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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Smith, Lee Stephen

    Related profiles found in government register
  • Smith, Lee Stephen
    British born in June 1969

    Resident in England

    Registered addresses and corresponding companies
  • Smith, Lee Anthony
    British born in June 1969

    Resident in England

    Registered addresses and corresponding companies
  • Smith, Lee Stephen
    British born in June 1969

    Registered addresses and corresponding companies
  • Mr Lee Stephen Smith
    British born in June 1969

    Resident in England

    Registered addresses and corresponding companies
  • Smith, Andrew
    British born in July 1979

    Resident in England

    Registered addresses and corresponding companies
  • Smith, Andrew
    British born in September 1979

    Resident in England

    Registered addresses and corresponding companies
  • Smith, Andrew James
    British born in September 1979

    Resident in England

    Registered addresses and corresponding companies
  • Smith, Andrew, Dr
    British born in September 1979

    Resident in England

    Registered addresses and corresponding companies
  • Smith, Mark Andrew
    British born in November 1963

    Resident in England

    Registered addresses and corresponding companies
  • Smith, Mark Andrew
    British born in October 1968

    Resident in England

    Registered addresses and corresponding companies
  • Mr Andrew Smith
    British born in September 1979

    Resident in England

    Registered addresses and corresponding companies
  • Dr Andrew Smith
    British born in September 1979

    Resident in England

    Registered addresses and corresponding companies
  • Mr Lee Anthony Smith
    British born in June 1969

    Resident in England

    Registered addresses and corresponding companies
  • Smith, Andrew
    British born in July 1979

    Resident in Malta

    Registered addresses and corresponding companies
  • Smith, Dean Andrew
    British born in May 1972

    Registered addresses and corresponding companies
  • Smith, Dean Andrew
    British born in May 1972

    Resident in Uk

    Registered addresses and corresponding companies
  • Smith, Lee
    British born in June 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Andrew James Smith
    British born in July 1979

    Resident in England

    Registered addresses and corresponding companies
  • Mr Andrew James Smith
    British born in September 1979

    Resident in England

    Registered addresses and corresponding companies
  • Mr Dean Andrew Smith
    British born in May 1972

    Resident in England

    Registered addresses and corresponding companies
  • Mr Mark Andrew Smith
    British born in November 1963

    Resident in England

    Registered addresses and corresponding companies
  • Mr Mark Andrew Smith
    British born in October 1968

    Resident in England

    Registered addresses and corresponding companies
  • Mr Lee Smith
    British born in June 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Smith, Andrew Mark
    British born in November 1963

    Registered addresses and corresponding companies
  • Smith, Dean Andrew
    British

    Registered addresses and corresponding companies
  • Smith, Andrew Mark
    British

    Registered addresses and corresponding companies
  • Smith, Andrew
    British born in July 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Smith, Andrew Dean
    British born in July 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Smith, Andrew Dean
    British company director born in July 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Smith, Dean Andrew
    British born in May 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Smith, James Andrew
    British born in September 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Smith, Andrew James
    born in July 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Smith, Andrew James
    British born in July 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Smith, Andrew Mark
    English

    Registered addresses and corresponding companies
  • Smith, Mark Andrew
    British born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Smith, Andrew
    Uk born in September 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Smith, Andrew Mark
    British born in September 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Smith, Andrew Mark

