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

Smith, Jane

    Related profiles found in government register
  • Smith, Jane
    British artist and writer born in May 1968

    Resident in Scotland

    Registered addresses and corresponding companies

    • Cariel, Kintallen, Tayvallich, Lochgilphead, PA31 8PR, Scotland

      IIF 1
  • Smith, Jane
    British credit controller born in May 1968

    Resident in England

    Registered addresses and corresponding companies

    • Chenies, Okewood Hill, Nr Ockley, Dorking, Surrey, RH5 5NB, England

      IIF 2
  • Smith, Jane
    British director born in October 1959

    Resident in England

    Registered addresses and corresponding companies

    • Unit 2, Ford Lane Business Park, Arundel, West Sussex, BN18 0UZ, United Kingdom

      IIF 3 IIF 4 IIF 5

    • Unit 2, Ford Lane Business Park, Ford, Arundel, BN18 0UZ, England

      IIF 7
  • Smith, Jane
    British managing director born in October 1959

    Resident in England

    Registered addresses and corresponding companies

    • Unit 2, Ford Lane Business Park, Ford, Arundel, BN18 0UZ, England

      IIF 8
  • Smith, Anna
    British accountant born in May 1980

    Resident in England

    Registered addresses and corresponding companies

    • 11, Doris Road, Kettering, NN16 0QD, United Kingdom

      IIF 9
  • Smith, Anna
    British certified accountant born in May 1980

    Resident in England

    Registered addresses and corresponding companies

    • 11, Doris Road, Kettering, NN16 0QD, United Kingdom

      IIF 10
  • Smith, Anna
    British company director born in May 1980

    Resident in England

    Registered addresses and corresponding companies
  • Smith, Anna
    British director born in May 1980

    Resident in England

    Registered addresses and corresponding companies

    • 11, Doris Road, Kettering, Northamptonshire, NN16 0QD, United Kingdom

      IIF 13
  • Smith, Anna
    British finance director born in May 1980

    Resident in England

    Registered addresses and corresponding companies

    • 11, Doris Road, Kettering, NN16 0QD, England

      IIF 14
  • Smith, Anne
    British co director born in August 1951

    Resident in England

    Registered addresses and corresponding companies

    • 2, Unsworth Avenue, Tyldesley, Manchester, M29 8NX, England

      IIF 15
  • Smith, Anne
    British director born in August 1951

    Resident in England

    Registered addresses and corresponding companies

    • 2 Unsworth Avenue, Tyldesley, Manchester, Lancashire, M29 8NX

      IIF 16

    • 2, Unsworth Avenue, Tyldesley, Manchester, M29 8NX, England

      IIF 17 IIF 18
  • Smith, Jane
    English managing director born in October 1959

    Resident in England

    Registered addresses and corresponding companies

    • 56, Blendworth Crescent, Havant, PO9 2BG, England

      IIF 19
  • Smith, Jane
    British

    Registered addresses and corresponding companies

    • Unit 2, Ford Lane Business Park, Ford, Arundel, BN18 0UZ, England

      IIF 20

    • 17, Balmoral Road, Coalville, Leicestershire, LE67 4PE, England

      IIF 21
  • Smith, Jane
    British company secretary/sales direct

    Registered addresses and corresponding companies

    • 17 Balmoral Road, Coalville, LE67 4PE

      IIF 22
  • Smith, Jane
    British secretary

    Registered addresses and corresponding companies

    • The Cedars, Mill Road Aldington, Ashford, Kent, TN25 7AJ

      IIF 23
  • Smith, Jane
    born in October 1959

    Resident in England

    Registered addresses and corresponding companies

    • Unit 2, Ford Lane Business Park, Arundel, West Sussex, BN18 0UZ, United Kingdom

      IIF 24

    • Unit 2, Ford Lane Business Park, Ford, Arundel, BN18 0UZ, England

      IIF 25 IIF 26

    • Beech House, Marsh Lane, Runcton, Chichester, PO20 1LQ

      IIF 27 IIF 28

    • 44, The Pantiles, Tunbridge Wells, TN2 5TN, England

      IIF 29
  • Smith, Jane
    British company secretary/sales direct born in April 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17, Balmoral Road, Coalville, Leicestershire, LE67 4PE, England

      IIF 30
  • Smith, Anne
    British director

    Registered addresses and corresponding companies

    • 2 Unsworth Avenue, Tyldesley, Manchester, Lancashire, M29 8NX

      IIF 31
  • Smith, Anna
    British hairdresser born in May 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 88, Sterry Road, Gowerton, Swansea, SA4 3BW, Wales

