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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mrs Leah-marie Shirley Jean Smith

    Related profiles found in government register
  • Mrs Leah-marie Shirley Jean Smith
    British born in September 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Pavilion, Ashlyns Hall, Chesham Road, Berkhamsted, Hertfordshire, HP4 2ST, United Kingdom

      IIF 1
  • Smith, Leah-marie Shirley Jean
    British chief people officer born in September 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Pavilion, Ashlyns Hall, Chesham Road, Berkhamsted, Hertfordshire, HP4 2ST, United Kingdom

      IIF 2
  • Smith, Leah-marie Shirley Jean
    British chief human resources officer born in September 1985

    Resident in England

    Registered addresses and corresponding companies

    • Berkley Care Group, The Pavilion, Ashlyns Hall, Chesham Road, Berkhamsted, HP4 2ST, England

      IIF 3 IIF 4
  • Smith, Leah-marie Shirley Jean
    British chief people officer born in September 1985

    Resident in England

    Registered addresses and corresponding companies

    • Berkley Care Group, The Pavilion, Ashlyns Hall, Chesham Road, Berkhamsted, HP4 2ST, England

      IIF 5 IIF 6 IIF 7

    • Berkley Care Group, The Pavilion, Ashlyns Hall, Chesham Road, Berkhamsted, HP4 2ST, United Kingdom

      IIF 12 IIF 13 IIF 14

    • Berkley Care Group The Pavilion, Ashylyns Hall, Chesham Road, Berkhamsted, HP4 2ST, England

      IIF 17

    • Berkley Care Group, The Pavilion, Chesham Road, Berkhamsted, HP4 2ST, England

      IIF 18
  • Smith, Leah-marie Shirley Jean
    British director born in September 1985

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor Clifton House, Bunnian Place, Basingstoke, Hamps, RG21 7JE, England

      IIF 19

    • 2nd Floor, Clifton House, Bunnian Place, Basingstoke, Hampshire, RG21 7JE, England

      IIF 20

    • 2nd Floor, Clifton House, Bunnian Place, Basingstoke, RG21 7JE, England

      IIF 21 IIF 22 IIF 23

    • 2nd Floor, Clifton House, Bunnian Place, Basingstoke, RG21 7JE, United Kingdom

      IIF 24 IIF 25
  • Smith, Leah-marie Shirley Jean
    British hr director born in September 1985

