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 Jeffrey Colin Smith

    Related profiles found in government register
  • Mr Jeffrey Colin Smith
    British born in December 1945

    Resident in England

    Registered addresses and corresponding companies

    • C/o Azets, Carnac Place, Cams Hall Estate, Fareham, PO16 8UY, England

      IIF 1

    • Lcp House, The Pensnett Estate, Kingswinford, West Midlands, DY6 7NA, England

      IIF 2

    • Merdon Manor, Hursley, Winchester, Hampshire, SO21 2JJ, England

      IIF 3
  • Mr Jeffery Colin Smith
    British born in December 1945

    Resident in England

    Registered addresses and corresponding companies

    • C/o Azets, Carnac Place, Cams Hall Estate, Fareham, PO16 8UY, England

      IIF 4
  • Smith, Jeffrey Colin
    British company director born in December 1945

    Resident in England

    Registered addresses and corresponding companies
  • Smith, Jeffrey Colin
    British director born in December 1945

    Resident in England

    Registered addresses and corresponding companies

    • 24, Park Road South, Havant, Hampshire, PO9 1HB, United Kingdom

      IIF 14 IIF 15

    • Lcp House, The Pensnett Estate, Kingswinford, West Midlands, DY6 7NA, England

      IIF 16
  • Smith, Jeffrey Colin
    British executive chairman born in December 1945

    Resident in England

    Registered addresses and corresponding companies

    • Merdon Manor, Hursley, Winchester, Hampshire, SO21 2JJ

      IIF 17
child relation
Offspring entities and appointments
Active 6
  • 1
    MERDON INVESTMENTS TWO LIMITED - 2016-06-11
    C/o Azets Carnac Place, Cams Hall Estate, Fareham, England
    Corporate (1 parent)
    Equity (Company account)
    4,291,707 GBP2023-09-30
    Officer
    2016-05-27 ~ now
    IIF 14 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 2
    16 Carlton Crescent, Southampton
    Dissolved corporate (2 parents)
    Officer
    1991-05-13 ~ dissolved
    IIF 10 - director → ME
  • 3
    C/o Azets Carnac Place, Cams Hall Estate, Fareham, England
    Corporate (3 parents)
    Equity (Company account)
    1,100,181 GBP2023-09-30
    Officer
    2013-08-14 ~ now
    IIF 15 - director → ME
    Person with significant control
    2016-06-29 ~ now
    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
  • 4
    COOKS DEVELOPMENTS LIMITED - 1987-06-26
    JETSEATS LIMITED - 1985-08-30
    16 Carlton Crescent, Southampton
    Dissolved corporate (3 parents)
    Officer
    ~ dissolved
    IIF 7 - director → ME
  • 5
    Lcp House, The Pensnett Estate, Kingswinford, West Midlands, England
    Corporate (6 parents, 1 offspring)
    Officer
    ~ now
    IIF 5 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Right to appoint or remove directors → OE
  • 6
    Lcp House, The Pensnett Estate, Kingswinford, West Midlands, England
    Corporate (7 parents)
    Equity (Company account)
    79,921,000 GBP2023-12-31
    Officer
    2005-06-08 ~ now
    IIF 16 - director → ME
Ceased 7
  • 1
    AIM GROUP PLC - 2014-10-01
    F.W.COOK (MECHANICAL SERVICES) P.L.C - 1982-02-12
    Alixpartners, The Zenith Building, 26 Spring Gardens, Manchester, Greater Manchester
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    ~ 2016-02-02
    IIF 13 - director → ME
  • 2
    11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
    Corporate (5 parents)
    Officer
    ~ 2010-06-22
    IIF 6 - director → ME
  • 3
    AIM AVIATION (HBA) LIMITED - 2000-06-27
    HENSHALL BONDED ASSEMBLIES LIMITED - 1989-12-15
    HOWARD GRAHAM TRANSFORMERS LIMITED - 1981-12-31
    HOWARD GRAHAM LIMITED - 1978-12-31
    Loewy House 11 Enterprise Way, Aviation Park West, Christchurch, Dorset, United Kingdom
    Corporate (4 parents)
    Officer
    ~ 2010-06-22
    IIF 12 - director → ME
  • 4
    AIM ALTITUDE UK LIMITED - 2022-08-30
    AIM AVIATION (JECCO) LIMITED - 2017-09-08
    11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Corporate (6 parents)
    Officer
    ~ 2010-06-22
    IIF 9 - director → ME
  • 5
    Smallbrook Old Farm, Newton St, Cyres, Exeter, Devon
    Dissolved corporate (2 parents)
    Fixed Assets (Company account)
    2,903 GBP2016-04-30
    Officer
    2003-05-31 ~ 2006-03-27
    IIF 8 - director → ME
  • 6
    Salisbury Racecourse, Netherhampton, Salisbury, Wiltshire
    Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    2,351,193 GBP2023-12-31
    Officer
    2006-04-01 ~ 2024-01-03
    IIF 11 - director → ME
    Person with significant control
    2023-01-03 ~ 2024-01-03
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 7
    Peter O'sullevan House, 7a Newmarket Road, Newmarket, England
    Corporate (13 parents, 1 offspring)
    Officer
    2005-02-14 ~ 2019-12-15
    IIF 17 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.