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.
Smith, John
- British Registered addresses and corresponding companies
Smith, John
- Registered addresses and corresponding companies
Smith, John
- British born in April 1950
Smith, John
Resident in England
Registered addresses and corresponding companies - British born in April 1955
Smith, John
Resident in England
Registered addresses and corresponding companies10 Exeter House, Margaret Bondfield Avenue, Barking, Essex, IG11 9NQ
IIF 17167a, Manor Road, Chigwell, IG7 5QB, England
IIF 18 IIF 191 The Forum Minerva Business Park, Lynch Wood, Alwalton, Peterborough, PE2 6FT, United Kingdom
IIF 20Unit 12 Papyrus Business Park, Papyrus Road, Peterborough, PE4 5BH, England
IIF 21Unit 6 Papyrus Business Park, Papyrus Road, Peterborough, PE4 5BH, England
IIF 22 IIF 23
- British managing director born in April 1955
Smith, John
Resident in England
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 24
- British born in May 1955
Smith, John
Resident in England
Registered addresses and corresponding companiesConquest Villa, Conquest Drove Farcet, Peterborough, Cambridgeshire, PE7 3DH
IIF 25 IIF 26 IIF 27 (more)(less)
- British born in May 1955
Smith, John
Resident in Scotland
Registered addresses and corresponding companies133, Finnieston Street, Glasgow, G3 8HB
IIF 33Gainsborough House, / 151, West George Street, Glasgow, G2 2JJ, Scotland
IIF 34Franciscan House, Office No 309, 51 Princes Street, Ipswich, IP1 1UR, England
IIF 35Craig Hall Farm Southcraig Holding, Glasgow Road, Kilmarnock, KA3 6AE
IIF 36 IIF 37 IIF 3872, Halliwick Road, London, N10 1AB, England
IIF 39
- British born in October 1931
Smith, John
Resident in Scotland
Registered addresses and corresponding companies - English born in April 1955
Smith, John
Resident in England
Registered addresses and corresponding companies - British born in April 1950
Smith, John
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1955
Smith, John
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1955
John Smith
Resident in England
Registered addresses and corresponding companiesUnit 6 Papyrus Business Park, Papyrus Road, Peterborough, PE4 5BH, England
IIF 54
- British born in May 1955
John Smith
Resident in Scotland
Registered addresses and corresponding companies72, Halliwick Road, London, N10 1AB, England
IIF 55
- British born in April 1950
Mr John Smith
Resident in England
Registered addresses and corresponding companies - British born in April 1955
Mr John Smith
Resident in England
Registered addresses and corresponding companies10, Margaret Bondfield Avenue, Barking, Essex, IG11 9NQ, England
IIF 58167a, Manor Road, Chigwell, IG7 5QB, England
IIF 591 The Forum Minerva Business Park, Lynch Wood, Alwalton, Peterborough, PE2 6FT, United Kingdom
IIF 60Unit 12 Papyrus Business Park, Papyrus Road, Peterborough, PE4 5BH, England
IIF 61Unit 6 Papyrus Business Park, Papyrus Road, Peterborough, PE4 5BH, England
IIF 62
- British born in January 2014
Mr John Smith
Resident in England
Registered addresses and corresponding companies - British born in May 1955
Mr John Smith
Resident in Scotland
Registered addresses and corresponding companies - English born in April 1955
Mr John Smith
Resident in England
Registered addresses and corresponding companies14, Southwold Crescent, Benfleet, SS7 5SW, England
IIF 67
- British born in April 1950
John Smith
Resident in United Kingdom
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 68
- British born in April 1955
Rickman, Yohann
Resident in United Kingdom
Registered addresses and corresponding companies47, Leigh Road, Leigh, Lancashire, WN7 1QZ, United Kingdom
IIF 69
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AUGUSTA CARE (CHILDREN'S SERVICES) LIMITED
- 2026-02-04 1483166812 Papyrus Road, Peterborough, EnglandActive Corporate (5 parents)Officer2023-04-27 ~ nowIIF 20 - Director → MEPerson with significant control2023-04-27 ~ nowIIF 60 - Ownership of shares – More than 25% but not more than 50% → OEIIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
AUGUSTA CARE LIMITED
