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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Smith, John Charles Pennington

    Related profiles found in government register
  • Smith, John Charles Pennington
    British born in October 1965

    Resident in England

    Registered addresses and corresponding companies
  • Smith, John Charles Pennington
    British born in October 1965

    Resident in Wales

    Registered addresses and corresponding companies
  • Mr John Charles Pennington Smith
    British born in October 1965

    Resident in England

    Registered addresses and corresponding companies
  • Mr John Charles Pennington Smith
    British born in October 1965

    Resident in Wales

    Registered addresses and corresponding companies
  • Smith, Paul John
    British born in October 1965

    Resident in England

    Registered addresses and corresponding companies
  • Smith, Charles Monkton Lockhart
    British born in April 1965

    Resident in England

    Registered addresses and corresponding companies
  • Smith, Charles
    British born in October 1965

    Resident in Wales

    Registered addresses and corresponding companies
  • Mr Paul John Smith
    British born in October 1965

    Resident in England

    Registered addresses and corresponding companies
  • Smith, Charles
    British born in October 1965

    Resident in Uk

    Registered addresses and corresponding companies
  • Smith, Charles Monkton Lockhart
    British

    Registered addresses and corresponding companies
  • Smith, Charles
    British born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Smith, John Paul
    British company director born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Smith, John
    American born in January 1976

    Resident in England

    Registered addresses and corresponding companies
  • Mr Charles Smith
    British born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr John Paul Smith
    British born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Smith, Charles Monkton Lockhart

    Registered addresses and corresponding companies
  • Mr Charles Monkton Lockhart Smith
    British born in April 1965

    Resident in England

    Registered addresses and corresponding companies
  • Smith, John
    Canadian,american born in October 1965

    Resident in Canada

    Registered addresses and corresponding companies
  • Smith, Charles

    Registered addresses and corresponding companies
  • John Smith
    Canadian,american born in October 1965

    Resident in Canada

    Registered addresses and corresponding companies
  • John Smith
    American born in January 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • John Smith
    American born in January 1976

