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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

Smith, Mark

    Related profiles found in government register
  • Smith, Mark
    British company director born in October 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Dauncey House, High Street, Tormarton, Badminton, Gloucestershire, GL9 1HZ, United Kingdom

      IIF 1

    • icon of address Campwood Farm, Gorebridge, Edinburgh, EH23 4NN, United Kingdom

      IIF 2
  • Smith, Mark
    British director born in October 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 108, Manning Road, Littlehampton, BN17 7HX, United Kingdom

      IIF 3

    • icon of address Calibration House, 17-19 Cecil Pashley Way, Shoreham Airport, Shoreham, BN43 5FF, United Kingdom

      IIF 4 IIF 5 IIF 6

    • icon of address Calibration House, 17 - 19 Cecil Pashley Way, Shoreham Airport, Shoreham-by-sea, West Sussex, BN43 5FF, England

      IIF 8
  • Smith, Mark
    British management consultant born in October 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Dauncey House, High Street, Tormarton, Badminton, Avon, GL9 1HZ, United Kingdom

      IIF 9
  • Mr Mark Smith
    British born in October 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Dauncey House, High Street, Tormarton, Badminton, GL9 1HZ, United Kingdom

      IIF 10

    • icon of address Dauncey House, High Street, Tormarton, Badminton, Gloucestershire, GL9 1HZ, United Kingdom

      IIF 11

    • icon of address Campwood Farm, Gorebridge, Edinburgh, EH23 4NN, United Kingdom

      IIF 12

    • icon of address 108, Manning Road, Littlehampton, BN17 7HX, United Kingdom

      IIF 13
child relation
Offspring entities and appointments
Active 9
  • 1
    AGHOCO 1875 LIMITED - 2019-10-24
    BOLT BIDCO LIMITED - 2020-01-22
    icon of address Calibration House 17-19 Cecil Pashley Way, Shoreham Airport, Shoreham, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -19,473 GBP2024-11-30
    Officer
    icon of calendar 2021-11-22 ~ now
    IIF 6 - Director → ME
  • 2
    AGHOCO 1876 LIMITED - 2019-10-24
    BOLT MIDCO LIMITED - 2020-01-22
    icon of address Calibration House 17-19 Cecil Pashley Way, Shoreham Airport, Shoreham, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -1,763,006 GBP2024-11-30
    Officer
    icon of calendar 2021-11-22 ~ now
    IIF 5 - Director → ME
  • 3
    AGHOCO 1877 LIMITED - 2019-10-24
    BOLT TOPCO LIMITED - 2020-01-22
    icon of address Calibration House 17-19 Cecil Pashley Way, Shoreham Airport, Shoreham, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    89,641 GBP2024-11-30
    Officer
    icon of calendar 2021-11-22 ~ now
    IIF 7 - Director → ME
  • 4
    icon of address 75 Raeburn Place, Stockbridge, Edinburgh, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    205,464 GBP2024-06-30
    Officer
    icon of calendar 2022-06-07 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2022-06-07 ~ now
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
  • 5
    icon of address Calibration House 17-19 Cecil Pashley Way, Shoreham Airport, Shoreham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -532,765 GBP2024-11-30
    Officer
    icon of calendar 2021-11-22 ~ now
    IIF 4 - Director → ME
  • 6
    icon of address Calibration House 17 - 19 Cecil Pashley Way, Shoreham Airport, Shoreham-by-sea, West Sussex, England
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    -128,058 GBP2023-12-01 ~ 2024-11-30
    Officer
    icon of calendar 2021-11-22 ~ now
    IIF 8 - Director → ME
  • 7
    icon of address 108 Manning Road, Littlehampton, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-09-24 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2018-09-24 ~ dissolved
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more → OE
  • 8
    icon of address Dauncey House High Street, Tormarton, Badminton, Gloucestershire, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    8,693 GBP2017-06-30
    Officer
    icon of calendar 2015-06-03 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more → OE
  • 9
    icon of address Dauncey House High Street, Tormarton, Badminton, Avon
    Dissolved Corporate (2 parents)
    Fixed Assets (Company account)
    3,929 GBP2014-11-30
    Officer
    icon of calendar 2008-11-11 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.