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
Miss Carly Rebekah Smith
- 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 112, West Street, Ware, Hertfordshire, SG12 9EE
IIF 2 IIF 312, West Street, Ware, Hertfordshire, SG12 9EE, England
IIF 4 IIF 5 IIF 6 (more)(less)12, West Street, Ware, Hertfordshire, SG12 9EE, United Kingdom
IIF 18 IIF 19 IIF 20 (more)(less)12, West Street, Ware, Herts, SG12 9EE
IIF 27 IIF 2812, West Street, Ware, Herts, SG12 9EE, United Kingdom
IIF 29
- 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 30
- 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 31
- British born in July 1986
Miss Carly Smith
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 2016
Miss Carly Smith
Resident in England
Registered addresses and corresponding companies12, West Street, Ware, Hertfordshire, SG12 9EE, United Kingdom
IIF 38
- British born in July 1986
Smith, Carly Rebekah
Resident in England
Registered addresses and corresponding companies46, Vivian Avenue, Hendon Central, London, NW4 3XP
IIF 3912, West Street, Ware, Hertfordshire, SG12 9EE, England
IIF 40 IIF 41 IIF 42 (more)(less)12, West Street, Ware, Hertfordshire, SG12 9EE, United Kingdom
IIF 59 IIF 60 IIF 61 (more)(less)12, West Street, Ware, Herts, SG12 9EE, United Kingdom
IIF 72 IIF 73 IIF 7412, West Street, Ware, SG12 9EE, England
IIF 75
- 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 76
- British born in April 1960
Mr John Paul George Smith
Resident in England
Registered addresses and corresponding companies - 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 83
- British born in April 1960
Mr John Smith
Resident in England
Registered addresses and corresponding companies - British born in July 1986
Smith, Carly
Resident in England
Registered addresses and corresponding companies12, West Street, Ware, Hertfordshire, SG12 9EE, England
IIF 86
- British born in July 1986
Smith, Carly Rebekah
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 93
- British born in April 1960
Smith, John
Resident in England
Registered addresses and corresponding companies - 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 United Kingdom
Registered addresses and corresponding companies12, West Street, Ware, Hertfordshire, SG12 9EE, United Kingdom
IIF 103
- 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 104
- Registered addresses and corresponding companies
Smith, Carly Rebekah
12 West Street, Ware, Hertfordshire, SG12 9EE, United Kingdom
IIF 105
- British born in April 1960Registered addresses and corresponding companies
Smith, John Paul George
- British Registered addresses and corresponding companies
Smith, John Paul George
- British born in April 1960
Smith, John
Resident in United Kingdom
Registered addresses and corresponding companies - 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 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 101 - Director → MEPerson with significant control2017-06-11 ~ 2017-08-07IIF 83 - 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 87 - Director → MEPerson with significant control2016-08-23 ~ nowIIF 35 - 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 86 - Director → MEPerson with significant control2024-05-24 ~ 2024-10-11IIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - 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 106 - Director → ME - 6
CEDARS PARK FARM CONSTRUCTION LIMITED
1355241212 West Street, Ware, Hertfordshire, EnglandActive Corporate (2 parents)Officer2021-08-06 ~ nowIIF 43 - Director → MEPerson with significant control2021-08-06 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – More than 50% but less than 75% → OEIIF 12 - 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 41 - Director → MEPerson with significant control2020-10-06 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - 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 44 - Director → MEPerson with significant control2020-12-06 ~ dissolvedIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 17 - 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 66 - Director → MEPerson with significant control2019-01-08 ~ dissolvedIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - 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 39 - Director → MEPerson with significant control2019-03-22 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 1112 West Street, Ware, Hertfordshire, EnglandDissolved Corporate (3 parents)Officer2020-09-15 ~ dissolvedIIF 52 - Director → MEIIF 97 - Director → MEPerson with significant control2020-09-15 ~ dissolvedIIF 80 - Ownership of shares – More than 25% but not more than 50% → OEIIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - 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 63 - Director → MEPerson with significant control2019-01-09 ~ nowIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - 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 108 - Director → ME - 14
