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.
Smith, Neil John
Smith, Neil John
British stock controller born in May 1975Resident in England
Registered addresses and corresponding companies
IIF 1
16 The Hawthorns, Burgess Hill, West Sussex, RH15 8RN
Jones, Neil Harry
British stock controller born in August 1964Resident in England
Registered addresses and corresponding companies
IIF 2 Dominique House 1, Church Road, Netherton, Dudley, West Midlands, DY2 0LY, United Kingdom
Jones, Nigel Leslie
British stock controller born in August 1960Resident in England
Registered addresses and corresponding companies
IIF 3 134b Church Road, Redfield, Bristol, BS5 9HH
Mr Neil Harry Jones
British born in August 1964Resident in England
Registered addresses and corresponding companies
IIF 4 Dominique House 1, Church Road, Netherton, Dudley, West Midlands, DY2 0LY, United Kingdom
Mitchell, Joanne Susan
British director born in March 1980Resident in England
Registered addresses and corresponding companies
IIF 5 28, Sunnybank Crescent, Brinsworth, Rotherham, South Yorkshire, S60 5JJ, England
Mitchell, Joanne Susan
British learning mentor born in March 1980Resident in England
Registered addresses and corresponding companies
IIF 6 28 Sunnybank Crescent, Brinsworth, Rotherham, South Yorkshire, S60 5JJ
Pearson, Daniel John
English learning mentor born in March 1987Resident in England
Registered addresses and corresponding companies
IIF 7 21, Western Road, Wolverton, Milton Keynes, MK12 5AY, England
Pearson, Daniel John
English sports coach born in March 1987Resident in England
Registered addresses and corresponding companies
IIF 8 21, Western Road, Wolverton, Milton Keynes, MK12 5AY, England
Rees, Michael Jonathan
British businessman born in July 1990Resident in England
Registered addresses and corresponding companiesRees, Michael Jonathan
British director born in July 1990Resident in England
Registered addresses and corresponding companies
IIF 11 72, Winton Drive, Croxley Green, Rickmansworth, WD33QT, United Kingdom
Rees, Michael Jonathan
British entrepreneur born in July 1990Resident in England
Registered addresses and corresponding companies
IIF 12 72, Winton Drive, Croxley Green, Rickmansworth, WD3 3QT, England
Rees, Michael Jonathan
British stock controller born in July 1990Resident in England
Registered addresses and corresponding companies
IIF 13 145-157, St John Street, London, EC1V 4PW, England
Ward, Stephanie Joanne
British learning mentor born in April 1997Resident in England
Registered addresses and corresponding companies
IIF 14 Unit 5c, Lilford Business Centre, London, SE5 9HY, United Kingdom
Smithwhite, David Robert John
British stock controller born in July 1987Resident in England
Registered addresses and corresponding companies
IIF 15 14, Hadden Close, Poringland, Norwich, NR14 7RN, England
Mr Jonh Michael Morris
British born in April 1966Resident in England
Registered addresses and corresponding companies
IIF 16 Toxteth Library, Windsor Street, Liverpool, L8 1XF, England
Mr Michael Jonathan Rees
British born in July 1990Resident in England
Registered addresses and corresponding companies
IIF 17 72, Winton Drive, Croxley Green, Rickmansworth, WD3 3QT, England
Langley, Joseph Thomas
British self employed born in January 2001Resident in England
Registered addresses and corresponding companiesLangley, Joseph Thomas
British stock controller born in January 2001Resident in England
Registered addresses and corresponding companies
IIF 21 2, Deerhurst Avenue, Winnersh, Wokingham, RG41 5NL, England
Jones, Evelyn
British stock controller born in December 1932Registered addresses and corresponding companies
IIF 22 55 Bispham Road, London, NW10 7HB
Mr Daniel John Pearson
