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
Individuals in focus
Smith, John
- British born in April 1960
Smith, John
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1986
Smith, Carly
Resident in United Kingdom
Registered addresses and corresponding companies12, West Street, Ware, Hertfordshire, SG12 9EE, United Kingdom
IIF 3
- British born in April 1960
Mr John Smith
Resident in United Kingdom
Registered addresses and corresponding companies12, West Street, Ware, Hertfordshire, SG12 9EE, United Kingdom
IIF 4
- British born in April 1960
Smith, John
Resident in England
Registered addresses and corresponding companies - British born in April 1960
Smith, John Paul George
Resident in United Kingdom
Registered addresses and corresponding companiesConbar House, Mead Lane, Hertford, Herts, SG13 7AP, Uk
IIF 7
- British born in July 1986
Carly Smith
Resident in United Kingdom
Registered addresses and corresponding companies12, West Street, Ware, SG12 9EE, United Kingdom
IIF 8
- British born in July 1986
Smith, Carly Rebekah
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1986
Smith, Carly
Resident in England
Registered addresses and corresponding companies12, West Street, Ware, Hertfordshire, SG12 9EE, England
IIF 15
- British born in April 1960
Mr John Smith
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Smith, John Paul George
- British born in April 1960
Smith, John Paul George
Resident in England
Registered addresses and corresponding companies - British born in July 1986
Miss Carly Rebekah Smith
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1960Registered addresses and corresponding companies
Smith, John Paul George
- British born in July 1986
Smith, Carly Rebekah
Resident in England
Registered addresses and corresponding companies46, Vivian Avenue, Hendon Central, London, NW4 3XP
IIF 3412, West Street, Ware, Hertfordshire, SG12 9EE, England
IIF 35 IIF 36 IIF 37 (more)(less)12, West Street, Ware, Hertfordshire, SG12 9EE, United Kingdom
IIF 54 IIF 55 IIF 56 (more)(less)12, West Street, Ware, Herts, SG12 9EE, United Kingdom
IIF 67 IIF 68 IIF 6912, West Street, Ware, SG12 9EE, England
IIF 70
- Registered addresses and corresponding companies
Smith, Carly Rebekah
12 West Street, Ware, Hertfordshire, SG12 9EE, United Kingdom
IIF 71
- British born in July 1986
Miss Carly Smith
Resident in England
Registered addresses and corresponding companies - British born in July 2016
Miss Carly Smith
Resident in England
Registered addresses and corresponding companies12, West Street, Ware, Hertfordshire, SG12 9EE, United Kingdom
IIF 75
- British born in April 1960
Mr John Paul George Smith
Resident in England
Registered addresses and corresponding companies - British born in July 1986
Ms Carly Rebekah Smith
Resident in England
Registered addresses and corresponding companies12, West Street, Ware, Hertfordshire, SG12 9EE, England
IIF 82
- British born in July 1986
Miss Carly Rebekah Smith
Resident in England
Registered addresses and corresponding companies46, Vivian Avenue, Hendon Central, London, NW4 3XP
IIF 8312, West Street, Ware, Hertfordshire, SG12 9EE
IIF 84 IIF 8512, West Street, Ware, Hertfordshire, SG12 9EE, England
IIF 86 IIF 87 IIF 88 (more)(less)12, West Street, Ware, Hertfordshire, SG12 9EE, United Kingdom
IIF 100 IIF 101 IIF 102 (more)(less)12, West Street, Ware, Herts, SG12 9EE
IIF 109 IIF 11012, West Street, Ware, Herts, SG12 9EE, United Kingdom
IIF 111
- British born in July 1986
Mr John Paul George Smith
Resident in England
Registered addresses and corresponding companies12, West Street, Ware, Hertfordshire, SG12 9EE, England
IIF 112
- British born in February 1993
Mr John Paul George Smith
Resident in England
Registered addresses and corresponding companies12, West Street, Ware, Herts, SG12 9EE
