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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 Justin

    Related profiles found in government register
  • Smith, John Justin
    British born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Smith, John Justin
    born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr John Justin Smith
    British born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr John Justin Smith
    British born in June 1962

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 20
  • 1
    CDS PRODUCTS LIMITED
    06977951
    Dissolved Corporate (3 parents)
    Officer
    2009-07-31 ~ dissolved
    IIF 3 - Director → ME
  • 2
    CEMETERY DEVELOPMENT SERVICES LIMITED
    - now 05048077
    SPORT ORGANICS LIMITED
    - 2007-12-31 05048077
    SPORTS ORGANICS LIMITED - 2004-02-25
    Active Corporate (13 parents)
    Officer
    2004-03-11 ~ 2020-02-28
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-11-23
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    2016-11-23 ~ 2020-02-28
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
    2016-11-23 ~ 2016-11-23
    IIF 26 - Right to appoint or remove directors → OE
  • 3
    FLEXIVAULT LIMITED
    06977903
    Dissolved Corporate (4 parents)
    Officer
    2009-07-31 ~ dissolved
    IIF 2 - Director → ME
  • 4
    GREEN PIGEON CONSULTING LIMITED
    16050294
    Active Corporate (2 parents)
    Officer
    2024-10-30 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2024-10-30 ~ now
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Ownership of shares – 75% or more → OE
  • 5
    GREENSTONE PARTNERS LTD
    - now 15754336
    GREENSTONE MEMORIALS LTD
    - 2025-02-13 15754336
    Active Corporate (2 parents)
    Officer
    2024-06-01 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2024-06-01 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    LYCHGATE PARTNERS LLP
    OC390034
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2013-12-20 ~ dissolved
    IIF 19 - LLP Designated Member → ME
  • 7
    MAUSOLEUM MANAGEMENT LIMITED
    07870130
    Active Corporate (7 parents)
    Officer
    2011-12-05 ~ 2020-02-28
    IIF 9 - Director → ME
    Person with significant control
    2016-11-23 ~ 2020-02-28
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ 2016-11-23
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    Dissolved Corporate (87 parents)
    Officer
    2010-04-01 ~ 2015-12-30
    IIF 20 - LLP Member → ME
  • 9
    PREMIER LEGACY LIMITED
    09923499
    Dissolved Corporate (4 parents)
    Officer
    2017-07-24 ~ dissolved
    IIF 4 - Director → ME
  • 10
    Q BOX BY CLUBHOUSE LIMITED
    09233075
    Dissolved Corporate (3 parents)
    Officer
    2014-09-24 ~ dissolved
    IIF 11 - Director → ME
  • 11
    REGENT STREET COMMERCIAL LTD
    16760997
    Active Corporate (3 parents)
    Officer
    2025-10-03 ~ now
    IIF 5 - Director → ME
  • 12
    REGENT STREET HOLDINGS LTD
    16756317
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-10-01 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2025-10-01 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    REGENT STREET PROPERTY LIMITED
    13362259
    Active Corporate (2 parents)
    Officer
    2021-04-28 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2021-04-28 ~ now
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    S-BOX LIMITED
    09156588
    Dissolved Corporate (3 parents)
    Officer
    2014-08-01 ~ dissolved
    IIF 12 - Director → ME
  • 15
    TURF TECH LIMITED
    03320943
    Dissolved Corporate (5 parents)
    Officer
    1997-02-19 ~ dissolved
    IIF 17 - Director → ME
  • 16
    TURFTRAX GROUND MANAGEMENT SYSTEMS LIMITED
    - now 04135392
    TURFTRAX LIMITED
    - 2002-04-23 04135392 02973951... (more)
    EPICGROVE LIMITED - 2001-01-23
    Dissolved Corporate (14 parents)
    Officer
    2001-01-24 ~ 2004-03-22
    IIF 14 - Director → ME
  • 17
    TURFTRAX MAGNASCAN LIMITED
    - now 04135369
    MAGNASCAN LIMITED
    - 2002-04-23 04135369
    MEMBERSREALM LIMITED - 2001-01-23
    Dissolved Corporate (13 parents)
    Officer
    2001-01-24 ~ 2004-03-22
    IIF 18 - Director → ME
  • 18
    TURFTRAX RACING DATA LIMITED
    - now 04135388
    FUELSTORE LIMITED - 2001-01-23
    Dissolved Corporate (20 parents)
    Officer
    2001-01-24 ~ 2004-03-22
    IIF 15 - Director → ME
  • 19
    TURFTRAX SPORTING DATA LIMITED
    - now 04135366
    TERRAMET LIMITED
    - 2001-06-04 04135366
    NEUTRINOBURST LIMITED - 2001-01-23
    Dissolved Corporate (15 parents)
    Officer
    2001-01-24 ~ 2003-07-29
    IIF 13 - Director → ME
  • 20
    TURFTRAX TECHNOLOGY LIMITED - now
    TURFTRAX SPEED LIMITED
    - 2007-12-11 04449804
    WILSCO 401 LIMITED - 2002-07-15
    Dissolved Corporate (9 parents)
    Officer
    2002-08-19 ~ 2003-01-13
    IIF 16 - Director → ME

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