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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Smalley, Joel Gavin

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1

    • 3, Beeston Place, London, SW1W 0JJ, England

      IIF 2

    • 3, Beeston Place, London, SW1W 0JJ, United Kingdom

      IIF 3

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

      IIF 4

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

      IIF 5

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

      IIF 6

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

      IIF 7

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

      IIF 8
  • Smalley, Joel
    British born in April 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Church Barns, Stocking Pelham, Buntingford, Herts, SG9 0HT, United Kingdom

      IIF 9
  • Smalley, Joel Gavin
    born in April 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 10

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

      IIF 11 IIF 12
  • Smalley, Joel Gavin
    British born in April 1970

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 13

    • 124-128, City Road, London, EC1V 2NX, England

      IIF 14
  • Mr Joel Gavin Smalley
    British born in April 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Beeston Place, London, SW1W 0JJ, England

      IIF 15 IIF 16

    • 3, Beeston Place, London, SW1W 0JJ, United Kingdom

      IIF 17

    • Griffins, Suite 011, Unit 2, 94a Wycliffe Road, Northampton, NN1 5JF

      IIF 18

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

      IIF 19

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

      IIF 20

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

      IIF 21
  • Mr Joel Gavin Smalley
    British born in April 1970

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 22

    • 124-128, City Road, London, EC1V 2NX, England

      IIF 23
child relation
Offspring entities and appointments 13
  • 1
    BEAGLE DIRECT LTD
    17290514
    124-128 City Road, London, England
    Active Corporate (2 parents)
    Officer
    2026-06-20 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2026-06-20 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
  • 2
    GODFREY WAY FREEHOLD LIMITED
    11256551 13504358
    134 Godfrey Way, Dunmow, England
    Active Corporate (3 parents)
    Officer
    2018-03-15 ~ 2023-04-18
    IIF 4 - Director → ME
    Person with significant control
    2018-03-15 ~ 2022-10-31
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 3
    GODFREY WAY RTM COMPANY LIMITED
    06863862 11496160
    132 Godfrey Way, Dunmow, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-03-31 ~ dissolved
    IIF 9 - Director → ME
  • 4
    GODFREY WAY RTM COMPANY LIMITED
    11496160 06863862
    134 Godfrey Way, Dunmow, England
    Active Corporate (3 parents)
    Officer
    2018-08-02 ~ 2023-02-28
    IIF 8 - Director → ME
    Person with significant control
    2018-08-02 ~ 2022-10-31
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 5
    LITEWOOD LTD
    09442238
    Church End West Cottage Church End, Albury, Ware, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-02-16 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 20 - Right to appoint or remove directors as a member of a firm → OE
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    MERX SECURITIES LLP
    OC375663
    Church End West Cottage Church End, Albury, Ware, Hertfordshire, England
    Dissolved Corporate (10 parents)
    Officer
    2012-05-30 ~ 2012-05-30
    IIF 10 - LLP Designated Member → ME
    2012-05-30 ~ dissolved
    IIF 12 - LLP Designated Member → ME
  • 7
    PRICING KERNEL LLP
    OC365366
    Church End West Cottage Church End, Albury, Ware, Hertfordshire, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2011-06-08 ~ dissolved
    IIF 11 - LLP Designated Member → ME
  • 8
    RUBYSOFT LTD
    16315442
    9 Phoenix Drive, Bishop's Stortford, England
    Dissolved Corporate (1 parent)
    Officer
    2025-03-14 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2025-03-14 ~ dissolved
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Ownership of shares – 75% or more → OE
  • 9
    SUPERCAPITAL LTD
    - now 04306276
    Insolvency (Case 1) In administration
    Administration started on 2019-09-27 during the appointment or period of control
    Administration ended on 2021-09-10 during the appointment or period of control
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2021-09-03 during the appointment or period of control
    Commencement of winding up on 2021-09-10 during the appointment or period of control
    OCTAVUS LIMITED
    - 2015-05-11 04306276
    THE COMPLETE XCHANGE LTD
    - 2006-07-24 04306276
    BLUE SKY PROPERTY LIMITED
    - 2006-01-20 04306276
    Griffins Suite 011, Unit 2, 94a Wycliffe Road, Northampton
    Liquidation Corporate (10 parents, 1 offspring)
    Officer
    2001-10-17 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    SUPERFINTECH LTD
    - now 09645443
    THE SUPERBNK GROUP LTD
    - 2017-05-25 09645443
    SUPERLIQUID LTD
    - 2017-02-13 09645443
    3 Beeston Place, London, England
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    2015-06-18 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2016-06-18 ~ dissolved
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    SUPERMONEY LTD
    - now 10383756
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2024-08-12
    Commencement of winding up on 2024-10-08
    SUPERBNK LTD
    - 2017-05-25 10383756
    4385, 10383756 - Companies House Default Address, Cardiff
    Liquidation Corporate (7 parents)
    Officer
    2016-09-19 ~ 2020-07-01
    IIF 3 - Director → ME
    Person with significant control
    2016-09-19 ~ 2020-07-01
    IIF 17 - Has significant influence or control → OE
  • 12
    SUPERTEC LTD
    - now 09779049
    SUPERLEDGER LTD
    - 2016-09-19 09779049
    3 Beeston Place, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-09-15 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 16 - Has significant influence or control → OE
  • 13
    TOUCAN LABS LTD
    12030244
    11-13 Hockerill Street, Bishop's Stortford, England
    Dissolved Corporate (4 parents)
    Officer
    2019-06-03 ~ dissolved
    IIF 1 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.