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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Smith, John Paul George
- British Registered addresses and corresponding companies
Smith, John Paul George
- British born in April 1960Registered addresses and corresponding companies
Smith, John Paul George
- British born in April 1960
Smith, John Paul George
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Smith, Carly Rebekah
12 West Street, Ware, Hertfordshire, SG12 9EE, United Kingdom
IIF 14
- British born in April 1960
Smith, John
Resident in England
Registered addresses and corresponding companies - British born in April 1960
Smith, John Paul George
Resident in United Kingdom
Registered addresses and corresponding companiesConbar House, Mead Lane, Hertford, Herts, SG13 7AP, Uk
IIF 17
- British born in July 1986
Smith, Carly
Resident in England
Registered addresses and corresponding companies12, West Street, Ware, Hertfordshire, SG12 9EE, England
IIF 18
- British born in April 1960
Mr John Paul George Smith
Resident in England
Registered addresses and corresponding companies - British born in July 1986
Mr John Paul George Smith
Resident in England
Registered addresses and corresponding companies12, West Street, Ware, Hertfordshire, SG12 9EE, England
IIF 25
- British born in March 1993
Mr John Paul George Smith
Resident in England
Registered addresses and corresponding companies12, West Street, Ware, Herts, SG12 9EE
IIF 26
- British born in April 1960
Mr John Smith
Resident in England
Registered addresses and corresponding companies - British born in April 1960
Smith, John
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1986
Smith, Carly Rebekah
Resident in England
Registered addresses and corresponding companies46, Vivian Avenue, Hendon Central, London, NW4 3XP
IIF 3112, West Street, Ware, Hertfordshire, SG12 9EE, England
IIF 32 IIF 33 IIF 34 (more)(less)12, West Street, Ware, Hertfordshire, SG12 9EE, United Kingdom
IIF 51 IIF 52 IIF 53 (more)(less)12, West Street, Ware, Herts, SG12 9EE, United Kingdom
IIF 64 IIF 65 IIF 6612, West Street, Ware, SG12 9EE, England
IIF 67
- British born in July 1986
Miss Carly Smith
Resident in England
Registered addresses and corresponding companies - British born in July 2016
Miss Carly Smith
Resident in England
Registered addresses and corresponding companies12, West Street, Ware, Hertfordshire, SG12 9EE, United Kingdom
IIF 71
- British born in July 1986
Smith, Carly
Resident in United Kingdom
Registered addresses and corresponding companies12, West Street, Ware, Hertfordshire, SG12 9EE, United Kingdom
IIF 72
- British born in April 1960
Mr John Smith
Resident in United Kingdom
Registered addresses and corresponding companies12, West Street, Ware, Hertfordshire, SG12 9EE, United Kingdom
IIF 73
- British born in July 1986
Smith, Carly Rebekah
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1986
Ms Carly Rebekah Smith
Resident in England
Registered addresses and corresponding companies12, West Street, Ware, Hertfordshire, SG12 9EE, England
IIF 80
- British born in July 1986
Carly Smith
Resident in United Kingdom
Registered addresses and corresponding companies12, West Street, Ware, SG12 9EE, United Kingdom
IIF 81
- British born in July 1986
Miss Carly Rebekah Smith
Resident in England
Registered addresses and corresponding companies46, Vivian Avenue, Hendon Central, London, NW4 3XP
IIF 8212, West Street, Ware, Hertfordshire, SG12 9EE
IIF 83 IIF 8412, West Street, Ware, Hertfordshire, SG12 9EE, England
IIF 85 IIF 86 IIF 87 (more)(less)12, West Street, Ware, Hertfordshire, SG12 9EE, United Kingdom
IIF 99 IIF 100 IIF 101 (more)(less)12, West Street, Ware, Herts, SG12 9EE
IIF 108 IIF 10912, West Street, Ware, Herts, SG12 9EE, United Kingdom
