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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, John Frederick

    Related profiles found in government register
  • Smith, John Frederick
    British born in October 1963

    Resident in England

    Registered addresses and corresponding companies

    • 134, Edmund Street, Birmingham, B3 2ES

      IIF 1

    • 12 Temple Street, Liverpool, L2 5RH, United Kingdom

      IIF 2 IIF 3

    • C/o Langtons, 11th Floor, The Plaza 100 Old Hall Street, Liverpool, Merseyside, L3 9QJ, United Kingdom

      IIF 4 IIF 5

    • Acorn Lodge, Northgate, Pinchbeck, Spalding, PE11 3TB, England

      IIF 6

    • Four Acres, Beck Bank, West Pinchbeck, Spalding, PE11 3QN, England

      IIF 7
  • Smith, John Frederick
    British company director born in October 1963

    Resident in England

    Registered addresses and corresponding companies

    • C/o Langtons 11th Floor, The Plaza 100 Old Hall Street, Liverpool, Merseyside, L3 9QJ, United Kingdom

      IIF 8
  • Smith, John Frederick
    British director born in October 1963

    Resident in England

    Registered addresses and corresponding companies

    • C/o Langtons 11th Floor, The Plaza 100 Old Hall Street, Liverpool, Merseyside, L3 9QJ

      IIF 9
  • Mr John Frederick Smith
    British born in October 1963

    Resident in England

    Registered addresses and corresponding companies

    • Four Acres, Beck Bank, West Pinchbeck, Spalding, PE11 3QN, England

      IIF 10
  • Smith, John Frederick
    British born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, 12 Temple Street, Liverpool, L2 5RH, United Kingdom

      IIF 11
  • Smith, John Frederick
    British chief executive born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kpmg, 1 St Peteres Square, Manchester, M2 3AE

      IIF 12
  • Smith, John Frederick
    British director born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Smith, John Frederick
    British sales director born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kpmg Llp, Stokes House, 17-25 College Square East, Belfast, BT1 6DH