    Resident in England

    Registered addresses and corresponding companies

    • 2nd, Floor Clifton House, Bunnian Place, Basingstoke, Hampshire, RG21 7JE

      IIF 26 IIF 27 IIF 28

    • 2nd Floor Clifton House, Bunnian Place, Basingstoke, RG21 7JE

      IIF 30

    • 2nd Floor, Clifton House, Bunnian Place, Basingstoke, RG21 7JE, England

      IIF 31

    • 2nd Floor, Clifton House, Bunnian Place, Basingstoke, RG21 7JE, United Kingdom

      IIF 32
child relation
Offspring entities and appointments
Active 16
  • 1
    BERKLEY CARE (BEAUFORT PLACE) LIMITED - 2019-09-26
    Berkley Care Group The Pavilion, Ashlyns Hall, Chesham Road, Berkhamsted, England
    Corporate (4 parents)
    Profit/Loss (Company account)
    -1,775,096 GBP2020-06-01 ~ 2021-05-31
    Officer
    2024-04-10 ~ now
    IIF 5 - director → ME
  • 2
    Berkley Care Group The Pavilion, Ashlyns Hall, Chesham Road, Berkhamsted, United Kingdom
    Corporate (4 parents)
    Officer
    2024-04-10 ~ now
    IIF 15 - director → ME
  • 3
    Berkley Care Group The Pavilion, Ashlyns Hall, Chesham Road, Berkhamsted, England
    Corporate (4 parents)
    Profit/Loss (Company account)
    -957,933 GBP2020-04-01 ~ 2021-03-31
    Officer
    2024-04-10 ~ now
    IIF 11 - director → ME
  • 4
    Berkley Care Group The Pavilion, Ashlyns Hall, Chesham Road, Berkhamsted, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -2,399 GBP2020-11-30
    Officer
    2024-04-10 ~ now
    IIF 9 - director → ME
  • 5
    Berkley Care Group The Pavilion, Ashlyns Hall, Chesham Road, Berkhamsted, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -2,399 GBP2020-11-30
    Officer
    2024-04-10 ~ now
    IIF 10 - director → ME
  • 6
    BERKLEY CARE (AYLESFORD) LIMITED - 2020-03-19
    BERKLEY CARE (TOURNAMENT FIELDS) LIMITED - 2020-02-20
    Berkley Care Group The Pavilion, Ashlyns Hall, Chesham Road, Berkhamsted, England
    Corporate (4 parents)
    Equity (Company account)
    592,536 GBP2020-06-30
    Officer
    2024-04-10 ~ now
    IIF 8 - director → ME
  • 7
    Berkley Care Group, The Pavilion Ashlyns Hall, Chesham Road, Berkhamsted, United Kingdom
    Corporate (4 parents)
    Officer
    2024-04-10 ~ now
    IIF 14 - director → ME
  • 8
    MAJESTICARE BLENHEIM LIMITED - 2022-01-11
    Berkley Care Group, The Pavilion, Ashlyns Hall, Chesham Road, Berkhamsted, England
    Corporate (4 parents)
    Equity (Company account)
    1,199,794 GBP2021-09-30
    Officer
    2024-04-10 ~ now
    IIF 7 - director → ME
  • 9
    Berkley Care Group The Pavilion, Ashlyns Hall, Chesham Road, Berkhamsted, United Kingdom
    Corporate (4 parents)
    Officer
    2024-04-10 ~ now
    IIF 12 - director → ME
  • 10
    MAJESTICARE FERNHILL LIMITED - 2022-04-25
    Berkley Care Group, The Pavilion, Chesham Road, Berkhamsted, England
    Corporate (4 parents)
    Equity (Company account)
    1,261,793 GBP2021-09-30
    Officer
    2024-04-10 ~ now
    IIF 18 - director → ME
  • 11
    KORIAN UK LIMITED - 2024-04-29
    Berkley Care Group The Pavilion, Ashlyns Hall, Chesham Road, Berkhamsted, England
    Corporate (4 parents, 12 offsprings)
    Officer
    2023-10-19 ~ now
    IIF 4 - director → ME
  • 12
    Berkley Care Group, The Pavilion Ashlyns Hall, Chesham Road, Berkhamsted, United Kingdom
    Corporate (4 parents)
    Officer
    2024-04-10 ~ now
    IIF 16 - director → ME
  • 13
    Berkley Care Group, The Pavilion Ashlyns Hall, Chesham Road, Berkhamsted, United Kingdom
    Corporate (4 parents)
    Officer
    2024-04-10 ~ now
    IIF 13 - director → ME
  • 14
    Berkley Care Group The Pavilion Ashylyns Hall, Chesham Road, Berkhamsted, England
    Corporate (4 parents)
    Equity (Company account)
    831,793 GBP2021-03-31
    Officer
    2024-04-10 ~ now
    IIF 17 - director → ME
  • 15
    The Pavilion Ashlyns Hall, Chesham Road, Berkhamsted, Hertfordshire, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2024-02-12 ~ now
    IIF 2 - director → ME
    Person with significant control
