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.
Mr Richard Lawrence Blake
- English born in March 1987
Mr Richard Lawrence Blake
Resident in England
Registered addresses and corresponding companies20, Mortlake High Street, London, SW14 8JN, England
IIF 1
- British born in March 1987
Mr Richard Lawrence Blake
Resident in England
Registered addresses and corresponding companies - English born in March 1987
Blake, Richard Lawrence
Resident in England
Registered addresses and corresponding companies84, Hammersmith Grove, Flat D, London, W6 7HB, England
IIF 4
- British born in March 1987
Blake, Richard Lawrence
Resident in England
Registered addresses and corresponding companies - British director born in March 1987
Blake, Richard Lawrence
Resident in England
Registered addresses and corresponding companiesParkway House, Sheen Lane, East Sheen, London, SW14 8LS
IIF 8
- English born in March 1981
Mr Adam Smith
Resident in England
Registered addresses and corresponding companiesThe Old Barn, Wood Street, Swanley, BR8 7PA, England
IIF 9
- British born in March 1981
Mr Adam Clive Smith
Resident in England
Registered addresses and corresponding companies - British born in March 1981
Mr Adam Smith
Resident in England
Registered addresses and corresponding companies - British born in August 1983
Mr Asim Ali Khan
Resident in England
Registered addresses and corresponding companies - English born in March 1981
Smith, Adam
Resident in England
Registered addresses and corresponding companiesThe Old Barn, Wood Street, Swanley, BR8 7PA, England
IIF 22
- English company director born in March 1981
Smith, Adam
Resident in England
Registered addresses and corresponding companies45, Knowl Piece, Wilbury Way, Hitchin, Hertfordshire, SG4 0TY, England
IIF 23
- British born in March 1981
Smith, Adam Clive
Resident in England
Registered addresses and corresponding companies - British chartered surveyor born in March 1981
Smith, Adam Clive
Resident in England
Registered addresses and corresponding companies - British company director born in March 1981
Smith, Adam Clive
Resident in England
Registered addresses and corresponding companies413, Parkway House, Sheen Lane, London, SW14 8LS, United Kingdom
IIF 36
- British director born in March 1981
Smith, Adam Clive
Resident in England
Registered addresses and corresponding companies263, Kingston Road, Epsom, KT19 0BN, England
IIF 37St Johns House, East Street, Leicester, LE1 6NB, England
IIF 38 IIF 39 IIF 406, Duke Street, London, W1U 3EN, England
IIF 41Lawrence Smith & Co, Parkway House, Sheen Lane, East Sheen, London, SW14 8LS, United Kingdom
IIF 42Parkway House, Sheen Lane, East Sheen, London, SW14 8LS, United Kingdom
IIF 43Suite 413 Parkway House, Sheen Lane, London, SW14 8LS, United Kingdom
IIF 44
- British born in August 1983
Khan, Asim Ali
Resident in England
Registered addresses and corresponding companies - British accountant born in August 1983
Khan, Asim Ali
Resident in England
Registered addresses and corresponding companiesParkway House, Sheen Lane, East Sheen, London, SW14 8LS, United Kingdom
IIF 50
- British director born in August 1983
Khan, Asim Ali
Resident in England
Registered addresses and corresponding companiesParkway Hosue, Sheen Lane, East Sheen, London, SW14 8LS, United Kingdom
IIF 51Parkway House, Sheen Lane, East Sheen, London, SW14 8LS
