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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
parent relation
Individuals in focus

Smith, Alexis Hannah

    Related profiles found in government register
  • Smith, Alexis Hannah
    English born in July 1979

    Resident in England

    Registered addresses and corresponding companies
    • The Oakley, Kidderminster Road, Droitwich, Worcestershire, WR9 9AY, United Kingdom

      IIF 1 IIF 2
    • Harroell End, Harroell, Long Crendon, Buckinghamshire, HP18 9AQ

      IIF 3
    • Harroell End, Harroell, Long Crendon, Bucks, HP18 9AQ

      IIF 4 IIF 5
  • Smith, Alexis Hannah
    English company director born in July 1979

    Resident in England

    Registered addresses and corresponding companies
    • The Oakley, Kidderminster Road, Droitwich, Worcestershire, WR9 9AY, United Kingdom

      IIF 6
  • Smith, Alexis Hannah
    English director born in July 1979

    Resident in England

    Registered addresses and corresponding companies
    • Harroell End, Harroell, Long Crendon, Aylesbury, Buckinghamshire, HP18 9AQ, England

      IIF 7
    • Harroell End Harroell, Long Crendon, Aylesbury, Buckinghamshire, HP18 9AQ, United Kingdom

      IIF 8
    • The Oakley, Kidderminster Road, Droitwich, Worcestershire, WR9 9AY, United Kingdom

      IIF 9
  • Smith, Alexis Hannah
    British company director born in July 1979

    Resident in England

    Registered addresses and corresponding companies
    • Flat 6, 50-52, Flat 6, 50-52, Great Eastern Street, London, EC2A 3EP, England

      IIF 10
  • Smith, Alexis
    English director born in July 1979

    Resident in England

    Registered addresses and corresponding companies
    • 63 Blenheim Grove, London, SE15 4QS, England

      IIF 11
  • Smith, Alexis Hannah
    British born in July 1979

    Resident in Greece

    Registered addresses and corresponding companies
  • Smith, Alexis Hannah
    British director born in July 1979

    Resident in Greece

    Registered addresses and corresponding companies
    • 30, Upper High Street, Thame, Oxfordshire, OX9 3EZ, United Kingdom

      IIF 16
  • Ms Alexis Hannah Smith
    British born in July 1979

    Resident in England

    Registered addresses and corresponding companies
    • The Oakley, Kidderminster Road, Droitwich, Worcestershire, WR9 9AY, United Kingdom

      IIF 17
  • Smith, Alexis Hannah
    British director born in July 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 130, Old Street, London, EC1V 9BD, England

      IIF 18
    • First Floor, 60-62 High Street, London, SL1 7JT, United Kingdom

      IIF 19
  • Smith, Alexis Hannah

    Registered addresses and corresponding companies
    • Flat 1-6, 50-52, Great Eastern Street, London, EC2A 3EP, England

      IIF 20
  • Ms Alexis Hannah Smith
    British born in July 1979

    Resident in Greece

    Registered addresses and corresponding companies
    • 30, Upper High Street, Thame, Oxfordshire, OX9 3EZ, England

      IIF 21 IIF 22
    • 30, Upper High Street, Thame, Oxfordshire, OX9 3EZ, United Kingdom

      IIF 23
  • Smith, Alexis
    British director born in July 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Oakley, Droitwich, WR9 9AY, England

      IIF 24
    • 97, Worship Street, London, EC2A 2BZ

      IIF 25
  • Ms Alexis Smith
    British born in July 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Oakley, Droitwich, WR9 9AY, England

      IIF 26
  • Ms Alexis Hannah Smith
    British born in July 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Oakley, Kidderminster Road, Droitwich, Worcestershire, WR9 9AY, United Kingdom

      IIF 27 IIF 28
    • 130, Old Street, London, EC1V 9BD, England

      IIF 29
  • Smith, Alexis

    Registered addresses and corresponding companies
    • 63 Blenheim Grove, London, SE15 4QS, England

