logo
explain how to read the page

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, Anthony Edward

    Related profiles found in government register
  • Smith, Anthony Edward
    British director born in February 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Bonita House, 11 Risborrow Close, Etwall, Derbyshire, DE65 6HY

      IIF 1 IIF 2
  • Smith, Anthony Edward
    British managing director born in February 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Smith, Anthony Edward
    British furniture maker born in July 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 22, High Street, Lewknor, Oxon, OX49 5TL, United Kingdom

      IIF 9
  • Smith, Anthony Edward
    British director born in February 1969

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Unit 6 Heritage Business Centre, Derby Road, Belper, Derbyshire, DE56 1SW, United Kingdom

      IIF 10
    • icon of address St Helen's House, King Street, Derby, DE1 3EE, England

      IIF 11
    • icon of address St. Helens House, King Street, Derby, Derbyshire, DE1 3EE, England

      IIF 12 IIF 13
  • Smith, Anthony Edward
    British none born in February 1969

    Resident in England

    Registered addresses and corresponding companies
    • icon of address C/o Vibrant Accountancy, The Mill, Lodge Lane, Derby, DE1 3HB, United Kingdom

      IIF 14
  • Smith, Anthony Edward
    born in February 1969

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Three Willows Farm, Long Lane, Dalbury Lees, Ashbourne, Derbyshire, DE6 5BG

      IIF 15
    • icon of address Three Willows Farm, Long Lane, Dalbury Lees, Ashbourne, Derbyshire, DE6 5BG, United Kingdom

      IIF 16
    • icon of address Three Willows Farm, Long Lane, Dalbury Lees, Ashbourne, Derbyshire, DE6 5HY, United Kingdom

      IIF 17
  • Smith, Anthony Edward
    British

    Registered addresses and corresponding companies
    • icon of address 3 Lilac Mews, Shipley View, Ilkeston, Derbyshire, DE7 9JB

      IIF 18
  • Smith, Anthony Edward
    British director

    Registered addresses and corresponding companies
    • icon of address 278 Heanor Road, Ilkeston, Derbyshire, DE7 8TG

      IIF 19
  • Smith, Anthony Edward
    British manager

    Registered addresses and corresponding companies
    • icon of address 278 Heanor Road, Ilkeston, Derbyshire, DE7 8TG

      IIF 20 IIF 21
  • Mr Anthony Edward Smith
    British born in February 1969

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Three Willows Farm, Long Lane, Dalbury Lees, Ashbourne, Derbyshire, DE6 5BG

      IIF 22
    • icon of address C/o Vibrant Accountancy, The Mill, Lodge Lane, Derby, DE1 3HB, United Kingdom

      IIF 23
    • icon of address St Helen's House, King Street, Derby, DE1 3EE

      IIF 24 IIF 25 IIF 26
  • Mr Anthony Edward Smith
    British born in July 1953

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 3, Redman Court, Bell Street, Princes Risborough, HP27 0AA

      IIF 27
  • Smith, Anthony Edward

    Registered addresses and corresponding companies
    • icon of address St Helen's House, King Street, Derby, DE1 3EE, England