    Registered addresses and corresponding companies
  • Smith, Andrew

    Registered addresses and corresponding companies
  • Smith, Andrew Mark
    English born in September 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Andrew Dean Smith
    British born in July 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Andrew James Smith
    British born in July 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Andrew Mark Smith
    British born in September 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Dean Andrew Smith
    British born in May 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr James Andrew Smith
    British born in September 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Andrew Mark Smith
    British born in September 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Andrew Mark Smith
    English born in September 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 49
  • 1
    A & R PROPERTY MAINTENANCE 365 LTD
    16324521
    Active Corporate (2 parents)
    Officer
    2025-03-18 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2025-03-18 ~ now
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    ABBEYGATE ACCOUNTANCY HOLDINGS LTD
    13526803
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-07-23 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2021-11-11 ~ now
    IIF 35 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 3
    ABBEYGATE ACCOUNTANCY LTD
    - now 08632584
    1 STOP ACCOUNTANCY & TAX LTD
    - 2017-03-29 08632584
    Active Corporate (8 parents)
    Officer
    2013-07-31 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-11-11
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    AEM R&C LTD
    15470569
    Dissolved Corporate (1 parent)
    Officer
    2024-02-07 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    2024-02-07 ~ dissolved
    IIF 91 - Ownership of voting rights - 75% or more → OE
    IIF 91 - Right to appoint or remove directors → OE
    IIF 91 - Ownership of shares – 75% or more → OE
  • 5
    AES R&C LIMITED
    11623048
    Dissolved Corporate (1 parent)
    Officer
    2018-10-15 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    2018-10-15 ~ dissolved
    IIF 92 - Right to appoint or remove directors → OE
    IIF 92 - Ownership of voting rights - 75% or more → OE
    IIF 92 - Ownership of shares – 75% or more → OE
  • 6
    ANDREW M SMITH LTD
    13693757
    Dissolved Corporate (1 parent)
    Officer
    2021-10-21 ~ dissolved
    IIF 82 - Director → ME
    Person with significant control
    2021-10-21 ~ dissolved
    IIF 94 - Ownership of shares – 75% or more → OE
  • 7
    ANDREW MARK SMITH LTD
    11935637 03646626
    Dissolved Corporate (1 parent)
    Officer
    2019-04-09 ~ dissolved
    IIF 73 - Director → ME
    Person with significant control
    2019-04-09 ~ dissolved
    IIF 93 - Ownership of shares – 75% or more → OE
  • 8
    ANDY SMITH PLUMBING AND HEATING SERVICES LTD
    08141584
    Active Corporate (2 parents)
    Officer
    2012-07-12 ~ now
    IIF 12 - Director → ME
  • 9
    ATS PROPERTY MAINTENANCE LTD
    11631726
    Dissolved Corporate (1 parent)
    Officer
    2018-10-19 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    2018-10-19 ~ dissolved
    IIF 84 - Ownership of shares – 75% or more → OE
  • 10
    AVENUE COURT (MANAGEMENT) LIMITED
    - now 02367362
    RANKUNIT PROPERTY MANAGEMENT LIMITED
    - 1989-06-27 02367362
    Active Corporate (13 parents)
    Officer
    (before 1991-03-31) ~ 1991-12-02
    IIF 46 - Director → ME
    (before 1991-03-31) ~ 1991-12-02
    IIF 50 - Secretary → ME
  • 11
    BASE AUTO RENTALS & SUPPLIES LTD
    14417225
    Active Corporate (10 parents)
    Officer
    2022-10-13 ~ 2025-10-26
    IIF 69 - Director → ME
    Person with significant control
    2022-11-01 ~ 2024-11-12
    IIF 86 - Has significant influence or control → OE
  • 12
    BLUE RISE DEVELOPMENTS LTD
    13438020
    Dissolved Corporate (2 parents)
    Officer
    2021-06-21 ~ 2022-05-01
    IIF 55 - Director → ME
    2021-06-04 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2021-06-04 ~ dissolved
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Ownership of shares – 75% or more → OE
  • 13
    BOWBRIDGE LOGISTICS LTD
    08998063
    Dissolved Corporate (19 parents)
    Officer
