logo
explain how to read the page

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

Smeaton, Andrew Faviell

    Related profiles found in government register
  • Smeaton, Andrew Faviell
    British born in March 1949

    Resident in England

    Registered addresses and corresponding companies

    • Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN, United Kingdom

      IIF 1

    • 21, Hill Street, Haverfordwest, SA61 1QQ, Wales

      IIF 2

    • Office 1, 21 Hill Street, Haverfordwest, Pembrokeshire, SA61 1QQ, Wales

      IIF 3

    • Office 1, 21 Hill Street, Haverforwest, SA61 1QQ

      IIF 4

    • Prospero House, Rothesay Road, Luton, LU1 1QZ, England

      IIF 5

    • 14, Spring Lane, Melton Mowbray, Lecestershire, LE14 2AY, United Kingdom

      IIF 6

    • 14, Spring Lane, Wymondham, Melton Mowbray, Lecestershire, LE14 2AZ, United Kingdom

      IIF 7 IIF 8

    • 14, Spring Lane, Wymondham, Melton Mowbray, Leicestershire, LE14 2AY

      IIF 9

    • 14, Spring Lane, Wymondham, Melton Mowbray, Leicestershire, LE14 2AY, England

      IIF 10 IIF 11

    • 14, Spring Lane, Wymondham, Melton Mowbray, Lericestershire, LE14 2AY, England

      IIF 12

    • 14, Spring Lane Wymondham, Wymondham, Melton Mowbray, Lecestershire, LE14 2AY, England

      IIF 13

    • 26, Park Road, Melton Mowbray, LE13 1TT, England

      IIF 14

    • 26, Park Road, Melton Mowbray, LE13 1TT, United Kingdom

      IIF 15

    • 26, Park Road, Melton Mowbray, Lecestershire, LE13 1TT, United Kingdom

      IIF 16 IIF 17 IIF 18

    • 26, Park Road, Melton Mowbray, Leicestershire, LE13 1TT

      IIF 19

    • 26, Park Road, Melton Mowbray, Leicestershire, LE13 1TT, England

      IIF 20 IIF 21 IIF 22

    • The Old Rectory Wymondham, Melton Mowbray, Lecestershire, LE14 2AZ

      IIF 23 IIF 24 IIF 25 (more)(less)
      IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38
  • Smeaton, Andrew
    British born in March 1949

    Resident in England

    Registered addresses and corresponding companies

    • 14, Spring Lane, Wymondham, Melton Mowbray, Leicestershire, LE14 2AY

      IIF 39
  • Smeaton, Andrew Faviell
    British

    Registered addresses and corresponding companies
  • Mr Andrew Faviell Smeaton
    British born in March 1949

