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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Glen Warren Smith

    Related profiles found in government register
  • Mr Glen Warren Smith
    British born in June 1971

    Resident in England

    Registered addresses and corresponding companies
    • 2, Stamford Square, London, SW15 2BF

      IIF 1 IIF 2 IIF 3
    • 2, Stamford Square, London, SW15 2BF, England

      IIF 4
    • 2, Stamford Square, London, SW15 2BF, United Kingdom

      IIF 5 IIF 6
    • 2 Stamford Square, Stamford Square, London, SW15 2BF, United Kingdom

      IIF 7
    • 2, Stamford Square, Upper Richmond Road, London, SW15 2BF, England

      IIF 8
    • 39, 39 Santley Street, London, Surrey, SW4 7QE, United Kingdom

      IIF 9
    • 39, Santley Street, London, SW4 7QE, England

      IIF 10 IIF 11 IIF 12
    • 39, Santley Street, London, SW4 7QE, United Kingdom

      IIF 19
    • 39, Santley Street, London, Surrey, SW4 7QE, United Kingdom

      IIF 20
    • 6, Stamford Square, London, SW15 2BF

      IIF 21 IIF 22
    • 6, Stamford Square, London, SW15 2BF, England

      IIF 23
    • 6, Stamford Square, Upper Richmond Road, London, SW15 2BF

      IIF 24
    • Office 312, The Base, Dallam Lane, Warrington, Cheshire, WA2 7NG, United Kingdom

      IIF 25
  • Mr Glen Warren Smith
    British born in June 1974

    Resident in England

    Registered addresses and corresponding companies
    • 6, Stamford Square, Upper Richmond Road, London, SW15 2BF

      IIF 26
  • Mr Glen Warren Smith
    British born in June 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Smith, Glen Warren
    British born in June 1971

    Resident in England

    Registered addresses and corresponding companies
  • Smith, Glen Warren
    British accountant born in June 1971

    Resident in England

    Registered addresses and corresponding companies
    • Garden Cottage, Beverley Lane, Kingston Upon Thames, KT2 7EE, United Kingdom

      IIF 56
    • 2 Stamford Square, Stamford Square, London, SW15 2BF, United Kingdom

      IIF 57
    • 39, Santley Street, London, SW4 7QE, England

      IIF 58
    • 6, Stamford Square, London, SW15 2BF, England

      IIF 59
    • 6, Stamford Square, Upper Richmond Road, London, SW15 2BF, England

      IIF 60
  • Smith, Glen Warren
    British chartered accountant born in June 1971

    Resident in England

    Registered addresses and corresponding companies
    • 6, Stamford Square, London, SW15 2BF, England

      IIF 61
  • Smith, Glen Warren
    British consultant born in June 1971

    Resident in England

    Registered addresses and corresponding companies
    • 2, Stamford Square, London, SW15 2BF, England

      IIF 62
    • Garden Cottage, Beverley Lane, Kingston, London, KT2 7EE, United Kingdom

      IIF 63
  • Smith, Glen Warren
    British director born in June 1971

    Resident in England

    Registered addresses and corresponding companies
    • 39, Santley Street, London, SW4 7QE, England

      IIF 64
  • Smith, Glen Warren
    British international contracting born in June 1971

    Resident in England

    Registered addresses and corresponding companies
    • Habib House, 9-13 Fulham High Street, London, SW6 3JH, United Kingdom

      IIF 65
  • Smith, Glen Warren
    British property investment born in June 1971

    Resident in England

    Registered addresses and corresponding companies
    • 2, Stamford Square, London, SW15 2BF, England

      IIF 66
    • 2, Stamford Square, London, SW15 2BF, United Kingdom

      IIF 67
  • Smith, Glen Warren
    born in June 1971

    Resident in England

    Registered addresses and corresponding companies
    • Garden Cottage, Beverley Lane, Kingston Upon Thames, Surrey, KT2 7EE

      IIF 68
    • 6, Stamford Square, London, SW15 2BF, England

      IIF 69
  • Glen Smith
    British born in June 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Garden Cottage, Beverley Lane, Kingston-upon-thames, Surrey, KT2 7EE, England

