logo
explain how to read the page

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 Allan Smith

    Related profiles found in government register
  • Mr Allan Smith
    British born in April 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 4, Brace Walk, South Woodham Ferrers, Essex, CM3 5GW

      IIF 1
  • Smith, Allan
    British accountant born in April 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Smith, Allan
    British company secretary born in April 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Hanover House, Hullbridge Road, Rayleigh, Essex, SS6 9QS, United Kingdom

      IIF 9

    • icon of address 4 Brace Walk, South Woodham Ferrers, Essex, CM3 5GW

      IIF 10 IIF 11
  • Smith, Allan
    born in April 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 4, Brace Walk, South Woodham Ferrers, Essex, CM3 5GW

      IIF 12
  • Smith, Allan
    British

    Registered addresses and corresponding companies
  • Smith, Allan
    British company secretary

    Registered addresses and corresponding companies
  • John, Allan Smith

    Registered addresses and corresponding companies

    • icon of address 4 Brace Walk, South Woodham Ferrers, Essex, CM3 5GW

      IIF 25
  • Smith, Allan John

    Registered addresses and corresponding companies

    • icon of address 4, Brace Walk, South Woodham Ferrers, Chelmsford, CM3 5GW, United Kingdom

      IIF 26

    • icon of address 4, Brace Walk, South Woodham Ferrers, Chelmsford, Essex, CM3 5GW, United Kingdom

