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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Smalley, Joel Gavin

    Related profiles found in government register
  • Smalley, Joel Gavin
    British chief executive born in April 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 11-13, Hockerill Street, Bishop's Stortford, CM23 2DH, England

      IIF 1
  • Smalley, Joel Gavin
    British company director born in April 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3, Beeston Place, London, SW1W 0JJ, United Kingdom

      IIF 2

    • icon of address Church End West Cottage, Church End, Albury, Ware, Hertfordshire, SG11 2JG, England

      IIF 3

    • icon of address Church End West Cottage, Church End, Albury, Ware, Hertfordshire, SG11 2JG, United Kingdom

      IIF 4
  • Smalley, Joel Gavin
    British director born in April 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3, Beeston Place, London, SW1W 0JJ, England

      IIF 5

    • icon of address 1, Foulds Solicitors Ltd, Westmill Road, Gentlemens Field, Ware, SG12 0EF, United Kingdom

      IIF 6

    • icon of address Church End West Cottage, Church End, Albury, Ware, Herts, SG11 2JG, United Kingdom

      IIF 7

    • icon of address Foulds Solicitors Ltd, 1 Gentlemens Field, Westmill Road, Ware, Hertfordshire, SG12 0EF, United Kingdom

      IIF 8
  • Smalley, Joel Gavin
    born in April 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Church End West Cottage, Church End, Albury, Hertfordshire, SG11 2JG, United Kingdom

      IIF 9

    • icon of address Church End West Cottage, Church End, Albury, Ware, Hertfordshire, SG11 2JG, England

      IIF 10 IIF 11
  • Smalley, Joel Gavin
    British company director born in April 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 9, Phoenix Drive, Bishop's Stortford, CM23 2UJ, England

      IIF 12
  • Mr Joel Gavin Smalley
    British born in April 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3, Beeston Place, London, SW1W 0JJ, England

      IIF 13 IIF 14

    • icon of address 3, Beeston Place, London, SW1W 0JJ, United Kingdom

      IIF 15

    • icon of address Griffins Tavistock House North, Tavistock Square, London, WC1H 9HR

      IIF 16

    • icon of address 1, Foulds Solicitors Ltd, Westmill Road, Ware, SG12 0EF, United Kingdom

      IIF 17

    • icon of address Church End West Cottage, Church End, Albury, Ware, Hertfordshire, SG11 2JG, United Kingdom

      IIF 18

    • icon of address Foulds Solicitors Ltd, 1 Gentlemens Field, Ware, SG12 0EF, United Kingdom

      IIF 19
  • Mr Joel Gavin Smalley
    British born in April 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 9, Phoenix Drive, Bishop's Stortford, CM23 2UJ, England

      IIF 20
child relation
Offspring entities and appointments
Active 8
  • 1
    icon of address Church End West Cottage Church End, Albury, Ware, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    863 GBP2015-12-31
    Officer
    icon of calendar 2015-02-16 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 18 - Right to appoint or remove directors as a member of a firm → OE
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address Church End West Cottage Church End, Albury, Ware, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-05-30 ~ dissolved
    IIF 11 - LLP Designated Member → ME
  • 3
    icon of address Church End West Cottage Church End, Albury, Ware, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-06-08 ~ dissolved
    IIF 10 - LLP Designated Member → ME
  • 4
    icon of address 9 Phoenix Drive, Bishop's Stortford, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-03-14 ~ now
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2025-03-14 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 5
    OCTAVUS LIMITED - 2015-05-11
    THE COMPLETE XCHANGE LTD - 2006-07-24
    BLUE SKY PROPERTY LIMITED - 2006-01-20
    icon of address Griffins Tavistock House North, Tavistock Square, London
    Liquidation Corporate (3 parents)
    Equity (Company account)
    122,544 GBP2018-12-31
    Officer
    icon of calendar 2001-10-17 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    THE SUPERBNK GROUP LTD - 2017-05-25
    SUPERLIQUID LTD - 2017-02-13
    icon of address 3 Beeston Place, London, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    299,367 GBP2018-12-31
    Officer
    icon of calendar 2015-06-18 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2016-06-18 ~ dissolved
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    SUPERLEDGER LTD - 2016-09-19
    icon of address 3 Beeston Place, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    273 GBP2017-12-31
    Officer
    icon of calendar 2015-09-15 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 14 - Has significant influence or control → OE
  • 8
    icon of address 11-13 Hockerill Street, Bishop's Stortford, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -13,414 GBP2024-09-30
    Officer
    icon of calendar 2019-06-03 ~ now
    IIF 1 - Director → ME
Ceased 4
  • 1
    icon of address 134 Godfrey Way, Dunmow, England
    Active Corporate (1 parent)
    Equity (Company account)
    4 GBP2024-03-31
    Officer
    icon of calendar 2018-03-15 ~ 2023-04-18
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2018-03-15 ~ 2022-10-31
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Ownership of shares – 75% or more → OE
  • 2
    icon of address 134 Godfrey Way, Dunmow, England
    Active Corporate (1 parent)
    Equity (Company account)
    -1,711 GBP2024-08-31
    Officer
    icon of calendar 2018-08-02 ~ 2023-02-28
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2018-08-02 ~ 2022-10-31
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of address Church End West Cottage Church End, Albury, Ware, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-05-30 ~ 2012-05-30
    IIF 9 - LLP Designated Member → ME
  • 4
    SUPERBNK LTD - 2017-05-25
    icon of address 4385, 10383756 - Companies House Default Address, Cardiff
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -256,042 GBP2023-09-30
    Officer
    icon of calendar 2016-09-19 ~ 2020-07-01
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2016-09-19 ~ 2020-07-01
    IIF 15 - Has significant influence or control → OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.