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 Asim Ali Khan
- British born in August 1983
Mr Asim Ali Khan
Resident in England
Registered addresses and corresponding companies - British born in August 1983
Khan, Asim Ali
Resident in England
Registered addresses and corresponding companies - British accountant born in August 1983
Khan, Asim Ali
Resident in England
Registered addresses and corresponding companiesParkway House, Sheen Lane, East Sheen, London, SW14 8LS, United Kingdom
IIF 10
- British director born in August 1983
Khan, Asim Ali
Resident in England
Registered addresses and corresponding companiesParkway Hosue, Sheen Lane, East Sheen, London, SW14 8LS, United Kingdom
IIF 11Parkway House, Sheen Lane, East Sheen, London, SW14 8LS
IIF 12St Johns House, East Street, Leicester, LE1 6NB, England
IIF 13 IIF 14 IIF 1520, Mortlake High Street, London, SW14 8JN, England
IIF 16Parkway House, Sheen Lane, East Sheen, London, SW14 8LS, United Kingdom
IIF 17 IIF 18Parkway House, Sheen Lane, London, SW14 8LS, England
IIF 19
- British born in March 1981
Mr Adam Smith
Resident in England
Registered addresses and corresponding companies - British born in March 1981
Mr Adam Clive Smith
Resident in England
Registered addresses and corresponding companies - English born in March 1981
Mr Adam Smith
Resident in England
Registered addresses and corresponding companiesThe Old Barn, Wood Street, Swanley, BR8 7PA, England
IIF 28
- British communications manager born in March 1981
Smith, Adam
Resident in England
Registered addresses and corresponding companiesThe City Academy Hackney, Homerton Row, London, E9 6EA, England
IIF 29
- British born in March 1981
Smith, Adam Clive
Resident in England
Registered addresses and corresponding companies - British chartered surveyor born in March 1981
Smith, Adam Clive
Resident in England
Registered addresses and corresponding companies - British company director born in March 1981
Smith, Adam Clive
Resident in England
Registered addresses and corresponding companies413, Parkway House, Sheen Lane, London, SW14 8LS, United Kingdom
IIF 42
- British director born in March 1981
Smith, Adam Clive
Resident in England
Registered addresses and corresponding companies263, Kingston Road, Epsom, KT19 0BN, England
IIF 43St Johns House, East Street, Leicester, LE1 6NB, England
IIF 44 IIF 45 IIF 466, Duke Street, London, W1U 3EN, England
IIF 47Lawrence Smith & Co, Parkway House, Sheen Lane, East Sheen, London, SW14 8LS, United Kingdom
IIF 48Parkway House, Sheen Lane, East Sheen, London, SW14 8LS, United Kingdom
IIF 49Suite 413 Parkway House, Sheen Lane, London, SW14 8LS, United Kingdom
IIF 50
- English born in March 1981
Smith, Adam
Resident in England
Registered addresses and corresponding companiesThe Old Barn, Wood Street, Swanley, BR8 7PA, England
IIF 51
- English company director born in March 1981
Smith, Adam
Resident in England
Registered addresses and corresponding companies45, Knowl Piece, Wilbury Way, Hitchin, Hertfordshire, SG4 0TY, England
IIF 52
- British director born in August 1983
Khan, Asim Ali
Resident in United Kingdom
Registered addresses and corresponding companiesParkway House, Sheen Lane, East Sheen, London, SW14 8LS, United Kingdom
IIF 53
- British born in March 1981
Mr Adam Smith
Resident in United Kingdom