English born in March 1987Resident in England
Registered addresses and corresponding companies
IIF 23 21, Western Road, Wolverton, Milton Keynes, MK12 5AY, England
Jones, Nigel Leslie
British material controllerRegistered addresses and corresponding companies
IIF 24 3 Lower Chapel Lane, Frampton Cotterell, Bristol, South Gloucestershire, BS36 2RL
Mitchell, Joanne Susan
British Registered addresses and corresponding companies
IIF 25 28 Sunnybank Crescent, Brinsworth, Rotherham, South Yorkshire, S60 5JJ
Lines-hoyland, Joanne Irene
British learning mentor born in November 1965Resident in England
Registered addresses and corresponding companies
IIF 26 Executive Suite The A1, Lifestyle Village, Great North Road Little Paxton, St. Neots, Cambridgeshire, PE19 6EN
Mrs Joanne Susan Mitchell
British born in March 1980Resident in England
Registered addresses and corresponding companies
IIF 27 28, Sunnybank Crescent, Brinsworth, Rotherham, South Yorkshire, S60 5JJ
Pearson, Daniel John
British landscape designer/tv presenter born in April 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 28 73, Cornhill, London, EC3V 3QQ, United Kingdom
Jones, Graham Osborne
British stock controller born in September 1949Registered addresses and corresponding companies
IIF 29 20 Birkdale Road, Wrexham, Clwyd, LL13 9QR
Moscoso, Johnny Marcelo
Italian stock controller born in July 1975Resident in England
Registered addresses and corresponding companiesMr Joseph Thomas Langley
British born in January 2001Resident in England
Registered addresses and corresponding companiesWilliams, June Lorraine
British learning mentor born in June 1962Resident in Britain
Registered addresses and corresponding companies
IIF 36 208, Acre Lane, London, SW2 5UG, England
Mr David Robert John Smithwhite
British born in July 1987Resident in England
Registered addresses and corresponding companies
IIF 37 14, Hadden Close, Poringland, Norwich, NR14 7RN, England
Stanghon, Johanna Julie
British learning mentor born in February 1950Registered addresses and corresponding companies
IIF 38 17c Peabody Estate, Old Pye Street Westminster, London, SW1P 2LG
Joseph Edward Knowles
English born in December 2002Resident in England
Registered addresses and corresponding companies
IIF 39 Suite G04, 1 Quality Court, Chancery Lane, London, WC2A 1HR, England
Knowles, Joseph Edward
English stock controller born in December 2002Resident in England
Registered addresses and corresponding companies
IIF 40 Suite G04, 1 Quality Court, Chancery Lane, London, WC2A 1HR, England
Mr Johnny Marcelo Moscoso
Italian born in July 1975Resident in England
Registered addresses and corresponding companiesBonnett-johnson, Sean Anthony Miles
British football club born in August 1989Resident in England
Registered addresses and corresponding companies
IIF 43 Muswell Hill Playing Fields, Coppetts Road, N10 1qt, England
Bonnett-johnson, Sean Anthony Miles
British learning mentor born in August 1989Resident in England
Registered addresses and corresponding companies
IIF 44 46, Kingsley Road, Ilford, IG6 2LL, England
Bonnett-johnson, Sean Anthony Miles
British teacher born in August 1989Resident in England
Registered addresses and corresponding companiesButland, Sarah Louise
British learning mentor born in July 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 47 7, Glentrees Road, Liverpool, L12 5EU
Jones, Allan Damian
British director born in October 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 48 27, Palmerston Road, Chatham, Kent, ME4 5SL, United Kingdom
Jones, Allan Damian
British property sourcer born in October 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 49 27, Palmerston Road, Chatham, Kent, ME4 5SL, United Kingdom
Jones, Allan Damian
