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
Individuals in focus
Smith, Glen Warren
Smith, Glen Warren
British accountant born in June 1971Resident in United Kingdom
Registered addresses and corresponding companiesSmith, Glen Warren
British company director born in June 1971Resident in United Kingdom
Registered addresses and corresponding companiesSmith, Glen Warren
British consultant born in June 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16
39, Santley Street, London, SW4 7QE, England
Smith, Glen Warren
British director born in June 1971Resident in United Kingdom
Registered addresses and corresponding companiesSmith, Glen Warren
British property investment born in June 1971Resident in United Kingdom
Registered addresses and corresponding companiesMr Glen Warren Smith
British born in June 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 22 IIF 23 IIF 24 (more) 2, Stamford Square, London, SW15 2BF, United Kingdom
IIF 27 39, 39 Santley Street, London, Surrey, SW4 7QE, United Kingdom
IIF 28 IIF 29 IIF 30 39, Santley Street, London, SW4 7QE, England
IIF 31 39, Santley Street, London, SW4 7QE, United Kingdom
IIF 32 39, Santley Street, London, Surrey, SW4 7QE, United Kingdom
IIF 33 Garden Cottage, Beverley Lane, London, KT2 7EE, United Kingdom
Smith, Glen Warren
British accountant born in June 1971Resident in England
Registered addresses and corresponding companiesSmith, Glen Warren
British chartered accountant born in June 1971Resident in England
Registered addresses and corresponding companies
IIF 38 6, Stamford Square, London, SW15 2BF, England
Smith, Glen Warren
British consultant born in June 1971Resident in England
Registered addresses and corresponding companiesSmith, Glen Warren
British international contracting born in June 1971Resident in England
Registered addresses and corresponding companies
IIF 41 Habib House, 9-13 Fulham High Street, London, SW6 3JH, United Kingdom
Smith, Glen Warren
British property investment born in June 1971Resident in England
Registered addresses and corresponding companiesGlen Smith
British born in June 1971Resident in United Kingdom
Registered addresses and corresponding companiesSmith, Glen
born in June 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 47 2, Stamford Square, London, SW15 2BF, England
Smith, Glen
born in June 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 48 Garden Cottage, Beverley Lane, Kingston Upon Thames, Surrey, KT2 7EE, United Kingdom
Smith, Glen Warren
born in June 1971Resident in England
Registered addresses and corresponding companiesMr Glen Warren Smith
British born in June 1971Resident in England
Registered addresses and corresponding companies
IIF 51 IIF 52 IIF 53 2, Stamford Square, London, SW15 2BF
IIF 54 2, Stamford Square, London, SW15 2BF, England
IIF 55 IIF 56 2, Stamford Square, London, SW15 2BF, United Kingdom
IIF 57 2 Stamford Square, Stamford Square, London, SW15 2BF, United Kingdom
IIF 58 2, Stamford Square, Upper Richmond Road, London, SW15 2BF, England
IIF 59 IIF 60 IIF 61 39, Santley Street, London, SW4 7QE, England
IIF 62 IIF 63 6, Stamford Square, London, SW15 2BF
IIF 64 6, Stamford Square, London, SW15 2BF, England
IIF 65 6, Stamford Square, Upper Richmond Road, London, SW15 2BF
Mr Glen Warren Smith
British born in June 1974Resident in England
Registered addresses and corresponding companies
IIF 66 6, Stamford Square, Upper Richmond Road, London, SW15 2BF
Glen Smith
South African born in June 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 67 2, Stamford Square, London, SW15 2BF, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
33
- 1 39 Santley Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-10,717 GBP2023-11-30Officer
2021-11-15 ~ nowIIF 14 - Director → ME - 2 39 Santley Street, London, EnglandActive Corporate (1 parent)Equity (Company account)-170,709 GBP2024-09-30Officer 2020-09-17 ~ nowIIF 16 - Director → MEPerson with significant control 2020-09-17 ~ nowIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OE
- 3
ATOM FREELANCE LTD
- nowATOM CIS LTD - 2023-06-16 Office 312 The Base, Dallam Lane, Warrington, EnglandActive Corporate (3 parents)Officer 2023-05-16 ~ nowIIF 1 - Director → MEPerson with significant control 2023-05-16 ~ nowIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OE - 4 Office 312 The Base, Dallam Lane, Warrington, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)9,931 GBP2024-07-31Officer 2023-07-06 ~ nowIIF 18 - Director → MEPerson with significant control 2023-07-06 ~ nowIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OE
- 5 Office 312 The Base, Dallam Lane, Warrington, EnglandActive Corporate (3 parents)Equity (Company account)-202,941 GBP2024-04-30Officer 2023-04-11 ~ nowIIF 19 - Director → MEPerson with significant control 2023-04-11 ~ nowIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Right to appoint or remove directors → OE
