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.
Smith, Jeffrey Edward
- British born in September 1958
Smith, Jeffrey Edward
Resident in England
Registered addresses and corresponding companies14-16, Broadwalk, Crawley, West Sussex, RH10 1HQ, United Kingdom
IIF 186 Blackborough Road, Reigate, Surrey, RH2 7DF
IIF 2 IIF 3 IIF 4 (more)(less)
- British born in September 1958Registered addresses and corresponding companies
Smith, Jeffrey Edward
- British born in September 1958
Smith, Jeff
Resident in England
Registered addresses and corresponding companies - born in September 1958
Smith, Jeffrey Edward
Resident in United Kingdom
Registered addresses and corresponding companies6 The Beeches, 13 Wray Park Road, Flat 6, 13 Wray Common Road, Reigate, Surrey, RH2 0US, United Kingdom
IIF 10
- British born in September 1958
Smith, Jeffrey Edward
Resident in United Kingdom
Registered addresses and corresponding companies14-16, Broadwalk, Crawley, RH10 1HQ, England
IIF 1114-16, Broadwalk, Crawley, West Sussex, RH1 5HJ, United Kingdom
IIF 1214-16, Broadwalk, Crawley, West Sussex, RH10 1HQ, England
IIF 13128, City Road, London, EC1V 2NX, United Kingdom
IIF 1410, White Post Hill, Redhill, RH1 6DA, England
IIF 1510, White Post Hill, Redhill, RH1 6DA, United Kingdom
IIF 1610, Whitepost Hill, Redhill, RH1 6DA, England
IIF 17 IIF 18Little Orchard, 9 Alma Road, Reigate, RH2 0DB, England
IIF 19
- British born in September 1958
Smith, Jeff
Resident in United Kingdom
Registered addresses and corresponding companies - British co director born in September 1958
Smith, Jeff
Resident in United Kingdom
Registered addresses and corresponding companies6 The Beeches, 13 Wray Common Road, Reigate, RH2 0US, United Kingdom
IIF 23
- British born in September 1958
Mr Jeffrey Edward Smith
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1958
Mr Jeff Smith
Resident in United Kingdom
Registered addresses and corresponding companies6 The Beeches, 13 Wray Common Road, Reigate, RH2 0US, United Kingdom
IIF 286, The Beeches, 13 Wray Park Road, Reigate, RH2 0US, England
IIF 296 The Beeches, 13 Wray Park Road, Reigate, Surrey, RH2 0US, United Kingdom
IIF 30Flat 6, The Beeches, 13, Wray Park Road, Reigate, RH2 0US, England
IIF 31Flat 6, The Beeches, Reigate, RH2 0US, United Kingdom
IIF 32
- Registered addresses and corresponding companies
Smith, Jeff
Flat 6, The Beeches, Reigate, Surrey, RH2 0US, United Kingdom
IIF 33
- 1
ACQUISITION FINANCE LLP
OC4312206 The Beeches, 13 Wray Park Road, Reigate, Surrey, EnglandDissolved Corporate (2 parents)Officer2020-03-19 ~ dissolvedIIF 10 - LLP Designated Member → MEPerson with significant control2020-03-19 ~ dissolvedIIF 26 - Has significant influence or control as a member of a firm → OE - 237 Lombard Street Lombard Street, London, EnglandActive Corporate (1 parent)Officer2025-04-22 ~ nowIIF 22 - Director → ME2025-04-22 ~ nowIIF 33 - Secretary → MEPerson with significant control2025-04-22 ~ nowIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Right to appoint or remove directors → OE
- 36 The Beeches, 13 Wray Park Road, Reigate, SurreyDissolved Corporate (1 parent)Officer2021-10-25 ~ dissolvedIIF 14 - Director → MEPerson with significant control2021-10-25 ~ dissolvedIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – 75% or more → OE
- 4
AGENT PAYMENT SERVICES LTD
1114249510 Whitepost Hill, Redhill, EnglandDissolved Corporate (2 parents)Officer2018-01-10 ~ dissolvedIIF 18 - Director → MEPerson with significant control2018-01-10 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE - 5
