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 Anthony James Smith

    Related profiles found in government register
  • Mr Anthony James Smith
    British born in June 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ermyn Lodge, Shepherds Walk, Epsom, Surrey, KT18 6DF

      IIF 1

    • Ermyn Lodge Stud, Shepherds Walk, Epsom, KT18 6DF, United Kingdom

      IIF 2

    • Ermyn Lodge Stud, Shepherds Walk, Epsom, Surrey, KT18 6DF

      IIF 3 IIF 4 IIF 5

    • 169, Garth Road, Morden, Surrey, SM4 4LF

      IIF 6 IIF 7

    • Amelia House, Crescent Road, Worthing, BN11 1QR, United Kingdom

      IIF 8 IIF 9

    • Amelia House, Crescent Road, Worthing, West Sussex, BN11 1QR, England

      IIF 10

    • Amelia House, Crescent Road, Worthing, West Sussex, BN11 1QR, United Kingdom

      IIF 11 IIF 12
  • Smith, Anthony James
    British company director born in June 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Smith, Anthony James
    British director born in June 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Smith, Anthony James
    British retired born in June 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ermyn Lodge, Shepherds Walk, Epsom, Surrey, KT18 6DF, England

      IIF 29
  • Smith, Anthony James
    British director born in April 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Smith, Anthony James
    born in June 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ermyn Lodge Stud, Shepherds Walk, Epsom, KT18 6DF

      IIF 33

    • 15, The Byway, Sutton, Surrey, SM2 5LE

      IIF 34
  • Smith, Anthony James
    British director born in July 1954

    Resident in England

    Registered addresses and corresponding companies

    • 183, Fraser Road, Sheffield, South Yorkshire, S8 0JP, England

      IIF 35
  • Smith, Anthony James
    British plant manager born in July 1954

    Registered addresses and corresponding companies
  • Smith, Anthony James
    British

