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, Simon Mark
Smith, Simon Mark
British commercial director born in January 1959Resident in England
Registered addresses and corresponding companies
IIF 1
Telephone House 69-77, Paul Street, London, EC2A 4NW, England
Smith, Simon Mark
British company director born in January 1959Resident in England
Registered addresses and corresponding companiesMr Simon Mark Smith
British born in January 1959Resident in England
Registered addresses and corresponding companies
IIF 4 35, Ballards Lane, London, N3 1XW, England
Smith, Simon Mark
born in January 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 Dalehurst, Orestan Lane, Effingham, Surrey, KT245SL, United Kingdom
Smith, Simon Mark
British company director born in January 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 IIF 7 IIF 8 Asher Cottage, 46 Lammas Lane, Esher, Surrey, KT10 8PD
IIF 9 IIF 10 IIF 11 35, Ballards Lane, London, N3 1XW, England
IIF 12 C/o R2 Advisory Limited, 125 Old Broad Street, London, EC2N 1AR
IIF 13 The Leather Shed, Unit 58 Mill Mead Road, Milmead Industrial Centre, London, N17 9QU, United Kingdom
IIF 14 62, Arch Road, Hersham, Walton-on-thames, KT12 4QR, England
Smith, Simon Mark
British director born in January 1959Resident in United Kingdom
Registered addresses and corresponding companiesSmith, Simon Mark
British managing director born in January 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 Asher Cottage, 46 Lammas Lane, Esher, Surrey, KT10 8PD
Smith, Simon Mark
British manging director born in January 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20 Asher Cottage, 46 Lammas Lane, Esher, Surrey, KT10 8PD
Smith, Simon Mark
British retail consultant born in January 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 21 35, Ballards Lane, London, N3 1XW, United Kingdom
Smith, Simon Mark
Registered addresses and corresponding companies
IIF 22 35, Ballards Lane, London, N3 1XW, England
Mr Simon Mark Smith
British born in January 1959Resident in United Kingdom
Registered addresses and corresponding companiesSmith, Simon
Registered addresses and corresponding companies
IIF 25 C/o R2 Advisory Limited, 125 Old Broad Street, London, EC2N 1AR
- 1 Telephone House 69-77 Paul Street, London, EnglandActive Corporate (7 parents)Officer
2025-10-03 ~ nowIIF 1 - Director → ME - 2
BRANDALLEY UK LIMITED
- nowFIREDUP.COM LIMITED - 2007-08-22BASICSPEEDY LIMITED - 1999-12-03NEWS NETWORK LIMITED - 1999-12-09ASTROFOUNDRY LIMITED - 2000-02-22 Telephone House, 69-77 Paul Street, LondonActive Corporate (6 parents, 2 offsprings)Equity (Company account)17,000 GBP2023-12-31Officer 2023-07-17 ~ nowIIF 2 - Director → ME - 3 Telephone House 69-77 Paul Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer 2025-10-02 ~ nowIIF 3 - Director → ME
- 4 35 Ballards Lane, London, United KingdomDissolved Corporate (4 parents)Officer 2021-04-01 ~ dissolvedIIF 10 - Director → ME 2021-04-02 ~ dissolvedIIF 22 - Secretary → ME
- 5 C/o R2 Advisory Limited, 125 Old Broad Street, LondonDissolved Corporate (2 parents)Officer 2012-06-20 ~ dissolvedIIF 12 - Director → ME 2012-06-20 ~ dissolvedIIF 25 - Secretary → ME
- 6 Dalehurst Orestan Lane, Effingham, Surrey, United KingdomDissolved Corporate (2 parents)Officer 2012-01-12 ~ dissolvedIIF 5 - LLP Designated Member → ME
- 7 288 High Street, Dorking, SurreyDissolved Corporate (4 parents)Officer 2011-05-06 ~ dissolvedIIF 15 - Director → ME
- 8 35 Ballards Lane, London, United KingdomActive Corporate (2 parents)Equity (Company account)317,449 GBP2024-12-31Officer 2015-07-02 ~ nowIIF 9 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 24 - Ownership of shares – More than 50% but less than 75% → OE
- 9 35 Ballards Lane, London, United KingdomDissolved Corporate (1 parent, 1 offspring)Equity (Company account)-470 GBP2022-03-31Officer 2021-03-29 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2021-03-29 ~ dissolvedIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OE
- 10 35 Ballards Lane, London, United KingdomActive Corporate (3 parents)Equity (Company account)-13,129 GBP2024-12-31Officer 2020-09-09 ~ nowIIF 21 - Director → MEPerson with significant control 2020-09-09 ~ nowIIF 4 - Has significant influence or control → OE
- 11 Telephone House, 69-77 Paul Street, London, United KingdomActive Corporate (7 parents)Officer 2024-01-03 ~ nowIIF 17 - Director → ME
- 12 62 Arch Road, Hersham, Walton-on-thames, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2019-12-31Officer 2017-12-29 ~ dissolvedIIF 14 - Director → ME
- 13 Dalehurst Orestan Lane, Effingham, Surrey, United KingdomDissolved Corporate (2 parents)Officer 2011-07-04 ~ dissolvedIIF 16 - Director → ME
- 1 3c Galliford Road Galliford Road Industrial Estate, Heybridge, Maldon, EnglandActive Corporate (3 parents)Officer 2000-09-25 ~ 2002-05-20IIF 19 - Director → ME
- 2
FLY RECEIVABLES LIMITED
- nowSABOTAGE LIMITED - 2009-03-26FLY53 LIMITED - 2012-02-08 C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (1 parent)Officer 2009-01-23 ~ 2010-08-31IIF 20 - Director → ME - 3 35 Ludgate Hill, BirminghamDissolved Corporate (2 parents)Officer 2012-03-20 ~ 2013-05-20IIF 18 - Director → ME
- 4
SABOTAGE LIMITED
- nowCOBCO 898 LIMITED - 2009-03-26 C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (1 parent)Officer 2009-03-12 ~ 2010-08-20IIF 6 - Director → ME - 5MUUBAA LIMITED - 2017-01-18WALLACE SACKS LIMITED - 2011-04-08 37 Sun Street, LondonDissolved Corporate (2 parents)Officer 2012-07-02 ~ 2012-12-14IIF 13 - Director → ME
- 6SONNETI CASUALS LIMITED - 1994-12-22WORLD DESIGN & TRADE CO LIMITED - 1994-10-24SONNETI CASUALS LIMITED - 1994-10-21DEEGROVE LIMITED - 1981-12-31 1 More London Place, London, LondonDissolved Corporate (3 parents)Officer 2002-06-17 ~ 2008-11-28IIF 8 - Director → ME 1999-01-04 ~ 2000-01-22IIF 7 - Director → ME
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