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

Smoothey, Adrian Malcolm Sutton

    Related profiles found in government register
  • Smoothey, Adrian Malcolm Sutton
    British director born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5 Peartree Lane, Doddinghurst, Brentwood, Essex, CM15 0RR

      IIF 1
  • Smoothey, Adrian Malcolm Sutton
    British finance director born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5 Peartree Lane, Doddinghurst, Brentwood, Essex, CM15 0RR

      IIF 2 IIF 3 IIF 4
    • 5, Peartree Lane, Doddinghurst, Brentwood, Essex, CM15 0RR, United Kingdom

      IIF 5
    • Monometer House, Rectory Grove, Leigh On Sea, Essex, SS9 2HN, England

      IIF 6
  • Smoothey, Adrian Malcolm Sutton
    British retired born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, SL8 5QH, United Kingdom

      IIF 7
  • Mr Adrian Malcolm Sutton Smoothey
    British born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Monometer House, Rectory Grove, Leigh On Sea, Essex, SS9 2HN, England

      IIF 8
  • Smoothey, Adrian Malcolm Sutton
    British finance director

    Registered addresses and corresponding companies
    • 5 Peartree Lane, Doddinghurst, Brentwood, Essex, CM15 0RR

      IIF 9
child relation
Offspring entities and appointments
Active 2
  • 1
    Monometer House, Rectory Grove, Leigh-on-sea, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,251,668 GBP2024-01-31
    Officer
    2021-11-22 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2018-02-02 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustOE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustOE
  • 2
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    2020-11-06 ~ now
    IIF 7 - Director → ME
Ceased 5
  • 1
    GEORGE WIMPEY SOUTH LONDON LIMITED - 2006-01-03
    MCLEAN HOMES SOUTH EAST LIMITED - 2002-01-02
    TARMAC MCLEAN LIMITED - 1978-12-31
    TARMAC EAST MIDLANDS DEVELOPMENTS LIMITED - 1976-12-31
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (3 parents)
    Officer
    2001-04-02 ~ 2006-12-31
    IIF 1 - Director → ME
  • 2
    SILVERDELL MANAGEMENT SERVICES LIMITED - 2002-08-16
    Loxley Manor Loxley Road, Sheffield, South Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-09-30 ~ 2013-11-14
    IIF 5 - Director → ME
  • 3
    Loxley Manor Loxley Road, Sheffield, South Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-03-01 ~ 2013-11-14
    IIF 3 - Director → ME
  • 4
    Loxley Manor Loxley Road, Sheffield, South Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2009-09-15 ~ 2013-11-14
    IIF 2 - Director → ME
    2009-09-15 ~ 2010-01-01
    IIF 9 - Secretary → ME
  • 5
    WQUAY LTD
    - now
    SILVERDELL (UK) LIMITED - 2013-09-11
    SILVERDELL CONSTRUCTION LIMITED - 1993-12-21
    2 Sovereign Quay, Havannah Street, Cardiff
    Dissolved Corporate (4 parents)
    Officer
    2009-03-01 ~ 2015-02-27
    IIF 4 - Director → ME

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