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.
Smith, Simon John
- British born in September 1970
Smith, Simon John
Resident in England
Registered addresses and corresponding companies - British company director born in September 1970
Smith, Simon John
Resident in England
Registered addresses and corresponding companies - British born in September 1970
Smith, Simon
Resident in England
Registered addresses and corresponding companiesCopse Hill, Bratton Fleming, Barnstaple, EX31 4SD, England
IIF 8
- English company director born in September 1970
Smith, Simon
Resident in England
Registered addresses and corresponding companies89 Lyndhurst Gardens, London, N3 1TE, England
IIF 9
- British born in September 1970
Mr Simon Smith
Resident in England
Registered addresses and corresponding companies - British born in September 1970
Mr Simon John Smith
Resident in England
Registered addresses and corresponding companies - British company directorRegistered addresses and corresponding companies
Smith, Simon John
16, Sunbury Way, Hanworth, Middlesex, TW13 6XJ
IIF 17
- English born in September 1970
Smith, Simon Jonathan George
Resident in England
Registered addresses and corresponding companiesC/o Parkes & Swan, The Officers Mess, Coldstream Road, Caterham, CR3 5QX, England
IIF 18
- English company director born in September 1970
Smith, Simon Jonathan George
Resident in England
Registered addresses and corresponding companies3, London Bridge Street, London, SE1 9SG, England
IIF 19
- English director born in September 1970
Smith, Simon Jonathan George
Resident in England
Registered addresses and corresponding companiesThe Beacon, Pilgrims Lane, Chaldon, Caterham, CR3 5BH, England
IIF 20
- Registered addresses and corresponding companies
Smith, Simon Jonathan George
19 Weston Drive, The Village, Caterham On The Hill, Surrey, CR3 5XY
IIF 21
- British born in September 1970
Smith, Simon Jonathan George
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in September 1970
Smith, Simon Jonathan George
Resident in United Kingdom
Registered addresses and corresponding companies35, New Broad Street, London, EC2M 1NH, United Kingdom
IIF 24
- British recruitment consultant born in September 1970
Smith, Simon Jonathan George
Resident in United Kingdom
Registered addresses and corresponding companies - English born in September 1970
Mr Simon Jonathan George Smith
Resident in England
Registered addresses and corresponding companies
- 1
ASTON GREEN ESTATE AGENTS LTD
- 2024-05-07 079085346 Station Approach, Ashford, EnglandActive Corporate (3 parents)Equity (Company account)1,218,320 GBP2024-04-30Officer2012-01-13 ~ nowIIF 1 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 13 - Ownership of shares – 75% or more → OE - 2
EVOLUTION CONSULTING PARTNERS LTD
14681111C/o Parkes & Swan The Officers Mess, Coldstream Road, Caterham, EnglandActive Corporate (5 parents)Equity (Company account)99,674 GBP2024-12-31Officer2023-02-22 ~ nowIIF 18 - Director → ME - 3
FULFIL (1) TOPCO LIMITED
0876312830 Finsbury Square, LondonDissolved Corporate (9 parents, 1 offspring)Officer2013-12-03 ~ dissolvedIIF 24 - Director → ME - 4
GOLFERS-CONNECTED LIMITED
11386795The Beacon, Pilgrims Lane, Chaldon, Caterham, EnglandDissolved Corporate (1 parent)Officer2018-05-29 ~ dissolvedIIF 20 - Director → MEPerson with significant control2018-05-29 ~ dissolvedIIF 27 - Has significant influence or control → OE - 5
HAWKEWOOD LTD
11225527Copse Hill, Bratton Fleming, Barnstaple, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-02-28Officer2018-02-26 ~ nowIIF 4 - Director → MEPerson with significant control2018-02-26 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OE - 6INVESTIGO DIRECT LIMITED - 2009-02-04C12 Marquis Court Marquis Way, Team Valley, Gateshead, Tyne And WearDissolved Corporate (4 parents)Officer2009-02-09 ~ dissolvedIIF 25 - Director → ME
- 7
INVESTIGO LIMITED
0480337710 Bishops Square, London, EnglandActive Corporate (19 parents, 2 offsprings)Officer2003-06-18 ~ 2013-12-03IIF 26 - Director → ME2003-06-18 ~ 2004-10-15IIF 21 - Secretary → ME - 8
JOHN SMALE & CO LTD
134202215 Cross Street, Barnstaple, EnglandActive Corporate (1 parent)Equity (Company account)-52,911 GBP2024-08-31Officer2021-05-25 ~ nowIIF 2 - Director → MEPerson with significant control2021-05-25 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 9
SIMON SMITH RECRUITMENT SERVICES LIMITED
- 2016-07-04 088072053 More London Riverside, London, EnglandActive Corporate (6 parents, 3 offsprings)Equity (Company account)160,144 GBP2024-12-31Officer2013-12-09 ~ nowIIF 23 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE - 10Forest Lodge, Forest Road, Pyrford, SurreyDissolved Corporate (3 parents)Officer2009-05-29 ~ dissolvedIIF 5 - Director → ME2009-05-29 ~ dissolvedIIF 17 - Secretary → ME
- 11Forest Lodge, Forest Road, Pyrford, SurreyDissolved Corporate (2 parents)Equity (Company account)-20,396 GBP2019-04-30Officer2013-07-05 ~ dissolvedIIF 6 - Director → MEPerson with significant control2016-07-05 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE
- 12
PERLIN HOMES LTD
12113615Copse Hill, Bratton Fleming, Barnstaple, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-07-31Officer2019-07-19 ~ nowIIF 3 - Director → MEPerson with significant control2019-07-19 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 12 - Right to appoint or remove directors → OE - 13
S J SMITH ESTATE AGENTS LTD
15477187Copse Hill, Bratton Fleming, Barnstaple, EnglandActive Corporate (1 parent)Officer2024-02-09 ~ nowIIF 8 - Director → MEPerson with significant control2024-02-09 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE - 14
S J SMITH LETTINGS LTD
11002195Aruna House, 2 Kings Road, Haslemere, Surrey, EnglandActive Corporate (4 parents)Equity (Company account)53,271 GBP2024-10-31Officer2017-10-09 ~ 2021-03-01IIF 7 - Director → MEPerson with significant control2017-10-09 ~ 2021-03-01IIF 15 - Ownership of shares – 75% or more → OE - 15
TRANSFORM CHANGE MANAGEMENT LIMITED
121424983 London Bridge Street, London, EnglandDissolved Corporate (2 parents)Officer2019-08-07 ~ dissolvedIIF 19 - Director → MEPerson with significant control2019-08-07 ~ dissolvedIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE - 16
WORKING MUMS LIMITED
- 2021-01-14 05714476Mountview Court 1148 High Road, Whetstone, LondonLiquidation Corporate (7 parents)Equity (Company account)-227,326 GBP2023-02-28Officer2010-04-01 ~ 2024-07-24IIF 22 - Director → ME - 17
WM RECRUIT LIMITED
0896812654 Sun Street, Waltham Abbey, EssexDissolved Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-30 GBP2020-02-29Officer2014-03-31 ~ 2018-04-06IIF 9 - Director → ME
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