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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Stuart-smith, Matthew John
- British born in January 1975Registered addresses and corresponding companies
Stuart-smith, Matthew John
Albany Cottage, West Dene Way, Weybridge, Surrey, KT13 9RG
IIF 1
- British Registered addresses and corresponding companies
Stuart-smith, Matthew John
226, Brooklands Road, Weybridge, KT13 0RJ, England
IIF 2 IIF 3 IIF 4 (more)(less)Albany Cottage, West Dene Way, Weybridge, Surrey, KT13 9RG
IIF 8 IIF 9 IIF 10 (more)(less)
- British born in September 1943Registered addresses and corresponding companies
Stuart-smith, John
70 Ashley Road, Walton On Thames, Surrey, KT12 1HR
IIF 26 IIF 27 IIF 28 (more)(less)
- Registered addresses and corresponding companies
Stuart-smith, Matthew John
- British Registered addresses and corresponding companies
Stuart-smith, John
- British Registered addresses and corresponding companies
Stuart Smith, John
23 Westdene Way, Weybridge, Surrey, KT13 9RG
IIF 41Albany Cottage, West Dene Way, Weybridge, Surrey, KT13 9RG
IIF 42 IIF 43 IIF 44 (more)(less)
- British born in September 1943
Stuart-smith, John
Resident in England
Registered addresses and corresponding companies226, Brooklands Road, Weybridge, KT13 0RJ, England
IIF 62 IIF 63 IIF 64 (more)(less)23-25 West Dene Way, Weybridge, Surrey, KT13 9RG
IIF 6623-25, Westdene Way, Weybridge, Surrey, KT13 9RG
IIF 67 IIF 68 IIF 69 (more)(less)Albany Cottage, Westdene Way, Weybridge, Surrey, KT13 9RG, England
IIF 71 IIF 72 IIF 73
- British born in September 1943
Stuart Smith, John
Resident in England
Registered addresses and corresponding companies5 Winchester Place, North Street, Poole, Dorset, BH15 1NX
IIF 74226, Brooklands Road, Weybridge, KT13 0RJ, England
IIF 75 IIF 76 IIF 77 (more)(less)Albany Cottage, West Dene Way, Weybridge, Surrey, KT13 9RG
IIF 80 IIF 81 IIF 82 (more)(less)
- British accountant born in September 1943
Stuart Smith, John
Resident in England
Registered addresses and corresponding companies226, Brooklands Road, Weybridge, KT13 0RJ, England
IIF 107
- British born in September 1943
Mr John Stuart Smith
Resident in England
Registered addresses and corresponding companiesAlbany Cottage, Westdene Way, Weybridge, KT13 9RG, England
IIF 108
- British born in September 1943
Mr John Stuart-smith
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
45
- 1
03726383 LIMITED
03726383Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-05-07 during the appointment or period of control
Commencement of winding up on 2009-08-25 during the appointment or period of control
Conclusion of winding up on 2011-05-31 during the appointment or period of control
Dissolved on 2011-09-14 during the appointment or period of controlKpmg Llp, 1 The Embankment Neville Street, LeedsDissolved Corporate (5 parents)Officer1999-03-04 ~ dissolvedIIF 103 - Director → ME1999-03-04 ~ dissolvedIIF 46 - Secretary → ME - 2
89 MEDIA LTD
0821291523-25 Westdene Way, Weybridge, SurreyDissolved Corporate (2 parents)Officer2013-01-03 ~ dissolvedIIF 69 - Director → ME - 3
ABACUS PROPERTY SERVICES LIMITED
03718942Albany Cottage Westdene Way, Weybridge, SurreyDissolved Corporate (2 parents)Officer1999-02-24 ~ dissolvedIIF 88 - Director → ME - 4
ALDEA BLANCA 1 LIMITED
