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-halvorsen, Mark Robert

    Related profiles found in government register
  • Smith-halvorsen, Mark Robert
    British chief executive officer born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Woolgate Exchange, 25 Basinghall Street, London, EC2V 5HA, United Kingdom

      IIF 1
  • Smith-halvorsen, Mark Robert
    British chief operating officer born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Smith-halvorsen, Mark Robert
    British director born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Copthorne Stud, Effingham Road, Copthorne, Crawley, West Sussex, RH10 3HY, England

      IIF 6
    • Copthorne Stud, Effingham Road, Copthorne, Crawley, West Sussex, RH10 3HY, United Kingdom

      IIF 7
    • 16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom

      IIF 8
    • C/o Blick Rothenberg Limited, 1st Floor, 7 - 10 Chandos Street, London, W1G 9DQ, United Kingdom

      IIF 9
  • Smith-halvorsen, Mark
    British director born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Mill Stone House, Rowplatt Lane, Felbridge, East Grinstead, RH19 2PA, United Kingdom

      IIF 10
  • Smith-halvorsen, Mark Robert
    born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Copthorne Stud, Effingham Road, Copthorne, Crawley, West Sussex, RH10 3HY, United Kingdom

      IIF 11
  • Smith-halvorsen, Mark Robert
    British director born in April 1968

    Resident in England

    Registered addresses and corresponding companies
    • Copthorne Stud, Effingham Road, Copthorne, Crawley, RH10 3HY, England

      IIF 12 IIF 13
    • C/o Blick Rothenberg Limited, 1st Floor, 7 - 10 Chandos Street, London, W1G 9DQ, United Kingdom

      IIF 14
    • Fora Building, Montacute Yards, 186 Shoreditch High Street, London, E1 6HU, England

      IIF 15
  • Smith-halvorsen, Mark Robert
    British non-executive director born in April 1968

    Resident in England

    Registered addresses and corresponding companies
    • One, Canada Square, London, E14 5AA, England

      IIF 16
  • Halvorsen, Mark Smith
    British director born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5th Floor 4, Coleman Street, London, EC2R 5AR

      IIF 17
  • Smith Halvorsen, Mark Robert
    British dealing director born in April 1968

    Resident in England

    Registered addresses and corresponding companies
    • Woolgate Exchange, 25 Basinghall Street, London, EC2V 5HA, United Kingdom

      IIF 18
  • Smith Halvorsen, Mark Robert
    British director born in April 1968

    Resident in England

    Registered addresses and corresponding companies
    • 5th, Floor 4, Coleman Street, London, EC2R 5AR, United Kingdom

      IIF 19
  • Smith Halvorsen, Mark Robert
    British

    Registered addresses and corresponding companies
    • 5th, Floor 4, Coleman Street, London, EC2R 5AR, England

      IIF 20
  • Mr Mark Smith-halvorsen
    British born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Blick Rothenberg Limited, 1st Floor, 7 - 10 Chandos Street, London, W1G 9DQ, United Kingdom

      IIF 21
    • C/o Shelley Stock Hutter Llp, 1st Floor, 7 - 10 Chandos Street, London, W1G 9DQ

      IIF 22
  • Smith-halvorsen, Mark
    British

    Registered addresses and corresponding companies
    • Mill Stone House, Rowplatt Lane, Felbridge, Redbridge, West Sussex, RH19 2PA, United Kingdom

      IIF 23
  • Smith Halvorsen, Mark Robert

    Registered addresses and corresponding companies
    • Mill Stone House, Rowplatt Lane, Felbridge, West Sussex, RH19 2PA

      IIF 24
  • Mr Mark Robert Smith-halvorsen
    British born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Copthorne Stud, Effingham Road, Copthorne, Crawley, RH10 3HY, England

      IIF 25 IIF 26
    • 16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom

      IIF 27
    • C/o Blick Rothenberg Limited, 1st Floor, 7 - 10 Chandos Street, London, W1G 9DQ, United Kingdom

      IIF 28
  • Smith-halvorsen, Mark

    Registered addresses and corresponding companies
    • Mill Stone House, Rowplatt Lane, Felbridge, East Grinstead, RH19 2PA, United Kingdom

      IIF 29
  • Mr Mark Robert Smith-halvorsen
    British born in April 1968

    Resident in England

    Registered addresses and corresponding companies
    • Fora Building, Montacute Yards, 186 Shoreditch High Street, London, E1 6HU, England