      IIF 32
  • Mrs Anna Smith
    British born in May 1980

    Resident in England

    Registered addresses and corresponding companies
  • Mrs Jane Smith
    British born in October 1959

    Resident in England

    Registered addresses and corresponding companies

    • Unit 2, Ford Lane Business Park, Arundel, West Sussex, BN18 0UZ

      IIF 38 IIF 39 IIF 40

    • Unit 2, Ford Lane Business Park, Arundel, West Sussex, BN18 0UZ, United Kingdom

      IIF 43

    • Unit 2 Ford Lane Business Park, Ford Lane Business Park, Ford, Arundel, West Sussex, BN18 0UZ

      IIF 44
  • Mrs Anne Smith
    British born in August 1951

    Resident in England

    Registered addresses and corresponding companies

    • 2, Unsworth Avenue, Tyldesley, Manchester, M29 8NX, England

      IIF 45
  • Smith, Jane

    Registered addresses and corresponding companies

    • Chenies, Okewood Hill, Nr Ockley, Dorking, Surrey, RH5 5NB, England

      IIF 46
  • Mrs Jane Smith
    British born in May 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Woburn Avenue, Theydon Bois, Epping, CM16 7JS, England

      IIF 47
  • Smith, Anna

    Registered addresses and corresponding companies
  • Mrs Jane Smith
    English born in October 1959

    Resident in England

    Registered addresses and corresponding companies

    • 56, Blendworth Crescent, Havant, PO9 2BG, England

      IIF 63
  • Anna Smith
    British born in May 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 88, Sterry Road, Gowerton, Swansea, SA4 3BW, Wales

      IIF 64
  • Mrs Jane Smith
    British born in April 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17 Balmoral Road, Coalville, Leicestershire, LE67 4PE, United Kingdom

      IIF 65
  • Jane Smith
    British born in October 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 2, Ford Lane Business Park, Arundel, West Sussex, BN18 0UZ, United Kingdom