IIF 110
- British born in July 1986
Miss Carly Rebekkah Smith
Resident in England
Registered addresses and corresponding companies12, West Street, Ware, Hertfordshire, SG12 9EE, United Kingdom
IIF 111
- British born in July 1986
Miss Carly Rebekah Smith
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
54
- 1
A-STAR PROPERTIES LTD
0872255212 West Street, Ware, HertsActive Corporate (3 parents)Officer2013-10-08 ~ 2017-08-07IIF 12 - Director → MEPerson with significant control2017-06-11 ~ 2017-08-07IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE - 2
ALEXI TAYLOR HOMES LIMITED
1034229512 West Street, Ware, Hertfordshire, EnglandActive Corporate (3 parents)Officer2016-08-23 ~ nowIIF 74 - Director → MEPerson with significant control2016-08-23 ~ nowIIF 112 - Ownership of shares – 75% or more → OE - 3
- 4
THE BARNS SANDON LIMITED
- 2024-10-17 1573827912 West Street, Ware, Hertfordshire, EnglandActive Corporate (3 parents)Officer2024-05-24 ~ nowIIF 18 - Director → MEPerson with significant control2024-05-24 ~ 2024-10-11IIF 69 - Right to appoint or remove directors → OEIIF 69 - Ownership of shares – 75% or more → OEIIF 69 - Ownership of voting rights - 75% or more → OE - 5
BROOKFIELDS DEVELOPMENTS LIMITED
05462147Brookfields Farm, West End Road, Wormley West End, HertfordshireDissolved Corporate (4 parents)Officer2005-05-24 ~ dissolvedIIF 3 - Director → ME - 6
CEDARS PARK FARM CONSTRUCTION LIMITED
1355241212 West Street, Ware, Hertfordshire, EnglandActive Corporate (2 parents)Officer2021-08-06 ~ nowIIF 35 - Director → MEPerson with significant control2021-08-06 ~ nowIIF 93 - Right to appoint or remove directors → OEIIF 93 - Ownership of shares – More than 50% but less than 75% → OEIIF 93 - Ownership of voting rights - More than 50% but less than 75% → OE - 7
CEDARS PARK FARM LIMITED
1293347912 West Street, Ware, Hertfordshire, EnglandActive Corporate (1 parent, 1 offspring)Officer2020-10-06 ~ nowIIF 33 - Director → MEPerson with significant control2020-10-06 ~ nowIIF 94 - Ownership of voting rights - 75% or more → OEIIF 94 - Ownership of shares – 75% or more → OEIIF 94 - Right to appoint or remove directors → OE - 8
CJ CONSTRUCTION (HERTS & ESSEX) LIMITED
1306401312 West Street, Ware, Hertfordshire, EnglandDissolved Corporate (2 parents)Officer2020-12-06 ~ dissolvedIIF 36 - Director → MEPerson with significant control2020-12-06 ~ dissolvedIIF 98 - Right to appoint or remove directors → OEIIF 98 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 98 - Ownership of shares – More than 50% but less than 75% → OE - 9
CARLY JAMES NEW HOMES LIMITED
- 2019-01-24 1175485612 West Street, Ware, Hertfordshire, United KingdomDissolved Corporate (3 parents)Officer2019-01-08 ~ dissolvedIIF 58 - Director → MEPerson with significant control2019-01-08 ~ dissolvedIIF 105 - Right to appoint or remove directors → OEIIF 105 - Ownership of shares – 75% or more → OEIIF 105 - Ownership of voting rights - 75% or more → OE - 10Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-06-29 during the appointment or period of control46 Vivian Avenue, Hendon Central, LondonLiquidation Corporate (4 parents)Officer2019-03-22 ~ nowIIF 31 - Director → MEPerson with significant control2019-03-22 ~ nowIIF 82 - Right to appoint or remove directors → OEIIF 82 - Ownership of shares – 75% or more → OEIIF 82 - Ownership of voting rights - 75% or more → OE - 1112 West Street, Ware, Hertfordshire, EnglandDissolved Corporate (3 parents)Officer2020-09-15 ~ dissolvedIIF 44 - Director → MEIIF 8 - Director → MEPerson with significant control2020-09-15 ~ dissolvedIIF 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% → OEIIF 86 - Ownership of shares – More than 25% but not more than 50% → OEIIF 86 - Right to appoint or remove directors → OEIIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1212 West Street, Ware, Hertfordshire, United KingdomActive Corporate (3 parents, 1 offspring)Officer2019-01-09 ~ nowIIF 55 - Director → MEPerson with significant control2019-01-09 ~ nowIIF 106 - Ownership of shares – 75% or more → OEIIF 106 - Right to appoint or remove directors → OEIIF 106 - Ownership of voting rights - 75% or more → OE
