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.
Mr Eric John Smart
- British born in April 1946
Mr Eric John Smart
Resident in Jersey
Registered addresses and corresponding companies - British born in May 1946
Mr Eric John Smart
Resident in England
Registered addresses and corresponding companiesThe Midden Node Court, Drivers End Lane, Codicote, Hitchin, Hertfordshire, SG4 8TR
IIF 7
- British born in April 1946
Smart, Eric John
Resident in Jersey
Registered addresses and corresponding companies26, Harbour Reach, Waterfront, Jersey, Channel Islands, JE2 4HR, Jersey
IIF 826 Harbour Reach, Waterfront, St. Helier, Jersey, Channel Isles, JE2 4HR
IIF 9 IIF 1026 Harbour Reach, Waterfront, St. Helier, Jersey, Je2 4hr, United Kingdom
IIF 11C/o Chantrey Vellacott Dfk Llp, Cheviot House, 53 Sheep Street, Northampton, NN1 2NE, United Kingdom
IIF 1226, Harbour Reach, Waterfront, St Helier, JE2 4HR, Jersey
IIF 13 IIF 1426 Harbour Reach, Waterfront, St Helier, Jersey, JE2 4HR
IIF 1526, Harbour Reach, Waterfront, Waterfront, JE2 4HR, Jersey
IIF 16 IIF 17 IIF 18
- British born in May 1946
Smart, Eric John
Resident in Jersey
Registered addresses and corresponding companies150, Aldersgate Street, London, EC1A 4AB
IIF 19
- British Registered addresses and corresponding companies
Martin, John Eric
Lower Newlands, Deerton Street, Sittingbourne, Kent, ME9 9LH
IIF 20
- British born in May 1946
Smart, Eric John
Resident in United Kingdom
Registered addresses and corresponding companies26 Harbour Reach, La Rue De Carteret, St. Helier, Jersey, Je2 4hr, Great Britain
IIF 21
- British born in January 1962
Martin, John Eric
Resident in United Kingdom
Registered addresses and corresponding companies6 Broad Street Place, London, EC2M 7JH
IIF 22 IIF 23 IIF 246th Floor, 6 Broad Street Place, London, EC2M 7JH
IIF 25Epworth House, 25 City Road, London, EC1Y 1AA, England
IIF 26Epworth House, City Road, London, EC1Y 1AA, England
IIF 27 IIF 28Ground Floor, Crystal Gate, 28/30 Worship Street, London, EC2A 2AH, United Kingdom
IIF 29Lower Newlands, Deerton Street, Sittingbourne, Kent, ME9 9LH
IIF 30 IIF 31 IIF 32
- British company director born in January 1962
Martin, John Eric
Resident in United Kingdom
Registered addresses and corresponding companies1st Floor, 50, Featherstone Street, London, EC1Y 8RT, United Kingdom
IIF 33
- British director born in January 1962
Martin, John Eric
Resident in United Kingdom
Registered addresses and corresponding companies - British managing director born in January 1962
Martin, John Eric
Resident in United Kingdom
Registered addresses and corresponding companies6, Broad Street Place, London, EC2M 7JH, United Kingdom
IIF 36
- 1
BARCHESTER COMPUTER SERVICES LIMITED
03693574C/o Chantrey Vellacott Dfk Llp Cheviot House, 53 Sheep Street, Northampton, United KingdomDissolved Corporate (12 parents)Officer2009-12-15 ~ 2012-07-02IIF 12 - Director → ME - 2C/o Chantrey Vellacott Dfk Llp Cheviot House, 53 Sheep Street, Northampton, United KingdomDissolved Corporate (5 parents)Officer2009-04-22 ~ 2012-07-02IIF 10 - Director → ME
- 3
CLEARBOX LIMITED
0662958448 Radcliffe Road, Winchmore Hill, London, United KingdomDissolved Corporate (3 parents)Officer2008-06-25 ~ dissolvedIIF 32 - Director → ME - 4
FULL CIRCLE DEVELOPMENT LIMITED
05333478The Midden Node Court Drivers End Lane, Codicote, Hitchin, HertfordshireDissolved Corporate (10 parents)Officer2012-12-10 ~ dissolvedIIF 21 - Director → MEPerson with significant control2016-05-01 ~ dissolvedIIF 7 - Has significant influence or control → OE - 5CHEVIOT 103 LIMITED - 2012-08-0911 Buckingham Street Buckingham Street, London, EnglandActive Corporate (9 parents)Person with significant control2019-10-23 ~ 2025-05-13IIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OE
- 6Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-01-22
Dissolved on 2017-09-06PIGGYBANK INVESTMENTS LIMITED - 2004-07-223rd Floor One London Sqaure, Cross Lanes, GuildfordDissolved Corporate (16 parents)Officer2009-12-15 ~ 2012-04-17IIF 11 - Director → ME - 7
- 8
- 9MORNINGSTAR WEALTH ADMINISTRATION LIMITED - nowPRAEMIUM ADMINISTRATION LIMITED - 2022-08-24
SMARTFUND ADMINISTRATION LIMITED
- 2016-11-30 06016828SMART OPERATOR LIMITED
