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
Mr John Stuart-smith
- British born in September 1943
Mr John Stuart-smith
Resident in England
Registered addresses and corresponding companies - British born in September 1943
Mr John Stuart Smith
Resident in England
Registered addresses and corresponding companiesAlbany Cottage, Westdene Way, Weybridge, KT13 9RG, England
IIF 8
- British born in September 1943
Stuart Smith, John
Resident in England
Registered addresses and corresponding companies5 Winchester Place, North Street, Poole, Dorset, BH15 1NX
IIF 9226, Brooklands Road, Weybridge, KT13 0RJ, England
IIF 10 IIF 11 IIF 12 (more)(less)Albany Cottage, West Dene Way, Weybridge, Surrey, KT13 9RG
IIF 15 IIF 16 IIF 17 (more)(less)
- British accountant born in September 1943
Stuart Smith, John
Resident in England
Registered addresses and corresponding companies226, Brooklands Road, Weybridge, KT13 0RJ, England
IIF 42
- British born in September 1943
Stuart-smith, John
Resident in England
Registered addresses and corresponding companies226, Brooklands Road, Weybridge, KT13 0RJ, England
IIF 43 IIF 44 IIF 45 (more)(less)23-25 West Dene Way, Weybridge, Surrey, KT13 9RG
IIF 4723-25, Westdene Way, Weybridge, Surrey, KT13 9RG
IIF 48 IIF 49 IIF 50 (more)(less)Albany Cottage, Westdene Way, Weybridge, Surrey, KT13 9RG, England
IIF 52 IIF 53 IIF 54
- British born in September 1943Registered addresses and corresponding companies
Stuart-smith, John
70 Ashley Road, Walton On Thames, Surrey, KT12 1HR
IIF 55 IIF 56 IIF 57 (more)(less)
- British Registered addresses and corresponding companies
Stuart Smith, John
23 Westdene Way, Weybridge, Surrey, KT13 9RG
IIF 59Albany Cottage, West Dene Way, Weybridge, Surrey, KT13 9RG
IIF 60 IIF 61 IIF 62 (more)(less)
- British Registered addresses and corresponding companies
Stuart-smith, John
- British Registered addresses and corresponding companies
Stuart-smith, Matthew John
226, Brooklands Road, Weybridge, KT13 0RJ, England
IIF 87 IIF 88 IIF 89 (more)(less)Albany Cottage, West Dene Way, Weybridge, Surrey, KT13 9RG
IIF 93 IIF 94 IIF 95 (more)(less)
- British born in January 1975Registered addresses and corresponding companies
Stuart-smith, Matthew John
Albany Cottage, West Dene Way, Weybridge, Surrey, KT13 9RG
IIF 111
- Registered addresses and corresponding companies
Stuart-smith, Matthew John
Related profiles found in government register
Offspring entities and appointments
45
- 1
03726383 LIMITED
03726383Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-05-07 during the appointment or period of control
Commencement of winding up on 2009-08-25 during the appointment or period of control
Conclusion of winding up on 2011-05-31 during the appointment or period of control
Dissolved on 2011-09-14 during the appointment or period of controlKpmg Llp, 1 The Embankment Neville Street, LeedsDissolved Corporate (5 parents)Officer1999-03-04 ~ dissolvedIIF 38 - Director → ME1999-03-04 ~ dissolvedIIF 64 - Secretary → ME - 2
89 MEDIA LTD
0821291523-25 Westdene Way, Weybridge, SurreyDissolved Corporate (2 parents)Officer2013-01-03 ~ dissolvedIIF 50 - Director → ME - 3
ABACUS PROPERTY SERVICES LIMITED
03718942Albany Cottage Westdene Way, Weybridge, SurreyDissolved Corporate (2 parents)Officer1999-02-24 ~ dissolvedIIF 23 - Director → ME - 4
ALDEA BLANCA 1 LIMITED
