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, Alan John

    Related profiles found in government register
  • Smith, Alan John
    British

    Registered addresses and corresponding companies

    • St Martins House Business Centre, Ockham Road South, Leatherhead, East Horsley, Surrey, KT24 6RX, England

      IIF 1

    • St Martins House, Ockham Road South, East Horsley, Surrey, KT24 6RX, England

      IIF 2

    • St Martins House, Ockham Road South, East Horsley, Surrey, KT24 6SN, England

      IIF 3
  • Smith, Alan John
    British director

    Registered addresses and corresponding companies
  • Smith, Alan John
    British company director born in February 1943

    Resident in England

    Registered addresses and corresponding companies

    • St Martins House Business Centre, Ockham Road South, Leatherhead, East Horsley, Surrey, KT24 6RX, England

      IIF 7 IIF 8

    • St Martins House, Ockham Road South, East Horsley, Surrey, KT24 6SN, England

      IIF 9

    • 173 Old Woking Road, Pyrford, Woking, Surrey, GU22 8NU

      IIF 10 IIF 11 IIF 12
  • Smith, Alan John
    British director born in February 1943

    Resident in England

    Registered addresses and corresponding companies

    • St Martins House Business Centre, Ockham Road South, Leatherhead, East Horsley, Surrey, KT24 6RX, England

      IIF 14

    • St Martins House, Ockham Road South, East Horsley, Surrey, KT24 6RX, England

      IIF 15

    • 173 Old Woking Road, Pyrford, Woking, Surrey, GU22 8NU

      IIF 16 IIF 17 IIF 18
  • Smith, Alan John
    British property developer born in February 1943

    Resident in England

    Registered addresses and corresponding companies

    • St Martins House, Business Centre, Ockham Road South, East Horsley, Leatherhead, Surrey, KT24 6RX

      IIF 19

    • 173 Old Woking Road, Pyrford, Woking, Surrey, GU22 8NU

      IIF 20
  • Smith, Alan John
    British project management born in October 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 74 Coldharbour Lane, Bushey, Hertfordshire, WD23 4NX

      IIF 21
  • Mr Alan John Smith
    British born in February 1943

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 9
  • 1
    St Martins House Business Centre, Ockham Road South, East Horsley, Leatherhead, Surrey
    Corporate (2 parents)
    Officer
    2008-06-20 ~ now
    IIF 19 - director → ME
    Person with significant control
    2016-06-17 ~ now
    IIF 24 - Has significant influence or control → OE
  • 2
    TGP 54 LIMITED - 1988-11-25
    St Martins House Business Centre Ockham Road South, Leatherhead, East Horsley, Surrey, England
    Corporate (3 parents)
    Officer
    ~ now
    IIF 7 - director → ME
    2008-06-30 ~ now
    IIF 1 - secretary → ME
  • 3
    New Derwent House, 69-73 Theobalds Road, London
    Dissolved corporate (2 parents)
    Officer
    1994-10-05 ~ dissolved
    IIF 11 - director → ME
  • 4
    ELMBRIDGE GROUP PLC - 1991-03-04
    INTOCROFT LIMITED CERT TO LEE ASSOCIATES - 1990-08-03
    ANSHEN DYER ASSOCIATES LIMITED - 1990-07-25
    INTOCROFT LIMITED - 1990-07-12
    St Martins House, Ockham Road South, East Horsley, Surrey, England
    Corporate (2 parents, 2 offsprings)
    Officer
    ~ now
    IIF 9 - director → ME
    2008-06-30 ~ now
    IIF 3 - secretary → ME
    Person with significant control
    2017-02-27 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
  • 5
    ELMBRIDGE ESTATES LIMITED - 1991-03-04
    St Martins House, Ockham Road South, East Horsley, Surrey, England
    Corporate (3 parents, 2 offsprings)
    Officer
    ~ now
    IIF 15 - director → ME
    2008-06-30 ~ now
    IIF 2 - secretary → ME
  • 6
    St Martins House, Ockham Road South, East Horsley, Surrey, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    2002-01-01 ~ dissolved
    IIF 16 - director → ME
    2002-01-01 ~ dissolved
    IIF 5 - secretary → ME
    Person with significant control
    2017-02-08 ~ dissolved
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    St Martin's House, Ockham Road South, East Horsley, Surrey, England
    Corporate (3 parents)
    Equity (Company account)
    -935,464 GBP2022-12-31
    Officer
    2008-06-30 ~ now
    IIF 14 - director → ME
    2008-06-30 ~ now
    IIF 6 - secretary → ME
  • 8
    St Martins House Business Centre Ockham Road South, Leatherhead, East Horsley, Surrey, England
    Corporate (3 parents)
    Equity (Company account)
    -14,308 GBP2022-12-31
    Officer
    2007-04-24 ~ now
    IIF 8 - director → ME
  • 9
    SLIPSAND LIMITED - 1982-03-16
    St Martins House Business Centre C/o Carlton Enterprises Limited, St Martins House Business Centre, Ockham Road Sout, East Horsley, Surrey, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -1,459,169 GBP2020-06-30
    Officer
    1994-09-08 ~ dissolved
    IIF 17 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 26 - Has significant influence or control → OE
Ceased 7
  • 1
    ELMBRIDGE ESTATES LIMITED - 1991-03-04
    St Martins House, Ockham Road South, East Horsley, Surrey, England
    Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 22 - Ownership of shares – 75% or more as a member of a firm → OE
  • 2
    Fairfield Park No 2, Cobham, Surrey
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-01
    Officer
    2002-03-01 ~ 2006-11-15
    IIF 18 - director → ME
    1992-12-15 ~ 1997-05-16
    IIF 12 - director → ME
    2002-03-01 ~ 2006-11-15
    IIF 4 - secretary → ME
  • 3
    155 Moorgate, London
    Corporate (7 parents, 34 offsprings)
    Officer
    2002-01-01 ~ 2005-03-31
    IIF 21 - director → ME
  • 4
    C/o Fairoak Estate Management Limited Building 3 Chiswick Park, 566 Chiswick High Road, London, England
    Corporate (4 parents)
    Officer
    1993-03-12 ~ 1993-11-23
    IIF 10 - director → ME
  • 5
    St Martins House, Ockham Road South, East Horsley, Surrey, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    1993-02-26 ~ 1997-05-16
    IIF 13 - director → ME
  • 6
    St Martin's House, Ockham Road South, East Horsley, Surrey, England
    Corporate (3 parents)
    Equity (Company account)
    -935,464 GBP2022-12-31
    Officer
    ~ 1997-05-16
    IIF 20 - director → ME
    Person with significant control
    2016-06-30 ~ 2016-06-30
    IIF 27 - Ownership of shares – 75% or more → OE
  • 7
    St Martins House Business Centre Ockham Road South, Leatherhead, East Horsley, Surrey, England
    Corporate (3 parents)
    Equity (Company account)
    -14,308 GBP2022-12-31
    Person with significant control
    2016-04-18 ~ 2021-06-18
    IIF 23 - Ownership of shares – 75% or more as a member of a firm → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.