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
Individuals in focus
Mark Harris
- British born in August 1958
Mark Harris
Resident in England
Registered addresses and corresponding companiesOakdene, Ascot, Berkshire, SL5 0BU, England
IIF 1
- British born in August 1958
Mr Mark Smeeth Harris
Resident in England
Registered addresses and corresponding companiesOakdene, Ascot, Berkshire, SL5 0BU, England
IIF 2
- British accountantRegistered addresses and corresponding companies
Harris, Mark Smeeth
- British born in August 1958
Harris, Mark Smeeth
Resident in United Kingdom
Registered addresses and corresponding companiesMore London Riverside, London, SE1 2AQ, United Kingdom
IIF 18
- British accountant born in August 1958
Harris, Mark Smeeth
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in August 1958
Harris, Mark Smeeth
Resident in United Kingdom
Registered addresses and corresponding companiesOakdene, Ascot, Berkshire, SL5 0BU, England
IIF 42
- British director born in August 1958
Harris, Mark Smeeth
Resident in United Kingdom
Registered addresses and corresponding companies - British finance director born in August 1958
Harris, Mark Smeeth
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Harris, Mark
- Registered addresses and corresponding companies
Harris, Mark Smeeth
Related profiles found in government register
Offspring entities and appointments
32
- 1100 Victoria Street, London, EnglandActive Corporate (18 parents)Officer2016-11-24 ~ 2019-06-27IIF 48 - Director → ME2015-01-31 ~ 2019-06-27IIF 52 - Secretary → ME
- 2BASICMIX LIMITED - 1999-01-13100 Victoria Street, London, EnglandActive Corporate (19 parents)Officer2016-11-24 ~ 2019-06-27IIF 49 - Director → ME2015-01-31 ~ 2019-06-27IIF 53 - Secretary → ME
- 3
CAPITAL ECONOMICS RESEARCH LIMITED
09242255100 Victoria Street, London, EnglandActive Corporate (19 parents, 2 offsprings)Officer2014-10-24 ~ 2019-06-27IIF 37 - Director → ME2014-10-03 ~ 2019-06-27IIF 54 - Secretary → ME - 4
CE BIDCO LIMITED
112398915th Floor, 100 Victoria Street, Cardinal Place, London, EnglandActive Corporate (13 parents, 1 offspring)Officer2018-03-26 ~ 2019-06-27IIF 45 - Director → ME - 5
CE CLEANCO LIMITED
112397325th Floor, 100 Victoria Street, Cardinal Place, London, EnglandActive Corporate (13 parents, 1 offspring)Officer2018-03-26 ~ 2019-06-27IIF 44 - Director → ME - 6
CE FINCO LIMITED
112396285th Floor 100 Victoria Street, Cardinal Place, London, EnglandActive Corporate (13 parents, 2 offsprings)Officer2018-03-26 ~ 2019-06-27IIF 46 - Director → ME - 7
CE NOMINEES LIMITED
11275212100 Victoria Street, London, EnglandActive Corporate (11 parents)Officer2018-03-26 ~ 2019-06-27IIF 43 - Director → ME - 8
CE TOPCO LIMITED
112395045th Floor, 100 Victoria Street, Cardinal Place, London, EnglandActive Corporate (19 parents, 3 offsprings)Officer2018-03-26 ~ 2019-06-27IIF 47 - Director → ME - 9DELLNER POLYMER SOLUTIONS LIMITED - nowDellner Silentbloc Uk Ltd, Wellington Road, Burton-on-trent, EnglandActive Corporate (27 parents, 1 offspring)Officer2005-03-12 ~ 2006-04-28IIF 36 - Director → ME2005-03-12 ~ 2006-04-28IIF 7 - Secretary → ME
- 10
BURNHAM GLOBAL (HOLDINGS) LIMITED
