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 Clive

    Related profiles found in government register
  • Smith, Mark Clive
    British development and technical director born in August 1973

    Resident in England

    Registered addresses and corresponding companies
  • Smith, Mark Clive
    British development director born in August 1973

    Resident in England

    Registered addresses and corresponding companies

    • 1 York Road, Uxbridge, Middlesex, UB8 1RN, United Kingdom

      IIF 8

    • 1, York Road, Uxbridge, UB8 1RN, England

      IIF 9 IIF 10 IIF 11

    • One, York Road, Uxbridge, Middlesex, UB8 1RN, England

      IIF 12
  • Smith, Mark Clive
    British director born in August 1973

    Resident in England

    Registered addresses and corresponding companies
  • Smith, Mark Clive
    British technical director born in August 1973

    Resident in England

    Registered addresses and corresponding companies

    • The Coach House, 6-8 Swakeleys Road, Ickenham, Middlesex, UB10 8BG, England

      IIF 20

    • 1, York Road, Uxbridge, UB8 1RN, England

      IIF 21

    • One York Road, Uxbridge, Middlesex, UB8 1RN, England

      IIF 22

    • One, York Road, Uxbridge, UB8 1RN, England

      IIF 23
  • Smith, Mark Clive
    British technical director born in May 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • One York Road, Uxbridge, Middlesex, UB8 1RN

      IIF 24
child relation
Offspring entities and appointments
Active 2
  • 1
    LONDON SQUARE (ORPINGTON) MANAGEMENT COMPANY LIMITED - 2022-07-06
    1 York Road, Uxbridge, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2016-06-28 ~ now
    IIF 21 - director → ME
  • 2
    LONDON SQUARE (CRIMSCOTT STREET) MANAGEMENT COMPANY LIMITED - 2022-07-06
    One York Road, Uxbridge, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2017-02-09 ~ now
    IIF 23 - director → ME
Ceased 22
  • 1
    LONDON SQUARE (NKR) MANAGEMENT COMPANY LIMITED - 2022-07-05
    9a Macklin Street, London, England
    Corporate (3 parents)
    Officer
    2014-03-19 ~ 2022-10-05
    IIF 16 - director → ME
  • 2
    Chiltern House, 72-74 King Edward Street, Macclesfield, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2015-12-11 ~ 2020-06-02
    IIF 13 - director → ME
  • 3
    LONDON SQUARE (TADWORTH) MANAGEMENT COMPANY LIMITED - 2022-07-06
    2 Hills Road, Cambridge, Cambridgeshire, England
    Corporate (7 parents)
    Equity (Company account)
    0 GBP2023-03-31
    Officer
    2018-05-24 ~ 2024-07-15
    IIF 24 - director → ME
  • 4
    1 York Road, Uxbridge, England
    Corporate (6 parents)
    Officer
    2023-04-11 ~ 2024-05-09
    IIF 10 - director → ME
  • 5
    LONDON SQUARE DEVELOPMENTS (HAMMERSMITH) LTD - 2013-11-13
    One, York Road, Uxbridge, Middlesex, England
    Corporate (7 parents, 1 offspring)
    Officer
    2015-09-23 ~ 2024-05-09
    IIF 1 - director → ME
  • 6
    Vantage Point 23 Mark Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    2013-10-25 ~ 2016-06-13
    IIF 20 - director → ME
  • 7
    C/o Harper Stone Properties Second Floor Offices, 119/120 Western Road, Hove, East Sussex, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2021-03-31
    Officer
    2015-06-06 ~ 2018-11-05
    IIF 14 - director → ME
  • 8
    DE FACTO 1859 LIMITED - 2011-10-27
    One, York Road, Uxbridge, Middlesex, England
    Corporate (4 parents)
    Officer
    2015-09-23 ~ 2024-05-09
    IIF 4 - director → ME
  • 9
    C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2013-03-15 ~ 2017-12-20
    IIF 19 - director → ME
  • 10
    C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2016-10-10 ~ 2021-03-03
    IIF 22 - director → ME
  • 11
    One, York Road, Uxbridge, Middlesex, England
    Corporate (6 parents)
    Officer
    2015-09-23 ~ 2024-05-09
    IIF 7 - director → ME
  • 12
    Vantage Point 23 Mark Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2015-08-04 ~ 2020-02-28
    IIF 17 - director → ME
  • 13
    LONDON SQUARE (CHIGWELL) LTD - 2015-01-14
    One, York Road, Uxbridge, Middlesex, England
    Corporate (4 parents)
    Officer
    2015-09-23 ~ 2024-05-09
    IIF 5 - director → ME
  • 14
    1 York Road, Uxbridge, Middlesex, United Kingdom
    Corporate (7 parents)
    Officer
    2020-10-26 ~ 2024-05-09
    IIF 8 - director → ME
  • 15
    1 York Road, Uxbridge, England
    Corporate (7 parents)
    Officer
    2020-10-26 ~ 2024-05-09
    IIF 11 - director → ME
  • 16
    LONDON SQUARE (ST JOHN'S WOOD) LIMITED - 2012-06-18
    DE FACTO 1917 LIMITED - 2011-10-24
    One, York Road, Uxbridge, Middlesex, England
    Corporate (9 parents, 1 offspring)
    Officer
    2015-09-23 ~ 2024-03-07
    IIF 6 - director → ME
  • 17
    GC NEWCO 2 LIMITED - 2010-05-21
    DE FACTO 1747 LIMITED - 2010-04-09
    One, York Road, Uxbridge, Middlesex, England
    Corporate (13 parents, 10 offsprings)
    Officer
    2015-09-23 ~ 2023-11-30
    IIF 2 - director → ME
  • 18
    LONDON SQUARE DEVELOPMENTS (EQUITY) LIMITED - 2014-08-08
    LONDON SQUARE (EQUITY) LIMITED - 2012-09-21
    DE FACTO 1914 LIMITED - 2011-11-08
    One, York Road, Uxbridge, Middlesex, England
    Corporate (8 parents, 4 offsprings)
    Officer
    2017-03-13 ~ 2023-11-30
    IIF 12 - director → ME
  • 19
    1 York Road, Uxbridge, England
    Corporate (7 parents)
    Equity (Company account)
    10 GBP2023-03-31
    Officer
    2023-07-07 ~ 2024-05-09
    IIF 9 - director → ME
  • 20
    LONDON SQUARE (CALEDONIAN ROAD) LIMITED - 2018-08-28
    LONDON SQUARE (HORNSEY) LIMITED - 2013-06-07
    DE FACTO 1960 LIMITED - 2012-08-10
    One, York Road, Uxbridge, Middlesex, England
    Corporate (7 parents, 2 offsprings)
    Officer
    2015-09-23 ~ 2024-05-09
    IIF 3 - director → ME
  • 21
    LSQ MANCO LIMITED - 2014-08-08
    One, York Road, Uxbridge, Middlesex, England
    Corporate (4 parents, 1 offspring)
    Officer
    2014-07-22 ~ 2023-11-30
    IIF 18 - director → ME
  • 22
    LONDON SQUARE (TEDDINGTON) MANAGEMENT COMPANY LIMITED - 2020-09-12
    2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, United Kingdom
    Corporate (3 parents)
    Officer
    2014-03-20 ~ 2018-06-29
    IIF 15 - director → ME

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