      IIF 30
child relation
Offspring entities and appointments 18
  • 1
    5IA LTD
    13816723
    The Oakley, Droitwich, England
    Dissolved Corporate (1 parent)
    Officer
    2021-12-23 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2021-12-23 ~ dissolved
    IIF 26 - Ownership of voting rights - 75% or more OE
    IIF 26 - Right to appoint or remove directors OE
    IIF 26 - Ownership of shares – 75% or more OE
  • 2
    AI HOLDINGS LIMITED
    11433537
    The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2018-08-24 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2018-07-19 ~ now
    IIF 28 - Right to appoint or remove directors OE
    IIF 28 - Ownership of shares – 75% or more OE
    IIF 28 - Ownership of voting rights - 75% or more OE
  • 3
    ARK FLOOD DEFENCE LIMITED
    09071845
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2016-01-13 during the appointment or period of control
    Commencement of winding up on 2016-02-29 during the appointment or period of control
    Conclusion of winding up on 2018-12-07 during the appointment or period of control
    Dissolved on 2019-03-31 during the appointment or period of control
    Kirk Rice, The Courtyard, High Street, Ascot, Berkshire, England
    Dissolved Corporate (3 parents)
    Officer
    2014-06-05 ~ 2015-03-02
    IIF 11 - Director → ME
    2015-04-04 ~ 2015-05-19
    IIF 10 - Director → ME
    2014-06-05 ~ dissolved
    IIF 30 - Secretary → ME
  • 4
    BLOOD SWEAT & TEARS INVESTMENTS LIMITED
    07043418
    Harroell End Harroell, Long Crendon, Aylesbury, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    2009-10-15 ~ dissolved
    IIF 3 - Director → ME
  • 5
    CARBON ICE STORAGE LTD
    - now 13281715
    DATASPHERE GLOBAL LIMITED
    - 2022-02-17 13281715
    30 Upper High Street, Thame, Oxfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-03-21 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2021-03-21 ~ dissolved
    IIF 23 - Ownership of shares – 75% or more OE
    IIF 23 - Right to appoint or remove directors OE
    IIF 23 - Ownership of voting rights - 75% or more OE
  • 6
    CLEVER CLOGS IP LTD
    10177944
    The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2016-05-13 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-05-13 ~ 2019-06-23
    IIF 27 - Ownership of voting rights - 75% or more OE
    IIF 27 - Right to appoint or remove directors OE
    IIF 27 - Ownership of shares – 75% or more OE
  • 7
    HEALTHY AND HEARTY LTD
    - now 07609725
    JOHN WILLIAMS FOOD AND VEG. LIMITED
    - 2012-10-19 07609725
    97 Worship St, London, England
    Dissolved Corporate (3 parents)
    Officer
    2012-10-18 ~ 2012-11-10
    IIF 7 - Director → ME
  • 8
    IMG AI LIMITED
    11433890
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-01-27 during the appointment or period of control
    Dissolved on 2024-06-23 during the appointment or period of control
    C/o Purnells, 5a Kernick Industrial Estate, Penryn, Cornwall
    Dissolved Corporate (6 parents)
    Officer
    2018-08-01 ~ dissolved
    IIF 6 - Director → ME
  • 9
    IMG AI OPERATIONS LTD
    12067724
    The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-06-25 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2019-06-25 ~ dissolved
    IIF 29 - Has significant influence or control OE
  • 10
    INTELLIGENT MODELLING LIMITED
    09730631
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2018-07-18 during the appointment or period of control
    Commencement of winding up on 2018-11-13 during the appointment or period of control
    Conclusion of winding up on 2020-11-25 during the appointment or period of control
    Dissolved on 2021-03-12 during the appointment or period of control
    1st Floor 60-62 High Street, Burnham, Slough, Buckinghamshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-05-13 ~ dissolved
    IIF 9 - Director → ME
    2015-08-13 ~ 2016-06-13
    IIF 20 - Secretary → ME
    Person with significant control
    2016-04-20 ~ dissolved
    IIF 17 - Ownership of voting rights - 75% or more OE
    IIF 17 - Ownership of shares – 75% or more OE
    IIF 17 - Has significant influence or control as a member of a firm OE
  • 11
    PEMBERTON AI LTD
    - now 12067764
    IMG IP LTD
    - 2024-08-14 12067764
    30 Upper High Street, Thame, Oxfordshire, England
    Active Corporate (1 parent)
    Officer
    2019-06-25 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2019-06-25 ~ now
    IIF 22 - Ownership of voting rights - 75% or more OE
    IIF 22 - Ownership of shares – 75% or more OE
    IIF 22 - Right to appoint or remove directors OE
  • 12
    PEMBERTON GROUP HOLDINGS LTD
    15870704
    30 Upper High Street, Thame, Oxfordshire, England
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2024-08-01 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2024-08-01 ~ now
    IIF 21 - Ownership of voting rights - 75% or more OE
    IIF 21 - Ownership of shares – 75% or more OE
    IIF 21 - Right to appoint or remove directors OE
  • 13
    PEMBERTON IP LTD
    15895475
    30 Upper High Street, Thame, Oxfordshire, England
    Active Corporate (2 parents)
    Officer
    2024-08-13 ~ now
    IIF 15 - Director → ME
  • 14
    PEMBERTON SALES LTD
    - now 15894972
    PEMBERTON LICENSING LTD
    - 2025-10-08 15894972
    30 Upper High Street, Thame, Oxfordshire, England
    Active Corporate (2 parents)
    Officer
    2024-08-13 ~ now
    IIF 12 - Director → ME
  • 15
    SALAD FACTORY (HOLDINGS) LIMITED
    07003999
    Insolvency (Case 1) In administration
    Administration started on 2010-12-23
    Administration ended on 2011-12-08
    Albemarle House, 1 Albemarle Street, London
    Dissolved Corporate (7 parents)
    Officer
    2009-08-28 ~ 2010-03-11
    IIF 5 - Director → ME
  • 16
    SALAD FACTORY (RETAIL) LIMITED
    07004061
    Insolvency (Case 1) In administration
    Administration started on 2010-12-23
    Administration ended on 2011-12-08
    Albemarle House, 1 Albemarle Street, London
    Dissolved Corporate (7 parents)
    Officer
    2009-08-28 ~ 2010-03-11
    IIF 4 - Director → ME
  • 17
    SILVER KNOWLEDGE LIMITED
    07368880
    97 Worship Street, London
    Dissolved Corporate (2 parents)
    Officer
    2010-09-08 ~ 2010-10-18
    IIF 8 - Director → ME
    2012-06-01 ~ dissolved
    IIF 25 - Director → ME
  • 18
    THE FLOOD PARTNERSHIP LTD
    10476151
    Kemp House, 152 - 160 City Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2016-11-16 ~ 2017-09-08
    IIF 19 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.