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.
Blake, Richard Lawrence
- British born in February 1987
Blake, Richard Lawrence
Resident in England
Registered addresses and corresponding companies - British director born in February 1987
Blake, Richard Lawrence
Resident in England
Registered addresses and corresponding companiesParkway House, Sheen Lane, East Sheen, London, SW14 8LS
IIF 4
- English born in February 1987
Blake, Richard Lawrence
Resident in England
Registered addresses and corresponding companies84, Hammersmith Grove, Flat D, London, W6 7HB, England
IIF 5
- British born in February 1987
Mr Richard Lawrence Blake
Resident in England
Registered addresses and corresponding companies - English born in February 1987
Mr Richard Lawrence Blake
Resident in England
Registered addresses and corresponding companies20, Mortlake High Street, London, SW14 8JN, England
IIF 8
- British born in March 1981
Smith, Adam Clive
Resident in England
Registered addresses and corresponding companies - British chartered surveyor born in March 1981
Smith, Adam Clive
Resident in England
Registered addresses and corresponding companies - British company director born in March 1981
Smith, Adam Clive
Resident in England
Registered addresses and corresponding companies413, Parkway House, Sheen Lane, London, SW14 8LS, United Kingdom
IIF 21
- British director born in March 1981
Smith, Adam Clive
Resident in England
Registered addresses and corresponding companies263, Kingston Road, Epsom, KT19 0BN, England
IIF 22St Johns House, East Street, Leicester, LE1 6NB, England
IIF 23 IIF 24 IIF 256, Duke Street, London, W1U 3EN, England
IIF 26Lawrence Smith & Co, Parkway House, Sheen Lane, East Sheen, London, SW14 8LS, United Kingdom
IIF 27Parkway House, Sheen Lane, East Sheen, London, SW14 8LS, United Kingdom
IIF 28Suite 413 Parkway House, Sheen Lane, London, SW14 8LS, United Kingdom
IIF 29
- British born in August 1983
Khan, Asim Ali
Resident in England
Registered addresses and corresponding companies - British accountant born in August 1983
Khan, Asim Ali
Resident in England
Registered addresses and corresponding companiesParkway House, Sheen Lane, East Sheen, London, SW14 8LS, United Kingdom
IIF 35
- British director born in August 1983
Khan, Asim Ali
Resident in England
Registered addresses and corresponding companiesParkway Hosue, Sheen Lane, East Sheen, London, SW14 8LS, United Kingdom
IIF 36Parkway House, Sheen Lane, East Sheen, London, SW14 8LS
IIF 37St Johns House, East Street, Leicester, LE1 6NB, England
IIF 38 IIF 39 IIF 4020, Mortlake High Street, London, SW14 8JN, England
IIF 41Parkway House, Sheen Lane, East Sheen, London, SW14 8LS, United Kingdom
IIF 42 IIF 43Parkway House, Sheen Lane, London, SW14 8LS, England
IIF 44
- British communications manager born in March 1981
Smith, Adam
Resident in England
Registered addresses and corresponding companiesThe City Academy Hackney, Homerton Row, London, E9 6EA, England
IIF 45
- British born in March 1981
Mr Adam Smith
Resident in England
Registered addresses and corresponding companies - British born in August 1983
Mr Asim Ali Khan
Resident in England
Registered addresses and corresponding companies - British born in March 1981
Mr Adam Clive Smith
Resident in England
Registered addresses and corresponding companies - English born in March 1981
Smith, Adam
Resident in England
Registered addresses and corresponding companiesThe Old Barn, Wood Street, Swanley, BR8 7PA, England