IIF 52St Johns House, East Street, Leicester, LE1 6NB, England
IIF 53 IIF 54 IIF 5520, Mortlake High Street, London, SW14 8JN, England
IIF 56Parkway House, Sheen Lane, East Sheen, London, SW14 8LS, United Kingdom
IIF 57 IIF 58Parkway House, Sheen Lane, London, SW14 8LS, England
IIF 59
- British communications manager born in March 1981
Smith, Adam
Resident in England
Registered addresses and corresponding companiesThe City Academy Hackney, Homerton Row, London, E9 6EA, England
IIF 60
- born in March 1981
Smith, Adam Clive
Resident in England
Registered addresses and corresponding companies20, Mortlake High Street, London, SW14 8JN, England
IIF 61
- British born in March 1987
Mr Adam Spencer Smith
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1981Registered addresses and corresponding companies
Smith, Adam Clive
The Coach House, 8 Broomhill Court, Esher Close, Esher, Surrey, KT10 9LL
IIF 65
- British born in March 1987
Smith, Adam Spencer
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in March 1987
Smith, Adam Spencer
Resident in United Kingdom
Registered addresses and corresponding companiesReshape, 20 Store Street, Sheffield, S2 4DA, United Kingdom
IIF 68
- British born in March 1981
Mr Adam Smith
Resident in United Kingdom
Registered addresses and corresponding companies413 Parkway House, Sheen Lane, London, SW14 8LS, United Kingdom
IIF 69
- British Registered addresses and corresponding companies
Smith, Adam Clive
Flat 9, Kenmore House, 47b Boundaries Rd, London, SW12 8EU
IIF 70
- British born in March 1981
Smith, Adam Clive
Resident in United Kingdom
Registered addresses and corresponding companies - British businessman born in March 1981
Smith, Adam Clive
Resident in United Kingdom
Registered addresses and corresponding companies6, C/o Glenstone Reit Plc, 6 Duke Street, London, W1U 3EN, England
IIF 74
- British retail born in March 1987
Holden, Zoey
Resident in United Kingdom
Registered addresses and corresponding companies7, Station Road, Hailsham, East Sussex, BN27 2BE, United Kingdom
IIF 75
- British born in March 1981
Adam Smith
Resident in United Kingdom
Registered addresses and corresponding companies413, Parkway House, Sheen Lane, London, SW14 8LS, United Kingdom
IIF 76
- British director born in August 1983
Khan, Asim Ali
Resident in United Kingdom
Registered addresses and corresponding companiesParkway House, Sheen Lane, East Sheen, London, SW14 8LS, United Kingdom
IIF 77
- Registered addresses and corresponding companies
Khan, Asim Ali
Parkway Hosue, Sheen Lane, East Sheen, London, SW14 8LS, United Kingdom
IIF 78Parkway House, Sheen Lane, East Sheen, London, SW14 8LS
IIF 79263, Kingston Road, Epsom, Surrey, KT19 0BN, England
IIF 8020, Mortlake High Street, London, SW14 8JN, England
IIF 81 IIF 82413, Parkway House, Sheen Lane, East Sheen, London, SW14 8LS, United Kingdom
IIF 83Parkway House, Sheen Lane, East Sheen, London, SW14 8LS, United Kingdom
IIF 84 IIF 85 IIF 86
- 1
84 HAMMERSMITH GROVE LIMITED
0268801184 Hammersmith Grove, London, EnglandActive Corporate (15 parents)Officer2021-01-18 ~ nowIIF 4 - Director → ME - 2
AD VEHICLE CUSTOMISATION LTD
16602039Unit 17 Gateway Place, Rotherham, EnglandActive Corporate (1 parent)Officer2025-07-23 ~ nowIIF 66 - Director → MEPerson with significant control2025-07-23 ~ nowIIF 62 - Ownership of shares – 75% or more → OE - 3
