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
Miss Carly Rebekah Smith
- British born in July 1986
Miss Carly Rebekah Smith
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1986
Miss Carly Rebekah Smith
Resident in England
Registered addresses and corresponding companies12, West Street, Ware, Hertfordshire, SG12 9EE
IIF 4 IIF 512, West Street, Ware, Hertfordshire, SG12 9EE, England
IIF 6 IIF 7 IIF 8 (more)(less)12, West Street, Ware, Hertfordshire, SG12 9EE, United Kingdom
IIF 21 IIF 22 IIF 23 (more)(less)12, West Street, Ware, Herts, SG12 9EE
IIF 30 IIF 3112, West Street, Ware, Herts, SG12 9EE, United Kingdom
IIF 32
- British born in July 1986
Smith, Carly Rebekah
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in July 1986
Smith, Carly Rebekah
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1986
Miss Carly Rebekkah Smith
Resident in England
Registered addresses and corresponding companies12, West Street, Ware, Hertfordshire, SG12 9EE, United Kingdom
IIF 39
- British born in July 1986
Carly Smith
Resident in United Kingdom
Registered addresses and corresponding companies12, West Street, Ware, SG12 9EE, United Kingdom
IIF 40
- British born in July 1986
Ms Carly Rebekah Smith
Resident in England
Registered addresses and corresponding companies12, West Street, Ware, Hertfordshire, SG12 9EE, England
IIF 41
- British born in April 1960
Mr John Smith
Resident in United Kingdom
Registered addresses and corresponding companies12, West Street, Ware, Hertfordshire, SG12 9EE, United Kingdom
IIF 42
- British born in July 1986
Miss Carly Smith
Resident in England
Registered addresses and corresponding companies - British born in July 1986
Smith, Carly
Resident in United Kingdom
Registered addresses and corresponding companies12, West Street, Ware, Hertfordshire, SG12 9EE, United Kingdom
IIF 45
- British born in July 2016
Miss Carly Smith
Resident in England
Registered addresses and corresponding companies12, West Street, Ware, Hertfordshire, SG12 9EE, United Kingdom
IIF 46
- British born in July 1986
Smith, Carly Rebekah
Resident in England
Registered addresses and corresponding companies12, West Street, Ware, Hertfordshire, SG12 9EE, England
IIF 47 IIF 48 IIF 49 (more)(less)12, West Street, Ware, Hertfordshire, SG12 9EE, United Kingdom
IIF 63 IIF 64 IIF 65 (more)(less)12, West Street, Ware, Herts, SG12 9EE, United Kingdom
IIF 74 IIF 75 IIF 7612, West Street, Ware, SG12 9EE, England
IIF 77
- British company director born in July 1986
Smith, Carly Rebekah
Resident in England
Registered addresses and corresponding companies12, West Street, Ware, Hertfordshire, SG12 9EE, England
IIF 78 IIF 79 IIF 80 (more)(less)
- British director born in July 1986
Smith, Carly Rebekah
Resident in England
Registered addresses and corresponding companies - British director born in April 1960
Smith, John
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1986
Mr John Paul George Smith
Resident in England
Registered addresses and corresponding companies12, West Street, Ware, Hertfordshire, SG12 9EE, England
IIF 86
- British property developer born in April 1960
Smith, John Paul George
Resident in United Kingdom
Registered addresses and corresponding companiesConbar House, Mead Lane, Hertford, Herts, SG13 7AP, Uk
IIF 87
- British born in April 1960
Mr John Paul George Smith
Resident in England
Registered addresses and corresponding companies - British born in February 1993
Mr John Paul George Smith
Resident in England
Registered addresses and corresponding companies12, West Street, Ware, Herts, SG12 9EE
IIF 94
- British born in April 1960
Mr John Smith
Resident in England
Registered addresses and corresponding companies - British born in July 1986
Smith, Carly
Resident in England
