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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Smith, James Oliver Edward

    Related profiles found in government register
  • Smith, James Oliver Edward
    British born in April 1975

    Resident in England

    Registered addresses and corresponding companies

    • 23, Hales Road, Cheltenham, GL52 6SF, England

      IIF 1

    • Landscape, Daisy Bank Road, Cheltenham, GL53 9QQ, England

      IIF 2

    • Landscape, Daisy Bank Road, Cheltenham, GL53 9QQ, United Kingdom

      IIF 3

    • Oak Farm, Bentham, Cheltenham, GL51 4TZ, England

      IIF 4 IIF 5

    • Oak Farm, Bentham Lane, Cheltenham, GL51 4TZ, England

      IIF 6 IIF 7

    • Epsilon House, The Square, Gloucester Business Park, Gloucester, Gloucestershire, GL3 4AD, United Kingdom

      IIF 8
  • Smith, James Oliver Edward
    British company director born in April 1975

    Resident in England

    Registered addresses and corresponding companies

    • 11, Estcourt Close, Gloucester, GL1 3LT, England

      IIF 9
  • Smith, James Oliver Edward
    British director born in April 1975

    Resident in England

    Registered addresses and corresponding companies

    • Landscape, Daisy Bank Road, Leckhampton, Cheltenham, Gloucestershire, GL53 9QQ, England

      IIF 10

    • Pillar House, 113/115 Bath Road, Cheltenham, Gloucestershire, GL53 7LS, United Kingdom

      IIF 11 IIF 12 IIF 13
  • Mr James Oliver Edward Smith
    British born in April 1975

    Resident in England

    Registered addresses and corresponding companies

    • Landscape, Daisy Bank Road, Cheltenham, GL53 9QQ, United Kingdom

      IIF 15

    • Oak Farm, Bentham, Cheltenham, GL51 4TZ, England

      IIF 16 IIF 17

    • Oak Farm, Bentham Lane, Cheltenham, GL51 4TZ, England

      IIF 18

    • Pillar House, 113/115 Bath Road, Cheltenham, Gloucestershire, GL53 7LS, United Kingdom

      IIF 19 IIF 20 IIF 21
  • Smith, James Oliver Edward
    British born in April 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Oak Farm, Bentham, Cheltenham, Gloucestershire, GL51 4TZ

      IIF 23
  • Smith, James Oliver Edward
    British

    Registered addresses and corresponding companies

    • Oak Farm, Bentham, Cheltenham, GL51 4TZ, England

      IIF 24
  • Smith, Oliver James
    British born in December 2000

    Resident in England

    Registered addresses and corresponding companies

    • 9-10, Cross Street, Preston, PR1 3LT, United Kingdom

      IIF 25
  • Smith, James Oliver
    born in April 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Oak Farm, Bentham, Cheltenham, GL51 4TZ, United Kingdom

      IIF 26
  • Smith, James Oliver
    British born in April 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Oak Farm, Bentham, Cheltenham, GL51 4TZ, England

      IIF 27
  • Mr James Oliver Edward Smith
    British born in April 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Oak Farm, Bentham, Cheltenham, Gloucestershire, GL51 4TZ

      IIF 28
  • Mr James Oliver Smith
    British born in April 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Oak Farm, Bentham, Cheltenham, GL51 4TZ, England

      IIF 29

    • Oak Farm, Bentham, Cheltenham, GL51 4TZ, United Kingdom

      IIF 30
  • Mr Oliver James Smith
    British born in December 2000

    Resident in England

    Registered addresses and corresponding companies

    • 9-10, Cross Street, Preston, PR1 3LT, United Kingdom

      IIF 31
  • Smith, Oliver
    British born in December 2000

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 32
  • Smith, Oliver
    born in December 2005

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Oak Farm, Bentham, Cheltenham, GL51 4TZ, United Kingdom

      IIF 33
  • Smith, Oliver

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 34
  • Mr Oliver Smith
    British born in December 2000

