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

    • 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

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

      IIF 9

    • 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

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

      IIF 12
  • Smith, Allan John
    British

    Registered addresses and corresponding companies

    • Carlton House, 101 New London Road, Chelmsford, Essex, CM2 0PP

      IIF 13
  • 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

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

      IIF 26
  • Smith, Allan John

    Registered addresses and corresponding companies

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

      IIF 27

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

      IIF 28

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

      IIF 29

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

      IIF 30 IIF 31 IIF 32
  • Smith, Allan

    Registered addresses and corresponding companies

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

      IIF 36
child relation
Offspring entities and appointments
Active 11
  • 1
    23-25 Brook Road, Rayleigh, Essex, England
    Corporate (2 parents)
    Current Assets (Company account)
    1,046 GBP2022-06-30
    Officer
    2016-06-01 ~ now
    IIF 2 - director → ME
    2016-06-01 ~ now
    IIF 36 - secretary → ME
  • 2
    122 New London Road, Chelmsford, Essex
    Dissolved corporate (2 parents)
    Officer
    2012-07-31 ~ dissolved
    IIF 27 - secretary → ME
  • 3
    Quadrant House, 17 Thomas More Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-12-01 ~ dissolved
    IIF 24 - secretary → ME
  • 4
    Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved corporate (2 parents)
    Officer
    2014-10-08 ~ dissolved
    IIF 35 - secretary → ME
  • 5
    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
    2014-10-08 ~ dissolved
    IIF 33 - secretary → ME
  • 6
    2 High Street, Burnham On Crouch, Essex, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    693,391 GBP2024-03-31
    Officer
    2014-10-08 ~ now
    IIF 30 - secretary → ME
  • 7
    EVERARK LIMITED - 2002-12-19
    2 High Street, Burnham On Crouch, Essex, United Kingdom
    Corporate (4 parents)
    Officer
    2016-11-16 ~ now
    IIF 29 - secretary → ME
  • 8
    4 Brace Walk, South Woodham Ferrers, Essex
    Dissolved corporate (2 parents)
    Officer
    2010-04-23 ~ dissolved
    IIF 12 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Has significant influence or control → OE
  • 9
    2 High Street, Burnham On Crouch, Essex, United Kingdom
    Corporate (2 parents)
    Officer
    2014-11-10 ~ now
    IIF 28 - secretary → ME
  • 10
    2 High Street, Burnham On Crouch, Essex, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,391,060 GBP2024-03-31
    Officer
    2014-10-08 ~ now
    IIF 34 - secretary → ME
  • 11
    101 New London Road, Chelmsford, Essex
    Dissolved corporate (3 parents)
    Officer
    2007-06-20 ~ dissolved
    IIF 18 - secretary → ME
Ceased 19
  • 1
    ELMS PERSONAL FITNESS (BRAINTREE) LIMITED - 2021-04-28
    FITNESS FOUND LIMITED - 2011-02-28
    46 Hullbridge Road, South Woodham Ferrers, Chelmsford
    Corporate (2 parents)
    Equity (Company account)
    -49,634 GBP2024-03-31
    Officer
    2018-06-08 ~ 2023-03-22
    IIF 31 - secretary → ME
  • 2
    Swiss House Beckingham Street, Tolleshunt Major, Maldon, England
    Corporate (3 parents)
    Equity (Company account)
    552,573 GBP2024-09-30
    Officer
    2002-05-16 ~ 2019-01-02
    IIF 4 - director → ME