British stock controller born in October 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 50 27, Palmerston Road, Chatham, Kent, ME4 5SL, England
Morris, John Michael
British co director born in April 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 51 Toxteth Library, Windsor Street, Liverpool, Merseyside, L8 1XF
Morris, John Michael
British learning mentor born in April 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 52 2 Lower Breck Rd, Liverpool, L6 4BY
Mr Daniel John Pearson
British born in April 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 53 73, Cornhill, London, EC3V 3QQ, United Kingdom
Mr Allan Damian Jones
British born in October 1982Resident in United Kingdom
Registered addresses and corresponding companiesMrs Michelle Marilyn Jones
Cymraes born in February 1970Resident in Scotland
Registered addresses and corresponding companies
IIF 57 Canon Hill Artspace, Canon Street, Barry, Cf62 7rh, Canon Street, Barry, CF62 7RH, Wales
Thomson, Amanda Claire
British stock controller born in July 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 58 Stonham Aspal Pre-school, The Street, Stonham Aspal, Stowmarket, Suffolk, IP14 6AF, United Kingdom
Jones, Michelle Marilyn
Cymraes stock controller born in February 1970Resident in Wales
Registered addresses and corresponding companies
IIF 59 Canon Hill Artspace, Canon Street, Barry, CF62 7RH, Wales
Mr Sean Anthony Miles Bonnett-johnson
British born in August 1989Resident in England
Registered addresses and corresponding companiesMoscoso Pena, Johnny Marcelo
Italian stock controller born in July 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 62 Flat 2, Waverley Lodge, Litchfield Avenue, Stratford, London, E15 4LW, United Kingdom
- 1 99 Park Street Lane, Bricket Wood, St. Albans, EnglandDissolved Corporate (1 parent)Officer
2011-09-20 ~ dissolvedIIF 11 - Director → ME - 2 145-157 St John Street, LondonDissolved Corporate (2 parents)Officer 2013-08-09 ~ dissolvedIIF 13 - Director → ME
- 3
ATELIER PLATINE LIMITED
- nowPREMET REFINE LIMITED - 2014-05-19 72 Winton Drive, Croxley Green, RickmansworthDissolved Corporate (1 parent)Officer 2013-09-25 ~ dissolvedIIF 9 - Director → ME - 4 Tulip Tree House Benham Lane, Riseley, Reading, Berkshire, EnglandActive Corporate (2 parents)Officer 2025-04-07 ~ nowIIF 19 - Director → MEPerson with significant control 2025-04-07 ~ nowIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of shares – More than 25% but not more than 50% → OEIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 28 Sunnybank Crescent, Brinsworth, Rotherham, South YorkshireDissolved Corporate (2 parents)Officer 2011-06-29 ~ dissolvedIIF 5 - Director → ME
- 6 21 Western Road, Wolverton, Milton Keynes, EnglandDissolved Corporate (1 parent)Officer 2021-11-08 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2021-11-08 ~ dissolvedIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OE
- 7 73 Cornhill, London, United KingdomActive Corporate (2 parents)Equity (Company account)61,104 GBP2024-03-31Officer 2021-12-03 ~ nowIIF 28 - Director → MEPerson with significant control 2021-12-03 ~ nowIIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 2 Deerhurst Avenue, Winnersh, Wokingham, EnglandActive Corporate (1 parent)Officer 2025-01-27 ~ nowIIF 20 - Director → MEPerson with significant control 2025-01-27 ~ nowIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Right to appoint or remove directors → OE
- 9 27 Palmerston Road, Chatham, Kent, EnglandDissolved Corporate (1 parent)Officer 2020-05-30 ~ dissolvedIIF 48 - Director → MEPerson with significant control 2020-05-30 ~ dissolvedIIF 56 - Ownership of shares – 75% or more → OE
