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
Mr John Paul George Smith
- British born in February 1993
Mr John Paul George Smith
Resident in England
Registered addresses and corresponding companies12, West Street, Ware, Herts, SG12 9EE
IIF 1
- 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 8
- British born in April 1960
Smith, John Paul George
Resident in England
Registered addresses and corresponding companies - British born in April 1960
Mr John Smith
Resident in England
Registered addresses and corresponding companies - 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 1812, West Street, Ware, Hertfordshire, SG12 9EE
IIF 19 IIF 2012, West Street, Ware, Hertfordshire, SG12 9EE, England
IIF 21 IIF 22 IIF 23 (more)(less)12, West Street, Ware, Hertfordshire, SG12 9EE, United Kingdom
IIF 35 IIF 36 IIF 37 (more)(less)12, West Street, Ware, Herts, SG12 9EE
IIF 44 IIF 4512, West Street, Ware, Herts, SG12 9EE, United Kingdom
IIF 46
- British born in July 1986
Miss Carly Smith
Resident in England
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 50
- 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 51
- 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 52
- British born in April 1960Registered addresses and corresponding companies
Smith, John Paul George
- British born in July 1986
Smith, Carly Rebekah
Resident in England
Registered addresses and corresponding companies46, Vivian Avenue, Hendon Central, London, NW4 3XP
IIF 5712, West Street, Ware, Hertfordshire, SG12 9EE, England
IIF 58 IIF 59 IIF 60 (more)(less)12, West Street, Ware, Hertfordshire, SG12 9EE, United Kingdom
IIF 77 IIF 78 IIF 79 (more)(less)12, West Street, Ware, Herts, SG12 9EE, United Kingdom
IIF 90 IIF 91 IIF 9212, West Street, Ware, SG12 9EE, England
IIF 93
- British Registered addresses and corresponding companies
Smith, John Paul George
- British born in July 1986
Smith, Carly
Resident in England
Registered addresses and corresponding companies12, West Street, Ware, Hertfordshire, SG12 9EE, England
IIF 96
- 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 97
- 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 98
- British born in April 1960
Smith, John
Resident in England
Registered addresses and corresponding companies - British born in July 1986
Miss Carly Rebekah Smith
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1986
Carly Smith
Resident in United Kingdom
Registered addresses and corresponding companies12, West Street, Ware, SG12 9EE, United Kingdom
IIF 104
- British born in July 1986
Smith, Carly Rebekah
Resident in United Kingdom
Registered addresses and corresponding companies - 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 111
- British born in April 1960
Smith, John
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Smith, Carly Rebekah
12 West Street, Ware, Hertfordshire, SG12 9EE, United Kingdom
IIF 114
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 14 - Director → MEPerson with significant control2017-06-11 ~ 2017-08-07IIF 1 - 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 105 - Director → MEPerson with significant control2016-08-23 ~ nowIIF 101 - 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 96 - Director → MEPerson with significant control2024-05-24 ~ 2024-10-11IIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of shares – 75% or more → OEIIF 48 - 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 53 - Director → ME - 6
CEDARS PARK FARM CONSTRUCTION LIMITED
1355241212 West Street, Ware, Hertfordshire, EnglandActive Corporate (2 parents)Officer2021-08-06 ~ nowIIF 61 - Director → MEPerson with significant control2021-08-06 ~ nowIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – More than 50% but less than 75% → OEIIF 29 - 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 59 - Director → MEPerson with significant control2020-10-06 ~ nowIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - 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 62 - Director → MEPerson with significant control2020-12-06 ~ dissolvedIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 34 - 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 84 - Director → MEPerson with significant control2019-01-08 ~ dissolvedIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - 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 57 - Director → MEPerson with significant control2019-03-22 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OE - 1112 West Street, Ware, Hertfordshire, EnglandDissolved Corporate (3 parents)Officer2020-09-15 ~ dissolvedIIF 70 - Director → MEIIF 10 - Director → MEPerson with significant control2020-09-15 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - 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 81 - Director → MEPerson with significant control2019-01-09 ~ nowIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Right to appoint or remove directors → OEIIF 42 - 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 55 - Director → ME - 14
