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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

Mark Harris

    Related profiles found in government register
  • Mark Harris
    British born in August 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 21, Oakdene, Ascot, Berkshire, SL5 0BU, England

      IIF 1
  • Mr Mark Smeeth Harris
    British born in August 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 21, Oakdene, Ascot, Berkshire, SL5 0BU, England

      IIF 2
  • Harris, Mark Smeeth
    British accountant

    Registered addresses and corresponding companies
  • Harris, Mark Smeeth
    British accountant born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Harris, Mark Smeeth
    British company director born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 21, Oakdene, Ascot, Berkshire, SL5 0BU, England

      IIF 42
  • Harris, Mark Smeeth
    British director born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Harris, Mark Smeeth
    British finance director born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 100, Victoria Street, London, SW1E 5JL, England

      IIF 48 IIF 49
  • Harris, Mark

    Registered addresses and corresponding companies

    • icon of address 21, Oakdene, Ascot, Berkshire, SL5 0BU, England

      IIF 50

    • icon of address 21, Oakdene, Ascot, SL5 0BU, England

      IIF 51

    • icon of address 100, Victoria Street, London, SW1E 5JL, England

      IIF 52 IIF 53
  • Harris, Mark Smeeth

    Registered addresses and corresponding companies

    • icon of address 100, Victoria Street, London, SW1E 5JL, England

      IIF 54

    • icon of address 150 Buckingham Palace Road, 150 Buckingham Palace Road, London, SW1W 9TR, England

