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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Smith, Allan

    Related profiles found in government register
  • Smith, Allan
    British

    Registered addresses and corresponding companies
  • Smith, Allan
    British company secretary

    Registered addresses and corresponding companies
  • Smith, Allan

    Registered addresses and corresponding companies

    • 23-25, Brook Road, Rayleigh, Essex, SS6 7XR, England

      IIF 13
  • Smith, Allan John

    Registered addresses and corresponding companies

    • 4, Brace Walk, South Woodham Ferrers, Chelmsford, CM3 5GW, United Kingdom

      IIF 14

    • 4, Brace Walk, South Woodham Ferrers, Chelmsford, Essex, CM3 5GW, United Kingdom

      IIF 15

    • 23 -25, Brook Road, Rayleigh, Essex, SS6 7XR, England

      IIF 16

    • 23-25, Brook Road, Rayleigh, Essex, SS6 7XR, England

      IIF 17 IIF 18 IIF 19
  • John, Allan Smith

    Registered addresses and corresponding companies

    • 4 Brace Walk, South Woodham Ferrers, Essex, CM3 5GW

      IIF 23
  • Smith, Allan
    born in April 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Brace Walk, South Woodham Ferrers, Essex, CM3 5GW

      IIF 24
  • Smith, Allan
    British born in April 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23-25, Brook Road, Rayleigh, Essex, SS6 7XR, England

      IIF 25
  • Smith, Allan
    British accountant born in April 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Smith, Allan
    British company secretary born in April 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hanover House, Hullbridge Road, Rayleigh, Essex, SS6 9QS, United Kingdom

      IIF 32

    • 4 Brace Walk, South Woodham Ferrers, Essex, CM3 5GW

      IIF 33 IIF 34
  • Mr Allan Smith
    British born in April 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Brace Walk, South Woodham Ferrers, Essex, CM3 5GW