AGRICOLAS INVESTMENTS LTD
NI63383037 Thornhill Drive, Belfast, Northern IrelandActive Corporate (2 parents)Officer2022-08-30 ~ nowIIF 26 - Director → ME - 4AEW UK LONG LEASE REIT 2017 LIMITED - 2020-03-02The Scalpel, 18th Floor, 52 Lime Street, London, United KingdomActive Corporate (13 parents)Officer2021-10-01 ~ nowIIF 73 - Director → ME
- 5AEW UK LONG LEASE REIT HOLDCO LIMITED - 2020-03-04The Scalpel, 18th Floor, 52 Lime Street, London, United KingdomActive Corporate (11 parents, 1 offspring)Officer2021-10-01 ~ nowIIF 72 - Director → ME
- 6AEW UK LONG LEASE REIT PLC - 2020-03-02AEW UK REAL RETURN REIT PLC - 2017-05-04The Scalpel, 18th Floor, 52 Lime Street, London, United KingdomActive Corporate (11 parents, 2 offsprings)Officer2021-03-08 ~ nowIIF 71 - Director → ME
- 7
AMDALE SECURITIES LIMITED
060877176 Duke Street, London, EnglandActive Corporate (10 parents, 3 offsprings)Officer2013-12-31 ~ 2017-09-12IIF 57 - Director → ME2007-02-07 ~ 2023-03-07IIF 32 - Director → ME2015-12-15 ~ 2016-02-01IIF 8 - Director → ME2007-02-07 ~ 2009-12-01IIF 70 - Secretary → ME2012-11-13 ~ 2017-09-12IIF 85 - Secretary → ME - 845 Knowl Piece, Wilbury Way, Hitchin, Hertfordshire, EnglandDissolved Corporate (3 parents)Officer2018-10-22 ~ 2020-09-24IIF 23 - Director → MEPerson with significant control2019-02-15 ~ 2020-09-24IIF 16 - Has significant influence or control → OE
- 9
B & M SUGAR PRODUCTS LIMITED
05783660Suite 110 20 Mortlake High Street, London, EnglandActive Corporate (3 parents)Officer2006-04-18 ~ 2010-01-05IIF 65 - Director → ME - 10
BLAKE LONDON LTD
0965838220 Mortlake High Street, London, EnglandActive Corporate (2 parents)Officer2015-06-26 ~ nowIIF 6 - Director → ME2015-06-26 ~ 2019-06-25IIF 83 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OE - 11
CARBON NEUTRAL BLOCKS LIMITED
11716310413 Parkway House, Sheen Lane, London, United KingdomDissolved Corporate (2 parents)Officer2018-12-07 ~ dissolvedIIF 36 - Director → MEPerson with significant control2018-12-07 ~ dissolvedIIF 76 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 76 - Ownership of shares – More than 50% but less than 75% → OEIIF 76 - Right to appoint or remove directors → OE - 12
CENTRESHORES LIMITED
018360926 C/o Glenstone Reit Plc, 6 Duke Street, London, EnglandActive Corporate (24 parents)Officer2008-11-13 ~ 2023-03-07IIF 74 - Director → ME - 13
DEEMARK LIMITED
020881036 Duke Street, London, EnglandActive Corporate (11 parents, 1 offspring)Officer2007-05-01 ~ 2023-03-07IIF 34 - Director → ME2012-09-11 ~ 2017-09-12IIF 77 - Director → ME2012-11-13 ~ 2017-09-12IIF 86 - Secretary → ME - 14
DELROSE DEVELOPMENTS LIMITED
07697345263 Kingston Road, Epsom, EnglandActive Corporate (9 parents, 1 offspring)Officer2012-09-11 ~ 2017-09-12IIF 51 - Director → ME2020-04-15 ~ nowIIF 47 - Director → ME2011-07-07 ~ 2020-05-01IIF 37 - Director → ME2012-11-13 ~ 2017-09-12IIF 78 - Secretary → MEPerson with significant control2024-03-09 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE - 15
DELROSE CONSTRUCTION LTD
- 2021-04-19 12594344263 Kingston Road, Epsom, EnglandActive Corporate (2 parents)Officer2020-05-11 ~ nowIIF 45 - Director → MEPerson with significant control2023-05-02 ~ nowIIF 19 - Ownership of shares – 75% or more → OE - 16