Registered addresses and corresponding companies12, West Street, Ware, Hertfordshire, SG12 9EE, England
IIF 97
- British director born in April 1960
Smith, John
Resident in England
Registered addresses and corresponding companies12, West Street, Ware, Hertfordshire, SG12 9EE, United Kingdom
IIF 98
- British management consultant born in April 1960
Smith, John
Resident in England
Registered addresses and corresponding companies8, Sanctuary Close, Kessingland, Lowestoft, Suffolk, NR33 7SX, United Kingdom
IIF 99
- Registered addresses and corresponding companies
Smith, Carly Rebekah
12 West Street, Ware, Hertfordshire, SG12 9EE, United Kingdom
IIF 100
- British born in April 1960
Smith, John Paul George
Resident in England
Registered addresses and corresponding companies12, West Street, Ware, Herts, SG12 9EE, United Kingdom
IIF 101
- British company director born in April 1960
Smith, John Paul George
Resident in England
Registered addresses and corresponding companies12, West Street, Ware, Hertfordshire, SG12 9EE, England
IIF 102 IIF 103 IIF 104 (more)(less)
- British director born in April 1960
Smith, John Paul George
Resident in England
Registered addresses and corresponding companies - British born in April 1960Registered addresses and corresponding companies
Smith, John Paul George
- British developer born in April 1960Registered addresses and corresponding companies
Smith, John Paul George
- British Registered addresses and corresponding companies
Smith, John Paul George
Related profiles found in government register
Offspring entities and appointments
54
- 1
A-STAR PROPERTIES LTD
0872255212 West Street, Ware, HertsActive Corporate (3 parents)Officer2013-10-08 ~ 2017-08-07IIF 101 - Director → MEPerson with significant control2017-06-11 ~ 2017-08-07IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE - 2
ALEXI TAYLOR HOMES LIMITED
1034229512 West Street, Ware, Hertfordshire, EnglandActive Corporate (3 parents)Officer2016-08-23 ~ nowIIF 33 - Director → MEPerson with significant control2016-08-23 ~ nowIIF 1 - Ownership of shares – 75% or more → OE - 3
- 4
THE BARNS SANDON LIMITED
- 2024-10-17 1573827912 West Street, Ware, Hertfordshire, EnglandActive Corporate (3 parents)Officer2024-05-24 ~ nowIIF 97 - Director → MEPerson with significant control2024-05-24 ~ 2024-10-11IIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of voting rights - 75% or more → OE - 5
BROOKFIELDS DEVELOPMENTS LIMITED
05462147Brookfields Farm, West End Road, Wormley West End, HertfordshireDissolved Corporate (4 parents)Officer2005-05-24 ~ dissolvedIIF 108 - Director → ME - 6
CEDARS PARK FARM CONSTRUCTION LIMITED
1355241212 West Street, Ware, Hertfordshire, EnglandActive Corporate (2 parents)Officer2021-08-06 ~ nowIIF 51 - Director → MEPerson with significant control2021-08-06 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 14 - Ownership of shares – More than 50% but less than 75% → OE - 7
CEDARS PARK FARM LIMITED
1293347912 West Street, Ware, Hertfordshire, EnglandActive Corporate (1 parent, 1 offspring)Officer2020-10-06 ~ nowIIF 49 - Director → MEPerson with significant control2020-10-06 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OE - 8
CJ CONSTRUCTION (HERTS & ESSEX) LIMITED
1306401312 West Street, Ware, Hertfordshire, EnglandDissolved Corporate (2 parents)Officer2020-12-06 ~ dissolvedIIF 78 - Director → MEPerson with significant control2020-12-06 ~ dissolvedIIF 19 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – More than 50% but less than 75% → OE - 9
CARLY JAMES NEW HOMES LIMITED