    2014-07-28 ~ 2014-12-02
    IIF 19 - Director → ME
  • 14
    BRICK AND SKY LTD
    - now 10209956
    INCHING SKYLINE LTD
    - 2016-06-02 10209956
    Dissolved Corporate (1 parent)
    Officer
    2016-06-01 ~ dissolved
    IIF 81 - Director → ME
    2016-06-01 ~ dissolved
    IIF 76 - Secretary → ME
  • 15
    CENDEZ LTD
    09297486
    Dissolved Corporate (1 parent)
    Officer
    2014-11-05 ~ dissolved
    IIF 72 - Director → ME
    2014-11-05 ~ dissolved
    IIF 78 - Secretary → ME
  • 16
    CLEMENTINE HEALTH LTD
    07109081
    Dissolved Corporate (2 parents)
    Officer
    2009-12-21 ~ dissolved
    IIF 83 - Director → ME
  • 17
    COMPLETE WINDOW SERVICES LTD
    16018350
    Active Corporate (1 parent)
    Officer
    2024-10-15 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2024-10-15 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 18
    CORKER BINNING LIMITED
    10829601
    Active Corporate (6 parents)
    Officer
    2017-06-21 ~ now
    IIF 51 - Director → ME
  • 19
    EASTSIDE SUPPLIES LIMITED
    09263935
    Dissolved Corporate (2 parents)
    Officer
    2014-10-14 ~ dissolved
    IIF 54 - Director → ME
  • 20
    FUTURE INCLUSIONS ORGANISATION
    - now 08766381
    AFSKP - 2017-09-23
    Active Corporate (9 parents)
    Officer
    2017-11-13 ~ now
    IIF 68 - Director → ME
  • 21
    HELIVATOR LIMITED
    06676822
    Dissolved Corporate (1 parent)
    Officer
    2008-08-19 ~ dissolved
    IIF 71 - Director → ME
  • 22
    HESLEY DEVELOPMENTS LIMITED
    05426196
    Dissolved Corporate (7 parents)
    Officer
    2005-04-15 ~ 2008-01-03
    IIF 56 - Director → ME
    2008-12-08 ~ 2009-04-24
    IIF 27 - Director → ME
    2008-04-02 ~ 2008-08-26
    IIF 48 - Secretary → ME
    2005-04-15 ~ 2007-01-24
    IIF 47 - Secretary → ME
    2008-12-08 ~ 2008-12-08
    IIF 49 - Secretary → ME
  • 23
    ISKITZ UK LIMITED
    08462495
    Dissolved Corporate (2 parents)
    Officer
    2014-08-01 ~ dissolved
    IIF 1 - Director → ME
  • 24
    JOHN BANKS AUTOMOTIVE LLP
    OC369359
    Dissolved Corporate (8 parents)
    Officer
    2011-11-01 ~ dissolved
    IIF 61 - LLP Designated Member → ME
  • 25
    JOHN BANKS GROUP HOLDINGS LIMITED
    11875735
    Active Corporate (8 parents, 1 offspring)
    Officer
    2019-03-12 ~ 2025-12-31
    IIF 63 - Director → ME
  • 26
    JOHN BANKS LIMITED
    - now 01831725
    CABLEZONE LIMITED - 1984-08-10
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2009-02-09 ~ 2025-12-31
    IIF 62 - Director → ME
  • 27
    KIDZ AND KITZ LTD
    - now 10600736
    KIDS AND KITZ LIMITED
    - 2017-02-16 10600736
    Active Corporate (2 parents)
    Officer
    2017-02-03 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2017-02-03 ~ now
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of shares – 75% or more → OE
  • 28
    KITZ UK LTD.
    09348209
    Active Corporate (4 parents)
    Officer
    2023-08-23 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-16 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    LETS EDUCATE AND DEVELOP LTD
    13309111
    Dissolved Corporate (1 parent)
    Officer
    2021-04-01 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2021-04-01 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
  • 30
    MAINSERV LTD
    11875174
    Liquidation Corporate (3 parents)
    Officer
    2026-02-27 ~ now
    IIF 5 - Director → ME
    2021-09-01 ~ 2024-09-01
    IIF 7 - Director → ME
    2019-03-11 ~ 2021-08-06
    IIF 33 - Director → ME
    Person with significant control
    2020-06-29 ~ 2021-08-06
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Ownership of shares – 75% or more → OE
    2021-09-01 ~ now
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
  • 31
    MARK A SMITH LIMITED
    09235379
    Active Corporate (1 parent)
    Officer
    2014-09-25 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2016-09-23 ~ now
    IIF 38 - Ownership of shares – 75% or more → OE
    2017-09-25 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
  • 32
    MARK ANDREW SMITH LIMITED
    03646626 11935637
    Active Corporate (3 parents)
    Officer
    1998-10-08 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2016-10-08 ~ now
    IIF 40 - Ownership of shares – 75% or more → OE
  • 33
    NEXUS BET LTD
    11015158
    Active Corporate (3 parents)
