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.
Smith, Mark Andrew
- British born in December 1967Registered addresses and corresponding companies
Smith, Mark Andrew
Glebe House, 6 Holme Lane, Rawtenstall, Lancs, BB4 4JB
IIF 1
- Registered addresses and corresponding companies
Smith, Andrew Mark
- British born in December 1967
Smith, Andrew Mark
Resident in England
Registered addresses and corresponding companies - born in December 1967
Smith, Andrew Mark
Resident in United Kingdom
Registered addresses and corresponding companiesGlebe House, 6, The Holme Townsendfold, Rossendale, Lancashire, BB4 6JQ, England
IIF 6
- British born in December 1967
Mr Andrew Mark Smith
Resident in England
Registered addresses and corresponding companies - British born in December 1967
Smith, Andrew Mark
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 19, Link 665 Business Centre, Todd Hall Road, Haslingden, Lancashire, BB4 5HU, United Kingdom
IIF 9Suite 19, Link 665 Business Centre, Todd Hall Road, Haslingden, Lancs, BB4 5HU, United Kingdom
IIF 10Suite 6b Link 665 Business Centre, Todd Hall Road, Haslingden, Lancashire, BB4 5HU, United Kingdom
IIF 11 IIF 12Glebe House, 6, Holme Lane, Rawtenstall, BB4 6JB, United Kingdom
IIF 13Glebe House, 6 Holme Lane, Rawtenstall, Lancashire, BB4 6JB
IIF 14 IIF 15 IIF 16 (more)(less)45 Limewood Close, Helmshore, Rossendale, Lancs, BB4 4HZ, United Kingdom
IIF 18Suite 19 Link 665 Business Centre, Todd Hall Road, Haslingden, Rossendale, Lancashire, BB4 5HU, United Kingdom
IIF 19
- British born in December 1967
Mr Andrew Mark Smith
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
AAA MORTGAGES LTD
05395040103 Harlow Crescent, Harrogate, North YorkshireActive Corporate (4 parents)Officer2005-03-21 ~ nowIIF 4 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 2
BILL ELKIN WEALTH MANAGEMENT LTD
07960209Tower House, 269 Walmersley Road, Bury, LancashireDissolved Corporate (2 parents)Officer2018-02-28 ~ dissolvedIIF 9 - Director → MEPerson with significant control2018-02-28 ~ dissolvedIIF 20 - Has significant influence or control → OE - 3BRADSHAW BENNETT INDEPENDENT FINANCIAL ADVISERS LIMITED - 2011-10-28JON WESTON LIMITED - 2006-10-24Suite 19, Link 665 Business Centre Todd Hall Road, Haslingden, Lancs, United KingdomDissolved Corporate (4 parents)Officer2017-08-31 ~ dissolvedIIF 10 - Director → ME2017-08-31 ~ dissolvedIIF 2 - Secretary → ME
- 4
- 5
IDEAL LOGIC LTD
06369287Suite B, 29 Harley Street, LondonDissolved Corporate (3 parents)Officer2007-11-30 ~ dissolvedIIF 16 - Director → ME - 6
IDEAL LOGIC SPECIALIST SERVICES LIMITED
07090255Glebe House 6 Holme Lane, Lancs, Rawtenstall, EnglandDissolved Corporate (1 parent)Officer2009-11-28 ~ 2011-12-22IIF 13 - Director → ME - 7JON WESTON FINANCIAL SERVICES LTD - 2012-08-31BRADSHAW BENNETT FINANCIAL SERVICES LIMITED - 2011-10-28Suite 19, Link 665 Business Centre Todd Hall Road, Haslingden, Lancs, United KingdomDissolved Corporate (3 parents)Officer2017-08-31 ~ dissolvedIIF 18 - Director → ME2017-08-31 ~ dissolvedIIF 3 - Secretary → ME
- 8Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-10-14
Dissolved on 2020-08-20MONTPELIER (MANCHESTER) LIMITED
- 2005-07-12 05009635TMJ FINANCIAL LIMITED
- 2005-06-15 05009635Oxford Chambers, Oxford Road, Guiseley Leeds, West YorkshireDissolved Corporate (12 parents)Officer2004-11-29 ~ 2012-05-28IIF 14 - Director → ME - 9
MONTPELIER PENSION ADMINISTRATION SERVICES LIMITED
057130772 Weybourne Street, London, EnglandDissolved Corporate (11 parents)Officer2006-02-17 ~ 2009-10-21IIF 17 - Director → ME - 10
MONTPELIER PENSION TRUSTEES LIMITED
05802677Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United KingdomActive Corporate (30 parents)Officer2006-05-02 ~ 2009-10-21IIF 1 - Director → ME - 11
NEXT GENERATION PLANNING LLP
OC371073Glebe House 6, The Holme Townsendfold, Rossendale, Lancashire, EnglandDissolved Corporate (2 parents)Officer2011-12-28 ~ dissolvedIIF 6 - LLP Designated Member → ME - 12
SMITH INVESTMENTS LTD
05830026103 Harlow Crescent, Harrogate, North YorkshireActive Corporate (4 parents)Officer2006-06-05 ~ nowIIF 5 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 13
SMITH JACKSON WEALTH CONSULTANCY LIMITED
08444827Suite 6b Link 665 Business Centre Todd Hall Road, Haslingden, Lancashire, United KingdomActive Corporate (4 parents, 1 offspring)Officer2013-03-14 ~ nowIIF 12 - Director → MEPerson with significant control2016-04-06 ~ 2022-06-24IIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OE - 14
SMITH JACKSON WEALTH MANAGEMENT LIMITED
13857539Suite 6b Link 665 Business Centre Todd Hall Road, Haslingden, Lancashire, United KingdomActive Corporate (6 parents, 1 offspring)Officer2022-01-19 ~ nowIIF 11 - Director → MEPerson with significant control2022-06-24 ~ nowIIF 21 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 21 - Ownership of shares – More than 50% but less than 75% → OE - 15THR FINANCIAL SERVICES LTD - 2006-12-21Suite 3 5 Battalion Court, Colburn Business Park, Catterick Garrison, North YorkshireDissolved Corporate (9 parents)Officer2008-08-13 ~ 2011-10-26IIF 15 - Director → ME
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