IIF 113
- British born in July 1986
Miss Carly Rebekkah Smith
Resident in England
Registered addresses and corresponding companies12, West Street, Ware, Hertfordshire, SG12 9EE, United Kingdom
IIF 114
Related profiles found in government register
Offspring entities and appointments
54
- 1
A-STAR PROPERTIES LTD
0872255212 West Street, Ware, HertsActive Corporate (3 parents)Officer2013-10-08 ~ 2017-08-07IIF 25 - Director → MEPerson with significant control2017-06-11 ~ 2017-08-07IIF 113 - Ownership of shares – More than 25% but not more than 50% → OE - 2
ALEXI TAYLOR HOMES LIMITED
1034229512 West Street, Ware, Hertfordshire, EnglandActive Corporate (3 parents)Officer2016-08-23 ~ nowIIF 9 - Director → MEPerson with significant control2016-08-23 ~ nowIIF 27 - Ownership of shares – 75% or more → OE - 3
- 4
THE BARNS SANDON LIMITED
- 2024-10-17 1573827912 West Street, Ware, Hertfordshire, EnglandActive Corporate (3 parents)Officer2024-05-24 ~ nowIIF 15 - Director → MEPerson with significant control2024-05-24 ~ 2024-10-11IIF 73 - Right to appoint or remove directors → OEIIF 73 - Ownership of shares – 75% or more → OEIIF 73 - Ownership of voting rights - 75% or more → OE - 5
BROOKFIELDS DEVELOPMENTS LIMITED
05462147Brookfields Farm, West End Road, Wormley West End, HertfordshireDissolved Corporate (4 parents)Officer2005-05-24 ~ dissolvedIIF 30 - Director → ME - 6
CEDARS PARK FARM CONSTRUCTION LIMITED
1355241212 West Street, Ware, Hertfordshire, EnglandActive Corporate (2 parents)Officer2021-08-06 ~ nowIIF 38 - Director → MEPerson with significant control2021-08-06 ~ nowIIF 94 - Right to appoint or remove directors → OEIIF 94 - Ownership of shares – More than 50% but less than 75% → OEIIF 94 - Ownership of voting rights - More than 50% but less than 75% → OE - 7
CEDARS PARK FARM LIMITED
1293347912 West Street, Ware, Hertfordshire, EnglandActive Corporate (1 parent, 1 offspring)Officer2020-10-06 ~ nowIIF 36 - Director → MEPerson with significant control2020-10-06 ~ nowIIF 95 - Ownership of voting rights - 75% or more → OEIIF 95 - Ownership of shares – 75% or more → OEIIF 95 - Right to appoint or remove directors → OE - 8
CJ CONSTRUCTION (HERTS & ESSEX) LIMITED
1306401312 West Street, Ware, Hertfordshire, EnglandDissolved Corporate (2 parents)Officer2020-12-06 ~ dissolvedIIF 39 - Director → MEPerson with significant control2020-12-06 ~ dissolvedIIF 99 - Right to appoint or remove directors → OEIIF 99 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 99 - Ownership of shares – More than 50% but less than 75% → OE - 9
CARLY JAMES NEW HOMES LIMITED
- 2019-01-24 1175485612 West Street, Ware, Hertfordshire, United KingdomDissolved Corporate (3 parents)Officer2019-01-08 ~ dissolvedIIF 61 - Director → MEPerson with significant control2019-01-08 ~ dissolvedIIF 106 - Right to appoint or remove directors → OEIIF 106 - Ownership of shares – 75% or more → OEIIF 106 - Ownership of voting rights - 75% or more → OE - 10Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-06-29 during the appointment or period of control46 Vivian Avenue, Hendon Central, LondonLiquidation Corporate (4 parents)Officer2019-03-22 ~ nowIIF 34 - Director → MEPerson with significant control2019-03-22 ~ nowIIF 83 - Right to appoint or remove directors → OEIIF 83 - Ownership of shares – 75% or more → OEIIF 83 - Ownership of voting rights - 75% or more → OE - 1112 West Street, Ware, Hertfordshire, EnglandDissolved Corporate (3 parents)Officer2020-09-15 ~ dissolvedIIF 47 - Director → MEIIF 21 - Director → MEPerson with significant control2020-09-15 ~ dissolvedIIF 79 - Ownership of shares – More than 25% but not more than 50% → OEIIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 87 - Ownership of shares – More than 25% but not more than 50% → OEIIF 87 - Right to appoint or remove directors → OEIIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1212 West Street, Ware, Hertfordshire, United KingdomActive Corporate (3 parents, 1 offspring)Officer2019-01-09 ~ nowIIF 58 - Director → MEPerson with significant control2019-01-09 ~ nowIIF 107 - Ownership of shares – 75% or more → OEIIF 107 - Right to appoint or remove directors → OEIIF 107 - Ownership of voting rights - 75% or more → OE