IIF 58
- English company director born in March 1981
Smith, Adam
Resident in England
Registered addresses and corresponding companies45, Knowl Piece, Wilbury Way, Hitchin, Hertfordshire, SG4 0TY, England
IIF 59
- English born in March 1981
Mr Adam Smith
Resident in England
Registered addresses and corresponding companiesThe Old Barn, Wood Street, Swanley, BR8 7PA, England
IIF 60
- born in March 1981
Smith, Adam Clive
Resident in England
Registered addresses and corresponding companies20, Mortlake High Street, London, SW14 8JN, England
IIF 61
- British born in March 1981Registered addresses and corresponding companies
Smith, Adam Clive
The Coach House, 8 Broomhill Court, Esher Close, Esher, Surrey, KT10 9LL
IIF 62
- British born in February 1987
Smith, Adam Spencer
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in February 1987
Smith, Adam Spencer
Resident in United Kingdom
Registered addresses and corresponding companiesReshape, 20 Store Street, Sheffield, S2 4DA, United Kingdom
IIF 65
- British Registered addresses and corresponding companies
Smith, Adam Clive
Flat 9, Kenmore House, 47b Boundaries Rd, London, SW12 8EU
IIF 66
- British retail born in February 1987
Holden, Zoey
Resident in United Kingdom
Registered addresses and corresponding companies7, Station Road, Hailsham, East Sussex, BN27 2BE, United Kingdom
IIF 67
- British born in March 1981
Smith, Adam Clive
Resident in United Kingdom
Registered addresses and corresponding companies - British businessman born in March 1981
Smith, Adam Clive
Resident in United Kingdom
Registered addresses and corresponding companies6, C/o Glenstone Reit Plc, 6 Duke Street, London, W1U 3EN, England
IIF 71
- British director born in August 1983
Khan, Asim Ali
Resident in United Kingdom
Registered addresses and corresponding companiesParkway House, Sheen Lane, East Sheen, London, SW14 8LS, United Kingdom
IIF 72
- British born in February 1987
Mr Adam Spencer Smith
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1981
Adam Smith
Resident in United Kingdom
Registered addresses and corresponding companies413, Parkway House, Sheen Lane, London, SW14 8LS, United Kingdom
IIF 76
- British born in March 1981
Mr Adam Smith
Resident in United Kingdom
Registered addresses and corresponding companies413 Parkway House, Sheen Lane, London, SW14 8LS, United Kingdom
IIF 77
- Registered addresses and corresponding companies
Khan, Asim Ali
Parkway Hosue, Sheen Lane, East Sheen, London, SW14 8LS, United Kingdom
IIF 78Parkway House, Sheen Lane, East Sheen, London, SW14 8LS
IIF 79263, Kingston Road, Epsom, Surrey, KT19 0BN, England
IIF 8020, Mortlake High Street, London, SW14 8JN, England
IIF 81 IIF 82413, Parkway House, Sheen Lane, East Sheen, London, SW14 8LS, United Kingdom
IIF 83Parkway House, Sheen Lane, East Sheen, London, SW14 8LS, United Kingdom
IIF 84 IIF 85 IIF 86
- 1
84 HAMMERSMITH GROVE LIMITED
0268801184 Hammersmith Grove, London, EnglandActive Corporate (15 parents)Officer2021-01-18 ~ nowIIF 5 - Director → ME - 2
AD VEHICLE CUSTOMISATION LTD
16602039Unit 17 Gateway Place, Rotherham, EnglandActive Corporate (1 parent)Officer2025-07-23 ~ nowIIF 63 - Director → MEPerson with significant control2025-07-23 ~ nowIIF 73 - Ownership of shares – 75% or more → OE - 3
AGRICOLAS INVESTMENTS LTD
NI63383037 Thornhill Drive, Belfast, Northern IrelandActive Corporate (2 parents)Officer2022-08-30 ~ nowIIF 11 - Director → ME - 4AEW UK LONG LEASE REIT 2017 LIMITED - 2020-03-02The Scalpel, 18th Floor, 52 Lime Street, London, United KingdomActive Corporate (13 parents)Officer2021-10-01 ~ nowIIF 70 - Director → ME