      IIF 28
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of address St Helen's House, King Street, Derby
    Dissolved Corporate (1 parent)
    Equity (Company account)
    39,810 GBP2020-09-30
    Officer
    icon of calendar 2012-03-28 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 26 - Ownership of shares – 75% or moreOE
    IIF 26 - Ownership of voting rights - 75% or moreOE
    IIF 26 - Right to appoint or remove directorsOE
  • 2
    icon of address Unit 6 Heritage Business Centre, Derby Road, Belper, Derbyshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    7,698 GBP2024-08-31
    Officer
    icon of calendar 2024-01-02 ~ now
    IIF 10 - Director → ME
  • 3
    ONE 10 POWER & LIGHT LIMITED - 2011-07-08
    icon of address C/o Vibrant Accountancy The Mill, Lodge Lane, Derby, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    607,581 GBP2023-12-31
    Officer
    icon of calendar 2012-04-02 ~ now
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2016-10-20 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50%OE
  • 4
    SQUARE BLUE LLP - 2008-05-07
    icon of address Three Willows Farm Long Lane, Dalbury Lees, Ashbourne, Derbyshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-04-09 ~ dissolved
    IIF 15 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 22 - Right to surplus assets - More than 25% but not more than 50%OE
  • 5
    icon of address St Helen's House, King Street, Derby
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    icon of calendar 2017-01-20 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 25 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 12
  • 1
    BATES AND LAMBOURNE LIMITED - 2021-05-24
    icon of address Unit 1, The Camp Industrial Estate Rycote Lane, Milton Common, Thame, Oxfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    25,167 GBP2025-03-31
    Officer
    icon of calendar 2012-09-06 ~ 2019-07-23
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2016-09-01 ~ 2019-07-23
    IIF 27 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 27 - Has significant influence or control OE
  • 2
    icon of address C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-03-12 ~ 2012-03-29
    IIF 2 - Director → ME
    icon of calendar 1998-03-12 ~ 2003-10-30
    IIF 19 - Secretary → ME
  • 3
    INHOVE LIMITED - 1989-07-10
    icon of address C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-10-30 ~ 2012-03-29
    IIF 8 - Director → ME
    icon of calendar 1994-02-18 ~ 2003-10-30
    IIF 18 - Secretary → ME
  • 4
    FUSION 2003-3 LLP - 2004-06-18
    icon of address 27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (43 parents)
    Officer
    icon of calendar 2005-04-05 ~ 2020-04-06
    IIF 17 - LLP Member → ME
  • 5
    BIRCHWOOD (OLD CO.) LIMITED - 2001-04-19
    BIRCHWOOD PRODUCTS LIMITED - 1996-12-04
    icon of address Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1993-10-30 ~ 2012-03-29
    IIF 1 - Director → ME
    icon of calendar 1994-03-09 ~ 2003-10-30
    IIF 20 - Secretary → ME
  • 6
    icon of address Seymour Mews House, 26-37 Seymour Mews, London, England
    Active Corporate (2 parents)
    Current Assets (Company account)
    13,801 GBP2024-06-23
    Officer
    icon of calendar 2017-01-20 ~ 2019-07-12
    IIF 13 - Director → ME
    icon of calendar 2008-03-26 ~ 2019-07-12
    IIF 28 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-07-12
    IIF 24 - Has significant influence or control OE
  • 7
    GISO WATT UK LIMITED - 1999-04-01
    icon of address C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-09-11 ~ 2012-03-29
    IIF 7 - Director → ME
  • 8
    icon of address C/o Turcan Connell, 12 Stanhope Gate, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-04-05 ~ 2013-04-23
    IIF 16 - LLP Member → ME
  • 9
    GRIFFIN PRODUCTS LTD - 2003-10-01
    CAMDEN TOWN LIMITED - 2003-09-03
    icon of address C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-10-30 ~ 2012-03-29
    IIF 6 - Director → ME
  • 10
    BIRCHWOOD GROUP HOLDINGS LIMITED - 2018-09-26
    EVER 2030 LIMITED - 2003-06-23
    icon of address C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2003-09-24 ~ 2012-03-29
    IIF 3 - Director → ME
  • 11
    BIRCHWOOD PRODUCTS LIMITED - 2018-09-26
    J.B. SIMONS LIMITED - 1996-12-04
    icon of address C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 1994-03-09 ~ 2012-03-29
    IIF 5 - Director → ME
    icon of calendar 1994-03-09 ~ 2003-10-30
    IIF 21 - Secretary → ME
  • 12
    icon of address St Helen's House, King Street, Derby
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    icon of calendar 2008-02-29 ~ 2008-03-03
    IIF 4 - 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.