      IIF 55

    • icon of address 3, More London Riverside, London, SE1 2AQ

      IIF 56 IIF 57 IIF 58

    • icon of address 3 More London Riverside, London, SE1 2AQ, United Kingdom

      IIF 60
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address 21 Oakdene, Ascot, Berkshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    5,218 GBP2020-07-31
    Officer
    icon of calendar 2019-07-08 ~ dissolved
    IIF 42 - Director → ME
    icon of calendar 2019-07-08 ~ dissolved
    IIF 50 - Secretary → ME
    Person with significant control
    icon of calendar 2019-07-08 ~ dissolved
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    icon of address 21 Oakdene, Ascot
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    61,187 GBP2015-07-31
    Officer
    icon of calendar 2012-07-05 ~ dissolved
    IIF 18 - Director → ME
    icon of calendar 2012-07-05 ~ dissolved
    IIF 51 - Secretary → ME
    Person with significant control
    icon of calendar 2016-07-05 ~ dissolved
    IIF 2 - Has significant influence or control → OE
Ceased 30
  • 1
    icon of address 100 Victoria Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-11-24 ~ 2019-06-27
    IIF 48 - Director → ME
    icon of calendar 2015-01-31 ~ 2019-06-27
    IIF 52 - Secretary → ME
  • 2
    BASICMIX LIMITED - 1999-01-13
    icon of address 100 Victoria Street, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2016-11-24 ~ 2019-06-27
    IIF 49 - Director → ME
    icon of calendar 2015-01-31 ~ 2019-06-27
    IIF 53 - Secretary → ME
  • 3
    icon of address 100 Victoria Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-10-24 ~ 2019-06-27
    IIF 36 - Director → ME
    icon of calendar 2014-10-03 ~ 2019-06-27
    IIF 54 - Secretary → ME
  • 4
    icon of address 5th Floor, 100 Victoria Street, Cardinal Place, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2018-03-26 ~ 2019-06-27
    IIF 45 - Director → ME
  • 5
    icon of address 5th Floor, 100 Victoria Street, Cardinal Place, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2018-03-26 ~ 2019-06-27
    IIF 44 - Director → ME
  • 6
    icon of address 5th Floor 100 Victoria Street, Cardinal Place, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2018-03-26 ~ 2019-06-27
    IIF 46 - Director → ME
  • 7
    icon of address 100 Victoria Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,125 GBP2023-12-31
    Officer
    icon of calendar 2018-03-26 ~ 2019-06-27
    IIF 43 - Director → ME
  • 8
    icon of address 5th Floor, 100 Victoria Street, Cardinal Place, London, England
    Active Corporate (7 parents, 3 offsprings)
    Officer
    icon of calendar 2018-03-26 ~ 2019-06-27
    IIF 47 - Director → ME
  • 9
    SILENTBLOC UK LIMITED - 2020-10-02
    SILVERTOWN UK LIMITED - 2005-10-03
    icon of address Dellner Silentbloc Uk Ltd, Wellington Road, Burton-on-trent, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2005-03-12 ~ 2006-04-28
    IIF 35 - Director → ME
    icon of calendar 2005-03-12 ~ 2006-04-28
    IIF 7 - Secretary → ME
  • 10
    BURNHAM GLOBAL (HOLDINGS) LIMITED - 2021-04-16
    icon of address The News Building 7th Floor, 1 London Bridge Street, London, England
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    638,409 GBP2023-01-01 ~ 2023-12-31
    Officer
    icon of calendar 2021-06-29 ~ 2023-01-27
    IIF 41 - Director → ME
    icon of calendar 2020-11-18 ~ 2023-01-27
    IIF 60 - Secretary → ME
  • 11
    P.T. COATINGS LIMITED - 1999-01-14
    icon of address C/o Deloitte & Touche Llp, 1 Woodborough Road, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-04-17 ~ 2003-11-30
    IIF 26 - Director → ME
  • 12
    NORTHERN RUBBER COMPANY LIMITED(THE) - 2001-12-27
    ICON NORTHERN RUBBER LIMITED - 2005-10-03
    ICON POLYMER LIMITED - 2016-08-12
    icon of address Victoria Works, Thrumpton Lane, Retford, Nottinghamshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-03-12 ~ 2006-04-28
    IIF 32 - Director → ME
    icon of calendar 2005-03-12 ~ 2006-04-28
    IIF 15 - Secretary → ME
  • 13
    CASTLEGATE 344 LIMITED - 2005-01-13
    icon of address C/o Ernst & Young Llp, 2 St. Peters Square, Manchester
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2005-03-12 ~ 2006-04-28
    IIF 29 - Director → ME
    icon of calendar 2005-03-12 ~ 2006-04-28
    IIF 11 - Secretary → ME
  • 14
    115CR (035) LIMITED - 2001-01-08
    SILVERTOWN HOLDINGS LIMITED - 2012-02-23
    icon of address Victoria Works, Thrumpton Lane, Retford, Nottinghamshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-03-12 ~ 2006-04-28
    IIF 33 - Director → ME
    icon of calendar 2005-03-12 ~ 2006-04-28
    IIF 4 - Secretary → ME
  • 15
    SILVERTOWN PROPERTIES UK LIMITED - 2012-03-20
    icon of address Victoria Works, Thrumpton Lane, Retford, Nottinghamshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-03-12 ~ 2006-04-28
    IIF 31 - Director → ME
    icon of calendar 2005-03-12 ~ 2006-04-28
    IIF 8 - Secretary → ME
  • 16
    STEATITE AND PORCELAIN PRODUCTS LIMITED - 2001-09-13
    icon of address York House, Sheet Street, Windsor, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-04-10 ~ 2001-10-10
    IIF 27 - Director → ME
    icon of calendar 2001-04-10 ~ 2001-10-10
    IIF 16 - Secretary → ME
  • 17
    MORGAN ADVANCED CERAMICS LIMITED - 2011-10-31