- 13
COLDPLAY CHARTERS LIMITED
0569998512 Gateway Mews, Bounds Green, LondonDissolved Corporate (3 parents)Officer2006-02-06 ~ dissolvedIIF 32 - Director → ME - 14
CONNOR COURT MANAGEMENT COMPANY LIMITED
05949664Suite 5 39-41 Chase Side, LondonActive Corporate (14 parents)Officer2006-09-28 ~ 2008-04-16IIF 31 - Director → ME - 15
EN8 CONSTRUCTION LTD
0989225612 West Street, Ware, Hertfordshire, United KingdomActive Corporate (1 parent)Officer2015-11-27 ~ 2023-03-28IIF 24 - Director → ME2023-03-29 ~ nowIIF 65 - Director → MEPerson with significant control2016-11-26 ~ 2023-03-28IIF 80 - Ownership of shares – 75% or more → OE2023-03-28 ~ nowIIF 105 - Ownership of shares – 75% or more → OE - 16
EN8 HOMES LTD
0989125512 West Street, Ware, Hertfordshire, United KingdomActive Corporate (3 parents)Officer2023-11-13 ~ nowIIF 62 - Director → MEPerson with significant control2023-11-16 ~ nowIIF 114 - Ownership of shares – 75% or more → OE - 17
HENRIETTA GARDENS RESIDENTS MANAGEMENT COMPANY LTD
08250335Unit 96 The Maltings Business Centre, The Maltings, Stanstead Abbotts, Herts, EnglandActive Corporate (8 parents)Officer2012-10-12 ~ 2015-10-27IIF 7 - Director → ME2012-10-12 ~ 2015-10-27IIF 18 - Secretary → ME - 18
IXYA UK LIMITED
1607336512 West Street, Ware, Hertfordshire, EnglandActive Corporate (1 parent)Officer2024-11-11 ~ nowIIF 37 - Director → MEPerson with significant control2024-11-11 ~ nowIIF 86 - Ownership of shares – 75% or more → OEIIF 86 - Ownership of voting rights - 75% or more → OEIIF 86 - Right to appoint or remove directors → OE - 19
JDS MANAGEMENT SERVICES LIMITED
0565826531/32 High Street, Wellingborough, NorthamptonshireDissolved Corporate (4 parents)Officer2005-12-19 ~ dissolvedIIF 5 - Director → MEPerson with significant control2016-12-18 ~ dissolvedIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE - 20
JNH SALES LTD
1105851212 West Street, Ware, Hertfordshire, United KingdomActive Corporate (2 parents)Officer2017-11-10 ~ 2022-02-07IIF 60 - Director → MEIIF 6 - Director → MEPerson with significant control2017-11-10 ~ 2022-02-07IIF 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 21
HOME COUNTIES LAND AND NEW HOMES LIMITED
- 2026-06-26 13917516HOMES COUNTIES LAND AND NEW HOMES LIMITED
- 2022-03-04 1391751612 West Street, Ware, Hertfordshire, EnglandActive Corporate (1 parent)Officer2023-03-29 ~ nowIIF 53 - Director → ME2022-02-22 ~ 2023-03-28IIF 22 - Director → ME2022-02-15 ~ 2022-02-22IIF 41 - Director → MEPerson with significant control2022-02-15 ~ 2022-02-22IIF 112 - Ownership of voting rights - 75% or more → OEIIF 112 - Ownership of shares – 75% or more → OEIIF 112 - Right to appoint or remove directors → OE2023-03-29 ~ nowIIF 91 - Ownership of shares – 75% or more → OE2022-02-22 ~ 2023-03-28IIF 77 - Ownership of shares – 75% or more → OE - 22
MAYNARDS VIEW (CUTLERS GREEN) MANAGEMENT COMPANY LIMITED
1466234212 West Street, Ware, EnglandActive Corporate (2 parents)Officer2023-02-14 ~ nowIIF 70 - Director → ME - 23
MAYNARDS VIEW MANAGEMENT COMPANY LIMITED
1421665512 West Street, Ware, Hertfordshire, EnglandDissolved Corporate (2 parents)Officer2022-07-05 ~ dissolvedIIF 52 - Director → ME - 24
PURPLE PROPERTY DEVELOPMENTS LIMITED
0849379612 West Street, Ware, HertsDissolved Corporate (3 parents)Officer2013-04-18 ~ dissolvedIIF 2 - Director → ME - 25
