logo
explain how to read the page

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, Lesley Jean

    Related profiles found in government register
  • Smith, Lesley Jean

    Registered addresses and corresponding companies

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

      IIF 1 IIF 2
  • Smith, Lesley Jean
    British

    Registered addresses and corresponding companies
  • Smith, Lesley Jean
    British company director born in June 1946

    Registered addresses and corresponding companies

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

      IIF 10
  • Smith, Lesley Jean
    British born in June 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 11

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

      IIF 12 IIF 13 IIF 14

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

      IIF 15

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

      IIF 16
  • Smith, Lesley Jean
    British director born in June 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 17

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

      IIF 18
  • Mrs Lesley Jean Smith
    British born in June 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 19

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

      IIF 20

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

      IIF 21 IIF 22

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

      IIF 23

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

      IIF 24 IIF 25 IIF 26

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

      IIF 27
child relation
Offspring entities and appointments
Active 8
  • 1
    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 2019-08-30 ~ now
    IIF 15 - Director → ME
  • 2
    TABLEGUARD LIMITED - 2005-11-29
    icon of address 169 Garth Road, Morden, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,661,332 GBP2024-12-31
    Officer
    icon of calendar 2004-12-03 ~ now
    IIF 11 - Director → ME
  • 3
    icon of address Ermyn Lodge, Shepherds Walk, Epsom, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    -1,142,334 GBP2024-12-31
    Officer
    icon of calendar 2019-08-30 ~ now
    IIF 12 - Director → ME
    icon of calendar 2004-11-03 ~ now
    IIF 5 - Secretary → ME
  • 4
    BANEFIELD LIMITED - 1991-09-19
    BURTON & SMITH (UK) LIMITED - 1992-11-05
    SUTTON BUSINESS CENTRE LIMITED - 2020-04-29
    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 2019-08-30 ~ dissolved
    IIF 17 - Director → ME
    icon of calendar 1999-05-12 ~ dissolved
    IIF 6 - Secretary → ME
  • 5
    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 2019-08-30 ~ now
    IIF 13 - Director → ME
    icon of calendar 2000-07-05 ~ now
    IIF 4 - Secretary → ME
    Person with significant control
    icon of calendar 2022-05-10 ~ now
    IIF 23 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 23 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 23 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 6
    icon of address Ermyn Lodge, Shepherds Walk, Epsom, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    3,225,473 GBP2024-12-31
    Officer
    icon of calendar 2019-08-30 ~ now
    IIF 14 - Director → ME
    icon of calendar 2002-02-05 ~ now
    IIF 3 - Secretary → ME
  • 7
    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 2019-08-30 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2017-10-03 ~ dissolved
    IIF 21 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 21 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 21 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 8
    icon of address Ermyn Lodge Stud, Shepherds Walk, Epsom, Surrey
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    765,630 GBP2024-12-31
    Officer
    icon of calendar 1993-03-03 ~ now
    IIF 16 - Director → ME
    icon of calendar 1999-05-12 ~ now
    IIF 7 - Secretary → ME
    Person with significant control
    icon of calendar 2025-01-03 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
Ceased 10
  • 1
    icon of address Amelia House, Crescent Road, Worthing, West Sussex, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    2,687,047 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-09-25 ~ 2022-08-01
    IIF 25 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 25 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 25 - Ownership of voting rights - 75% or more 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)
    2,524,137 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-10-13 ~ 2022-08-01
    IIF 26 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 26 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 26 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 3
    HOLDCO 2017 LIMITED - 2022-02-15
    icon of address Amelia House, Crescent Road, Worthing, West Sussex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    81,438 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-11-01 ~ 2022-08-01
    IIF 24 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 24 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 24 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 4
    W. EDE & CO. LIMITED - 1998-01-01
    TIPP OFF LIMITED - 1992-01-10
    EDE'S (UK) LTD. - 2005-11-24
    INTERACTIVE RECORDS MANAGEMENT LIMITED - 2014-08-01
    icon of address Riverside Place, Bradford Road, Winsford, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1993-02-05 ~ 1993-02-05
    IIF 10 - Director → ME
    icon of calendar 1999-05-12 ~ 2001-02-07
    IIF 8 - Secretary → ME
  • 5
    TABLEGUARD LIMITED - 2005-11-29
    icon of address 169 Garth Road, Morden, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,661,332 GBP2024-12-31
    Officer
    icon of calendar 2004-12-03 ~ 2005-12-14
    IIF 2 - Secretary → ME
  • 6
    icon of address 169 Garth Road, Morden, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 1999-05-12 ~ 2001-02-07
    IIF 9 - Secretary → ME
  • 7
    icon of address 169 Garth Road, Morden, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2000-03-16 ~ 2002-03-26
    IIF 1 - Secretary → ME
  • 8
    icon of address Amelia House, Crescent Road, Worthing, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    2,145,863 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-10-11 ~ 2022-08-01
    IIF 22 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 22 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 22 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 9
    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 2017-04-06 ~ 2018-01-31
    IIF 20 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 20 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
  • 10
    icon of address Ermyn Lodge, Shepherds Walk, Epsom, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    3,225,473 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-01-04
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.