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 Alwyn
- English born in June 1962
Smith, Mark Alwyn
Resident in England
Registered addresses and corresponding companies - English director born in June 1962
Smith, Mark Alwyn
Resident in England
Registered addresses and corresponding companiesGeorge House, 121 High Street, Henley In Arden, Warwickshire, B95 5AU, United Kingdom
IIF 5 IIF 6 IIF 7George House, 121 High Street, Henley-in-arden, West Midlands, B95 5AU, United Kingdom
IIF 817, Durkar Rise, Crigglestone, Wakefield, West Yorkshire, WF4 3QB, England
IIF 9 IIF 10 IIF 1117, Durkar Rise, Wakefield, WF4 3QB, England
IIF 12
- English director and company secretary born in June 1962
Smith, Mark Alwyn
Resident in England
Registered addresses and corresponding companies17, Durkar Rise, Crigglestone, Wakefield, West Yorkshire, WF4 3QB, England
IIF 13
- English energy consultant born in June 1962
Smith, Mark Alwyn
Resident in England
Registered addresses and corresponding companies - born in June 1962
Smith, Mark Alwyn
Resident in England
Registered addresses and corresponding companiesTwo Humber Quays (baker Tilly), Wellington Street West, Hull, East Yorkshire, HU1 2BN, England
IIF 16
- English born in June 1962
Mr Mark Alwyn Smith
Resident in England
Registered addresses and corresponding companies
- 1
1 PLUS 1 EQUALS 3 LTD
15266382Martland Mill, Mart Lane, Burscough, Ormskirk, EnglandActive Corporate (1 parent)Officer2023-11-07 ~ nowIIF 1 - Director → MEPerson with significant control2023-11-07 ~ nowIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OE - 2
AMS BUSINESS SOLUTIONS LIMITED
07686842Insolvency (Case 1) Compulsory liquidation
Petition date on 2013-06-12
Commencement of winding up on 2013-07-29
Conclusion of winding up on 2014-12-03
Dissolved on 2016-11-29George House, 121 High Street, Henley-in-arden, West Midlands, United KingdomDissolved Corporate (5 parents)Officer2012-05-24 ~ 2012-05-25IIF 8 - Director → ME - 3
AMS INFLECTOR LIMITED
07971860George House, 121 High Street, Henley In Arden, Warwickshire, United KingdomDissolved Corporate (4 parents)Officer2012-05-24 ~ 2012-05-25IIF 5 - Director → ME - 4
AMS MAINTENANCE LIMITED
07971846George House, 121 High Street, Henley In Arden, Warwickshire, United KingdomDissolved Corporate (4 parents)Officer2012-05-24 ~ 2012-05-25IIF 6 - Director → ME - 5
AMS RENEWABLE ENERGY LIMITED
07971782George House, 121 High Street, Henley In Arden, Warwickshire, United KingdomDissolved Corporate (4 parents)Officer2012-05-24 ~ 2013-01-15IIF 7 - Director → ME - 6
EC ENERGY SOLUTIONS GROUP LTD
07187042Insolvency (Case 1) Compulsory liquidation
Petition date on 2012-07-03
Commencement of winding up on 2012-10-03
Conclusion of winding up on 2017-07-19
Dissolved on 2017-12-21Resolution House, 12 Mill Hill, Leeds, West YorkshireDissolved Corporate (6 parents)Officer2010-03-11 ~ 2012-06-13IIF 12 - Director → ME - 7
ABELL TRADING LIMITED
- 2015-09-30 09507619217 Halliwell Road, Bolton, United KingdomDissolved Corporate (3 parents)Officer2015-09-24 ~ dissolvedIIF 11 - Director → ME - 8
FAB ENERGY SOLUTIONS LTD
08598683Unit G13 Falcon Mill, Handel Street, Bolton, United KingdomDissolved Corporate (3 parents)Person with significant control2017-07-05 ~ dissolvedIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 9
PORTELLA VENTURES LIMITED
- 2015-07-01 09549785Unitg13 Falcon Mill, Handel Street, Bolton, EnglandDissolved Corporate (3 parents)Officer2015-07-01 ~ 2018-06-22IIF 9 - Director → ME - 10
ISUM ENERGY LIMITED
10548803Key House, Christie Way, Manchester, EnglandActive Corporate (2 parents, 1 offspring)Officer2017-01-05 ~ 2021-10-01IIF 14 - Director → MEPerson with significant control2017-01-05 ~ 2022-01-03IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 11
GREEN DEAL ENERGY ADVICE LIMITED
- 2015-02-16 07935856GREEN DEAL ENERGY ADVISE LIMITED - 2012-02-09Metic House Ripley Drive, Normanton Industrial Estate, Normanton, West Yorkshire, EnglandDissolved Corporate (3 parents)Officer2015-01-05 ~ dissolvedIIF 13 - Director → ME - 12
SOLPEC AGRICULTURAL LTD
- 2010-03-18 07056409CARBON AND ENERGY SOLUTION PARTNERSHIPS LTD
- 2009-12-23 070564091st Floor Morton House, Morton Lane, Beverley, East YorkshireDissolved Corporate (1 parent)Officer2009-10-24 ~ dissolvedIIF 3 - Director → ME - 13OAMEC ENERGY LLP - now
ECES CAPITAL PARTNERS LLP
- 2012-03-30 OC365901Suite C Annie Reed Court, Annie Reed Road, Beverley, East Yorkshire, EnglandDissolved Corporate (5 parents)Officer2011-06-24 ~ 2012-03-22IIF 16 - LLP Designated Member → ME - 14
SOLPEC LTD
070745501st Floor Morton House, Morton Lane, Beverley, East YorkshireDissolved Corporate (2 parents)Officer2009-11-12 ~ dissolvedIIF 4 - Director → ME - 15LEXCOR TECHNOLOGY LIMITED - 2015-06-30Unit G13 Falcon Mill, Handel Street, Bolton, EnglandDissolved Corporate (3 parents)Officer2015-07-01 ~ 2016-02-03IIF 10 - Director → ME
- 16
WOOD PELLET SERVICES LTD
105489467 Christie Way, Christie Fields, Manchester, United KingdomDissolved Corporate (3 parents)Officer2017-01-05 ~ 2022-01-03IIF 15 - Director → ME - 17
YES ENERGY LTD
16736925Martland Mill Mart Lane, Burscough, Ormskirk, EnglandActive Corporate (1 parent)Officer2025-09-23 ~ nowIIF 2 - Director → MEPerson with significant control2025-09-23 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OE
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