04592020112 Old Birmingham Road, Staple Flat, Bromsgrove, WorcestershireActive Corporate (5 parents)Officer2002-11-15 ~ 2003-09-02IIF 96 - Director → ME2002-11-15 ~ 2002-11-17IIF 1 - Director → ME2002-11-15 ~ 2003-09-02IIF 49 - Secretary → ME - 5
ALEKSANDREULI LIMITED
0643660079 Visage Apartments, Winchester Road, LondonDissolved Corporate (3 parents, 1 offspring)Officer2007-11-26 ~ 2007-11-30IIF 92 - Director → ME2007-11-29 ~ 2008-10-24IIF 42 - Secretary → ME2007-11-26 ~ 2007-11-30IIF 12 - Secretary → ME - 6
ANALYTICAL CUBE SYSTEMS LTD
10174266Albany Cottage, Westdene Way, Weybridge, Surrey, United KingdomDissolved Corporate (1 parent)Officer2016-05-11 ~ dissolvedIIF 73 - Director → ME - 7
ARCOS 10 LIMITED
03718926Tradewinds House Beatty Road, Off Britanian Road, Waltham Cross, HertfordshireDissolved Corporate (13 parents)Officer1999-02-24 ~ 1999-12-01IIF 97 - Director → ME2000-08-30 ~ 2001-10-08IIF 106 - Director → ME1999-02-24 ~ 1999-12-01IIF 57 - Secretary → ME2000-08-30 ~ 2002-01-31IIF 44 - Secretary → ME - 8
ARCOS 14 LIMITED
037183792nd Floor, Heathmans House, 19 Heathmans Road, London, EnglandDissolved Corporate (9 parents)Officer1999-02-23 ~ 2005-06-09IIF 91 - Director → ME1999-02-23 ~ 2005-06-09IIF 56 - Secretary → ME2003-09-10 ~ 2005-06-09IIF 16 - Secretary → ME - 9
BRITANNIA CONTRACTING LIMITED
05965548Insolvency (Case 1) In administration
Administration started on 2012-08-10
Administration ended on 2014-06-11Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2014-06-11
Dissolved on 2017-11-08Begbies Traynor, 8a Carlton Crescent, SouthamptonDissolved Corporate (8 parents)Officer2006-10-12 ~ 2010-04-12IIF 74 - Director → ME2008-06-30 ~ 2010-04-13IIF 41 - Secretary → ME2006-10-12 ~ 2008-06-30IIF 25 - Secretary → ME - 10
BRITANNIA HOMES LIMITED
06907642226 Brooklands Road, Weybridge, EnglandDissolved Corporate (2 parents, 2 offsprings)Officer2009-05-16 ~ dissolvedIIF 63 - Director → ME2009-05-16 ~ dissolvedIIF 38 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 115 - Ownership of shares – More than 25% but not more than 50% → OE - 11
BRITANNIA PART OWNERSHIP LIMITED
0759161923-25 Westdene Way, Weybridge, SurreyDissolved Corporate (1 parent)Officer2011-04-05 ~ dissolvedIIF 67 - Director → ME2011-04-05 ~ dissolvedIIF 30 - Secretary → ME - 12
- 13
BRITANNIA PROPERTIES (CANFORD CLIFFS) LIMITED
0578306723-25 Westdene Way, Weybridge, SurreyDissolved Corporate (3 parents)Officer2006-04-18 ~ dissolvedIIF 99 - Director → ME2006-04-18 ~ dissolvedIIF 20 - Secretary → ME - 14
BRITANNIA PROPERTIES (EVENING HILL) LIMITED
0636063423-25 Westdene Way, Weybridge, Surrey, EnglandDissolved Corporate (1 parent)Officer2007-09-04 ~ dissolvedIIF 102 - Director → ME2007-09-04 ~ dissolvedIIF 17 - Secretary → ME - 15
BRITANNIA PROPERTIES (LILLIPUT) LIMITED
05514087226 Brooklands Road, Weybridge, EnglandDissolved Corporate (4 parents)Officer2005-07-20 ~ dissolvedIIF 79 - Director → ME2005-07-20 ~ dissolvedIIF 3 - Secretary → ME - 16
- 17
BRITANNIA PROPERTIES (SANDBANKS) LIMITED
0530043623-25 Westdene Way, Weybridge, SurreyDissolved Corporate (4 parents)Officer2004-11-30 ~ 2005-04-13IIF 89 - Director → ME2008-06-26 ~ dissolvedIIF 66 - Director → ME2004-11-30 ~ 2005-04-13IIF 18 - Secretary → ME2008-06-26 ~ dissolvedIIF 39 - Secretary → ME - 18
BRITANNIA PROPERTIES (WESSEX) LIMITED
06332258226 Brooklands Road, Weybridge, EnglandDissolved Corporate (1 parent)Officer2007-08-02 ~ dissolvedIIF 78 - Director → ME2007-08-02 ~ dissolvedIIF 6 - Secretary → MEPerson with significant control2016-06-30 ~ dissolvedIIF 110 - Ownership of shares – 75% or more → OE - 19