- 6 Office 312 The Base, Dallam Lane, Warrington, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2024-05-31Officer 2023-05-15 ~ nowIIF 12 - Director → MEPerson with significant control 2023-05-15 ~ nowIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Right to appoint or remove directors → OE
- 7 6 Stamford Square, LondonDissolved Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-8,961 GBP2019-02-28Officer 2014-02-25 ~ dissolvedIIF 38 - Director → MEPerson with significant control 2016-07-01 ~ dissolvedIIF 62 - Ownership of shares – 75% or more → OEIIF 62 - Ownership of voting rights - 75% or more → OEIIF 62 - Right to appoint or remove directors → OE
- 8 6 Stamford Square, LondonDissolved Corporate (3 parents)Net Assets/Liabilities (Company account)229,263 GBP2018-12-31Person with significant control 2017-07-01 ~ dissolvedIIF 63 - Ownership of voting rights - 75% or more → OEIIF 63 - Right to surplus assets - 75% or more → OE
- 9 Habib House, 9-13 Fulham High Street, LondonDissolved Corporate (1 parent)Officer 2012-03-28 ~ dissolvedIIF 41 - Director → ME
- 10 6 Stamford Square, London, EnglandDissolved Corporate (2 parents, 1 offspring)Net Assets/Liabilities (Company account)320,305 GBP2018-11-30Officer 2017-07-01 ~ dissolvedIIF 50 - LLP Designated Member → MEPerson with significant control 2017-07-01 ~ dissolvedIIF 64 - Ownership of voting rights - 75% or more → OEIIF 64 - Right to surplus assets - 75% or more → OE
- 11 6 Stamford Square, Upper Richmond Road, LondonDissolved Corporate (5 parents)Officer 2009-07-06 ~ dissolvedIIF 49 - LLP Designated Member → ME
- 12 2 Stamford Square, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-1,500 GBP2018-11-30Officer 2016-11-04 ~ dissolvedIIF 43 - Director → MEPerson with significant control 2016-11-04 ~ dissolvedIIF 55 - Has significant influence or control → OE
- 13 39 Santley Street, London, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-252,587 GBP2023-10-31Officer 2016-10-24 ~ nowIIF 21 - Director → MEPerson with significant control 2016-10-24 ~ nowIIF 67 - Ownership of shares – More than 50% but less than 75% → OEIIF 67 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 67 - Right to appoint or remove directors → OE
- 14 6 Stamford Square, Upper Richmond Road, LondonDissolved Corporate (3 parents)Officer 2009-05-22 ~ dissolvedIIF 48 - LLP Designated Member → ME
- 15 39 Santley Street, London, EnglandDissolved Corporate (1 parent)Officer 2021-03-28 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2021-03-28 ~ dissolvedIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Ownership of voting rights - 75% or more → OE
- 16 39 Santley Street, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-04-30Officer 2020-04-16 ~ nowIIF 5 - Director → MEPerson with significant control 2020-04-16 ~ nowIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OE
- 17 2 Stamford Square, London, EnglandDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-1,804 GBP2018-11-30Officer 2016-11-04 ~ dissolvedIIF 42 - Director → MEPerson with significant control 2016-11-04 ~ dissolvedIIF 54 - Has significant influence or control → OE
- 18 39 Santley Street, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-04-30Officer 2020-04-16 ~ nowIIF 6 - Director → MEPerson with significant control 2020-04-16 ~ nowIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OE
- 19 39 Santley Street, London, EnglandActive Corporate (1 parent)Equity (Company account)-77,523 GBP2024-08-31Officer 2021-08-27 ~ nowIIF 15 - Director → MEPerson with significant control 2021-08-27 ~ nowIIF 61 - Ownership of shares – 75% or more → OEIIF 61 - Ownership of voting rights - 75% or more → OEIIF 61 - Right to appoint or remove directors → OE
- 20 6 Stamford Square, Upper Richmond Road, LondonDissolved Corporate (4 parents)Current Assets (Company account)1,225 GBP2019-12-31Person with significant control 2016-07-01 ~ dissolvedIIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 65 - Right to surplus assets - More than 25% but not more than 50% → OE
- 21 39 Santley Street, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-04-30Officer 2020-04-16 ~ nowIIF 9 - Director → MEPerson with significant control 2020-04-16 ~ nowIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OE
- 22 39 Santley Street, London, EnglandActive Corporate (1 parent)Officer 2024-04-12 ~ nowIIF 8 - Director → MEPerson with significant control 2024-04-12 ~ nowIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Right to appoint or remove directors → OE
- 23 39 Santley Street, London, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-36,043 GBP2023-10-31Officer 2019-10-02 ~ nowIIF 11 - Director → MEPerson with significant control 2019-10-02 ~ nowIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Ownership of voting rights - 75% or more → OE
- 24 2 Stamford Square, LondonDissolved Corporate (1 parent, 1 offspring)Total Assets Less Current Liabilities (Company account)1 GBP2017-07-31Officer 2010-07-08 ~ dissolvedIIF 34 - Director → MEPerson with significant control 2016-07-01 ~ dissolvedIIF 51 - Ownership of shares – 75% or more → OEIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Right to appoint or remove directors → OEIIF 51 - Has significant influence or control → OE
