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.
Mr John Justin Smith
- British born in June 1962
Mr John Justin Smith
Resident in United Kingdom
Registered addresses and corresponding companies5 Minton Place, Victoria Road, Bicester, Oxfordshire, OX26 6QB, United Kingdom
IIF 128 The Stables, Wrest Park, Silsoe, Bedfordshire, MK45 4HR, United Kingdom
IIF 2 IIF 328-31 The Stables, Wrest Park, Silsoe, Bedfordshire, MK45 4HR, United Kingdom
IIF 428-31 The Stables, Wrest Park, Silsoe, MK45 4HR, United Kingdom
IIF 5 IIF 6 IIF 7 (more)(less)
- British born in June 1962
Mr John Justin Smith
Resident in England
Registered addresses and corresponding companiesEmpire House, 175 Piccadilly, London, W1J 9EN, England
IIF 9
- British born in June 1962
Smith, John Justin
Resident in United Kingdom
Registered addresses and corresponding companies5 Minton Place, Victoria Road, Bicester, Oxfordshire, OX26 6QB, United Kingdom
IIF 1028 The Stables, Wrest Park, Silsoe, Bedfordshire, MK45 4HR, United Kingdom
IIF 11 IIF 12 IIF 1328-31 The Stables, Wrest Park, Silsoe, Bedfordshire, MK45 4HR, United Kingdom
IIF 14Wilstead Hill Cottage, Haynes, West End Hayes, Bedfordshire, MK45 3RD
IIF 15 IIF 16 IIF 17 (more)(less)
- British commercial director born in June 1962
Smith, John Justin
Resident in United Kingdom
Registered addresses and corresponding companiesRegina House, 124 Finchley Road, London, NW3 5JS, United Kingdom
IIF 21
- British director born in June 1962
Smith, John Justin
Resident in United Kingdom
Registered addresses and corresponding companies - British managing director born in June 1962
Smith, John Justin
Resident in United Kingdom
Registered addresses and corresponding companies - born in June 1962
Smith, John Justin
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
CDS PRODUCTS LIMITED
0697795128-31 The Stables Wrest Park, SilsoeDissolved Corporate (3 parents)Officer2009-07-31 ~ dissolvedIIF 26 - Director → ME - 2
SPORT ORGANICS LIMITED
- 2007-12-31 05048077SPORTS ORGANICS LIMITED - 2004-02-25Empire House, 175 Piccadilly, London, EnglandActive Corporate (13 parents)Officer2004-03-11 ~ 2020-02-28IIF 27 - Director → MEPerson with significant control2016-04-06 ~ 2016-11-23IIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE2016-11-23 ~ 2020-02-28IIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE2016-11-23 ~ 2016-11-23IIF 6 - Right to appoint or remove directors → OE - 3
FLEXIVAULT LIMITED
0697790328-31 The Stables Wrest Park, SilsoeDissolved Corporate (4 parents)Officer2009-07-31 ~ dissolvedIIF 25 - Director → ME - 4
GREEN PIGEON CONSULTING LIMITED
1605029428-31 The Stables Wrest Park, Silsoe, Bedfordshire, United KingdomActive Corporate (2 parents)Officer2024-10-30 ~ nowIIF 13 - Director → MEPerson with significant control2024-10-30 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 5
GREENSTONE MEMORIALS LTD
- 2025-02-13 157543365 Minton Place, Victoria Road, Bicester, Oxfordshire, United KingdomActive Corporate (2 parents)Officer2024-06-01 ~ nowIIF 10 - Director → MEPerson with significant control2024-06-01 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 6
LYCHGATE PARTNERS LLP
OC39003426 Red Lion Square, LondonDissolved Corporate (3 parents, 1 offspring)Officer2013-12-20 ~ dissolvedIIF 28 - LLP Designated Member → ME - 7
MAUSOLEUM MANAGEMENT LIMITED
07870130Empire House, 175 Piccadilly, London, EnglandActive Corporate (7 parents)Officer2011-12-05 ~ 2020-02-28IIF 22 - Director → MEPerson with significant control2016-04-06 ~ 2016-11-23IIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE2016-11-23 ~ 2020-02-28IIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE - 81/1a Bakery Court London End, Beaconsfield, BuckinghamshireDissolved Corporate (87 parents)Officer2010-04-01 ~ 2015-12-30IIF 29 - LLP Member → ME
- 9
PREMIER LEGACY LIMITED
09923499Regina House, 124 Finchley Road, London, United KingdomDissolved Corporate (4 parents)Officer2017-07-24 ~ dissolvedIIF 21 - Director → ME - 10
Q BOX BY CLUBHOUSE LIMITED
09233075Capability House Building 31, Wrest Park, Silsoe, Bedford, United KingdomDissolved Corporate (3 parents)Officer2014-09-24 ~ dissolvedIIF 23 - Director → ME - 11
REGENT STREET COMMERCIAL LTD
1676099728-31 The Stables Wrest Park, Silsoe, Bedfordshire, United KingdomActive Corporate (3 parents)Officer2025-10-03 ~ nowIIF 11 - Director → ME - 12
REGENT STREET HOLDINGS LTD
1675631728-31 The Stables Wrest Park, Silsoe, Bedfordshire, United KingdomActive Corporate (2 parents, 1 offspring)Officer2025-10-01 ~ nowIIF 12 - Director → MEPerson with significant control2025-10-01 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13
REGENT STREET PROPERTY LIMITED
1336225928-31 The Stables Wrest Park, Silsoe, Bedfordshire, United KingdomActive Corporate (2 parents)Officer2021-04-28 ~ nowIIF 14 - Director → MEPerson with significant control2021-04-28 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 14
S-BOX LIMITED
09156588Capability House Building 31, Wrest Park, Silsoe, Bedfordshire, EnglandDissolved Corporate (3 parents)Officer2014-08-01 ~ dissolvedIIF 24 - Director → ME - 15
TURF TECH LIMITED
03320943Ickleford Manor, Turnpike Lane, Ickleford, Hitchin HertfordshireDissolved Corporate (5 parents)Officer1997-02-19 ~ dissolvedIIF 19 - Director → ME - 16EPICGROVE LIMITED - 2001-01-23Steynings House, Fisherton Street, Salisbury, WiltshireDissolved Corporate (14 parents)Officer2001-01-24 ~ 2004-03-22IIF 16 - Director → ME
- 17
- 18Insolvency (Case 1) In administration
Administration started on 2008-07-17
Administration ended on 2009-02-23Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-02-23
Dissolved on 2011-08-16FUELSTORE LIMITED - 2001-01-2365 St Edmunds Church Street, Salisbury, WiltshireDissolved Corporate (20 parents)Officer2001-01-24 ~ 2004-03-22IIF 17 - Director → ME - 19
- 20TURFTRAX TECHNOLOGY LIMITED - now
TURFTRAX SPEED LIMITED
- 2007-12-11 04449804WILSCO 401 LIMITED - 2002-07-15Steynings House, Fisherton Street, Salisbury, WiltshireDissolved Corporate (9 parents)Officer2002-08-19 ~ 2003-01-13IIF 18 - Director → ME
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