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.
Khan, Asim Ali
- British born in August 1983
Khan, Asim Ali
Resident in England
Registered addresses and corresponding companiesParkway Hosue, Sheen Lane, East Sheen, London, SW14 8LS, United Kingdom
IIF 1Parkway House, Sheen Lane, East Sheen, London , SW14 8LS
IIF 2263, Kingston Road, Epsom, KT19 0BN, England
IIF 3 IIF 4 IIF 5263, Kingston Road, Epsom, Surrey, KT19 0BN, England
IIF 6 IIF 7St Johns House, East Street, Leicester, LE1 6NB, England
IIF 8 IIF 9 IIF 1020, Mortlake High Street, London, SW14 8JN, England
IIF 11Parkway House, Sheen Lane, East Sheen, London, SW14 8LS, United Kingdom
IIF 12 IIF 13 IIF 14Parkway House, Sheen Lane, London, SW14 8LS, England
IIF 15
- British born in August 1983
Mr Asim Ali Khan
Resident in England
Registered addresses and corresponding companies - British born in August 1983
Khan, Asim Ali
Resident in United Kingdom
Registered addresses and corresponding companiesParkway House, Sheen Lane, East Sheen, London, SW14 8LS, United Kingdom
IIF 20
- British born in March 1981
Smith, Adam Clive
Resident in England
Registered addresses and corresponding companies263, Kingston Road, Epsom, KT19 0BN, England
IIF 21St Johns House, East Street, Leicester, LE1 6NB, England
IIF 22 IIF 23 IIF 2420, Mortlake High Street, London, SW14 8JN, England
IIF 25 IIF 26 IIF 27 (more)(less)27, Coborn Street, London, E3 2AB, England
IIF 29413, Parkway House, Sheen Lane, London, SW14 8LS, United Kingdom
IIF 306, Duke Street, London, W1U 3EN, England
IIF 31 IIF 32 IIF 33 (more)(less)Lawrence Smith & Co, Parkway House, Sheen Lane, East Sheen, London, SW14 8LS, United Kingdom
IIF 36Mortlake Business Centre, 20 Mortlake High Street, London, SW14 8JN, England
IIF 37Parkway House, Sheen Lane East Sheen, London, Richmond, SW14 8LS
IIF 38Parkway House, Sheen Lane, East Sheen, London, SW14 8LS, England
IIF 39Parkway House, Sheen Lane, East Sheen, London, SW14 8LS, United Kingdom
IIF 40Suite 413 Parkway House, Sheen Lane, London, SW14 8LS, United Kingdom
IIF 41
- British born in March 1981
Mr Adam Smith
Resident in England
Registered addresses and corresponding companies - British born in March 1981
Smith, Adam
Resident in England
Registered addresses and corresponding companiesThe City Academy Hackney, Homerton Row, London, E9 6EA, England
IIF 44
- British born in March 1981
Mr Adam Clive Smith
Resident in England
Registered addresses and corresponding companies - English born in March 1981
Mr Adam Smith
Resident in England
Registered addresses and corresponding companiesThe Old Barn, Wood Street, Swanley, BR8 7PA, England
IIF 51
- English born in March 1981
Smith, Adam
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Khan, Asim Ali
Parkway Hosue, Sheen Lane, East Sheen, London, SW14 8LS, United Kingdom
IIF 54Parkway House, Sheen Lane, East Sheen, London , SW14 8LS
IIF 55263, Kingston Road, Epsom, Surrey, KT19 0BN, England
IIF 5620, Mortlake High Street, London, SW14 8JN, England
IIF 57 IIF 58413, Parkway House, Sheen Lane, East Sheen, London, SW14 8LS, United Kingdom
IIF 59Parkway House, Sheen Lane, East Sheen, London, SW14 8LS, United Kingdom
IIF 60 IIF 61 IIF 62
- born in March 1981
Smith, Adam Clive
Resident in England
Registered addresses and corresponding companies20, Mortlake High Street, London, SW14 8JN, England
IIF 63
- British born in March 1981Registered addresses and corresponding companies
Smith, Adam Clive
The Coach House, 8 Broomhill Court, Esher Close, Esher, Surrey, KT10 9LL
IIF 64
- British Registered addresses and corresponding companies
Smith, Adam Clive
Flat 9, Kenmore House, 47b Boundaries Rd, London, SW12 8EU
IIF 65
- British born in February 1987
Blake, Richard Lawrence
Resident in England
Registered addresses and corresponding companies - British born in March 1981
Smith, Adam Clive
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1981
Mr Adam Smith
Resident in United Kingdom