      IIF 70
    • 2, Stamford Square, London, SW15 2BF, United Kingdom

      IIF 71
    • Garden Cottage, Beverley Lane, Surrey, KT2 7EE, United Kingdom

      IIF 72
  • Smith, Glen
    born in June 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2, Stamford Square, London, SW15 2BF, England

      IIF 73
  • Smith, Glen
    born in June 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Garden Cottage, Beverley Lane, Kingston Upon Thames, Surrey, KT2 7EE, United Kingdom

      IIF 74
  • Glen Smith
    South African born in June 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2, Stamford Square, London, SW15 2BF, United Kingdom

      IIF 75
child relation
Offspring entities and appointments
Active 37
  • 1
    39 Santley Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -7,494 GBP2024-11-30
    Officer
    2021-11-15 ~ now
    IIF 46 - Director → ME
  • 2
    39 Santley Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -170,709 GBP2024-09-30
    Officer
    2020-09-17 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2020-09-17 ~ now
    IIF 32 - Ownership of shares – 75% or moreOE
    IIF 32 - Ownership of voting rights - 75% or moreOE
  • 3
    Office 312 The Base, Dallam Lane, Warrington, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    24,549 GBP2024-05-31
    Officer
    2024-11-01 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2024-11-01 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 25 - Right to appoint or remove directorsOE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 4
    ATOM CIS LTD - 2023-06-16
    Office 312 The Base, Dallam Lane, Warrington, England
    Active Corporate (4 parents)
    Officer
    2023-05-16 ~ now
    IIF 33 - Director → ME
  • 5
    Office 312 The Base, Dallam Lane, Warrington, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    9,931 GBP2024-07-31
    Officer
    2023-07-06 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2023-07-06 ~ now
    IIF 16 - Right to appoint or remove directorsOE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50%OE
  • 6
    Office 312 The Base, Dallam Lane, Warrington, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -202,941 GBP2024-04-30
    Officer
    2023-04-11 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2023-04-11 ~ now
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 19 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 19 - Right to appoint or remove directorsOE
  • 7
    Office 312 The Base, Dallam Lane, Warrington, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2023-05-15 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2023-05-15 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 20 - Right to appoint or remove directorsOE
  • 8
    39 Santley Street, London, England
    Active Corporate (1 parent)
    Officer
    2025-09-04 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2025-09-04 ~ now
    IIF 10 - Ownership of shares – 75% or moreOE
    IIF 10 - Right to appoint or remove directorsOE
    IIF 10 - Ownership of voting rights - 75% or moreOE
  • 9
    6 Stamford Square, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -8,961 GBP2019-02-28
    Officer
    2014-02-25 ~ dissolved
    IIF 61 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 21 - Ownership of voting rights - 75% or moreOE
    IIF 21 - Right to appoint or remove directorsOE
    IIF 21 - Ownership of shares – 75% or moreOE
  • 10
    6 Stamford Square, London
    Dissolved Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    229,263 GBP2018-12-31
    Person with significant control
    2017-07-01 ~ dissolved
    IIF 22 - Right to surplus assets - 75% or moreOE
    IIF 22 - Ownership of voting rights - 75% or moreOE
  • 11
    Habib House, 9-13 Fulham High Street, London
    Dissolved Corporate (1 parent)
    Officer
    2012-03-28 ~ dissolved
    IIF 65 - Director → ME
  • 12
    6 Stamford Square, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    320,305 GBP2018-11-30
    Officer
    2017-07-01 ~ dissolved
    IIF 69 - LLP Designated Member → ME
    Person with significant control
    2017-07-01 ~ dissolved
    IIF 23 - Right to surplus assets - 75% or moreOE
    IIF 23 - Ownership of voting rights - 75% or moreOE
  • 13
    39 Santley Street, London, England
    Active Corporate (2 parents)
    Officer
    2025-09-09 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2025-09-09 ~ now
    IIF 14 - Ownership of shares – 75% or moreOE
    IIF 14 - Right to appoint or remove directorsOE
    IIF 14 - Ownership of voting rights - 75% or moreOE
  • 14
    6 Stamford Square, Upper Richmond Road, London
    Dissolved Corporate (5 parents)
    Officer
    2009-07-06 ~ dissolved
