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
Stuart-smith, John
- British born in September 1943
Stuart-smith, John
Resident in England
Registered addresses and corresponding companies226, Brooklands Road, Weybridge, KT13 0RJ, England
IIF 1 IIF 2 IIF 3 (more)(less)23-25 West Dene Way, Weybridge, Surrey, KT13 9RG
IIF 523-25, Westdene Way, Weybridge, Surrey, KT13 9RG
IIF 6 IIF 7 IIF 8 (more)(less)Albany Cottage, Westdene Way, Weybridge, Surrey, KT13 9RG, England
IIF 10 IIF 11 IIF 12
- British born in September 1943
Stuart Smith, John
Resident in England
Registered addresses and corresponding companies5 Winchester Place, North Street, Poole, Dorset, BH15 1NX
IIF 13226, Brooklands Road, Weybridge, KT13 0RJ, England
IIF 14 IIF 15 IIF 16 (more)(less)Albany Cottage, West Dene Way, Weybridge, Surrey, KT13 9RG
IIF 19 IIF 20 IIF 21 (more)(less)
- British accountant born in September 1943
Stuart Smith, John
Resident in England
Registered addresses and corresponding companies226, Brooklands Road, Weybridge, KT13 0RJ, England
IIF 46
- British born in September 1943Registered addresses and corresponding companies
Stuart-smith, John
70 Ashley Road, Walton On Thames, Surrey, KT12 1HR
IIF 47 IIF 48 IIF 49 (more)(less)
- British Registered addresses and corresponding companies
Stuart-smith, John
- British Registered addresses and corresponding companies
Stuart Smith, John
23 Westdene Way, Weybridge, Surrey, KT13 9RG
IIF 58Albany Cottage, West Dene Way, Weybridge, Surrey, KT13 9RG
IIF 59 IIF 60 IIF 61 (more)(less)
- British born in September 1943
Mr John Stuart Smith
Resident in England
Registered addresses and corresponding companiesAlbany Cottage, Westdene Way, Weybridge, KT13 9RG, England
IIF 79
- British Registered addresses and corresponding companies
Stuart-smith, Matthew John
226, Brooklands Road, Weybridge, KT13 0RJ, England
IIF 80 IIF 81 IIF 82 (more)(less)Albany Cottage, West Dene Way, Weybridge, Surrey, KT13 9RG
IIF 86 IIF 87 IIF 88 (more)(less)
- British born in January 1975Registered addresses and corresponding companies
Stuart-smith, Matthew John
Albany Cottage, West Dene Way, Weybridge, Surrey, KT13 9RG
IIF 104
- British born in September 1943
Mr John Stuart-smith
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Stuart-smith, Matthew John
Related profiles found in government register
Offspring entities and appointments
45
- 1
03726383 LIMITED
03726383Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-05-07 during the appointment or period of control
Commencement of winding up on 2009-08-25 during the appointment or period of control
Conclusion of winding up on 2011-05-31 during the appointment or period of control
Dissolved on 2011-09-14 during the appointment or period of controlKpmg Llp, 1 The Embankment Neville Street, LeedsDissolved Corporate (5 parents)Officer1999-03-04 ~ dissolvedIIF 42 - Director → ME1999-03-04 ~ dissolvedIIF 63 - Secretary → ME - 2
89 MEDIA LTD
0821291523-25 Westdene Way, Weybridge, SurreyDissolved Corporate (2 parents)Officer2013-01-03 ~ dissolvedIIF 8 - Director → ME - 3
ABACUS PROPERTY SERVICES LIMITED
03718942Albany Cottage Westdene Way, Weybridge, SurreyDissolved Corporate (2 parents)Officer1999-02-24 ~ dissolvedIIF 27 - Director → ME - 4
ALDEA BLANCA 1 LIMITED
04592020112 Old Birmingham Road, Staple Flat, Bromsgrove, WorcestershireActive Corporate (5 parents)Officer2002-11-15 ~ 2003-09-02IIF 35 - Director → ME2002-11-15 ~ 2002-11-17IIF 104 - Director → ME2002-11-15 ~ 2003-09-02IIF 66 - Secretary → ME - 5
