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

Mr Peter David Mawby Smith

    Related profiles found in government register
  • Mr Peter David Mawby Smith
    British born in February 1971

    Resident in England

    Registered addresses and corresponding companies

    • Station House, Connaught Road, Brookwood, Woking, GU24 0ER, England

      IIF 1
  • Smith, Peter David Mawby
    British accountant born in February 1971

    Resident in England

    Registered addresses and corresponding companies

    • Station House, Connaught Road, Brookwood, Woking, GU24 0ER, England

      IIF 2
  • Smith, Peter David Mawby
    British chief financial officer born in February 1971

    Resident in England

    Registered addresses and corresponding companies
  • Smith, Peter David Mawby
    British director born in February 1971

    Resident in England

    Registered addresses and corresponding companies

    • Crossways Point 15, Victory Way, Crossways Business Park, Dartford, DA2 6DT, England

      IIF 31

    • 3rd Floor, 12 Charles Ii Street, St. James's, London, SW1Y 4QU, United Kingdom

      IIF 32
child relation
Offspring entities and appointments
Active 10
  • 1
    Unit 1 Yardley Business Park, Luckyn Lane, Basildon, Essex, England
    Dissolved corporate (4 parents)
    Officer
    2019-10-01 ~ dissolved
    IIF 10 - director → ME
  • 2
    Unit 1 Yardley Business Park, Luckyn Lane, Basildon, Essex, England
    Dissolved corporate (4 parents)
    Officer
    2019-10-01 ~ dissolved
    IIF 5 - director → ME
  • 3
    F.J. JONES HEATING ENGINEERS LIMITED - 1991-08-22
    Unit 1 Yardley Business Park, Luckyn Lane, Basildon, Essex, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2019-10-01 ~ dissolved
    IIF 8 - director → ME
  • 4
    Station House Connaught Road, Brookwood, Woking, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    108 GBP2021-04-30
    Officer
    2011-04-11 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 5
    ELMHOLME LTD - 2006-05-17
    Unit 1 Yardley Business Park, Luckyn Lane, Basildon, Essex, England
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2019-10-01 ~ dissolved
    IIF 6 - director → ME
  • 6
    O.S.S. CORPORATE SAFETY SOLUTIONS LIMITED - 2002-06-02
    Unit 1 Yardley Business Park, Luckyn Lane, Basildon, Essex, England
    Dissolved corporate (3 parents)
    Officer
    2019-10-01 ~ dissolved
    IIF 11 - director → ME
  • 7
    P.L.S GROUP LTD. - 2011-01-11
    FREEDOM TECH LTD - 2002-10-09
    Unit 1 Yardley Business Park, Luckyn Lane, Basildon, Essex, England
    Dissolved corporate (3 parents)
    Officer
    2019-10-01 ~ dissolved
    IIF 4 - director → ME
  • 8
    Unit 1 Yardley Business Park, Luckyn Lane, Basildon, Essex, England
    Dissolved corporate (4 parents)
    Officer
    2019-10-01 ~ dissolved
    IIF 7 - director → ME
  • 9
    SPEEDFIT HOLDINGS LIMITED - 2007-11-15
    INHOCO 3164 LIMITED - 2005-04-13
    Unit 1 Yardley Business Park, Luckyn Lane, Basildon, Essex, England
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2019-10-01 ~ dissolved
    IIF 3 - director → ME
  • 10
    LAKEHOUSE PROPERTY INVESTMENTS LIMITED - 2018-10-09
    Unit 1 Yardley Business Park, Luckyn Lane, Basildon, Essex, England
    Dissolved corporate (3 parents)
    Officer
    2019-10-01 ~ dissolved
    IIF 9 - director → ME
Ceased 21
  • 1
    Norfolk House, 13 Southampton Place, London, England
    Corporate (3 parents)
    Officer
    2019-10-01 ~ 2023-09-26
    IIF 29 - director → ME
  • 2
    VOLT BIDCO (CP) LIMITED - 2023-03-31
    13 Southampton Place, London, England
    Corporate (6 parents, 2 offsprings)
    Officer
    2023-07-19 ~ 2023-09-26
    IIF 32 - director → ME
  • 3
    Norfolk House, 13 Southampton Place, London, England
    Corporate (6 parents)
    Equity (Company account)
    416,023 GBP2020-12-31
    Officer
    2021-12-07 ~ 2023-09-26
    IIF 13 - director → ME
  • 4
    Norfolk House, 13 Southampton Place, London, England
    Corporate (3 parents)
    Profit/Loss (Company account)
    -64,674 GBP2016-05-01 ~ 2017-04-30
    Officer