    Resident in England

    Registered addresses and corresponding companies

    • Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN, United Kingdom

      IIF 65

    • Office 1, 21 Hill Street, Hill Street, Haverfordwest, SA61 1QQ, Wales

      IIF 66

    • Office 1, 21 Hill Street, Haverforwest, SA61 1QQ

      IIF 67

    • Prospero House, Rothesay Road, Luton, LU1 1QZ, England

      IIF 68

    • 14, Spring Lane, Wymondham, Melton Mowbray, LE14 2AY, England

      IIF 69 IIF 70

    • 14, Spring Lane, Wymondham, Melton Mowbray, Leicestershire, LE14 2AY, England

      IIF 71

    • 14, Spring Lane, Wymondham, Melton Mowbray, Lericestershire, LE14 2AY, England

      IIF 72

    • 26, Park Road, Melton Mowbray, LE13 1TT, United Kingdom

      IIF 73

    • 26, Park Road, Melton Mowbray, Leicestershire, LE13 1TT

      IIF 74 IIF 75
  • Andrew Smeaton
    British born in March 1949

    Resident in England

    Registered addresses and corresponding companies

    • 14, Spring Lane, Wymondham, Melton Mowbray, Leicestershire, LE14 2AY

      IIF 76
  • Smeaton, Andrew Faviell

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 37
  • 1
    ALPHA BUSINESS CENTRE (LEICESTER) COMMUNITY INTEREST COMPANY
    08743523
    Prospero House, Rothesay Road, Luton, England
    Dissolved Corporate (3 parents)
    Officer
    2013-10-22 ~ 2017-07-31
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-07-31
    IIF 68 - Has significant influence or control → OE
  • 2
    ALPHA HOUSE (LEICESTER) LIMITED
    - now 02802690
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-08-14
    Dissolved on 2023-11-11
    FORAY 519 LIMITED
    - 2002-12-06 02802690 02847183... (more)
    C/o Frp Advisory, 4 Beaconsfield Road, St. Albans, Hertfordshire
    Dissolved Corporate (10 parents)
    Officer
    1993-04-15 ~ 2016-10-25
    IIF 31 - Director → ME
    1993-04-15 ~ 2016-10-25
    IIF 44 - Secretary → ME
  • 3
    AMRECO LIMITED
    04258592
    14 Spring Lane, Wymondham, Melton Mowbray, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2001-07-25 ~ now
    IIF 6 - Director → ME
  • 4
    BAKEWELL ROAD HIGH-TECH MANAGEMENT COMPANY LIMITED
    01891903
    56 Westcliffe Road, Ruskington, Sleaford, England
    Active Corporate (5 parents)
    Officer
    (before 1991-03-01) ~ 2025-12-31
    IIF 18 - Director → ME
    (before 1991-03-01) ~ 2018-11-30
    IIF 61 - Secretary → ME
    2025-12-31 ~ now
    IIF 79 - Secretary → ME
  • 5
    BLOCK A BEAUFORT MANAGEMENT LIMITED
    - now 02448488 02448486... (more)
    IDEAPRESS LIMITED
    - 1990-01-23 02448488
    Sovereign House, 184 Nottingham Road, Nottingham
    Active Corporate (6 parents)
    Officer
    (before 1991-12-26) ~ 1996-12-16
    IIF 23 - Director → ME
    (before 1991-12-26) ~ 1996-12-16
    IIF 62 - Secretary → ME
  • 6
    BLOCK B BEAUFORT MANAGEMENT LIMITED
    - now 02448486 02448491... (more)
    JOBMINI LIMITED
    - 1990-01-18 02448486
    Sovereign House, 184 Nottingham Road, Nottingham
    Active Corporate (6 parents)
    Officer
    (before 1991-12-26) ~ 1996-12-16
    IIF 27 - Director → ME
    (before 1991-12-26) ~ 1996-12-16
    IIF 46 - Secretary → ME
  • 7
    BLOCK C BEAUFORT MANAGEMENT LIMITED
    - now 02448610 02448491... (more)
    FREEPROFIT LIMITED
    - 1990-01-18 02448610
    Sovereign House, 184 Nottingham Road, Nottingham
    Active Corporate (6 parents)
    Officer
    (before 1992-12-26) ~ 1996-12-16
    IIF 33 - Director → ME
    (before 1992-12-26) ~ 1996-12-16
    IIF 47 - Secretary → ME
  • 8
    BLOCK E BEAUFORT MANAGEMENT LIMITED
    - now 02448491 02448486... (more)
    FUTURESUPER LIMITED
    - 1990-01-18 02448491
    Sovereign House, 184 Nottingham Road, Nottingham
    Active Corporate (7 parents)
    Officer
    (before 1991-12-26) ~ 1996-12-16
    IIF 35 - Director → ME
    (before 1991-12-26) ~ 1996-12-16
    IIF 63 - Secretary → ME
  • 9
    BUILDMODERN LIMITED
    03847550
    14 Spring Lane, Wymondham, Melton Mowbray, England
    Active Corporate (7 parents, 3 offsprings)
    Officer
    1999-10-13 ~ now
    IIF 13 - Director → ME
    1999-10-13 ~ 2008-04-28
    IIF 56 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2024-05-30
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    CARTAXO LIMITED
    14961413
    14 Spring Lane, Wymondham, Melton Mowbray, Lericestershire, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2023-06-26 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2023-06-26 ~ now