- 5AEW UK LONG LEASE REIT HOLDCO LIMITED - 2020-03-04The Scalpel, 18th Floor, 52 Lime Street, London, United KingdomActive Corporate (11 parents, 1 offspring)Officer2021-10-01 ~ nowIIF 69 - Director → ME
- 6AEW UK LONG LEASE REIT PLC - 2020-03-02AEW UK REAL RETURN REIT PLC - 2017-05-04The Scalpel, 18th Floor, 52 Lime Street, London, United KingdomActive Corporate (11 parents, 2 offsprings)Officer2021-03-08 ~ nowIIF 68 - Director → ME
- 7
AMDALE SECURITIES LIMITED
060877176 Duke Street, London, EnglandActive Corporate (10 parents, 3 offsprings)Officer2013-12-31 ~ 2017-09-12IIF 42 - Director → ME2007-02-07 ~ 2023-03-07IIF 17 - Director → ME2015-12-15 ~ 2016-02-01IIF 4 - Director → ME2007-02-07 ~ 2009-12-01IIF 66 - Secretary → ME2012-11-13 ~ 2017-09-12IIF 85 - Secretary → ME - 845 Knowl Piece, Wilbury Way, Hitchin, Hertfordshire, EnglandDissolved Corporate (3 parents)Officer2018-10-22 ~ 2020-09-24IIF 59 - Director → MEPerson with significant control2019-02-15 ~ 2020-09-24IIF 46 - Has significant influence or control → OE
- 9
B & M SUGAR PRODUCTS LIMITED
05783660Suite 110 20 Mortlake High Street, London, EnglandActive Corporate (3 parents)Officer2006-04-18 ~ 2010-01-05IIF 62 - Director → ME - 10
BLAKE LONDON LTD
0965838220 Mortlake High Street, London, EnglandActive Corporate (2 parents)Officer2015-06-26 ~ nowIIF 2 - Director → ME2015-06-26 ~ 2019-06-25IIF 83 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 8 - Ownership of shares – 75% or more → OE - 11
CARBON NEUTRAL BLOCKS LIMITED
11716310413 Parkway House, Sheen Lane, London, United KingdomDissolved Corporate (2 parents)Officer2018-12-07 ~ dissolvedIIF 21 - Director → MEPerson with significant control2018-12-07 ~ dissolvedIIF 76 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 76 - Ownership of shares – More than 50% but less than 75% → OEIIF 76 - Right to appoint or remove directors → OE - 12
CENTRESHORES LIMITED
018360926 C/o Glenstone Reit Plc, 6 Duke Street, London, EnglandActive Corporate (24 parents)Officer2008-11-13 ~ 2023-03-07IIF 71 - Director → ME - 13
DEEMARK LIMITED
020881036 Duke Street, London, EnglandActive Corporate (11 parents, 1 offspring)Officer2007-05-01 ~ 2023-03-07IIF 19 - Director → ME2012-09-11 ~ 2017-09-12IIF 72 - Director → ME2012-11-13 ~ 2017-09-12IIF 86 - Secretary → ME - 14
DELROSE DEVELOPMENTS LIMITED
07697345263 Kingston Road, Epsom, EnglandActive Corporate (9 parents, 1 offspring)Officer2012-09-11 ~ 2017-09-12IIF 36 - Director → ME2020-04-15 ~ nowIIF 32 - Director → ME2011-07-07 ~ 2020-05-01IIF 22 - Director → ME2012-11-13 ~ 2017-09-12IIF 78 - Secretary → MEPerson with significant control2024-03-09 ~ nowIIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Right to appoint or remove directors → OE - 15
DELROSE CONSTRUCTION LTD
- 2021-04-19 12594344263 Kingston Road, Epsom, EnglandActive Corporate (2 parents)Officer2020-05-11 ~ nowIIF 30 - Director → MEPerson with significant control2023-05-02 ~ nowIIF 49 - Ownership of shares – 75% or more → OE - 16
DELROSE INVESTMENTS LIMITED
12539745263 Kingston Road, Epsom, EnglandActive Corporate (4 parents)Officer2020-03-30 ~ nowIIF 31 - Director → ME2020-03-30 ~ 2020-04-03IIF 27 - Director → ME - 17
ECONOVATE LIMITED
05972538C/o Rsm Restructuring Advisory Llp, 25 Farringdon Street, London, United KingdomDissolved Corporate (7 parents)Officer2013-01-25 ~ dissolvedIIF 20 - Director → ME - 18
