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, John Lee
- British born in March 1969
Smith, John Lee
Resident in United Kingdom
Registered addresses and corresponding companiesCopia House, Great Cliffe Court, Barnsley, S75 3SP, United Kingdom
IIF 1Copia House, Great Cliffe Court, Dodworth Business Park, Dodworth, Barnsley, S75 3SP, United Kingdom
IIF 2Copia House Great Cliffe Court, Great Cliffe Road, Barnsley, S75 3SP, United Kingdom
IIF 3Copia House Great Cliffe Court, Great Cliffe Road, Barnsley, South Yorkshire, S75 3SP
IIF 4 IIF 5Copia House Great Cliffe Court, Great Cliffe Road, Barnsley, Yorkshire, S75 3SP, United Kingdom
IIF 65 Westbrook Court, Sharrow Vale Road, Sheffield, S11 8YZ, England
IIF 7 IIF 8 IIF 9
- British accountant born in March 1969
Smith, John Lee
Resident in United Kingdom
Registered addresses and corresponding companiesCopia House Great Cliffe Court, Great Cliffe Road, Barnsley, South Yorkshire, S75 3SP
IIF 10
- British director born in March 1969
Smith, John Lee
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1969
Mr John Lee Smith
Resident in United Kingdom
Registered addresses and corresponding companiesCopia House, Great Cliffe Court, Barnsley, S75 3SP, United Kingdom
IIF 13Copia House, Great Cliffe Court, Dodworth Business Park, Barnsley, S75 3SP, United Kingdom
IIF 14Copia House Great Cliffe Court, Great Cliffe Road, Barnsley, S75 3SP, United Kingdom
IIF 15 IIF 16Copia House Great Cliffe Court, Great Cliffe Road, Barnsley, South Yorkshire, S75 3SP
IIF 17 IIF 18 IIF 195, Westbrook Court, Sharrow Vale Road, Sheffield, S11 8YZ, England
IIF 20
- British Registered addresses and corresponding companies
Smith, John Lee
Copia House Great Cliffe Court, Great Cliffe Road, Barnsley, South Yorkshire, S75 3SP
IIF 21
- British directorRegistered addresses and corresponding companies
Smith, John Lee
- 1Copia House Great Cliffe Court, Great Cliffe Road, Barnsley, United KingdomDissolved Corporate (1 parent)Officer2022-03-10 ~ dissolvedIIF 12 - Director → MEPerson with significant control2022-03-10 ~ dissolvedIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OE
- 2Copia House, Great Cliffe Court, Great Cliffe Road, Barnsley, South YorkshireActive Corporate (2 parents)Equity (Company account)284,944 GBP2024-12-31Officer2003-07-30 ~ nowIIF 5 - Director → ME2003-07-30 ~ nowIIF 22 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 18 - Has significant influence or control → OE
- 3Copia House Great Cliffe Court, Great Cliffe Road, Barnsley, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-09-30Officer2022-09-02 ~ nowIIF 3 - Director → MEPerson with significant control2022-09-02 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
- 4Copia House Great Cliffe Court, Great Cliffe Road, Barnsley, South YorkshireActive Corporate (4 parents)Equity (Company account)1,542,343 GBP2024-11-30Officer2003-07-30 ~ nowIIF 4 - Director → ME2003-07-30 ~ nowIIF 23 - Secretary → ME
- 5Copia House Great Cliffe Court, Great Cliffe Road, Barnsley, South YorkshireDissolved Corporate (2 parents)Equity (Company account)11,680 GBP2023-03-31Officer2015-04-05 ~ dissolvedIIF 10 - Director → ME2005-03-24 ~ dissolvedIIF 21 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
- 6
SMH REED SMITH LTD
- nowOAKS HOLDINGS LIMITED - 2025-01-135 Westbrook Court, Sharrow Vale Road, Sheffield, EnglandActive Corporate (5 parents, 5 offsprings)Equity (Company account)1,311,889 GBP2024-03-31Officer2024-12-21 ~ nowIIF 8 - Director → ME - 7
SMHRS1 LTD.
- nowELLEMY HOLDINGS LIMITED - 2025-01-035 Westbrook Court, Sharrow Vale Road, Sheffield, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)1,759,592 GBP2024-03-31Officer2015-06-02 ~ nowIIF 6 - Director → ME - 8
SMHRS2 LTD
- nowREED SMITH ACCOUNTANCY LIMITED - 2025-01-03BRETTON REED SMITH AUDIT LIMITED - 2007-03-195 Westbrook Court, Sharrow Vale Road, Sheffield, EnglandActive Corporate (5 parents)Equity (Company account)102,564 GBP2024-03-31Officer2001-04-02 ~ nowIIF 7 - Director → ME - 9
SMHRS3 LTD
- nowREED SMITH ASSOCIATES LIMITED - 2025-01-03BRETTON REED SMITH ASSOCIATES LIMITED - 2007-03-195 Westbrook Court, Sharrow Vale Road, Sheffield, EnglandActive Corporate (5 parents)Equity (Company account)383,308 GBP2024-03-31Officer2024-12-21 ~ nowIIF 9 - Director → ME - 10Copia House, Great Cliffe Court Dodworth Business Park, Dodworth, Barnsley, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)20 GBP2024-11-30Officer2017-11-15 ~ nowIIF 2 - Director → MEPerson with significant control2017-11-15 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 11Copia House, Great Cliffe Court, Barnsley, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-02-28Officer2023-02-18 ~ nowIIF 1 - Director → MEPerson with significant control2023-02-18 ~ nowIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 1Unit 36a Allans Buildings, Gilwilly Industrial Estate, Penrith, Cumbria, EnglandActive Corporate (2 parents)Equity (Company account)328,800 GBP2024-12-31Officer2011-08-26 ~ 2015-02-01IIF 11 - Director → ME
- 2
SMHRS1 LTD.
- nowELLEMY HOLDINGS LIMITED - 2025-01-035 Westbrook Court, Sharrow Vale Road, Sheffield, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)1,759,592 GBP2024-03-31Person with significant control2017-04-06 ~ 2024-12-21IIF 20 - Ownership of shares – More than 50% but less than 75% → OE - 3
SMHRS2 LTD
- nowREED SMITH ACCOUNTANCY LIMITED - 2025-01-03BRETTON REED SMITH AUDIT LIMITED - 2007-03-195 Westbrook Court, Sharrow Vale Road, Sheffield, EnglandActive Corporate (5 parents)Equity (Company account)102,564 GBP2024-03-31Person with significant control2016-04-06 ~ 2016-04-06IIF 17 - Has significant influence or control → OE
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