04592020112 Old Birmingham Road, Staple Flat, Bromsgrove, WorcestershireActive Corporate (5 parents)Officer2002-11-15 ~ 2003-09-02IIF 31 - Director → ME2002-11-15 ~ 2002-11-17IIF 111 - Director → ME2002-11-15 ~ 2003-09-02IIF 67 - Secretary → ME - 5
ALEKSANDREULI LIMITED
0643660079 Visage Apartments, Winchester Road, LondonDissolved Corporate (3 parents, 1 offspring)Officer2007-11-26 ~ 2007-11-30IIF 27 - Director → ME2007-11-29 ~ 2008-10-24IIF 60 - Secretary → ME2007-11-26 ~ 2007-11-30IIF 97 - Secretary → ME - 6
ANALYTICAL CUBE SYSTEMS LTD
10174266Albany Cottage, Westdene Way, Weybridge, Surrey, United KingdomDissolved Corporate (1 parent)Officer2016-05-11 ~ dissolvedIIF 54 - Director → ME - 7
ARCOS 10 LIMITED
03718926Tradewinds House Beatty Road, Off Britanian Road, Waltham Cross, HertfordshireDissolved Corporate (13 parents)Officer1999-02-24 ~ 1999-12-01IIF 32 - Director → ME2000-08-30 ~ 2001-10-08IIF 41 - Director → ME1999-02-24 ~ 1999-12-01IIF 75 - Secretary → ME2000-08-30 ~ 2002-01-31IIF 62 - Secretary → ME - 8
ARCOS 14 LIMITED
037183792nd Floor, Heathmans House, 19 Heathmans Road, London, EnglandDissolved Corporate (9 parents)Officer1999-02-23 ~ 2005-06-09IIF 26 - Director → ME1999-02-23 ~ 2005-06-09IIF 74 - Secretary → ME2003-09-10 ~ 2005-06-09IIF 101 - Secretary → ME - 9
BRITANNIA CONTRACTING LIMITED
05965548Insolvency (Case 1) In administration
Administration started on 2012-08-10
Administration ended on 2014-06-11Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2014-06-11
Dissolved on 2017-11-08Begbies Traynor, 8a Carlton Crescent, SouthamptonDissolved Corporate (8 parents)Officer2006-10-12 ~ 2010-04-12IIF 9 - Director → ME2008-06-30 ~ 2010-04-13IIF 59 - Secretary → ME2006-10-12 ~ 2008-06-30IIF 110 - Secretary → ME - 10
BRITANNIA HOMES LIMITED
06907642226 Brooklands Road, Weybridge, EnglandDissolved Corporate (2 parents, 2 offsprings)Officer2009-05-16 ~ dissolvedIIF 44 - Director → ME2009-05-16 ~ dissolvedIIF 84 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 11
BRITANNIA PART OWNERSHIP LIMITED
0759161923-25 Westdene Way, Weybridge, SurreyDissolved Corporate (1 parent)Officer2011-04-05 ~ dissolvedIIF 48 - Director → ME2011-04-05 ~ dissolvedIIF 112 - Secretary → ME - 12
- 13
BRITANNIA PROPERTIES (CANFORD CLIFFS) LIMITED
0578306723-25 Westdene Way, Weybridge, SurreyDissolved Corporate (3 parents)Officer2006-04-18 ~ dissolvedIIF 34 - Director → ME2006-04-18 ~ dissolvedIIF 105 - Secretary → ME - 14
BRITANNIA PROPERTIES (EVENING HILL) LIMITED
0636063423-25 Westdene Way, Weybridge, Surrey, EnglandDissolved Corporate (1 parent)Officer2007-09-04 ~ dissolvedIIF 37 - Director → ME2007-09-04 ~ dissolvedIIF 102 - Secretary → ME - 15
BRITANNIA PROPERTIES (LILLIPUT) LIMITED
05514087226 Brooklands Road, Weybridge, EnglandDissolved Corporate (4 parents)Officer2005-07-20 ~ dissolvedIIF 14 - Director → ME2005-07-20 ~ dissolvedIIF 88 - Secretary → ME - 16
- 17
BRITANNIA PROPERTIES (SANDBANKS) LIMITED
0530043623-25 Westdene Way, Weybridge, SurreyDissolved Corporate (4 parents)Officer2004-11-30 ~ 2005-04-13IIF 24 - Director → ME2008-06-26 ~ dissolvedIIF 47 - Director → ME2004-11-30 ~ 2005-04-13IIF 103 - Secretary → ME2008-06-26 ~ dissolvedIIF 85 - Secretary → ME - 18
BRITANNIA PROPERTIES (WESSEX) LIMITED