Registered addresses and corresponding companies413 Parkway House, Sheen Lane, London, SW14 8LS, United Kingdom
IIF 54
- British born in February 1987
Mr Richard Lawrence Blake
Resident in England
Registered addresses and corresponding companies - British born in February 1987
Blake, Richard Lawrence
Resident in England
Registered addresses and corresponding companies - British director born in February 1987
Blake, Richard Lawrence
Resident in England
Registered addresses and corresponding companiesParkway House, Sheen Lane, East Sheen, London, SW14 8LS
IIF 60
- born in March 1981
Smith, Adam Clive
Resident in England
Registered addresses and corresponding companies20, Mortlake High Street, London, SW14 8JN, England
IIF 61
- British born in March 1981Registered addresses and corresponding companies
Smith, Adam Clive
The Coach House, 8 Broomhill Court, Esher Close, Esher, Surrey, KT10 9LL
IIF 62
- British born in March 1981
Adam Smith
Resident in United Kingdom
Registered addresses and corresponding companies413, Parkway House, Sheen Lane, London, SW14 8LS, United Kingdom
IIF 63
- English born in February 1987
Mr Richard Lawrence Blake
Resident in England
Registered addresses and corresponding companies20, Mortlake High Street, London, SW14 8JN, England
IIF 64
- British Registered addresses and corresponding companies
Smith, Adam Clive
Flat 9, Kenmore House, 47b Boundaries Rd, London, SW12 8EU
IIF 65
- English born in February 1987
Blake, Richard Lawrence
Resident in England
Registered addresses and corresponding companies84, Hammersmith Grove, Flat D, London, W6 7HB, England
IIF 66
- British born in March 1981
Smith, Adam Clive
Resident in United Kingdom
Registered addresses and corresponding companies - British businessman born in March 1981
Smith, Adam Clive
Resident in United Kingdom
Registered addresses and corresponding companies6, C/o Glenstone Reit Plc, 6 Duke Street, London, W1U 3EN, England
IIF 70
- British born in February 1987
Mr Adam Spencer Smith
Resident in United Kingdom
Registered addresses and corresponding companies - British retail born in February 1987
Holden, Zoey
Resident in United Kingdom
Registered addresses and corresponding companies7, Station Road, Hailsham, East Sussex, BN27 2BE, United Kingdom
IIF 74
- British born in February 1987
Smith, Adam Spencer
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in February 1987
Smith, Adam Spencer
Resident in United Kingdom
Registered addresses and corresponding companiesReshape, 20 Store Street, Sheffield, S2 4DA, United Kingdom
IIF 77
- Registered addresses and corresponding companies
Khan, Asim Ali
Parkway Hosue, Sheen Lane, East Sheen, London, SW14 8LS, United Kingdom
IIF 78Parkway House, Sheen Lane, East Sheen, London, SW14 8LS
IIF 79263, Kingston Road, Epsom, Surrey, KT19 0BN, England
IIF 8020, Mortlake High Street, London, SW14 8JN, England
IIF 81 IIF 82413, Parkway House, Sheen Lane, East Sheen, London, SW14 8LS, United Kingdom
IIF 83Parkway House, Sheen Lane, East Sheen, London, SW14 8LS, United Kingdom
IIF 84 IIF 85 IIF 86
- 1
84 HAMMERSMITH GROVE LIMITED
0268801184 Hammersmith Grove, London, EnglandActive Corporate (15 parents)Officer2021-01-18 ~ nowIIF 66 - Director → ME - 2
AD VEHICLE CUSTOMISATION LTD
16602039Unit 17 Gateway Place, Rotherham, EnglandActive Corporate (1 parent)Officer2025-07-23 ~ nowIIF 75 - Director → MEPerson with significant control2025-07-23 ~ nowIIF 71 - Ownership of shares – 75% or more → OE - 3