DELROSE INVESTMENTS LIMITED
12539745263 Kingston Road, Epsom, EnglandActive Corporate (4 parents)Officer2020-03-30 ~ nowIIF 46 - Director → ME2020-03-30 ~ 2020-04-03IIF 42 - Director → ME - 17
ECONOVATE LIMITED
05972538C/o Rsm Restructuring Advisory Llp, 25 Farringdon Street, London, United KingdomDissolved Corporate (7 parents)Officer2013-01-25 ~ dissolvedIIF 35 - Director → ME - 18
F H FLETCHER GATE LIMITED
05288991Parkway House, Sheen Lane, London, EnglandDissolved Corporate (7 parents)Officer2016-02-01 ~ dissolvedIIF 55 - Director → MEIIF 39 - Director → ME - 19
F H FLETCHER GATE RESIDENTIAL LIMITED
05736212Parkway House, Sheen Lane, London, EnglandDissolved Corporate (7 parents)Officer2016-02-01 ~ dissolvedIIF 38 - Director → MEIIF 54 - Director → ME - 20FRANKTON HOUSE (DEVELOPMENTS) LIMITED - 1997-07-03Parkway House, Sheen Lane, London, EnglandDissolved Corporate (16 parents)Officer2016-02-01 ~ dissolvedIIF 53 - Director → MEIIF 40 - Director → ME
- 21
GENESTE INVESTMENTS LIMITED
15894433Mortlake Business Centre, 20 Mortlake High Street, London, EnglandActive Corporate (1 parent)Officer2024-08-13 ~ nowIIF 31 - Director → MEIIF 7 - Director → MEPerson with significant control2024-08-13 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → 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% → OEIIF 14 - Right to appoint or remove directors → OE - 22
GLENSTONE PROPERTY PLC
- 2022-01-10 00986343GLENSTONE PROPERTY LIMITED - 2008-10-20GLENSTONE PROPERTY INVESTMENT LIMITED - 2008-10-206 Duke Street, London, EnglandActive Corporate (19 parents, 11 offsprings)Officer2016-02-01 ~ nowIIF 30 - Director → ME2016-02-01 ~ 2017-09-12IIF 59 - Director → MEPerson with significant control2016-04-06 ~ 2017-11-16IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 23
GRACE GARDEN DESIGN LIMITED
- 2019-10-23 07212075CITY GARDEN DESIGN LIMITED
- 2010-06-25 07212075CITY GARDEN PLANTS LIMITED
- 2010-06-17 07212075MR ONZY MORRIS LIMITED
- 2010-05-06 07212075The Old Barn, Wood Street, Swanley, EnglandActive Corporate (2 parents)Officer2010-05-06 ~ nowIIF 22 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 9 - Ownership of shares – 75% or more → OE - 24
IMPACT VENTURE HOLDINGS LTD
1268278420 Mortlake High Street, London, EnglandActive Corporate (4 parents)Person with significant control2020-06-19 ~ 2022-06-29IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OE - 25
INNBRIGHTON PROPERTIES LIMITED
069522566 Duke Street, London, EnglandActive Corporate (10 parents)Officer2014-03-25 ~ 2017-09-12IIF 58 - Director → ME2014-03-25 ~ 2023-03-07IIF 41 - Director → ME2014-03-25 ~ 2017-09-12IIF 84 - Secretary → ME - 26
KAIZENSTAR LTD
09602573263 Kingston Road, Epsom, Surrey, EnglandActive Corporate (3 parents, 2 offsprings)Officer2015-05-21 ~ nowIIF 48 - Director → ME2015-05-27 ~ 2015-12-22IIF 44 - Director → MEPerson with significant control2016-05-21 ~ nowIIF 21 - Ownership of shares – 75% or more → OE - 27LAURIE HOUSE FREEHOLD LTD - now
GLENSTONE DEVCO LIMITED
- 2024-02-27 11511315Regent Property, Broadwall House, 21 Broadwall, London, EnglandActive Corporate (9 parents)Officer2018-08-10 ~ 2023-03-07IIF 29 - Director → ME - 28
LAWRENCE SMITH & CO LLP