- 13
COLDPLAY CHARTERS LIMITED
0569998512 Gateway Mews, Bounds Green, LondonDissolved Corporate (3 parents)Officer2006-02-06 ~ dissolvedIIF 5 - Director → ME - 14
CONNOR COURT MANAGEMENT COMPANY LIMITED
05949664Suite 5 39-41 Chase Side, LondonActive Corporate (14 parents)Officer2006-09-28 ~ 2008-04-16IIF 4 - Director → ME - 15
EN8 CONSTRUCTION LTD
0989225612 West Street, Ware, Hertfordshire, United KingdomActive Corporate (1 parent)Officer2015-11-27 ~ 2023-03-28IIF 11 - Director → ME2023-03-29 ~ nowIIF 62 - Director → MEPerson with significant control2016-11-26 ~ 2023-03-28IIF 23 - Ownership of shares – 75% or more → OE2023-03-28 ~ nowIIF 104 - Ownership of shares – 75% or more → OE - 16
EN8 HOMES LTD
0989125512 West Street, Ware, Hertfordshire, United KingdomActive Corporate (3 parents)Officer2023-11-13 ~ nowIIF 59 - Director → MEPerson with significant control2023-11-16 ~ nowIIF 111 - Ownership of shares – 75% or more → OE - 17
HENRIETTA GARDENS RESIDENTS MANAGEMENT COMPANY LTD
08250335Unit 96 The Maltings Business Centre, The Maltings, Stanstead Abbotts, Herts, EnglandActive Corporate (8 parents)Officer2012-10-12 ~ 2015-10-27IIF 17 - Director → ME2012-10-12 ~ 2015-10-27IIF 1 - Secretary → ME - 18
IXYA UK LIMITED
1607336512 West Street, Ware, Hertfordshire, EnglandActive Corporate (1 parent)Officer2024-11-11 ~ nowIIF 34 - Director → MEPerson with significant control2024-11-11 ~ nowIIF 85 - Ownership of shares – 75% or more → OEIIF 85 - Ownership of voting rights - 75% or more → OEIIF 85 - Right to appoint or remove directors → OE - 19
JDS MANAGEMENT SERVICES LIMITED
0565826531/32 High Street, Wellingborough, NorthamptonshireDissolved Corporate (4 parents)Officer2005-12-19 ~ dissolvedIIF 15 - Director → MEPerson with significant control2016-12-18 ~ dissolvedIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OE - 20
JNH SALES LTD
1105851212 West Street, Ware, Hertfordshire, United KingdomActive Corporate (2 parents)Officer2017-11-10 ~ 2022-02-07IIF 57 - Director → MEIIF 16 - Director → MEPerson with significant control2017-11-10 ~ 2022-02-07IIF 114 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE - 21
HOME COUNTIES LAND AND NEW HOMES LIMITED
- 2026-06-26 13917516HOMES COUNTIES LAND AND NEW HOMES LIMITED
- 2022-03-04 1391751612 West Street, Ware, Hertfordshire, EnglandActive Corporate (1 parent)Officer2023-03-29 ~ nowIIF 50 - Director → ME2022-02-22 ~ 2023-03-28IIF 9 - Director → ME2022-02-15 ~ 2022-02-22IIF 38 - Director → MEPerson with significant control2022-02-15 ~ 2022-02-22IIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors → OE2023-03-29 ~ nowIIF 90 - Ownership of shares – 75% or more → OE2022-02-22 ~ 2023-03-28IIF 20 - Ownership of shares – 75% or more → OE - 22
MAYNARDS VIEW (CUTLERS GREEN) MANAGEMENT COMPANY LIMITED
1466234212 West Street, Ware, EnglandActive Corporate (2 parents)Officer2023-02-14 ~ nowIIF 67 - Director → ME - 23
MAYNARDS VIEW MANAGEMENT COMPANY LIMITED
1421665512 West Street, Ware, Hertfordshire, EnglandDissolved Corporate (2 parents)Officer2022-07-05 ~ dissolvedIIF 49 - Director → ME - 24
PURPLE PROPERTY DEVELOPMENTS LIMITED
0849379612 West Street, Ware, HertsDissolved Corporate (3 parents)Officer2013-04-18 ~ dissolvedIIF 30 - Director → ME - 25
QUINCE HALL FARM (BLACKMORE) RESIDENTS MANAGEMENT COMPANY LIMITED