ALEKSANDREULI LIMITED
0643660079 Visage Apartments, Winchester Road, LondonDissolved Corporate (3 parents, 1 offspring)Officer2007-11-26 ~ 2007-11-30IIF 31 - Director → ME2007-11-29 ~ 2008-10-24IIF 59 - Secretary → ME2007-11-26 ~ 2007-11-30IIF 90 - Secretary → ME - 6
ANALYTICAL CUBE SYSTEMS LTD
10174266Albany Cottage, Westdene Way, Weybridge, Surrey, United KingdomDissolved Corporate (1 parent)Officer2016-05-11 ~ dissolvedIIF 12 - Director → ME - 7
ARCOS 10 LIMITED
03718926Tradewinds House Beatty Road, Off Britanian Road, Waltham Cross, HertfordshireDissolved Corporate (13 parents)Officer1999-02-24 ~ 1999-12-01IIF 36 - Director → ME2000-08-30 ~ 2001-10-08IIF 45 - Director → ME1999-02-24 ~ 1999-12-01IIF 74 - Secretary → ME2000-08-30 ~ 2002-01-31IIF 61 - Secretary → ME - 8
ARCOS 14 LIMITED
037183792nd Floor, Heathmans House, 19 Heathmans Road, London, EnglandDissolved Corporate (9 parents)Officer1999-02-23 ~ 2005-06-09IIF 30 - Director → ME1999-02-23 ~ 2005-06-09IIF 73 - Secretary → ME2003-09-10 ~ 2005-06-09IIF 94 - Secretary → ME - 9
BRITANNIA CONTRACTING LIMITED
05965548Insolvency (Case 1) In administration
Administration started on 2012-08-10
Administration ended on 2014-06-11Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2014-06-11
Dissolved on 2017-11-08Begbies Traynor, 8a Carlton Crescent, SouthamptonDissolved Corporate (8 parents)Officer2006-10-12 ~ 2010-04-12IIF 13 - Director → ME2008-06-30 ~ 2010-04-13IIF 58 - Secretary → ME2006-10-12 ~ 2008-06-30IIF 103 - Secretary → ME - 10
BRITANNIA HOMES LIMITED
06907642226 Brooklands Road, Weybridge, EnglandDissolved Corporate (2 parents, 2 offsprings)Officer2009-05-16 ~ dissolvedIIF 2 - Director → ME2009-05-16 ~ dissolvedIIF 55 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 111 - Ownership of shares – More than 25% but not more than 50% → OE - 11
BRITANNIA PART OWNERSHIP LIMITED
0759161923-25 Westdene Way, Weybridge, SurreyDissolved Corporate (1 parent)Officer2011-04-05 ~ dissolvedIIF 6 - Director → ME2011-04-05 ~ dissolvedIIF 112 - Secretary → ME - 12
- 13
BRITANNIA PROPERTIES (CANFORD CLIFFS) LIMITED
0578306723-25 Westdene Way, Weybridge, SurreyDissolved Corporate (3 parents)Officer2006-04-18 ~ dissolvedIIF 38 - Director → ME2006-04-18 ~ dissolvedIIF 98 - Secretary → ME - 14
BRITANNIA PROPERTIES (EVENING HILL) LIMITED
0636063423-25 Westdene Way, Weybridge, Surrey, EnglandDissolved Corporate (1 parent)Officer2007-09-04 ~ dissolvedIIF 41 - Director → ME2007-09-04 ~ dissolvedIIF 95 - Secretary → ME - 15
BRITANNIA PROPERTIES (LILLIPUT) LIMITED
05514087226 Brooklands Road, Weybridge, EnglandDissolved Corporate (4 parents)Officer2005-07-20 ~ dissolvedIIF 18 - Director → ME2005-07-20 ~ dissolvedIIF 81 - Secretary → ME - 16
- 17
BRITANNIA PROPERTIES (SANDBANKS) LIMITED
0530043623-25 Westdene Way, Weybridge, SurreyDissolved Corporate (4 parents)Officer2004-11-30 ~ 2005-04-13IIF 28 - Director → ME2008-06-26 ~ dissolvedIIF 5 - Director → ME2004-11-30 ~ 2005-04-13IIF 96 - Secretary → ME2008-06-26 ~ dissolvedIIF 56 - Secretary → ME - 18
BRITANNIA PROPERTIES (WESSEX) LIMITED
06332258226 Brooklands Road, Weybridge, EnglandDissolved Corporate (1 parent)Officer2007-08-02 ~ dissolvedIIF 17 - Director → ME2007-08-02 ~ dissolvedIIF 84 - Secretary → MEPerson with significant control2016-06-30 ~ dissolvedIIF 106 - Ownership of shares – 75% or more → OE - 19