      IIF 66
  • Mrs Jane Alexandra Louise Smith
    British born in January 1968

    Resident in England

    Registered addresses and corresponding companies

    • Primrose Cottage, 4 Woburn Avenue, Theydon Bois, Essex, CM16 7JS

      IIF 67
child relation
Offspring entities and appointments
Active 34
  • 1
    92 Brambleside, Kettering, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,222 GBP2018-03-31
    Officer
    2016-08-30 ~ dissolved
    IIF 51 - secretary → ME
  • 2
    11 Doris Road, Kettering, Northamptonshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-06-13 ~ dissolved
    IIF 13 - director → ME
  • 3
    88 Sterry Road, Gowerton, Swansea, Wales
    Corporate (1 parent)
    Equity (Company account)
    19,478 GBP2023-06-30
    Officer
    2019-06-04 ~ now
    IIF 32 - director → ME
    2019-06-04 ~ now
    IIF 62 - secretary → ME
    Person with significant control
    2019-06-04 ~ now
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
  • 4
    Unit 2 Ford Lane Business Park, Arundel, West Sussex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-07-24 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 43 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 43 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 5
    Unit 2 Ford Lane Business Park, Arundel, West Sussex
    Corporate (3 parents)
    Officer
    2013-06-02 ~ now
    IIF 26 - llp-designated-member → ME
    Person with significant control
    2016-10-13 ~ now
    IIF 41 - Ownership of voting rights - 75% or more → OE
  • 6
    Unit 2 Ford Lane Business Park, Arundel, West Sussex
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2021-02-28
    Officer
    2014-02-28 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 40 - Ownership of shares – 75% or more → OE
  • 7
    Unit 2 Ford Lane Business Park, Arundel, West Sussex
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2021-02-28
    Officer
    2014-02-27 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 38 - Ownership of shares – 75% or more → OE
  • 8
    LOGISTIC ELECTRONICS LIMITED - 2015-03-13
    Unit 2 Ford Lane Business Park Ford Lane Business Park, Ford, Arundel, West Sussex
    Corporate (2 parents, 1 offspring)
    Officer
    2009-11-25 ~ now
    IIF 7 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    ARRIVAL ELECTRONICS LIMITED - 2015-03-12
    Unit 2 Ford Lane Business Park, Arundel, West Sussex
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2021-02-28
    Officer
    2014-02-27 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 39 - Ownership of shares – 75% or more → OE
  • 10
    7 East Glebe Close, Corby, England
    Corporate (2 parents)
    Equity (Company account)
    7,781 GBP2024-01-31
    Officer
    2016-02-02 ~ now
    IIF 48 - secretary → ME
  • 11
    2 Berneshaw Close, Corby, Northamptonshire, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    9,506 GBP2017-12-31
    Officer
    2015-12-02 ~ dissolved
    IIF 60 - secretary → ME
  • 12
    61 Boughton Road, Corby, England
    Corporate (2 parents)
    Equity (Company account)
    28,317 GBP2024-03-31
    Officer
    2016-09-15 ~ now
    IIF 50 - secretary → ME
  • 13
    77 Boughton Road, Corby, Northamptonshire, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -99 GBP2017-08-31
    Officer
    2016-08-03 ~ dissolved
    IIF 61 - secretary → ME
  • 14
    11 Doris Road, Kettering, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2022-11-30
    Officer
    2021-11-01 ~ dissolved
    IIF 12 - director → ME
    Person with significant control
    2021-11-01 ~ dissolved
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 15
    71 Lowry Close, Corby, Northamptonshire, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -72 GBP2017-06-30
    Officer
    2016-06-27 ~ dissolved
    IIF 57 - secretary → ME
  • 16
    Unit 2 Ford Lane Business Park, Ford, Arundel, West Sussex
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    69,601 GBP2024-03-31
    Officer
    ~ now
    IIF 8 - director → ME
    1992-09-30 ~ now
    IIF 20 - secretary → ME
  • 17
    Unit 2 Ford Lane Business Park, Arundel, West Sussex
    Corporate (4 parents)
    Officer
    2006-10-13 ~ now
    IIF 25 - llp-designated-member → ME
  • 18
    44 The Pantiles, Tunbridge Wells, England
    Corporate (5 parents)
    Officer
    2019-03-22 ~ now
    IIF 29 - llp-designated-member → ME
    Person with significant control
    2019-03-22 ~ now
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Right to surplus assets - 75% or more → OE
    IIF 66 - Right to appoint or remove members → OE
  • 19
    17 Breedon Close, Corby, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    70 GBP2021-07-31
    Officer
    2016-07-05 ~ dissolved
    IIF 59 - secretary → ME
  • 20
    17 Kings Grove, Coventry, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    89 GBP2017-10-31
    Officer
    2017-11-01 ~ dissolved
    IIF 49 - secretary → ME
  • 21
    Primrose Cottage, 4 Woburn Avenue, Theydon Bois, Essex
    Corporate (2 parents)
    Equity (Company account)
    29,653 GBP2024-03-31
    Person with significant control
    2020-03-09 ~ now
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    Chenies Okewood Hill, Nr Ockley, Dorking, Surrey, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    9,832 GBP2024-03-31
    Officer
    2024-05-21 ~ now
    IIF 2 - director → ME
  • 23
    7 Birch Avenue, Corby, England
    Dissolved corporate (2 parents)
    Officer
    2016-07-17 ~ dissolved
    IIF 55 - secretary → ME
  • 24
    15 Quorn Way, Grafton Trade Park, Northampton, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2,440 GBP2024-03-31
    Officer
    2021-03-15 ~ now
    IIF 14 - director → ME
    Person with significant control
