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, Jason Anthony

    Related profiles found in government register
  • Smith, Jason Anthony
    British director

    Registered addresses and corresponding companies
  • Smith, Jason Anthony
    British finance director

    Registered addresses and corresponding companies
    • 9 Westville Road, Thames Ditton, Surrey, KT7 0UH

      IIF 15 IIF 16
  • Smith, Jason Anthony
    British director born in May 1971

    Registered addresses and corresponding companies
  • Smith, Jason Anthony
    British finance director born in May 1971

    Registered addresses and corresponding companies
    • 17f Holyoake Court, Bryan Road, London, SE16 5HJ

      IIF 23
    • 9 Westville Road, Thames Ditton, Surrey, KT7 0UH

      IIF 24 IIF 25 IIF 26
  • Smith, Jason Anthony

    Registered addresses and corresponding companies
  • Smith, Jason Anthony
    British finance director born in May 1971

    Resident in England

    Registered addresses and corresponding companies
    • The Grove, 30 Great Guildford Street, London, SE1 0HS, United Kingdom

      IIF 35
  • Smith, Jason Anthony
    British born in May 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5 Moat Close, Moat Close, Chipstead, Sevenoaks, TN13 2HZ, United Kingdom

      IIF 36
    • The Old Barn, 5 Moat Close, Chipstead, Sevenoaks, Kent, TN13 2HZ, United Kingdom

      IIF 37
  • Smith, Jason Anthony
    British director born in May 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Grove, 30 Great Guildford Street, London, SE1 0HS, United Kingdom

      IIF 38
  • Mr Jason Anthony Smith
    British born in May 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5 Moat Close, Moat Close, Chipstead, Sevenoaks, TN13 2HZ, United Kingdom

      IIF 39
    • The Old Barn, 5 Moat Close, Chipstead, Sevenoaks, Kent, TN13 2HZ, United Kingdom