F H FLETCHER GATE LIMITED
05288991Parkway House, Sheen Lane, London, EnglandDissolved Corporate (7 parents)Officer2016-02-01 ~ dissolvedIIF 40 - Director → MEIIF 24 - Director → ME - 19
F H FLETCHER GATE RESIDENTIAL LIMITED
05736212Parkway House, Sheen Lane, London, EnglandDissolved Corporate (7 parents)Officer2016-02-01 ~ dissolvedIIF 23 - Director → MEIIF 39 - Director → ME - 20FRANKTON HOUSE (DEVELOPMENTS) LIMITED - 1997-07-03Parkway House, Sheen Lane, London, EnglandDissolved Corporate (16 parents)Officer2016-02-01 ~ dissolvedIIF 38 - Director → MEIIF 25 - Director → ME
- 21
GENESTE INVESTMENTS LIMITED
15894433Mortlake Business Centre, 20 Mortlake High Street, London, EnglandActive Corporate (1 parent)Officer2024-08-13 ~ nowIIF 16 - Director → MEIIF 3 - Director → MEPerson with significant control2024-08-13 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 56 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 56 - Ownership of shares – More than 50% but less than 75% → OEIIF 56 - Right to appoint or remove directors → OE - 22
GLENSTONE PROPERTY PLC
- 2022-01-10 00986343GLENSTONE PROPERTY LIMITED - 2008-10-20GLENSTONE PROPERTY INVESTMENT LIMITED - 2008-10-206 Duke Street, London, EnglandActive Corporate (19 parents, 11 offsprings)Officer2016-02-01 ~ nowIIF 15 - Director → ME2016-02-01 ~ 2017-09-12IIF 44 - Director → MEPerson with significant control2016-04-06 ~ 2017-11-16IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 57 - Ownership of shares – More than 25% but not more than 50% → OE - 23
GRACE GARDEN DESIGN LIMITED
- 2019-10-23 07212075CITY GARDEN DESIGN LIMITED
- 2010-06-25 07212075CITY GARDEN PLANTS LIMITED
- 2010-06-17 07212075MR ONZY MORRIS LIMITED
- 2010-05-06 07212075The Old Barn, Wood Street, Swanley, EnglandActive Corporate (2 parents)Officer2010-05-06 ~ nowIIF 58 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 60 - Ownership of shares – 75% or more → OE - 24
IMPACT VENTURE HOLDINGS LTD
1268278420 Mortlake High Street, London, EnglandActive Corporate (4 parents)Person with significant control2020-06-19 ~ 2022-06-29IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 47 - Ownership of shares – More than 25% but not more than 50% → OEIIF 47 - Right to appoint or remove directors → OE - 25
INNBRIGHTON PROPERTIES LIMITED
069522566 Duke Street, London, EnglandActive Corporate (10 parents)Officer2014-03-25 ~ 2017-09-12IIF 43 - Director → ME2014-03-25 ~ 2023-03-07IIF 26 - Director → ME2014-03-25 ~ 2017-09-12IIF 84 - Secretary → ME - 26
KAIZENSTAR LTD
09602573263 Kingston Road, Epsom, Surrey, EnglandActive Corporate (3 parents, 2 offsprings)Officer2015-05-21 ~ nowIIF 33 - Director → ME2015-05-27 ~ 2015-12-22IIF 29 - Director → MEPerson with significant control2016-05-21 ~ nowIIF 51 - Ownership of shares – 75% or more → OE - 27LAURIE HOUSE FREEHOLD LTD - now
GLENSTONE DEVCO LIMITED
- 2024-02-27 11511315Regent Property, Broadwall House, 21 Broadwall, London, EnglandActive Corporate (9 parents)Officer2018-08-10 ~ 2023-03-07IIF 14 - Director → ME - 28
LAWRENCE SMITH & CO LLP
OC43695420 Mortlake High Street, London, EnglandActive Corporate (2 parents)Officer2021-04-19 ~ nowIIF 61 - LLP Designated Member → MEPerson with significant control2021-04-19 ~ nowIIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 77 - Right to surplus assets - More than 25% but not more than 50% → OE - 29
LECRAM HOLDINGS LTD