QUINCE HALL FARM (BLACKMORE) RESIDENTS MANAGEMENT COMPANY LIMITED
1519074812 West Street, Ware, Hertfordshire, United KingdomActive Corporate (1 parent)Officer2023-10-05 ~ nowIIF 11 - Director → ME2023-10-05 ~ nowIIF 71 - Secretary → MEPerson with significant control2023-10-05 ~ nowIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – 75% or more → OE - 26
RED STONE HOUSE LIMITED
0962406112 West Street, Ware, Hertfordshire, United KingdomActive Corporate (1 parent)Officer2015-06-04 ~ nowIIF 59 - Director → MEPerson with significant control2017-06-04 ~ nowIIF 104 - Ownership of shares – 75% or more → OE - 2712 West Street, Ware, Hertfordshire, United KingdomActive Corporate (2 parents)Officer2017-07-17 ~ 2023-04-01IIF 1 - Director → ME2023-03-29 ~ nowIIF 63 - Director → MEPerson with significant control2017-07-17 ~ 2023-04-01IIF 4 - Ownership of shares – 75% or more → OE
- 2812 West Street, Ware, HertfordshireActive Corporate (1 parent)Officer2014-08-01 ~ nowIIF 42 - Director → MEPerson with significant control2016-08-01 ~ nowIIF 85 - Ownership of shares – 75% or more → OE
- 2912 West Street, Ware, Hertfordshire, EnglandActive Corporate (1 parent)Officer2016-11-30 ~ nowIIF 48 - Director → MEPerson with significant control2016-11-30 ~ nowIIF 97 - Ownership of shares – 75% or more → OE
- 3012 West Street, Ware, Hertfordshire, EnglandActive Corporate (1 parent)Officer2016-11-30 ~ nowIIF 45 - Director → MEPerson with significant control2016-11-30 ~ nowIIF 93 - Ownership of shares – 75% or more → OE
- 3112 West Street, Ware, Hertfordshire, United KingdomActive Corporate (1 parent)Officer2017-10-25 ~ nowIIF 54 - Director → MEPerson with significant control2017-10-25 ~ nowIIF 74 - Ownership of shares – 75% or more → OE
- 3212 West Street, Ware, Hertfordshire, EnglandActive Corporate (4 parents)Officer2019-06-15 ~ nowIIF 50 - Director → MEPerson with significant control2019-06-15 ~ 2025-05-06IIF 92 - Has significant influence or control → OEIIF 92 - Right to appoint or remove directors as a member of a firm → OE2026-05-11 ~ nowIIF 72 - Has significant influence or control → OE
- 3312 West Street, Ware, Hertfordshire, EnglandActive Corporate (1 parent)Officer2020-02-27 ~ nowIIF 49 - Director → MEPerson with significant control2020-02-27 ~ nowIIF 90 - Right to appoint or remove directors → OEIIF 90 - Ownership of voting rights - 75% or more → OEIIF 90 - Ownership of shares – 75% or more → OE
- 3412 West Street, Ware, HertsActive Corporate (1 parent)Officer2014-10-02 ~ nowIIF 69 - Director → MEPerson with significant control2016-10-02 ~ nowIIF 109 - Ownership of shares – 75% or more → OE
- 3512 West Street, Ware, Herts, United KingdomActive Corporate (1 parent)Officer2015-01-16 ~ nowIIF 67 - Director → MEPerson with significant control2017-01-16 ~ nowIIF 111 - Ownership of shares – 75% or more → OE
- 3612 West Street, Ware, HertfordshireActive Corporate (3 parents)Officer2015-03-17 ~ 2017-05-23IIF 13 - Director → ME
- 3712 West Street, Ware, Hertfordshire, EnglandActive Corporate (3 parents)Officer2015-05-22 ~ 2017-05-23IIF 10 - Director → ME
- 3812 West Street, Ware, Hertfordshire, United KingdomActive Corporate (1 parent)Officer2015-11-18 ~ nowIIF 56 - Director → MEPerson with significant control2016-11-17 ~ nowIIF 75 - Ownership of shares – 75% or more → OE
- 3912 West Street, Ware, Hertfordshire, United KingdomActive Corporate (4 parents)Officer2015-12-02 ~ 2017-03-15IIF 14 - Director → MEPerson with significant control2016-11-10 ~ 2017-03-15IIF 102 - Has significant influence or control → OE
- 4012 West Street, Ware, Hertfordshire, United KingdomDissolved Corporate (1 parent)Officer2016-01-08 ~ dissolvedIIF 12 - Director → MEPerson with significant control2017-01-07 ~ dissolvedIIF 100 - Ownership of shares – 75% or more → OE