- 2021-04-16 12144978The News Building 7th Floor, 1 London Bridge Street, London, EnglandActive Corporate (23 parents)Officer2021-06-29 ~ 2023-01-27IIF 18 - Director → ME2020-11-18 ~ 2023-01-27IIF 60 - Secretary → ME - 11P.T. COATINGS LIMITED - 1999-01-14C/o Deloitte & Touche Llp, 1 Woodborough Road, NottinghamDissolved Corporate (19 parents)Officer2002-04-17 ~ 2003-11-30IIF 27 - Director → ME
- 12ICON AEROSPACE TECHNOLOGY LTD - nowNORTHERN RUBBER COMPANY LIMITED(THE) - 2001-12-27Victoria Works, Thrumpton Lane, Retford, NottinghamshireActive Corporate (29 parents)Officer2005-03-12 ~ 2006-04-28IIF 33 - Director → ME2005-03-12 ~ 2006-04-28IIF 15 - Secretary → ME
- 13CASTLEGATE 344 LIMITED - 2005-01-13C/o Ernst & Young Llp, 2 St. Peters Square, ManchesterDissolved Corporate (21 parents, 4 offsprings)Officer2005-03-12 ~ 2006-04-28IIF 30 - Director → ME2005-03-12 ~ 2006-04-28IIF 11 - Secretary → ME
- 14
KURINGAI LTD
1209148421 Oakdene, Ascot, Berkshire, EnglandDissolved Corporate (2 parents)Officer2019-07-08 ~ dissolvedIIF 42 - Director → ME2019-07-08 ~ dissolvedIIF 50 - Secretary → MEPerson with significant control2019-07-08 ~ dissolvedIIF 1 - Ownership of shares – More than 50% but less than 75% → OE - 15LBS 100 LIMITED - now
SILVERTOWN HOLDINGS LIMITED
- 2012-02-23 04084386115CR (035) LIMITED - 2001-01-08Victoria Works, Thrumpton Lane, Retford, NottinghamshireDissolved Corporate (12 parents)Officer2005-03-12 ~ 2006-04-28IIF 34 - Director → ME2005-03-12 ~ 2006-04-28IIF 4 - Secretary → ME - 16LBS 200 LIMITED - now
SILVERTOWN PROPERTIES UK LIMITED
- 2012-03-20 03471670Victoria Works, Thrumpton Lane, Retford, NottinghamshireDissolved Corporate (13 parents)Officer2005-03-12 ~ 2006-04-28IIF 32 - Director → ME2005-03-12 ~ 2006-04-28IIF 8 - Secretary → ME - 17
STEATITE AND PORCELAIN PRODUCTS LIMITED
- 2001-09-13 00112286York House, Sheet Street, Windsor, United KingdomActive Corporate (23 parents)Officer2001-04-10 ~ 2001-10-10IIF 28 - Director → ME2001-04-10 ~ 2001-10-10IIF 16 - Secretary → ME - 18MORGAN TECHNICAL CERAMICS LIMITED - now
MORGAN ADVANCED CERAMICS LIMITED
- 2011-10-31 00262938MORGAN MATROC LIMITED
- 2002-01-04 00262938PARK ROYAL PORCELAIN CO LIMITED - 1984-10-29Morgan Advanced Materials - Technical Ceramics, Morgan Drive, Stourport-on-severn, WorcestershireActive Corporate (40 parents)Officer2001-04-10 ~ 2003-11-30IIF 22 - Director → ME2001-04-10 ~ 2003-11-30IIF 3 - Secretary → ME - 19RAB 100 LIMITED - now
ICON WARNE LIMITED
- 2012-02-23 00043117Victoria Works, Thrumpton Lane, Retford, NottinghamshireActive Corporate (18 parents)Officer2005-03-12 ~ 2006-04-28IIF 24 - Director → ME2005-03-12 ~ 2006-04-28IIF 5 - Secretary → ME - 20RAB 200 LIMITED - now
ICON WARNE HOLDINGS LIMITED
- 2012-02-23 03965433WARNE HOLDINGS LIMITED - 2000-10-05SLD (WARNE) LIMITED - 2000-04-11Victoria Works, Thrumpton Lane, Retford, NottinghamshireDissolved Corporate (15 parents)Officer2005-03-12 ~ 2005-03-12IIF 21 - Director → ME2005-03-12 ~ 2006-04-28IIF 26 - Director → ME2005-03-12 ~ 2006-04-28IIF 17 - Secretary → ME2005-03-12 ~ 2005-03-12IIF 13 - Secretary → ME - 21
RED BARK CONSULTING LIMITED
0813119221 Oakdene, AscotDissolved Corporate (2 parents)Officer2012-07-05 ~ dissolvedIIF 19 - Director → ME2012-07-05 ~ dissolvedIIF 51 - Secretary → MEPerson with significant control2016-07-05 ~ dissolvedIIF 2 - Has significant influence or control → OE - 22
ROGER BOOTLE LIMITED
