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

Mr Laurence John Smith

    Related profiles found in government register
  • Mr Laurence John Smith
    British born in April 1975

    Resident in England

    Registered addresses and corresponding companies

    • 16 Tything Road West, Kinwarton, Alcester, Warwickshire, B49 6EP, England

      IIF 1

    • Childs Haugh, 312 Lower Road, Great Bookham, Leatherhead, Surrey, KT23 4DW, England

      IIF 2 IIF 3
  • Smith, Laurence John
    British commercial director born in April 1975

    Resident in England

    Registered addresses and corresponding companies

    • 16 Tything Road West, Kinwarton, Alcester, Warwickshire, B49 6EP, England

      IIF 4

    • 4, The Lorne, Bookham, Surrey, KT23 4JZ, United Kingdom

      IIF 5
  • Smith, Laurence John
    British company director born in April 1975

    Resident in England

    Registered addresses and corresponding companies

    • 7400 Daresbury Park, Daresbury, Warrington, Cheshire, WA4 4BS

      IIF 6
  • Smith, Laurence John
    British director born in April 1975

    Resident in England

    Registered addresses and corresponding companies

    • 16 Tything Road West, Kinwarton, Alcester, Warwickshire, B49 6EP, England

      IIF 7

    • 4, The Lorne, Bookham, Surrey, KT23 4JZ, United Kingdom

      IIF 8

    • Childs Haugh, 312 Lower Road, Great Bookham, Leatherhead, Surrey, KT23 4DW, England

      IIF 9

    • 74 Roman Way Industrial Estate, Longridge Road, Preston, Lancashire, PR2 5BE

      IIF 10

    • 74, Roman Way Industrial Estate, Longridge Road, Preston, PR2 5BE, United Kingdom

      IIF 11
  • Smith, Laurence John
    British sales and marketing director born in April 1975

    Resident in England

    Registered addresses and corresponding companies

    • 297, High Street, Dorking, Surrey, RH4 1RE

      IIF 12
  • Smith, Laurence John

    Registered addresses and corresponding companies

    • 15, Warwick Road, Stratford-upon-avon, Warwickshire, CV37 6YW

      IIF 13
child relation
Offspring entities and appointments
Active 5
  • 1
    HEAVENLY HOLDINGS LIMITED - 2023-04-18
    Childs Haugh 312 Lower Road, Great Bookham, Leatherhead, Surrey, England
    Corporate (2 parents)
    Equity (Company account)
    5,152 GBP2024-03-31
    Officer
    2022-07-01 ~ now
    IIF 7 - director → ME
    Person with significant control
    2024-09-03 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 2
    7400 Daresbury Park, Daresbury, Warrington, Cheshire
    Corporate (4 parents)
    Equity (Company account)
    525,504 GBP2021-12-31
    Officer
    2019-01-25 ~ now
    IIF 6 - director → ME
  • 3
    Childs Haugh 312 Lower Road, Great Bookham, Leatherhead, Surrey, England
    Corporate (1 parent)
    Officer
    2023-07-12 ~ now
    IIF 9 - director → ME
    Person with significant control
    2023-07-12 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 4
    297 High Street, Dorking, Surrey
    Dissolved corporate (2 parents)
    Officer
    2009-08-05 ~ dissolved
    IIF 5 - director → ME
  • 5
    16 Tything Road West, Kinwarton, Alcester, Warwickshire, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -55,102 GBP2023-12-31
    Officer
    2018-02-26 ~ now
    IIF 4 - director → ME
    Person with significant control
    2018-02-26 ~ now
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 1 - Right to appoint or remove directors → OE
Ceased 4
  • 1
    BAKO NORTH WESTERN (GROUP) LIMITED - 2020-11-19
    74 Roman Way Industrial Estate, Longridge Road, Preston, United Kingdom
    Corporate (8 parents, 8 offsprings)
    Officer
    2021-02-12 ~ 2023-01-21
    IIF 11 - director → ME
  • 2
    BAKO NORTH WESTERN LIMITED - 2021-04-20
    NORTH WESTERN BAKERS LIMITED - 1998-05-01
    74 Roman Way Industrial Estate, Longridge Road, Preston, Lancashire
    Corporate (10 parents)
    Officer
    2021-03-23 ~ 2023-01-21
    IIF 10 - director → ME
  • 3
    7400 Daresbury Park, Daresbury, Warrington, Cheshire
    Corporate (4 parents)
    Equity (Company account)
    525,504 GBP2021-12-31
    Officer
    2019-01-25 ~ 2019-02-05
    IIF 13 - secretary → ME
  • 4
    Childs Haugh 312 Lower Road, Great Bookham, Leatherhead, Surrey, England
    Corporate (1 parent)
    Equity (Company account)
    89,259 GBP2023-07-31
    Officer
    2020-08-01 ~ 2023-04-18
    IIF 12 - director → ME
    2008-07-23 ~ 2014-12-15
    IIF 8 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.