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, Jason David
- British born in December 1967
Smith, Jason David
Resident in England
Registered addresses and corresponding companiesHoward House, 40 - 64 St. Johns Street, Bedford, MK42 0DJ
IIF 1Howard House, 40 - 64 St. Johns Street, Bedford, MK42 0DJ, England
IIF 2The Merton Centre, 45 St Peters Street, Bedford, MK40 2UB
IIF 3Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN, United Kingdom
IIF 4Ocean House, The Ring, Bracknell, RG12 1AN, England
IIF 520-22, Wenlock Road, London, N1 7GU, England
IIF 6Lynton House, 7-12 Tavistock Square, London, WC1H 9LT
IIF 7 IIF 8Solstice House, 251, Midsummer Boulevard, Milton Keynes, MK9 1EA, England
IIF 9 IIF 1017 The Witheys, Grange Park, Northampton, Northamptonshire, NN4 5BR
IIF 11No 1, Dorset Street, Southampton, Hampshire, SO15 2DP
IIF 12 IIF 13
- British born in December 1967
Mr Jason David Smith
Resident in England
Registered addresses and corresponding companiesOcean House, The Ring, Bracknell, Berkshire, RG12 1AN, United Kingdom
IIF 14Ocean House, The Ring, Bracknell, RG12 1AN, England
IIF 1520-22, Wenlock Road, London, N1 7GU, England
IIF 16Lynton House, 7-12 Tavistock Square, London, WC1H 9LT
IIF 17Solstice House, 251, Midsummer Boulevard, Milton Keynes, MK9 1EA, England
IIF 18
- British Registered addresses and corresponding companies
Smith, Jason David
17 The Witheys, Grange Park, Northampton, Northamptonshire, NN4 5BR
IIF 19
- 1
COMPASS POINT (ST IVES) MANAGEMENT COMPANY LIMITED
0417665915 Shenley Pavilions, Shenley Wood, Milton Keynes, Buckinghamshire, EnglandActive Corporate (19 parents)Officer2016-02-01 ~ 2020-03-05IIF 4 - Director → MEPerson with significant control2016-04-06 ~ 2020-03-05IIF 14 - Has significant influence or control → OE - 2EXEL PENSIONS INVESTMENT FUND LIMITED - 2009-06-25READYNORTH LIMITED - 2001-08-29Howard House, 40 - 64 St. Johns Street, BedfordActive Corporate (31 parents)Officer2018-03-01 ~ 2023-04-30IIF 1 - Director → ME
- 3EXEL TRUSTEES LIMITED - 2009-04-30N.F.C. TRUSTEES LIMITED - 2000-03-15Howard House, 40 - 64 St. Johns Street, Bedford, EnglandActive Corporate (75 parents, 1 offspring)Officer2018-03-01 ~ 2023-04-30IIF 2 - Director → ME
- 4Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-24
Dissolved on 2013-11-08N.F.C. FINANCE (1986) LIMITED - 2000-03-14FERRYUSE LIMITED - 1985-10-022 Mountview Court, 310 Friern Barnet Lane, Whetstone, LondonDissolved Corporate (16 parents)Officer2010-10-18 ~ 2012-08-02IIF 3 - Director → ME - 5EXEL PLC - 2006-12-11OCEAN GROUP PLC - 2000-07-26OCEAN TRANSPORT & TRADING PLC - 1990-02-19Solstice House, 251 Midsummer Boulevard, Milton Keynes, EnglandActive Corporate (72 parents, 4 offsprings)Officer2010-12-17 ~ 2023-04-28IIF 10 - Director → MEPerson with significant control2016-04-06 ~ 2023-07-17IIF 18 - Has significant influence or control → OE
- 6Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-07-02 during the appointment or period of control
Dissolved on 2019-07-04 during the appointment or period of controlUNITEAGER LIMITED - 1993-01-14Lynton House, 7-12 Tavistock Square, LondonDissolved Corporate (27 parents)Officer2018-06-13 ~ dissolvedIIF 8 - Director → MEPerson with significant control2018-06-13 ~ dissolvedIIF 17 - Has significant influence or control → OE - 7
GRANGE PARK SOLUTIONS LIMITED
0621077541 St Marys Street, Ely, CambridgeshireDissolved Corporate (2 parents)Officer2007-04-12 ~ dissolvedIIF 11 - Director → ME2007-04-12 ~ dissolvedIIF 19 - Secretary → ME - 8Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-08-31
Dissolved on 2024-11-06HYPERION PROPERTIES PLC - 2002-10-21TAYFORTH HOLDINGS (1965) LIMITEDCO SEC-RO - 1990-02-01Lynton House, 7-12 Tavistock Square, LondonDissolved Corporate (19 parents)Officer2016-02-01 ~ 2020-03-05IIF 5 - Director → MEPerson with significant control2016-04-06 ~ 2020-03-05IIF 15 - Has significant influence or control → OE - 9Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-04-01 during the appointment or period of control
Dissolved on 2012-03-21 during the appointment or period of controlPACKAGING COMPLIANCE DATABASE LTD - 2003-10-29No 1 Dorset Street, Southampton, HampshireDissolved Corporate (14 parents)Officer2010-10-18 ~ dissolvedIIF 13 - Director → ME - 10
PACKAGING MANAGEMENT GROUP LIMITED
05341111Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-04-01 during the appointment or period of control
Dissolved on 2012-03-21 during the appointment or period of controlNo 1 Dorset Street, Southampton, HampshireDissolved Corporate (12 parents)Officer2010-10-18 ~ dissolvedIIF 12 - Director → ME - 11
POWER EUROPE (CANNOCK) LIMITED
04985278Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-08-31 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2023-11-23Lynton House, 7-12 Tavistock Square, LondonDissolved Corporate (22 parents)Officer2022-01-01 ~ 2023-04-28IIF 7 - Director → ME - 12Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-11-21
Dissolved on 2026-02-25MINMAR (404) LIMITED - 1997-11-25Menzies Llp 4th Floor, 95 Gresham Street, LondonDissolved Corporate (24 parents, 5 offsprings)Officer2022-01-01 ~ 2023-04-28IIF 9 - Director → ME - 13
REDSTART HOMES LTD
1031197720-22 Wenlock Road, London, EnglandActive Corporate (2 parents)Officer2016-08-04 ~ nowIIF 6 - Director → MEPerson with significant control2016-08-04 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
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