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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Smith, Glen Warren

    Related profiles found in government register
  • Smith, Glen Warren
    British accountant born in June 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Garden Cottage, Beverley Lane, Kingston Upon Thames, KT2 7EE, United Kingdom

      IIF 1

    • icon of address 2 Stamford Square, Stamford Square, London, SW15 2BF, United Kingdom

      IIF 2

    • icon of address 39, 39 Santley Street, London, Surrey, SW4 7QE, United Kingdom

      IIF 3

    • icon of address 39, Santley Street, London, SW4 7QE, England

      IIF 4 IIF 5 IIF 6

    • icon of address 39, Santley Street, London, Surrey, SW4 7QE, United Kingdom

      IIF 14

    • icon of address 6, Stamford Square, London, SW15 2BF, England

      IIF 15

    • icon of address 6, Stamford Square, Upper Richmond Road, London, SW15 2BF, England

      IIF 16
  • Smith, Glen Warren
    British chartered accountant born in June 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 6, Stamford Square, London, SW15 2BF, England

      IIF 17
  • Smith, Glen Warren
    British company director born in June 1971

    Resident in England

    Registered addresses and corresponding companies
  • Smith, Glen Warren
    British consultant born in June 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2, Stamford Square, London, SW15 2BF, England

      IIF 21

    • icon of address 39, Santley Street, London, SW4 7QE, England

      IIF 22

    • icon of address Garden Cottage, Beverley Lane, Kingston, London, KT2 7EE, United Kingdom

      IIF 23
  • Smith, Glen Warren
    British director born in June 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 39, Santley Street, London, SW4 7QE, England

      IIF 24 IIF 25 IIF 26

    • icon of address 39, Santley Street, London, SW4 7QE, United Kingdom

      IIF 27

    • icon of address Office 312, The Base, Dallam Lane, Warrington, Cheshire, WA2 7NG, United Kingdom

      IIF 28
  • Smith, Glen Warren
    British international contracting born in June 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Habib House, 9-13 Fulham High Street, London, SW6 3JH, United Kingdom

      IIF 29
  • Smith, Glen Warren
    British property investment born in June 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2, Stamford Square, London, SW15 2BF, England

      IIF 30

    • icon of address 2, Stamford Square, London, SW15 2BF, United Kingdom

      IIF 31

    • icon of address 39, Santley Street, London, SW4 7QE, England

      IIF 32 IIF 33
  • Smith, Glen Warren
    born in June 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Garden Cottage, Beverley Lane, Kingston Upon Thames, Surrey, KT2 7EE

      IIF 34

    • icon of address 6, Stamford Square, London, SW15 2BF, England

      IIF 35
  • Mr Glen Warren Smith
    British born in June 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2, Stamford Square, London, SW15 2BF

      IIF 36 IIF 37 IIF 38

    • icon of address 2, Stamford Square, London, SW15 2BF, England

      IIF 39

    • icon of address 2, Stamford Square, London, SW15 2BF, United Kingdom

      IIF 40 IIF 41

    • icon of address 2 Stamford Square, Stamford Square, London, SW15 2BF, United Kingdom

      IIF 42

    • icon of address 2, Stamford Square, Upper Richmond Road, London, SW15 2BF, England

      IIF 43

    • icon of address 39, 39 Santley Street, London, Surrey, SW4 7QE, United Kingdom

      IIF 44

    • icon of address 39, Santley Street, London, SW4 7QE, England

      IIF 45 IIF 46 IIF 47

    • icon of address 39, Santley Street, London, SW4 7QE, United Kingdom

      IIF 52

    • icon of address 39, Santley Street, London, Surrey, SW4 7QE, United Kingdom

      IIF 53

    • icon of address 6, Stamford Square, London, SW15 2BF

      IIF 54 IIF 55

    • icon of address 6, Stamford Square, London, SW15 2BF, England

      IIF 56

    • icon of address 6, Stamford Square, Upper Richmond Road, London, SW15 2BF

      IIF 57

    • icon of address Office 312, The Base, Dallam Lane, Warrington, Cheshire, WA2 7NG, United Kingdom

      IIF 58
  • Mr Glen Warren Smith
    British born in June 1974

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 6, Stamford Square, Upper Richmond Road, London, SW15 2BF