    2019-10-01 ~ 2023-10-11
    IIF 22 - director → ME
  • 5
    Milton Gate, 60 Chiswell Street, London, England
    Corporate (5 parents)
    Officer
    2019-10-01 ~ 2023-09-26
    IIF 25 - director → ME
  • 6
    SMART METERING MODULES LIMITED - 2012-08-23
    HAYBORNE LIMITED - 2012-07-27
    Norfolk House, 13 Southampton Place, London, England
    Corporate (3 parents)
    Officer
    2019-10-01 ~ 2023-09-26
    IIF 28 - director → ME
  • 7
    Norfolk House, 13 Southampton Place, London, England
    Corporate (6 parents)
    Officer
    2023-05-03 ~ 2023-09-26
    IIF 31 - director → ME
  • 8
    AARON SERVICES LIMITED - 2025-01-06
    AARON ELECTRICAL SERVICES LIMITED - 1997-03-03
    Norfolk House, 13 Southampton Place, London, England
    Corporate (6 parents)
    Officer
    2019-10-01 ~ 2023-09-26
    IIF 20 - director → ME
  • 9
    SURESERVE FIRE AND ELECTRICAL LIMITED - 2024-12-02
    ALLIED PROTECTION LIMITED - 2020-10-02
    Norfolk House, 13 Southampton Place, London, England
    Corporate (6 parents)
    Officer
    2019-10-01 ~ 2023-09-26
    IIF 24 - director → ME
  • 10
    SURESERVE COMPLIANCE SERVICES LIMITED - 2025-02-07
    LAKEHOUSE COMPLIANCE SERVICES LIMITED - 2018-10-15
    Norfolk House, 13 Southampton Place, London, England
    Corporate (5 parents, 12 offsprings)
    Officer
    2019-10-01 ~ 2023-09-26
    IIF 30 - director → ME
  • 11
    SURE MAINTENANCE LIMITED - 2025-01-06
    DISTANTSTORM LIMITED - 2001-03-02
    Norfolk House, 13 Southampton Place, London, England
    Corporate (7 parents)
    Officer
    2019-10-01 ~ 2023-09-26
    IIF 17 - director → ME
  • 12
    K & T HEATING SERVICES LIMITED - 2024-11-01
    CONDENSING GAS SERVICES LIMITED - 2004-07-01
    Norfolk House, 13 Southampton Place, London, England
    Corporate (6 parents)
    Officer
    2019-10-01 ~ 2023-09-26
    IIF 23 - director → ME
  • 13
    H2O NATIONWIDE LIMITED - 2025-02-03
    H20 NATIONWIDE LIMITED - 2016-04-25
    H20 (ESSEX) LIMITED - 2000-06-13
    Norfolk House, 13 Southampton Place, London, England
    Corporate (6 parents)
    Officer
    2019-10-01 ~ 2023-09-26
    IIF 14 - director → ME
  • 14
    LAKEHOUSE DESIGN & BUILD LIMITED - 2018-10-09
    Norfolk House, 13 Southampton Place, London, England
    Corporate (5 parents)
    Officer
    2019-10-01 ~ 2023-09-26
    IIF 15 - director → ME
  • 15
    SURESERVE ENERGY SERVICES LIMITED - 2025-02-07
    LAKEHOUSE ENERGY SERVICES LIMITED - 2018-10-15
    Norfolk House, 13 Southampton Place, London, England
    Corporate (5 parents, 5 offsprings)
    Officer
    2019-10-01 ~ 2023-09-26
    IIF 21 - director → ME
  • 16
    PROVIDOR LIMITED - 2025-02-03
    Norfolk House, 13 Southampton Place, London, England
    Corporate (6 parents, 5 offsprings)
    Officer
    2019-10-01 ~ 2023-09-26
    IIF 26 - director → ME
  • 17
    EVERWARM LTD - 2024-12-06
    INSULATION DIRECT SERVICES LIMITED - 2011-05-16
    3 Inchcorse Place, Whitehill Industrial Estate, Bathgate, Scotland
    Corporate (6 parents, 2 offsprings)
    Officer
    2019-10-01 ~ 2023-09-26
    IIF 12 - director → ME
  • 18
    SURESERVE GROUP PLC - 2023-08-07
    LAKEHOUSE PLC - 2018-09-28
    LIME NEWCO PLC - 2015-02-11
    Norfolk House, 13 Southampton Place, London, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2019-07-29 ~ 2023-09-26
    IIF 16 - director → ME
  • 19
    LAKEHOUSE HOLDINGS LIMITED - 2018-10-15
    Norfolk House, 13 Southampton Place, London, England
    Corporate (5 parents, 4 offsprings)
    Officer
    2019-10-01 ~ 2023-09-26
    IIF 18 - director → ME
  • 20
    SURESERVE CONSTRUCTION SERVICES LIMITED - 2020-12-04
    LAKEHOUSE CONSTRUCTION SERVICES LIMITED - 2019-04-23
    Norfolk House, 13 Southampton Place, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2019-10-01 ~ 2023-09-26
    IIF 19 - director → ME
  • 21
    EAST MIDLANDS PLUMBING AND HEATING SERVICES LIMITED - 2020-06-16
    Norfolk House, 13 Southampton Place, London, England
    Corporate (3 parents)
    Officer
    2020-12-03 ~ 2023-09-26
    IIF 27 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.