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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 Glen Warren Smith

    Related profiles found in government register
  • Mr Glen Warren Smith
    British born in June 1971

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 2, Stamford Square, London, SW15 2BF

      IIF 1 IIF 2 IIF 3
    • icon of address 2, Stamford Square, London, SW15 2BF, England

      IIF 4
    • icon of address 2, Stamford Square, London, SW15 2BF, United Kingdom

      IIF 5 IIF 6
    • icon of address 2 Stamford Square, Stamford Square, London, SW15 2BF, United Kingdom

      IIF 7
    • icon of address 2, Stamford Square, Upper Richmond Road, London, SW15 2BF, England

      IIF 8
    • icon of address 39, Santley Street, London, SW4 7QE, England

      IIF 9 IIF 10 IIF 11
    • icon of address 6, Stamford Square, London, SW15 2BF

      IIF 12 IIF 13
    • icon of address 6, Stamford Square, London, SW15 2BF, England

      IIF 14
    • icon of address 6, Stamford Square, Upper Richmond Road, London, SW15 2BF

      IIF 15
  • Mr Glen Warren Smith
    British born in June 1974

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 6, Stamford Square, Upper Richmond Road, London, SW15 2BF

      IIF 16
  • Mr Glen Warren Smith
    British born in June 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 2, Stamford Square, London, SW15 2BF, United Kingdom

      IIF 17 IIF 18 IIF 19
    • icon of address 39, 39 Santley Street, London, Surrey, SW4 7QE, United Kingdom

      IIF 22
    • icon of address 39, Santley Street, London, SW4 7QE, England

      IIF 23 IIF 24 IIF 25
    • icon of address 39, Santley Street, London, SW4 7QE, United Kingdom

      IIF 26
    • icon of address 39, Santley Street, London, Surrey, SW4 7QE, United Kingdom

      IIF 27
    • icon of address Garden Cottage, Beverley Lane, London, KT2 7EE, United Kingdom

      IIF 28
  • Smith, Glen Warren
    British accountant born in June 1971

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Garden Cottage, Beverley Lane, Kingston Upon Thames, KT2 7EE, United Kingdom

      IIF 29
    • icon of address 2 Stamford Square, Stamford Square, London, SW15 2BF, United Kingdom

      IIF 30
    • icon of address 6, Stamford Square, London, SW15 2BF, England

      IIF 31
    • icon of address 6, Stamford Square, Upper Richmond Road, London, SW15 2BF, England

      IIF 32
  • Smith, Glen Warren
    British chartered accountant born in June 1971

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 6, Stamford Square, London, SW15 2BF, England

      IIF 33
  • Smith, Glen Warren
    British consultant born in June 1971

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 2, Stamford Square, London, SW15 2BF, England

      IIF 34
    • icon of address Garden Cottage, Beverley Lane, Kingston, London, KT2 7EE, United Kingdom

      IIF 35
  • Smith, Glen Warren
    British international contracting born in June 1971

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Habib House, 9-13 Fulham High Street, London, SW6 3JH, United Kingdom

      IIF 36
  • Smith, Glen Warren
    British property investment born in June 1971

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 2, Stamford Square, London, SW15 2BF, England

      IIF 37
    • icon of address 2, Stamford Square, London, SW15 2BF, United Kingdom

      IIF 38
  • Smith, Glen Warren
    born in June 1971

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Garden Cottage, Beverley Lane, Kingston Upon Thames, Surrey, KT2 7EE

      IIF 39
    • icon of address 6, Stamford Square, London, SW15 2BF, England

      IIF 40
  • Glen Smith
    British born in June 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Garden Cottage, Beverley Lane, Kingston-upon-thames, Surrey, KT2 7EE, England

      IIF 41
    • icon of address 2, Stamford Square, London, SW15 2BF, United Kingdom

      IIF 42
    • icon of address Garden Cottage, Beverley Lane, Surrey, KT2 7EE, United Kingdom

      IIF 43
  • Smith, Glen Warren
    British accountant born in June 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Smith, Glen Warren
    British company director born in June 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Smith, Glen Warren
    British consultant born in June 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 39, Santley Street, London, SW4 7QE, England

      IIF 59
  • Smith, Glen Warren
    British director born in June 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 39, Santley Street, London, SW4 7QE, England

      IIF 60 IIF 61
    • icon of address 39, Santley Street, London, SW4 7QE, United Kingdom

      IIF 62
  • Smith, Glen Warren
    British property investment born in June 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Smith, Glen
    born in June 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 2, Stamford Square, London, SW15 2BF, England