06785815Mercer And Hole, Lombard Street, London, EnglandActive Corporate (5 parents)Officer2015-03-01 ~ 2020-01-09IIF 55 - Secretary → ME - 23GUARDFIND LIMITED - 1997-11-26Victoria Works, Thrumpton Lane, Retford, NottinghamshireDissolved Corporate (17 parents)Officer2005-03-12 ~ 2006-04-28IIF 35 - Director → ME2005-03-12 ~ 2006-04-28IIF 10 - Secretary → ME
- 24SMITH INDUSTRIES INDUSTRIAL GROUP LIMITED - 2002-05-09SLI INTERNATIONAL LIMITED - 2002-03-28LEAR SIEGLER INTERNATIONAL LIMITED - 1987-12-18AVITRON INTERNATIONAL LIMITED - 1983-11-10AVITRON (U.K.) LIMITED - 1981-12-31Level 10, 255 Blackfriars Road, London, EnglandActive Corporate (24 parents)Officer2008-04-04 ~ 2008-07-21IIF 20 - Director → ME
- 25TER 100 LIMITED - nowICON MATERIAL TECHNOLOGIES LIMITED - 2001-12-27SERVDATA LIMITED - 1999-08-04Victoria Works, Thrumpton Lane, Retford, NottinghamshireDissolved Corporate (13 parents)Officer2005-03-12 ~ 2006-04-28IIF 31 - Director → ME2005-03-12 ~ 2006-04-28IIF 12 - Secretary → ME
- 26TER 200 LIMITED - now
ICON POLYMER UK LIMITED
- 2012-02-23 03907128ICON POLYMER GROUP LIMITED - 2002-12-31ICON MATERIAL TECHNOLOGIES HOLDINGS LIMITED - 2002-01-10IBIS (560) LIMITED - 2000-06-15Victoria Works, Thrumpton Lane, Retford, NottinghamshireDissolved Corporate (14 parents)Officer2005-03-12 ~ 2006-04-28IIF 29 - Director → ME2005-03-12 ~ 2005-03-12IIF 9 - Secretary → ME - 27TER 300 LIMITED - now
ICON POLYMER HOLDINGS LIMITED
- 2012-02-23 04589136WEAVEDEGREE LIMITED - 2003-01-15Victoria Works, Thrumpton Lane, Retford, NottinghamshireDissolved Corporate (11 parents)Officer2005-03-12 ~ 2006-04-28IIF 23 - Director → ME2005-03-12 ~ 2006-04-28IIF 6 - Secretary → ME - 28TER 400 LIMITED - now
ICON PIECEAMBER LIMITED
- 2012-02-23 04595020ICON POLYMER GROUP LIMITED - 2005-01-06PIECEAMBER LIMITED - 2003-01-14Victoria Works, Thrumpton Lane, Retford, NottinghamshireDissolved Corporate (12 parents)Officer2005-03-12 ~ 2006-04-28IIF 25 - Director → ME2005-03-12 ~ 2006-04-28IIF 14 - Secretary → ME - 29THE RISK ADVISORY GROUP (HOLDINGS)PLC - 2017-04-10THE RISK ADVISORY GROUP (HOLDINGS) LIMITED - 2006-01-25SECKLOE 222 LIMITED - 2004-10-05The Skipper Building, 83 Clerkenwell Road, London, EnglandActive Corporate (26 parents, 3 offsprings)Officer2020-10-16 ~ 2023-07-28IIF 38 - Director → ME2020-11-18 ~ 2023-05-04IIF 57 - Secretary → ME
- 30
BURNHAM GLOBAL LTD
- 2020-11-11 03503529JANUSIAN SECURITY RISK MANAGEMENT LIMITED - 2019-05-25JANUSIAN SECURITY RISK MANAGEMENT PLC - 2017-04-10JANUSIAN SECURITY RISK MANAGEMENT LTD - 2005-12-07THE RISK ADVISORY GROUP (PREVENTION SERVICES) LIMITED - 2002-01-15The Skipper Building, 83 Clerkenwell Road, London, EnglandActive Corporate (20 parents)Officer2020-10-15 ~ 2023-07-28IIF 41 - Director → ME2020-11-18 ~ 2023-05-04IIF 59 - Secretary → ME - 31THE RISK ADVISORY GROUP PLC - 2017-04-10THE RISK ADVISORY GROUP LIMITED - 2005-12-07DMWSL 205 LIMITED - 1997-11-06The Skipper Building, 83 Clerkenwell Road, London, EnglandActive Corporate (38 parents)Officer2020-10-16 ~ 2023-07-28IIF 40 - Director → ME2020-11-18 ~ 2023-05-04IIF 56 - Secretary → ME
- 32The Skipper Building, 83 Clerkenwell Road, London, EnglandActive Corporate (10 parents, 1 offspring)Officer2020-10-16 ~ 2023-07-28IIF 39 - Director → ME2020-11-18 ~ 2023-05-04IIF 58 - Secretary → ME
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Contains public sector information retrieved at 9 February 2026 and
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