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, Jason

    Related profiles found in government register
  • Smith, Jason
    British software engineer born in August 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19, St Johns Close, Mildenhall, IP28 7NT, United Kingdom

      IIF 1
  • Jason Smith
    British born in August 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19, St Johns Close, Mildenhall, IP28 7NT, United Kingdom

      IIF 2
  • Smith, Jason
    British company director born in August 1974

    Resident in England

    Registered addresses and corresponding companies

    • 43, Grafton Road, Roade, Northampton, NN7 2NQ, England

      IIF 3
  • Smith, Jason
    British landscape gardener born in August 1974

    Resident in England

    Registered addresses and corresponding companies

    • 43, Grafton Road, Roade, Northampton, NN7 2NQ, United Kingdom

      IIF 4

    • 43, Grafton Road, Roade, Northampton, Northants, NN7 2NQ, England

      IIF 5
  • Mr Jason Smith
    British born in August 1974

    Resident in England

    Registered addresses and corresponding companies

    • 43, Grafton Road, Roade, Northampton, NN7 2NQ, England

      IIF 6

    • 43, Grafton Road, Roade, Northampton, NN7 2NQ, United Kingdom

      IIF 7

    • 43, Grafton Road, Roade, Northampton, Northants, NN7 2NQ

      IIF 8
  • Smith, Jason Alexander

    Registered addresses and corresponding companies

    • 120, Nicolson Drive, Leighton Buzzard, LU7 4AR, England

      IIF 9
  • Smith, Jason Alexander
    British company director born in October 1970

    Resident in England

    Registered addresses and corresponding companies

    • 7, Downleaze, Stoke Bishop, Bristol, BS9 1NA, England

      IIF 10 IIF 11 IIF 12

    • 8 Lynwood Close, Ferndown, Dorset, BH22 9TD, England

      IIF 13 IIF 14 IIF 15

    • 2nd Floor, Windsor House, 40/41 Great Castle Street, London, W1W 8LU, England

      IIF 17

    • 6, Lonsdale Road, London, NW6 6RD, United Kingdom

      IIF 18

    • Windsor House, 40/41 Great Castle Street, London, W1W 8LU, United Kingdom

      IIF 19
  • Smith, Jason Alexander
    British dircetor born in October 1970

    Resident in England

    Registered addresses and corresponding companies

    • Windsor House, 40/41 Great Castle Street, London, W1W 8LU, United Kingdom

      IIF 20
  • Smith, Jason Alexander
    British director born in October 1970

    Resident in England

    Registered addresses and corresponding companies

    • 7, Downleaze, Stoke Bishop, Bristol, BS9 1NA, England

      IIF 21

    • 170, Nicolson Drive, Leighton Buzzard, LU7 4AR, England

      IIF 22

    • Windsor House, 40/41 Great Castle Street, London, W1W 8LU, United Kingdom

      IIF 23 IIF 24

    • 69 Blakeney Drive, Luton, Bedfordshire, LU2 7LB

      IIF 25 IIF 26 IIF 27
  • Smith, Jason Alexander
    British managing director born in October 1970

    Resident in England

    Registered addresses and corresponding companies

    • 7, Downleaze, Stoke Bishop, Bristol, BS9 1NA, England

      IIF 28

    • Mountview Court, 1148 High Road, Whetstone, London, N20 0RA

      IIF 29
  • Mr Jason Alexander Smith
    British born in October 1970

    Resident in England

    Registered addresses and corresponding companies

    • 7, Downleaze, Stoke Bishop, Bristol, BS9 1NA, England

      IIF 30

    • The Octagon, Suite E, 2nd Floor, Middleborough, Colchester, Essex, CO1 1TG, England

      IIF 31

    • The Octagon, Suite E2, 2nd Floor, Middleborough, Colchester, Essex, CO1 1TG, England