      IIF 35
child relation
Offspring entities and appointments 29
  • 1
    BEECHHEAD LIMITED
    10208914
    23-25 Brook Road, Rayleigh, Essex, England
    Active Corporate (5 parents)
    Officer
    2016-06-01 ~ now
    IIF 25 - Director → ME
    2016-06-01 ~ now
    IIF 13 - Secretary → ME
  • 2
    BILBRADSI BRANDS LTD
    - now 04519833
    ELMS PERSONAL FITNESS (BRAINTREE) LIMITED
    - 2021-04-28 04519833
    FITNESS FOUND LIMITED - 2011-02-28
    46 Hullbridge Road, South Woodham Ferrers, Chelmsford
    Active Corporate (6 parents)
    Officer
    2018-06-08 ~ 2023-03-22
    IIF 18 - Secretary → ME
  • 3
    BROOK ALLOYS LIMITED
    05841273
    122 New London Road, Chelmsford, Essex
    Dissolved Corporate (5 parents)
    Officer
    2012-07-31 ~ dissolved
    IIF 14 - Secretary → ME
  • 4
    CARLTON HOUSE ASSET MANAGEMENT LIMITED
    04440496
    Swiss House Beckingham Street, Tolleshunt Major, Maldon, England
    Active Corporate (12 parents)
    Officer
    2002-05-16 ~ 2019-01-02
    IIF 27 - Director → ME
  • 5
    CBC FINANCIAL MANAGEMENT LIMITED
    04597524
    Carlton House, 101 New London Road, Chelmsford, Essex
    Dissolved Corporate (8 parents, 6 offsprings)
    Officer
    2004-08-01 ~ 2006-06-30
    IIF 26 - Director → ME
  • 6
    CBCPROPERTY MANAGEMENT SERVICES LIMITED
    - now 03117516
    CARLTON BAKER CLARKE LIMITED
    - 2007-10-15 03117516 OC319271
    Carlton House, 101 New London Road, Chelmsford, Essex
    Dissolved Corporate (11 parents)
    Officer
    2000-01-01 ~ 2003-10-01
    IIF 28 - Director → ME
    2004-08-01 ~ 2007-12-31
    IIF 29 - Director → ME
  • 7
    CBHC FINANCIAL HOLDINGS LIMITED - now
    CBC FINANCIAL HOLDINGS LIMITED
    - 2014-11-05 05185026
    Suite 3, Steeple House, Church Lane, Chelmsford, Essex, United Kingdom
    Active Corporate (7 parents, 4 offsprings)
    Officer
    2004-07-20 ~ 2006-06-30
    IIF 31 - Director → ME
  • 8
    CHURCHGATE HOLDINGS LIMITED
    04575553
    Church Gate House, Rectory Lane, Battlesbridge, Essex
    Dissolved Corporate (5 parents)
    Officer
    2006-12-01 ~ 2010-05-31
    IIF 8 - Secretary → ME
  • 9
    CHURCHGATE PM LIMITED
    06634221
    Peek House, 20 Eastcheap, London
    Dissolved Corporate (2 parents)
    Officer
    2008-07-01 ~ 2010-05-31
    IIF 30 - Director → ME
    2008-07-01 ~ 2010-05-31
    IIF 4 - Secretary → ME
  • 10
    CHURCHGATE PROPERTY DEVELOPMENTS (SOUTH EAST) LIMITED
    05245177
    Quadrant House, 17 Thomas More Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-12-01 ~ dissolved
    IIF 11 - Secretary → ME
  • 11
    CHURCHGATE STANFORD LIMITED
    06287909
    16 Berghem Mews Blythe Road, London, England
    Active Corporate (5 parents)
    Officer
    2007-06-20 ~ 2010-05-31
    IIF 3 - Secretary → ME
  • 12
    EAGLE WELDING & ENGINEERING SUPPLIES LIMITED
    03047173
    Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne
    Dissolved Corporate (8 parents)
    Officer
    2014-10-08 ~ 2015-04-02
    IIF 19 - Secretary → ME
  • 13
    ELMDALE HOLDINGS LIMITED
    02018706
    Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (5 parents)
    Officer
    2014-10-08 ~ dissolved
    IIF 22 - Secretary → ME
  • 14
    ELMDALE PLANT HIRE LIMITED
    07436005
    The Old Exchange, 234 Southchurch Road, Southend-on-sea, Essex
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2014-10-08 ~ dissolved
    IIF 20 - Secretary → ME
  • 15
    ELMDALE WELDING AND ENGINEERING SUPPLIES LIMITED
    02018707
    Ground Floor, 1279 London Road, Leigh-on-sea, Essex, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2014-10-08 ~ 2026-02-17
    IIF 17 - Secretary → ME
  • 16
    EVERARK WELDTRONICS LIMITED
    - now 03915853
    EVERARK LIMITED - 2002-12-19
    Ground Floor, 1279 London Road, Leigh-on-sea, Essex, United Kingdom
    Active Corporate (8 parents)
    Officer
    2016-11-16 ~ 2026-02-10
    IIF 16 - Secretary → ME
  • 17
    HIGH HOUSE DEVELOPMENTS LIMITED - now
    CHURCHGATE RESIDENTIAL DEVELOPMENTS LIMITED
    - 2019-04-30 04573613
    16 Berghem Mews, Blythe Road, London, England
    Active Corporate (9 parents)
    Officer
    2006-12-01 ~ 2010-05-31
    IIF 10 - Secretary → ME
  • 18
    INNOVATION GROUP (LONDON) LIMITED
    05837692
    Carlton House, 101 New London, Road, Chelmsford, Essex
    Dissolved Corporate (4 parents)
    Officer
    2007-04-12 ~ 2010-05-31
    IIF 34 - Director → ME
    2006-06-06 ~ 2010-05-31
    IIF 6 - Secretary → ME
  • 19
    LEASVIEW DEVELOPMENT LIMITED - now
    CHURCHGATE (FOLKESTONE) LIMITED
    - 2019-02-06 06299689
    16 Berghem Mews Blythe Road, London, England
    Dissolved Corporate (6 parents)
    Officer
    2007-07-03 ~ 2010-05-31
    IIF 23 - Secretary → ME
  • 20
    LORDS GOLF AND COUNTRY CLUB (RAYLEIGH) LIMITED
    - now 05640347
    URBAN DEVELOPMENTS LONDON LIMITED
    - 2007-09-24 05640347
    Quadrant House, 4 Thomas More Square, London
    Dissolved Corporate (7 parents)
    Officer
    2007-04-12 ~ 2010-05-31
    IIF 32 - Director → ME
  • 21
    MONSAL HOMES LIMITED
    05448266
    16 Berghem Mews, Blythe Road, London
    Active Corporate (11 parents)
    Officer
    2007-04-12 ~ 2010-05-31
    IIF 33 - Director → ME
    2006-09-20 ~ 2010-05-31
    IIF 9 - Secretary → ME
  • 22
    OWEN COLLIER LLP
    OC354411
    4 Brace Walk, South Woodham Ferrers, Essex
    Dissolved Corporate (2 parents)
    Officer
    2010-04-23 ~ dissolved
    IIF 24 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 35 - Has significant influence or control → OE
  • 23
    PORT INNOVATION LIMITED
    - now 06034444
    PORT INNOVATIONS LIMITED
    - 2007-01-15 06034444
    Carlton House, 101 New London, Road, Chelmsford, Essex
    Dissolved Corporate (2 parents)
    Officer
    2006-12-20 ~ 2010-05-31
    IIF 2 - Secretary → ME
  • 24
    RIG INNOVATIONS LIMITED
    05659719
    Carlton House, 101 New London Road, Chelmsford, Essex
    Dissolved Corporate (7 parents)
    Officer
    2006-01-09 ~ 2010-05-31
    IIF 1 - Secretary → ME
  • 25
    SABRE GAS LIMITED
    09304321
    Ground Floor, 1279 London Road, Leigh-on-sea, Essex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2014-11-10 ~ 2026-02-17
    IIF 15 - Secretary → ME
  • 26
    STEVEWELD LIMITED
    01224513
    Ground Floor, 1279 London Road, Leigh-on-sea, Essex, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2014-10-08 ~ 2026-02-17
    IIF 21 - Secretary → ME
  • 27
    TRINITY (RAINHAM) LIMITED
    06287850
    101 New London Road, Chelmsford, Essex
    Dissolved Corporate (4 parents)
    Officer
    2007-06-20 ~ dissolved
    IIF 5 - Secretary → ME
  • 28
    TRINITY VIEW HOMES LIMITED
    05451308
    16 Berghem Mews Blythe Road, London, England
    Active Corporate (6 parents)
    Officer
    2007-07-02 ~ 2010-05-31
    IIF 12 - Secretary → ME
  • 29
    WHITEHOUSE VILLAGE RESIDENTS ASSOCIATION LIMITED
    05939003
    Pinnacle House, 2-10 Rectory Road, Benfleet, Essex, England
    Active Corporate (11 parents)
    Officer
    2006-09-18 ~ 2010-05-31
    IIF 7 - Secretary → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.