CONNOR COURT MANAGEMENT COMPANY LIMITED
05949664Suite 5 39-41 Chase Side, LondonActive Corporate (14 parents)Officer2006-09-28 ~ 2008-04-16IIF 107 - Director → ME - 15
EN8 CONSTRUCTION LTD
0989225612 West Street, Ware, Hertfordshire, United KingdomActive Corporate (1 parent)Officer2015-11-27 ~ 2023-03-28IIF 100 - Director → ME2023-03-29 ~ nowIIF 70 - Director → MEPerson with significant control2016-11-26 ~ 2023-03-28IIF 81 - Ownership of shares – 75% or more → OE2023-03-28 ~ nowIIF 23 - 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 67 - Director → MEPerson with significant control2023-11-16 ~ nowIIF 30 - 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 114 - Director → ME2012-10-12 ~ 2015-10-27IIF 110 - Secretary → ME - 18
IXYA UK LIMITED
1607336512 West Street, Ware, Hertfordshire, EnglandActive Corporate (1 parent)Officer2024-11-11 ~ nowIIF 42 - Director → MEPerson with significant control2024-11-11 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - 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 94 - Director → MEPerson with significant control2016-12-18 ~ dissolvedIIF 84 - Ownership of voting rights - 75% or more → OEIIF 84 - 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 65 - Director → MEIIF 95 - Director → MEPerson with significant control2017-11-10 ~ 2022-02-07IIF 37 - Ownership of shares – More than 25% but not more than 50% → OEIIF 85 - 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 58 - Director → ME2022-02-22 ~ 2023-03-28IIF 98 - Director → ME2022-02-15 ~ 2022-02-22IIF 46 - Director → MEPerson with significant control2022-02-15 ~ 2022-02-22IIF 76 - Ownership of voting rights - 75% or more → OEIIF 76 - Ownership of shares – 75% or more → OEIIF 76 - Right to appoint or remove directors → OE2023-03-29 ~ nowIIF 9 - Ownership of shares – 75% or more → OE2022-02-22 ~ 2023-03-28IIF 78 - 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 75 - Director → ME - 23
MAYNARDS VIEW MANAGEMENT COMPANY LIMITED
1421665512 West Street, Ware, Hertfordshire, EnglandDissolved Corporate (2 parents)Officer2022-07-05 ~ dissolvedIIF 57 - 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 89 - Director → ME2023-10-05 ~ nowIIF 105 - Secretary → MEPerson with significant control2023-10-05 ~ nowIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Right to appoint or remove directors → OEIIF 36 - 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 64 - Director → MEPerson with significant control2017-06-04 ~ nowIIF 22 - 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 68 - Director → MEPerson with significant control2017-07-17 ~ 2023-04-01IIF 103 - Ownership of shares – 75% or more → OE
- 2812 West Street, Ware, HertfordshireActive Corporate (1 parent)Officer2014-08-01 ~ nowIIF 47 - Director → MEPerson with significant control2016-08-01 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
- 2912 West Street, Ware, Hertfordshire, EnglandActive Corporate (1 parent)Officer2016-11-30 ~ nowIIF 53 - Director → MEPerson with significant control2016-11-30 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
- 3012 West Street, Ware, Hertfordshire, EnglandActive Corporate (1 parent)Officer2016-11-30 ~ nowIIF 50 - Director → MEPerson with significant control2016-11-30 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
- 3112 West Street, Ware, Hertfordshire, United KingdomActive Corporate (1 parent)Officer2017-10-25 ~ nowIIF 59 - Director → MEPerson with significant control2017-10-25 ~ nowIIF 34 - Ownership of shares – 75% or more → OE
- 3212 West Street, Ware, Hertfordshire, EnglandActive Corporate (4 parents)Officer2019-06-15 ~ nowIIF 55 - Director → MEPerson with significant control2019-06-15 ~ 2025-05-06IIF 10 - Has significant influence or control → OEIIF 10 - Right to appoint or remove directors as a member of a firm → OE2026-05-11 ~ nowIIF 32 - Has significant influence or control → OE