- 2019-01-24 1175485612 West Street, Ware, Hertfordshire, United KingdomDissolved Corporate (3 parents)Officer2019-01-08 ~ dissolvedIIF 83 - Director → MEPerson with significant control2019-01-08 ~ dissolvedIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Right to appoint or remove directors → OE - 1012 West Street, Ware, Hertfordshire, EnglandActive Corporate (3 parents)Officer2019-03-22 ~ nowIIF 48 - Director → MEPerson with significant control2019-03-22 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OE
- 1112 West Street, Ware, Hertfordshire, EnglandDissolved Corporate (3 parents)Officer2020-09-15 ~ dissolvedIIF 103 - Director → MEIIF 80 - Director → MEPerson with significant control2020-09-15 ~ dissolvedIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OEIIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
- 1212 West Street, Ware, Hertfordshire, United KingdomActive Corporate (3 parents, 1 offspring)Officer2019-01-09 ~ nowIIF 67 - Director → MEPerson with significant control2019-01-09 ~ nowIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – 75% or more → OE
- 13
COLDPLAY CHARTERS LIMITED
0569998512 Gateway Mews, Bounds Green, LondonDissolved Corporate (3 parents)Officer2006-02-06 ~ dissolvedIIF 109 - Director → ME - 14
CONNOR COURT MANAGEMENT COMPANY LIMITED
05949664Suite 5 39-41 Chase Side, LondonActive Corporate (14 parents)Officer2006-09-28 ~ 2008-04-16IIF 110 - Director → ME - 15
EN8 CONSTRUCTION LTD
0989225612 West Street, Ware, Hertfordshire, United KingdomActive Corporate (1 parent)Officer2023-03-29 ~ nowIIF 72 - Director → ME2015-11-27 ~ 2023-03-28IIF 106 - Director → MEPerson with significant control2023-03-28 ~ nowIIF 26 - Ownership of shares – 75% or more → OE2016-11-26 ~ 2023-03-28IIF 92 - Ownership of shares – 75% or more → OE - 16
EN8 HOMES LTD
0989125512 West Street, Ware, Hertfordshire, United KingdomActive Corporate (3 parents)Officer2023-11-13 ~ nowIIF 69 - Director → MEPerson with significant control2023-11-16 ~ nowIIF 39 - Ownership of shares – 75% or more → OE - 17
HENRIETTA GARDENS RESIDENTS MANAGEMENT COMPANY LTD
08250335Unit 96 The Maltings Business Centre, The Maltings, Stanstead Abbotts, Herts, EnglandActive Corporate (8 parents)Officer2012-10-12 ~ 2015-10-27IIF 87 - Director → ME2012-10-12 ~ 2015-10-27IIF 112 - Secretary → ME - 18
HOMES COUNTIES LAND AND NEW HOMES LIMITED
- 2022-03-04 1391751612 West Street, Ware, Hertfordshire, EnglandActive Corporate (1 parent)Officer2022-02-22 ~ 2023-03-28IIF 104 - Director → ME2022-02-15 ~ 2022-02-22IIF 79 - Director → ME2023-03-29 ~ nowIIF 62 - Director → MEPerson with significant control2022-02-22 ~ 2023-03-28IIF 89 - Ownership of shares – 75% or more → OE2022-02-15 ~ 2022-02-22IIF 86 - Ownership of shares – 75% or more → OEIIF 86 - Ownership of voting rights - 75% or more → OEIIF 86 - Right to appoint or remove directors → OE2023-03-29 ~ nowIIF 11 - Ownership of shares – 75% or more → OE - 19
IXYA UK LIMITED
1607336512 West Street, Ware, Hertfordshire, EnglandActive Corporate (1 parent)Officer2024-11-11 ~ nowIIF 50 - Director → MEPerson with significant control2024-11-11 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 20
JDS MANAGEMENT SERVICES LIMITED
0565826531/32 High Street, Wellingborough, NorthamptonshireDissolved Corporate (4 parents)Officer2005-12-19 ~ dissolvedIIF 99 - Director → MEPerson with significant control2016-12-18 ~ dissolvedIIF 95 - Ownership of shares – 75% or more → OEIIF 95 - Ownership of voting rights - 75% or more → OE - 21
JNH SALES LTD
1105851212 West Street, Ware, Hertfordshire, United KingdomActive Corporate (2 parents)Officer2017-11-10 ~ 2022-02-07IIF 82 - Director → MEIIF 98 - Director → MEPerson with significant control2017-11-10 ~ 2022-02-07IIF 96 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 22
MAYNARDS VIEW (CUTLERS GREEN) MANAGEMENT COMPANY LIMITED
1466234212 West Street, Ware, EnglandActive Corporate (2 parents)Officer2023-02-14 ~ nowIIF 77 - Director → ME - 23
