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

Mr Warren James Smith

    Related profiles found in government register
  • Mr Warren James Smith
    British born in September 1972

    Resident in England

    Registered addresses and corresponding companies
    • Coachmakers, 116a Seaside, Eastbourne, East Sussex, BN22 7QP, England

      IIF 1
    • 30-34, North Street, Hailsham, East Sussex, BN27 1DW, England

      IIF 2
  • Smith, Warren James
    British builder born in September 1972

    Resident in England

    Registered addresses and corresponding companies
    • 8, Millers Rise, Hailsham, East Sussex, BN27 3XE, United Kingdom

      IIF 3
  • Smith, Warren James
    British company director born in September 1972

    Resident in England

    Registered addresses and corresponding companies
    • 30-34, North Street, Hailsham, East Sussex, BN27 1DW, England

      IIF 4 IIF 5
  • Smith, Warren James
    British director born in September 1972

    Resident in England

    Registered addresses and corresponding companies
    • 30-34, North Street, Hailsham, East Sussex, BN27 1DW, United Kingdom

      IIF 6
    • 8 Millers Rise, Hailsham, East Sussex, BN27 3XE

      IIF 7
    • 8, Millers Rise, Hailsham, East Sussex, BN27 3XE, England

      IIF 8
    • 79, Tonbridge Road, Hildenborough, Tonbridge, Kent, TN11 9BH, United Kingdom

      IIF 9
child relation
Offspring entities and appointments
Active 4
  • 1
    30-34 North Street, Hailsham, East Sussex, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -265 GBP2021-08-31
    Officer
    2019-05-24 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2019-05-24 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 2 - Right to appoint or remove directorsOE
  • 2
    30-34 North Street, Hailsham, East Sussex, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -5,571 GBP2019-11-30
    Officer
    2017-02-01 ~ dissolved
    IIF 8 - Director → ME
  • 3
    30-34 North Street, Hailsham, East Sussex, England
    Active Corporate (4 parents)
    Equity (Company account)
    25,569 GBP2024-03-31
    Officer
    2013-06-14 ~ now
    IIF 3 - Director → ME
  • 4
    WINDOW SURGEON (SOUTH EAST) LIMITED - 2014-08-28
    120 Cavendish Place, Eastbourne, East Sussex, England
    Dissolved Corporate (2 parents)
    Officer
    2011-09-14 ~ dissolved
    IIF 9 - Director → ME
Ceased 3
  • 1
    C/o Charles Cox Ltd, Unit 6 Enterprise Centre, Denton Island, Newhaven, England
    Active Corporate (2 parents, 10 offsprings)
    Equity (Company account)
    13 GBP2023-11-30
    Officer
    2016-07-01 ~ 2022-07-08
    IIF 4 - Director → ME
  • 2
    30-34 North Street, Hailsham, East Sussex, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    202,262 GBP2024-03-31
    Officer
    2015-04-29 ~ 2022-10-18
    IIF 6 - Director → ME
    Person with significant control
    2021-03-17 ~ 2021-05-01
    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
  • 3
    MORE THAN HANDY LIMITED - 2015-06-01
    The Coachmakers, 116a Seaside, Eastbourne, England
    Active Corporate (1 parent)
    Equity (Company account)
    6,710 GBP2023-11-30
    Officer
    2007-08-03 ~ 2017-07-01
    IIF 7 - Director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.