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.
Mr Jeffrey Edward Smith
- British born in September 1958
Mr Jeffrey Edward Smith
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1958
Mr Jeff Smith
Resident in United Kingdom
Registered addresses and corresponding companies6 The Beeches, 13 Wray Common Road, Reigate, RH2 0US, United Kingdom
IIF 56, The Beeches, 13 Wray Park Road, Reigate, RH2 0US, England
IIF 66 The Beeches, 13 Wray Park Road, Reigate, Surrey, RH2 0US, United Kingdom
IIF 7Flat 6, The Beeches, 13, Wray Park Road, Reigate, RH2 0US, England
IIF 8Flat 6, The Beeches, Reigate, RH2 0US, United Kingdom
IIF 9
- British born in September 1958
Smith, Jeffrey Edward
Resident in United Kingdom
Registered addresses and corresponding companies10, White Post Hill, Redhill, RH1 6DA, England
IIF 10
- British broker born in September 1958
Smith, Jeffrey Edward
Resident in United Kingdom
Registered addresses and corresponding companies10, White Post Hill, Redhill, RH1 6DA, United Kingdom
IIF 11
- British co director born in September 1958
Smith, Jeffrey Edward
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in September 1958
Smith, Jeffrey Edward
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in September 1958
Smith, Jeffrey Edward
Resident in United Kingdom
Registered addresses and corresponding companies - born in September 1958
Smith, Jeffrey Edward
Resident in United Kingdom
Registered addresses and corresponding companies6 The Beeches, 13 Wray Park Road, Flat 6, 13 Wray Common Road, Reigate, Surrey, RH2 0US, United Kingdom
IIF 18
- British born in September 1958
Smith, Jeff
Resident in United Kingdom
Registered addresses and corresponding companies - British co director born in September 1958
Smith, Jeff
Resident in United Kingdom
Registered addresses and corresponding companies6 The Beeches, 13 Wray Common Road, Reigate, RH2 0US, United Kingdom
IIF 22
- British chief executive born in September 1958
Smith, Jeffrey Edward
Resident in England
Registered addresses and corresponding companies86 Blackborough Road, Reigate, Surrey, RH2 7DF
IIF 23
- British director born in September 1958
Smith, Jeffrey Edward
Resident in England
Registered addresses and corresponding companies14-16, Broadwalk, Crawley, West Sussex, RH10 1HQ, United Kingdom
IIF 24
- British company director born in September 1958Registered addresses and corresponding companies
Smith, Jeffrey Edward
- British company director born in September 1958
Smith, Jeff
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Smith, Jeff
Flat 6, The Beeches, Reigate, Surrey, RH2 0US, United Kingdom
IIF 29
- 1
ACQUISITION FINANCE LLP
OC4312206 The Beeches, 13 Wray Park Road, Reigate, Surrey, EnglandDissolved Corporate (2 parents)Officer2020-03-19 ~ dissolvedIIF 18 - LLP Designated Member → MEPerson with significant control2020-03-19 ~ dissolvedIIF 3 - Has significant influence or control as a member of a firm → OE - 271-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer2025-04-22 ~ nowIIF 21 - Director → ME2025-04-22 ~ nowIIF 29 - Secretary → MEPerson with significant control2025-04-22 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE
- 36 The Beeches, 13 Wray Park Road, Reigate, SurreyDissolved Corporate (1 parent)Equity (Company account)325 GBP2022-10-31Officer2021-10-25 ~ dissolvedIIF 16 - Director → MEPerson with significant control2021-10-25 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE
- 4
AGENT PAYMENT SERVICES LTD
1114249510 Whitepost Hill, Redhill, EnglandDissolved Corporate (2 parents)Officer2018-01-10 ~ dissolvedIIF 13 - Director → MEPerson with significant control2018-01-10 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE - 5