      IIF 65
  • Smith, Glen
    born in June 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Garden Cottage, Beverley Lane, Kingston Upon Thames, Surrey, KT2 7EE, United Kingdom

      IIF 66
  • Glen Smith
    South African born in June 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 2, Stamford Square, London, SW15 2BF, United Kingdom

      IIF 67
child relation
Offspring entities and appointments
Active 33
  • 1
    icon of address 39 Santley Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -10,717 GBP2023-11-30
    Officer
    icon of calendar 2021-11-15 ~ now
    IIF 57 - Director → ME
  • 2
    icon of address 39 Santley Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -170,709 GBP2024-09-30
    Officer
    icon of calendar 2020-09-17 ~ now
    IIF 59 - Director → ME
    Person with significant control
    icon of calendar 2020-09-17 ~ now
    IIF 28 - Ownership of shares – 75% or moreOE
    IIF 28 - Ownership of voting rights - 75% or moreOE
  • 3
    ATOM CIS LTD - 2023-06-16
    icon of address Office 312 The Base, Dallam Lane, Warrington, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-05-16 ~ now
    IIF 44 - Director → ME
    Person with significant control
    icon of calendar 2023-05-16 ~ now
    IIF 22 - Ownership of shares – 75% or moreOE
    IIF 22 - Ownership of voting rights - 75% or moreOE
    IIF 22 - Right to appoint or remove directorsOE
  • 4
    icon of address Office 312 The Base, Dallam Lane, Warrington, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    9,931 GBP2024-07-31
    Officer
    icon of calendar 2023-07-06 ~ now
    IIF 61 - Director → ME
    Person with significant control
    icon of calendar 2023-07-06 ~ now
    IIF 23 - Ownership of shares – 75% or moreOE
    IIF 23 - Ownership of voting rights - 75% or moreOE
    IIF 23 - Right to appoint or remove directorsOE
  • 5
    icon of address Office 312 The Base, Dallam Lane, Warrington, England
    Active Corporate (3 parents)
    Equity (Company account)
    -202,941 GBP2024-04-30
    Officer
    icon of calendar 2023-04-11 ~ now
    IIF 62 - Director → ME
    Person with significant control
    icon of calendar 2023-04-11 ~ now
    IIF 26 - Ownership of shares – 75% or moreOE
    IIF 26 - Ownership of voting rights - 75% or moreOE
    IIF 26 - Right to appoint or remove directorsOE
  • 6
    icon of address Office 312 The Base, Dallam Lane, Warrington, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    icon of calendar 2023-05-15 ~ now
    IIF 55 - Director → ME
    Person with significant control
    icon of calendar 2023-05-15 ~ now
    IIF 27 - Ownership of shares – 75% or moreOE
    IIF 27 - Ownership of voting rights - 75% or moreOE
    IIF 27 - Right to appoint or remove directorsOE
  • 7
    icon of address 6 Stamford Square, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -8,961 GBP2019-02-28
    Officer
    icon of calendar 2014-02-25 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ dissolved
    IIF 12 - Ownership of shares – 75% or moreOE
    IIF 12 - Ownership of voting rights - 75% or moreOE
    IIF 12 - Right to appoint or remove directorsOE
  • 8
    icon of address 6 Stamford Square, London
    Dissolved Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    229,263 GBP2018-12-31
    Person with significant control
    icon of calendar 2017-07-01 ~ dissolved
    IIF 13 - Ownership of voting rights - 75% or moreOE
    IIF 13 - Right to surplus assets - 75% or moreOE
  • 9
    icon of address Habib House, 9-13 Fulham High Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-03-28 ~ dissolved
    IIF 36 - Director → ME
  • 10
    icon of address 6 Stamford Square, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    320,305 GBP2018-11-30
    Officer
    icon of calendar 2017-07-01 ~ dissolved
    IIF 40 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2017-07-01 ~ dissolved
    IIF 14 - Ownership of voting rights - 75% or moreOE
    IIF 14 - Right to surplus assets - 75% or moreOE
  • 11
    icon of address 6 Stamford Square, Upper Richmond Road, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-07-06 ~ dissolved
    IIF 39 - LLP Designated Member → ME
  • 12
    icon of address 2 Stamford Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,500 GBP2018-11-30
    Officer
    icon of calendar 2016-11-04 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2016-11-04 ~ dissolved
    IIF 5 - Has significant influence or controlOE
  • 13
    icon of address 39 Santley Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -252,587 GBP2023-10-31
    Officer
    icon of calendar 2016-10-24 ~ now
    IIF 64 - Director → ME
    Person with significant control