    Officer
    2017-10-16 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2017-10-16 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    NICHEBESPOKEWINDOWS LIMITED
    15113423
    Dissolved Corporate (1 parent)
    Officer
    2023-09-04 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2023-09-04 ~ dissolved
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
  • 35
    OFFSHORE CONSULTANCY LTD
    - now 13815699
    PEAK HOUSE PROPERTY LTD
    - 2023-12-03 13815699
    Active Corporate (3 parents)
    Officer
    2021-12-23 ~ 2023-12-06
    IIF 67 - Director → ME
    Person with significant control
    2021-12-23 ~ now
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    ONE STOP CONSULTANCY & ACCOUNTANCY LLP
    OC378006
    Dissolved Corporate (3 parents)
    Officer
    2012-08-29 ~ dissolved
    IIF 60 - LLP Designated Member → ME
  • 37
    OPT IN VENTURES LIMITED
    - now 09822869
    CONCURRENT THINKING 2 LIMITED
    - 2016-10-10 09822869 03913912... (more)
    Dissolved Corporate (4 parents)
    Officer
    2015-10-13 ~ dissolved
    IIF 25 - Director → ME
  • 38
    PREMIER CASTLE PARADE LIMITED
    06192031
    Dissolved Corporate (6 parents)
    Officer
    2007-03-29 ~ dissolved
    IIF 8 - Director → ME
  • 39
    PURECLINICA LIMITED
    - now 05567986
    CYTOSLIM LIMITED
    - 2006-04-19 05567986
    Active Corporate (5 parents)
    Officer
    2007-08-08 ~ now
    IIF 80 - Director → ME
    2005-09-19 ~ 2007-08-08
    IIF 79 - Director → ME
    2010-02-10 ~ 2011-03-22
    IIF 74 - Secretary → ME
    2011-03-22 ~ now
    IIF 75 - Secretary → ME
    2007-08-08 ~ 2009-05-25
    IIF 70 - Secretary → ME
    2011-03-22 ~ 2011-03-23
    IIF 77 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 95 - Ownership of shares – More than 50% but less than 75% → OE
    2016-04-06 ~ 2016-04-06
    IIF 89 - Right to appoint or remove directors → OE
    IIF 89 - Ownership of shares – 75% or more → OE
  • 40
    REDLINE FACILITIES LIMITED
    09182499
    Active Corporate (2 parents)
    Officer
    2014-08-19 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2026-05-03 ~ now
    IIF 90 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ 2026-05-01
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
  • 41
    S&R NORTH EAST PROPERTY DEVELOPMENT LTD
    08684218
    Active Corporate (2 parents)
    Officer
    2013-09-10 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-08-01 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
  • 42
    SILVERSTONE DEVELOPMENTS LIMITED
    - now 06263705
    MOREPINE DEVELOPMENTS LTD
    - 2007-07-05 06263705
    Dissolved Corporate (7 parents)
    Officer
    2007-06-14 ~ 2008-09-30
    IIF 26 - Director → ME
  • 43
    SPHERE CLINIC LTD
    - now 14496394
    LACUNAS CONSULTING LTD
    - 2024-02-12 14496394
    Active Corporate (2 parents)
    Officer
    2022-11-21 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2022-11-21 ~ now
    IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 44
    SURVEY CONSTRUCT MAINTAIN LTD
    10393729
    Dissolved Corporate (4 parents)
    Officer
    2016-09-26 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2016-09-26 ~ dissolved
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of shares – 75% or more → OE
  • 45
    SYLVA VALE LTD
    16394543
    Active Corporate (1 parent)
    Officer
    2025-04-17 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2025-04-17 ~ now
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
  • 46
    THE GOOD ACCOUNTANCY COMPANY LTD
    11093278
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2017-12-04 ~ dissolved
    IIF 64 - Director → ME
  • 47
    TURN-KEY SOLUTIONS LIMITED
    - now 06199221
    SMITH + SMITH ESTATES LTD
    - 2008-09-17 06199221
    PAPERWEIGHT FRAMES LTD
    - 2007-04-12 06199221
    Dissolved Corporate (7 parents)
    Officer
    2007-04-03 ~ dissolved
    IIF 28 - Director → ME
    2011-04-01 ~ dissolved
    IIF 34 - Director → ME
  • 48
    TURN-KEY SOLUTIONS MANAGEMENT LIMITED
    07105635
    Dissolved Corporate (4 parents)
    Officer
    2009-12-21 ~ dissolved
    IIF 29 - Director → ME
  • 49
    UK HOLIDAY LODGE LETTING LTD
    14903402
    Active Corporate (5 parents)
    Officer
    2023-05-30 ~ now
    IIF 13 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.