0961171720 Mortlake High Street, London, EnglandActive Corporate (1 parent)Officer2015-05-28 ~ nowIIF 9 - Director → ME2015-05-29 ~ 2023-05-22IIF 41 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Ownership of shares – 75% or more → OEIIF 52 - Right to appoint or remove directors → OE - 30DELBOUNTY LIMITED - 1999-05-216 Duke Street, London, EnglandActive Corporate (11 parents, 1 offspring)Officer2012-09-11 ~ 2017-09-12IIF 37 - Director → ME2007-05-01 ~ 2023-03-07IIF 18 - Director → ME2012-11-13 ~ 2017-09-12IIF 79 - Secretary → ME
- 31
MONTET HOLDINGS LTD
0965766320 Mortlake High Street, London, EnglandActive Corporate (1 parent)Officer2015-06-25 ~ nowIIF 10 - Director → ME2015-06-25 ~ nowIIF 82 - Secretary → MEPerson with significant control2016-08-16 ~ nowIIF 53 - Ownership of shares – 75% or more → OEIIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of voting rights - 75% or more → OE - 32
OPTIMISED U LTD
0976998120 Mortlake High Street, London, EnglandActive Corporate (1 parent)Officer2015-09-09 ~ nowIIF 1 - Director → MEPerson with significant control2016-08-21 ~ nowIIF 6 - Ownership of shares – 75% or more → OE - 33
PROVIDENCIA INVESTMENTS LTD
0965765120 Mortlake High Street, London, EnglandActive Corporate (1 parent)Officer2015-06-25 ~ nowIIF 12 - Director → ME2015-06-25 ~ nowIIF 81 - Secretary → MEPerson with significant control2016-08-16 ~ nowIIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Ownership of shares – 75% or more → OEIIF 54 - Right to appoint or remove directors → OE - 34
RESHAPE ACCIDENT REPAIR CENTRE LTD
1544650820 Store Street, Sheffield, EnglandActive Corporate (3 parents)Officer2024-01-27 ~ 2025-01-20IIF 64 - Director → MEPerson with significant control2024-01-27 ~ 2025-01-20IIF 74 - Ownership of shares – More than 25% but not more than 50% → OEIIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 74 - Right to appoint or remove directors → OE - 35
RESHAPEAMS LTD
12891414Reshape, 20 Store Street, Sheffield, United KingdomDissolved Corporate (1 parent)Officer2020-09-21 ~ dissolvedIIF 65 - Director → MEPerson with significant control2020-09-21 ~ dissolvedIIF 75 - Right to appoint or remove directors → OEIIF 75 - Ownership of shares – 75% or more → OEIIF 75 - Ownership of voting rights - 75% or more → OE - 36AL-HAMD TRADERS LIMITED - 1998-02-23263 Kingston Road, Epsom, SurreyActive Corporate (4 parents)Officer2012-12-07 ~ 2013-03-31IIF 28 - Director → ME2007-11-16 ~ 2013-10-09IIF 35 - Director → ME2015-08-01 ~ nowIIF 34 - Director → ME2012-09-28 ~ nowIIF 80 - Secretary → MEPerson with significant control2021-08-05 ~ nowIIF 50 - Ownership of shares – 75% or more → OEIIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of voting rights - 75% or more → OE
- 37
TANKARD HOLDINGS LTD
1123976927 Coborn Street, London, EnglandActive Corporate (3 parents)Officer2018-05-31 ~ nowIIF 13 - Director → MEPerson with significant control2018-05-31 ~ nowIIF 55 - Ownership of shares – More than 25% but not more than 50% → OE - 38THE CITY ACADEMY, HACKNEY - 2008-07-30CITY OF LONDON KPMG ACADEMY HACKNEY LIMITED - 2008-07-17The City Academy Hackney, Homerton Row, LondonDissolved Corporate (48 parents)Officer2014-04-02 ~ 2015-11-24IIF 45 - Director → ME
- 39
WITCH WAY CENTRE LTD.
094876327 Station Road, Hailsham, East Sussex, United KingdomDissolved Corporate (1 parent)Officer2015-03-13 ~ dissolvedIIF 67 - Director → ME
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