      IIF 59
  • Smith, Glen
    born in June 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2, Stamford Square, London, SW15 2BF, England

      IIF 60
  • Smith, Glen
    born in June 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Garden Cottage, Beverley Lane, Kingston Upon Thames, Surrey, KT2 7EE, United Kingdom

      IIF 61
  • Mr Glen Warren Smith
    British born in June 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Glen Smith
    British born in June 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Garden Cottage, Beverley Lane, Kingston-upon-thames, Surrey, KT2 7EE, England

      IIF 68

    • icon of address 2, Stamford Square, London, SW15 2BF, United Kingdom

      IIF 69

    • icon of address Garden Cottage, Beverley Lane, Surrey, KT2 7EE, United Kingdom

      IIF 70
  • Glen Smith
    South African born in June 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2, Stamford Square, London, SW15 2BF, United Kingdom

      IIF 71
child relation
Offspring entities and appointments
Active 35
  • 1
    icon of address 39 Santley Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2021-11-15 ~ now
    IIF 19 - Director → ME
  • 2
    icon of address 39 Santley Street, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2020-09-17 ~ now
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2020-09-17 ~ now
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Ownership of shares – 75% or more → OE
  • 3
    icon of address Office 312 The Base, Dallam Lane, Warrington, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-11-01 ~ now
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2024-11-01 ~ now
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    ATOM CIS LTD - 2023-06-16
    icon of address Office 312 The Base, Dallam Lane, Warrington, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-05-16 ~ now
    IIF 3 - Director → ME
  • 5
    icon of address Office 312 The Base, Dallam Lane, Warrington, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    9,931 GBP2024-07-31
    Officer
    icon of calendar 2023-07-06 ~ now
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2023-07-06 ~ now
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 6
    icon of address Office 312 The Base, Dallam Lane, Warrington, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2023-04-11 ~ now
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2023-04-11 ~ now
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    icon of address Office 312 The Base, Dallam Lane, Warrington, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-05-15 ~ now
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2023-05-15 ~ now
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 8
    icon of address 6 Stamford Square, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -8,961 GBP2019-02-28
    Officer
    icon of calendar 2014-02-25 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ dissolved
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Ownership of shares – 75% or more → OE
  • 9
    icon of address 6 Stamford Square, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-07-01 ~ dissolved
    IIF 55 - Right to surplus assets - 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
  • 10
    icon of address Habib House, 9-13 Fulham High Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-03-28 ~ dissolved
    IIF 29 - Director → ME
  • 11
    icon of address 6 Stamford Square, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2017-07-01 ~ dissolved
    IIF 35 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2017-07-01 ~ dissolved
    IIF 56 - Right to surplus assets - 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
  • 12
    icon of address 6 Stamford Square, Upper Richmond Road, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-07-06 ~ dissolved
    IIF 34 - LLP Designated Member → ME
  • 13
    icon of address 2 Stamford Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,500 GBP2018-11-30
    Officer
    icon of calendar 2016-11-04 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2016-11-04 ~ dissolved
    IIF 40 - Has significant influence or control → OE
  • 14
    icon of address 39 Santley Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2016-10-24 ~ now
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2016-10-24 ~ now
    IIF 71 - Right to appoint or remove directors → OE
    IIF 71 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 71 - Ownership of shares – More than 50% but less than 75% → OE
  • 15
    icon of address 6 Stamford Square, Upper Richmond Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-05-22 ~ dissolved
    IIF 61 - LLP Designated Member → ME
  • 16
    icon of address 39 Santley Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-03-28 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2021-03-28 ~ dissolved
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Ownership of shares – 75% or more → OE
  • 17
    icon of address 39 Santley Street, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2020-04-16 ~ now
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2020-04-16 ~ now
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Ownership of shares – 75% or more → OE
  • 18
    icon of address 2 Stamford Square, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,804 GBP2018-11-30
    Officer
    icon of calendar 2016-11-04 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2016-11-04 ~ dissolved
    IIF 39 - Has significant influence or control → OE
  • 19
    icon of address 39 Santley Street, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2020-04-16 ~ now
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2020-04-16 ~ now
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Ownership of shares – 75% or more → OE
  • 20
    icon of address 39 Santley Street, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2021-08-27 ~ now
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2021-08-27 ~ now
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Ownership of shares – 75% or more → OE
  • 21
