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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

Smith, Anthony James

    Related profiles found in government register
  • Smith, Anthony James
    born in June 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Ermyn Lodge Stud, Shepherds Walk, Epsom, KT18 6DF

      IIF 1

    • icon of address 15, The Byway, Sutton, Surrey, SM2 5LE

      IIF 2
  • Smith, Anthony James
    British company director born in June 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Smith, Anthony James
    British director born in June 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Ermyn Lodge Stud, Shepherds Walk, Epsom, KT18 6DF

      IIF 9 IIF 10 IIF 11

    • icon of address 15 The Byway, Sutton, Surrey, SM2 5LE

      IIF 12 IIF 13

    • icon of address Amelia House, Crescent Road, Worthing, BN11 1QR, United Kingdom

      IIF 14 IIF 15 IIF 16

    • icon of address Amelia House, Crescent Road, Worthing, West Sussex, BN11 1QR, United Kingdom

      IIF 17 IIF 18
  • Smith, Anthony James
    British retired born in June 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Ermyn Lodge, Shepherds Walk, Epsom, Surrey, KT18 6DF, England

      IIF 19
  • Smith, Anthony James
    British director born in April 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Smith, Anthony James
    British director born in July 1954

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 183, Fraser Road, Sheffield, South Yorkshire, S8 0JP, England

      IIF 23
  • Smith, Anthony James
    British plant manager born in July 1954

    Registered addresses and corresponding companies
  • Smith, Anthony James
    British

    Registered addresses and corresponding companies

    • icon of address 15 The Byway, Sutton, Surrey, SM2 5LE

      IIF 26
  • Smith, Anthony James
    British company director

    Registered addresses and corresponding companies

    • icon of address 15 The Byway, Sutton, Surrey, SM2 5LE

      IIF 27
  • Mr Anthony James Smith
    British born in June 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Ermyn Lodge, Shepherds Walk, Epsom, Surrey, KT18 6DF

      IIF 28

    • icon of address Ermyn Lodge Stud, Shepherds Walk, Epsom, KT18 6DF, United Kingdom

      IIF 29

    • icon of address Ermyn Lodge Stud, Shepherds Walk, Epsom, Surrey, KT18 6DF

      IIF 30 IIF 31 IIF 32

    • icon of address 169, Garth Road, Morden, Surrey, SM4 4LF

      IIF 33 IIF 34

    • icon of address Amelia House, Crescent Road, Worthing, BN11 1QR, United Kingdom

      IIF 35 IIF 36

    • icon of address Amelia House, Crescent Road, Worthing, West Sussex, BN11 1QR, England

      IIF 37

    • icon of address Amelia House, Crescent Road, Worthing, West Sussex, BN11 1QR, United Kingdom