  • 3
    Carlton House, 101 New London Road, Chelmsford, Essex
    Dissolved corporate (3 parents)
    Officer
    2004-08-01 ~ 2006-06-30
    IIF 3 - director → ME
  • 4
    CARLTON BAKER CLARKE LIMITED - 2007-10-15
    Carlton House, 101 New London Road, Chelmsford, Essex
    Dissolved corporate (3 parents)
    Equity (Company account)
    8,965 GBP2018-03-31
    Officer
    2004-08-01 ~ 2007-12-31
    IIF 6 - director → ME
    2000-01-01 ~ 2003-10-01
    IIF 5 - director → ME
  • 5
    CBC FINANCIAL HOLDINGS LIMITED - 2014-11-05
    Suite 3, Steeple House, Church Lane, Chelmsford, Essex, United Kingdom
    Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    718,548 GBP2023-12-31
    Officer
    2004-07-20 ~ 2006-06-30
    IIF 8 - director → ME
  • 6
    Church Gate House, Rectory Lane, Battlesbridge, Essex
    Dissolved corporate (1 parent)
    Equity (Company account)
    -1,464,636 GBP2019-12-31
    Officer
    2006-12-01 ~ 2010-05-31
    IIF 21 - secretary → ME
  • 7
    Peek House, 20 Eastcheap, London
    Dissolved corporate (1 parent)
    Officer
    2008-07-01 ~ 2010-05-31
    IIF 7 - director → ME
    2008-07-01 ~ 2010-05-31
    IIF 17 - secretary → ME
  • 8
    16 Berghem Mews Blythe Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -1,110,785 GBP2023-12-31
    Officer
    2007-06-20 ~ 2010-05-31
    IIF 16 - secretary → ME
  • 9
    Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne
    Dissolved corporate (3 parents)
    Officer
    2014-10-08 ~ 2015-04-02
    IIF 32 - secretary → ME
  • 10
    CHURCHGATE RESIDENTIAL DEVELOPMENTS LIMITED - 2019-04-30
    16 Berghem Mews, Blythe Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    -1,460,725 GBP2023-12-31
    Officer
    2006-12-01 ~ 2010-05-31
    IIF 23 - secretary → ME
  • 11
    Carlton House, 101 New London, Road, Chelmsford, Essex
    Dissolved corporate (2 parents)
    Officer
    2007-04-12 ~ 2010-05-31
    IIF 11 - director → ME
    2006-06-06 ~ 2010-05-31
    IIF 19 - secretary → ME
  • 12
    CHURCHGATE (FOLKESTONE) LIMITED - 2019-02-06
    16 Berghem Mews Blythe Road, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -12,076 GBP2022-12-31
    Officer
    2007-07-03 ~ 2010-05-31
    IIF 26 - secretary → ME
  • 13
    URBAN DEVELOPMENTS LONDON LIMITED - 2007-09-24
    Quadrant House, 4 Thomas More Square, London
    Dissolved corporate (2 parents)
    Officer
    2007-04-12 ~ 2010-05-31
    IIF 9 - director → ME
  • 14
    16 Berghem Mews, Blythe Road, London
    Corporate (3 parents)
    Officer
    2007-04-12 ~ 2010-05-31
    IIF 10 - director → ME
    2006-09-20 ~ 2010-05-31
    IIF 22 - secretary → ME
  • 15
    PORT INNOVATIONS LIMITED - 2007-01-15
    Carlton House, 101 New London, Road, Chelmsford, Essex
    Dissolved corporate (1 parent)
    Officer
    2006-12-20 ~ 2010-05-31
    IIF 15 - secretary → ME
  • 16
    Carlton House, 101 New London Road, Chelmsford, Essex
    Dissolved corporate (1 parent)
    Officer
    2006-01-09 ~ 2010-05-31
    IIF 14 - secretary → ME
  • 17
    16 Berghem Mews Blythe Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -6,169,452 GBP2023-12-31
    Officer
    2007-07-02 ~ 2010-05-31
    IIF 25 - secretary → ME
  • 18
    Carlton House, 101 New London, Road, Chelmsford, Essex
    Dissolved corporate (2 parents)
    Officer
    2007-11-23 ~ 2010-05-31
    IIF 13 - secretary → ME
  • 19
    Pinnacle House, 2-10 Rectory Road, Benfleet, Essex, England
    Corporate (2 parents)
    Equity (Company account)
    19 GBP2023-09-30
    Officer
    2006-09-18 ~ 2010-05-31
    IIF 20 - secretary → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.