1519074812 West Street, Ware, Hertfordshire, United KingdomActive Corporate (1 parent)Officer2023-10-05 ~ nowIIF 76 - Director → ME2023-10-05 ~ nowIIF 14 - Secretary → MEPerson with significant control2023-10-05 ~ nowIIF 113 - Ownership of voting rights - 75% or more → OEIIF 113 - Right to appoint or remove directors → OEIIF 113 - Ownership of shares – 75% or more → OE - 26
RED STONE HOUSE LIMITED
0962406112 West Street, Ware, Hertfordshire, United KingdomActive Corporate (1 parent)Officer2015-06-04 ~ nowIIF 56 - Director → MEPerson with significant control2017-06-04 ~ nowIIF 103 - Ownership of shares – 75% or more → OE - 2712 West Street, Ware, Hertfordshire, United KingdomActive Corporate (2 parents)Officer2017-07-17 ~ 2023-04-01IIF 29 - Director → ME2023-03-29 ~ nowIIF 60 - Director → MEPerson with significant control2017-07-17 ~ 2023-04-01IIF 73 - Ownership of shares – 75% or more → OE
- 2812 West Street, Ware, HertfordshireActive Corporate (1 parent)Officer2014-08-01 ~ nowIIF 39 - Director → MEPerson with significant control2016-08-01 ~ nowIIF 84 - Ownership of shares – 75% or more → OE
- 2912 West Street, Ware, Hertfordshire, EnglandActive Corporate (1 parent)Officer2016-11-30 ~ nowIIF 45 - Director → MEPerson with significant control2016-11-30 ~ nowIIF 96 - Ownership of shares – 75% or more → OE
- 3012 West Street, Ware, Hertfordshire, EnglandActive Corporate (1 parent)Officer2016-11-30 ~ nowIIF 42 - Director → MEPerson with significant control2016-11-30 ~ nowIIF 92 - Ownership of shares – 75% or more → OE
- 3112 West Street, Ware, Hertfordshire, United KingdomActive Corporate (1 parent)Officer2017-10-25 ~ nowIIF 51 - Director → MEPerson with significant control2017-10-25 ~ nowIIF 70 - Ownership of shares – 75% or more → OE
- 3212 West Street, Ware, Hertfordshire, EnglandActive Corporate (4 parents)Officer2019-06-15 ~ nowIIF 47 - Director → MEPerson with significant control2019-06-15 ~ 2025-05-06IIF 91 - Has significant influence or control → OEIIF 91 - Right to appoint or remove directors as a member of a firm → OE2026-05-11 ~ nowIIF 68 - Has significant influence or control → OE
- 3312 West Street, Ware, Hertfordshire, EnglandActive Corporate (1 parent)Officer2020-02-27 ~ nowIIF 46 - Director → MEPerson with significant control2020-02-27 ~ nowIIF 89 - Right to appoint or remove directors → OEIIF 89 - Ownership of voting rights - 75% or more → OEIIF 89 - Ownership of shares – 75% or more → OE
- 3412 West Street, Ware, HertsActive Corporate (1 parent)Officer2014-10-02 ~ nowIIF 66 - Director → MEPerson with significant control2016-10-02 ~ nowIIF 108 - Ownership of shares – 75% or more → OE
- 3512 West Street, Ware, Herts, United KingdomActive Corporate (1 parent)Officer2015-01-16 ~ nowIIF 64 - Director → MEPerson with significant control2017-01-16 ~ nowIIF 110 - Ownership of shares – 75% or more → OE
- 3612 West Street, Ware, HertfordshireActive Corporate (3 parents)Officer2015-03-17 ~ 2017-05-23IIF 78 - Director → ME
- 3712 West Street, Ware, Hertfordshire, EnglandActive Corporate (3 parents)Officer2015-05-22 ~ 2017-05-23IIF 75 - Director → ME
- 3812 West Street, Ware, Hertfordshire, United KingdomActive Corporate (1 parent)Officer2015-11-18 ~ nowIIF 53 - Director → MEPerson with significant control2016-11-17 ~ nowIIF 71 - Ownership of shares – 75% or more → OE
- 3912 West Street, Ware, Hertfordshire, United KingdomActive Corporate (4 parents)Officer2015-12-02 ~ 2017-03-15IIF 79 - Director → MEPerson with significant control2016-11-10 ~ 2017-03-15IIF 101 - Has significant influence or control → OE
- 4012 West Street, Ware, Hertfordshire, United KingdomDissolved Corporate (1 parent)Officer2016-01-08 ~ dissolvedIIF 77 - Director → MEPerson with significant control2017-01-07 ~ dissolvedIIF 99 - Ownership of shares – 75% or more → OE