    icon of calendar 2016-10-24 ~ now
    IIF 67 - Ownership of shares – More than 50% but less than 75%OE
    IIF 67 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 67 - Right to appoint or remove directorsOE
  • 14
    icon of address 6 Stamford Square, Upper Richmond Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-05-22 ~ dissolved
    IIF 66 - LLP Designated Member → ME
  • 15
    icon of address 39 Santley Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-03-28 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    icon of calendar 2021-03-28 ~ dissolved
    IIF 43 - Ownership of shares – 75% or moreOE
    IIF 43 - Ownership of voting rights - 75% or moreOE
  • 16
    icon of address 39 Santley Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2020-04-16 ~ now
    IIF 48 - Director → ME
    Person with significant control
    icon of calendar 2020-04-16 ~ now
    IIF 18 - Ownership of shares – 75% or moreOE
    IIF 18 - Ownership of voting rights - 75% or moreOE
  • 17
    icon of address 2 Stamford Square, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,804 GBP2018-11-30
    Officer
    icon of calendar 2016-11-04 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2016-11-04 ~ dissolved
    IIF 4 - Has significant influence or controlOE
  • 18
    icon of address 39 Santley Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2020-04-16 ~ now
    IIF 49 - Director → ME
    Person with significant control
    icon of calendar 2020-04-16 ~ now
    IIF 20 - Ownership of shares – 75% or moreOE
    IIF 20 - Ownership of voting rights - 75% or moreOE
  • 19
    icon of address 39 Santley Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -77,523 GBP2024-08-31
    Officer
    icon of calendar 2021-08-27 ~ now
    IIF 58 - Director → ME
    Person with significant control
    icon of calendar 2021-08-27 ~ now
    IIF 11 - Ownership of shares – 75% or moreOE
    IIF 11 - Ownership of voting rights - 75% or moreOE
    IIF 11 - Right to appoint or remove directorsOE
  • 20
    icon of address 6 Stamford Square, Upper Richmond Road, London
    Dissolved Corporate (4 parents)
    Current Assets (Company account)
    1,225 GBP2019-12-31
    Person with significant control
    icon of calendar 2016-07-01 ~ dissolved
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 15 - Right to surplus assets - More than 25% but not more than 50%OE
  • 21
    icon of address 39 Santley Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2020-04-16 ~ now
    IIF 52 - Director → ME
    Person with significant control
    icon of calendar 2020-04-16 ~ now
    IIF 19 - Ownership of shares – 75% or moreOE
    IIF 19 - Ownership of voting rights - 75% or moreOE
  • 22
    icon of address 39 Santley Street, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-04-12 ~ now
    IIF 51 - Director → ME
    Person with significant control
    icon of calendar 2024-04-12 ~ now
    IIF 24 - Ownership of shares – 75% or moreOE
    IIF 24 - Ownership of voting rights - 75% or moreOE
    IIF 24 - Right to appoint or remove directorsOE
  • 23
    icon of address 39 Santley Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -36,043 GBP2023-10-31
    Officer
    icon of calendar 2019-10-02 ~ now
    IIF 54 - Director → ME
    Person with significant control
    icon of calendar 2019-10-02 ~ now
    IIF 42 - Ownership of shares – 75% or moreOE
    IIF 42 - Ownership of voting rights - 75% or moreOE
  • 24
    icon of address 2 Stamford Square, London
    Dissolved Corporate (1 parent, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-07-31
    Officer
    icon of calendar 2010-07-08 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ dissolved
    IIF 1 - Ownership of shares – 75% or moreOE
    IIF 1 - Ownership of voting rights - 75% or moreOE
    IIF 1 - Right to appoint or remove directorsOE
    IIF 1 - Has significant influence or controlOE
  • 25
    icon of address 39 Santley Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -87,161 GBP2024-02-28
    Officer
    icon of calendar 2022-02-10 ~ now
    IIF 56 - Director → ME
    Person with significant control
    icon of calendar 2022-02-10 ~ now
    IIF 9 - Ownership of shares – 75% or moreOE
    IIF 9 - Ownership of voting rights - 75% or moreOE
    IIF 9 - Right to appoint or remove directorsOE
  • 26
    icon of address 39 Santley Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -212,040 GBP2023-10-31
    Officer
    icon of calendar 2016-10-24 ~ now
    IIF 63 - Director → ME
  • 27
    icon of address 2 Stamford Square, Stamford Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-03-07 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2018-03-07 ~ dissolved
