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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

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

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

    Resident in England

    Registered addresses and corresponding companies

    • icon of address First Floor, St James House, St James Square, Cheltenham, GL50 3PR, United Kingdom

      IIF 2 IIF 3

    • icon of address First Floor, St. James House, St James Square, Cheltenham, Gloucestershire, GL50 3PR, England

      IIF 4

    • icon of address St James House, First Floor , St James House, St James' Square, Cheltenham, Gloucestershire, GL50 3PR, England

      IIF 5

    • icon of address St James House, First Floor, St James House, St James' Square, Cheltenham, Gloucestershire, GL50 3PR, United Kingdom

      IIF 6 IIF 7

    • icon of address County House, Beaufort Road, Swansea Enterprise Park, Swansea, SA6 8JG, Wales

      IIF 8
  • Smith, Peter David Mawby
    British accountant born in February 1971

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 9
  • 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

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

      IIF 38

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

      IIF 39
child relation
Offspring entities and appointments
Active 17
  • 1
    A&D HEATING SERVICES LTD - 2020-03-25
    icon of address County House Beaufort Road, Swansea Enterprise Park, Swansea, Wales
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    105,584 GBP2024-07-31
    Officer
    icon of calendar 2025-07-01 ~ now
    IIF 8 - Director → ME
  • 2
    icon of address Unit 1 Yardley Business Park, Luckyn Lane, Basildon, Essex, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-10-01 ~ dissolved
    IIF 17 - Director → ME
  • 3
    COSGROVE & DREW ENGINEERING SERVICES LIMITED - 2023-01-17
    icon of address First Floor St James House, St James Square, Cheltenham, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -1,562,112 GBP2024-12-31
    Officer
    icon of calendar 2025-06-30 ~ now
    IIF 3 - Director → ME
  • 4
    icon of address St James House First Floor, St James House, St James' Square, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Net Assets/Liabilities (Company account)
    -50,629 GBP2024-12-31
    Officer
    icon of calendar 2025-06-30 ~ now
    IIF 7 - Director → ME
  • 5
    EARNZ PLC
    - now
    VERDITEK PLC - 2024-03-06
    VERDITEK LIMITED - 2017-03-06
    icon of address St James House First Floor, St James House, St James' Square, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Total Assets Less Current Liabilities (Company account)
    -146,042 GBP2016-12-31
    Officer
    icon of calendar 2025-06-30 ~ now
    IIF 6 - Director → ME
  • 6
    VERDITEK SOLAR SOLUTIONS LIMITED - 2024-06-03
    icon of address St James House First Floor , St James House, St James' Square, Cheltenham, Gloucestershire, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -1,019 GBP2024-12-31
    Officer
    icon of calendar 2025-06-30 ~ now
    IIF 5 - Director → ME
  • 7
    icon of address Unit 1 Yardley Business Park, Luckyn Lane, Basildon, Essex, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-10-01 ~ dissolved
    IIF 12 - Director → ME
  • 8
    F.J. JONES HEATING ENGINEERS LIMITED - 1991-08-22
    icon of address Unit 1 Yardley Business Park, Luckyn Lane, Basildon, Essex, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-10-01 ~ dissolved
    IIF 15 - Director → ME
  • 9
    icon of address Station House Connaught Road, Brookwood, Woking, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    108 GBP2021-04-30
    Officer
    icon of calendar 2011-04-11 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 10
    ELMHOLME LTD - 2006-05-17
    icon of address Unit 1 Yardley Business Park, Luckyn Lane, Basildon, Essex, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2019-10-01 ~ dissolved
    IIF 13 - Director → ME
  • 11
    O.S.S. CORPORATE SAFETY SOLUTIONS LIMITED - 2002-06-02
    icon of address Unit 1 Yardley Business Park, Luckyn Lane, Basildon, Essex, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-10-01 ~ dissolved
    IIF 18 - Director → ME
  • 12
    P.L.S GROUP LTD. - 2011-01-11
    FREEDOM TECH LTD - 2002-10-09
    icon of address Unit 1 Yardley Business Park, Luckyn Lane, Basildon, Essex, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-10-01 ~ dissolved
    IIF 11 - Director → ME
  • 13
    icon of address First Floor St James House, St James Square, Cheltenham, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    418,408 GBP2024-12-31
    Officer
    icon of calendar 2025-06-30 ~ now
    IIF 2 - Director → ME
  • 14
    icon of address Unit 1 Yardley Business Park, Luckyn Lane, Basildon, Essex, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-10-01 ~ dissolved
    IIF 14 - Director → ME
  • 15
    SPEEDFIT HOLDINGS LIMITED - 2007-11-15
    INHOCO 3164 LIMITED - 2005-04-13
    icon of address Unit 1 Yardley Business Park, Luckyn Lane, Basildon, Essex, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2019-10-01 ~ dissolved
    IIF 10 - Director → ME
  • 16
    LAKEHOUSE PROPERTY INVESTMENTS LIMITED - 2018-10-09
    icon of address Unit 1 Yardley Business Park, Luckyn Lane, Basildon, Essex, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-10-01 ~ dissolved