      IIF 30
child relation
Offspring entities and appointments
Active 9
  • 1
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2022-01-31
    Officer
    2018-01-17 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2018-01-17 ~ dissolved
    IIF 27 - Ownership of shares – 75% or moreOE
    IIF 27 - Ownership of voting rights - 75% or moreOE
  • 2
    Fora Building Montacute Yards, 186 Shoreditch High Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -53,554 GBP2023-12-31
    Officer
    2022-10-04 ~ now
    IIF 15 - director → ME
    Person with significant control
    2022-10-04 ~ now
    IIF 30 - Ownership of shares – More than 50% but less than 75%OE
    IIF 30 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 30 - Right to appoint or remove directorsOE
  • 3
    C/o Blick Rothenberg Limited 1st Floor, 7 - 10 Chandos Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-05-23 ~ dissolved
    IIF 14 - director → ME
    Person with significant control
    2018-05-23 ~ dissolved
    IIF 21 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 4
    GBMOTO RACING LIMITED - 2012-05-15
    C/o Shelley Stock Hutter Llp 1st Floor, 7 - 10 Chandos Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-07-01 ~ dissolved
    IIF 10 - director → ME
    2010-07-01 ~ dissolved
    IIF 29 - secretary → ME
  • 5
    GBMOTO RACING 2012 LLP - 2012-05-15
    C/o Shelley Stock Hutter Llp 1st Floor, 7 - 10 Chandos Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-03-01 ~ dissolved
    IIF 11 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 22 - Ownership of voting rights - 75% or moreOE
    IIF 22 - Right to surplus assets - 75% or moreOE
  • 6
    C/o Blick Rothenberg Limited 1st Floor, 7 - 10 Chandos Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2019-09-30
    Officer
    2018-09-29 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2018-09-29 ~ dissolved
    IIF 28 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 7
    Copthorne Stud Effingham Road, Copthorne, Crawley, England
    Corporate (1 parent)
    Equity (Company account)
    -81,443 GBP2023-05-31
    Officer
    2018-05-30 ~ now
    IIF 12 - director → ME
    Person with significant control
    2018-05-30 ~ now
    IIF 26 - Ownership of shares – 75% or moreOE
    IIF 26 - Ownership of voting rights - 75% or moreOE
    IIF 26 - Right to appoint or remove directorsOE
  • 8
    5th Floor 4, Coleman Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-01-24 ~ dissolved
    IIF 20 - secretary → ME
  • 9
    TIME OFF FESTIVALS LIMITED - 2021-05-24
    TIME OUT FESTIVALS LIMITED - 2019-04-01
    Copthorne Stud Effingham Road, Copthorne, Crawley, England
    Corporate (1 parent)
    Equity (Company account)
    -530,346 GBP2024-02-28
    Officer
    2019-02-08 ~ now
    IIF 13 - director → ME
    Person with significant control
    2019-02-08 ~ now
    IIF 25 - Ownership of shares – 75% or moreOE
    IIF 25 - Ownership of voting rights - 75% or moreOE
    IIF 25 - Right to appoint or remove directorsOE
Ceased 11
  • 1
    GLOBAL REACH PARTNERS LIMITED - 2009-06-15
    Woolgate Exchange, 25 Basinghall Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-03-11 ~ 2018-01-24
    IIF 6 - director → ME
    2009-03-11 ~ 2009-05-27
    IIF 23 - secretary → ME
  • 2
    4 COLEMAN STREET LIMITED - 2016-06-13
    Woolgate Exchange, 25 Basinghall Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-06-09 ~ 2018-01-24
    IIF 1 - director → ME
  • 3
    GLOBAL REACH PARTNERS INTERNATIONAL LIMITED - 2016-03-25
    3 Coldbath Square, London, England
    Corporate (1 parent)
    Equity (Company account)
    -10,163 GBP2023-12-29
    Officer
    2011-10-05 ~ 2016-03-10
    IIF 19 - director → ME
  • 4
    20 Ironmonger Lane, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    114,472 GBP2023-12-31
    Officer
    2023-04-03 ~ 2023-05-26
    IIF 16 - director → ME
  • 5
    4th Floor 8-10 Moorgate, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2016-10-18 ~ 2017-11-01
    IIF 4 - director → ME
  • 6
    PROJECT GALAXY TOPCO LIMITED - 2016-12-02
    4th Floor 8-10 Moorgate, London, United Kingdom
    Corporate (3 parents)
    Officer
    2016-03-10 ~ 2018-01-25
    IIF 3 - director → ME
  • 7
    CORPORATE FX + LIMITED - 2016-06-09
    4th Floor 8-10 Moorgate, London, United Kingdom
    Corporate (3 parents)
    Officer
    2009-09-22 ~ 2017-11-01
    IIF 7 - director → ME
  • 8
    CORPORATE FX LIMITED - 2009-06-15
    4th Floor 8-10 Moorgate, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2006-05-11 ~ 2017-11-01
    IIF 18 - director → ME
    2004-04-20 ~ 2006-05-11
    IIF 24 - secretary → ME
  • 9
    M & S CAPITAL LIMITED - 2015-09-14
    3 Coldbath Square, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,721,229 GBP2023-12-30
    Officer
    2009-02-16 ~ 2016-09-13
    IIF 17 - director → ME
  • 10
    4th Floor 8-10 Moorgate, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2016-03-10 ~ 2017-11-01
    IIF 5 - director → ME
  • 11
    4th Floor 8-10 Moorgate, London, United Kingdom
    Corporate (3 parents)
    Officer
    2016-03-10 ~ 2017-11-01
    IIF 2 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.