06332258226 Brooklands Road, Weybridge, EnglandDissolved Corporate (1 parent)Officer2007-08-02 ~ dissolvedIIF 13 - Director → ME2007-08-02 ~ dissolvedIIF 91 - Secretary → MEPerson with significant control2016-06-30 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE - 19
BRITANNIA PROPERTIES (WESTERN) LIMITED
06292729226 Brooklands Road, Weybridge, EnglandDissolved Corporate (1 parent)Officer2007-06-26 ~ dissolvedIIF 42 - Director → ME2007-06-26 ~ dissolvedIIF 92 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 20
BRITANNIA PROPERTIES (WEYBRIDGE) LIMITED
04984593226 Brooklands Road, Weybridge, EnglandDissolved Corporate (2 parents)Officer2003-12-04 ~ dissolvedIIF 45 - Director → ME2003-12-04 ~ dissolvedIIF 89 - Secretary → MEPerson with significant control2016-12-04 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 21
- 22
BRITANNIA SANDBANKS LIMITED
06338141226 Brooklands Road, Weybridge, EnglandDissolved Corporate (1 parent)Officer2007-08-08 ~ dissolvedIIF 11 - Director → ME2007-08-08 ~ dissolvedIIF 87 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 23
SHAREZONE PROPERTY MANAGEMENT LIMITED
- 1990-03-08 0240808635 Chequers Court Brown Street, Salisbury, WiltshireActive Corporate (8 parents)Officer(before 1992-07-26) ~ 1994-01-11IIF 58 - Director → ME(before 1992-07-26) ~ 1994-01-11IIF 81 - Secretary → ME - 24
CLEANFLO LIMITED
08329912Albany Cottage, Westdene Way, Weybridge, SurreyDissolved Corporate (1 parent)Officer2012-12-13 ~ dissolvedIIF 53 - Director → ME - 25
- 26TILEFILE LIMITED - 1990-05-16Gatehouse Cottage, Haile, Egremont, Cumbria, EnglandDissolved Corporate (14 parents)Officer1994-08-19 ~ 1996-12-11IIF 56 - Director → ME1994-08-19 ~ 1996-12-11IIF 80 - Secretary → ME
- 27Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-05-07 during the appointment or period of control
Commencement of winding up on 2009-08-25 during the appointment or period of control
Conclusion of winding up on 2011-09-21 during the appointment or period of control
Dissolved on 2012-01-10 during the appointment or period of controlMOVECURRENT LIMITED - 1993-03-25Kpmg Llp, 1 The Embankment Neville Street, LeedsDissolved Corporate (7 parents)Officer2002-07-17 ~ dissolvedIIF 28 - Director → ME2003-03-21 ~ dissolvedIIF 93 - Secretary → ME2002-07-17 ~ dissolvedIIF 70 - Secretary → ME - 28PADVINDER ONE LIMITED - now
ARCOS 15 LIMITED
- 2025-08-26 0371839281 Faraday Road, London, EnglandActive Corporate (8 parents, 4 offsprings)Officer1999-02-23 ~ 1999-12-01IIF 35 - Director → ME2000-07-27 ~ 2011-03-18IIF 36 - Director → ME1999-02-23 ~ 1999-12-01IIF 61 - Secretary → ME2000-07-27 ~ 2011-03-15IIF 78 - Secretary → ME - 29Insolvency (Case 1) Compulsory liquidation
Petition date on 2011-10-07 during the appointment or period of control
Commencement of winding up on 2011-11-28 during the appointment or period of control
Conclusion of winding up on 2013-06-05 during the appointment or period of control
Dissolved on 2013-09-27 during the appointment or period of controlJupiter House Warley Hill Business Park, The Drive, Brentwood, EssexDissolved Corporate (6 parents)Officer2003-10-13 ~ dissolvedIIF 25 - Director → ME2003-10-13 ~ 2009-11-23IIF 95 - Secretary → ME2009-11-23 ~ dissolvedIIF 86 - Secretary → ME - 30
PART OWNERSHIP LIMITED