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    COMPASS POINT (MARKET HARBOROUGH) INDUSTRIAL MANAGEMENT COMPANY LIMITED
    06165429 05952333
    The Corn Exchange High Street, Thrapston, Kettering, England
    Dissolved Corporate (5 parents)
    Officer
    2007-03-16 ~ 2022-11-30
    IIF 9 - Director → ME
    2007-03-16 ~ 2022-11-30
    IIF 41 - Secretary → ME
  • 12
    COMPASS POINT (MARKET HARBOROUGH) MANAGEMENT COMPANY LIMITED
    05952333 06165429
    56 Westcliffe Road, Ruskington, Sleaford, England
    Active Corporate (7 parents)
    Officer
    2006-10-02 ~ 2022-11-30
    IIF 30 - Director → ME
    2006-10-02 ~ 2022-11-30
    IIF 57 - Secretary → ME
  • 13
    COMPASS POINT (ST IVES) MANAGEMENT COMPANY LIMITED
    04176659
    15 Shenley Pavilions, Shenley Wood, Milton Keynes, Buckinghamshire, England
    Active Corporate (19 parents)
    Officer
    2003-02-07 ~ 2019-10-01
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-10-01
    IIF 65 - Has significant influence or control → OE
  • 14
    CORBYGATE MANAGEMENT LIMITED
    - now 02450232
    SHAPELY STYLES LIMITED
    - 1990-03-19 02450232
    56 Westcliffe Road, Ruskington, Sleaford, England
    Active Corporate (5 parents)
    Officer
    (before 1991-12-26) ~ 2025-12-31
    IIF 8 - Director → ME
    2025-12-31 ~ now
    IIF 77 - Secretary → ME
    (before 1991-12-26) ~ 2018-11-30
    IIF 58 - Secretary → ME
  • 15
    CRAGGS WALK DEVELOPMENTS LTD
    11561884
    14 Spring Lane, Wymondham, Melton Mowbray, England
    Active Corporate (3 parents)
    Officer
    2018-09-10 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2018-09-10 ~ now
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Right to appoint or remove directors → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
  • 16
    CROSSPARK DEVELOPMENTS LIMITED
    - now 03928723
    MARITIME AUTO HIRE LIMITED
    - 2017-02-06 03928723
    26 Park Road, Melton Mowbray, Leicestershire
    Dissolved Corporate (4 parents)
    Officer
    2000-03-31 ~ dissolved
    IIF 28 - Director → ME
    2000-03-31 ~ dissolved
    IIF 59 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    DELTA BLOCK (ROCHESTER) MANAGEMENT LIMITED
    - now 02348608
    LOCKBOLD LIMITED
    - 1989-03-20 02348608
    21 Rodney Road, Cheltenham, Gloucestershire, England
    Active Corporate (7 parents)
    Officer
    (before 1991-09-06) ~ 1993-06-23
    IIF 26 - Director → ME
    (before 1991-09-06) ~ 1993-06-23
    IIF 55 - Secretary → ME
  • 18
    ELMBUSH COMMERCIAL LIMITED
    02763658
    56 Westcliffe Road, Ruskington, Sleaford, England
    Active Corporate (18 parents)
    Officer
    2005-02-16 ~ 2023-09-01
    IIF 42 - Secretary → ME
  • 19
    ENTERPRISE HOUSE (HARTLEPOOL) MANAGEMENT COMPANY LIMITED
    - now 02176937
    REACHPASS LIMITED
    - 1988-02-03 02176937
    14 Spring Lane, Wymondham, Melton Mowbray, England
    Active Corporate (5 parents)
    Officer
    (before 1992-06-01) ~ now
    IIF 24 - Director → ME
    (before 1992-06-01) ~ 2018-11-30
    IIF 60 - Secretary → ME
  • 20
    EXPOST (WALES) LTD
    - now 09410310
    EXPOST LOGISTICS LIMITED
    - 2023-12-20 09410310
    21 Hill Street, Haverfordwest, Wales
    Active Corporate (6 parents)
    Officer
    2020-05-06 ~ now
    IIF 2 - Director → ME
    2015-01-28 ~ 2017-08-15
    IIF 20 - Director → ME
    2015-01-28 ~ 2017-08-15
    IIF 43 - Secretary → ME
  • 21
    EXPOST COMMERCIAL LIMITED
    09596719
    Philbeach House, Dale, Haverfordwest, Pembrokeshire
    Dissolved Corporate (5 parents)
    Officer
    2015-05-18 ~ 2017-08-15
    IIF 21 - Director → ME
  • 22
    EXPOST HOLDINGS LIMITED
    09602070
    14 Spring Lane, Wymondham, Melton Mowbray, Leicestershire, England
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2015-05-20 ~ 2017-08-15
    IIF 22 - Director → ME
    2020-02-04 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 71 - Right to appoint or remove directors → OE
    IIF 71 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 71 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 23
    EXPOST [SOUTH WEST] LTD
    15355732
    14 Spring Lane, Wymondham, Melton Mowbray, Leicestershire
    Active Corporate (2 parents)
    Officer
    2023-12-16 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2023-12-16 ~ now
    IIF 76 - Ownership of shares – 75% or more → OE
  • 24
    FLORES9 LTD
    15627938
    Office 1 21 Hill Street, Haverfordwest, Pembrokeshire, Wales