Registered addresses and corresponding companies413 Parkway House, Sheen Lane, London, SW14 8LS, United Kingdom
IIF 74
- British born in February 1987
Mr Richard Lawrence Blake
Resident in England
Registered addresses and corresponding companies - British born in March 1981
Adam Smith
Resident in United Kingdom
Registered addresses and corresponding companies413, Parkway House, Sheen Lane, London, SW14 8LS, United Kingdom
IIF 77
- English born in February 1987
Blake, Richard Lawrence
Resident in England
Registered addresses and corresponding companies84, Hammersmith Grove, Flat D, London, W6 7HB, England
IIF 78
- British born in February 1987
Holden, Zoey
Resident in United Kingdom
Registered addresses and corresponding companies7, Station Road, Hailsham, East Sussex, BN27 2BE, United Kingdom
IIF 79
- British born in February 1987
Smith, Adam Spencer
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in February 1987
Smith, Adam Spencer
Resident in United Kingdom
Registered addresses and corresponding companiesReshape, 20 Store Street, Sheffield, S2 4DA, United Kingdom
IIF 82
- English born in February 1987
Mr Richard Lawrence Blake
Resident in England
Registered addresses and corresponding companies20, Mortlake High Street, London, SW14 8JN, England
IIF 83
- British born in February 1987
Mr Adam Spencer Smith
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
84 HAMMERSMITH GROVE LIMITED
0268801184 Hammersmith Grove, London, EnglandActive Corporate (15 parents)Officer2021-01-18 ~ nowIIF 78 - Director → ME - 2
AD VEHICLE CUSTOMISATION LTD
16602039Unit 17 Gateway Place, Rotherham, EnglandActive Corporate (1 parent)Officer2025-07-23 ~ nowIIF 80 - Director → MEPerson with significant control2025-07-23 ~ nowIIF 84 - Ownership of shares – 75% or more → OE - 3
AGRICOLAS INVESTMENTS LTD
NI63383037 Thornhill Drive, Belfast, Northern IrelandActive Corporate (2 parents)Officer2022-08-30 ~ nowIIF 27 - Director → ME - 4AEW UK LONG LEASE REIT 2017 LIMITED - 2020-03-02The Scalpel, 18th Floor, 52 Lime Street, London, United KingdomActive Corporate (13 parents)Officer2021-10-01 ~ 2026-07-06IIF 73 - Director → ME
- 5AEW UK LONG LEASE REIT HOLDCO LIMITED - 2020-03-04The Scalpel, 18th Floor, 52 Lime Street, London, United KingdomActive Corporate (11 parents, 1 offspring)Officer2021-10-01 ~ 2026-07-06IIF 72 - Director → ME
- 6AEW UK LONG LEASE REIT PLC - 2020-03-02AEW UK REAL RETURN REIT PLC - 2017-05-04The Scalpel, 18th Floor, 52 Lime Street, London, United KingdomActive Corporate (11 parents, 2 offsprings)Officer2021-03-08 ~ 2026-07-06IIF 71 - Director → ME
- 7
AMDALE SECURITIES LIMITED
060877176 Duke Street, London, EnglandActive Corporate (10 parents, 3 offsprings)Officer2007-02-07 ~ 2023-03-07IIF 34 - Director → ME2013-12-31 ~ 2017-09-12IIF 12 - Director → ME2015-12-15 ~ 2016-02-01IIF 69 - Director → ME2012-11-13 ~ 2017-09-12IIF 61 - Secretary → ME2007-02-07 ~ 2009-12-01IIF 65 - Secretary → ME - 8
- 9
B & M SUGAR PRODUCTS LIMITED
05783660Suite 110 20 Mortlake High Street, London, EnglandActive Corporate (3 parents)Officer2006-04-18 ~ 2010-01-05IIF 64 - Director → ME - 10
BLAKE LONDON LTD
0965838220 Mortlake High Street, London, EnglandActive Corporate (2 parents)Officer2015-06-26 ~ nowIIF 67 - Director → ME2015-06-26 ~ 2019-06-25IIF 59 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 83 - Ownership of shares – 75% or more → OE - 11
CARBON NEUTRAL BLOCKS LIMITED
11716310413 Parkway House, Sheen Lane, London, United KingdomDissolved Corporate (2 parents)Officer2018-12-07 ~ dissolvedIIF 30 - Director → MEPerson with significant control2018-12-07 ~ dissolvedIIF 77 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 77 - Ownership of shares – More than 50% but less than 75% → OEIIF 77 - Right to appoint or remove directors → OE - 12
CENTRESHORES LIMITED
018360926 C/o Glenstone Reit Plc, 6 Duke Street, London, EnglandActive Corporate (24 parents)Officer2008-11-13 ~ 2023-03-07IIF 70 - Director → ME - 13