BRITANNIA PROPERTIES (WESTERN) LIMITED
06292729226 Brooklands Road, Weybridge, EnglandDissolved Corporate (1 parent)Officer2007-06-26 ~ dissolvedIIF 107 - Director → ME2007-06-26 ~ dissolvedIIF 7 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 109 - Ownership of shares – More than 25% but not more than 50% → OE - 20
BRITANNIA PROPERTIES (WEYBRIDGE) LIMITED
04984593226 Brooklands Road, Weybridge, EnglandDissolved Corporate (2 parents)Officer2003-12-04 ~ dissolvedIIF 64 - Director → ME2003-12-04 ~ dissolvedIIF 4 - Secretary → MEPerson with significant control2016-12-04 ~ dissolvedIIF 113 - Ownership of shares – More than 25% but not more than 50% → OE - 21
- 22
BRITANNIA SANDBANKS LIMITED
06338141226 Brooklands Road, Weybridge, EnglandDissolved Corporate (1 parent)Officer2007-08-08 ~ dissolvedIIF 76 - Director → ME2007-08-08 ~ dissolvedIIF 2 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 112 - Ownership of shares – More than 25% but not more than 50% → OE - 23
SHAREZONE PROPERTY MANAGEMENT LIMITED
- 1990-03-08 0240808635 Chequers Court Brown Street, Salisbury, WiltshireActive Corporate (8 parents)Officer(before 1992-07-26) ~ 1994-01-11IIF 29 - Director → ME(before 1992-07-26) ~ 1994-01-11IIF 35 - Secretary → ME - 24
CLEANFLO LIMITED
08329912Albany Cottage, Westdene Way, Weybridge, SurreyDissolved Corporate (1 parent)Officer2012-12-13 ~ dissolvedIIF 72 - Director → ME - 25
- 26TILEFILE LIMITED - 1990-05-16Gatehouse Cottage, Haile, Egremont, Cumbria, EnglandDissolved Corporate (14 parents)Officer1994-08-19 ~ 1996-12-11IIF 27 - Director → ME1994-08-19 ~ 1996-12-11IIF 34 - Secretary → ME
- 27Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-05-07 during the appointment or period of control
Commencement of winding up on 2009-08-25 during the appointment or period of control
Conclusion of winding up on 2011-09-21 during the appointment or period of control
Dissolved on 2012-01-10 during the appointment or period of controlMOVECURRENT LIMITED - 1993-03-25Kpmg Llp, 1 The Embankment Neville Street, LeedsDissolved Corporate (7 parents)Officer2002-07-17 ~ dissolvedIIF 93 - Director → ME2003-03-21 ~ dissolvedIIF 8 - Secretary → ME2002-07-17 ~ dissolvedIIF 52 - Secretary → ME - 28PADVINDER ONE LIMITED - now
ARCOS 15 LIMITED
- 2025-08-26 0371839281 Faraday Road, London, EnglandActive Corporate (8 parents, 4 offsprings)Officer1999-02-23 ~ 1999-12-01IIF 100 - Director → ME2000-07-27 ~ 2011-03-18IIF 101 - Director → ME1999-02-23 ~ 1999-12-01IIF 43 - Secretary → ME2000-07-27 ~ 2011-03-15IIF 60 - Secretary → ME - 29Insolvency (Case 1) Compulsory liquidation
Petition date on 2011-10-07 during the appointment or period of control
Commencement of winding up on 2011-11-28 during the appointment or period of control
Conclusion of winding up on 2013-06-05 during the appointment or period of control
Dissolved on 2013-09-27 during the appointment or period of controlJupiter House Warley Hill Business Park, The Drive, Brentwood, EssexDissolved Corporate (6 parents)Officer2003-10-13 ~ dissolvedIIF 90 - Director → ME2003-10-13 ~ 2009-11-23IIF 10 - Secretary → ME2009-11-23 ~ dissolvedIIF 40 - Secretary → ME - 30
PART OWNERSHIP LIMITED