    2021-03-15 ~ now
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 25
    11 Doris Road, Kettering, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    9 GBP2024-05-31
    Officer
    2017-05-20 ~ now
    IIF 9 - director → ME
    Person with significant control
    2017-05-20 ~ now
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 37 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 37 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 37 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 37 - Has significant influence or control over the trustees of a trust → OE
  • 26
    11 Doris Road, Kettering, England
    Dissolved corporate (2 parents)
    Officer
    2021-04-23 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2021-04-23 ~ dissolved
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 27
    11 Doris Road, Kettering, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -978 GBP2024-07-31
    Officer
    2018-07-23 ~ now
    IIF 10 - director → ME
    Person with significant control
    2018-07-23 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 28
    56 Blendworth Crescent, Havant, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -18,066 GBP2021-03-31
    Officer
    2020-03-09 ~ dissolved
    IIF 19 - director → ME
    Person with significant control
    2020-03-09 ~ dissolved
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 63 - Right to appoint or remove directors → OE
  • 29
    Unit 2 Ford Lane Business Park, Arundel, West Sussex
    Dissolved corporate (5 parents, 1 offspring)
    Cash at bank and in hand (Company account)
    14 GBP2021-03-31
    Officer
    2013-05-07 ~ dissolved
    IIF 24 - llp-designated-member → ME
    Person with significant control
    2017-05-05 ~ dissolved
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 42 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 30
    2 Unsworth Avenue, Tyldesley, Manchester, England
    Corporate (2 parents)
    Equity (Company account)
    -83,958 GBP2024-02-27
    Officer
    2017-05-15 ~ now
    IIF 17 - director → ME
    Person with significant control
    2017-05-15 ~ now
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    West Lancashire Investment Centre, Maple View White Moss Business Park, Skelmerdale, Lancashire
    Dissolved corporate (2 parents)
    Officer
    2000-03-16 ~ dissolved
    IIF 16 - director → ME
    2000-03-16 ~ dissolved
    IIF 31 - secretary → ME
  • 32
    18 Chelsey Road, Coventry, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,199 GBP2021-09-30
    Officer
    2016-09-19 ~ now
    IIF 53 - secretary → ME
  • 33
    Unit F5 Market Overton Industrial Estate Ironstone Lane, Market Overton, Oakham, Leicestershire, England
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    110,233 GBP2024-03-31
    Officer
    2007-05-02 ~ now
    IIF 30 - director → ME
    2006-03-23 ~ now
    IIF 21 - secretary → ME
  • 34
    11 Doris Road, Kettering, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,358 GBP2018-05-31
    Officer
    2016-05-17 ~ dissolved
    IIF 56 - secretary → ME
Ceased 12
  • 1
    Unit 2 Ford Lane Business Park, Arundel, West Sussex
    Corporate (3 parents)
    Officer
    2006-10-13 ~ 2013-06-01
    IIF 27 - llp-designated-member → ME
  • 2
    No 1 Balliebeg, Castleton, Lochgilphead, Argyll
    Corporate (6 parents)
    Equity (Company account)
    5,859 GBP2023-08-31
    Officer
    2019-02-27 ~ 2022-09-19
    IIF 1 - director → ME
  • 3
    9 Jack English Close, Northampton, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-08-15 ~ 2017-07-24
    IIF 52 - secretary → ME
  • 4
    97 Corby Road, Weldon, Corby, England
    Corporate (1 parent)
    Equity (Company account)
    0 GBP2021-04-30
    Officer
    2016-04-25 ~ 2020-05-01
    IIF 54 - secretary → ME
  • 5
    1 North Green, Whittlesey, Peterborough, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-08-31
    Officer
    2016-08-03 ~ 2019-09-06
    IIF 58 - secretary → ME
  • 6
    Unit 1 St Georges Business Centre, Brunswick Road, Ashford, England
    Corporate (4 parents)
    Equity (Company account)
    2,516,535 GBP2024-09-30
    Officer
    2000-10-25 ~ 2015-07-24
    IIF 23 - secretary → ME
  • 7
    Unit 2 Ford Lane Business Park, Arundel, West Sussex
    Corporate (2 parents, 1 offspring)
    Cash at bank and in hand (Company account)
    1,481 GBP2024-03-31
    Officer
    2006-10-13 ~ 2011-11-30
    IIF 28 - llp-designated-member → ME
  • 8
    Primrose Cottage, 4 Woburn Avenue, Theydon Bois, Essex
    Corporate (2 parents)
    Equity (Company account)
    29,653 GBP2024-03-31
    Person with significant control
    2016-04-08 ~ 2020-03-09
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    Chenies Okewood Hill, Nr Ockley, Dorking, Surrey, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    9,832 GBP2024-03-31
    Officer
    2019-06-13 ~ 2021-03-04
    IIF 46 - secretary → ME
  • 10
    Suite 26 Manor Court, Salesbury Hall Road, Ribchester, Lancashire, England
    Corporate (5 parents)
    Equity (Company account)
    -26,844 GBP2016-12-31
    Officer
    2015-05-14 ~ 2015-08-12
    IIF 15 - director → ME
  • 11
    32-36 Chorley New Road, Bolton, Lancashire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-02-10 ~ 2016-02-10
    IIF 18 - director → ME
  • 12
    Unit F5 Market Overton Industrial Estate Ironstone Lane, Market Overton, Oakham, Leicestershire, England
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    110,233 GBP2024-03-31
    Officer
    2007-05-02 ~ 2007-05-02
    IIF 22 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-03-22
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE

qrcode

Privacy policy

© 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.