MAYNARDS VIEW MANAGEMENT COMPANY LIMITED
1421665512 West Street, Ware, Hertfordshire, EnglandDissolved Corporate (2 parents)Officer2022-07-05 ~ dissolvedIIF 81 - Director → ME - 24
PURPLE PROPERTY DEVELOPMENTS LIMITED
0849379612 West Street, Ware, HertsDissolved Corporate (3 parents)Officer2013-04-18 ~ dissolvedIIF 85 - Director → ME - 25
QUINCE HALL FARM (BLACKMORE) RESIDENTS MANAGEMENT COMPANY LIMITED
1519074812 West Street, Ware, Hertfordshire, United KingdomActive Corporate (1 parent)Officer2023-10-05 ~ nowIIF 35 - Director → ME2023-10-05 ~ nowIIF 100 - Secretary → MEPerson with significant control2023-10-05 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE - 26
RED STONE HOUSE LIMITED
0962406112 West Street, Ware, Hertfordshire, United KingdomActive Corporate (1 parent)Officer2015-06-04 ~ nowIIF 68 - Director → MEPerson with significant control2017-06-04 ~ nowIIF 25 - Ownership of shares – 75% or more → OE - 2712 West Street, Ware, Hertfordshire, United KingdomActive Corporate (2 parents)Officer2023-03-29 ~ nowIIF 70 - Director → ME2017-07-17 ~ 2023-04-01IIF 84 - Director → MEPerson with significant control2017-07-17 ~ 2023-04-01IIF 42 - Ownership of shares – 75% or more → OE
- 2812 West Street, Ware, HertfordshireActive Corporate (1 parent)Officer2014-08-01 ~ nowIIF 53 - Director → MEPerson with significant control2016-08-01 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
- 2912 West Street, Ware, Hertfordshire, EnglandActive Corporate (1 parent)Officer2016-11-30 ~ nowIIF 58 - Director → MEPerson with significant control2016-11-30 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
- 3012 West Street, Ware, Hertfordshire, EnglandActive Corporate (1 parent)Officer2016-11-30 ~ nowIIF 56 - Director → MEPerson with significant control2016-11-30 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
- 3112 West Street, Ware, Hertfordshire, United KingdomActive Corporate (1 parent)Officer2017-10-25 ~ nowIIF 63 - Director → MEPerson with significant control2017-10-25 ~ nowIIF 44 - Ownership of shares – 75% or more → OE
- 3212 West Street, Ware, Hertfordshire, EnglandActive Corporate (4 parents)Officer2019-06-15 ~ nowIIF 60 - Director → MEPerson with significant control2019-06-15 ~ 2025-05-06IIF 12 - Right to appoint or remove directors as a member of a firm → OEIIF 12 - Has significant influence or control → OE
- 3312 West Street, Ware, Hertfordshire, EnglandActive Corporate (1 parent)Officer2020-02-27 ~ nowIIF 59 - Director → MEPerson with significant control2020-02-27 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 3412 West Street, Ware, HertsActive Corporate (1 parent)Officer2014-10-02 ~ nowIIF 76 - Director → MEPerson with significant control2016-10-02 ~ nowIIF 30 - Ownership of shares – 75% or more → OE
- 3512 West Street, Ware, Herts, United KingdomActive Corporate (1 parent)Officer2015-01-16 ~ nowIIF 74 - Director → MEPerson with significant control2017-01-16 ~ nowIIF 32 - Ownership of shares – 75% or more → OE
- 3612 West Street, Ware, HertfordshireActive Corporate (3 parents)Officer2015-03-17 ~ 2017-05-23IIF 37 - Director → ME
- 3712 West Street, Ware, Hertfordshire, EnglandActive Corporate (3 parents)Officer2015-05-22 ~ 2017-05-23IIF 34 - Director → ME
- 3812 West Street, Ware, Hertfordshire, United KingdomActive Corporate (1 parent)Officer2015-11-18 ~ nowIIF 65 - Director → MEPerson with significant control2016-11-17 ~ nowIIF 46 - Ownership of shares – 75% or more → OE
- 3912 West Street, Ware, Hertfordshire, United KingdomActive Corporate (4 parents)Officer2015-12-02 ~ 2017-03-15IIF 38 - Director → MEPerson with significant control2016-11-10 ~ 2017-03-15IIF 23 - Has significant influence or control → OE