DEEMARK LIMITED
020881036 Duke Street, London, EnglandActive Corporate (11 parents, 1 offspring)Officer2012-09-11 ~ 2017-09-12IIF 20 - Director → ME2007-05-01 ~ 2023-03-07IIF 38 - Director → ME2012-11-13 ~ 2017-09-12IIF 62 - Secretary → ME - 14
DELROSE DEVELOPMENTS LIMITED
07697345263 Kingston Road, Epsom, EnglandActive Corporate (9 parents, 1 offspring)Officer2012-09-11 ~ 2017-09-12IIF 1 - Director → ME2011-07-07 ~ 2020-05-01IIF 21 - Director → ME2020-04-15 ~ nowIIF 5 - Director → ME2012-11-13 ~ 2017-09-12IIF 54 - Secretary → MEPerson with significant control2024-03-09 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OE - 15
- 16
DELROSE INVESTMENTS LIMITED
12539745263 Kingston Road, Epsom, EnglandActive Corporate (4 parents)Officer2020-03-30 ~ nowIIF 4 - Director → ME2020-03-30 ~ 2020-04-03IIF 36 - Director → ME - 17
ECONOVATE LIMITED
05972538Insolvency (Case 1) In administration
Administration started on 2018-12-06 during the appointment or period of control
Administration ended on 2019-12-05 during the appointment or period of controlC/o Rsm Restructuring Advisory Llp, 25 Farringdon Street, London, United KingdomDissolved Corporate (10 parents)Officer2013-01-25 ~ dissolvedIIF 39 - Director → ME - 18
F H FLETCHER GATE LIMITED
05288991Parkway House, Sheen Lane, London, EnglandDissolved Corporate (7 parents)Officer2016-02-01 ~ dissolvedIIF 10 - Director → MEIIF 23 - Director → ME - 19
F H FLETCHER GATE RESIDENTIAL LIMITED
05736212Parkway House, Sheen Lane, London, EnglandDissolved Corporate (7 parents)Officer2016-02-01 ~ dissolvedIIF 9 - Director → MEIIF 22 - Director → ME - 20FRANKTON HOUSE (DEVELOPMENTS) LIMITED - 1997-07-03Parkway House, Sheen Lane, London, EnglandDissolved Corporate (16 parents)Officer2016-02-01 ~ dissolvedIIF 8 - Director → MEIIF 24 - Director → ME
- 21
GENESTE INVESTMENTS LIMITED
15894433Mortlake Business Centre, 20 Mortlake High Street, London, EnglandActive Corporate (1 parent)Officer2024-08-13 ~ nowIIF 37 - Director → MEIIF 68 - Director → MEPerson with significant control2024-08-13 ~ nowIIF 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% → OEIIF 49 - Ownership of shares – More than 50% but less than 75% → OEIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of voting rights - More than 50% but less than 75% → OE - 22
GLENSTONE PROPERTY PLC
- 2022-01-10 00986343GLENSTONE PROPERTY LIMITED - 2008-10-20GLENSTONE PROPERTY INVESTMENT LIMITED - 2008-10-206 Duke Street, London, EnglandActive Corporate (19 parents, 11 offsprings)Officer2016-02-01 ~ nowIIF 33 - Director → ME2016-02-01 ~ 2017-09-12IIF 15 - Director → MEPerson with significant control2016-04-06 ~ 2017-11-16IIF 50 - Ownership of shares – More than 25% but not more than 50% → OEIIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE - 23
GRACE GARDEN DESIGN LIMITED
- 2019-10-23 07212075CITY GARDEN DESIGN LIMITED
- 2010-06-25 07212075CITY GARDEN PLANTS LIMITED
- 2010-06-17 07212075MR ONZY MORRIS LIMITED
- 2010-05-06 07212075The Old Barn, Wood Street, Swanley, EnglandActive Corporate (2 parents)Officer2010-05-06 ~ nowIIF 53 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 51 - Ownership of shares – 75% or more → OE - 24
IMPACT VENTURE HOLDINGS LTD
1268278420 Mortlake High Street, London, EnglandActive Corporate (4 parents)Person with significant control2020-06-19 ~ 2022-06-29IIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of shares – More than 25% but not more than 50% → OEIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE - 25
INNBRIGHTON PROPERTIES LIMITED
069522566 Duke Street, London, EnglandActive Corporate (10 parents)Officer2014-03-25 ~ 2017-09-12IIF 13 - Director → ME2014-03-25 ~ 2023-03-07IIF 31 - Director → ME2014-03-25 ~ 2017-09-12IIF 60 - Secretary → ME - 26
KAIZENSTAR LTD