    Registered addresses and corresponding companies

    • 15 The Byway, Sutton, Surrey, SM2 5LE

      IIF 38
  • Smith, Anthony James
    British company director

    Registered addresses and corresponding companies

    • 15 The Byway, Sutton, Surrey, SM2 5LE

      IIF 39
child relation
Offspring entities and appointments
Active 9
  • 1
    Ermyn Lodge Stud, Shepherds Walk, Epsom, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-07-31
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    169 Garth Road, Morden, Surrey
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2016-07-21 ~ now
    IIF 7 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 7 - Right to appoint or remove directors as a member of a firm → OE
  • 3
    169 Garth Road, Morden, Surrey
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 4
    99 Kenton Road, Harrow, Middlesex
    Dissolved corporate (90 parents)
    Total Assets Less Current Liabilities (Company account)
    318,398 GBP2020-04-05
    Officer
    2004-12-22 ~ dissolved
    IIF 34 - llp-member → ME
  • 5
    SUTTON BUSINESS CENTRE LIMITED - 2020-04-29
    BURTON & SMITH (UK) LIMITED - 1992-11-05
    BANEFIELD LIMITED - 1991-09-19
    Ermyn Lodge Stud, Shepherds Walk, Epsom, Surrey
    Dissolved corporate (3 parents)
    Equity (Company account)
    5,513 GBP2020-09-30
    Officer
    1991-07-31 ~ dissolved
    IIF 14 - director → ME
  • 6
    FINISHOAK LIMITED - 2000-10-30
    Ermyn Lodge Stud, Shepherds Walk, Epsom, Surrey
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    4,313 GBP2023-12-31
    Person with significant control
    2022-05-10 ~ now
    IIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 7
    Amelia House, Crescent Road, Worthing, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    2017-10-03 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 8
    Flat 6 Washington Wharf, Birmingham
    Dissolved corporate (1 parent)
    Officer
    2011-12-07 ~ dissolved
    IIF 35 - director → ME
  • 9
    Parcels Building, 14 Bird Street, London, United Kingdom
    Corporate (72 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-06 ~ 2024-04-05
    Officer
    2003-03-25 ~ now
    IIF 33 - llp-member → ME
Ceased 21
  • 1
    Amelia House, Crescent Road, Worthing, West Sussex, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    2,690,923 GBP2023-12-31
    Officer
    2017-09-25 ~ 2019-10-28
    IIF 27 - director → ME
    Person with significant control
    2017-09-25 ~ 2022-08-01
    IIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 2
    Amelia House, Crescent Road, Worthing, West Sussex, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    2,560,033 GBP2023-12-31
    Officer
    2017-10-13 ~ 2022-08-01
    IIF 28 - director → ME
    Person with significant control
    2017-10-13 ~ 2022-08-01
    IIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 12 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 3
    Ermyn Lodge Stud, Shepherds Walk, Epsom, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-07-31
    Officer
    1994-07-04 ~ 2024-07-03
    IIF 15 - director → ME
  • 4
    MISTYCO PROPERTIES LIMITED - 1992-11-04
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved corporate (1 parent)
    Officer
    1992-06-26 ~ 1994-03-30
    IIF 17 - director → ME
    1992-06-26 ~ 1993-02-05
    IIF 39 - secretary → ME
  • 5
    INTERACTIVE RECORDS MANAGEMENT LIMITED - 2014-08-01
    EDE'S (UK) LTD. - 2005-11-24
    W. EDE & CO. LIMITED - 1998-01-01
    TIPP OFF LIMITED - 1992-01-10
    Riverside Place, Bradford Road, Winsford, England
    Corporate (3 parents)
    Officer
    1991-12-20 ~ 2002-12-03
    IIF 18 - director → ME
    1992-07-06 ~ 1993-02-05
    IIF 38 - secretary → ME
  • 6
    TABLEGUARD LIMITED - 2005-11-29
    169 Garth Road, Morden, England
    Corporate (4 parents)
    Equity (Company account)
    2,356,558 GBP2023-12-31
    Officer
    2004-12-03 ~ 2023-01-30
    IIF 16 - director → ME
    Person with significant control
    2016-04-06 ~ 2022-10-31
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 7
    169 Garth Road, Morden, Surrey
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1997-09-19 ~ 2002-12-03
    IIF 23 - director → ME
  • 8
    EPSOM TRAINING AND DEVELOPMENT FUND - 2011-04-14
    20b Park Lane, Newmarket, England
    Corporate (3 parents)
    Equity (Company account)
    829,034 GBP2021-12-31
    Officer
    2010-06-08 ~ 2018-07-30
    IIF 29 - director → ME
  • 9
    Ermyn Lodge, Shepherds Walk, Epsom, Surrey
    Corporate (3 parents)
    Equity (Company account)
    -993,204 GBP2023-12-31
    Officer
    2004-11-03 ~ 2023-03-27
    IIF 21 - director → ME
  • 10
    Amelia House, Crescent Road, Worthing, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    2,618,805 GBP2023-12-31
    Officer
    2017-10-11 ~ 2022-08-01
    IIF 26 - director → ME
    Person with significant control
    2017-10-11 ~ 2022-08-01
    IIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 11
    LEVETAS LIMITED - 2014-08-01
    COGHUMBLE LIMITED - 2000-07-21
    Riverside Place, Bradford Road, Winsford, England
    Corporate (3 parents, 1 offspring)
    Officer
    2001-02-07 ~ 2002-12-03
    IIF 22 - director → ME
  • 12
    Amelia House, Crescent Road, Worthing, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2017-10-03 ~ 2022-02-01
    IIF 25 - director → ME
  • 13
    Amelia House, Crescent Road, Worthing, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2017-10-03 ~ 2022-08-01
    IIF 30 - director → ME
  • 14
    Amelia House, Crescent Road, Worthing, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    9,792 GBP2019-12-31
    Officer
    2017-10-03 ~ 2019-10-28
    IIF 31 - director → ME
  • 15
    Amelia House, Crescent Road, Worthing, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2017-10-03 ~ 2022-08-01
    IIF 32 - director → ME
  • 16
    FINISHOAK LIMITED - 2000-10-30
    Ermyn Lodge Stud, Shepherds Walk, Epsom, Surrey
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    4,313 GBP2023-12-31
    Officer
    2000-07-05 ~ 2023-03-27
    IIF 19 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-01-31
    IIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 17
    MONROE EUROPE (UK) LIMITED - 1998-01-28
    LOCKOKE LIMITED - 1989-06-07
    2 North Park Road, Harrogate, England
    Corporate (4 parents, 6 offsprings)
    Officer
    1999-05-31 ~ 2004-12-22
    IIF 36 - director → ME
  • 18
    Millgrove House Parc Ty Glas, Llanishen, Cardiff, Wales
    Corporate (5 parents)
    Officer
    2000-12-27 ~ 2001-08-31
    IIF 37 - director → ME
  • 19
    Ermyn Lodge, Shepherds Walk, Epsom, Surrey
    Corporate (3 parents)
    Equity (Company account)
    3,326,084 GBP2023-12-31
    Officer
    2002-02-05 ~ 2023-03-27
    IIF 20 - director → ME
    Person with significant control
    2016-04-06 ~ 2024-01-04
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 20
    Amelia House, Crescent Road, Worthing, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2017-10-03 ~ 2023-03-27
    IIF 24 - director → ME
  • 21
    Ermyn Lodge Stud, Shepherds Walk, Epsom, Surrey
    Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    477,470 GBP2023-12-31
    Officer
    1993-03-03 ~ 2023-03-27
    IIF 13 - director → ME
    Person with significant control
    2016-04-06 ~ 2025-01-03
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE

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