03660315Unit 12 Papyrus Business Park, Papyrus Road, Peterborough, EnglandActive Corporate (10 parents)Officer2015-07-20 ~ nowIIF 21 - Director → ME2006-07-20 ~ 2013-09-30IIF 25 - Director → ME2006-07-20 ~ 2015-03-30IIF 6 - Secretary → ME2017-05-30 ~ nowIIF 12 - Secretary → MEPerson with significant control2017-05-15 ~ nowIIF 61 - Ownership of shares – More than 25% but not more than 50% → OE - 4
KK & R TRANSPORT LTD
- 2016-05-19 05496341Franciscan House Office No 309, 51 Princes Street, Ipswich, EnglandActive Corporate (9 parents, 1 offspring)Officer2015-01-14 ~ nowIIF 35 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 66 - Ownership of voting rights - 75% or more → OEIIF 66 - Ownership of shares – 75% or more → OE - 5
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CONQUEST CARE HOMES (SOHAM) LIMITED
039343627th Floor 3 Shortlands, London, United KingdomActive Corporate (36 parents)Officer2000-02-28 ~ 2000-04-14IIF 31 - Director → ME2000-02-28 ~ 2000-04-14IIF 4 - Secretary → ME - 8
ECCLES TAXSHOP LIMITED
0925280563 Liverpool Road, Eccles, Manchester, Gtr Manchester, United KingdomDissolved Corporate (2 parents)Officer2015-02-10 ~ dissolvedIIF 53 - Director → ME - 9
FUTURE HOUSING ASSOCIATION LTD
11905673Unit 6 Papyrus Business Park, Papyrus Road, Peterborough, EnglandDissolved Corporate (3 parents)Officer2019-03-26 ~ dissolvedIIF 23 - Director → MEPerson with significant control2019-03-26 ~ dissolvedIIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
HEREWARD SUPPORTED LIVING LIMITED
- 2003-06-16 04044871ELECTRICA LIMITED
- 2001-11-15 04044871Unit 6 Papyrus Business Park, Papyrus Road, Peterborough, EnglandActive Corporate (9 parents)Officer2000-11-07 ~ 2012-05-28IIF 26 - Director → ME2013-10-01 ~ nowIIF 22 - Director → ME2000-11-07 ~ 2012-05-28IIF 3 - Secretary → ME2017-05-30 ~ nowIIF 13 - Secretary → MEPerson with significant control2017-05-30 ~ nowIIF 62 - Ownership of shares – More than 25% but not more than 50% → OE - 11Insolvency (Case 1) Compulsory liquidation
Petition date on 2010-11-03
Commencement of winding up on 2011-03-31
Conclusion of winding up on 2012-05-10
Dissolved on 2012-08-30DFC CONSTRUCTION COMMODITIES MANAGEMENT LIMITED - 2001-06-05DHF SERVICES LIMITED - 2001-04-06264 Banbury Road, OxfordDissolved Corporate (14 parents)Officer2007-12-06 ~ 2008-06-13IIF 47 - Director → ME - 12
ICCM GROUP LIMITED
05074494104 New Road, Dagenham, EssexDissolved Corporate (5 parents)Officer2007-12-06 ~ 2008-06-13IIF 46 - Director → ME - 13
J D & J PROPERTIES LIMITED
0582611126b Station Road, Manor Park, LondonDissolved Corporate (5 parents)Officer2006-05-23 ~ dissolvedIIF 17 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 58 - Ownership of shares – More than 25% but not more than 50% → OE - 14
JJS HEALTH LIMITED
0982002338 Outerwyke Road, Bognor Regis, West Sussex, EnglandDissolved Corporate (2 parents)Officer2015-10-12 ~ dissolvedIIF 14 - Director → MEPerson with significant control2016-10-11 ~ dissolvedIIF 56 - Has significant influence or control → OE - 15
JJS HEALTHCARE DEVELOPMENTS LIMITED
0603962438 Outerwyke Road, Felpham, Bognor Regis, West SussexDissolved Corporate (2 parents)Officer2007-01-02 ~ dissolvedIIF 16 - Director → ME - 16
JJS MEDICAL LIMITED
0981990238 Outerwyke Road, Bognor Regis, West Sussex, United KingdomDissolved Corporate (2 parents)Officer2015-10-12 ~ dissolvedIIF 15 - Director → MEPerson with significant control2016-10-01 ~ dissolvedIIF 57 - Has significant influence or control → OE - 17
JOHN SMITH (TRANSPORT CONTRACTORS) LIMITED
SC03625685 Clydeholm Road, Whiteinch, GlasgowLiquidation Corporate (3 parents)Officer(before 1988-12-30) ~ nowIIF 40 - Director → MEIIF 37 - Director → ME1999-02-22 ~ 1999-06-08IIF 1 - Secretary → ME - 18
KINGSLEY HUGHES CARE LIMITED
04018069Toll Bar House Shrewsbury Avenue, Woodston, Peterborough, Cambs, United KingdomDissolved Corporate (10 parents)Officer2006-10-16 ~ dissolvedIIF 29 - Director → ME2006-10-16 ~ dissolvedIIF 9 - Secretary → ME - 19133 Finnieston Street, GlasgowDissolved Corporate (2 parents)Officer2014-06-06 ~ dissolvedIIF 33 - Director → MEPerson with significant control2016-04-06 ~ 2016-05-19IIF 65 - Ownership of voting rights - 75% or more → OEIIF 65 - Ownership of shares – 75% or more → OE
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LEIGH TAXSHOP LIMITED
