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.
Smith, Simon Jonathan George
- British born in September 1970
Smith, Simon Jonathan George
Resident in United Kingdom
Registered addresses and corresponding companies103 Harestone Valley Road, Caterham, Surrey, CR3 6HR
IIF 1C/o Parkes & Swan, The Officers Mess, Coldstream Road, Caterham, CR3 5QX, England
IIF 2The Beacon, Pilgrims Lane, Caterham, CR3 5BH, United Kingdom
IIF 3The Beacon, Pilgrims Lane, Chaldon, Caterham, CR3 5BH, England
IIF 4The Beacons, Pilgrims Lane, Chaldon, Caterham, Surrey, CR3 5BH, England
IIF 53, London Bridge Street, London, SE1 9SG, England
IIF 63, More London Riverside, London, SE1 2RE, England
IIF 735, New Broad Street, London, EC2M 1NH, United Kingdom
IIF 8New Broad Street House, 35 New Broad Street, London, EC2M 1NH, United Kingdom
IIF 9
- British born in September 1970
Mr Simon Jonathan George Smith
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Smith, Simon Jonathan George
19 Weston Drive, The Village, Caterham On The Hill, Surrey, CR3 5XY
IIF 13
- British born in September 1970
Smith, Simon John
Resident in England
Registered addresses and corresponding companies6, Station Approach, Ashford, TW15 2QN, England
IIF 145, Cross Street, Barnstaple, EX31 1BA, England
IIF 15Copse Hill, Bratton Fleming, Barnstaple, EX31 4SD, England
IIF 16 IIF 1716, Sunbury Way, Hanworth, Middlesex, TW13 6XJ
IIF 18Forest Lodge, Forest Road, Pyrford, Surrey, GU22 8NA, United Kingdom
IIF 19Forest Lodge, Forest Road, Woking, GU22 8NA, United Kingdom
IIF 20
- British born in September 1970
Mr Simon John Smith
Resident in England
Registered addresses and corresponding companies - British born in September 1970
Smith, Simon
Resident in England
Registered addresses and corresponding companiesCopse Hill, Bratton Fleming, Barnstaple, EX31 4SD, England
IIF 25
- British born in September 1970
Mr Simon Smith
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Smith, Simon John
16, Sunbury Way, Hanworth, Middlesex, TW13 6XJ
IIF 29
- English born in September 1970
Smith, Simon
Resident in England
Registered addresses and corresponding companies89 Lyndhurst Gardens, London, N3 1TE, England
IIF 30
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EVOLUTION CONSULTING PARTNERS LTD
14681111C/o Parkes & Swan The Officers Mess, Coldstream Road, Caterham, EnglandActive Corporate (5 parents)Officer2023-02-22 ~ 2026-04-07IIF 2 - Director → ME - 3
FULFIL (1) TOPCO LIMITED
08763128Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-07-09 during the appointment or period of control
Dissolved on 2019-07-15 during the appointment or period of control30 Finsbury Square, LondonDissolved Corporate (11 parents, 1 offspring)Officer2013-12-03 ~ dissolvedIIF 8 - Director → ME - 4
GOLFERS-CONNECTED LIMITED
11386795The Beacon, Pilgrims Lane, Chaldon, Caterham, EnglandDissolved Corporate (1 parent)Officer2018-05-29 ~ dissolvedIIF 4 - Director → MEPerson with significant control2018-05-29 ~ dissolvedIIF 10 - Has significant influence or control → OE - 5
HAWKEWOOD LTD
11225527Copse Hill, Bratton Fleming, Barnstaple, EnglandActive Corporate (1 parent)Officer2018-02-26 ~ nowIIF 17 - Director → MEPerson with significant control2018-02-26 ~ nowIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE - 6Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-10-19 during the appointment or period of control
Dissolved on 2014-04-07 during the appointment or period of controlINVESTIGO DIRECT LIMITED - 2009-02-04C12 Marquis Court Marquis Way, Team Valley, Gateshead, Tyne And WearDissolved Corporate (6 parents)Officer2009-02-09 ~ dissolvedIIF 1 - Director → ME - 7
INVESTIGO LIMITED
0480337710 Bishops Square, London, EnglandActive Corporate (21 parents, 2 offsprings)Officer2003-06-18 ~ 2013-12-03IIF 9 - Director → ME2003-06-18 ~ 2004-10-15IIF 13 - Secretary → ME - 8
JOHN SMALE & CO LTD
134202215 Cross Street, Barnstaple, EnglandActive Corporate (1 parent)Officer2021-05-25 ~ nowIIF 15 - Director → MEPerson with significant control2021-05-25 ~ nowIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – 75% or more → OE - 9
SIMON SMITH RECRUITMENT SERVICES LIMITED
- 2016-07-04 088072053 More London Riverside, London, EnglandActive Corporate (7 parents, 3 offsprings)Officer2013-12-09 ~ 2026-04-07IIF 7 - Director → MEPerson with significant control2016-04-06 ~ 2026-04-07IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 10
- 11
- 12
PERLIN HOMES LTD
12113615Copse Hill, Bratton Fleming, Barnstaple, EnglandActive Corporate (1 parent)Officer2019-07-19 ~ nowIIF 16 - Director → MEPerson with significant control2019-07-19 ~ nowIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 28 - Right to appoint or remove directors → OE - 13
S J SMITH ESTATE AGENTS LTD
15477187Copse Hill, Bratton Fleming, Barnstaple, EnglandActive Corporate (1 parent)Officer2024-02-09 ~ nowIIF 25 - Director → MEPerson with significant control2024-02-09 ~ nowIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Right to appoint or remove directors → OE - 14
S J SMITH LETTINGS LTD
11002195Aruna House, 2 Kings Road, Haslemere, Surrey, EnglandActive Corporate (4 parents)Officer2017-10-09 ~ 2021-03-01IIF 20 - Director → MEPerson with significant control2017-10-09 ~ 2021-03-01IIF 23 - Ownership of shares – 75% or more → OE - 15
TALENT UNLOCKED LTD
16817793The Beacon, Pilgrims Lane, Caterham, United KingdomActive Corporate (3 parents)Officer2026-03-09 ~ nowIIF 3 - Director → ME - 16
TRANSFORM CHANGE MANAGEMENT LIMITED
121424983 London Bridge Street, London, EnglandDissolved Corporate (2 parents)Officer2019-08-07 ~ dissolvedIIF 6 - Director → MEPerson with significant control2019-08-07 ~ dissolvedIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OE - 17Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-10-22WORKING MUMS LIMITED
- 2021-01-14 05714476Mountview Court 1148 High Road, Whetstone, LondonLiquidation Corporate (9 parents)Officer2010-04-01 ~ 2024-07-24IIF 5 - Director → ME - 18
WM RECRUIT LIMITED
0896812654 Sun Street, Waltham Abbey, EssexDissolved Corporate (3 parents)Officer2014-03-31 ~ 2018-04-06IIF 30 - Director → ME
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