- 2008-08-21 060168281 Oliver's Yard, 55-71 City Road, London, EnglandActive Corporate (22 parents, 7 offsprings)Officer2008-05-02 ~ 2013-10-30IIF 25 - Director → ME - 10MORNINGSTAR WEALTH PORTFOLIO SERVICES LIMITED - now
PRAEMIUM PORTFOLIO SERVICES LIMITED
- 2022-08-24 053621681 Oliver's Yard, 55-71 City Road, London, EnglandActive Corporate (22 parents, 2 offsprings)Officer2008-05-02 ~ 2013-10-30IIF 23 - Director → ME - 11
NODE COURT (MANAGEMENT) LIMITED
0203863655 Baker Street, London, United KingdomActive Corporate (12 parents)Officer1992-04-27 ~ 2017-01-05IIF 9 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE2016-04-06 ~ 2026-04-06IIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 12HMT SYSTEMS LIMITED - 2004-07-22FOCUS INFORMATION SYSTEMS LIMITED - 1996-10-03FIP LIMITED - 1993-12-2455 Baker Street, London, United KingdomActive Corporate (18 parents)Officer2010-04-22 ~ 2017-01-05IIF 13 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE2016-04-06 ~ 2016-04-06IIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 13Epworth House, 25 City Road, London, EnglandActive Corporate (4 parents)Officer2017-06-06 ~ nowIIF 26 - Director → ME
- 14C/o John Charcol Group Unit A Drivers Wharf, Northam Road, Southampton, Hampshire, EnglandActive Corporate (8 parents, 2 offsprings)Officer2024-05-17 ~ 2024-12-23IIF 35 - Director → ME
- 15Ground Floor Crystal Gate, 28/30 Worship Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2024-05-17 ~ nowIIF 29 - Director → ME
- 16Epworth House, City Road, London, EnglandActive Corporate (7 parents, 2 offsprings)Officer2006-01-20 ~ 2012-08-31IIF 31 - Director → ME2015-02-02 ~ nowIIF 28 - Director → ME2006-01-20 ~ 2012-08-31IIF 20 - Secretary → ME
- 17
RADCLIFFE AND NEWLANDS MORTGAGES LIMITED
15261420C/o John Charcol Group Unit A Drivers Wharf, Northam Road, Southampton, Hampshire, EnglandActive Corporate (10 parents)Officer2023-11-06 ~ 2024-12-23IIF 34 - Director → ME - 18Epworth House, City Road, London, EnglandActive Corporate (6 parents)Officer2023-11-03 ~ nowIIF 27 - Director → ME
- 19
SMART BUSINESS INVESTMENTS LIMITED
0799804055 Baker Street, London, United KingdomDissolved Corporate (5 parents, 3 offsprings)Person with significant control2016-04-06 ~ dissolvedIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 20Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-01-22
Dissolved on 2017-09-06TOTALCROSS LIMITED
- 1988-06-16 022503923rd Floor One London Sqaure, Cross Lanes, GuildfordDissolved Corporate (10 parents)Officer(before 1991-05-16) ~ 2012-04-17IIF 17 - Director → ME - 21Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-01-22
Dissolved on 2017-09-06SMART HUMAN LOGISTICS PLC
- 2012-03-28 03516796SMART PEOPLETIME PLC
- 2002-07-18 035167963rd Floor One London Sqaure, Cross Lanes, GuildfordDissolved Corporate (20 parents)Officer1998-04-28 ~ 2012-04-17IIF 16 - Director → ME - 22
SMART INVESTMENT MANAGEMENT LIMITED
087048001 Oliver's Yard, 55-71 City Road, London, EnglandActive Corporate (14 parents)Officer2013-09-25 ~ 2013-10-31IIF 36 - Director → ME - 23Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-01-22
Dissolved on 2017-09-06WOLFRED COMPUTERS LIMITED
- 2006-10-09 058632173rd Floor One London Sqaure, Cross Lanes, GuildfordDissolved Corporate (9 parents)Officer2006-09-29 ~ 2012-04-17IIF 18 - Director → ME - 24C/o Chantrey Vellacott Dfk Llp Cheviot House, 53 Sheep Street, Northampton, United KingdomDissolved Corporate (1 parent)Officer2013-10-18 ~ 2014-05-29IIF 14 - Director → ME
- 25
SMARTFUND NOMINEES LTD
071534171 Oliver's Yard, 55-71 City Road, London, EnglandActive Corporate (14 parents)Officer2010-02-10 ~ 2013-10-30IIF 24 - Director → ME - 26
SMARTLING LIMITED
07998118The Midden Node Court Drivers End Lane, Codicote, Hitchin, Hertfordshire, United KingdomDissolved Corporate (2 parents)Officer2012-03-20 ~ dissolvedIIF 15 - Director → ME - 27AUTO TIME HOLDINGS LIMITED - 2015-06-22150 Aldersgate Street, LondonDissolved Corporate (10 parents)Officer2015-09-09 ~ 2016-09-02IIF 19 - Director → ME
- 28
VOYAGER LEGAL LIMITED
108995631st Floor, 50 Featherstone Street, London, United KingdomDissolved Corporate (7 parents)Officer2017-10-24 ~ dissolvedIIF 33 - Director → ME - 29
WORKFORCE EFFICIENCY PLANNING LTD
07543386150 Aldersgate Street, London, United KingdomDissolved Corporate (3 parents)Officer2011-02-25 ~ 2017-01-05IIF 8 - Director → ME
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