- 4012 West Street, Ware, Hertfordshire, United KingdomDissolved Corporate (1 parent)Officer2016-01-08 ~ dissolvedIIF 36 - Director → MEPerson with significant control2017-01-07 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE
- 4112 West Street, Ware, Hertfordshire, United KingdomActive Corporate (1 parent)Officer2016-01-08 ~ nowIIF 66 - Director → MEPerson with significant control2017-01-07 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
- 4212 West Street, Ware, Hertfordshire, United KingdomActive Corporate (1 parent)Officer2018-06-20 ~ nowIIF 71 - Director → MEPerson with significant control2018-06-20 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
- 43
BILDESTON LIMITED
- 2022-07-07 13628146BILDESTONE LIMITED
- 2021-10-21 1362814612 West Street, Ware, Hertfordshire, EnglandActive Corporate (1 parent)Officer2021-09-17 ~ 2023-03-28IIF 105 - Director → ME2023-03-29 ~ nowIIF 55 - Director → MEPerson with significant control2023-03-28 ~ nowIIF 8 - Ownership of shares – 75% or more → OE2021-09-17 ~ 2023-03-28IIF 90 - Ownership of voting rights - 75% or more → OEIIF 90 - Ownership of shares – 75% or more → OEIIF 90 - Right to appoint or remove directors → OE - 4412 West Street, Ware, HertsActive Corporate (1 parent)Officer2014-10-10 ~ nowIIF 75 - Director → MEPerson with significant control2016-10-10 ~ nowIIF 31 - Ownership of shares – 75% or more → OE
- 45
- 46
SMITH HOMES GROUND RENT LTD
1219074112 West Street, Ware, Hertfordshire, EnglandActive Corporate (1 parent)Officer2019-09-05 ~ nowIIF 61 - Director → MEPerson with significant control2019-09-05 ~ nowIIF 16 - Ownership of shares – 75% or more → OE - 47
SMITH HOMES HOLDINGS LIMITED
1396615412 West Street, Ware, Hertfordshire, EnglandActive Corporate (1 parent, 1 offspring)Officer2022-03-09 ~ nowIIF 47 - Director → MEPerson with significant control2022-03-09 ~ nowIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Right to appoint or remove directors → OE - 4812 West Street, Ware, HertfordshireActive Corporate (1 parent)Officer2013-03-21 ~ nowIIF 64 - Director → MEPerson with significant control2017-03-01 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
- 49
SMITH HOMES PLANT HIRE LIMITED
1360750412 West Street, Ware, Hertfordshire, EnglandActive Corporate (1 parent)Officer2021-09-07 ~ nowIIF 52 - Director → ME2021-09-07 ~ 2023-03-28IIF 102 - Director → MEPerson with significant control2021-09-07 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE2021-09-07 ~ 2023-03-28IIF 88 - Ownership of shares – More than 25% but not more than 50% → OEIIF 88 - Right to appoint or remove directors → OEIIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE - 50
SMITH HOMES RENTALS LIMITED
1396619612 West Street, Ware, Hertfordshire, EnglandActive Corporate (2 parents)Officer2022-03-09 ~ nowIIF 57 - Director → ME - 5112 West Street, Ware, Hertfordshire, EnglandActive Corporate (2 parents)Officer2020-09-30 ~ nowIIF 54 - Director → MEPerson with significant control2020-09-30 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
- 52
THAXTED PROPERTY COMPANY LIMITED
1625917912 West Street, Ware, Hertfordshire, United KingdomActive Corporate (1 parent)Officer2025-02-18 ~ nowIIF 45 - Director → MEPerson with significant control2025-02-18 ~ nowIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of voting rights - 75% or more → OE - 53
THE MARINA HEIGHTS MANAGEMENT COMPANY LIMITED
03684634Stonemead House, 95 London Road, Croydon, Surrey, United KingdomActive Corporate (14 parents)Officer1998-12-16 ~ 2000-05-02IIF 113 - Secretary → ME - 54
WRAITH HOMES LIMITED
0863107912 West Street, Ware, HertsDissolved Corporate (2 parents)Officer2013-07-30 ~ dissolvedIIF 107 - Director → MEPerson with significant control2016-07-30 ~ dissolvedIIF 93 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.