- 3312 West Street, Ware, Hertfordshire, EnglandActive Corporate (1 parent)Officer2020-02-27 ~ nowIIF 54 - Director → MEPerson with significant control2020-02-27 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
- 3412 West Street, Ware, HertsActive Corporate (1 parent)Officer2014-10-02 ~ nowIIF 74 - Director → MEPerson with significant control2016-10-02 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
- 3512 West Street, Ware, Herts, United KingdomActive Corporate (1 parent)Officer2015-01-16 ~ nowIIF 72 - Director → MEPerson with significant control2017-01-16 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
- 3612 West Street, Ware, HertfordshireActive Corporate (3 parents)Officer2015-03-17 ~ 2017-05-23IIF 91 - Director → ME
- 3712 West Street, Ware, Hertfordshire, EnglandActive Corporate (3 parents)Officer2015-05-22 ~ 2017-05-23IIF 88 - Director → ME
- 3812 West Street, Ware, Hertfordshire, United KingdomActive Corporate (1 parent)Officer2015-11-18 ~ nowIIF 61 - Director → MEPerson with significant control2016-11-17 ~ nowIIF 38 - Ownership of shares – 75% or more → OE
- 3912 West Street, Ware, Hertfordshire, United KingdomActive Corporate (4 parents)Officer2015-12-02 ~ 2017-03-15IIF 92 - Director → MEPerson with significant control2016-11-10 ~ 2017-03-15IIF 20 - Has significant influence or control → OE
- 4012 West Street, Ware, Hertfordshire, United KingdomDissolved Corporate (1 parent)Officer2016-01-08 ~ dissolvedIIF 90 - Director → MEPerson with significant control2017-01-07 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE
- 4112 West Street, Ware, Hertfordshire, United KingdomActive Corporate (1 parent)Officer2016-01-08 ~ nowIIF 62 - Director → MEPerson with significant control2017-01-07 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
- 4212 West Street, Ware, Hertfordshire, United KingdomActive Corporate (1 parent)Officer2018-06-20 ~ nowIIF 69 - Director → MEPerson with significant control2018-06-20 ~ nowIIF 21 - 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 49 - Director → ME2021-09-17 ~ 2023-03-28IIF 99 - Director → MEPerson with significant control2021-09-17 ~ 2023-03-28IIF 79 - Ownership of voting rights - 75% or more → OEIIF 79 - Ownership of shares – 75% or more → OEIIF 79 - Right to appoint or remove directors → OE2023-03-28 ~ nowIIF 6 - Ownership of shares – 75% or more → OE - 4412 West Street, Ware, HertsActive Corporate (1 parent)Officer2014-10-10 ~ nowIIF 73 - Director → MEPerson with significant control2016-10-10 ~ nowIIF 28 - 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 56 - Director → MEPerson with significant control2019-09-05 ~ nowIIF 14 - 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 40 - Director → MEPerson with significant control2022-03-09 ~ nowIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Right to appoint or remove directors → OE - 4812 West Street, Ware, HertfordshireActive Corporate (1 parent)Officer2013-03-21 ~ nowIIF 60 - Director → MEPerson with significant control2017-03-01 ~ nowIIF 2 - 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 96 - Director → ME2021-09-07 ~ nowIIF 45 - Director → MEPerson with significant control2021-09-07 ~ 2023-03-28IIF 77 - Right to appoint or remove directors → OEIIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 77 - Ownership of shares – More than 25% but not more than 50% → OE2021-09-07 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - 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 51 - Director → ME - 5112 West Street, Ware, Hertfordshire, EnglandActive Corporate (2 parents)Officer2020-09-30 ~ nowIIF 48 - Director → MEPerson with significant control2020-09-30 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - 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 104 - Director → MEPerson with significant control2025-02-18 ~ nowIIF 93 - Ownership of shares – 75% or more → OEIIF 93 - Ownership of voting rights - 75% or more → OEIIF 93 - 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 111 - Secretary → ME - 54
WRAITH HOMES LIMITED
0863107912 West Street, Ware, HertsDissolved Corporate (2 parents)Officer2013-07-30 ~ dissolvedIIF 102 - Director → MEPerson with significant control2016-07-30 ~ dissolvedIIF 82 - 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.