BUSINESS BUYERS FINANCE LTD
15562519167 Great Portland Street, London, EnglandActive Corporate (2 parents)Officer2024-03-14 ~ nowIIF 20 - Director → MEPerson with significant control2024-03-14 ~ 2024-06-16IIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OE2024-03-14 ~ nowIIF 6 - Ownership of shares – 75% or more → OE - 6
BUSINESS BUYERS NETWORK LTD
- 2023-04-06 14703835167 Great Portland Street, London, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)42,568 GBP2024-03-31Officer2023-03-03 ~ nowIIF 19 - Director → MEPerson with significant control2023-03-03 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 7CLOSE PREMIUM FINANCE LIMITED - nowKAUPTHING SINGER & FRIEDLANDER PREMIUM FINANCE LIMITED - 2008-09-15SINGER & FRIEDLANDER INSURANCE FINANCE LIMITED - 2006-08-29
CAUSEWAY COMMERCIAL FINANCE LIMITED
- 1995-06-14 02155588COMMERCIAL & CORPORATE FINANCE LIMITED
- 1990-07-05 02155588Bishop Fleming, 16 Queen Square, BristolDissolved Corporate (31 parents)Officer~ 1993-03-12IIF 25 - Director → ME - 8CLOSE PREMIUM FINANCE NO. 1 LIMITED - now
BENFIELD PREMIUM FINANCE LIMITED
- 2008-09-15 04054458LIFTHIGHER LIMITED
- 2000-10-10 04054458Bishop Fleming, 16 Queen Square, BristolDissolved Corporate (21 parents)Officer2000-10-02 ~ 2004-05-28IIF 23 - Director → ME - 9
EBUY RETAIL LTD
0793149714-16 Broadwalk, Crawley, West Sussex, EnglandDissolved Corporate (1 parent)Officer2012-02-01 ~ dissolvedIIF 14 - Director → ME - 10
LANDLORD & TENANT SERVICES LTD
131979366 The Beeches, 13 Wray Park Road, Reigate, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2023-02-28Officer2021-02-12 ~ dissolvedIIF 22 - Director → MEPerson with significant control2021-02-12 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE - 11
LOA FINANCE LIMITED
12361465Avon House 435 Stratford Road, Shirley, Solihull, EnglandActive Corporate (5 parents)Equity (Company account)-15,868 GBP2024-12-31Officer2020-01-01 ~ 2020-07-02IIF 28 - Director → ME - 12
ROSEMOUNT INVESTMENTS (BRIGHTON) LIMITED
- 2011-08-01 0728058014-16 Broadwalk, Crawley, West Sussex, EnglandDissolved Corporate (3 parents)Officer2010-06-10 ~ dissolvedIIF 15 - Director → ME - 13
ROSEMOUNT CAPITAL GROUP LTD
0980485110 White Post Hill, Redhill, EnglandDissolved Corporate (1 parent)Officer2015-10-01 ~ dissolvedIIF 11 - Director → ME - 14
ROSEMOUNT FINANCIAL LTD
097217046 The Beeches, 13 Wray Park Road, Reigate, EnglandActive Corporate (1 parent)Equity (Company account)-35,190 GBP2020-08-31Officer2015-08-06 ~ nowIIF 10 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Has significant influence or control → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 15
ON THE ROAD LOANS LIMITED
- 2013-08-09 0847551110 Whitepost Hill, RedhillDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)-74,691 GBP2015-12-31Officer2013-04-05 ~ dissolvedIIF 17 - Director → ME - 16
ROSEMOUNT INVESTMENTS (CRAWLEY) LIMITED
- 2015-09-07 0674006314-16 Broadwalk, Crawley, West SussexDissolved Corporate (2 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)26,401 GBP2015-12-31Officer2008-11-03 ~ dissolvedIIF 24 - Director → ME - 17SINGER & FRIEDLANDER FINANCE LIMITED - now
CAUSEWAY EQUIPMENT FINANCE COMPANY LIMITED
- 1994-01-18 02392881Ernst & Young Llp, 1 More London Place, LondonDissolved Corporate (31 parents)Officer~ 1993-03-12IIF 26 - Director → ME - 18
SMITH FAMILY HOLDINGS LTD
0772086614-16 Broadwalk, Crawley, EnglandDissolved Corporate (1 parent)Officer2011-07-28 ~ dissolvedIIF 12 - Director → ME - 1940 Holmefield Court, Belsize Grove, London, EnglandDissolved Corporate (4 parents)Equity (Company account)8,179 GBP2023-06-30Officer2019-12-01 ~ 2019-12-01IIF 27 - Director → ME
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