- 4112 West Street, Ware, Hertfordshire, United KingdomActive Corporate (1 parent)Officer2016-01-08 ~ nowIIF 57 - Director → MEPerson with significant control2017-01-07 ~ nowIIF 108 - Ownership of shares – 75% or more → OE
- 4212 West Street, Ware, Hertfordshire, United KingdomActive Corporate (1 parent)Officer2018-06-20 ~ nowIIF 64 - Director → MEPerson with significant control2018-06-20 ~ nowIIF 103 - Ownership of shares – 75% or more → OE
- 43
BILDESTON LIMITED
- 2022-07-07 13628146BILDESTONE LIMITED
- 2021-10-21 1362814612 West Street, Ware, Hertfordshire, EnglandActive Corporate (1 parent)Officer2023-03-29 ~ nowIIF 44 - Director → ME2021-09-17 ~ 2023-03-28IIF 23 - Director → MEPerson with significant control2021-09-17 ~ 2023-03-28IIF 78 - Ownership of voting rights - 75% or more → OEIIF 78 - Ownership of shares – 75% or more → OEIIF 78 - Right to appoint or remove directors → OE2023-03-28 ~ nowIIF 88 - Ownership of shares – 75% or more → OE - 4412 West Street, Ware, HertsActive Corporate (1 parent)Officer2014-10-10 ~ nowIIF 68 - Director → MEPerson with significant control2016-10-10 ~ nowIIF 110 - Ownership of shares – 75% or more → OE
- 45
- 46
SMITH HOMES GROUND RENT LTD
1219074112 West Street, Ware, Hertfordshire, EnglandActive Corporate (1 parent)Officer2019-09-05 ~ nowIIF 51 - Director → MEPerson with significant control2019-09-05 ~ nowIIF 96 - Ownership of shares – 75% or more → OE - 47
SMITH HOMES HOLDINGS LIMITED
1396615412 West Street, Ware, Hertfordshire, EnglandActive Corporate (1 parent, 1 offspring)Officer2022-03-09 ~ nowIIF 35 - Director → MEPerson with significant control2022-03-09 ~ nowIIF 82 - Ownership of voting rights - 75% or more → OEIIF 82 - Ownership of shares – 75% or more → OEIIF 82 - Right to appoint or remove directors → OE - 4812 West Street, Ware, HertfordshireActive Corporate (1 parent)Officer2013-03-21 ~ nowIIF 55 - Director → MEPerson with significant control2017-03-01 ~ nowIIF 84 - Ownership of shares – 75% or more → OE
- 49
SMITH HOMES PLANT HIRE LIMITED
1360750412 West Street, Ware, Hertfordshire, EnglandActive Corporate (1 parent)Officer2021-09-07 ~ 2023-03-28IIF 20 - Director → ME2021-09-07 ~ nowIIF 40 - Director → MEPerson with significant control2021-09-07 ~ 2023-03-28IIF 76 - Right to appoint or remove directors → OEIIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 76 - Ownership of shares – More than 25% but not more than 50% → OE2021-09-07 ~ nowIIF 89 - Ownership of shares – 75% or more → OEIIF 89 - Right to appoint or remove directors → OEIIF 89 - Ownership of voting rights - 75% or more → OE - 50
SMITH HOMES RENTALS LIMITED
1396619612 West Street, Ware, Hertfordshire, EnglandActive Corporate (2 parents)Officer2022-03-09 ~ nowIIF 46 - Director → ME - 5112 West Street, Ware, Hertfordshire, EnglandActive Corporate (2 parents)Officer2020-09-30 ~ nowIIF 43 - Director → MEPerson with significant control2020-09-30 ~ nowIIF 98 - Ownership of shares – More than 25% but not more than 50% → OEIIF 98 - Right to appoint or remove directors → OE
- 52
THAXTED PROPERTY COMPANY LIMITED
1625917912 West Street, Ware, Hertfordshire, United KingdomActive Corporate (1 parent)Officer2025-02-18 ~ nowIIF 3 - Director → MEPerson with significant control2025-02-18 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 53
THE MARINA HEIGHTS MANAGEMENT COMPANY LIMITED
03684634Stonemead House, 95 London Road, Croydon, Surrey, United KingdomActive Corporate (14 parents)Officer1998-12-16 ~ 2000-05-02IIF 19 - Secretary → ME - 54
WRAITH HOMES LIMITED
0863107912 West Street, Ware, HertsDissolved Corporate (2 parents)Officer2013-07-30 ~ dissolvedIIF 26 - Director → MEPerson with significant control2016-07-30 ~ dissolvedIIF 81 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.