CONNOR COURT MANAGEMENT COMPANY LIMITED
05949664Suite 5 39-41 Chase Side, LondonActive Corporate (14 parents)Officer2006-09-28 ~ 2008-04-16IIF 54 - Director → ME - 15
EN8 CONSTRUCTION LTD
0989225612 West Street, Ware, Hertfordshire, United KingdomActive Corporate (1 parent)Officer2015-11-27 ~ 2023-03-28IIF 13 - Director → ME2023-03-29 ~ nowIIF 88 - Director → MEPerson with significant control2016-11-26 ~ 2023-03-28IIF 6 - Ownership of shares – 75% or more → OE2023-03-28 ~ nowIIF 40 - 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 85 - Director → MEPerson with significant control2023-11-16 ~ nowIIF 51 - 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 97 - Director → ME2012-10-12 ~ 2015-10-27IIF 94 - Secretary → ME - 18
IXYA UK LIMITED
1607336512 West Street, Ware, Hertfordshire, EnglandActive Corporate (1 parent)Officer2024-11-11 ~ nowIIF 60 - Director → MEPerson with significant control2024-11-11 ~ nowIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - 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 99 - Director → MEPerson with significant control2016-12-18 ~ dissolvedIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - 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 83 - Director → MEIIF 100 - Director → MEPerson with significant control2017-11-10 ~ 2022-02-07IIF 103 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - 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 76 - Director → ME2022-02-22 ~ 2023-03-28IIF 11 - Director → ME2022-02-15 ~ 2022-02-22IIF 64 - Director → MEPerson with significant control2022-02-15 ~ 2022-02-22IIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OE2023-03-29 ~ nowIIF 26 - Ownership of shares – 75% or more → OE2022-02-22 ~ 2023-03-28IIF 3 - 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 93 - Director → ME - 23
MAYNARDS VIEW MANAGEMENT COMPANY LIMITED
1421665512 West Street, Ware, Hertfordshire, EnglandDissolved Corporate (2 parents)Officer2022-07-05 ~ dissolvedIIF 75 - Director → ME - 24
PURPLE PROPERTY DEVELOPMENTS LIMITED
0849379612 West Street, Ware, HertsDissolved Corporate (3 parents)Officer2013-04-18 ~ dissolvedIIF 113 - 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 107 - Director → ME2023-10-05 ~ nowIIF 114 - Secretary → MEPerson with significant control2023-10-05 ~ nowIIF 102 - Ownership of voting rights - 75% or more → OEIIF 102 - Right to appoint or remove directors → OEIIF 102 - 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 82 - Director → MEPerson with significant control2017-06-04 ~ nowIIF 39 - Ownership of shares – 75% or more → OE - 2712 West Street, Ware, Hertfordshire, United KingdomActive Corporate (2 parents)Officer2017-07-17 ~ 2023-04-01IIF 112 - Director → ME2023-03-29 ~ nowIIF 86 - Director → MEPerson with significant control2017-07-17 ~ 2023-04-01IIF 98 - Ownership of shares – 75% or more → OE
- 2812 West Street, Ware, HertfordshireActive Corporate (1 parent)Officer2014-08-01 ~ nowIIF 65 - Director → MEPerson with significant control2016-08-01 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
- 2912 West Street, Ware, Hertfordshire, EnglandActive Corporate (1 parent)Officer2016-11-30 ~ nowIIF 71 - Director → MEPerson with significant control2016-11-30 ~ nowIIF 32 - Ownership of shares – 75% or more → OE
- 3012 West Street, Ware, Hertfordshire, EnglandActive Corporate (1 parent)Officer2016-11-30 ~ nowIIF 68 - Director → MEPerson with significant control2016-11-30 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
- 3112 West Street, Ware, Hertfordshire, United KingdomActive Corporate (1 parent)Officer2017-10-25 ~ nowIIF 77 - Director → MEPerson with significant control2017-10-25 ~ nowIIF 49 - Ownership of shares – 75% or more → OE
