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 companies14-16, Broadwalk, Crawley, RH10 1HQ, England
IIF 1014-16, Broadwalk, Crawley, West Sussex, RH1 5HJ, United Kingdom
IIF 1114-16, Broadwalk, Crawley, West Sussex, RH10 1HQ, England
IIF 12128, City Road, London, EC1V 2NX, United Kingdom
IIF 1310, White Post Hill, Redhill, RH1 6DA, England
IIF 1410, White Post Hill, Redhill, RH1 6DA, United Kingdom
IIF 1510, Whitepost Hill, Redhill, RH1 6DA, England
IIF 16 IIF 17Little Orchard, 9 Alma Road, Reigate, RH2 0DB, England
IIF 18
- 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 19
- 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 23
- British 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 2486 Blackborough Road, Reigate, Surrey, RH2 7DF
IIF 25 IIF 26 IIF 27 (more)(less)
- British born in September 1958Registered addresses and corresponding companies
Smith, Jeffrey Edward
- British 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 33
- 1
ACQUISITION FINANCE LLP
OC4312206 The Beeches, 13 Wray Park Road, Reigate, Surrey, EnglandDissolved Corporate (2 parents)Officer2020-03-19 ~ dissolvedIIF 19 - LLP Designated Member → MEPerson with significant control2020-03-19 ~ dissolvedIIF 3 - Has significant influence or control as a member of a firm → OE - 237 Lombard Street Lombard Street, London, EnglandActive Corporate (1 parent)Officer2025-04-22 ~ nowIIF 22 - Director → ME2025-04-22 ~ nowIIF 33 - Secretary → MEPerson with significant control2025-04-22 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 36 The Beeches, 13 Wray Park Road, Reigate, SurreyDissolved Corporate (1 parent)Officer2021-10-25 ~ dissolvedIIF 13 - Director → MEPerson with significant control2021-10-25 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE
- 4
AGENT PAYMENT SERVICES LTD
1114249510 Whitepost Hill, Redhill, EnglandDissolved Corporate (2 parents)Officer2018-01-10 ~ dissolvedIIF 17 - Director → MEPerson with significant control2018-01-10 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE - 5
BUSINESS BUYERS NETWORK LTD
- 2023-04-06 147038356 The Beeches, 13 Wray Park Road, Reigate, United KingdomActive Corporate (5 parents, 1 offspring)Officer2023-03-03 ~ nowIIF 20 - Director → MEPerson with significant control2023-03-03 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
BUSINESS BUYERS FINANCE LTD
- 2026-02-16 155625196 The Beeches, 13 Wray Park Road, ReigateActive Corporate (2 parents)Officer2024-03-14 ~ nowIIF 21 - Director → MEPerson with significant control2024-03-14 ~ nowIIF 6 - Ownership of shares – 75% or more → OE2024-03-14 ~ 2024-06-16IIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 7CLOSE PREMIUM FINANCE LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-03-29
Dissolved on 2012-08-23KAUPTHING SINGER & FRIEDLANDER PREMIUM FINANCE LIMITED - 2008-09-15SINGER & FRIEDLANDER INSURANCE FINANCE LIMITED - 2006-08-29CAUSEWAY COMMERCIAL FINANCE LIMITED
- 1995-06-14 02155588COMMERCIAL & CORPORATE FINANCE LIMITED
- 1990-07-05 02155588Bishop Fleming, 16 Queen Square, BristolDissolved Corporate (32 parents)Officer(before 1992-06-10) ~ 1993-03-12IIF 29 - Director → ME - 8CLOSE PREMIUM FINANCE NO. 1 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-03-29
Dissolved on 2012-08-23BENFIELD PREMIUM FINANCE LIMITED
- 2008-09-15 04054458LIFTHIGHER LIMITED
- 2000-10-10 04054458Bishop Fleming, 16 Queen Square, BristolDissolved Corporate (22 parents)Officer2000-10-02 ~ 2004-05-28IIF 25 - Director → ME - 9
EBUY RETAIL LTD
0793149714-16 Broadwalk, Crawley, West Sussex, EnglandDissolved Corporate (1 parent)Officer2012-02-01 ~ dissolvedIIF 11 - Director → ME - 10
HIP FACILITIES GROUP LIMITED
057354054 Park Road, Redhill, Surrey, United KingdomDissolved Corporate (5 parents)Officer2006-03-08 ~ 2008-09-26IIF 26 - Director → ME - 11
- 12
- 13
LANDLORD & TENANT SERVICES LTD
131979366 The Beeches, 13 Wray Park Road, Reigate, EnglandDissolved Corporate (2 parents)Officer2021-02-12 ~ dissolvedIIF 23 - Director → MEPerson with significant control2021-02-12 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE - 14
LOA FINANCE LIMITED
12361465Avon House 435 Stratford Road, Shirley, Solihull, EnglandActive Corporate (5 parents)Officer2020-01-01 ~ 2020-07-02IIF 32 - Director → ME - 15
MY GOLD PARTIES (UK) LTD
07268912Little Orchard, 9 Alma Road, Reigate, EnglandDissolved Corporate (1 parent)Officer2010-06-01 ~ dissolvedIIF 18 - Director → ME - 16
- 17
ROSEMOUNT CAPITAL GROUP LTD
0980485110 White Post Hill, Redhill, EnglandDissolved Corporate (1 parent)Officer2015-10-01 ~ dissolvedIIF 15 - Director → ME - 18
ROSEMOUNT FINANCIAL LTD
097217046 The Beeches, 13 Wray Park Road, Reigate, EnglandActive Corporate (1 parent)Officer2015-08-06 ~ nowIIF 14 - 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 - 19
- 20
- 21SINGER & FRIEDLANDER FINANCE LIMITED - nowInsolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2011-09-05
Dissolved on 2016-06-15CAUSEWAY EQUIPMENT FINANCE COMPANY LIMITED
- 1994-01-18 02392881Ernst & Young Llp, 1 More London Place, LondonDissolved Corporate (33 parents)Officer(before 1992-06-06) ~ 1993-03-12IIF 30 - Director → ME - 22
SMITH FAMILY HOLDINGS LTD
0772086614-16 Broadwalk, Crawley, EnglandDissolved Corporate (1 parent)Officer2011-07-28 ~ dissolvedIIF 10 - Director → ME - 23
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