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

Smyth, Shelley Ann

    Related profiles found in government register
  • Smyth, Shelley Ann
    British chief executive born in June 1959

    Resident in England

    Registered addresses and corresponding companies
    • Sundial House, High Street, Horsell, Woking, GU21 4SU, England

      IIF 1
  • Smyth, Shelley Ann
    British director born in June 1959

    Resident in England

    Registered addresses and corresponding companies
    • 19, The Circle, Queen Elizabeth Street, London, SE1 2JE, England

      IIF 2
    • Sundial House, High Street, Horsell, Woking, GU21 4SU, England

      IIF 3
  • Smyth, Shelley Ann
    British manager born in June 1959

    Registered addresses and corresponding companies
    • Little Foxes 426 Woodham Lane, Woodham, Addlestone, Surrey, KT15 3QA

      IIF 4
    • The Lilacs 65 Farm Lane, Martland Road, Addlestone, Surrey, KT15 1JR

      IIF 5
  • Smyth, Shelley Ann
    British director born in June 1956

    Registered addresses and corresponding companies
    • 65 Farm Lane, Addlestone, Surrey, KT15 1JR

      IIF 6
  • Ms Shelley Ann Smyth
    British born in June 1959

    Resident in England

    Registered addresses and corresponding companies
    • Sundial House, High Street, Horsell, Woking, GU21 4SU, England

      IIF 7 IIF 8
    • Sundial House, High Street, Horsell, Woking, Surrey, GU21 4SU, England

      IIF 9
  • Smyth, Shelley Ann, Ms.
    British company director born in June 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 9, Dean Close, Woking, Surrey, GU22 8NX

      IIF 10
    • 9, Dean Close, Woking, Surrey, GU22 8NX, United Kingdom

      IIF 11
  • Smyth, Shelley Ann, Ms.
    British director born in June 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 9, Dean Close, Woking, Surrey, GU22 8NX, United Kingdom

      IIF 12 IIF 13
child relation
Offspring entities and appointments
Active 4
  • 1
    1 Brandon Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2013-01-31 ~ dissolved
    IIF 13 - director → ME
  • 2
    Sundial House High Street, Horsell, Woking, England
    Corporate (4 parents)
    Equity (Company account)
    -97,738 GBP2023-06-30
    Officer
    2020-10-08 ~ now
    IIF 1 - director → ME
    Person with significant control
    2020-10-08 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 8 - Right to appoint or remove directorsOE
  • 3
    Sundial House High Street, Horsell, Woking, England
    Corporate (4 parents)
    Equity (Company account)
    221,952 GBP2024-06-30
    Officer
    2020-01-01 ~ now
    IIF 3 - director → ME
    Person with significant control
    2019-06-28 ~ now
    IIF 7 - Ownership of shares – More than 50% but less than 75%OE
    IIF 7 - Ownership of voting rights - More than 50% but less than 75%OE
  • 4
    Sundial House High Street, Horsell, Woking, Surrey, England
    Corporate (3 parents)
    Equity (Company account)
    -160,528 GBP2023-12-31
    Person with significant control
    2019-12-19 ~ now
    IIF 9 - Ownership of shares – More than 50% but less than 75%OE
    IIF 9 - Ownership of voting rights - More than 50% but less than 75%OE
Ceased 6
  • 1
    Greater London House, Hampstead Road, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -736,463 GBP2020-12-31
    Officer
    2012-01-13 ~ 2013-01-29
    IIF 12 - director → ME
  • 2
    LCI COSMETICS INTERNATIONAL (UK) LIMITED - 2007-01-10
    UNILEVER COSMETICS INTERNATIONAL (UK) LIMITED - 2005-08-05
    CALVIN KLEIN COSMETICS (UK) LIMITED - 2001-01-02
    THAMES HONEYCOMB PRODUCTS LIMITED - 1991-01-01
    CHADWICK LUNT & COMPANY LIMITED - 1977-12-31
    Fao Company Secretary Eureka Science Park, Bradfield Road, Ashford, Kent, England
    Corporate (3 parents)
    Officer
    2000-08-01 ~ 2004-05-03
    IIF 4 - director → ME
    1996-07-15 ~ 2000-02-01
    IIF 5 - director → ME
  • 3
    Suite 7 Meridian House, 62 Station Road, North Chingford, London, England
    Corporate (1 parent)
    Equity (Company account)
    -25,948 GBP2024-03-31
    Officer
    1994-07-04 ~ 1997-10-17
    IIF 6 - director → ME
  • 4
    19 The Circle, Queen Elizabeth Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -500 GBP2022-12-31
    Officer
    2022-05-18 ~ 2024-06-27
    IIF 2 - director → ME
  • 5
    Greater London House, Hampstead Road, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    -5,780,673 GBP2020-12-31
    Officer
    2010-11-12 ~ 2017-09-05
    IIF 10 - director → ME
  • 6
    Greater London House, Hampstead Road, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2014-03-10 ~ 2017-09-05
    IIF 11 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.