- 3212 West Street, Ware, Hertfordshire, EnglandActive Corporate (4 parents)Officer2019-06-15 ~ nowIIF 73 - Director → MEPerson with significant control2019-06-15 ~ 2025-05-06IIF 27 - Has significant influence or control → OEIIF 27 - Right to appoint or remove directors as a member of a firm → OE2026-05-11 ~ nowIIF 47 - Has significant influence or control → OE
- 3312 West Street, Ware, Hertfordshire, EnglandActive Corporate (1 parent)Officer2020-02-27 ~ nowIIF 72 - Director → MEPerson with significant control2020-02-27 ~ nowIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OE
- 3412 West Street, Ware, HertsActive Corporate (1 parent)Officer2014-10-02 ~ nowIIF 92 - Director → MEPerson with significant control2016-10-02 ~ nowIIF 44 - Ownership of shares – 75% or more → OE
- 3512 West Street, Ware, Herts, United KingdomActive Corporate (1 parent)Officer2015-01-16 ~ nowIIF 90 - Director → MEPerson with significant control2017-01-16 ~ nowIIF 46 - Ownership of shares – 75% or more → OE
- 3612 West Street, Ware, HertfordshireActive Corporate (3 parents)Officer2015-03-17 ~ 2017-05-23IIF 109 - Director → ME
- 3712 West Street, Ware, Hertfordshire, EnglandActive Corporate (3 parents)Officer2015-05-22 ~ 2017-05-23IIF 106 - Director → ME
- 3812 West Street, Ware, Hertfordshire, United KingdomActive Corporate (1 parent)Officer2015-11-18 ~ nowIIF 79 - Director → MEPerson with significant control2016-11-17 ~ nowIIF 52 - Ownership of shares – 75% or more → OE
- 3912 West Street, Ware, Hertfordshire, United KingdomActive Corporate (4 parents)Officer2015-12-02 ~ 2017-03-15IIF 110 - Director → MEPerson with significant control2016-11-10 ~ 2017-03-15IIF 37 - Has significant influence or control → OE
- 4012 West Street, Ware, Hertfordshire, United KingdomDissolved Corporate (1 parent)Officer2016-01-08 ~ dissolvedIIF 108 - Director → MEPerson with significant control2017-01-07 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OE
- 4112 West Street, Ware, Hertfordshire, United KingdomActive Corporate (1 parent)Officer2016-01-08 ~ nowIIF 80 - Director → MEPerson with significant control2017-01-07 ~ nowIIF 43 - Ownership of shares – 75% or more → OE
- 4212 West Street, Ware, Hertfordshire, United KingdomActive Corporate (1 parent)Officer2018-06-20 ~ nowIIF 87 - Director → MEPerson with significant control2018-06-20 ~ nowIIF 38 - 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 67 - Director → ME2021-09-17 ~ 2023-03-28IIF 12 - Director → MEPerson with significant control2021-09-17 ~ 2023-03-28IIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE2023-03-28 ~ nowIIF 23 - Ownership of shares – 75% or more → OE - 4412 West Street, Ware, HertsActive Corporate (1 parent)Officer2014-10-10 ~ nowIIF 91 - Director → MEPerson with significant control2016-10-10 ~ nowIIF 45 - 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 74 - Director → MEPerson with significant control2019-09-05 ~ nowIIF 31 - 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 58 - Director → MEPerson with significant control2022-03-09 ~ nowIIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Ownership of shares – 75% or more → OEIIF 50 - Right to appoint or remove directors → OE - 4812 West Street, Ware, HertfordshireActive Corporate (1 parent)Officer2013-03-21 ~ nowIIF 78 - Director → MEPerson with significant control2017-03-01 ~ nowIIF 19 - 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 9 - Director → ME2021-09-07 ~ nowIIF 63 - Director → MEPerson with significant control2021-09-07 ~ 2023-03-28IIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE2021-09-07 ~ nowIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - 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 69 - Director → ME - 5112 West Street, Ware, Hertfordshire, EnglandActive Corporate (2 parents)Officer2020-09-30 ~ nowIIF 66 - Director → MEPerson with significant control2020-09-30 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OEIIF 33 - 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 111 - Director → MEPerson with significant control2025-02-18 ~ nowIIF 104 - Ownership of shares – 75% or more → OEIIF 104 - Ownership of voting rights - 75% or more → OEIIF 104 - 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 95 - Secretary → ME - 54
WRAITH HOMES LIMITED
0863107912 West Street, Ware, HertsDissolved Corporate (2 parents)Officer2013-07-30 ~ dissolvedIIF 15 - Director → MEPerson with significant control2016-07-30 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.