0791293323-25 Westdene Way, Weybridge, SurreyDissolved Corporate (1 parent)Officer2012-01-17 ~ dissolvedIIF 51 - Director → ME2012-01-17 ~ dissolvedIIF 113 - Secretary → ME - 31Albany Cottage, West Dene Way, Weybridge, SurreyDissolved Corporate (3 parents)Officer2001-03-22 ~ dissolvedIIF 21 - Director → ME2003-03-18 ~ dissolvedIIF 96 - Secretary → ME2001-03-22 ~ 2003-03-18IIF 68 - Secretary → ME
- 32Albany Cottage, West Dene Way, Weybridge, SurreyDissolved Corporate (3 parents)Officer2001-03-22 ~ dissolvedIIF 20 - Director → ME2003-03-18 ~ dissolvedIIF 94 - Secretary → ME2001-03-22 ~ 2003-03-18IIF 77 - Secretary → ME
- 33Albany Cottage, West Dene Way, Weybridge, SurreyDissolved Corporate (3 parents)Officer2001-03-22 ~ dissolvedIIF 39 - Director → ME2001-03-22 ~ 2003-03-18IIF 63 - Secretary → ME2003-03-18 ~ dissolvedIIF 107 - Secretary → ME
- 34Albany Cottage, West Dene Way, Weybridge, SurreyDissolved Corporate (3 parents)Officer2001-03-22 ~ dissolvedIIF 29 - Director → ME2001-03-22 ~ 2003-03-18IIF 73 - Secretary → ME2003-03-18 ~ dissolvedIIF 99 - Secretary → ME
- 35
PINES VIEW MANAGEMENT COMPANY LIMITED
05551123Rendall & Rittner Ltd., 13b St. George Wharf, London, EnglandActive Corporate (17 parents)Officer2005-09-01 ~ 2009-08-24IIF 15 - Director → ME2005-09-01 ~ 2009-08-24IIF 109 - Secretary → ME - 36
- 3764 Church Street, Reigate, EnglandActive Corporate (12 parents)Officer2003-09-16 ~ 2011-12-20IIF 16 - Director → ME2000-08-17 ~ 2001-10-08IIF 22 - Director → ME2003-09-16 ~ 2011-12-20IIF 106 - Secretary → ME2002-09-01 ~ 2007-06-30IIF 65 - Secretary → ME2000-08-17 ~ 2002-01-31IIF 72 - Secretary → ME
- 38
PRESIDENTE 3 LIMITED
0408984110 Goodwood Road, Redhill, SurreyActive Corporate (9 parents)Officer2003-09-16 ~ 2008-10-28IIF 33 - Director → ME2000-10-13 ~ 2001-10-08IIF 30 - Director → ME2003-09-16 ~ 2008-10-28IIF 100 - Secretary → ME2002-09-01 ~ 2008-10-28IIF 71 - Secretary → ME2000-10-13 ~ 2002-01-31IIF 76 - Secretary → MEPerson with significant control2016-04-06 ~ 2017-10-24IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 39
PRESIDENTE 7 LIMITED
04089386Albany Cottage, West Dene Way, Weybridge, SurreyDissolved Corporate (2 parents)Officer2000-10-12 ~ dissolvedIIF 18 - Director → ME2000-10-12 ~ dissolvedIIF 69 - Secretary → ME - 40
PRIMAR PROPERTIES LIMITED
0786437123-25 Westdene Way, Weybridge, SurreyDissolved Corporate (1 parent)Officer2011-11-29 ~ dissolvedIIF 52 - Director → ME2011-11-29 ~ dissolvedIIF 115 - Secretary → ME - 41
QUADRANT HOMES LTD
10300852226 Brooklands Road, Weybridge, EnglandDissolved Corporate (1 parent)Officer2016-07-28 ~ dissolvedIIF 43 - Director → MEPerson with significant control2016-07-28 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Has significant influence or control → OEIIF 3 - Right to appoint or remove directors → OE - 42
- 43
SPONSOR-LINK.TV LIMITED
06489234226 Brooklands Road, Weybridge, EnglandDissolved Corporate (4 parents)Officer2008-01-30 ~ dissolvedIIF 10 - Director → ME2008-01-30 ~ dissolvedIIF 90 - Secretary → ME - 44
SUSAN CAMM LIMITED
0740934723-25 Westdene Way, Weybridge, SurreyDissolved Corporate (3 parents)Officer2010-10-15 ~ 2010-10-22IIF 49 - Director → ME2010-10-15 ~ 2010-10-22IIF 114 - Secretary → ME - 45
THE FERRYMAN MANAGEMENT COMPANY LIMITED
05435107Owens And Porter Limited, 328a Wimborne Road, Bournemouth, EnglandActive Corporate (16 parents)Officer2005-04-25 ~ 2007-03-31IIF 17 - Director → ME2005-04-25 ~ 2007-03-31IIF 79 - Secretary → ME
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