      IIF 40
child relation
Offspring entities and appointments
Active 2
  • 1
    5 Moat Close Moat Close, Chipstead, Sevenoaks, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    2,809 GBP2024-06-30
    Officer
    2017-06-28 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2017-06-28 ~ now
    IIF 39 - Ownership of voting rights - 75% or moreOE
    IIF 39 - Ownership of shares – 75% or moreOE
  • 2
    The Old Barn 5 Moat Close, Chipstead, Sevenoaks, Kent, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    646 GBP2024-01-31
    Officer
    2016-01-28 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 40 - Right to appoint or remove directorsOE
    IIF 40 - Ownership of voting rights - 75% or moreOE
    IIF 40 - Ownership of shares – 75% or moreOE
Ceased 26
  • 1
    Chelsea Cloisters, Sloane Avenue, London.
    Active Corporate (1 parent)
    Equity (Company account)
    100,404 GBP2024-07-31
    Officer
    2007-01-08 ~ 2009-09-08
    IIF 1 - Secretary → ME
  • 2
    GRANDSECRET LIMITED - 1986-12-10
    Chelsea Cloisters, Sloane Avenue, London
    Active Corporate (1 parent)
    Equity (Company account)
    156,709 GBP2024-04-30
    Officer
    2007-01-08 ~ 2009-09-08
    IIF 5 - Secretary → ME
  • 3
    RESIDENTS MANAGEMENT (NO.31) LIMITED - 1986-04-14
    Chelsea Cloisters, Sloane Avenue, London
    Active Corporate (4 parents)
    Officer
    2007-01-08 ~ 2009-09-08
    IIF 21 - Director → ME
    2007-01-08 ~ 2009-09-08
    IIF 2 - Secretary → ME
  • 4
    CHELSEA CLOISTERS DEVELOPMENTS (5TH FLOOR) LIMITED - 1986-07-02
    CRUNCHGUIDE LIMITED - 1986-06-13
    Chelsea Cloisters, Sloane Avenue, London
    Active Corporate (1 parent)
    Equity (Company account)
    -291,378 GBP2024-04-30
    Officer
    2007-01-08 ~ 2009-09-08
    IIF 7 - Secretary → ME
  • 5
    GABLEPRIDE LIMITED - 1986-01-10
    Chelsea Cloisters, Sloane Avenue, London
    Active Corporate (5 parents)
    Officer
    2007-01-08 ~ 2009-09-08
    IIF 20 - Director → ME
    2007-01-08 ~ 2009-09-08
    IIF 4 - Secretary → ME
  • 6
    Chelsea Cloisters, Sloane Avenue, London
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    625,799 GBP2023-05-01 ~ 2024-04-30
    Officer
    2007-01-08 ~ 2009-09-08
    IIF 6 - Secretary → ME
  • 7
    Chelsea Cloisters, Sloane Avenue, London
    Active Corporate (4 parents)
    Officer
    2007-01-08 ~ 2009-09-08
    IIF 22 - Director → ME
    2007-01-08 ~ 2009-09-08
    IIF 14 - Secretary → ME
  • 8
    Chelsea Cloisters, Sloane Avenue, London
    Active Corporate (1 parent)
    Equity (Company account)
    -38,830 GBP2024-04-30
    Officer
    2007-01-08 ~ 2009-09-08
    IIF 11 - Secretary → ME
  • 9
    Chelsea Cloisters, Sloane Avenue, London
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2007-01-08 ~ 2009-09-08
    IIF 12 - Secretary → ME
  • 10
    RICHARDSON SMITH LIMITED - 1976-12-31
    Chelsea Cloisters, Sloane Avenue, London
    Active Corporate (1 parent)
    Equity (Company account)
    11,109,419 GBP2024-04-30
    Officer
    2007-01-08 ~ 2009-09-08
    IIF 3 - Secretary → ME
  • 11
    Chelsea Cloisters, Sloane Avenue, London
    Active Corporate (4 parents)
    Officer
    2007-01-08 ~ 2009-09-08
    IIF 18 - Director → ME
    2007-01-08 ~ 2009-09-08
    IIF 9 - Secretary → ME
  • 12
    C.E.MATTHEWS & COMPANY,LIMITED - 1977-12-31
    Chelsea Cloisters, Sloane Ave, London
    Active Corporate (2 parents)
    Equity (Company account)
    -567,200 GBP2024-04-30
    Officer
    2007-01-08 ~ 2009-09-08
    IIF 10 - Secretary → ME
  • 13
    Chelsea Cloisters, Sloane Avenue, London
    Active Corporate (1 parent)
    Equity (Company account)
    -184 GBP2024-04-30
    Officer
    2007-01-08 ~ 2009-09-08
    IIF 13 - Secretary → ME
  • 14
    MORAN GAINHER & CO. LIMITED - 2023-05-23
    Chelsea Cloisters, Sloane Avenue, London
    Active Corporate (1 parent)
    Equity (Company account)
    40,217 GBP2024-04-30
    Officer
    2007-01-08 ~ 2009-09-08
    IIF 30 - Secretary → ME
  • 15
    JBP HOLDINGS LIMITED - 2001-08-09
    TEMPLECO 496 LIMITED - 2001-05-03
    31 - 32 Alfred Place, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2001-07-16 ~ 2003-07-31
    IIF 26 - Director → ME
  • 16
    JOHN BROWN PUBLISHING LIMITED - 2001-08-09
    TEMPLECO 344 LIMITED - 1997-05-07
    31 - 32 Alfred Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    2001-07-16 ~ 2004-02-12
    IIF 23 - Director → ME
  • 17
    Chelsea Cloisters, Sloane Avenue, London
    Active Corporate (1 parent)
    Equity (Company account)
    104,649 GBP2024-04-30
    Officer
    2007-01-08 ~ 2009-09-08
    IIF 32 - Secretary → ME
  • 18
    MORAN, WHITELOCK & CO. LIMITED - 1976-12-31
    Chelsea Cloisters, Sloane Avenue, London
    Active Corporate (5 parents)
    Officer
    2007-01-08 ~ 2009-09-08
    IIF 17 - Director → ME
    2007-01-08 ~ 2009-09-08
    IIF 28 - Secretary → ME
  • 19
    Chelsea Cloisters, Sloane Avenue, London
    Active Corporate (1 parent)
    Equity (Company account)
    -270,080 GBP2024-04-30
    Officer
    2007-01-08 ~ 2009-09-08
    IIF 29 - Secretary → ME
  • 20
    Chelsea Cloisters, Sloane Avenue, London
    Active Corporate (1 parent)
    Equity (Company account)
    146,428 GBP2024-04-30
    Officer
    2007-01-08 ~ 2009-09-08
    IIF 27 - Secretary → ME
  • 21
    I FEEL GOOD (HOLDINGS) PLC - 2003-09-02
    31 - 32 Alfred Place, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2000-04-27 ~ 2003-07-31
    IIF 25 - Director → ME
    2000-04-27 ~ 2003-07-31
    IIF 15 - Secretary → ME
  • 22
    31 - 32 Alfred Place, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2000-04-27 ~ 2003-07-31
    IIF 24 - Director → ME
    2000-04-27 ~ 2003-09-01
    IIF 16 - Secretary → ME
  • 23
    Joseph Joseph, 100 Union Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2015-05-22 ~ 2016-02-05
    IIF 38 - Director → ME
    2015-05-22 ~ 2016-02-05
    IIF 34 - Secretary → ME
  • 24
    WASHINGTON NETWORKS LTD - 2003-02-11
    Joseph Joseph, 100 Union Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2012-12-13 ~ 2016-02-05
    IIF 35 - Director → ME
    2012-12-13 ~ 2016-02-05
    IIF 33 - Secretary → ME
  • 25
    C/o Chelsea Cloisters, Sloane Avenue, London
    Active Corporate (5 parents)
    Officer
    2007-01-08 ~ 2009-09-08
    IIF 19 - Director → ME
    2007-01-08 ~ 2009-09-08
    IIF 31 - Secretary → ME
  • 26
    Chelsea Cloisters, Sloane Avenue, London
    Active Corporate (1 parent)
    Equity (Company account)
    46,207 GBP2024-04-30
    Officer
    2007-01-08 ~ 2009-09-08
    IIF 8 - Secretary → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.