BRITANNIA PROPERTIES (WESTERN) LIMITED
06292729226 Brooklands Road, Weybridge, EnglandDissolved Corporate (1 parent)Officer2007-06-26 ~ dissolvedIIF 46 - Director → ME2007-06-26 ~ dissolvedIIF 85 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 105 - Ownership of shares – More than 25% but not more than 50% → OE - 20
BRITANNIA PROPERTIES (WEYBRIDGE) LIMITED
04984593226 Brooklands Road, Weybridge, EnglandDissolved Corporate (2 parents)Officer2003-12-04 ~ dissolvedIIF 3 - Director → ME2003-12-04 ~ dissolvedIIF 82 - Secretary → MEPerson with significant control2016-12-04 ~ dissolvedIIF 109 - Ownership of shares – More than 25% but not more than 50% → OE - 21
- 22
BRITANNIA SANDBANKS LIMITED
06338141226 Brooklands Road, Weybridge, EnglandDissolved Corporate (1 parent)Officer2007-08-08 ~ dissolvedIIF 15 - Director → ME2007-08-08 ~ dissolvedIIF 80 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 108 - Ownership of shares – More than 25% but not more than 50% → OE - 23
SHAREZONE PROPERTY MANAGEMENT LIMITED
- 1990-03-08 0240808635 Chequers Court Brown Street, Salisbury, WiltshireActive Corporate (8 parents)Officer(before 1992-07-26) ~ 1994-01-11IIF 50 - Director → ME(before 1992-07-26) ~ 1994-01-11IIF 52 - Secretary → ME - 24
CLEANFLO LIMITED
08329912Albany Cottage, Westdene Way, Weybridge, SurreyDissolved Corporate (1 parent)Officer2012-12-13 ~ dissolvedIIF 11 - Director → ME - 25
- 26TILEFILE LIMITED - 1990-05-16Gatehouse Cottage, Haile, Egremont, Cumbria, EnglandDissolved Corporate (14 parents)Officer1994-08-19 ~ 1996-12-11IIF 48 - Director → ME1994-08-19 ~ 1996-12-11IIF 51 - Secretary → ME
- 27Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-05-07 during the appointment or period of control
Commencement of winding up on 2009-08-25 during the appointment or period of control
Conclusion of winding up on 2011-09-21 during the appointment or period of control
Dissolved on 2012-01-10 during the appointment or period of controlMOVECURRENT LIMITED - 1993-03-25Kpmg Llp, 1 The Embankment Neville Street, LeedsDissolved Corporate (7 parents)Officer2002-07-17 ~ dissolvedIIF 32 - Director → ME2003-03-21 ~ dissolvedIIF 86 - Secretary → ME2002-07-17 ~ dissolvedIIF 69 - Secretary → ME - 28PADVINDER ONE LIMITED - now
ARCOS 15 LIMITED
- 2025-08-26 0371839281 Faraday Road, London, EnglandActive Corporate (8 parents, 4 offsprings)Officer1999-02-23 ~ 1999-12-01IIF 39 - Director → ME2000-07-27 ~ 2011-03-18IIF 40 - Director → ME1999-02-23 ~ 1999-12-01IIF 60 - Secretary → ME2000-07-27 ~ 2011-03-15IIF 77 - Secretary → ME - 29Insolvency (Case 1) Compulsory liquidation
Petition date on 2011-10-07 during the appointment or period of control
Commencement of winding up on 2011-11-28 during the appointment or period of control
Conclusion of winding up on 2013-06-05 during the appointment or period of control
Dissolved on 2013-09-27 during the appointment or period of controlJupiter House Warley Hill Business Park, The Drive, Brentwood, EssexDissolved Corporate (6 parents)Officer2003-10-13 ~ dissolvedIIF 29 - Director → ME2003-10-13 ~ 2009-11-23IIF 88 - Secretary → ME2009-11-23 ~ dissolvedIIF 57 - Secretary → ME - 30
PART OWNERSHIP LIMITED