    PARK ROYAL PORCELAIN CO LIMITED - 1984-10-29
    MORGAN MATROC LIMITED - 2002-01-04
    icon of address Morgan Advanced Materials - Technical Ceramics, Morgan Drive, Stourport-on-severn, Worcestershire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2001-04-10 ~ 2003-11-30
    IIF 21 - Director → ME
    icon of calendar 2001-04-10 ~ 2003-11-30
    IIF 3 - Secretary → ME
  • 18
    ICON WARNE LIMITED - 2012-02-23
    icon of address Victoria Works, Thrumpton Lane, Retford, Nottinghamshire
    Active Corporate
    Officer
    icon of calendar 2005-03-12 ~ 2006-04-28
    IIF 23 - Director → ME
    icon of calendar 2005-03-12 ~ 2006-04-28
    IIF 5 - Secretary → ME
  • 19
    SLD (WARNE) LIMITED - 2000-04-11
    ICON WARNE HOLDINGS LIMITED - 2012-02-23
    WARNE HOLDINGS LIMITED - 2000-10-05
    icon of address Victoria Works, Thrumpton Lane, Retford, Nottinghamshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-03-12 ~ 2005-03-12
    IIF 20 - Director → ME
    icon of calendar 2005-03-12 ~ 2006-04-28
    IIF 25 - Director → ME
    icon of calendar 2005-03-12 ~ 2005-03-12
    IIF 13 - Secretary → ME
    icon of calendar 2005-03-12 ~ 2006-04-28
    IIF 17 - Secretary → ME
  • 20
    icon of address Mercer And Hole, Lombard Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2015-03-01 ~ 2020-01-09
    IIF 55 - Secretary → ME
  • 21
    GUARDFIND LIMITED - 1997-11-26
    SILENTBLOC UK LIMITED - 2005-10-03
    icon of address Victoria Works, Thrumpton Lane, Retford, Nottinghamshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-03-12 ~ 2006-04-28
    IIF 34 - Director → ME
    icon of calendar 2005-03-12 ~ 2006-04-28
    IIF 10 - Secretary → ME
  • 22
    AVITRON INTERNATIONAL LIMITED - 1983-11-10
    SLI INTERNATIONAL LIMITED - 2002-03-28
    SMITH INDUSTRIES INDUSTRIAL GROUP LIMITED - 2002-05-09
    AVITRON (U.K.) LIMITED - 1981-12-31
    LEAR SIEGLER INTERNATIONAL LIMITED - 1987-12-18
    icon of address Level 10, 255 Blackfriars Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2008-04-04 ~ 2008-07-21
    IIF 19 - Director → ME
  • 23
    ICON MATERIAL TECHNOLOGIES LIMITED - 2001-12-27
    ICON NORTHERN RUBBER LIMITED - 2012-02-23
    ICON POLYMER LIMITED - 2005-10-03
    SERVDATA LIMITED - 1999-08-04
    icon of address Victoria Works, Thrumpton Lane, Retford, Nottinghamshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-03-12 ~ 2006-04-28
    IIF 30 - Director → ME
    icon of calendar 2005-03-12 ~ 2006-04-28
    IIF 12 - Secretary → ME
  • 24
    ICON MATERIAL TECHNOLOGIES HOLDINGS LIMITED - 2002-01-10
    ICON POLYMER GROUP LIMITED - 2002-12-31
    IBIS (560) LIMITED - 2000-06-15
    ICON POLYMER UK LIMITED - 2012-02-23
    icon of address Victoria Works, Thrumpton Lane, Retford, Nottinghamshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-03-12 ~ 2006-04-28
    IIF 28 - Director → ME
    icon of calendar 2005-03-12 ~ 2005-03-12
    IIF 9 - Secretary → ME
  • 25
    WEAVEDEGREE LIMITED - 2003-01-15
    ICON POLYMER HOLDINGS LIMITED - 2012-02-23
    icon of address Victoria Works, Thrumpton Lane, Retford, Nottinghamshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-03-12 ~ 2006-04-28
    IIF 22 - Director → ME
    icon of calendar 2005-03-12 ~ 2006-04-28
    IIF 6 - Secretary → ME
  • 26
    ICON PIECEAMBER LIMITED - 2012-02-23
    ICON POLYMER GROUP LIMITED - 2005-01-06
    PIECEAMBER LIMITED - 2003-01-14
    icon of address Victoria Works, Thrumpton Lane, Retford, Nottinghamshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-03-12 ~ 2006-04-28
    IIF 24 - Director → ME
    icon of calendar 2005-03-12 ~ 2006-04-28
    IIF 14 - Secretary → ME
  • 27
    THE RISK ADVISORY GROUP (HOLDINGS)PLC - 2017-04-10
    SECKLOE 222 LIMITED - 2004-10-05
    THE RISK ADVISORY GROUP (HOLDINGS) LIMITED - 2006-01-25
    icon of address The Skipper Building, 83 Clerkenwell Road, London, England
    Active Corporate (8 parents, 3 offsprings)
    Officer
    icon of calendar 2020-10-16 ~ 2023-07-28
    IIF 37 - Director → ME
    icon of calendar 2020-11-18 ~ 2023-05-04
    IIF 57 - Secretary → ME
  • 28
    BURNHAM GLOBAL LTD - 2020-11-11
    JANUSIAN SECURITY RISK MANAGEMENT LIMITED - 2019-05-25
    JANUSIAN SECURITY RISK MANAGEMENT PLC - 2017-04-10
    JANUSIAN SECURITY RISK MANAGEMENT LTD - 2005-12-07
    THE RISK ADVISORY GROUP (PREVENTION SERVICES) LIMITED - 2002-01-15
    icon of address The Skipper Building, 83 Clerkenwell Road, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-10-15 ~ 2023-07-28
    IIF 40 - Director → ME
    icon of calendar 2020-11-18 ~ 2023-05-04
    IIF 59 - Secretary → ME
  • 29
    THE RISK ADVISORY GROUP PLC - 2017-04-10
    DMWSL 205 LIMITED - 1997-11-06
    THE RISK ADVISORY GROUP LIMITED - 2005-12-07
    icon of address The Skipper Building, 83 Clerkenwell Road, London, England
    Active Corporate (11 parents)
    Officer
    icon of calendar 2020-10-16 ~ 2023-07-28
    IIF 39 - Director → ME
    icon of calendar 2020-11-18 ~ 2023-05-04
    IIF 56 - Secretary → ME
  • 30
    icon of address The Skipper Building, 83 Clerkenwell Road, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-10-16 ~ 2023-07-28
    IIF 38 - Director → ME
    icon of calendar 2020-11-18 ~ 2023-05-04
    IIF 58 - Secretary → ME

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