      IIF 27

    • icon of address 23 -25, Brook Road, Rayleigh, Essex, SS6 7XR, England

      IIF 28

    • icon of address 23-25, Brook Road, Rayleigh, Essex, SS6 7XR, England

      IIF 29 IIF 30 IIF 31
  • Smith, Allan

    Registered addresses and corresponding companies

    • icon of address 23-25, Brook Road, Rayleigh, Essex, SS6 7XR, England

      IIF 35
child relation
Offspring entities and appointments
Active 11
  • 1
    icon of address 23-25 Brook Road, Rayleigh, Essex, England
    Active Corporate (2 parents)
    Current Assets (Company account)
    795 GBP2024-06-30
    Officer
    icon of calendar 2016-06-01 ~ now
    IIF 2 - Director → ME
    icon of calendar 2016-06-01 ~ now
    IIF 35 - Secretary → ME
  • 2
    icon of address 122 New London Road, Chelmsford, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-07-31 ~ dissolved
    IIF 26 - Secretary → ME
  • 3
    icon of address Quadrant House, 17 Thomas More Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-12-01 ~ dissolved
    IIF 23 - Secretary → ME
  • 4
    icon of address Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-10-08 ~ dissolved
    IIF 34 - Secretary → ME
  • 5
    icon of address The Old Exchange, 234 Southchurch Road, Southend-on-sea, Essex
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    168,912 GBP2016-03-31
    Officer
    icon of calendar 2014-10-08 ~ dissolved
    IIF 32 - Secretary → ME
  • 6
    icon of address 2 High Street, Burnham On Crouch, Essex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    693,391 GBP2024-03-31
    Officer
    icon of calendar 2014-10-08 ~ now
    IIF 29 - Secretary → ME
  • 7
    EVERARK LIMITED - 2002-12-19
    icon of address 2 High Street, Burnham On Crouch, Essex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -200 GBP2024-08-27
    Officer
    icon of calendar 2016-11-16 ~ now
    IIF 28 - Secretary → ME
  • 8
    icon of address 4 Brace Walk, South Woodham Ferrers, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-04-23 ~ dissolved
    IIF 12 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 1 - Has significant influence or control → OE
  • 9
    icon of address 2 High Street, Burnham On Crouch, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    icon of calendar 2014-11-10 ~ now
    IIF 27 - Secretary → ME
  • 10
    icon of address 2 High Street, Burnham On Crouch, Essex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,391,060 GBP2024-03-31
    Officer
    icon of calendar 2014-10-08 ~ now
    IIF 33 - Secretary → ME
  • 11
    icon of address 101 New London Road, Chelmsford, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-06-20 ~ dissolved
    IIF 17 - Secretary → ME
Ceased 18
  • 1
    FITNESS FOUND LIMITED - 2011-02-28
    ELMS PERSONAL FITNESS (BRAINTREE) LIMITED - 2021-04-28
    icon of address 46 Hullbridge Road, South Woodham Ferrers, Chelmsford
    Active Corporate (2 parents)
    Equity (Company account)
    -49,634 GBP2024-03-31
    Officer
    icon of calendar 2018-06-08 ~ 2023-03-22
    IIF 30 - Secretary → ME
  • 2
    icon of address Swiss House Beckingham Street, Tolleshunt Major, Maldon, England
    Active Corporate (3 parents)
    Equity (Company account)
    552,573 GBP2024-09-30
    Officer
    icon of calendar 2002-05-16 ~ 2019-01-02
    IIF 4 - Director → ME
  • 3
    icon of address Carlton House, 101 New London Road, Chelmsford, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-08-01 ~ 2006-06-30
    IIF 3 - Director → ME
  • 4
    CARLTON BAKER CLARKE LIMITED - 2007-10-15
    icon of address Carlton House, 101 New London Road, Chelmsford, Essex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    8,965 GBP2018-03-31
    Officer
    icon of calendar 2004-08-01 ~ 2007-12-31
    IIF 6 - Director → ME
    icon of calendar 2000-01-01 ~ 2003-10-01
    IIF 5 - Director → ME
  • 5
    CBC FINANCIAL HOLDINGS LIMITED - 2014-11-05
    icon of address Suite 3, Steeple House, Church Lane, Chelmsford, Essex, United Kingdom
    Active Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    718,548 GBP2023-12-31
    Officer
    icon of calendar 2004-07-20 ~ 2006-06-30
    IIF 8 - Director → ME
  • 6
    icon of address Church Gate House, Rectory Lane, Battlesbridge, Essex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -1,464,636 GBP2019-12-31
    Officer
    icon of calendar 2006-12-01 ~ 2010-05-31
    IIF 20 - Secretary → ME
  • 7
    icon of address Peek House, 20 Eastcheap, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-07-01 ~ 2010-05-31
    IIF 7 - Director → ME
    icon of calendar 2008-07-01 ~ 2010-05-31
    IIF 16 - Secretary → ME
  • 8
    icon of address 16 Berghem Mews Blythe Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -1,111,685 GBP2024-12-31
    Officer
    icon of calendar 2007-06-20 ~ 2010-05-31
    IIF 15 - Secretary → ME
  • 9
    icon of address Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-10-08 ~ 2015-04-02
    IIF 31 - Secretary → ME
  • 10
    CHURCHGATE RESIDENTIAL DEVELOPMENTS LIMITED - 2019-04-30
    icon of address 16 Berghem Mews, Blythe Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,454,388 GBP2024-12-31
    Officer
    icon of calendar 2006-12-01 ~ 2010-05-31
    IIF 22 - Secretary → ME
  • 11
    icon of address Carlton House, 101 New London, Road, Chelmsford, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-04-12 ~ 2010-05-31
    IIF 11 - Director → ME
    icon of calendar 2006-06-06 ~ 2010-05-31
    IIF 18 - Secretary → ME
  • 12
    CHURCHGATE (FOLKESTONE) LIMITED - 2019-02-06
    icon of address 16 Berghem Mews Blythe Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -12,076 GBP2022-12-31
    Officer
    icon of calendar 2007-07-03 ~ 2010-05-31
    IIF 25 - Secretary → ME
  • 13
    URBAN DEVELOPMENTS LONDON LIMITED - 2007-09-24
    icon of address Quadrant House, 4 Thomas More Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-04-12 ~ 2010-05-31
    IIF 9 - Director → ME
  • 14
    icon of address 16 Berghem Mews, Blythe Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    112,518 GBP2024-05-31
    Officer
    icon of calendar 2007-04-12 ~ 2010-05-31
    IIF 10 - Director → ME
    icon of calendar 2006-09-20 ~ 2010-05-31
    IIF 21 - Secretary → ME
  • 15
    PORT INNOVATIONS LIMITED - 2007-01-15
    icon of address Carlton House, 101 New London, Road, Chelmsford, Essex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-12-20 ~ 2010-05-31
    IIF 14 - Secretary → ME
  • 16
    icon of address Carlton House, 101 New London Road, Chelmsford, Essex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-01-09 ~ 2010-05-31
    IIF 13 - Secretary → ME
  • 17
    icon of address 16 Berghem Mews Blythe Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -6,170,352 GBP2024-12-31
    Officer
    icon of calendar 2007-07-02 ~ 2010-05-31
    IIF 24 - Secretary → ME
  • 18
    icon of address Pinnacle House, 2-10 Rectory Road, Benfleet, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    19 GBP2024-09-30
    Officer
    icon of calendar 2006-09-18 ~ 2010-05-31
    IIF 19 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.