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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Mark Smillie

    Related profiles found in government register
  • Mr Mark Smillie
    British born in May 1956

    Resident in England

    Registered addresses and corresponding companies
    • C/o Evolution Accountancy Ltd, Suite 52a Midshires House, Smeaton Close, Aylesbury, Buckinghamshire, HP19 8HL, United Kingdom

      IIF 1 IIF 2
    • Verna House, 9 Bicester Road, Aylesbury, Buckinghamshire, HP19 9AG

      IIF 3 IIF 4 IIF 5
    • 3, Fitzgerald Close, Eastbourne, East Sussex, BN20 7EP

      IIF 6
  • Mr Mark Robert Smillie
    British born in May 1955

    Resident in England

    Registered addresses and corresponding companies
    • C/o Evolution Accountancy Ltd, Suite 52a Midshires House, Smeaton Close, Aylesbury, Buckinghamshire, HP19 8HL, United Kingdom

      IIF 7 IIF 8
  • Smillie, Mark
    British born in May 1956

    Resident in England

    Registered addresses and corresponding companies
    • Verna House, 9, Evolution Accountancy Llp, Bicester Road, Aylesbury, HP19 9AG, England

      IIF 9
    • Flat 1 Highcliff Court, 7 South Cliff, Eastbourne, BN20 7AF, England

      IIF 10
  • Smillie, Mark
    British financial consultant born in May 1956

    Resident in England

    Registered addresses and corresponding companies
    • Verna House, Bicester Road, Aylesbury, HP19 9AG, England

      IIF 11
  • Smillie, Mark Robert
    British born in May 1956

    Registered addresses and corresponding companies
    • Little Mill House, Park Mill Summerleys Road, Princes Risborough, Buckinghamshire, HP27 9QB

      IIF 12
  • Smillie, Mark
    British accountant born in May 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 48 Langham Street, London, W1W 7AY

      IIF 13
  • Smillie, Mark Robert
    born in May 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Midcourts, Bottom Orchard, Aylesbury, Bucks, HP18 0DF

      IIF 14
  • Smillie, Mark Robert
    British born in May 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Smillie, Mark Robert
    British accountant born in May 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Arlington Business Park, Theale, Reading, Berkshire, RG7 4SD

      IIF 21
  • Smillie, Mark Robert
    British business consultant born in May 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Smillie, Mark Robert
    British businessman born in May 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Midcourts Bottom Orchard, Church Lane, Chearsley, Aylesbury, Buckinghamshire, HP18 0DF

      IIF 26
  • Smillie, Mark Robert
    British director born in May 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Midcourts Bottom Orchard, Church Lane, Chearsley, Aylesbury, Buckinghamshire, HP18 0DF

      IIF 27
  • Smillie, Mark Robert
    British insolvency practitioner born in May 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Midcourts Bottom Orchard, Church Lane, Chearsley, Aylesbury, Buckinghamshire, HP18 0DF

      IIF 28
  • Smillie, Mark Robert
    born in May 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Verna House, 9 Bicester Road, Aylesbury, Buckinghamshire, HP19 9AG

      IIF 29
  • Smillie, Mark Robert
    British born in May 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Verna House 9, Bicester Road, Aylesbury, Buckinghamshire, HP19 9AG, United Kingdom

      IIF 30
    • 3 Fitzgerald Close, Eastbourne, BN20 7EP, United Kingdom

      IIF 31
  • Smillie, Mark Robert
    British business adviser born in May 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Verna House, 9 Bicester Road, Aylesbury, Buckinghamshire, HP19 9AG, England

      IIF 32
  • Smillie, Mark Robert
    British business comsultant born in June 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Verna House, 9 Bicester Road, Aylesbury, Buckinghamshire, HP19 9AG, United Kingdom