AGRICOLAS INVESTMENTS LTD
NI63383037 Thornhill Drive, Belfast, Northern IrelandActive Corporate (2 parents)Officer2022-08-30 ~ nowIIF 32 - Director → ME - 4AEW UK LONG LEASE REIT 2017 LIMITED - 2020-03-02The Scalpel, 18th Floor, 52 Lime Street, London, United KingdomActive Corporate (13 parents)Officer2021-10-01 ~ nowIIF 69 - Director → ME
- 5AEW UK LONG LEASE REIT HOLDCO LIMITED - 2020-03-04The Scalpel, 18th Floor, 52 Lime Street, London, United KingdomActive Corporate (11 parents, 1 offspring)Officer2021-10-01 ~ nowIIF 68 - Director → ME
- 6AEW UK LONG LEASE REIT PLC - 2020-03-02AEW UK REAL RETURN REIT PLC - 2017-05-04The Scalpel, 18th Floor, 52 Lime Street, London, United KingdomActive Corporate (11 parents, 2 offsprings)Officer2021-03-08 ~ nowIIF 67 - Director → ME
- 7
AMDALE SECURITIES LIMITED
060877176 Duke Street, London, EnglandActive Corporate (10 parents, 3 offsprings)Officer2013-12-31 ~ 2017-09-12IIF 17 - Director → ME2007-02-07 ~ 2023-03-07IIF 38 - Director → ME2015-12-15 ~ 2016-02-01IIF 60 - Director → ME2007-02-07 ~ 2009-12-01IIF 65 - Secretary → ME2012-11-13 ~ 2017-09-12IIF 85 - Secretary → ME - 845 Knowl Piece, Wilbury Way, Hitchin, Hertfordshire, EnglandDissolved Corporate (3 parents)Officer2018-10-22 ~ 2020-09-24IIF 52 - Director → MEPerson with significant control2019-02-15 ~ 2020-09-24IIF 20 - Has significant influence or control → OE
- 9
B & M SUGAR PRODUCTS LIMITED
05783660Suite 110 20 Mortlake High Street, London, EnglandActive Corporate (3 parents)Officer2006-04-18 ~ 2010-01-05IIF 62 - Director → ME - 10
BLAKE LONDON LTD
0965838220 Mortlake High Street, London, EnglandActive Corporate (2 parents)Officer2015-06-26 ~ nowIIF 58 - Director → ME2015-06-26 ~ 2019-06-25IIF 83 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 64 - Ownership of shares – 75% or more → OE - 11
CARBON NEUTRAL BLOCKS LIMITED
11716310413 Parkway House, Sheen Lane, London, United KingdomDissolved Corporate (2 parents)Officer2018-12-07 ~ dissolvedIIF 42 - Director → MEPerson with significant control2018-12-07 ~ dissolvedIIF 63 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 63 - Ownership of shares – More than 50% but less than 75% → OEIIF 63 - Right to appoint or remove directors → OE - 12
CENTRESHORES LIMITED
018360926 C/o Glenstone Reit Plc, 6 Duke Street, London, EnglandActive Corporate (24 parents)Officer2008-11-13 ~ 2023-03-07IIF 70 - Director → ME - 13
DEEMARK LIMITED
020881036 Duke Street, London, EnglandActive Corporate (11 parents, 1 offspring)Officer2007-05-01 ~ 2023-03-07IIF 40 - Director → ME2012-09-11 ~ 2017-09-12IIF 53 - Director → ME2012-11-13 ~ 2017-09-12IIF 86 - Secretary → ME - 14
DELROSE DEVELOPMENTS LIMITED
07697345263 Kingston Road, Epsom, EnglandActive Corporate (9 parents, 1 offspring)Officer2012-09-11 ~ 2017-09-12IIF 11 - Director → ME2020-04-15 ~ nowIIF 7 - Director → ME2011-07-07 ~ 2020-05-01IIF 43 - Director → ME2012-11-13 ~ 2017-09-12IIF 78 - Secretary → MEPerson with significant control2024-03-09 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 15
DELROSE CONSTRUCTION LTD
- 2021-04-19 12594344263 Kingston Road, Epsom, EnglandActive Corporate (2 parents)Officer2020-05-11 ~ nowIIF 5 - Director → MEPerson with significant control2023-05-02 ~ nowIIF 2 - Ownership of shares – 75% or more → OE - 16
