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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.

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
    British accountant born in May 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 48 Langham Street, London, W1W 7AY

      IIF 12
  • 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 13
  • 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 18
  • 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 19
  • 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 20
  • 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 21
  • 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 22

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

      IIF 23
  • 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 24
  • 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 25
child relation
Offspring entities and appointments 16
  • 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 (5 parents)
    Officer
    2004-11-01 ~ 2011-04-07
    IIF 12 - Director → ME
  • 2
    CASTILLO DE LACHAR LIMITED
    - now 06059062
    BEALAW (842) LIMITED - 2007-03-23
    Kpmg Llp, Arlington Business Park, Theale, Reading, Berkshire
    Dissolved Corporate (5 parents)
    Officer
    2007-04-16 ~ 2011-04-07
    IIF 13 - 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
    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
    2017-07-01 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
  • 4
    HIGHCLIFF COURT EASTBOURNE LIMITED
    09832155
    25 Woodside Road, Tunbridge Wells, England
    Active Corporate (9 parents)
    Officer
    2022-01-10 ~ now
    IIF 10 - Director → ME
  • 5
    MAGNUMHOLD LIMITED
    03495288
    The Shard, 32 London Bridge Street, London
    Liquidation Corporate (6 parents, 3 offsprings)
    Officer
    2013-06-27 ~ now
    IIF 22 - Director → ME
  • 6
    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 (5 parents)
    Officer
    2005-03-01 ~ 2011-04-07
    IIF 18 - Director → ME
  • 7
    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 15 - Director → ME
  • 8
    POSH DEVELOPMENTS LIMITED
    05946133
    The Hall, 4 New Street, Salisbury, Wilts, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2006-09-25 ~ 2011-04-05
    IIF 16 - Director → ME
  • 9
    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 24 - 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 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    2016-07-01 ~ 2017-07-01
    IIF 5 - Ownership of shares – 75% or more → OE
  • 10
    RINGROSE AND CO LIMITED LIABILITY PARTNERSHIP
    OC367621
    Verna House, 9 Bicester Road, Aylesbury, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2013-08-01 ~ dissolved
    IIF 21 - LLP Designated Member → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 4 - Has significant influence or control → OE
  • 11
    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 23 - 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
  • 12
    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 14 - Director → ME
  • 13
    SUNSTONE CONSTRUCTION LIMITED
    05576069
    47 St. Albans Avenue, Bournemouth, Dorset, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2005-09-27 ~ 2011-04-07
    IIF 17 - Director → ME
  • 14
    THE BEER IN THE BOTTLE PUB CO LTD
    06980082
    Elwell Watchorn & Saxton Llp, Cumberland House 35 Park Row, Nottingham, Nottinghamshire
    Dissolved Corporate (2 parents)
    Officer
    2009-08-04 ~ 2011-02-17
    IIF 20 - Director → ME
  • 15
    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 19 - Director → ME
  • 16
    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 25 - Director → ME

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