    IIF 68 - LLP Designated Member → ME
  • 15
    2 Stamford Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,500 GBP2018-11-30
    Officer
    2016-11-04 ~ dissolved
    IIF 67 - Director → ME
    Person with significant control
    2016-11-04 ~ dissolved
    IIF 5 - Has significant influence or controlOE
  • 16
    39 Santley Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -8,693 GBP2024-10-31
    Officer
    2016-10-24 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2016-10-24 ~ now
    IIF 75 - Right to appoint or remove directorsOE
    IIF 75 - Ownership of shares – More than 50% but less than 75%OE
    IIF 75 - Ownership of voting rights - More than 50% but less than 75%OE
  • 17
    6 Stamford Square, Upper Richmond Road, London
    Dissolved Corporate (3 parents)
    Officer
    2009-05-22 ~ dissolved
    IIF 74 - LLP Designated Member → ME
  • 18
    39 Santley Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2021-03-28 ~ dissolved
    IIF 64 - Director → ME
    Person with significant control
    2021-03-28 ~ dissolved
    IIF 72 - Ownership of shares – 75% or moreOE
    IIF 72 - Ownership of voting rights - 75% or moreOE
  • 19
    39 Santley Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2020-04-16 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2020-04-16 ~ now
    IIF 28 - Ownership of voting rights - 75% or moreOE
    IIF 28 - Ownership of shares – 75% or moreOE
  • 20
    2 Stamford Square, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,804 GBP2018-11-30
    Officer
    2016-11-04 ~ dissolved
    IIF 66 - Director → ME
    Person with significant control
    2016-11-04 ~ dissolved
    IIF 4 - Has significant influence or controlOE
  • 21
    39 Santley Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2020-04-16 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2020-04-16 ~ now
    IIF 30 - Ownership of voting rights - 75% or moreOE
    IIF 30 - Ownership of shares – 75% or moreOE
  • 22
    39 Santley Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -77,523 GBP2024-08-31
    Officer
    2021-08-27 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2021-08-27 ~ now
    IIF 13 - Ownership of voting rights - 75% or moreOE
    IIF 13 - Right to appoint or remove directorsOE
    IIF 13 - Ownership of shares – 75% or moreOE
  • 23
    6 Stamford Square, Upper Richmond Road, London
    Dissolved Corporate (4 parents)
    Current Assets (Company account)
    1,225 GBP2019-12-31
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 24 - Right to surplus assets - More than 25% but not more than 50%OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 24
    39 Santley Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2020-04-16 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2020-04-16 ~ now
    IIF 29 - Ownership of shares – 75% or moreOE
    IIF 29 - Ownership of voting rights - 75% or moreOE
  • 25
    39 Santley Street, London, England
    Active Corporate (1 parent)
    Officer
    2024-04-12 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2024-04-12 ~ now
    IIF 17 - Right to appoint or remove directorsOE
    IIF 17 - Ownership of shares – 75% or moreOE
    IIF 17 - Ownership of voting rights - 75% or moreOE
  • 26
    39 Santley Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -36,043 GBP2023-10-31
    Officer
    2019-10-02 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2019-10-02 ~ now
    IIF 71 - Ownership of voting rights - 75% or moreOE
    IIF 71 - Ownership of shares – 75% or moreOE
  • 27
    2 Stamford Square, London
    Dissolved Corporate (1 parent, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-07-31
    Officer
    2010-07-08 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 1 - Has significant influence or controlOE
    IIF 1 - Right to appoint or remove directorsOE
    IIF 1 - Ownership of voting rights - 75% or moreOE
    IIF 1 - Ownership of shares – 75% or moreOE
  • 28
    39 Santley Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -87,161 GBP2024-02-28
    Officer
    2022-02-10 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2022-02-10 ~ now
    IIF 11 - Right to appoint or remove directorsOE
    IIF 11 - Ownership of shares – 75% or moreOE
    IIF 11 - Ownership of voting rights - 75% or moreOE
  • 29
    39 Santley Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    297,409 GBP2024-10-31
    Officer
    2016-10-24 ~ now
    IIF 45 - Director → ME
  • 30
    Office 312 The Base, Dallam Lane, Warrington, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-08-11 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2025-08-11 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 15 - Right to appoint or remove directorsOE