      IIF 25
child relation
Offspring entities and appointments
Active 24
  • 1
    HCS HEALTH AND WELLBEING LIMITED - 2015-06-29
    C/o Langtons 11th Floor, The Plaza 100 Old Hall Street, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -642,004 GBP2023-09-30
    Officer
    2015-06-15 ~ dissolved
    IIF 8 - Director → ME
  • 2
    C/o Langtons, 11th Floor, The Plaza 100 Old Hall Street, Liverpool, Merseyside, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    79,911 GBP2025-06-30
    Officer
    2018-06-27 ~ now
    IIF 4 - Director → ME
  • 3
    C/o Langtons, 11th Floor, The Plaza 100 Old Hall Street, Liverpool, Merseyside, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    99 GBP2025-06-30
    Officer
    2018-06-26 ~ now
    IIF 5 - Director → ME
  • 4
    ULTRAMIND LIMITED - 2015-03-03 02425966
    ULTRASIS UK LIMITED - 2000-04-17 02425966
    23 York Road, London
    Dissolved Corporate (2 parents)
    Officer
    2013-06-06 ~ dissolved
    IIF 17 - Director → ME
  • 5
    NEWCO HD02 LIMITED - 2016-09-16 04224094, 10248986
    Yorkshire House, 18 Chapel Street, Liverpool
    Dissolved Corporate (3 parents)
    Equity (Company account)
    254,019 GBP2022-06-30
    Officer
    2016-06-23 ~ dissolved
    IIF 3 - Director → ME
  • 6
    Four Acres Beck Bank, West Pinchbeck, Spalding, England
    Active Corporate (3 parents)
    Officer
    2025-10-14 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2025-10-14 ~ now
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 7
    FORWARD HOUSING SW - 2020-06-30
    134 Edmund Street, Birmingham
    Active Corporate (7 parents)
    Officer
    2023-05-11 ~ now
    IIF 1 - Director → ME
  • 8
    SMP CONTRACT SERVICES LTD - 2021-09-08
    ASHLEY RECRUITMENT CONSULTANTS LIMITED - 2019-06-05
    9th Floor Landmark Ste Peters Square, 1 Oxford Street, Manchester
    Liquidation Corporate (3 parents)
    Equity (Company account)
    7,918 GBP2021-03-31
    Officer
    2016-11-16 ~ now
    IIF 11 - Director → ME
  • 9
    NEWCO HD01 LIMITED - 2016-10-12 04224094, 10248045
    The Plaza C/o Langtons, 11th Floor, The Plaza, 100 Old Hall Street, Liverpool, Select State, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2025-06-30
    Officer
    2016-06-24 ~ now
    IIF 2 - Director → ME
  • 10
    THE LEAN TEAM LIMITED - 2006-09-28
    HEALTHCOACHING4 LIMITED - 2005-06-07
    C/o Mms Secretarial Solutions, 1 George Square, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2013-06-06 ~ dissolved
    IIF 13 - Director → ME
  • 11
    Acorn Lodge Northgate, Pinchbeck, Spalding, England
    Active Corporate (3 parents)
    Officer
    2025-11-03 ~ now
    IIF 6 - Director → ME
  • 12
    Moore Stephens 1 Lakeside Festival Way, Festival Park, Stoke On Trent, Staffordshire
    Dissolved Corporate (2 parents)
    Officer
    2014-01-01 ~ dissolved
    IIF 24 - Director → ME
  • 13
    23 York Road, London
    Dissolved Corporate (2 parents)
    Officer
    2013-11-27 ~ dissolved
    IIF 21 - Director → ME
  • 14
    23 York Road, London
    Dissolved Corporate (2 parents)
    Officer
    2013-06-06 ~ dissolved
    IIF 20 - Director → ME
  • 15
    GET FIT LTD - 2016-10-12 10248986
    GETFIT TECHNOLOGIES LIMITED - 2011-04-19
    GLUCOSE LIMITED - 2006-10-05
    KAN YOU LIMITED - 2001-11-14
    23 York Road, London
    Dissolved Corporate (2 parents)
    Officer
    2013-06-06 ~ dissolved
    IIF 19 - Director → ME
  • 16
    23 York Road, London
    Dissolved Corporate (2 parents)
    Officer
    2014-01-01 ~ dissolved
    IIF 22 - Director → ME
  • 17
    ARDOUR (UK) LIMITED - 2008-12-09
    Kpmg, 1 St Peteres Square, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2013-09-09 ~ dissolved
    IIF 12 - Director → ME
  • 18
    Unit 1 Tustin Court, Riversway, Preston, Lancashire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-10-31
    Officer
    2016-10-26 ~ dissolved
    IIF 16 - Director → ME
  • 19
    Unit 1 Tustin Court, Riversway, Preston, Lancashire, United Kingdom
    Dissolved Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2020-10-31
    Officer
    2016-10-26 ~ dissolved
    IIF 14 - Director → ME
  • 20
    Unit 1 Tustin Court, Riversway, Preston, Lancashire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-10-31
    Officer
    2016-10-26 ~ dissolved
    IIF 15 - Director → ME
  • 21
    23 York Road, London
    Dissolved Corporate (2 parents)
    Officer
    2013-06-06 ~ dissolved
    IIF 18 - Director → ME
  • 22
    ULTRAMIND (NORTH AMERICA) LIMITED - 2000-02-07
    EARLSBEECH LIMITED - 1999-01-28
    C/o Langtons 11th Floor, The Plaza 100 Old Hall Street, Liverpool, Merseyside
    Dissolved Corporate (3 parents)
    Equity (Company account)
    42,407 GBP2022-07-31
    Officer
    2013-06-06 ~ dissolved
    IIF 9 - Director → ME
  • 23
    VILLIERS GROUP PLC - 2000-02-07 00660894
    CASPEN OIL PLC - 1993-02-22
    BRYSON OIL & GAS PUBLIC LIMITED COMPANY - 1988-08-08
    Kpmg Llp Stokes House, 17-25 College Square East, Belfast
    Dissolved Corporate (2 parents)
    Officer
    2007-05-01 ~ dissolved
    IIF 25 - Director → ME
  • 24
    ULTRAMIND LIMITED - 2000-04-17 03926160
    SUPERMIND LIMITED - 1992-06-19
    SUPERMINDS LIMITED - 1991-12-10
    RISEPHASE LIMITED - 1989-10-20
    Kpmg Llp, 1 St Peters Square, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2013-06-06 ~ dissolved
    IIF 23 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.