    Resident in United States

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 43
  • 1
    240 WHITCHURCH ROAD MANAGEMENT COMPANY LTD
    07185751
    Active Corporate (7 parents)
    Officer
    2022-06-12 ~ now
    IIF 1 - Director → ME
  • 2
    AT YOUR SERVICE EVENT STAFFING LIMITED
    04088204
    Active Corporate (11 parents, 1 offspring)
    Officer
    2000-10-11 ~ now
    IIF 36 - Director → ME
    2000-11-29 ~ 2005-06-01
    IIF 45 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2020-02-27
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    AT YOUR SERVICE LIMITED
    10564824
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2017-01-16 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2017-01-16 ~ now
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    BAGS OF FASHION LIMITED
    - now 00376285
    BLINDELLS W.B.S. LIMITED - 1986-08-21
    Dissolved Corporate (32 parents)
    Officer
    2007-09-19 ~ dissolved
    IIF 10 - Director → ME
  • 5
    BEANS ENTERTAINMENT LIMITED
    09393424
    Dissolved Corporate (3 parents)
    Officer
    2016-12-22 ~ 2018-02-01
    IIF 21 - Director → ME
  • 6
    BLIND TIGER LTD
    07190671
    Dissolved Corporate (3 parents)
    Officer
    2010-03-16 ~ dissolved
    IIF 40 - Director → ME
  • 7
    BLINDELLS LIMITED
    - now 00428671
    BLINDELLS PUBLIC LIMITED COMPANY - 2007-08-31
    Dissolved Corporate (41 parents)
    Officer
    2007-09-19 ~ dissolved
    IIF 7 - Director → ME
  • 8
    BOOKACCO LTD
    12570779
    Dissolved Corporate (1 parent)
    Officer
    2020-04-24 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    2020-04-24 ~ dissolved
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
  • 9
    BY APPOINTMENT ONLY LIMITED
    12613551
    Dissolved Corporate (4 parents)
    Officer
    2020-05-20 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2020-05-20 ~ dissolved
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    CASTLE ACRES DEVELOPMENT LIMITED
    - now 00314312 00544390... (more)
    ZONE PROPERTY LIMITED
    - 2008-02-28 00314312 06402155
    THE OLIVER GROUP LIMITED
    - 2004-02-24 00314312
    GEORGE OLIVER (FOOTWEAR) P L C - 1989-05-23
    Active Corporate (28 parents)
    Officer
    2000-11-17 ~ now
    IIF 4 - Director → ME
  • 11
    HUMBERZONE LIMITED
    - now 05570073
    SHOE ZONE GROUP LIMITED
    - 2015-01-26 05570073 03362369
    NO. 588 LEICESTER LIMITED
    - 2006-07-19 05570073 05570075... (more)
    Dissolved Corporate (13 parents)
    Officer
    2005-12-22 ~ dissolved
    IIF 20 - Director → ME
  • 12
    KAIROS VENTURES LIMITED
    - now 04954280
    ALL NATIONS TRADING LIMITED - 2004-03-18
    Active Corporate (14 parents)
    Officer
    2015-12-11 ~ 2019-12-01
    IIF 41 - Director → ME
  • 13
    LEICESTER SHIRE ECONOMIC PARTNERSHIP LIMITED
    04536903
    Dissolved Corporate (32 parents)
    Officer
    2008-01-31 ~ 2009-06-17
    IIF 43 - Director → ME
  • 14
    MEP HOSPITALITY STAFFING LIMITED
    10301940
    Active Corporate (3 parents)
    Officer
    2016-07-29 ~ 2023-06-05
    IIF 37 - Director → ME
    Person with significant control
    2016-07-29 ~ 2016-07-29
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    MOTORWAYS A1 AUTO SPARES LIMITED
    - now 09697278
    MOTORWAY A1 AUTO SPARES LIMITED
    - 2015-07-31 09697278
    Dissolved Corporate (1 parent)
    Officer
    2015-07-22 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 42 - Ownership of shares – 75% or more → OE
  • 16
    PLUMBLINE TECH LTD
    12054858
    Active Corporate (3 parents)
    Officer
    2019-06-17 ~ 2020-05-05
    IIF 46 - Director → ME
    Person with significant control
    2019-06-17 ~ 2020-05-05
    IIF 51 - Ownership of shares – 75% or more → OE
  • 17
    RATCLIFFE ROAD SPORTS
    07191883
    Active Corporate (13 parents)
    Officer
    2011-01-01 ~ 2013-04-30
    IIF 44 - Director → ME
  • 18
    SHEEPY MAGNA INVESTMENTS LTD
    09015892
    Active Corporate (2 parents, 1 offspring)
    Officer
    2014-04-29 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ 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
  • 19
    SHEEPY MAGNA LIMITED
    08960895
    Liquidation Corporate (6 parents)
    Officer
    2014-03-26 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    SHEEPY MAGNA PROPERTIES LTD
    09015742
    Active Corporate (4 parents)
    Officer
    2014-04-29 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    SHERPA LIMITED
    10019745
    Active Corporate (5 parents)
    Officer
    2016-02-22 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    SHOE ZONE (IRELAND) LIMITED
    - now 00272480
    TYLER (IRELAND) LIMITED
    - 2005-07-04 00272480
    JOHN TYLER & SONS (IRELAND) LIMITED - 1988-11-15
    J.D. THOMSON LIMITED - 1982-11-04
    Dissolved Corporate (24 parents)
    Officer
    2000-10-30 ~ dissolved
    IIF 16 - Director → ME
  • 23
    SHOE ZONE PENSION TRUSTEES LIMITED
    - now 01804900
    OLIVERS PENSION TRUSTEES LIMITED - 2002-03-15
    TIMPSON PENSION TRUSTEES LIMITED - 1988-11-25
    Active Corporate (24 parents)
    Officer
    2020-07-31 ~ now
    IIF 2 - Director → ME
  • 24
    SHOE ZONE PLC
