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, Jeff
- 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 4
- British born in September 1958
Smith, Jeffrey Edward
Resident in United Kingdom
Registered addresses and corresponding companies - 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 7
- 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 - 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 146, The Beeches, 13 Wray Park Road, Reigate, RH2 0US, England
IIF 156 The Beeches, 13 Wray Park Road, Reigate, Surrey, RH2 0US, United Kingdom
IIF 16Flat 6, The Beeches, 13, Wray Park Road, Reigate, RH2 0US, England
IIF 17Flat 6, The Beeches, Reigate, RH2 0US, United Kingdom
IIF 18
- British company director born in September 1958
Smith, Jeff
Resident in England
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 21
- British born in September 1958
Mr Jeffrey Edward Smith
Resident in United Kingdom
Registered addresses and corresponding companies - 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 26
- 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 27
- British company director born in September 1958Registered addresses and corresponding companies
Smith, Jeffrey Edward
- Registered addresses and corresponding companies
Smith, Jeff
Flat 6, The Beeches, Reigate, Surrey, RH2 0US, United Kingdom
IIF 30
- 1
ACQUISITION FINANCE LLP
OC4312206 The Beeches, 13 Wray Park Road, Reigate, Surrey, EnglandDissolved Corporate (2 parents)Officer2020-03-19 ~ dissolvedIIF 21 - LLP Designated Member → MEPerson with significant control2020-03-19 ~ dissolvedIIF 24 - Has significant influence or control as a member of a firm → OE - 26 The Beeches, 13 Wray Park Road, Reigate, EnglandActive Corporate (1 parent)Officer2025-04-22 ~ nowIIF 3 - Director → ME2025-04-22 ~ nowIIF 30 - Secretary → MEPerson with significant control2025-04-22 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE
- 36 The Beeches, 13 Wray Park Road, Reigate, SurreyDissolved Corporate (1 parent)Officer2021-10-25 ~ dissolvedIIF 12 - Director → MEPerson with significant control2021-10-25 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - 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 9 - Director → MEPerson with significant control2018-01-10 ~ dissolvedIIF 23 - 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 1 - Director → MEPerson with significant control2023-03-03 ~ nowIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – 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 2 - Director → MEPerson with significant control2024-03-14 ~ nowIIF 15 - Ownership of shares – 75% or more → OE2024-03-14 ~ 2024-06-16IIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → 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 28 - 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 26 - Director → ME - 9
EBUY RETAIL LTD
0793149714-16 Broadwalk, Crawley, West Sussex, EnglandDissolved Corporate (1 parent)Officer2012-02-01 ~ dissolvedIIF 10 - Director → ME - 10
LANDLORD & TENANT SERVICES LTD
131979366 The Beeches, 13 Wray Park Road, Reigate, EnglandDissolved Corporate (2 parents)Officer2021-02-12 ~ dissolvedIIF 4 - Director → MEPerson with significant control2021-02-12 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE - 11
LOA FINANCE LIMITED
12361465Avon House 435 Stratford Road, Shirley, Solihull, EnglandActive Corporate (5 parents)Officer2020-01-01 ~ 2020-07-02IIF 20 - Director → ME - 12
MY GOLD PARTIES (UK) LTD
07268912Little Orchard, 9 Alma Road, Reigate, EnglandDissolved Corporate (1 parent)Officer2010-06-01 ~ dissolvedIIF 6 - Director → ME - 13
ROSEMOUNT INVESTMENTS (BRIGHTON) LIMITED
- 2011-08-01 0728058014-16 Broadwalk, Crawley, West Sussex, EnglandDissolved Corporate (3 parents)Officer2010-06-10 ~ dissolvedIIF 11 - Director → ME - 14
ROSEMOUNT CAPITAL GROUP LTD
0980485110 White Post Hill, Redhill, EnglandDissolved Corporate (1 parent)Officer2015-10-01 ~ dissolvedIIF 7 - Director → ME - 15
ROSEMOUNT FINANCIAL LTD
097217046 The Beeches, 13 Wray Park Road, Reigate, EnglandActive Corporate (1 parent)Officer2015-08-06 ~ nowIIF 5 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Has significant influence or control → OE - 16
ON THE ROAD LOANS LIMITED
- 2013-08-09 0847551110 Whitepost Hill, RedhillDissolved Corporate (3 parents)Officer2013-04-05 ~ dissolvedIIF 13 - Director → ME - 17
ROSEMOUNT INVESTMENTS (CRAWLEY) LIMITED
- 2015-09-07 0674006314-16 Broadwalk, Crawley, West SussexDissolved Corporate (2 parents, 1 offspring)Officer2008-11-03 ~ dissolvedIIF 27 - Director → ME - 18SINGER & 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 29 - Director → ME - 19
SMITH FAMILY HOLDINGS LTD
0772086614-16 Broadwalk, Crawley, EnglandDissolved Corporate (1 parent)Officer2011-07-28 ~ dissolvedIIF 8 - Director → ME - 2040 Holmefield Court, Belsize Grove, London, EnglandDissolved Corporate (4 parents)Officer2019-12-01 ~ 2019-12-01IIF 19 - Director → ME
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