- 10 2 Deerhurst Avenue, Winnersh, Wokingham, EnglandActive Corporate (1 parent)Officer 2024-04-01 ~ nowIIF 18 - Director → MEPerson with significant control 2024-04-01 ~ nowIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Right to appoint or remove directors → OE
- 11 72 Winton Drive, Croxley Green, Rickmansworth, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)34,688 GBP2016-05-31Officer 2015-05-05 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2016-05-05 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE
- 12 28 Sunnybank Crescent, Brinsworth, Rotherham, South YorkshireActive Corporate (2 parents)Equity (Company account)44,416 GBP2025-03-31Officer 2006-01-30 ~ nowIIF 25 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
- 13 Unit 5c Lilford Business Centre, London, United KingdomDissolved Corporate (6 parents)Officer 2021-03-08 ~ dissolvedIIF 14 - Director → ME
- 14 46 Kingsley Road, Ilford, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2024-03-31Officer 2021-03-02 ~ dissolvedIIF 45 - Director → MEPerson with significant control 2021-03-02 ~ dissolvedIIF 61 - Right to appoint or remove directors → OEIIF 61 - Ownership of voting rights - 75% or more → OEIIF 61 - Ownership of shares – 75% or more → OE
- 15 Willow End Kemps Road, Pulham St. Mary, Diss, EnglandDissolved Corporate (2 parents)Officer 2019-11-08 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2019-11-08 ~ dissolvedIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
- 16 Flat 15 Woodbridge House, 145 Mornington Road, London, EnglandDissolved Corporate (1 parent)Officer 2020-05-13 ~ dissolvedIIF 31 - Director → MEPerson with significant control 2020-05-13 ~ dissolvedIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
- 17 Executive Suite The A1 Lifestyle Village, Great North Road Little Paxton, St. Neots, CambridgeshireActive Corporate (2 parents)Equity (Company account)55,799 GBP2024-02-28Officer 2014-06-01 ~ nowIIF 26 - Director → ME
- 18 Suite G04 1 Quality Court, Chancery Lane, London, EnglandDissolved Corporate (1 parent)Officer 2022-09-11 ~ dissolvedIIF 40 - Director → MEPerson with significant control 2022-09-11 ~ dissolvedIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Ownership of shares – 75% or more → OE
- 19 27 Palmerston Road, Chatham, Kent, EnglandActive Corporate (2 parents)Equity (Company account)8,373 GBP2024-07-31Officer 2019-07-15 ~ nowIIF 50 - Director → MEPerson with significant control 2019-07-15 ~ nowIIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Ownership of shares – 75% or more → OE
- 20 27 Palmerston Road, Chatham, Kent, United KingdomDissolved Corporate (1 parent)Officer 2019-01-17 ~ dissolvedIIF 49 - Director → MEPerson with significant control 2019-01-17 ~ dissolvedIIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Ownership of shares – 75% or more → OE
- 21 West Derby Evangelical Church Mill Lane, West Derby, LiverpoolDissolved Corporate (6 parents)Officer 2018-11-01 ~ dissolvedIIF 47 - Director → ME
- 22 46 Kingsley Road, Ilford, United KingdomActive Corporate (1 parent)Equity (Company account)-919 GBP2024-06-30Officer 2018-06-14 ~ nowIIF 46 - Director → ME
- 23 46 Kingsley Road, Ilford, EnglandDissolved Corporate (1 parent)Officer 2022-12-12 ~ dissolvedIIF 44 - Director → MEPerson with significant control 2022-12-12 ~ dissolvedIIF 60 - Right to appoint or remove directors → OEIIF 60 - Ownership of voting rights - 75% or more → OEIIF 60 - Ownership of shares – 75% or more → OE
- 24 Canon Hill Artspace, Canon Street, Barry, WalesActive Corporate (1 parent)Equity (Company account)2 GBP2023-08-31Officer 2021-08-12 ~ nowIIF 59 - Director → MEPerson with significant control 2021-08-12 ~ nowIIF 57 - Right to appoint or remove directors → OEIIF 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