      IIF 33
child relation
Offspring entities and appointments 24
  • 1
    48 LANGHAM - INDUSTRIALS LTD
    - now 05134146
    48 LANGHAM STREET HOLDINGS - DOWNTON LTD
    - 2006-03-20 05134146
    48 LANGHAM STREET HOLDINGS LIMITED
    - 2005-07-26 05134146
    BEALAW (702) LIMITED - 2004-05-25
    4 New Street, Salisbury, Wiltshire, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2004-11-01 ~ 2011-04-07
    IIF 13 - Director → ME
  • 2
    CASTILLO DE LACHAR LIMITED
    - now 06059062
    Insolvency (Case 1) In administration
    Administration started on 2010-06-04 during the appointment or period of control
    Insolvency (Case 1) In administration
    Administration ended on 2016-09-29
    BEALAW (842) LIMITED - 2007-03-23
    Kpmg Llp, Arlington Business Park, Theale, Reading, Berkshire
    Dissolved Corporate (10 parents)
    Officer
    2007-04-16 ~ 2011-04-07
    IIF 21 - Director → ME
  • 3
    FIRST CONSTRUCTION FINANCE LIMITED
    09969851
    C/o Evolution Accountancy Ltd, Suite 52a Midshires House, Smeaton Close, Aylesbury, Buckinghamshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2016-01-26 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2017-07-01 ~ now
    IIF 1 - Ownership of shares – 75% or more OE
    2016-07-01 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 4
    FLOORING TECHNOLOGIES LIMITED
    03702117
    Insolvency (Case 1) In administration
    Administration started on 2006-03-06
    Administration ended on 2007-02-20
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2007-02-20
    Dissolved on 2010-06-19
    The Conifers, Filton Road Hambrook, Bristol
    Dissolved Corporate (14 parents)
    Officer
    1999-01-27 ~ 2000-06-12
    IIF 12 - Director → ME
  • 5
    HIGHCLIFF COURT EASTBOURNE LIMITED
    09832155
    25 Woodside Road, Tunbridge Wells, England
    Active Corporate (9 parents)
    Officer
    2022-01-10 ~ now
    IIF 10 - Director → ME
  • 6
    LE CHATEAU PLUS MANAGEMENT SERVICES LTD
    - now 05536902
    LE CHATEAU ROSE LIMITED
    - 2008-03-12 05536902
    The Hall, 4 New Street, Salisbury, Wilts, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2005-08-15 ~ dissolved
    IIF 19 - Director → ME
  • 7
    MAGNUMHOLD LIMITED
    03495288
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-10-20 during the appointment or period of control
    The Shard, 32 London Bridge Street, London
    Liquidation Corporate (9 parents, 3 offsprings)
    Officer
    2013-06-27 ~ now
    IIF 30 - Director → ME
  • 8
    MIDDLETON CHATEAU LIMITED
    05626196
    Insolvency (Case 1) In administration
    Administration started on 2010-06-04 during the appointment or period of control
    Administration ended on 2011-11-22 during the appointment or period of control
    C/o Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
    Dissolved Corporate (5 parents)
    Officer
    2005-11-17 ~ dissolved
    IIF 15 - Director → ME
  • 9
    MIDDLETON PARTNERS LLP
    OC343664
    38 Langham Street, London
    Dissolved Corporate (4 parents)
    Officer
    2009-02-26 ~ 2011-04-07
    IIF 14 - LLP Designated Member → ME
  • 10
    OLD SARUM INDUSTRIAL PARK LIMITED
    06428682
    Insolvency (Case 1) In administration
    Administration started on 2010-06-04 during the appointment or period of control
    Administration ended on 2011-09-26 during the appointment or period of control
    Kpmg Llp Restructuring Arlington Business Park, Theale, Reading, Berkshire
    Dissolved Corporate (5 parents)
    Officer
    2007-11-15 ~ dissolved
    IIF 18 - Director → ME
  • 11
    OLD SARUM INVESTMENT - THE HALL LIMITED
    - now 03636613
    OLD SARUM INVESTMENT LIMITED
    - 2005-07-26 03636613
    The Hall, 4 New Street, Salisbury, Wilts, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2005-03-01 ~ 2011-04-07