0847031947 Leigh Road, Leigh, Lancashire, United KingdomDissolved Corporate (1 parent)Officer2013-04-02 ~ dissolvedIIF 69 - Director → ME - 21
MAKE THAT LIMITED
1624353771-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer2025-02-11 ~ nowIIF 51 - Director → ME2025-02-11 ~ nowIIF 11 - Secretary → MEPerson with significant control2025-02-11 ~ nowIIF 68 - Ownership of shares – 75% or more → OEIIF 68 - Ownership of voting rights - 75% or more → OEIIF 68 - Right to appoint or remove directors → OE - 22
PBS CAPITAL EDUCATION LTD
16029969167a Manor Road, Chigwell, EnglandActive Corporate (6 parents, 1 offspring)Officer2024-10-21 ~ 2026-04-20IIF 19 - Director → ME - 23
PBS CARE HOMES LTD
11571666167a Manor Road, Chigwell, EnglandActive Corporate (4 parents, 1 offspring)Officer2019-08-29 ~ 2022-02-15IIF 43 - Director → MEPerson with significant control2018-09-17 ~ 2022-02-15IIF 67 - Has significant influence or control → OE - 24
PBS INVESTMENT GROUP LTD
10841292167a Manor Road, Chigwell, EnglandActive Corporate (2 parents)Officer2017-06-29 ~ nowIIF 18 - Director → MEPerson with significant control2017-06-29 ~ nowIIF 59 - Right to appoint or remove directors → OE - 25
PENTAGON TRANSPORT SOLUTIONS LIMITED
05128074Unit 1 Adlington Estate, Adlington, Macclesfield, CheshireDissolved Corporate (7 parents)Officer2004-05-20 ~ 2008-03-11IIF 36 - Director → ME - 26
PETERBOROUGH MUSIC LIMITED
06576265Conquest Villa, Conquest Drove, Farcet, Peterborough, CambridgeshireDissolved Corporate (4 parents)Officer2008-04-25 ~ dissolvedIIF 30 - Director → ME2008-04-25 ~ dissolvedIIF 7 - Secretary → ME - 27
PGS FREIGHT CONSULTANTS LIMITED
06978728Regus, 960 Capability Green, Luton, EnglandLiquidation Corporate (5 parents)Officer2012-04-16 ~ nowIIF 34 - Director → ME - 28
PROPERTY BUILDING SOLUTIONS LIMITED
0560159414 Southwold Crescent, Benfleet, EnglandDissolved Corporate (5 parents)Officer2005-10-24 ~ dissolvedIIF 44 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 63 - Ownership of shares – More than 25% but not more than 50% → OEIIF 63 - Right to appoint or remove directors → OEIIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE - 29
QUICK RETURNS LIMITED
07582111149 Market Street, Atherton, Greater Manchester, United KingdomDissolved Corporate (2 parents)Officer2011-03-29 ~ 2011-09-16IIF 52 - Director → ME - 30
ROMAX SOLUTIONS LIMITED
07953457Insolvency (Case 1) In administration
Administration started on 2020-09-11
Administration ended on 2021-08-30Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2021-08-30Level 33 One Canada Square, LondonLiquidation Corporate (7 parents)Officer2016-11-17 ~ 2016-12-13IIF 48 - Director → ME - 31
SJA SERVICES LTD
SC356092Ground Floor, 16 Barbadoes Road, Kilmarnock, Ayrshire, ScotlandDissolved Corporate (2 parents)Officer2011-02-07 ~ dissolvedIIF 42 - Director → ME2009-03-05 ~ 2009-04-01IIF 41 - Director → ME2009-04-27 ~ dissolvedIIF 2 - Secretary → ME - 32
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SOW WAREHOUSE & LOGISTICS LIMITED
1698430072 Halliwick Road, London, EnglandActive Corporate (1 parent)Officer2026-01-23 ~ nowIIF 39 - Director → MEPerson with significant control2026-01-23 ~ nowIIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of shares – 75% or more → OEIIF 55 - Ownership of voting rights - 75% or more → OE - 34
TEC FAST LIMITED
04856835Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-01-18 during the appointment or period of control
Dissolved on 2024-08-11 during the appointment or period of controlUnits 1-3 Hilltop Business Park, Devizes Road, Salisbury, WiltshireDissolved Corporate (9 parents)Officer2003-08-05 ~ dissolvedIIF 24 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 64 - Ownership of shares – More than 50% but less than 75% → OEIIF 64 - Right to appoint or remove directors → OEIIF 64 - Ownership of voting rights - More than 50% but less than 75% → OE - 35
THE GUILD (TRAINING) LIMITED
- 2010-04-15 05666303C/o Cedar Associates, 97 Clarendon Street, Leamington Spa, WarwickshireDissolved Corporate (2 parents)Officer2006-01-04 ~ dissolvedIIF 49 - Director → ME - 36
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