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

Mr Mark Alexander Smith

    Related profiles found in government register
  • Mr Mark Alexander Smith
    British born in August 1969

    Resident in Australia

    Registered addresses and corresponding companies
    • 17, Buxton Road, London, SW14 8SY, United Kingdom

      IIF 1
  • Smith, Mark Alexander
    British director born in August 1969

    Resident in Australia

    Registered addresses and corresponding companies
    • 17, Buxton Road, London, SW14 8SY, United Kingdom

      IIF 2
  • Mr Mark Alexander Smith
    British born in August 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 20 Mortimer Street, London, W1T 3JW, United Kingdom

      IIF 3
  • Mr Mark Alexander Smith
    British,australian born in August 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Carmelite House, 50 Victoria Embankment, London, EC4Y 0DZ, England

      IIF 4
    • The Walbrook Building, 25 Walbrook, London, EC4N 8AF, England

      IIF 5
  • Smith, Mark Alexander
    British company director born in August 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom

      IIF 6 IIF 7 IIF 8
  • Smith, Mark Alexander
    British director born in August 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 20 Mortimer Street, London, W1T 3JW, United Kingdom

      IIF 9
    • Carmelite House, 50 Victoria Embankment, London, EC4Y 0DZ, England

      IIF 10
    • Elsey Court, 20 Great Titchfield Street, London, W1W 8BE, United Kingdom

      IIF 11
  • Smith, Mark Alexander
    British,australian director born in August 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Carmelite House, 50 Victoria Embankment, London, EC4Y 0DZ, England

      IIF 12
  • Smith, Mark Alexander
    British,australian publisher born in August 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Smith, Mark Alexander
    Joint British & Australian director born in August 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Pear Tree Cottage, Dean, Oxfordshire, OX7 3LB, England

      IIF 16
    • Think Tank, Ruston Way, Lincoln, LN6 7FL, England

      IIF 17 IIF 18
    • 55, Baker Street, 7th Floor South Block, London, W1U 8EW, United Kingdom

      IIF 19
    • 80 - 81, Wimpole Street, London, W1G 9RE, United Kingdom

      IIF 20
  • Smith, Mark Alexander
    Joint British & Australian publishing born in August 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 80-81, Wimpole Street, London, W1G 9RE

      IIF 21
child relation
Offspring entities and appointments
Active 2
  • 1
    20 Mortimer Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2021-06-29 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2021-06-29 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    CURLEWIS MEDIA LTD - 2024-02-05
    8 Merestone, Marston St. Lawrence, Nr Banbury, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    61,130 GBP2023-12-31
    Officer
    2023-05-12 ~ now
    IIF 2 - director → ME
    Person with significant control
    2023-05-12 ~ now
    IIF 1 - Ownership of shares – 75% or moreOE
    IIF 1 - Ownership of voting rights - 75% or moreOE
    IIF 1 - Right to appoint or remove directorsOE
Ceased 15
  • 1
    THAMESDRAFT LIMITED - 1991-03-15
    Carmelite House, 50 Victoria Embankment, London, England
    Corporate (7 parents)
    Officer
    2019-04-01 ~ 2022-12-02
    IIF 14 - director → ME
  • 2
    BONNIER PUBLISHING FICTION LIMITED - 2016-03-22
    BONNIER FICTION PUBLISHING LIMITED - 2015-03-21
    HOT KEY BOOKS LIMITED - 2015-03-20
    10 New Square, Lincoln's Inn, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2015-01-01 ~ 2018-07-31
    IIF 20 - director → ME
  • 3
    CARLTON BOOKS LTD. - 1995-03-08
    CARLTONCO FORTY-ONE LIMITED - 1991-11-29
    Carmelite House, 50 Victoria Embankment, London, England
    Corporate (9 parents)
    Officer
    2019-04-01 ~ 2022-12-02
    IIF 15 - director → ME
  • 4
    JONATHAN GOODMAN PUBLISHING LIMITED - 2019-04-04
    NEWINCCO 367 LIMITED - 2005-09-15
    Carmelite House, 50 Victoria Embankment, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2019-04-01 ~ 2022-12-02
    IIF 13 - director → ME
  • 5
    Nicholsons Chartered Accountants The Point, Newland House, Weaver Road, Lincoln, England
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2017-12-31
    Officer
    2015-06-23 ~ 2016-10-31
    IIF 18 - director → ME
  • 6
    QUERCUS PUBLISHING PLC - 2014-08-05
    SMITH-DAVIES PUBLISHING PLC - 2006-03-08
    Carmelite House, Victoria Embankment, London
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2005-04-27 ~ 2014-05-01
    IIF 19 - director → ME
  • 7
    OPUS ROMANTICA LIMITED - 2014-07-31
    Nicholsons Chartered Accountants The Point, Newland House, Weaver Road, Lincoln, England
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2017-12-31
    Officer
    2015-06-23 ~ 2016-10-31
    IIF 17 - director → ME
  • 8
    TOTAL-E-NTWINED LIMITED - 2014-08-20
    Nicholsons Chartered Accountants The Point, Newland House, Weaver Road, Lincoln, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    177,016 GBP2023-12-31
    Officer
    2015-06-23 ~ 2016-10-31
    IIF 16 - director → ME
  • 9
    WELBECK TRIGGER LIMITED - 2022-11-14
    The Stanley Building, 7 Pancras Square, London, England
    Corporate (2 parents)
    Officer
    2020-11-12 ~ 2022-11-18
    IIF 11 - director → ME
  • 10
    Carmelite House, 50 Victoria Embankment, London, England
    Corporate (7 parents)
    Officer
    2019-08-06 ~ 2022-12-02
    IIF 8 - director → ME
  • 11
    Carmelite House, 50 Victoria Embankment, London, England
    Corporate (7 parents)
    Officer
    2019-08-06 ~ 2022-12-02
    IIF 7 - director → ME
  • 12
    Carmelite House, 50 Victoria Embankment, London, England
    Corporate (7 parents)
    Officer
    2019-08-06 ~ 2022-12-02
    IIF 6 - director → ME
  • 13
    OH! BOOK GROUP LIMITED - 2019-02-12
    Carmelite House, 50 Victoria Embankment, London, England
    Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    2019-01-27 ~ 2022-12-02
    IIF 10 - director → ME
    Person with significant control
    2019-01-27 ~ 2022-12-02
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 14
    XEBEC PUBLISHING LTD - 2019-06-05
    Carmelite House, 50 Victoria Embankment, London, England
    Corporate (2 parents)
    Officer
    2018-10-25 ~ 2022-12-02
    IIF 12 - director → ME
    Person with significant control
    2018-10-25 ~ 2019-03-29
    IIF 5 - Ownership of shares – 75% or more OE
    IIF 5 - Ownership of voting rights - 75% or more OE
    IIF 5 - Right to appoint or remove directors OE
  • 15
    West Wing, The Granary, Birdham Road, Chichester, West Sussex, England
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2017-12-31
    Officer
    2014-12-05 ~ 2016-10-31
    IIF 21 - 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.