- 4112 West Street, Ware, Hertfordshire, United KingdomActive Corporate (1 parent)Officer2016-01-08 ~ nowIIF 54 - Director → MEPerson with significant control2017-01-07 ~ nowIIF 107 - Ownership of shares – 75% or more → OE
- 4212 West Street, Ware, Hertfordshire, United KingdomActive Corporate (1 parent)Officer2018-06-20 ~ nowIIF 61 - Director → MEPerson with significant control2018-06-20 ~ nowIIF 102 - Ownership of shares – 75% or more → OE
- 43
BILDESTON LIMITED
- 2022-07-07 13628146BILDESTONE LIMITED
- 2021-10-21 1362814612 West Street, Ware, Hertfordshire, EnglandActive Corporate (1 parent)Officer2023-03-29 ~ nowIIF 41 - Director → ME2021-09-17 ~ 2023-03-28IIF 10 - Director → MEPerson with significant control2021-09-17 ~ 2023-03-28IIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OE2023-03-28 ~ nowIIF 87 - Ownership of shares – 75% or more → OE - 4412 West Street, Ware, HertsActive Corporate (1 parent)Officer2014-10-10 ~ nowIIF 65 - Director → MEPerson with significant control2016-10-10 ~ nowIIF 109 - Ownership of shares – 75% or more → OE
- 45
- 46
SMITH HOMES GROUND RENT LTD
1219074112 West Street, Ware, Hertfordshire, EnglandActive Corporate (1 parent)Officer2019-09-05 ~ nowIIF 48 - Director → MEPerson with significant control2019-09-05 ~ nowIIF 95 - Ownership of shares – 75% or more → OE - 47
SMITH HOMES HOLDINGS LIMITED
1396615412 West Street, Ware, Hertfordshire, EnglandActive Corporate (1 parent, 1 offspring)Officer2022-03-09 ~ nowIIF 32 - Director → MEPerson with significant control2022-03-09 ~ nowIIF 80 - Ownership of voting rights - 75% or more → OEIIF 80 - Ownership of shares – 75% or more → OEIIF 80 - Right to appoint or remove directors → OE - 4812 West Street, Ware, HertfordshireActive Corporate (1 parent)Officer2013-03-21 ~ nowIIF 52 - Director → MEPerson with significant control2017-03-01 ~ nowIIF 83 - Ownership of shares – 75% or more → OE
- 49
SMITH HOMES PLANT HIRE LIMITED
1360750412 West Street, Ware, Hertfordshire, EnglandActive Corporate (1 parent)Officer2021-09-07 ~ 2023-03-28IIF 7 - Director → ME2021-09-07 ~ nowIIF 37 - Director → MEPerson with significant control2021-09-07 ~ 2023-03-28IIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE2021-09-07 ~ nowIIF 88 - Ownership of shares – 75% or more → OEIIF 88 - Right to appoint or remove directors → OEIIF 88 - Ownership of voting rights - 75% or more → OE - 50
SMITH HOMES RENTALS LIMITED
1396619612 West Street, Ware, Hertfordshire, EnglandActive Corporate (2 parents)Officer2022-03-09 ~ nowIIF 43 - Director → ME - 5112 West Street, Ware, Hertfordshire, EnglandActive Corporate (2 parents)Officer2020-09-30 ~ nowIIF 40 - Director → MEPerson with significant control2020-09-30 ~ nowIIF 97 - Ownership of shares – More than 25% but not more than 50% → OEIIF 97 - Right to appoint or remove directors → OE
- 52
THAXTED PROPERTY COMPANY LIMITED
1625917912 West Street, Ware, Hertfordshire, United KingdomActive Corporate (1 parent)Officer2025-02-18 ~ nowIIF 72 - Director → MEPerson with significant control2025-02-18 ~ nowIIF 81 - Ownership of shares – 75% or more → OEIIF 81 - Ownership of voting rights - 75% or more → OEIIF 81 - Right to appoint or remove directors → OE - 53
THE MARINA HEIGHTS MANAGEMENT COMPANY LIMITED
03684634Stonemead House, 95 London Road, Croydon, Surrey, United KingdomActive Corporate (14 parents)Officer1998-12-16 ~ 2000-05-02IIF 2 - Secretary → ME - 54
WRAITH HOMES LIMITED
0863107912 West Street, Ware, HertsDissolved Corporate (2 parents)Officer2013-07-30 ~ dissolvedIIF 13 - Director → MEPerson with significant control2016-07-30 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 14 July 2026 and
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