      IIF 32

    • 23, Palace Gardens Terrace, London, W8 4SA, England

      IIF 33
child relation
Offspring entities and appointments
Active 15
  • 1
    The Octagon Suite E2, 2nd Floor, Middleborough, Colchester, Essex, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-10-29
    Officer
    2009-08-11 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 32 - Has significant influence or control as a member of a firm → OE
  • 2
    Windsor House, 40/41 Great Castle Street, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    2019-07-24 ~ now
    IIF 12 - Director → ME
  • 3
    7 Downleaze, Stoke Bishop, Bristol, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-02-29
    Officer
    2020-02-28 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2020-02-28 ~ now
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    43 Grafton Road, Roade, Northampton, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    6,010 GBP2018-12-31
    Officer
    2018-03-07 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2018-03-07 ~ dissolved
    IIF 7 - Has significant influence or control → OE
  • 5
    43 Grafton Road, Roade, Northampton, England
    Active Corporate (1 parent)
    Equity (Company account)
    198 GBP2024-03-31
    Officer
    2020-04-07 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2020-04-07 ~ 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
  • 6
    Mountview Court 1148 High Road, Whetstone, London
    Dissolved Corporate (2 parents)
    Officer
    2012-07-01 ~ dissolved
    IIF 29 - Director → ME
  • 7
    19 St Johns Close, Mildenhall, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-07-12 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2016-07-12 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 8
    43 Grafton Road, Roade, Northampton, Northants
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -2,287 GBP2018-12-31
    Officer
    2014-10-07 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2016-10-07 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
  • 9
    7 Downleaze, Stoke Bishop, Bristol, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2018-01-03 ~ now
    IIF 28 - Director → ME
  • 10
    7 Downleaze, Stoke Bishop, Bristol, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2018-05-04 ~ now
    IIF 10 - Director → ME
  • 11
    6 Lonsdale Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-08-01 ~ dissolved
    IIF 18 - Director → ME
  • 12
    HAYMILLS (CONTRACTORS) LIMITED - 2009-09-08
    C/o, Pricewaterhousecoopers Llp, Pricewaterhousecoopers Llp, Hill House Richmond Hill, Bournemouth, Dorset
    Dissolved Corporate (9 parents)
    Officer
    2003-02-13 ~ dissolved
    IIF 26 - Director → ME
  • 13
    17 Chalfont Court, 236 Baker Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-04-25 ~ dissolved
    IIF 22 - Director → ME
  • 14
    Windsor House Second Floor, 40/41 Great Castle Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2017-08-31
    Officer
    2015-08-18 ~ dissolved
    IIF 23 - Director → ME
  • 15
    XONICO REAL ESTATE LIMITED - 2024-01-30
    Windsor House, 40/41 Great Castle Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2018-08-24 ~ now
    IIF 19 - Director → ME
Ceased 10
  • 1
    BARONS KEEP PROPERTY DEVELOPMENT LIMITED - 2009-09-16
    The Octagon Suite E, 2nd Floor, Middleborough, Colchester, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    -479,850 GBP2023-10-29
    Officer
    2009-09-07 ~ 2016-09-26
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-07-27
    IIF 31 - Has significant influence or control → OE
  • 2
    PARKGATE CONSTRUCTION AND INTERIORS LIMITED - 2021-07-22
    PARKGATE CONSTRUCTION LIMITED - 2018-03-21
    Holly House North Lane, Marks Tey, Colchester, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-04-30
    Officer
    2014-05-02 ~ 2014-06-25
    IIF 15 - Director → ME
  • 3
    7 Vere Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    50 GBP2020-01-31
    Officer
    2018-01-05 ~ 2021-09-08
    IIF 11 - Director → ME
  • 4
    7 Downleaze, Stoke Bishop, Bristol, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-09-30
    Person with significant control
    2016-09-12 ~ 2016-09-12
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    IBMC GLOBAL LIMITED - 2013-04-29
    Holly House North Lane, Marks Tey, Colchester, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-04-30
    Officer
    2014-05-02 ~ 2014-06-25
    IIF 16 - Director → ME
  • 6
    Dunsley, Riverside Avenue, Broxbourne, England
    Active Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    -272,506 GBP2023-04-30
    Officer
    2014-05-02 ~ 2014-06-25
    IIF 13 - Director → ME
  • 7
    Holly House North Lane, Marks Tey, Colchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2014-05-02 ~ 2014-06-25
    IIF 14 - Director → ME
  • 8
    Churchill House, 120 Bunns Lane, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -763 GBP2023-07-31
    Officer
    2022-10-11 ~ 2024-03-14
    IIF 9 - Secretary → ME
  • 9
    XONICO CAPITAL LIMITED - 2021-05-24
    XONICO VAUXHALL ISLAND LIMITED - 2016-05-09
    Windsor House 40/41 Great Castle Street, Second Floor, London, England
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,479 GBP2022-08-31
    Officer
    2016-11-28 ~ 2019-11-04
    IIF 24 - Director → ME
    2015-08-18 ~ 2016-10-06
    IIF 20 - Director → ME
  • 10
    2nd Floor Windsor House, 40/41 Great Castle Street, London
    Dissolved Corporate (1 offspring)
    Equity (Company account)
    100 GBP2017-07-31
    Officer
    2014-07-21 ~ 2018-04-29
    IIF 17 - Director → ME

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