    IIF 16 - Director → ME
  • 17
    SW ASSESSORS LIMITED - 2025-09-02
    icon of address First Floor St. James House, St James Square, Cheltenham, Gloucestershire, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -835 GBP2024-12-31
    Officer
    icon of calendar 2025-06-30 ~ now
    IIF 4 - Director → ME
Ceased 21
  • 1
    icon of address Norfolk House, 13 Southampton Place, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-10-01 ~ 2023-09-26
    IIF 36 - Director → ME
  • 2
    VOLT BIDCO (CP) LIMITED - 2023-03-31
    icon of address 13 Southampton Place, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2023-07-19 ~ 2023-09-26
    IIF 39 - Director → ME
  • 3
    icon of address Norfolk House, 13 Southampton Place, London, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -64,674 GBP2016-05-01 ~ 2017-04-30
    Officer
    icon of calendar 2019-10-01 ~ 2023-10-11
    IIF 29 - Director → ME
  • 4
    icon of address Milton Gate, 60 Chiswell Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-10-01 ~ 2023-09-26
    IIF 32 - Director → ME
  • 5
    HAYBORNE LIMITED - 2012-07-27
    SMART METERING MODULES LIMITED - 2012-08-23
    icon of address Norfolk House, 13 Southampton Place, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-10-01 ~ 2023-09-26
    IIF 35 - Director → ME
  • 6
    icon of address Norfolk House, 13 Southampton Place, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-05-03 ~ 2023-09-26
    IIF 38 - Director → ME
  • 7
    AARON SERVICES LIMITED - 2025-01-06
    AARON ELECTRICAL SERVICES LIMITED - 1997-03-03
    icon of address Norfolk House, 13 Southampton Place, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2019-10-01 ~ 2023-09-26
    IIF 27 - Director → ME
  • 8
    ALLIED PROTECTION LIMITED - 2020-10-02
    SURESERVE FIRE AND ELECTRICAL LIMITED - 2024-12-02
    icon of address Norfolk House, 13 Southampton Place, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2019-10-01 ~ 2023-09-26
    IIF 31 - Director → ME
  • 9
    LAKEHOUSE COMPLIANCE SERVICES LIMITED - 2018-10-15
    SURESERVE COMPLIANCE SERVICES LIMITED - 2025-02-07
    icon of address Norfolk House, 13 Southampton Place, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-10-01 ~ 2023-09-26
    IIF 37 - Director → ME
  • 10
    SURE MAINTENANCE LIMITED - 2025-01-06
    DISTANTSTORM LIMITED - 2001-03-02
    icon of address Norfolk House, 13 Southampton Place, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2019-10-01 ~ 2023-09-26
    IIF 24 - Director → ME
  • 11
    K & T HEATING SERVICES LIMITED - 2024-11-01
    CONDENSING GAS SERVICES LIMITED - 2004-07-01
    icon of address Norfolk House, 13 Southampton Place, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2019-10-01 ~ 2023-09-26
    IIF 30 - Director → ME
  • 12
    H20 (ESSEX) LIMITED - 2000-06-13
    H2O NATIONWIDE LIMITED - 2025-02-03
    H20 NATIONWIDE LIMITED - 2016-04-25
    icon of address Norfolk House, 13 Southampton Place, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2019-10-01 ~ 2023-09-26
    IIF 21 - Director → ME
  • 13
    LAKEHOUSE DESIGN & BUILD LIMITED - 2018-10-09
    icon of address Norfolk House, 13 Southampton Place, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-10-01 ~ 2023-09-26
    IIF 22 - Director → ME
  • 14
    LAKEHOUSE ENERGY SERVICES LIMITED - 2018-10-15
    SURESERVE ENERGY SERVICES LIMITED - 2025-02-07
    icon of address Norfolk House, 13 Southampton Place, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-10-01 ~ 2023-09-26
    IIF 28 - Director → ME
  • 15
    PROVIDOR LIMITED - 2025-02-03
    icon of address Norfolk House, 13 Southampton Place, London, England
    Active Corporate (5 parents, 5 offsprings)
    Officer
    icon of calendar 2019-10-01 ~ 2023-09-26
    IIF 33 - Director → ME
  • 16
    CORENERGY LIMITED - 2025-06-02
    icon of address Norfolk House, 13 Southampton Place, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    416,023 GBP2020-12-31
    Officer
    icon of calendar 2021-12-07 ~ 2023-09-26
    IIF 20 - Director → ME
  • 17
    EVERWARM LTD - 2024-12-06
    INSULATION DIRECT SERVICES LIMITED - 2011-05-16
    icon of address 3 Inchcorse Place, Whitehill Industrial Estate, Bathgate, Scotland
    Active Corporate (6 parents)
    Officer
    icon of calendar 2019-10-01 ~ 2023-09-26
    IIF 19 - Director → ME
  • 18
    LAKEHOUSE PLC - 2018-09-28
    SURESERVE GROUP PLC - 2023-08-07
    LIME NEWCO PLC - 2015-02-11
    icon of address Norfolk House, 13 Southampton Place, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2019-07-29 ~ 2023-09-26
    IIF 23 - Director → ME
  • 19
    LAKEHOUSE HOLDINGS LIMITED - 2018-10-15
    icon of address Norfolk House, 13 Southampton Place, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-10-01 ~ 2023-09-26
    IIF 25 - Director → ME
  • 20
    LAKEHOUSE CONSTRUCTION SERVICES LIMITED - 2019-04-23
    SURESERVE CONSTRUCTION SERVICES LIMITED - 2020-12-04
    icon of address Norfolk House, 13 Southampton Place, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2019-10-01 ~ 2023-09-26
    IIF 26 - Director → ME
  • 21
    EAST MIDLANDS PLUMBING AND HEATING SERVICES LIMITED - 2020-06-16
    icon of address Norfolk House, 13 Southampton Place, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-12-03 ~ 2023-09-26
    IIF 34 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.