    - now 08961190 00448621... (more)
    SHOE ZONE (HOLDINGS) LIMITED
    - 2014-04-30 08961190
    SHOE ZONE LIMITED
    - 2014-04-30 08961190 00448621... (more)
    Active Corporate (17 parents, 11 offsprings)
    Officer
    2014-03-26 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2024-07-08 ~ now
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    SHOE ZONE RETAIL LIMITED
    - now 00148038
    SHOE ZONE LIMITED
    - 2014-04-30 00148038 08961190... (more)
    BENSON SHOE LIMITED
    - 2001-01-22 00148038 00448621
    BENSON SHOE COMPANY,LIMITED - 1981-12-31
    Active Corporate (27 parents, 1 offspring)
    Officer
    2000-10-30 ~ now
    IIF 3 - Director → ME
  • 26
    SHOEFAYRE LIMITED
    06371506
    Dissolved Corporate (13 parents)
    Officer
    2007-09-19 ~ dissolved
    IIF 11 - Director → ME
  • 27
    SHOEFAYRE PENSION TRUSTEES LIMITED
    11371242
    Active Corporate (9 parents)
    Officer
    2020-07-31 ~ now
    IIF 5 - Director → ME
  • 28
    STARK SOLAR LIMITED
    10259098
    Dissolved Corporate (17 parents, 2 offsprings)
    Officer
    2017-03-16 ~ 2019-05-03
    IIF 25 - Director → ME
  • 29
    STEAD & SIMPSON LIMITED
    - now 00312688 00029468
    ZONE SECURITIES LIMITED - 2012-01-13
    THE SHOE SHOP LTD. - 2004-02-24
    TYLER SHOE LIMITED - 1995-11-01
    JOHN TYLER(LONDON),LIMITED - 1988-11-09
    Dissolved Corporate (15 parents)
    Officer
    2014-04-17 ~ dissolved
    IIF 12 - Director → ME
  • 30
    SUPERSTYLE FOOTWEAR LIMITED
    - now 00367259
    B.& M.HOSIERY SPECIALISTS,LIMITED - 1983-06-13
    Dissolved Corporate (15 parents)
    Officer
    2007-09-19 ~ dissolved
    IIF 9 - Director → ME
  • 31
    TALISTAR 2017 LIMITED
    10975721 09172092
    Dissolved Corporate (5 parents)
    Officer
    2017-09-21 ~ dissolved
    IIF 33 - Director → ME
  • 32
    TALISTAR LTD
    09172092 10975721
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2014-08-12 ~ dissolved
    IIF 47 - Director → ME
    2014-08-12 ~ dissolved
    IIF 64 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 59 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 59 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 33
    THE TAMWORTH HUB CIC
    09932171
    Dissolved Corporate (5 parents)
    Officer
    2015-12-30 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 27 - Has significant influence or control → OE
  • 34
    TRIMMERS HAIRDRESSING LIMITED
    15845999
    Dissolved Corporate (4 parents)
    Officer
    2024-07-18 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2024-07-18 ~ dissolved
    IIF 52 - Right to appoint or remove directors → OE
  • 35
    TWENTY FIRST AMENDMENT LTD
    08774396
    Liquidation Corporate (8 parents)
    Officer
    2013-11-14 ~ now
    IIF 32 - Director → ME
    2013-11-14 ~ now
    IIF 63 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    TYLER LIMITED
    - now 00045365
    PENTONYS,LIMITED - 1988-11-09
    Dissolved Corporate (17 parents)
    Officer
    2008-01-21 ~ dissolved
    IIF 8 - Director → ME
  • 37
    UK BOOKKEEPING & ACCOUNTING SERVICES LTD.
    - now 12256160
    UK BOOKKEPPING & ACCOUTING SERVICES LIMITED
    - 2019-10-18 12256160
    Dissolved Corporate (2 parents)
    Officer
    2019-10-11 ~ 2021-04-10
    IIF 50 - Director → ME
    2021-04-09 ~ dissolved
    IIF 62 - Director → ME
    Person with significant control
    2021-04-10 ~ dissolved
    IIF 65 - Ownership of shares – 75% or more → OE
    2020-04-05 ~ 2021-04-10
    IIF 67 - Has significant influence or control → OE
  • 38
    UNIT THIRTEEN LIMITED
    10962866
    Dissolved Corporate (2 parents)
    Officer
    2017-09-14 ~ dissolved
    IIF 39 - Director → ME
    2017-09-14 ~ dissolved
    IIF 53 - Secretary → ME
    Person with significant control
    2017-09-14 ~ dissolved
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
  • 39
    WALKRIGHT LIMITED
    - now 00242864 01735076
    SHOOZE LIMITED - 2005-08-17
    WILLIAM TIMPSON LIMITED - 2005-07-06
    Dissolved Corporate (24 parents)
    Officer
    2014-04-17 ~ dissolved
    IIF 14 - Director → ME
  • 40
    ZONE FOOTWEAR LIMITED
    - now 00166297 01025537
    ZONE GROUP LIMITED - 2006-07-19
    TYLER GROUP LIMITED - 2004-02-24
    JOHN TYLER & SONS,LIMITED - 1988-11-15
    Dissolved Corporate (15 parents)
    Officer
    2014-04-17 ~ dissolved
    IIF 18 - Director → ME
  • 41
    ZONE GROUP LIMITED
    - now 03362369 00166297
    SHOE ZONE GROUP LIMITED
    - 2006-07-19 03362369 05570073
    NO. 310 LEICESTER LIMITED - 2001-04-20
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2001-04-24 ~ dissolved
    IIF 13 - Director → ME
  • 42
    ZONE PROPERTY LIMITED
    - now 06402155 00314312
    HICORP 2 LIMITED
    - 2008-02-28 06402155 00544390... (more)
    Dissolved Corporate (14 parents)
    Officer
    2007-12-13 ~ dissolved
    IIF 15 - Director → ME
  • 43
    ZONE RETAIL
    - now 01787668
    OLIVER TIMPSON RETAIL
    - 2005-07-08 01787668
    OLIVERS 1992 LIMITED - 1996-04-12
    FRAME IT LIMITED - 1992-03-11
    Dissolved Corporate (25 parents)
    Officer
    2000-11-17 ~ dissolved
    IIF 17 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.