- 25 39 Santley Street, London, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-87,161 GBP2024-02-28Officer 2022-02-10 ~ nowIIF 13 - Director → MEPerson with significant control 2022-02-10 ~ nowIIF 59 - Ownership of shares – 75% or more → OEIIF 59 - Ownership of voting rights - 75% or more → OEIIF 59 - Right to appoint or remove directors → OE
- 26 39 Santley Street, London, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-212,040 GBP2023-10-31Officer 2016-10-24 ~ nowIIF 20 - Director → ME
- 27 2 Stamford Square, Stamford Square, London, United KingdomDissolved Corporate (1 parent)Officer 2018-03-07 ~ dissolvedIIF 35 - Director → MEPerson with significant control 2018-03-07 ~ dissolvedIIF 57 - Ownership of shares – 75% or more → OEIIF 57 - Ownership of voting rights - 75% or more → OEIIF 57 - Right to appoint or remove directors → OE
- 28 2 Stamford Square, LondonDissolved Corporate (2 parents)Net Assets/Liabilities (Company account)-266,959 GBP2018-09-30Officer 2009-09-03 ~ dissolvedIIF 47 - LLP Designated Member → MEPerson with significant control 2016-07-01 ~ dissolvedIIF 53 - Ownership of voting rights - More than 50% but less than 75% → OE
- 29 2 Stamford Square, LondonDissolved Corporate (1 parent, 3 offsprings)Equity (Company account)Retained earnings (accumulated losses)-394,856 GBP2018-06-30Officer 2008-06-12 ~ dissolvedIIF 39 - Director → MEPerson with significant control 2016-07-01 ~ dissolvedIIF 52 - Ownership of shares – 75% or more → OEIIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Right to appoint or remove directors → OE
- 30LANGHAN SQUARE PROPERTY LIMITED - 2014-02-21 2 Stamford Square, Upper Richmond Road, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)-904,240 GBP2024-02-29Officer 2014-02-21 ~ nowIIF 4 - Director → MEPerson with significant control 2016-07-01 ~ nowIIF 58 - Ownership of shares – More than 25% but not more than 50% → OEIIF 58 - Ownership of shares – 75% or more as a member of a firm → OEIIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 31 39 Santley Street, London, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-15,634 GBP2024-03-31Officer 2019-03-30 ~ nowIIF 7 - Director → MEPerson with significant control 2019-03-30 ~ nowIIF 56 - Ownership of shares – 75% or more → OEIIF 56 - Ownership of voting rights - 75% or more → OE
- 32 39 Santley Street, London, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-22,003 GBP2024-04-30Officer 2020-04-23 ~ nowIIF 10 - Director → MEPerson with significant control 2020-04-23 ~ nowIIF 22 - Ownership of shares – More than 50% but less than 75% → OEIIF 22 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 22 - Right to appoint or remove directors → OE
- 33 39 Santley Street, London, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-427,781 GBP2024-07-31Officer 2019-07-03 ~ nowIIF 3 - Director → MEPerson with significant control 2019-07-03 ~ nowIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OE
Ceased
6
- 1 39 Santley Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-10,717 GBP2023-11-30Person with significant control 2021-11-15 ~ 2024-03-07IIF 60 - Ownership of shares – 75% or more → OEIIF 60 - Ownership of voting rights - 75% or more → OEIIF 60 - Right to appoint or remove directors → OE
- 2 41 Gosberton Road, London, EnglandActive Corporate (1 parent)Equity (Company account)24,549 GBP2024-05-31Officer 2023-05-16 ~ 2023-07-31IIF 2 - Director → MEPerson with significant control 2023-05-16 ~ 2023-07-31IIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Right to appoint or remove directors → OE
- 3 2 Stamford Square, Upper Richmond Road, London, EnglandActive Corporate (1 parent, 21 offsprings)Equity (Company account)Retained earnings (accumulated losses)-751,755 GBP2023-12-31Officer 2012-03-27 ~ 2016-08-30IIF 37 - Director → ME 2011-10-17 ~ 2012-03-27IIF 40 - Director → ME
- 4 39 Santley Street, London, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-212,040 GBP2023-10-31Person with significant control 2016-10-24 ~ 2024-11-07IIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Ownership of voting rights - 75% or more → OE
- 5LANGHAN SQUARE PROPERTY LIMITED - 2014-02-21 2 Stamford Square, Upper Richmond Road, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)-904,240 GBP2024-02-29Person with significant control 2016-07-01 ~ 2016-07-01IIF 66 - Ownership of shares – More than 25% but not more than 50% → OEIIF 66 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6SPARE 104 LTD - 2014-09-24 100 Hill House 210 Upper Richmond Road, London, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-15,108,827 GBP2024-04-30Officer 2016-07-25 ~ 2017-06-01IIF 36 - Director → ME
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 24 April 2025 and
licensed under the Open Government Licence v3.0.