0791293323-25 Westdene Way, Weybridge, SurreyDissolved Corporate (1 parent)Officer2012-01-17 ~ dissolvedIIF 70 - Director → ME2012-01-17 ~ dissolvedIIF 31 - Secretary → ME - 31Albany Cottage, West Dene Way, Weybridge, SurreyDissolved Corporate (3 parents)Officer2001-03-22 ~ dissolvedIIF 86 - Director → ME2003-03-18 ~ dissolvedIIF 11 - Secretary → ME2001-03-22 ~ 2003-03-18IIF 50 - Secretary → ME
- 32Albany Cottage, West Dene Way, Weybridge, SurreyDissolved Corporate (3 parents)Officer2001-03-22 ~ dissolvedIIF 85 - Director → ME2003-03-18 ~ dissolvedIIF 9 - Secretary → ME2001-03-22 ~ 2003-03-18IIF 59 - Secretary → ME
- 33Albany Cottage, West Dene Way, Weybridge, SurreyDissolved Corporate (3 parents)Officer2001-03-22 ~ dissolvedIIF 104 - Director → ME2001-03-22 ~ 2003-03-18IIF 45 - Secretary → ME2003-03-18 ~ dissolvedIIF 22 - Secretary → ME
- 34Albany Cottage, West Dene Way, Weybridge, SurreyDissolved Corporate (3 parents)Officer2001-03-22 ~ dissolvedIIF 94 - Director → ME2001-03-22 ~ 2003-03-18IIF 55 - Secretary → ME2003-03-18 ~ dissolvedIIF 14 - Secretary → ME
- 35
PINES VIEW MANAGEMENT COMPANY LIMITED
05551123Rendall & Rittner Ltd., 13b St. George Wharf, London, EnglandActive Corporate (17 parents)Officer2005-09-01 ~ 2009-08-24IIF 80 - Director → ME2005-09-01 ~ 2009-08-24IIF 24 - Secretary → ME - 36
- 3764 Church Street, Reigate, EnglandActive Corporate (12 parents)Officer2003-09-16 ~ 2011-12-20IIF 81 - Director → ME2000-08-17 ~ 2001-10-08IIF 87 - Director → ME2003-09-16 ~ 2011-12-20IIF 21 - Secretary → ME2002-09-01 ~ 2007-06-30IIF 47 - Secretary → ME2000-08-17 ~ 2002-01-31IIF 54 - Secretary → ME
- 38
PRESIDENTE 3 LIMITED
0408984110 Goodwood Road, Redhill, SurreyActive Corporate (9 parents)Officer2003-09-16 ~ 2008-10-28IIF 98 - Director → ME2000-10-13 ~ 2001-10-08IIF 95 - Director → ME2003-09-16 ~ 2008-10-28IIF 15 - Secretary → ME2002-09-01 ~ 2008-10-28IIF 53 - Secretary → ME2000-10-13 ~ 2002-01-31IIF 58 - Secretary → MEPerson with significant control2016-04-06 ~ 2017-10-24IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE - 39
PRESIDENTE 7 LIMITED
04089386Albany Cottage, West Dene Way, Weybridge, SurreyDissolved Corporate (2 parents)Officer2000-10-12 ~ dissolvedIIF 83 - Director → ME2000-10-12 ~ dissolvedIIF 51 - Secretary → ME - 40
PRIMAR PROPERTIES LIMITED
0786437123-25 Westdene Way, Weybridge, SurreyDissolved Corporate (1 parent)Officer2011-11-29 ~ dissolvedIIF 71 - Director → ME2011-11-29 ~ dissolvedIIF 33 - Secretary → ME - 41
QUADRANT HOMES LTD
10300852226 Brooklands Road, Weybridge, EnglandDissolved Corporate (1 parent)Officer2016-07-28 ~ dissolvedIIF 62 - Director → MEPerson with significant control2016-07-28 ~ dissolvedIIF 111 - Ownership of voting rights - 75% or more → OEIIF 111 - Ownership of shares – 75% or more → OEIIF 111 - Has significant influence or control → OEIIF 111 - Right to appoint or remove directors → OE - 42
- 43
SPONSOR-LINK.TV LIMITED
06489234226 Brooklands Road, Weybridge, EnglandDissolved Corporate (4 parents)Officer2008-01-30 ~ dissolvedIIF 75 - Director → ME2008-01-30 ~ dissolvedIIF 5 - Secretary → ME - 44
SUSAN CAMM LIMITED
0740934723-25 Westdene Way, Weybridge, SurreyDissolved Corporate (3 parents)Officer2010-10-15 ~ 2010-10-22IIF 68 - Director → ME2010-10-15 ~ 2010-10-22IIF 32 - Secretary → ME - 45
THE FERRYMAN MANAGEMENT COMPANY LIMITED
05435107Owens And Porter Limited, 328a Wimborne Road, Bournemouth, EnglandActive Corporate (16 parents)Officer2005-04-25 ~ 2007-03-31IIF 82 - Director → ME2005-04-25 ~ 2007-03-31IIF 61 - Secretary → ME
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