09602573263 Kingston Road, Epsom, Surrey, EnglandActive Corporate (3 parents, 2 offsprings)Officer2015-05-27 ~ 2015-12-22IIF 41 - Director → ME2015-05-21 ~ nowIIF 6 - Director → MEPerson with significant control2016-05-21 ~ nowIIF 19 - Ownership of shares – 75% or more → OE - 27LAURIE HOUSE FREEHOLD LTD - now
GLENSTONE DEVCO LIMITED
- 2024-02-27 11511315Regent Property, Broadwall House, 21 Broadwall, London, EnglandActive Corporate (10 parents)Officer2018-08-10 ~ 2023-03-07IIF 32 - Director → ME - 28
LAWRENCE SMITH & CO LLP
OC43695420 Mortlake High Street, London, EnglandActive Corporate (2 parents)Officer2021-04-19 ~ nowIIF 63 - LLP Designated Member → MEPerson with significant control2021-04-19 ~ nowIIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 74 - Right to surplus assets - More than 25% but not more than 50% → OE - 29
LECRAM HOLDINGS LTD
0961171720 Mortlake High Street, London, EnglandActive Corporate (1 parent)Officer2015-05-29 ~ 2023-05-22IIF 11 - Director → ME2015-05-28 ~ nowIIF 25 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Ownership of voting rights - 75% or more → OE - 30DELBOUNTY LIMITED - 1999-05-216 Duke Street, London, EnglandActive Corporate (11 parents, 1 offspring)Officer2012-09-11 ~ 2017-09-12IIF 2 - Director → ME2007-05-01 ~ 2023-03-07IIF 35 - Director → ME2012-11-13 ~ 2017-09-12IIF 55 - Secretary → ME
- 31
MONTET HOLDINGS LTD
0965766320 Mortlake High Street, London, EnglandActive Corporate (1 parent)Officer2015-06-25 ~ nowIIF 26 - Director → ME2015-06-25 ~ nowIIF 58 - Secretary → MEPerson with significant control2016-08-16 ~ nowIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Right to appoint or remove directors → OE - 32
OPTIMISED U LTD
0976998120 Mortlake High Street, London, EnglandDissolved Corporate (1 parent)Officer2015-09-09 ~ dissolvedIIF 66 - Director → MEPerson with significant control2016-08-21 ~ dissolvedIIF 75 - Ownership of shares – 75% or more → OE - 33
PROVIDENCIA INVESTMENTS LTD
0965765120 Mortlake High Street, London, EnglandActive Corporate (1 parent)Officer2015-06-25 ~ nowIIF 28 - Director → ME2015-06-25 ~ nowIIF 57 - Secretary → MEPerson with significant control2016-08-16 ~ nowIIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of voting rights - 75% or more → OE - 34
RESHAPE ACCIDENT REPAIR CENTRE LTD
1544650820 Store Street, Sheffield, EnglandActive Corporate (3 parents)Officer2024-01-27 ~ 2025-01-20IIF 81 - Director → MEPerson with significant control2024-01-27 ~ 2025-01-20IIF 85 - Right to appoint or remove directors → OEIIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 85 - Ownership of shares – More than 25% but not more than 50% → OE - 35
RESHAPEAMS LTD
12891414Reshape, 20 Store Street, Sheffield, United KingdomDissolved Corporate (1 parent)Officer2020-09-21 ~ dissolvedIIF 82 - Director → MEPerson with significant control2020-09-21 ~ dissolvedIIF 86 - Ownership of voting rights - 75% or more → OEIIF 86 - Right to appoint or remove directors → OEIIF 86 - Ownership of shares – 75% or more → OE - 36AL-HAMD TRADERS LIMITED - 1998-02-23263 Kingston Road, Epsom, SurreyActive Corporate (4 parents)Officer2012-12-07 ~ 2013-03-31IIF 40 - Director → ME2007-11-16 ~ 2013-10-09IIF 14 - Director → ME2015-08-01 ~ nowIIF 7 - Director → ME2012-09-28 ~ nowIIF 56 - Secretary → MEPerson with significant control2021-08-05 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE
- 37
TANKARD HOLDINGS LTD
1123976927 Coborn Street, London, EnglandActive Corporate (3 parents)Officer2018-05-31 ~ nowIIF 29 - Director → MEPerson with significant control2018-05-31 ~ nowIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE - 38THE CITY ACADEMY, HACKNEY - 2008-07-30CITY OF LONDON KPMG ACADEMY HACKNEY LIMITED - 2008-07-17The City Academy Hackney, Homerton Row, LondonDissolved Corporate (48 parents)Officer2014-04-02 ~ 2015-11-24IIF 44 - Director → ME
- 39
WITCH WAY CENTRE LTD.
094876327 Station Road, Hailsham, East Sussex, United KingdomDissolved Corporate (1 parent)Officer2015-03-13 ~ dissolvedIIF 79 - Director → ME
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