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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Smith, Simon Mark

    Related profiles found in government register
  • Smith, Simon Mark
    British born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 35, Ballards Lane, London, N3 1XW, England

      IIF 1

    • 35, Ballards Lane, London, N3 1XW, United Kingdom

      IIF 2

    • Telephone House, 69-77 Paul Street, London, EC2A 4NW, United Kingdom

      IIF 3
  • Smith, Simon Mark
    British company director born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Asher Cottage, 46 Lammas Lane, Esher, Surrey, KT10 8PD

      IIF 4 IIF 5 IIF 6

    • 35, Ballards Lane, London, N3 1XW, England

      IIF 7 IIF 8

    • C/o R2 Advisory Limited, 125 Old Broad Street, London, EC2N 1AR

      IIF 9

    • The Leather Shed, Unit 58 Mill Mead Road, Milmead Industrial Centre, London, N17 9QU, United Kingdom

      IIF 10

    • 62, Arch Road, Hersham, Walton-on-thames, KT12 4QR, England

      IIF 11
  • Smith, Simon Mark
    British director born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 46, Lammas Lane, Esher, Surrey, KT10 8PD, England

      IIF 12

    • Asher Cottage, Lammas Lane, Esher, Surrey, KT10 8PD, England

      IIF 13

    • 10, Hook Drive, Sutton Coldfield, West Midlands, B74 4LW, United Kingdom

      IIF 14
  • Smith, Simon Mark
    British managing director born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Asher Cottage, 46 Lammas Lane, Esher, Surrey, KT10 8PD

      IIF 15
  • Smith, Simon Mark
    British manging director born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Asher Cottage, 46 Lammas Lane, Esher, Surrey, KT10 8PD

      IIF 16
  • Smith, Simon Mark
    born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Dalehurst, Orestan Lane, Effingham, Surrey, KT245SL, United Kingdom

      IIF 17
  • Mr Simon Mark Smith
    British born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Smith, Simon Mark
    British born in January 1959

    Resident in England

    Registered addresses and corresponding companies

    • Telephone House, 69-77 Paul Street, London, EC2A 4NW

      IIF 20

    • Telephone House 69-77, Paul Street, London, EC2A 4NW, England

      IIF 21 IIF 22
  • Mr Simon Mark Smith
    British born in January 1959

    Resident in England

    Registered addresses and corresponding companies

    • 35, Ballards Lane, London, N3 1XW, England

      IIF 23
  • Smith, Simon Mark

    Registered addresses and corresponding companies

    • 35, Ballards Lane, London, N3 1XW, England

      IIF 24
  • Smith, Simon

    Registered addresses and corresponding companies

    • C/o R2 Advisory Limited, 125 Old Broad Street, London, EC2N 1AR

      IIF 25
child relation
Offspring entities and appointments
Active 13
  • 1
    Telephone House 69-77 Paul Street, London, England
    Active Corporate (6 parents)
    Officer
    2025-10-03 ~ now
    IIF 22 - Director → ME
  • 2
    FIREDUP.COM LIMITED - 2007-08-22
    ASTROFOUNDRY LIMITED - 2000-02-22
    NEWS NETWORK LIMITED - 1999-12-09
    BASICSPEEDY LIMITED - 1999-12-03
    Telephone House, 69-77 Paul Street, London
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    17,000 GBP2023-12-31
    Officer
    2023-07-17 ~ now
    IIF 20 - Director → ME
  • 3
    Telephone House 69-77 Paul Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-10-02 ~ now
    IIF 21 - Director → ME
  • 4
    35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2021-04-01 ~ dissolved
    IIF 7 - Director → ME
    2021-04-02 ~ dissolved
    IIF 24 - Secretary → ME
  • 5
    C/o R2 Advisory Limited, 125 Old Broad Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-06-20 ~ dissolved
    IIF 9 - Director → ME
    2012-06-20 ~ dissolved
    IIF 25 - Secretary → ME
  • 6
    Dalehurst Orestan Lane, Effingham, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-01-12 ~ dissolved
    IIF 17 - LLP Designated Member → ME
  • 7
    288 High Street, Dorking, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2011-05-06 ~ dissolved
    IIF 12 - Director → ME
  • 8
    35 Ballards Lane, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    317,449 GBP2024-12-31
    Officer
    2015-07-02 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
  • 9
    35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -470 GBP2022-03-31
    Officer
    2021-03-29 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2021-03-29 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
  • 10
    35 Ballards Lane, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -13,129 GBP2024-12-31
    Officer
    2020-09-09 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2020-09-09 ~ now
    IIF 23 - Has significant influence or control → OE
  • 11
    Telephone House, 69-77 Paul Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2024-01-03 ~ now
    IIF 3 - Director → ME
  • 12
    62 Arch Road, Hersham, Walton-on-thames, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2017-12-29 ~ dissolved
    IIF 11 - Director → ME
  • 13
    Dalehurst Orestan Lane, Effingham, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-07-04 ~ dissolved
    IIF 13 - Director → ME
Ceased 6
  • 1
    3c Galliford Road Galliford Road Industrial Estate, Heybridge, Maldon, England
    Active Corporate (3 parents)
    Officer
    2000-09-25 ~ 2002-05-20
    IIF 15 - Director → ME
  • 2
    FLY53 LIMITED - 2012-02-08
    SABOTAGE LIMITED - 2009-03-26
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (1 parent)
    Officer
    2009-01-23 ~ 2010-08-31
    IIF 16 - Director → ME
  • 3
    35 Ludgate Hill, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2012-03-20 ~ 2013-05-20
    IIF 14 - Director → ME
  • 4
    COBCO 898 LIMITED - 2009-03-26
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (1 parent)
    Officer
    2009-03-12 ~ 2010-08-20
    IIF 4 - Director → ME
  • 5
    MUUBAA LIMITED - 2017-01-18
    WALLACE SACKS LIMITED - 2011-04-08
    37 Sun Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-07-02 ~ 2012-12-14
    IIF 10 - Director → ME
  • 6
    SONNETI CASUALS LIMITED - 1994-12-22
    WORLD DESIGN & TRADE CO LIMITED - 1994-10-24
    SONNETI CASUALS LIMITED - 1994-10-21
    DEEGROVE LIMITED - 1981-12-31
    1 More London Place, London, London
    Dissolved Corporate (3 parents)
    Officer
    2002-06-17 ~ 2008-11-28
    IIF 6 - Director → ME
    1999-01-04 ~ 2000-01-22
    IIF 5 - Director → ME

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