DELROSE INVESTMENTS LIMITED
12539745263 Kingston Road, Epsom, EnglandActive Corporate (4 parents)Officer2020-03-30 ~ nowIIF 6 - Director → ME2020-03-30 ~ 2020-04-03IIF 48 - Director → ME - 17
ECONOVATE LIMITED
05972538C/o Rsm Restructuring Advisory Llp, 25 Farringdon Street, London, United KingdomDissolved Corporate (7 parents)Officer2013-01-25 ~ dissolvedIIF 41 - Director → ME - 18
F H FLETCHER GATE LIMITED
05288991Parkway House, Sheen Lane, London, EnglandDissolved Corporate (7 parents)Officer2016-02-01 ~ dissolvedIIF 15 - Director → MEIIF 45 - Director → ME - 19
F H FLETCHER GATE RESIDENTIAL LIMITED
05736212Parkway House, Sheen Lane, London, EnglandDissolved Corporate (7 parents)Officer2016-02-01 ~ dissolvedIIF 44 - Director → MEIIF 14 - Director → ME - 20FRANKTON HOUSE (DEVELOPMENTS) LIMITED - 1997-07-03Parkway House, Sheen Lane, London, EnglandDissolved Corporate (16 parents)Officer2016-02-01 ~ dissolvedIIF 13 - Director → MEIIF 46 - Director → ME
- 21
GENESTE INVESTMENTS LIMITED
15894433Mortlake Business Centre, 20 Mortlake High Street, London, EnglandActive Corporate (1 parent)Officer2024-08-13 ~ nowIIF 37 - Director → MEIIF 59 - Director → MEPerson with significant control2024-08-13 ~ nowIIF 56 - Ownership of shares – More than 25% but not more than 50% → OEIIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 26 - Ownership of shares – More than 50% but less than 75% → OEIIF 26 - Right to appoint or remove directors → OE - 22
GLENSTONE PROPERTY PLC
- 2022-01-10 00986343GLENSTONE PROPERTY LIMITED - 2008-10-20GLENSTONE PROPERTY INVESTMENT LIMITED - 2008-10-206 Duke Street, London, EnglandActive Corporate (19 parents, 11 offsprings)Officer2016-02-01 ~ nowIIF 36 - Director → ME2016-02-01 ~ 2017-09-12IIF 19 - Director → MEPerson with significant control2016-04-06 ~ 2017-11-16IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE - 23
GRACE GARDEN DESIGN LIMITED
- 2019-10-23 07212075CITY GARDEN DESIGN LIMITED
- 2010-06-25 07212075CITY GARDEN PLANTS LIMITED
- 2010-06-17 07212075MR ONZY MORRIS LIMITED
- 2010-05-06 07212075The Old Barn, Wood Street, Swanley, EnglandActive Corporate (2 parents)Officer2010-05-06 ~ nowIIF 51 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 28 - Ownership of shares – 75% or more → OE - 24
IMPACT VENTURE HOLDINGS LTD
1268278420 Mortlake High Street, London, EnglandActive Corporate (4 parents)Person with significant control2020-06-19 ~ 2022-06-29IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Right to appoint or remove directors → OE - 25
INNBRIGHTON PROPERTIES LIMITED
069522566 Duke Street, London, EnglandActive Corporate (10 parents)Officer2014-03-25 ~ 2017-09-12IIF 18 - Director → ME2014-03-25 ~ 2023-03-07IIF 47 - Director → ME2014-03-25 ~ 2017-09-12IIF 84 - Secretary → ME - 26
KAIZENSTAR LTD
09602573263 Kingston Road, Epsom, Surrey, EnglandActive Corporate (3 parents, 2 offsprings)Officer2015-05-21 ~ nowIIF 8 - Director → ME2015-05-27 ~ 2015-12-22IIF 50 - Director → MEPerson with significant control2016-05-21 ~ nowIIF 4 - Ownership of shares – 75% or more → OE - 27LAURIE HOUSE FREEHOLD LTD - now
GLENSTONE DEVCO LIMITED
- 2024-02-27 11511315Regent Property, Broadwall House, 21 Broadwall, London, EnglandActive Corporate (9 parents)Officer2018-08-10 ~ 2023-03-07IIF 35 - Director → ME - 28
LAWRENCE SMITH & CO LLP
