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

Smith, John Justin

    Related profiles found in government register
  • Smith, John Justin
    born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Old Farm, House, West Park Farm Haynes West End, Haynes, Bedfordshire, MK45 3RD, United Kingdom

      IIF 1
    • The Old Farmhouse, Wilstead Mill, Haynes, Beds, MK45 3LD

      IIF 2
  • Smith, John Justin
    British commercial director born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Regina House, 124 Finchley Road, London, NW3 5JS, United Kingdom

      IIF 3
  • Smith, John Justin
    British director born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 28-31 The Stables, Wrest Park, Silsoe, MK45 4HR, United Kingdom

      IIF 4
    • Capability House Building 31, Wrest Park, Silsoe, Bedford, MK45 4HR, United Kingdom

      IIF 5
    • Capability House, Building 31, Wrest Park, Silsoe, Bedfordshire, MK45 4HR, England

      IIF 6
  • Smith, John Justin
    British managing director born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Old Farm House, West Park Farm, Haynes West End, Haynes, Bedfordshire, MK45 3RD

      IIF 7 IIF 8
    • 28 The Stables, Wrest Park, Silsoe, Bedfordshire, MK45 4HR, United Kingdom

      IIF 9 IIF 10
    • 28-31 The Stables, Wrest Park, Silsoe, Bedfordshire, MK45 4HR, United Kingdom

      IIF 11
    • 28-31 The Stables, Wrest Park, Silsoe, MK45 4HR, United Kingdom

      IIF 12
  • Mr John Justin Smith
    British born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 28 The Stables, Wrest Park, Silsoe, Bedfordshire, MK45 4HR, United Kingdom

      IIF 13 IIF 14
    • 28-31 The Stables, Wrest Park, Silsoe, Bedfordshire, MK45 4HR, United Kingdom

      IIF 15
    • 28-31 The Stables, Wrest Park, Silsoe, MK45 4HR, United Kingdom

      IIF 16 IIF 17 IIF 18
  • Mr John Justin Smith
    British born in June 1962

    Resident in England

    Registered addresses and corresponding companies
    • Empire House, 175 Piccadilly, London, W1J 9EN, England

      IIF 20
child relation
Offspring entities and appointments
Active 9
  • 1
    28-31 The Stables Wrest Park, Silsoe
    Dissolved Corporate (2 parents)
    Officer
    2009-07-31 ~ dissolved
    IIF 8 - Director → ME
  • 2
    28-31 The Stables Wrest Park, Silsoe
    Dissolved Corporate (3 parents)
    Officer
    2009-07-31 ~ dissolved
    IIF 7 - Director → ME
  • 3
    28-31 The Stables Wrest Park, Silsoe, Bedfordshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-10-30 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2024-10-30 ~ now
    IIF 13 - Ownership of shares – 75% or moreOE
    IIF 13 - Ownership of voting rights - 75% or moreOE
    IIF 13 - Right to appoint or remove directorsOE
  • 4
    GREENSTONE MEMORIALS LTD - 2025-02-13
    28-31 The Stables Wrest Park, Silsoe, Bedfordshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-06-01 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2024-06-01 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 5
    26 Red Lion Square, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2013-12-20 ~ dissolved
    IIF 1 - LLP Designated Member → ME
  • 6
    Regina House, 124 Finchley Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-07-24 ~ dissolved
    IIF 3 - Director → ME
  • 7
    Capability House Building 31, Wrest Park, Silsoe, Bedford, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-09-24 ~ dissolved
    IIF 5 - Director → ME
  • 8
    28-31 The Stables Wrest Park, Silsoe, Bedfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -103,367 GBP2024-04-30
    Officer
    2021-04-28 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2021-04-28 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 9
    Capability House Building 31, Wrest Park, Silsoe, Bedfordshire, England
    Dissolved Corporate (3 parents)
    Officer
    2014-08-01 ~ dissolved
    IIF 6 - Director → ME
Ceased 3
  • 1
    SPORT ORGANICS LIMITED - 2007-12-31
    SPORTS ORGANICS LIMITED - 2004-02-25
    Empire House, 175 Piccadilly, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    290,334 GBP2020-02-27
    Officer
    2004-03-11 ~ 2020-02-28
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-11-23
    IIF 19 - Ownership of shares – 75% or more OE
    IIF 19 - Ownership of voting rights - 75% or more OE
    IIF 19 - Right to appoint or remove directors OE
    2016-11-23 ~ 2016-11-23
    IIF 17 - Right to appoint or remove directors OE
    2016-11-23 ~ 2020-02-28
    IIF 20 - Ownership of shares – 75% or more OE
    IIF 20 - Ownership of voting rights - 75% or more OE
    IIF 20 - Right to appoint or remove directors OE
  • 2
    Empire House, 175 Piccadilly, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -100,324 GBP2020-02-27
    Officer
    2011-12-05 ~ 2020-02-28
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-11-23
    IIF 16 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% OE
    2016-11-23 ~ 2020-02-28
    IIF 18 - Ownership of shares – 75% or more OE
    IIF 18 - Ownership of voting rights - 75% or more OE
  • 3
    1/1a Bakery Court London End, Beaconsfield, Buckinghamshire
    Dissolved Corporate (1 parent)
    Officer
    2010-04-01 ~ 2015-12-30
    IIF 2 - LLP Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.