  • 31
    2 Stamford Square, Stamford Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-03-07 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    2018-03-07 ~ dissolved
    IIF 7 - Right to appoint or remove directorsOE
    IIF 7 - Ownership of shares – 75% or moreOE
    IIF 7 - Ownership of voting rights - 75% or moreOE
  • 32
    2 Stamford Square, London
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -266,959 GBP2018-09-30
    Officer
    2009-09-03 ~ dissolved
    IIF 73 - LLP Designated Member → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 3 - Ownership of voting rights - More than 50% but less than 75%OE
  • 33
    2 Stamford Square, London
    Dissolved Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -394,856 GBP2018-06-30
    Officer
    2008-06-12 ~ dissolved
    IIF 62 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 2 - Ownership of voting rights - 75% or moreOE
    IIF 2 - Right to appoint or remove directorsOE
    IIF 2 - Ownership of shares – 75% or moreOE
  • 34
    LANGHAN SQUARE PROPERTY LIMITED - 2014-02-21
    2 Stamford Square, Upper Richmond Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -904,240 GBP2024-02-29
    Officer
    2014-02-21 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 8 - Ownership of shares – 75% or more as a member of a firmOE
  • 35
    39 Santley Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -15,634 GBP2024-03-31
    Officer
    2019-03-30 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2019-03-30 ~ now
    IIF 6 - Ownership of shares – 75% or moreOE
    IIF 6 - Ownership of voting rights - 75% or moreOE
  • 36
    39 Santley Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -22,003 GBP2024-04-30
    Officer
    2020-04-23 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2020-04-23 ~ now
    IIF 27 - Ownership of shares – More than 50% but less than 75%OE
    IIF 27 - Right to appoint or remove directorsOE
    IIF 27 - Ownership of voting rights - More than 50% but less than 75%OE
  • 37
    39 Santley Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -427,781 GBP2024-07-31
    Officer
    2019-07-03 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2019-07-03 ~ now
    IIF 31 - Ownership of voting rights - 75% or moreOE
    IIF 31 - Ownership of shares – 75% or moreOE
Ceased 7
  • 1
    39 Santley Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -7,494 GBP2024-11-30
    Person with significant control
    2021-11-15 ~ 2024-03-07
    IIF 12 - Ownership of voting rights - 75% or more OE
    IIF 12 - Right to appoint or remove directors OE
    IIF 12 - Ownership of shares – 75% or more OE
  • 2
    Office 312 The Base, Dallam Lane, Warrington, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    24,549 GBP2024-05-31
    Officer
    2023-05-16 ~ 2023-07-31
    IIF 58 - Director → ME
    Person with significant control
    2023-05-16 ~ 2023-07-31
    IIF 18 - Right to appoint or remove directors OE
    IIF 18 - Ownership of voting rights - 75% or more OE
    IIF 18 - Ownership of shares – 75% or more OE
  • 3
    ATOM CIS LTD - 2023-06-16
    Office 312 The Base, Dallam Lane, Warrington, England
    Active Corporate (4 parents)
    Person with significant control
    2023-05-16 ~ 2023-10-25
    IIF 9 - Right to appoint or remove directors OE
    IIF 9 - Ownership of shares – 75% or more OE
    IIF 9 - Ownership of voting rights - 75% or more OE
  • 4
    2 Stamford Square, Upper Richmond Road, London, England
    Active Corporate (1 parent, 21 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,095,801 GBP2024-12-31
    Officer
    2012-03-27 ~ 2016-08-30
    IIF 60 - Director → ME
    2011-10-17 ~ 2012-03-27
    IIF 63 - Director → ME
  • 5
    39 Santley Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    297,409 GBP2024-10-31
    Person with significant control
    2016-10-24 ~ 2024-11-07
    IIF 70 - Ownership of shares – 75% or more OE
    IIF 70 - Ownership of voting rights - 75% or more OE
  • 6
    LANGHAN SQUARE PROPERTY LIMITED - 2014-02-21
    2 Stamford Square, Upper Richmond Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -904,240 GBP2024-02-29
    Person with significant control
    2016-07-01 ~ 2016-07-01
    IIF 26 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 26 - Ownership of shares – More than 25% but not more than 50% as a member of a firm OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 7
    SPARE 104 LTD - 2014-09-24
    100 Hill House 210 Upper Richmond Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -15,108,827 GBP2024-04-30
    Officer
    2016-07-25 ~ 2017-06-01
    IIF 59 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.