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.
Smith, Jeff
Smith, Jeff
British company director born in September 1958Resident in England
Registered addresses and corresponding companiesSmith, Jeffrey Edward
British chief executive born in September 1958Resident in England
Registered addresses and corresponding companies
IIF 3
86 Blackborough Road, Reigate, Surrey, RH2 7DF
Smith, Jeffrey Edward
British director born in September 1958Resident in England
Registered addresses and corresponding companies
IIF 4 14-16, Broadwalk, Crawley, West Sussex, RH10 1HQ, United Kingdom
Smith, Jeff
British co director born in September 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 6 The Beeches, 13 Wray Common Road, Reigate, RH2 0US, United Kingdom
Smith, Jeff
British company director born in September 1958Resident in United Kingdom
Registered addresses and corresponding companiesSmith, Jeffrey Edward
British company director born in September 1958Registered addresses and corresponding companiesSmith, Jeff
Registered addresses and corresponding companies
IIF 11 Flat 6, The Beeches, Reigate, Surrey, RH2 0US, United Kingdom
Smith, Jeffrey Edward
born in September 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 6 The Beeches, 13 Wray Park Road, Flat 6, 13 Wray Common Road, Reigate, Surrey, RH2 0US, United Kingdom
Smith, Jeffrey Edward
British broker born in September 1958Resident in United Kingdom
Registered addresses and corresponding companiesSmith, Jeffrey Edward
British co director born in September 1958Resident in United Kingdom
Registered addresses and corresponding companiesSmith, Jeffrey Edward
British company director born in September 1958Resident in United Kingdom
Registered addresses and corresponding companiesSmith, Jeffrey Edward
British director born in September 1958Resident in United Kingdom
Registered addresses and corresponding companiesMr Jeff Smith
British born in September 1958Resident in United Kingdom
Registered addresses and corresponding companiesMr Jeffrey Edward Smith
British born in September 1958Resident in United Kingdom
Registered addresses and corresponding companies
- 1 6 The Beeches, 13 Wray Park Road, Reigate, Surrey, EnglandDissolved Corporate (2 parents)Officer
2020-03-19 ~ dissolvedIIF 12 - LLP Designated Member → MEPerson with significant control 2020-03-19 ~ dissolvedIIF 27 - Has significant influence or control as a member of a firm → OE - 2 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer 2025-04-22 ~ nowIIF 8 - Director → ME 2025-04-22 ~ nowIIF 11 - Secretary → MEPerson with significant control 2025-04-22 ~ nowIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OE
- 3 6 The Beeches, 13 Wray Park Road, Reigate, SurreyDissolved Corporate (1 parent)Equity (Company account)325 GBP2022-10-31Officer 2021-10-25 ~ dissolvedIIF 19 - Director → MEPerson with significant control 2021-10-25 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OE
- 4 10 Whitepost Hill, Redhill, EnglandDissolved Corporate (2 parents)Officer 2018-01-10 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2018-01-10 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OE
- 5 167 Great Portland Street, London, EnglandActive Corporate (2 parents)Officer 2024-03-14 ~ nowIIF 7 - Director → ME
- 6
BUSINESS BUYERS UK LTD
- nowBUSINESS BUYERS NETWORK LTD - 2023-04-06 167 Great Portland Street, London, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)42,568 GBP2024-03-31Officer 2023-03-03 ~ nowIIF 6 - Director → MEPerson with significant control 2023-03-03 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7 14-16 Broadwalk, Crawley, West Sussex, EnglandDissolved Corporate (1 parent)Officer 2012-02-01 ~ dissolvedIIF 17 - Director → ME
- 8 6 The Beeches, 13 Wray Park Road, Reigate, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2023-02-28Officer 2021-02-12 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2021-02-12 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE
- 9
RETAIL FOREX LIMITED
- nowROSEMOUNT INVESTMENTS (BRIGHTON) LIMITED - 2011-08-01 14-16 Broadwalk, Crawley, West Sussex, EnglandDissolved Corporate (2 parents)Officer 2010-06-10 ~ dissolvedIIF 18 - Director → ME - 10 10 White Post Hill, Redhill, EnglandDissolved Corporate (1 parent)Officer 2015-10-01 ~ dissolvedIIF 14 - Director → ME
- 11 6 The Beeches, 13 Wray Park Road, Reigate, EnglandActive Corporate (1 parent)Equity (Company account)-35,190 GBP2020-08-31Officer 2015-08-06 ~ nowIIF 13 - Director → MEPerson with significant control 2016-04-06 ~ 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 → OEIIF 28 - Has significant influence or control → OE
- 12
ROSEMOUNT PARK LIMITED
- nowON THE ROAD LOANS LIMITED - 2013-08-09 10 Whitepost Hill, RedhillDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-74,691 GBP2015-12-31Officer 2013-04-05 ~ dissolvedIIF 20 - Director → ME - 13
ROSEMOUNT RETAIL LIMITED
- nowROSEMOUNT INVESTMENTS (CRAWLEY) LIMITED - 2015-09-07 14-16 Broadwalk, Crawley, West SussexDissolved Corporate (2 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)26,401 GBP2015-12-31Officer 2008-11-03 ~ dissolvedIIF 4 - Director → ME - 14 14-16 Broadwalk, Crawley, EnglandDissolved Corporate (1 parent)Officer 2011-07-28 ~ dissolvedIIF 15 - Director → ME
- 1 167 Great Portland Street, London, EnglandActive Corporate (2 parents)Person with significant control 2024-03-14 ~ 2024-06-16IIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OE
- 2KAUPTHING SINGER & FRIEDLANDER PREMIUM FINANCE LIMITED - 2008-09-15SINGER & FRIEDLANDER INSURANCE FINANCE LIMITED - 2006-08-29CAUSEWAY COMMERCIAL FINANCE LIMITED - 1995-06-14COMMERCIAL & CORPORATE FINANCE LIMITED - 1990-07-05 Bishop Fleming, 16 Queen Square, BristolDissolved Corporate (2 parents)Officer ~ 1993-03-12IIF 9 - Director → ME
- 3BENFIELD PREMIUM FINANCE LIMITED - 2008-09-15LIFTHIGHER LIMITED - 2000-10-10 Bishop Fleming, 16 Queen Square, BristolDissolved Corporate (2 parents)Officer 2000-10-02 ~ 2004-05-28IIF 3 - Director → ME
- 4 Avon House 435 Stratford Road, Shirley, Solihull, EnglandActive Corporate (2 parents)Equity (Company account)-15,868 GBP2024-12-31Officer 2020-01-01 ~ 2020-07-02IIF 2 - Director → ME
- 5CAUSEWAY EQUIPMENT FINANCE COMPANY LIMITED - 1994-01-18HACKREMCO (NO.500) LIMITED - 1989-08-30 Ernst & Young Llp, 1 More London Place, LondonDissolved Corporate (3 parents)Officer ~ 1993-03-12IIF 10 - Director → ME
- 6 40 Holmefield Court, Belsize Grove, London, EnglandDissolved Corporate (1 parent)Equity (Company account)8,179 GBP2023-06-30Officer 2019-12-01 ~ 2019-12-01IIF 1 - Director → ME
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