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 35
child relation
Offspring entities and appointments
Active 14
  • 1
    10a Gwynne Road, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-06-24
    Officer
    2020-11-05 ~ now
    IIF 2 - Director → ME
  • 2
    Oak Farm, Bentham Lane, Cheltenham, England
    Active Corporate (1 parent)
    Equity (Company account)
    430,284 GBP2024-12-31
    Officer
    2020-12-01 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2020-12-01 ~ now
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Ownership of shares – 75% or more → OE
  • 3
    1 St. Georges Square, Worcester, England
    Active Corporate (3 parents)
    Equity (Company account)
    6,357 GBP2024-10-31
    Person with significant control
    2017-10-16 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
  • 4
    Oak Farm, Bentham, Cheltenham, Gloucestershire
    Active Corporate (1 parent)
    Equity (Company account)
    -20,457 GBP2025-01-31
    Officer
    2023-01-09 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2023-01-09 ~ now
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of shares – 75% or more → OE
  • 5
    Pillar House, 113/115 Bath Road, Cheltenham, Gloucestershire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    491 GBP2019-02-28
    Officer
    2013-09-12 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    Pillar House, 113/115 Bath Road, Cheltenham, Gloucestershire, United Kingdom
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -129 GBP2016-06-30
    Officer
    2015-06-01 ~ dissolved
    IIF 11 - Director → ME
  • 7
    Oak Farm, Bentham, Cheltenham, England
    Active Corporate (1 parent)
    Equity (Company account)
    22,725 GBP2024-12-31
    Officer
    2008-11-13 ~ now
    IIF 5 - Director → ME
    2008-11-13 ~ now
    IIF 24 - Secretary → ME
    Person with significant control
    2016-11-13 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
  • 8
    Oak Farm, Bentham, Cheltenham, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2020-12-08 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2020-12-08 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
  • 9
    Oak Farm, Bentham Lane, Cheltenham, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2020-12-10 ~ now
    IIF 7 - Director → ME
  • 10
    Oak Farm, Bentham, Cheltenham, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    2023-10-04 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2023-10-04 ~ now
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 11
    Oak Farm, Bentham, Cheltenham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2024-03-30 ~ dissolved
    IIF 26 - LLP Designated Member → ME
    IIF 33 - LLP Designated Member → ME
    Person with significant control
    2024-03-30 ~ dissolved
    IIF 30 - Has significant influence or control → OE
  • 12
    9-10 Cross Street, Preston, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-03-12 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2024-03-12 ~ now
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    Pinkerton Leeke & Co, 7 Ormond Terrace, Regent Street Regent Street, Cheltenham
    Dissolved Corporate (2 parents)
    Officer
    2011-11-14 ~ dissolved
    IIF 10 - Director → ME
  • 14
    Epsilon House The Square, Gloucester Business Park, Gloucester, Gloucestershire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -22,877 GBP2024-12-31
    Officer
    2015-12-03 ~ now
    IIF 8 - Director → ME
Ceased 7
  • 1
    1 St. Georges Square, Worcester, England
    Active Corporate (3 parents)
    Equity (Company account)
    6,357 GBP2024-10-31
    Officer
    2017-10-16 ~ 2025-11-01
    IIF 3 - Director → ME
  • 2
    23 Hales Road, Cheltenham, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,765 GBP2024-12-31
    Officer
    2020-12-14 ~ 2025-11-01
    IIF 1 - Director → ME
  • 3
    WILLIAM MORRISON (ULLENWOOD) LIMITED - 2016-07-04
    5 Tebbit Mews, 51 Winchcombe Street, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -20,093 GBP2024-06-30
    Officer
    2014-05-19 ~ 2016-06-23
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-06-23
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    11 Estcourt Close, Gloucester, England
    Active Corporate (2 parents)
    Equity (Company account)
    -39,950 GBP2024-12-31
    Officer
    2020-12-14 ~ 2024-07-11
    IIF 9 - Director → ME
  • 5
    Epsilon House The Square, Gloucester Business Park, Gloucester, Gloucestershire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -22,877 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2016-11-14
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    WILLAM MORRISON (PERSHORE) LIMITED - 2015-07-14
    5 Tebbit Mews, 51 Winchcombe Street, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -56,827 GBP2024-06-30
    Officer
    2015-07-09 ~ 2019-03-07
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-03-07
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    128 City Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-11-25 ~ 2025-11-01
    IIF 32 - Director → ME
    2024-11-25 ~ 2025-11-10
    IIF 34 - Secretary → ME
    Person with significant control
    2024-11-25 ~ 2025-11-01
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE

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 12 November 2025 and licensed under the Open Government Licence v3.0.