BUSINESS BUYERS NETWORK LTD
- 2023-04-06 147038356 The Beeches, 13 Wray Park Road, Reigate, United KingdomActive Corporate (5 parents, 1 offspring)Officer2023-03-03 ~ nowIIF 20 - Director → MEPerson with significant control2023-03-03 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
BUSINESS BUYERS FINANCE LTD
- 2026-02-16 155625196 The Beeches, 13 Wray Park Road, ReigateActive Corporate (2 parents)Officer2024-03-14 ~ nowIIF 21 - Director → MEPerson with significant control2024-03-14 ~ nowIIF 29 - Ownership of shares – 75% or more → OE2024-03-14 ~ 2024-06-16IIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Right to appoint or remove directors → OE - 7CLOSE PREMIUM FINANCE LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-03-29
Dissolved on 2012-08-23KAUPTHING SINGER & FRIEDLANDER PREMIUM FINANCE LIMITED - 2008-09-15SINGER & FRIEDLANDER INSURANCE FINANCE LIMITED - 2006-08-29CAUSEWAY COMMERCIAL FINANCE LIMITED
- 1995-06-14 02155588COMMERCIAL & CORPORATE FINANCE LIMITED
- 1990-07-05 02155588Bishop Fleming, 16 Queen Square, BristolDissolved Corporate (32 parents)Officer(before 1992-06-10) ~ 1993-03-12IIF 6 - Director → ME - 8CLOSE PREMIUM FINANCE NO. 1 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-03-29
Dissolved on 2012-08-23BENFIELD PREMIUM FINANCE LIMITED
- 2008-09-15 04054458LIFTHIGHER LIMITED
- 2000-10-10 04054458Bishop Fleming, 16 Queen Square, BristolDissolved Corporate (22 parents)Officer2000-10-02 ~ 2004-05-28IIF 2 - Director → ME - 9
EBUY RETAIL LTD
0793149714-16 Broadwalk, Crawley, West Sussex, EnglandDissolved Corporate (1 parent)Officer2012-02-01 ~ dissolvedIIF 12 - Director → ME - 10
HIP FACILITIES GROUP LIMITED
057354054 Park Road, Redhill, Surrey, United KingdomDissolved Corporate (5 parents)Officer2006-03-08 ~ 2008-09-26IIF 3 - Director → ME - 11
- 12
- 13
LANDLORD & TENANT SERVICES LTD
131979366 The Beeches, 13 Wray Park Road, Reigate, EnglandDissolved Corporate (2 parents)Officer2021-02-12 ~ dissolvedIIF 23 - Director → MEPerson with significant control2021-02-12 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OE - 14
LOA FINANCE LIMITED
12361465Avon House 435 Stratford Road, Shirley, Solihull, EnglandActive Corporate (5 parents)Officer2020-01-01 ~ 2020-07-02IIF 9 - Director → ME - 15
MY GOLD PARTIES (UK) LTD
07268912Little Orchard, 9 Alma Road, Reigate, EnglandDissolved Corporate (1 parent)Officer2010-06-01 ~ dissolvedIIF 19 - Director → ME - 16
- 17
ROSEMOUNT CAPITAL GROUP LTD
0980485110 White Post Hill, Redhill, EnglandDissolved Corporate (1 parent)Officer2015-10-01 ~ dissolvedIIF 16 - Director → ME - 18
ROSEMOUNT FINANCIAL LTD
097217046 The Beeches, 13 Wray Park Road, Reigate, EnglandActive Corporate (1 parent)Officer2015-08-06 ~ nowIIF 15 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Has significant influence or control → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OE - 19
- 20
- 21SINGER & FRIEDLANDER FINANCE LIMITED - nowInsolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2011-09-05
Dissolved on 2016-06-15CAUSEWAY EQUIPMENT FINANCE COMPANY LIMITED
- 1994-01-18 02392881Ernst & Young Llp, 1 More London Place, LondonDissolved Corporate (33 parents)Officer(before 1992-06-06) ~ 1993-03-12IIF 7 - Director → ME - 22
SMITH FAMILY HOLDINGS LTD
0772086614-16 Broadwalk, Crawley, EnglandDissolved Corporate (1 parent)Officer2011-07-28 ~ dissolvedIIF 11 - Director → ME - 23
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