    IIF 7 - Ownership of shares – 75% or moreOE
    IIF 7 - Ownership of voting rights - 75% or moreOE
    IIF 7 - Right to appoint or remove directorsOE
  • 28
    icon of address 2 Stamford Square, London
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -266,959 GBP2018-09-30
    Officer
    icon of calendar 2009-09-03 ~ dissolved
    IIF 65 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ dissolved
    IIF 3 - Ownership of voting rights - More than 50% but less than 75%OE
  • 29
    icon of address 2 Stamford Square, London
    Dissolved Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -394,856 GBP2018-06-30
    Officer
    icon of calendar 2008-06-12 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ dissolved
    IIF 2 - Ownership of shares – 75% or moreOE
    IIF 2 - Ownership of voting rights - 75% or moreOE
    IIF 2 - Right to appoint or remove directorsOE
  • 30
    LANGHAN SQUARE PROPERTY LIMITED - 2014-02-21
    icon of address 2 Stamford Square, Upper Richmond Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -904,240 GBP2024-02-29
    Officer
    icon of calendar 2014-02-21 ~ now
    IIF 47 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 8 - Ownership of shares – 75% or more as a member of a firmOE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 31
    icon of address 39 Santley Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -15,634 GBP2024-03-31
    Officer
    icon of calendar 2019-03-30 ~ now
    IIF 50 - Director → ME
    Person with significant control
    icon of calendar 2019-03-30 ~ now
    IIF 6 - Ownership of shares – 75% or moreOE
    IIF 6 - Ownership of voting rights - 75% or moreOE
  • 32
    icon of address 39 Santley Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -22,003 GBP2024-04-30
    Officer
    icon of calendar 2020-04-23 ~ now
    IIF 53 - Director → ME
    Person with significant control
    icon of calendar 2020-04-23 ~ now
    IIF 17 - Ownership of shares – More than 50% but less than 75%OE
    IIF 17 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 17 - Right to appoint or remove directorsOE
  • 33
    icon of address 39 Santley Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -427,781 GBP2024-07-31
    Officer
    icon of calendar 2019-07-03 ~ now
    IIF 46 - Director → ME
    Person with significant control
    icon of calendar 2019-07-03 ~ now
    IIF 21 - Ownership of shares – 75% or moreOE
    IIF 21 - Ownership of voting rights - 75% or moreOE
Ceased 6
  • 1
    icon of address 39 Santley Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -10,717 GBP2023-11-30
    Person with significant control
    icon of calendar 2021-11-15 ~ 2024-03-07
    IIF 10 - Ownership of shares – 75% or more OE
    IIF 10 - Ownership of voting rights - 75% or more OE
    IIF 10 - Right to appoint or remove directors OE
  • 2
    icon of address 41 Gosberton Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    24,549 GBP2024-05-31
    Officer
    icon of calendar 2023-05-16 ~ 2023-07-31
    IIF 45 - Director → ME
    Person with significant control
    icon of calendar 2023-05-16 ~ 2023-07-31
    IIF 25 - Ownership of shares – 75% or more OE
    IIF 25 - Ownership of voting rights - 75% or more OE
    IIF 25 - Right to appoint or remove directors OE
  • 3
    icon of address 2 Stamford Square, Upper Richmond Road, London, England
    Active Corporate (1 parent, 21 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -751,755 GBP2023-12-31
    Officer
    icon of calendar 2012-03-27 ~ 2016-08-30
    IIF 32 - Director → ME
    icon of calendar 2011-10-17 ~ 2012-03-27
    IIF 35 - Director → ME
  • 4
    icon of address 39 Santley Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -212,040 GBP2023-10-31
    Person with significant control
    icon of calendar 2016-10-24 ~ 2024-11-07
    IIF 41 - Ownership of shares – 75% or more OE
    IIF 41 - Ownership of voting rights - 75% or more OE
  • 5
    LANGHAN SQUARE PROPERTY LIMITED - 2014-02-21
    icon of address 2 Stamford Square, Upper Richmond Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -904,240 GBP2024-02-29
    Person with significant control
    icon of calendar 2016-07-01 ~ 2016-07-01
    IIF 16 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% as a member of a firm OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 6
    SPARE 104 LTD - 2014-09-24
    icon of address 100 Hill House 210 Upper Richmond Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -15,108,827 GBP2024-04-30
    Officer
    icon of calendar 2016-07-25 ~ 2017-06-01
    IIF 31 - Director → ME

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