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.
Smithurst, John Eric
Smithurst, John Eric
British Registered addresses and corresponding companiesSmithurst, John Eric
British accountantRegistered addresses and corresponding companiesSmithurst, John Eric
British dir\Registered addresses and corresponding companies
IIF 10
1 Palmerston Close, Royal Earlswood Park, Redhill, Surrey, RH1 6TQ
Smithurst, John Eric
British directorRegistered addresses and corresponding companies
IIF 11 C/o Partridge Muir & Warren Ltd, 20th Floor Tolworth Tower, Ewell Road Surbiton, Surrey, KT6 7EL
Smithurst, John Eric
British accountant born in May 1945Registered addresses and corresponding companiesSmithurst, John Eric
British director born in May 1945Registered addresses and corresponding companiesSmithurst, John Eric
Registered addresses and corresponding companiesSmithurst, John Eric
born in May 1945Resident in England
Registered addresses and corresponding companies
IIF 19 1 Palmerston Close, Royal Earlswood Park, Redhill, RH1 6TQ
Smithurst, John Eric
British director born in May 1945Resident in England
Registered addresses and corresponding companies
IIF 20 1, Quail Close, Horsham, West Sussex, RH12 5ZJ, England
IIF 21 1 Palmerston Close, Royal Earlswood Park, Redhill, Surrey, RH1 6TQ
IIF 22 20th Floor Tolworth Tower, Ewell Road, Surbiton, Surrey, KT6 7EL, England
IIF 23 C/o Partridge Muir & Warren Ltd, Tolworth Tower Ewell Road, Surbiton, Surrey, KT6 7EL
Mr John Eric Smithurst
British born in May 1945Resident in England
Registered addresses and corresponding companies
IIF 24 1, Quail Close, Horsham, West Sussex, RH12 5ZJ, England
- 1 124 High Street, Hampton Hill, MiddlesexLiquidation Corporate (2 parents)Officer
1992-05-27 ~ nowIIF 14 - Director → ME ~ nowIIF 18 - Secretary → ME - 2 1 Palmerston Close, Royal Earlswood Park, Redhill, SurreyDissolved Corporate (2 parents)Officer 2006-12-15 ~ dissolvedIIF 19 - LLP Designated Member → ME
- 3
SMITHURST & RYAN LIMITED
- nowEXECUTIVE FINANCIAL SUPPORT LIMITED - 2003-11-18MCCANNS SMITHURST & RYAN LIMITED - 2006-03-08 1 Quail Close, Horsham, West Sussex, EnglandDissolved Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-100 GBP2019-03-31Officer 1997-06-05 ~ dissolvedIIF 20 - Director → ME 2003-11-14 ~ dissolvedIIF 8 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OE
- 1ECHOTREND LIMITED - 1990-11-14BEVERAGE SYSTEMS LIMITED - 2004-04-01 101 Laker Road, Rochester Airport Industrial, Estate Rochester, KentActive Corporate (5 parents, 1 offspring)Profit/Loss (Company account)249,033 GBP2024-01-01 ~ 2024-12-31Officer 1997-05-22 ~ 1998-04-22IIF 7 - Secretary → ME
- 2LOGAN FINANCE LIMITED - 1985-10-02 Aissela, 46 High Street, Esher, SurreyDissolved Corporate (1 parent)Equity (Company account)100 GBP2018-12-31Officer 2002-07-26 ~ 2004-02-18IIF 2 - Secretary → ME 2007-07-01 ~ 2013-07-05IIF 11 - Secretary → ME
- 3CABINWOOD LIMITED - 1993-04-26 C/o Evelyn Partners Llp, 45 Gresham Street, LondonDissolved Corporate (3 parents)Equity (Company account)819,138 GBP2018-03-31Officer 1993-04-06 ~ 1995-04-01IIF 13 - Director → ME 1993-04-06 ~ 1995-04-01IIF 9 - Secretary → ME
- 4 Aissela, 46 High Street, Esher, SurreyDissolved Corporate (1 parent)Equity (Company account)1 GBP2018-12-31Officer 2002-07-26 ~ 2004-02-18IIF 3 - Secretary → ME
- 5 Aissela, 46 High Street, Esher, SurreyActive Corporate (3 parents)Equity (Company account)1,467,295 GBP2024-12-31Officer 2007-07-01 ~ 2013-07-05IIF 21 - Director → ME 2002-04-25 ~ 2003-11-01IIF 17 - Secretary → ME
- 6WARREN FINANCIAL SERVICES LIMITED - 1980-12-31JAMES WARREN FINANCIAL SERVICES LIMITED - 1979-12-31 Aissela, 46 High Street, Esher, SurreyActive Corporate (2 parents)Equity (Company account)1,723,733 GBP2024-12-31Officer 2002-04-25 ~ 2003-11-01IIF 16 - Secretary → ME
- 7
PMW NOMINEES LIMITED
- nowBIOSTEP LIMITED - 1991-06-12 Aissela, 46 High Street, Esher, SurreyDissolved Corporate (1 parent)Equity (Company account)2 GBP2018-12-31Officer 2007-07-01 ~ 2013-07-05IIF 10 - Secretary → ME 2002-07-26 ~ 2004-02-18IIF 6 - Secretary → ME - 8KJH TWENTY ONE LIMITED - 2005-05-19 Allen House 1, Westmead Road, Sutton, SurreyDissolved Corporate (2 parents)Officer 2012-09-06 ~ 2013-04-30IIF 22 - Director → ME
- 9
WASSEN HOLDINGS LIMITED
- nowENTRYMATCH LIMITED - 2002-11-25 10 Aldersgate Street, London, EnglandDissolved Corporate (2 parents)Officer 2002-12-03 ~ 2004-04-07IIF 12 - Director → ME 2002-12-03 ~ 2004-04-07IIF 5 - Secretary → ME - 10PETER STEPHAN COSMETICS LIMITED - 1977-12-31ESTEPHAN COSMETICS LIMITED - 1981-12-31 11 Waterside Business Park, Livingstone Road, Hessle, EnglandActive Corporate (4 parents)Equity (Company account)2,886,446 GBP2023-02-28Officer 2001-05-03 ~ 2004-04-07IIF 15 - Director → ME 2001-01-12 ~ 2004-04-07IIF 1 - Secretary → ME
- 11 Aissela, 46 High Street, Esher, SurreyActive Corporate (2 parents)Equity (Company account)272,458 GBP2024-12-31Officer 2007-07-01 ~ 2013-07-05IIF 23 - Director → ME 2002-04-25 ~ 2003-11-01IIF 4 - Secretary → ME
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