    2024-02-12 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    Berkley Care Group The Pavilion Ashlyns Hall, Chesham Road, Berkhamsted, England
    Corporate (4 parents)
    Equity (Company account)
    -1,227,772 GBP2021-03-31
    Officer
    2024-04-10 ~ now
    IIF 6 - director → ME
Ceased 15
  • 1
    2nd Floor, Clifton House, Bunnian Place, Basingstoke, England
    Corporate (7 parents)
    Equity (Company account)
    4,598,453 GBP2024-03-31
    Officer
    2020-11-02 ~ 2021-04-16
    IIF 31 - director → ME
  • 2
    KORIAN REAL ESTATE UK LIMITED - 2024-04-24
    1st Floor, Monmouth House, Shelton Street, London, England
    Corporate (4 parents, 14 offsprings)
    Officer
    2023-10-19 ~ 2024-04-10
    IIF 3 - director → ME
  • 3
    2nd Floor Clifton House, Bunnian Place, Basingstoke, England
    Corporate (7 parents)
    Equity (Company account)
    5,561,905 GBP2024-03-31
    Officer
    2020-02-24 ~ 2021-04-16
    IIF 22 - director → ME
  • 4
    2nd Floor Clifton House, Bunnian Place, Basingstoke, Hamps, England
    Corporate (7 parents)
    Equity (Company account)
    3,620,125 GBP2024-03-31
    Officer
    2017-07-19 ~ 2021-04-16
    IIF 19 - director → ME
  • 5
    TOPCRYSTAL LIMITED - 1994-04-19
    2nd Floor, Clifton House, Bunnian Place, Basingstoke, England
    Corporate (7 parents)
    Equity (Company account)
    4,417,216 GBP2024-03-31
    Officer
    2020-01-22 ~ 2021-04-16
    IIF 21 - director → ME
  • 6
    WHITES ACCIDENT REPAIR CENTRE LIMITED - 2003-02-06
    FIRSTCELL LIMITED - 1993-09-02
    2nd Floor, Clifton House, Bunnian Place, Basingstoke, England
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    10,815,550 GBP2024-03-31
    Officer
    2020-01-22 ~ 2021-04-16
    IIF 23 - director → ME
  • 7
    HARTFORD CARE (NORTHERN) LIMITED - 2011-06-14
    2nd Floor Clifton House, Bunnian Place, Basingstoke, Hampshire
    Corporate (7 parents)
    Equity (Company account)
    5,615,481 GBP2024-03-31
    Officer
    2016-12-12 ~ 2021-04-16
    IIF 29 - director → ME
  • 8
    2nd Floor Clifton House, Bunnian Place, Basingstoke
    Corporate (7 parents)
    Equity (Company account)
    9,834,539 GBP2024-03-31
    Officer
    2016-12-12 ~ 2021-04-16
    IIF 30 - director → ME
  • 9
    2nd Floor Clifton House, Bunnian Place, Basingstoke, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    4,120,578 GBP2024-03-31
    Officer
    2016-12-12 ~ 2021-04-16
    IIF 32 - director → ME
  • 10
    2nd Floor Clifton House, Bunnian Place, Basingstoke, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    -286,120 GBP2020-03-31
    Officer
    2017-06-30 ~ 2021-04-16
    IIF 25 - director → ME
  • 11
    2nd Floor Clifton House, Bunnian Place, Basingstoke, United Kingdom
    Dissolved corporate (4 parents, 22 offsprings)
    Equity (Company account)
    -536,133 GBP2020-03-31
    Officer
    2017-09-01 ~ 2021-04-16
    IIF 24 - director → ME
  • 12
    2nd Floor Clifton House, Bunnian Place, Basingstoke, Hampshire
    Corporate (7 parents)
    Equity (Company account)
    1,730,193 GBP2024-03-31
    Officer
    2016-12-12 ~ 2021-04-16
    IIF 26 - director → ME
  • 13
    HARTFORD CARE (MALDEN) LIMITED - 2007-07-25
    2nd Floor Clifton House, Bunnian Place, Basingstoke, Hampshire
    Corporate (7 parents)
    Equity (Company account)
    5,552,157 GBP2024-03-31
    Officer
    2016-12-12 ~ 2021-04-16
    IIF 28 - director → ME
  • 14
    DG 101 LIMITED - 2003-11-06
    HARTFORD CARE LIMITED - 2003-08-06
    2nd Floor Clifton House, Bunnian Place, Basingstoke, Hampshire
    Corporate (7 parents, 4 offsprings)
    Equity (Company account)
    7,863,206 GBP2024-03-31
    Officer
    2016-12-12 ~ 2021-04-16
    IIF 27 - director → ME
  • 15
    SCIO HEALTH CARE LIMITED - 2005-05-05
    2nd Floor, Clifton House, Bunnian Place, Basingstoke, Hampshire, England
    Corporate (7 parents)
    Equity (Company account)
    11,116,422 GBP2024-03-31
    Officer
    2018-01-24 ~ 2021-04-16
    IIF 20 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.