- 25 21 Western Road, Wolverton, Milton KeynesDissolved Corporate (1 parent)Officer 2013-06-06 ~ dissolvedIIF 7 - Director → ME
- 26
SBMG LIMITED
- nowRAKNA LIMITED - 2014-03-10 Arram Berlyn Gardner, 30 City Road, LondonDissolved Corporate (2 parents)Officer 2015-06-02 ~ dissolvedIIF 10 - Director → ME - 27 Tulip Tree House, Benham Lane, Riseley, Berkshire, EnglandDissolved Corporate (2 parents)Equity (Company account)1,351 GBP2022-04-30Officer 2021-05-02 ~ dissolvedIIF 21 - Director → MEPerson with significant control 2021-04-16 ~ dissolvedIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 32 - Ownership of shares – More than 25% but not more than 50% → OEIIF 32 - Right to appoint or remove directors → OE
- 28 Toxteth Library, Windsor Street, Liverpool, MerseysideActive Corporate (8 parents)Equity (Company account)8 GBP2023-02-28Officer 2019-02-28 ~ nowIIF 51 - Director → ME
- 29 46 Kingsley Road Kingsley Road, Ilford, EnglandDissolved Corporate (1 parent)Officer 2019-08-28 ~ dissolvedIIF 43 - Director → ME
- 30 177 St. Stephens Road, London, EnglandActive Corporate (1 parent)Officer 2024-12-31 ~ nowIIF 30 - Director → MEPerson with significant control 2024-12-31 ~ nowIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
- 31 Toxteth Library, Windsor Street, Liverpool, EnglandActive Corporate (7 parents)Person with significant control 2017-02-07 ~ nowIIF 16 - Has significant influence or control as a member of a firm → OE
- 1 West Point, Second Floor Mucklow Office Park, Mucklow Hill, Halesowen, West Midlands, United KingdomDissolved Corporate (2 parents)Equity (Company account)671 GBP2023-03-31Officer 2017-09-12 ~ 2021-04-26IIF 2 - Director → MEPerson with significant control 2017-09-28 ~ 2021-04-27IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 2 7 Valentine Drive, Burgess Hill, EnglandActive Corporate (4 parents)Equity (Company account)4,607 GBP2024-12-31Officer 2007-07-02 ~ 2012-02-17IIF 1 - Director → ME
- 3 The Rock Rock Road, Rhosymedre, Wrexham, ClwydActive Corporate (1 parent)Equity (Company account)622,760 GBP2023-11-30Officer 2004-05-30 ~ 2007-11-01IIF 29 - Director → ME
- 4 28 Sunnybank Crescent, Brinsworth, Rotherham, South YorkshireActive Corporate (2 parents)Equity (Company account)44,416 GBP2025-03-31Officer 2006-01-30 ~ 2017-04-19IIF 6 - Director → ME
- 5 C/o Dexters Block Management, 418 Muswell Hill Broadway, London, EnglandActive Corporate (6 parents)Equity (Company account)30 GBP2024-06-24Officer 1992-02-20 ~ 1998-03-31IIF 22 - Director → ME
- 6 Maidencroft Farm, Maidencroft Lane Wick, Glastonbury, SomersetActive Corporate (10 parents)Net Assets/Liabilities (Company account)147,256 GBP2024-03-31Officer 2000-09-17 ~ 2002-04-23IIF 38 - Director → ME
- 7 11 Brookview Road, LondonDissolved Corporate (6 parents)Total Assets Less Current Liabilities (Company account)-745 GBP2017-03-29Officer 2011-06-12 ~ 2015-03-21IIF 36 - Director → ME
- 8 10 St Helens Road, St. Helens Road, SwanseaLiquidation Corporate (1 parent)Equity (Company account)6,867 GBP2021-06-30Officer 1992-11-14 ~ 2014-12-23IIF 3 - Director → ME 1992-11-14 ~ 2014-12-23IIF 24 - Secretary → ME
- 9 Company Secretary Stonham Aspal Pre-school The Street, Stonham Aspal, Stowmarket, EnglandDissolved Corporate (11 parents)Officer 2012-11-28 ~ 2013-10-01IIF 58 - Director → ME
- 10 186 Sebert Road, London, London, United KingdomActive Corporate (6 parents)Equity (Company account)25,804 GBP2024-03-31Officer 2015-07-06 ~ 2016-08-05IIF 62 - Director → ME
- 11 Toxteth Library, Windsor Street, Liverpool, EnglandActive Corporate (7 parents)Officer 2003-02-24 ~ 2009-09-14IIF 52 - Director → ME
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