    Dissolved Corporate (3 parents)
    Officer
    2024-04-08 ~ dissolved
    IIF 3 - Director → ME
  • 25
    GAMMA BLOCK (ROCHESTER) MANAGEMENT LIMITED
    - now 02339523
    SORTSIGN LIMITED
    - 1989-03-20 02339523
    2 Gamma House Laser Quay, Culpeper Close, Medway City Estate, Rochester, Kent
    Active Corporate (7 parents)
    Officer
    (before 1991-09-06) ~ 2012-01-17
    IIF 36 - Director → ME
    (before 1991-09-06) ~ 2009-04-01
    IIF 50 - Secretary → ME
  • 26
    HAMTON PROPERTIES LIMITED
    03179576
    14 Spring Lane, Wymondham, Melton Mowbray, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    1996-03-28 ~ now
    IIF 7 - Director → ME
    1996-03-28 ~ now
    IIF 40 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    HORNS LANE MANAGEMENT LIMITED
    13021384
    21 Hill Street, Haverfordwest, Wales
    Active Corporate (3 parents)
    Officer
    2020-11-15 ~ now
    IIF 14 - Director → ME
  • 28
    LASER QUAY INDUSTRIAL MANAGEMENT LIMITED
    - now 02272167 15868082
    TREATCAUSE LIMITED
    - 1988-12-07 02272167
    Unit B17 Laser Quay, Medway City Estate, Rochester, Kent
    Active Corporate (10 parents)
    Officer
    2003-05-27 ~ 2010-11-30
    IIF 34 - Director → ME
    (before 1992-05-01) ~ 1995-09-22
    IIF 37 - Director → ME
    (before 1992-05-01) ~ 1996-04-30
    IIF 64 - Secretary → ME
    2003-05-27 ~ 2010-07-30
    IIF 45 - Secretary → ME
  • 29
    LASER QUAY OFFICE MANAGEMENT LIMITED
    - now 02245054
    EAST MERCIA DEVELOPMENTS (KENT) LIMITED
    - 1989-01-17 02245054
    NOWMASS LIMITED
    - 1988-06-17 02245054
    21 Rodney Road, Cheltenham, England
    Active Corporate (6 parents)
    Officer
    (before 1991-12-04) ~ 1993-06-23
    IIF 25 - Director → ME
    (before 1991-12-04) ~ 1993-06-23
    IIF 52 - Secretary → ME
  • 30
    LONDON ROAD (PEMBROKE) MANAGEMENT COMPANY LIMITED
    - now 02115238
    EAST MERCIA DEVELOPMENTS (NEWCASTLE) LIMITED
    - 1988-03-21 02115238
    KEYLEVER LIMITED
    - 1987-06-05 02115238
    21 Office 1, Hill Street, Haverfordwest, Wales
    Active Corporate (6 parents)
    Officer
    (before 1991-08-01) ~ now
    IIF 16 - Director → ME
    (before 1991-08-01) ~ 2018-11-30
    IIF 54 - Secretary → ME
  • 31
    MAINPORT MARITIME MANAGEMENT LIMITED
    - now 02237070
    SHARPBOLD LIMITED
    - 1988-05-27 02237070
    21 Office 1, 21 Hill Street, Haverfordwest, Wales
    Active Corporate (5 parents)
    Officer
    (before 1991-12-26) ~ now
    IIF 29 - Director → ME
    (before 1991-12-26) ~ 2018-11-30
    IIF 53 - Secretary → ME
  • 32
    ORANGE STREET DEVELOPMENTS LIMITED
    06355808
    260 - 270 Butterfield, Great Marlings, Luton, Bedfordshire, England
    Dissolved Corporate (6 parents)
    Officer
    2007-08-30 ~ 2016-10-25
    IIF 32 - Director → ME
    2007-08-30 ~ 2016-10-25
    IIF 51 - Secretary → ME
  • 33
    PENFRO LIMITED
    03881468
    Office 1 21 Hill Street, Hill Street, Haverfordwest, Wales
    Active Corporate (8 parents)
    Officer
    1999-11-22 ~ now
    IIF 17 - Director → ME
    1999-11-22 ~ 2018-11-30
    IIF 49 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 66 - Has significant influence or control → OE
  • 34
    PENFRO PROPERTIES LIMITED
    13560372
    Office 1 21 Hill Street, Haverforwest, England
    Dissolved Corporate (2 parents)
    Officer
    2021-08-11 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2021-08-11 ~ dissolved
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    PROPERTY MANAGEMENT (BUSINESS SUPPORT) SERVICES LIMITED
    - now 04609589
    PROPERTY MANAGEMENT (INSURANCE) SERVICES LIMITED
    - 2005-02-22 04609589
    26 Park Road, Melton Mowbray, Leicestershire
    Dissolved Corporate (4 parents)
    Officer
    2002-12-05 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    SPECTRUM MANAGEMENT (ROCHESTER) LIMITED
    - now 02064218
    ORIYA LIMITED
    - 1988-02-16 02064218
    56 Westcliffe Road, Ruskington, Sleaford, England
    Active Corporate (5 parents)
    Officer
    (before 1992-05-01) ~ 2025-12-31
    IIF 38 - Director → ME
    2025-12-31 ~ now
    IIF 78 - Secretary → ME
    (before 1992-05-01) ~ 2018-11-30
    IIF 48 - Secretary → ME
  • 37
    SPRING LANE HOLDINGS LTD
    15962294
    14 Spring Lane, Wymondham, Melton Mowbray, Leicestershire, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-09-17 ~ now
    IIF 10 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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