0791293323-25 Westdene Way, Weybridge, SurreyDissolved Corporate (1 parent)Officer2012-01-17 ~ dissolvedIIF 9 - Director → ME2012-01-17 ~ dissolvedIIF 113 - Secretary → ME - 31Albany Cottage, West Dene Way, Weybridge, SurreyDissolved Corporate (3 parents)Officer2001-03-22 ~ dissolvedIIF 25 - Director → ME2003-03-18 ~ dissolvedIIF 89 - Secretary → ME2001-03-22 ~ 2003-03-18IIF 67 - Secretary → ME
- 32Albany Cottage, West Dene Way, Weybridge, SurreyDissolved Corporate (3 parents)Officer2001-03-22 ~ dissolvedIIF 24 - Director → ME2003-03-18 ~ dissolvedIIF 87 - Secretary → ME2001-03-22 ~ 2003-03-18IIF 76 - Secretary → ME
- 33Albany Cottage, West Dene Way, Weybridge, SurreyDissolved Corporate (3 parents)Officer2001-03-22 ~ dissolvedIIF 43 - Director → ME2001-03-22 ~ 2003-03-18IIF 62 - Secretary → ME2003-03-18 ~ dissolvedIIF 100 - Secretary → ME
- 34Albany Cottage, West Dene Way, Weybridge, SurreyDissolved Corporate (3 parents)Officer2001-03-22 ~ dissolvedIIF 33 - Director → ME2001-03-22 ~ 2003-03-18IIF 72 - Secretary → ME2003-03-18 ~ dissolvedIIF 92 - Secretary → ME
- 35
PINES VIEW MANAGEMENT COMPANY LIMITED
05551123Rendall & Rittner Ltd., 13b St. George Wharf, London, EnglandActive Corporate (17 parents)Officer2005-09-01 ~ 2009-08-24IIF 19 - Director → ME2005-09-01 ~ 2009-08-24IIF 102 - Secretary → ME - 36
- 3764 Church Street, Reigate, EnglandActive Corporate (12 parents)Officer2003-09-16 ~ 2011-12-20IIF 20 - Director → ME2000-08-17 ~ 2001-10-08IIF 26 - Director → ME2003-09-16 ~ 2011-12-20IIF 99 - Secretary → ME2002-09-01 ~ 2007-06-30IIF 64 - Secretary → ME2000-08-17 ~ 2002-01-31IIF 71 - Secretary → ME
- 38
PRESIDENTE 3 LIMITED
0408984110 Goodwood Road, Redhill, SurreyActive Corporate (9 parents)Officer2003-09-16 ~ 2008-10-28IIF 37 - Director → ME2000-10-13 ~ 2001-10-08IIF 34 - Director → ME2003-09-16 ~ 2008-10-28IIF 93 - Secretary → ME2002-09-01 ~ 2008-10-28IIF 70 - Secretary → ME2000-10-13 ~ 2002-01-31IIF 75 - Secretary → MEPerson with significant control2016-04-06 ~ 2017-10-24IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE - 39
PRESIDENTE 7 LIMITED
04089386Albany Cottage, West Dene Way, Weybridge, SurreyDissolved Corporate (2 parents)Officer2000-10-12 ~ dissolvedIIF 22 - Director → ME2000-10-12 ~ dissolvedIIF 68 - Secretary → ME - 40
PRIMAR PROPERTIES LIMITED
0786437123-25 Westdene Way, Weybridge, SurreyDissolved Corporate (1 parent)Officer2011-11-29 ~ dissolvedIIF 10 - Director → ME2011-11-29 ~ dissolvedIIF 115 - Secretary → ME - 41
QUADRANT HOMES LTD
10300852226 Brooklands Road, Weybridge, EnglandDissolved Corporate (1 parent)Officer2016-07-28 ~ dissolvedIIF 1 - Director → MEPerson with significant control2016-07-28 ~ dissolvedIIF 107 - Ownership of voting rights - 75% or more → OEIIF 107 - Ownership of shares – 75% or more → OEIIF 107 - Has significant influence or control → OEIIF 107 - Right to appoint or remove directors → OE - 42
- 43
SPONSOR-LINK.TV LIMITED
06489234226 Brooklands Road, Weybridge, EnglandDissolved Corporate (4 parents)Officer2008-01-30 ~ dissolvedIIF 14 - Director → ME2008-01-30 ~ dissolvedIIF 83 - Secretary → ME - 44
SUSAN CAMM LIMITED
0740934723-25 Westdene Way, Weybridge, SurreyDissolved Corporate (3 parents)Officer2010-10-15 ~ 2010-10-22IIF 7 - Director → ME2010-10-15 ~ 2010-10-22IIF 114 - Secretary → ME - 45
THE FERRYMAN MANAGEMENT COMPANY LIMITED
05435107Owens And Porter Limited, 328a Wimborne Road, Bournemouth, EnglandActive Corporate (16 parents)Officer2005-04-25 ~ 2007-03-31IIF 21 - Director → ME2005-04-25 ~ 2007-03-31IIF 78 - Secretary → ME
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