    icon of address 6 Stamford Square, Upper Richmond Road, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-07-01 ~ dissolved
    IIF 57 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    icon of address 39 Santley Street, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2020-04-16 ~ now
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2020-04-16 ~ now
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Ownership of shares – 75% or more → OE
  • 23
    icon of address 39 Santley Street, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-04-12 ~ now
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2024-04-12 ~ now
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of shares – 75% or more → OE
  • 24
    icon of address 39 Santley Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -36,043 GBP2023-10-31
    Officer
    icon of calendar 2019-10-02 ~ now
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2019-10-02 ~ now
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Ownership of shares – 75% or more → OE
  • 25
    icon of address 2 Stamford Square, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2010-07-08 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ dissolved
    IIF 36 - Has significant influence or control → OE
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Ownership of shares – 75% or more → OE
  • 26
    icon of address 39 Santley Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -87,161 GBP2024-02-28
    Officer
    icon of calendar 2022-02-10 ~ now
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2022-02-10 ~ now
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Ownership of shares – 75% or more → OE
  • 27
    icon of address 39 Santley Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2016-10-24 ~ now
    IIF 32 - Director → ME
  • 28
    icon of address Office 312 The Base, Dallam Lane, Warrington, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-08-11 ~ now
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2025-08-11 ~ now
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Ownership of shares – 75% or more → OE
  • 29
    icon of address 2 Stamford Square, Stamford Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-03-07 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2018-03-07 ~ dissolved
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Ownership of shares – 75% or more → OE
  • 30
    icon of address 2 Stamford Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-09-03 ~ dissolved
    IIF 60 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ dissolved
    IIF 38 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 31
    icon of address 2 Stamford Square, London
    Dissolved Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -394,856 GBP2018-06-30
    Officer
    icon of calendar 2008-06-12 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ dissolved
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Ownership of shares – 75% or more → OE
  • 32
    LANGHAN SQUARE PROPERTY LIMITED - 2014-02-21
    icon of address 2 Stamford Square, Upper Richmond Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -904,240 GBP2024-02-29
    Officer
    icon of calendar 2014-02-21 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 43 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    icon of address 39 Santley Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -15,634 GBP2024-03-31
    Officer
    icon of calendar 2019-03-30 ~ now
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2019-03-30 ~ now
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Ownership of shares – 75% or more → OE
  • 34
    icon of address 39 Santley Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -22,003 GBP2024-04-30
    Officer
    icon of calendar 2020-04-23 ~ now
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2020-04-23 ~ now
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 62 - Ownership of shares – More than 50% but less than 75% → OE
  • 35
    icon of address 39 Santley Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -427,781 GBP2024-07-31
    Officer
    icon of calendar 2019-07-03 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2019-07-03 ~ now
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Ownership of shares – 75% or more → OE
Ceased 7
  • 1
    icon of address 39 Santley Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2021-11-15 ~ 2024-03-07
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Ownership of shares – 75% or more → OE
  • 2
    icon of address Office 312 The Base, Dallam Lane, Warrington, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-05-16 ~ 2023-07-31
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2023-05-16 ~ 2023-07-31
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
  • 3
    ATOM CIS LTD - 2023-06-16
    icon of address Office 312 The Base, Dallam Lane, Warrington, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2023-05-16 ~ 2023-10-25
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 4
    icon of address 2 Stamford Square, Upper Richmond Road, London, England
    Active Corporate (1 parent, 21 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,095,801 GBP2024-12-31
    Officer
    icon of calendar 2012-03-27 ~ 2016-08-30
    IIF 16 - Director → ME
    icon of calendar 2011-10-17 ~ 2012-03-27
    IIF 23 - Director → ME
  • 5
    icon of address 39 Santley Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-10-24 ~ 2024-11-07
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
  • 6
    LANGHAN SQUARE PROPERTY LIMITED - 2014-02-21
    icon of address 2 Stamford Square, Upper Richmond Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -904,240 GBP2024-02-29
    Person with significant control
    icon of calendar 2016-07-01 ~ 2016-07-01
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 59 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    SPARE 104 LTD - 2014-09-24
    icon of address 100 Hill House 210 Upper Richmond Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -15,108,827 GBP2024-04-30
    Officer
    icon of calendar 2016-07-25 ~ 2017-06-01
    IIF 15 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.