    IIF 26 - Director → ME
  • 12
    OLD SARUM OFFICE DEVELOPMENTS LIMITED
    05450108
    4 New Street, Salisbury, Wilts, United Kingdom
    Live but Receiver Manager on at least one charge Corporate (2 parents)
    Officer
    2005-05-11 ~ 2011-04-07
    IIF 23 - Director → ME
  • 13
    POSH CHATEAUX LIMITED
    05742865
    The Hall, 4 New Street, Salisbury, Wilts, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2006-03-14 ~ dissolved
    IIF 16 - Director → ME
  • 14
    POSH DEVELOPMENTS LIMITED
    05946133
    The Hall, 4 New Street, Salisbury, Wilts, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2006-09-25 ~ 2011-04-05
    IIF 24 - Director → ME
  • 15
    POSH VILLAS LIMITED
    05269822
    4 New Street, Salisbury, Wilts, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2004-10-26 ~ dissolved
    IIF 20 - Director → ME
  • 16
    RINGROSE & CO. LIMITED
    - now 07741358
    RINGROSE MANAGEMENT LIMITED
    - 2017-12-06 07741358
    Verna House, 9 Bicester Road, Aylesbury, Buckinghamshire
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2013-08-01 ~ 2018-07-23
    IIF 32 - Director → ME
    2011-08-16 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2017-07-01 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more OE
    2016-07-01 ~ dissolved
    IIF 6 - Ownership of voting rights - 75% or more OE
    IIF 6 - Right to appoint or remove directors OE
    IIF 6 - Ownership of shares – 75% or more OE
    2016-07-01 ~ 2017-07-01
    IIF 5 - Ownership of shares – 75% or more OE
  • 17
    RINGROSE AND CO LIMITED LIABILITY PARTNERSHIP
    OC367621
    Verna House, 9 Bicester Road, Aylesbury, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2013-08-01 ~ dissolved
    IIF 29 - LLP Designated Member → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 4 - Has significant influence or control OE
  • 18
    RINGROSE SERVICES LIMITED
    08944064
    C/o Evolution Accountancy Ltd, Suite 52a Midshires House, Smeaton Close, Aylesbury, Buckinghamshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2014-03-18 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 8 - Ownership of shares – 75% or more OE
    2017-07-01 ~ now
    IIF 7 - Ownership of shares – 75% or more OE
  • 19
    SALISBURY HOUSING DEVELOPMENTS LIMITED
    05946149
    The Tythings, The Plantation, West Winterslow, Salisbury, Wiltshire
    Dissolved Corporate (3 parents)
    Officer
    2006-09-25 ~ dissolved
    IIF 17 - Director → ME
  • 20
    SUNSTONE COMMERCIAL PROPERTIES LTD
    - now 05454335
    SERGIOS RESTAURANT LIMITED
    - 2007-07-19 05454335
    The Barnyard Lower Row, Holt, Wimborne, Dorset, England
    Active Corporate (5 parents)
    Officer
    2005-05-17 ~ 2011-04-07
    IIF 22 - Director → ME
  • 21
    SUNSTONE CONSTRUCTION LIMITED
    05576069
    47 St. Albans Avenue, Bournemouth, Dorset, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2005-09-27 ~ 2011-04-07
    IIF 25 - Director → ME
  • 22
    THE BEER IN THE BOTTLE PUB CO LTD
    06980082
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-06-06
    Dissolved on 2014-11-08
    Elwell Watchorn & Saxton Llp, Cumberland House 35 Park Row, Nottingham, Nottinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2009-08-04 ~ 2011-02-17
    IIF 28 - Director → ME
  • 23
    TOWER PAINTBALL LIMITED
    06333940
    Mr A Calton, 127 Mitcham Road, Camberley, Surrey, England
    Dissolved Corporate (4 parents)
    Officer
    2007-08-06 ~ 2008-08-30
    IIF 27 - Director → ME
  • 24
    UMADP LIMITED
    SC349343
    Suite 3 Beckford Street Business Centre, 28 Beckford Street, Hamilton, South Lanarkshire, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2014-01-31 ~ dissolved
    IIF 33 - Director → ME

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.