OC43695420 Mortlake High Street, London, EnglandActive Corporate (2 parents)Officer2021-04-19 ~ nowIIF 61 - LLP Designated Member → MEPerson with significant control2021-04-19 ~ nowIIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 69 - Right to surplus assets - More than 25% but not more than 50% → OE - 29
LECRAM HOLDINGS LTD
0961171720 Mortlake High Street, London, EnglandActive Corporate (1 parent)Officer2015-05-28 ~ nowIIF 24 - Director → ME2015-05-29 ~ 2023-05-22IIF 56 - Director → MEPerson with significant control2016-04-06 ~ 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 - 30DELBOUNTY LIMITED - 1999-05-216 Duke Street, London, EnglandActive Corporate (11 parents, 1 offspring)Officer2012-09-11 ~ 2017-09-12IIF 52 - Director → ME2007-05-01 ~ 2023-03-07IIF 33 - Director → ME2012-11-13 ~ 2017-09-12IIF 79 - Secretary → ME
- 31
MONTET HOLDINGS LTD
0965766320 Mortlake High Street, London, EnglandActive Corporate (1 parent)Officer2015-06-25 ~ nowIIF 25 - Director → ME2015-06-25 ~ nowIIF 82 - Secretary → MEPerson with significant control2016-08-16 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OE - 32
OPTIMISED U LTD
0976998120 Mortlake High Street, London, EnglandActive Corporate (1 parent)Officer2015-09-09 ~ nowIIF 5 - Director → MEPerson with significant control2016-08-21 ~ nowIIF 2 - Ownership of shares – 75% or more → OE - 33
PROVIDENCIA INVESTMENTS LTD
0965765120 Mortlake High Street, London, EnglandActive Corporate (1 parent)Officer2015-06-25 ~ nowIIF 27 - Director → ME2015-06-25 ~ nowIIF 81 - Secretary → MEPerson with significant control2016-08-16 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OE - 34
RESHAPE ACCIDENT REPAIR CENTRE LTD
1544650820 Store Street, Sheffield, EnglandActive Corporate (3 parents)Officer2024-01-27 ~ 2025-01-20IIF 67 - Director → MEPerson with significant control2024-01-27 ~ 2025-01-20IIF 63 - Ownership of shares – More than 25% but not more than 50% → OEIIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 63 - Right to appoint or remove directors → OE - 35
RESHAPEAMS LTD
12891414Reshape, 20 Store Street, Sheffield, United KingdomDissolved Corporate (1 parent)Officer2020-09-21 ~ dissolvedIIF 68 - Director → MEPerson with significant control2020-09-21 ~ dissolvedIIF 64 - Right to appoint or remove directors → OEIIF 64 - Ownership of shares – 75% or more → OEIIF 64 - Ownership of voting rights - 75% or more → OE - 36AL-HAMD TRADERS LIMITED - 1998-02-23263 Kingston Road, Epsom, SurreyActive Corporate (4 parents)Officer2012-12-07 ~ 2013-03-31IIF 43 - Director → ME2007-11-16 ~ 2013-10-09IIF 50 - Director → ME2015-08-01 ~ nowIIF 49 - Director → ME2012-09-28 ~ nowIIF 80 - Secretary → MEPerson with significant control2021-08-05 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OE
- 37
TANKARD HOLDINGS LTD
1123976927 Coborn Street, London, EnglandActive Corporate (3 parents)Officer2018-05-31 ~ nowIIF 28 - Director → MEPerson with significant control2018-05-31 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 38THE CITY ACADEMY, HACKNEY - 2008-07-30CITY OF LONDON KPMG ACADEMY HACKNEY LIMITED - 2008-07-17The City Academy Hackney, Homerton Row, LondonDissolved Corporate (48 parents)Officer2014-04-02 ~ 2015-11-24IIF 60 - Director → ME
- 39
WITCH WAY CENTRE LTD.
094876327 Station Road, Hailsham, East Sussex, United KingdomDissolved Corporate (1 parent)Officer2015-03-13 ~ dissolvedIIF 75 - Director → ME
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