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.
Sherwin-smith, James Alexander Ralph
Sherwin-smith, James Alexander Ralph
British chief executive born in January 1981Resident in England
Registered addresses and corresponding companiesSherwin-smith, James Alexander Ralph
British company director born in January 1981Resident in England
Registered addresses and corresponding companiesSherwin-smith, James Alexander Ralph
British director born in January 1981Resident in England
Registered addresses and corresponding companiesSherwin-smith, James Alexander Ralph
British entrepreneur born in January 1981Resident in England
Registered addresses and corresponding companies
IIF 12
Westbrook, Lake View Road, Furnace Wood, East Grinstead, West Sussex, RH19 2QE, England
Sherwin-smith, James Alexander Ralph
born in January 1981Resident in England
Registered addresses and corresponding companies
IIF 13 4th Floor, 5 Young Street, London, W8 5EH, England
Sherwin-smith, James Alexander Ralph
Registered addresses and corresponding companies
IIF 14 9, Isabella Mews, Balls Pond Road, London, N1 4BJ, England
Mr James Alexander Ralph Sherwin-smith
British born in January 1981Resident in England
Registered addresses and corresponding companies
IIF 15 IIF 16 IIF 17 Westbrook, Lake View Road, Felbridge, East Grinstead, RH19 2QE, England
IIF 18 Westbrook, Lake View Road, Furnace Wood, East Grinstead, West Sussex, RH19 2QE, England
IIF 19 Westbrook, Lake View Road, Furnace Wood, East Grinstead, West Sussex, RH19 2QE, United Kingdom
IIF 20 4th Floor, 5 Young Street, London, W8 5EH, England
IIF 21 9, Isabella Mews, London, N1 4BJ, United Kingdom
- 1 9 Isabella Mews, London, United KingdomDissolved corporate (1 parent)Officer
2016-10-26 ~ dissolvedIIF 11 - director → MEPerson with significant control 2016-10-26 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OE - 2 9 Isabella Mews, Balls Pond Road, London, EnglandDissolved corporate (2 parents)Officer 2009-12-22 ~ dissolvedIIF 14 - secretary → ME
- 3 Westbrook Lake View Road, Furnace Wood, East Grinstead, West Sussex, EnglandCorporate (2 parents)Equity (Company account)-22,648 GBP2023-12-31Officer 2013-12-19 ~ nowIIF 12 - director → MEPerson with significant control 2016-12-19 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
- 4 Westbrook Lake View Road, Furnace Wood, East Grinstead, West Sussex, United KingdomDissolved corporate (1 parent)Equity (Company account)1 GBP2021-11-30Officer 2020-11-09 ~ dissolvedIIF 7 - director → MEPerson with significant control 2020-11-09 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE
- 5 Westbrook Lake View Road, Felbridge, East Grinstead, EnglandDissolved corporate (1 parent)Officer 2021-04-12 ~ dissolvedIIF 5 - director → MEPerson with significant control 2021-04-12 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE
- 6 Westbrook Lake View Road, Felbridge, East Grinstead, EnglandCorporate (3 parents)Equity (Company account)13 GBP2024-03-31Officer 2016-02-22 ~ nowIIF 8 - director → ME
- 7 23 Hayes Walk, Smallfield, Horley, EnglandCorporate (8 parents)Officer 2025-02-07 ~ nowIIF 10 - director → ME
- 8 Westbrook Lake View Road, Felbridge, East Grinstead, EnglandCorporate (1 parent)Officer 2023-12-13 ~ nowIIF 9 - director → MEPerson with significant control 2023-12-13 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
- 9 Westbrook Lake View Road, Felbridge, East Grinstead, EnglandDissolved corporate (1 parent)Officer 2021-03-15 ~ dissolvedIIF 6 - director → MEPerson with significant control 2021-03-15 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE
- 10 4th Floor 5 Young Street, London, EnglandDissolved corporate (5 parents)Person with significant control 2016-10-06 ~ dissolvedIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1 21 7th Floor, 21 Lombard Street, London, EnglandDissolved corporate (4 parents)Equity (Company account)-2,963,310 GBP2019-12-31Officer 2015-05-01 ~ 2017-01-23IIF 1 - director → ME
- 2 21 7th Floor, 21 Lombard Street, London, EnglandDissolved corporate (5 parents, 3 offsprings)Equity (Company account)17,724,676 GBP2019-12-31Officer 2015-05-01 ~ 2017-01-23IIF 3 - director → ME
- 3
GROWTH STREET LIMITED
- nowAA3 LTD - 2015-04-21 21 7th Floor, 21 Lombard Street, London, EnglandDissolved corporate (4 parents)Equity (Company account)-13,076,933 GBP2019-12-31Officer 2015-05-01 ~ 2017-01-23IIF 2 - director → ME - 4 7th Floor 21 Lombard Street, LondonCorporate (2 parents)Equity (Company account)-333,417 GBP2022-12-31Officer 2015-05-01 ~ 2017-01-23IIF 4 - director → ME
- 5 4th Floor 5 Young Street, London, EnglandDissolved corporate (5 parents)Officer 2016-10-06 ~ 2016-10-06IIF 13 - llp-designated-member → ME