OC43695420 Mortlake High Street, London, EnglandActive Corporate (2 parents)Officer2021-04-19 ~ nowIIF 61 - LLP Designated Member → MEPerson with significant control2021-04-19 ~ nowIIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 54 - Right to surplus assets - More than 25% but not more than 50% → OE - 29
LECRAM HOLDINGS LTD
0961171720 Mortlake High Street, London, EnglandActive Corporate (1 parent)Officer2015-05-28 ~ nowIIF 30 - Director → ME2015-05-29 ~ 2023-05-22IIF 16 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OE - 30DELBOUNTY LIMITED - 1999-05-216 Duke Street, London, EnglandActive Corporate (11 parents, 1 offspring)Officer2012-09-11 ~ 2017-09-12IIF 12 - Director → ME2007-05-01 ~ 2023-03-07IIF 39 - Director → ME2012-11-13 ~ 2017-09-12IIF 79 - Secretary → ME
- 31
MONTET HOLDINGS LTD
0965766320 Mortlake High Street, London, EnglandActive Corporate (1 parent)Officer2015-06-25 ~ nowIIF 31 - Director → ME2015-06-25 ~ nowIIF 82 - Secretary → MEPerson with significant control2016-08-16 ~ nowIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OE - 32
OPTIMISED U LTD
0976998120 Mortlake High Street, London, EnglandActive Corporate (1 parent)Officer2015-09-09 ~ nowIIF 57 - Director → MEPerson with significant control2016-08-21 ~ nowIIF 55 - Ownership of shares – 75% or more → OE - 33
PROVIDENCIA INVESTMENTS LTD
0965765120 Mortlake High Street, London, EnglandActive Corporate (1 parent)Officer2015-06-25 ~ nowIIF 33 - Director → ME2015-06-25 ~ nowIIF 81 - Secretary → MEPerson with significant control2016-08-16 ~ nowIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OE - 34
RESHAPE ACCIDENT REPAIR CENTRE LTD
1544650820 Store Street, Sheffield, EnglandActive Corporate (3 parents)Officer2024-01-27 ~ 2025-01-20IIF 76 - Director → MEPerson with significant control2024-01-27 ~ 2025-01-20IIF 72 - Ownership of shares – More than 25% but not more than 50% → OEIIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 72 - Right to appoint or remove directors → OE - 35
RESHAPEAMS LTD
12891414Reshape, 20 Store Street, Sheffield, United KingdomDissolved Corporate (1 parent)Officer2020-09-21 ~ dissolvedIIF 77 - Director → MEPerson with significant control2020-09-21 ~ dissolvedIIF 73 - Right to appoint or remove directors → OEIIF 73 - Ownership of shares – 75% or more → OEIIF 73 - Ownership of voting rights - 75% or more → OE - 36AL-HAMD TRADERS LIMITED - 1998-02-23263 Kingston Road, Epsom, SurreyActive Corporate (4 parents)Officer2012-12-07 ~ 2013-03-31IIF 49 - Director → ME2007-11-16 ~ 2013-10-09IIF 10 - Director → ME2015-08-01 ~ nowIIF 9 - Director → ME2012-09-28 ~ nowIIF 80 - Secretary → MEPerson with significant control2021-08-05 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 37
TANKARD HOLDINGS LTD
1123976927 Coborn Street, London, EnglandActive Corporate (3 parents)Officer2018-05-31 ~ nowIIF 34 - Director → MEPerson with significant control2018-05-31 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE - 38THE CITY ACADEMY, HACKNEY - 2008-07-30CITY OF LONDON KPMG ACADEMY HACKNEY LIMITED - 2008-07-17The City Academy Hackney, Homerton Row, LondonDissolved Corporate (48 parents)Officer2014-04-02 ~ 2015-11-24IIF 29 - Director → ME
- 39
WITCH WAY CENTRE LTD.
094876327 Station Road, Hailsham, East Sussex, United KingdomDissolved Corporate (1 parent)Officer2015-03-13 ~ dissolvedIIF 74 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.