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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

Smithson, Mark Adrian

    Related profiles found in government register
  • Smithson, Mark Adrian
    born in September 1965

    Resident in England

    Registered addresses and corresponding companies
    • icon of address The Red House, Forest Drive, Kirby Muxloe, Leicester, LE9 2EA

      IIF 1
    • icon of address The Red House, Forest Drive, Kirby Muxloe, Leicester, LE9 2EA, United Kingdom

      IIF 2 IIF 3 IIF 4
    • icon of address The Red House, Forest Drive, Kirby Muxloe, Leicester, Leicestershire, LE9 2EA

      IIF 5
  • Smithson, Mark Adrian
    British director born in September 1965

    Resident in England

    Registered addresses and corresponding companies
    • icon of address The Red House, Forest Drive, Kirby Muxloe, Leicestershire, LE9 2EA, England

      IIF 6
    • icon of address Mark's Electrical Ltd, 4 Boston Road, Leicester, LE4 1AQ, England

      IIF 7
  • Smithson, Mark Adrian
    British managing director born in September 1965

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 4 Boston Road, Leicester, LE4 1AU, England

      IIF 8
  • Smithson, Mark Adrian
    British managing director/ceo born in September 1965

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 4 Boston Road, Leicester, LE4 1AU, England

      IIF 9
  • Smithson, Mark Adrian
    British retailer born in September 1965

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 4 Boston Road, Leicester, LE4 1AU, England

      IIF 10
    • icon of address Mark's Electrical Ltd, 4 Boston Road, Leicester, LE4 1AQ, England

      IIF 11
  • Mr Mark Adrian Smithson
    British born in September 1965

    Resident in England

    Registered addresses and corresponding companies
    • icon of address The Red House, Forest Drive, Kirby Muxloe, Leicestershire, LE9 2EA, England

      IIF 12
    • icon of address 4 Boston Road, Leicester, LE4 1AU, England

      IIF 13 IIF 14
    • icon of address Mark's Electrical Ltd, 4 Boston Road, Leicester, LE4 1AQ, England

      IIF 15 IIF 16
child relation
Offspring entities and appointments
Active 11
  • 1
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (50 parents)
    Officer
    icon of calendar 2013-04-02 ~ dissolved
    IIF 1 - LLP Member → ME
  • 2
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (56 parents)
    Officer
    icon of calendar 2012-03-30 ~ dissolved
    IIF 5 - LLP Member → ME
  • 3
    icon of address Portland House, 11-13 Station Road, Kettering, Northamptonshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -567,219 GBP2020-10-31
    Officer
    icon of calendar 2016-06-16 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2016-06-16 ~ dissolved
    IIF 12 - Ownership of shares – 75% or moreOE
    IIF 12 - Ownership of voting rights - 75% or moreOE
  • 4
    MARKS ELECTRICAL GROUP LIMITED - 2021-10-22
    MARKS ELECTRICAL HOLDING LIMITED - 2021-10-22
    icon of address 4 Boston Road, Leicester, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2021-07-14 ~ now
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2021-07-14 ~ now
    IIF 14 - Ownership of shares – More than 50% but less than 75%OE
    IIF 14 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 14 - Right to appoint or remove directorsOE
  • 5
    MARK'S ELECTRICAL LIMITED - 2021-07-20
    icon of address 4 Boston Road, Leicester, England
    Active Corporate (3 parents)
    Equity (Company account)
    6,350,000 GBP2022-03-31
    Officer
    icon of calendar 2002-06-19 ~ now
    IIF 11 - Director → ME
  • 6
    icon of address 4 Boston Road, Leicester, Leicestershire, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2020-07-01 ~ now
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2020-07-01 ~ now
    IIF 16 - Ownership of shares – 75% or moreOE
    IIF 16 - Ownership of voting rights - 75% or moreOE
  • 7
    MAVREK PROPERTIES LIMITED - 2021-09-07
    icon of address 4 Boston Road, Leicester, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    5,214,977 GBP2024-03-31
    Officer
    icon of calendar 2021-07-14 ~ now
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2021-07-14 ~ now
    IIF 13 - Ownership of shares – 75% or moreOE
    IIF 13 - Ownership of voting rights - 75% or moreOE
    IIF 13 - Right to appoint or remove directorsOE
  • 8
    icon of address 4 Boston Road, Leicester, England
    Active Corporate (2 parents)
    Equity (Company account)
    5,176,189 GBP2024-03-31
    Officer
    icon of calendar 2021-09-10 ~ now
    IIF 9 - Director → ME
  • 9
    icon of address Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (30 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-06 ~ 2024-04-05
    Officer
    icon of calendar 2003-03-07 ~ now
    IIF 3 - LLP Member → ME
  • 10
    icon of address Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (69 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-06 ~ 2024-04-05
    Officer
    icon of calendar 2003-02-10 ~ now
    IIF 2 - LLP Member → ME
  • 11
    icon of address Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (72 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-06 ~ 2024-04-05
    Officer
    icon of calendar 2003-03-25 ~ now
    IIF 4 - LLP Member → ME
Ceased 1
  • 1
    MARK'S ELECTRICAL LIMITED - 2021-07-20
    icon of address 4 Boston Road, Leicester, England
    Active Corporate (3 parents)
    Equity (Company account)
    6,350,000 GBP2022-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-10-04
    IIF 15 - Ownership of shares – 75% or more OE
    IIF 15 - Ownership of voting rights - 75% or more OE
    IIF 15 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.