      IIF 38 IIF 39
child relation
Offspring entities and appointments
Active 9
  • 1
    icon of address Ermyn Lodge Stud, Shepherds Walk, Epsom, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-07-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    icon of address 169 Garth Road, Morden, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-07-21 ~ now
    IIF 34 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 34 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 34 - Right to appoint or remove directors as a member of a firm → OE
  • 3
    icon of address 169 Garth Road, Morden, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 4
    icon of address 99 Kenton Road, Harrow, Middlesex
    Dissolved Corporate (90 parents)
    Total Assets Less Current Liabilities (Company account)
    318,398 GBP2020-04-05
    Officer
    icon of calendar 2004-12-22 ~ dissolved
    IIF 2 - LLP Member → ME
  • 5
    SUTTON BUSINESS CENTRE LIMITED - 2020-04-29
    BURTON & SMITH (UK) LIMITED - 1992-11-05
    BANEFIELD LIMITED - 1991-09-19
    icon of address Ermyn Lodge Stud, Shepherds Walk, Epsom, Surrey
    Dissolved Corporate (3 parents)
    Equity (Company account)
    5,513 GBP2020-09-30
    Officer
    icon of calendar 1991-07-31 ~ dissolved
    IIF 4 - Director → ME
  • 6
    FINISHOAK LIMITED - 2000-10-30
    icon of address Ermyn Lodge Stud, Shepherds Walk, Epsom, Surrey
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    4,313 GBP2023-12-31
    Person with significant control
    icon of calendar 2022-05-10 ~ now
    IIF 37 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 37 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 37 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 7
    icon of address Amelia House, Crescent Road, Worthing, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    icon of calendar 2017-10-03 ~ dissolved
    IIF 35 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 35 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 35 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 8
    icon of address Flat 6 Washington Wharf, Birmingham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-12-07 ~ dissolved
    IIF 23 - Director → ME
  • 9
    icon of address Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (72 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-06 ~ 2024-04-05
    Officer
    icon of calendar 2003-03-25 ~ now
    IIF 1 - LLP Member → ME
Ceased 21
  • 1
    icon of address Amelia House, Crescent Road, Worthing, West Sussex, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    2,690,923 GBP2023-12-31
    Officer
    icon of calendar 2017-09-25 ~ 2019-10-28
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2017-09-25 ~ 2022-08-01
    IIF 38 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 38 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 38 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 2
    icon of address Amelia House, Crescent Road, Worthing, West Sussex, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    2,560,033 GBP2023-12-31
    Officer
    icon of calendar 2017-10-13 ~ 2022-08-01
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2017-10-13 ~ 2022-08-01
    IIF 39 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 39 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 39 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 3
    icon of address Ermyn Lodge Stud, Shepherds Walk, Epsom, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    icon of calendar 1994-07-04 ~ 2024-07-03
    IIF 5 - Director → ME
  • 4
    MISTYCO PROPERTIES LIMITED - 1992-11-04
    icon of address Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1992-06-26 ~ 1994-03-30
    IIF 7 - Director → ME
    icon of calendar 1992-06-26 ~ 1993-02-05
    IIF 27 - Secretary → ME
  • 5
    INTERACTIVE RECORDS MANAGEMENT LIMITED - 2014-08-01
    EDE'S (UK) LTD. - 2005-11-24
    W. EDE & CO. LIMITED - 1998-01-01
    TIPP OFF LIMITED - 1992-01-10
    icon of address Riverside Place, Bradford Road, Winsford, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1991-12-20 ~ 2002-12-03
    IIF 8 - Director → ME
    icon of calendar 1992-07-06 ~ 1993-02-05
    IIF 26 - Secretary → ME
  • 6
    TABLEGUARD LIMITED - 2005-11-29
    icon of address 169 Garth Road, Morden, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,356,558 GBP2023-12-31
    Officer
    icon of calendar 2004-12-03 ~ 2023-01-30
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-10-31
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 7
    icon of address 169 Garth Road, Morden, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 1997-09-19 ~ 2002-12-03
    IIF 13 - Director → ME
  • 8
    EPSOM TRAINING AND DEVELOPMENT FUND - 2011-04-14
    icon of address 20b Park Lane, Newmarket, England
    Active Corporate (3 parents)
    Equity (Company account)
    829,034 GBP2021-12-31
    Officer
    icon of calendar 2010-06-08 ~ 2018-07-30
    IIF 19 - Director → ME
  • 9
    icon of address Ermyn Lodge, Shepherds Walk, Epsom, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    -993,204 GBP2023-12-31
    Officer
    icon of calendar 2004-11-03 ~ 2023-03-27
    IIF 11 - Director → ME
  • 10
    icon of address Amelia House, Crescent Road, Worthing, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    2,618,805 GBP2023-12-31
    Officer
    icon of calendar 2017-10-11 ~ 2022-08-01
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2017-10-11 ~ 2022-08-01
    IIF 36 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 36 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 36 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 11
    LEVETAS LIMITED - 2014-08-01
    COGHUMBLE LIMITED - 2000-07-21
    icon of address Riverside Place, Bradford Road, Winsford, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2001-02-07 ~ 2002-12-03
    IIF 12 - Director → ME
  • 12
    icon of address Amelia House, Crescent Road, Worthing, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2017-10-03 ~ 2022-02-01
    IIF 15 - Director → ME
  • 13
    icon of address Amelia House, Crescent Road, Worthing, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2017-10-03 ~ 2022-08-01
    IIF 20 - Director → ME
  • 14
    icon of address Amelia House, Crescent Road, Worthing, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    9,792 GBP2019-12-31
    Officer
    icon of calendar 2017-10-03 ~ 2019-10-28
    IIF 21 - Director → ME
  • 15
    icon of address Amelia House, Crescent Road, Worthing, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2017-10-03 ~ 2022-08-01
    IIF 22 - Director → ME
  • 16
    FINISHOAK LIMITED - 2000-10-30
    icon of address Ermyn Lodge Stud, Shepherds Walk, Epsom, Surrey
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    4,313 GBP2023-12-31
    Officer
    icon of calendar 2000-07-05 ~ 2023-03-27
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-01-31
    IIF 30 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 30 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 17
    MONROE EUROPE (UK) LIMITED - 1998-01-28
    LOCKOKE LIMITED - 1989-06-07
    icon of address 2 North Park Road, Harrogate, England
    Active Corporate (4 parents, 6 offsprings)
    Officer
    icon of calendar 1999-05-31 ~ 2004-12-22
    IIF 24 - Director → ME
  • 18
    icon of address Millgrove House Parc Ty Glas, Llanishen, Cardiff, Wales
    Active Corporate (5 parents)
    Officer
    icon of calendar 2000-12-27 ~ 2001-08-31
    IIF 25 - Director → ME
  • 19
    icon of address Ermyn Lodge, Shepherds Walk, Epsom, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    3,326,084 GBP2023-12-31
    Officer
    icon of calendar 2002-02-05 ~ 2023-03-27
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-01-04
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
  • 20
    icon of address Amelia House, Crescent Road, Worthing, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2017-10-03 ~ 2023-03-27
    IIF 14 - Director → ME
  • 21
    icon of address Ermyn Lodge Stud, Shepherds Walk, Epsom, Surrey
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    477,470 GBP2023-12-31
    Officer
    icon of calendar 1993-03-03 ~ 2023-03-27
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-01-03
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.