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
Individuals in focus
Mr Mark Andrew Smith
Mr Mark Andrew Smith
British born in November 1967Resident in England
Registered addresses and corresponding companiesMr Mark Andrew Smith
British born in November 1967Resident in Wales
Registered addresses and corresponding companiesMr Mark Andrew Smith
British born in November 1967Resident in United Kingdom
Registered addresses and corresponding companiesSmith, Mark Andrew
British born in November 1967Resident in England
Registered addresses and corresponding companiesMr Mark Smith
Scottish born in November 1967Resident in Scotland
Registered addresses and corresponding companies
IIF 11
40-42, Brantwood Avenue, Dundee, DD3 6EW, Scotland
Smith, Mark Andrew
British accountant born in November 1967Resident in Wales
Registered addresses and corresponding companies
IIF 12 West View, Crick, Caldicot, NP26 5UW, Wales
Mr Mark Smith
British born in November 1967Resident in United Kingdom
Registered addresses and corresponding companiesSmith, Mark
British builder born in November 1967Resident in England
Registered addresses and corresponding companies
IIF 16 20, Alexander Street, Thurmaston, Leicestershire, LE4 8FA, England
Smith, Mark
British director born in November 1967Resident in England
Registered addresses and corresponding companies
IIF 17 2 The Oaks, Southwater, Horsham, West Sussex, RH13 9UG
Mr Mark Smith
British born in August 1961Resident in United Kingdom
Registered addresses and corresponding companiesSmith, Mark
British born in August 1961Resident in England
Registered addresses and corresponding companiesSmith, Mark
British company director born in August 1961Resident in England
Registered addresses and corresponding companiesSmith, Mark Andrew
British born in November 1967Resident in United Kingdom
Registered addresses and corresponding companiesSmith, Mark Andrew
British director born in November 1967Resident in United Kingdom
Registered addresses and corresponding companiesSmith, Mark
British carpenter & joiner born in November 1967Registered addresses and corresponding companies
IIF 32 12 Tower Gardens, Crediton, Devon, EX17 2BQ
Smith, Mark
Scottish born in November 1967Resident in Scotland
Registered addresses and corresponding companies
IIF 33 40-42, Brantwood Avenue, Dundee, DD3 6EW, Scotland
Smith, Mark
British born in November 1967Resident in United Kingdom
Registered addresses and corresponding companiesSmith, Mark
British born in August 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 37 69, Old Street, London, EC1V 9HX, England
Smith, Mark
British director born in August 1961Resident in United Kingdom
Registered addresses and corresponding companiesSmith, Mark
British investigator born in August 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 40 206, Higher Bebington Road, Bebington, Wirral, Cheshire, CH63 2PT, United Kingdom
Smith, Mark
British senior investigating officer born in August 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 41 Unit A15, Champion Business Park, Arrowe Brook Road, Upton, Wirral, CH49 0AB, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
22
- 1M S ELECTRICAL (SUSSEX) LTD - 2007-08-15 Lancasters, West End Lane, Henfield, West Sussex, EnglandDissolved Corporate (3 parents)Equity (Company account)-11,389 GBP2017-10-31Officer
2006-10-24 ~ dissolvedIIF 17 - Director → ME - 2 West View, Crick, Caldicot, WalesDissolved Corporate (2 parents)Officer 2020-11-30 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2020-11-30 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 4 Boxer Trading Estate, Ponthir Road, Caerleon, Newport, WalesDissolved Corporate (2 parents)Officer 2021-03-25 ~ dissolvedIIF 28 - Director → MEPerson with significant control 2021-03-25 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 4 4 Boxer Trading Estate Ponthir Road, Caerleon, Newport, GwentActive Corporate (4 parents)Equity (Company account)356,649 GBP2024-03-31Officer 2022-04-12 ~ nowIIF 26 - Director → ME
- 5 Unit 4 Boxer Trading Estate Ponthir Road, Caerleon, Newport, WalesActive Corporate (2 parents)Equity (Company account)19,944 GBP2024-03-31Officer 2021-03-25 ~ nowIIF 27 - Director → MEPerson with significant control 2021-03-25 ~ nowIIF 6 - Ownership of shares – More than 50% but less than 75% → OEIIF 6 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 6 - Right to appoint or remove directors → OE
- 6 Dean Close School, Shelburne Road, Cheltenham, Gloucestershire, United KingdomActive Corporate (9 parents)Officer 2024-06-13 ~ nowIIF 21 - Director → ME
- 7 Beaufort House, 113 Parson Street, Bristol, United KingdomDissolved Corporate (1 parent)Officer 2015-04-10 ~ dissolvedIIF 39 - Director → ME
- 8 C/o Beds Direct Unit 4 Boxer Trading Estate, Ponthir Road, Caerleon, NewportActive Corporate (4 parents)Equity (Company account)389,431 GBP2024-03-31Officer 2024-03-07 ~ nowIIF 25 - Director → ME
- 9 Unit A15 Champion Business Park, Arrowe Brook Road, Upton, Wirral, United KingdomDissolved Corporate (1 parent)Officer 2016-12-09 ~ dissolvedIIF 41 - Director → MEPerson with significant control 2016-12-09 ~ dissolvedIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
- 10 9 Stoughton Road, Leicester, Leicestershire, EnglandActive Corporate (3 parents)Equity (Company account)216,227 GBP2024-07-31Officer 2011-12-09 ~ nowIIF 10 - Director → MEPerson with significant control 2016-07-01 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 11 21 High View Close, Hamilton, Leicester, United KingdomDissolved Corporate (1 parent)Officer 2012-05-09 ~ dissolvedIIF 31 - Director → ME
- 12 40-42 Brantwood Avenue, Dundee, ScotlandActive Corporate (1 parent)Equity (Company account)-600 GBP2024-10-31Officer 2021-10-19 ~ nowIIF 33 - Director → MEPerson with significant control 2021-10-19 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OE
- 13 Beaufort House, 113 Parson Street, Bristol, United KingdomDissolved Corporate (1 parent)Officer 2015-01-20 ~ dissolvedIIF 38 - Director → ME
- 14 21 Highmeres Road, LeicesterDissolved Corporate (2 parents)Equity (Company account)102 GBP2018-07-31Officer 2010-06-16 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2016-07-01 ~ dissolvedIIF 8 - Has significant influence or control → OE
- 15 21 High View Close, Hamilton, LeicesterDissolved Corporate (1 parent)Officer 2014-01-09 ~ dissolvedIIF 30 - Director → MEPerson with significant control 2016-07-01 ~ dissolvedIIF 7 - Has significant influence or control → OE
- 16 9 Stoughton Road, Leicester, Leicestershire, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)1,161,595 GBP2024-10-31Officer 2017-10-27 ~ nowIIF 9 - Director → MEPerson with significant control 2017-10-27 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 17 C/o Shepherd Accountants Limited 20 Lintot Square, Fairbank Road, Southwater, Horsham, West Sussex, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-05-31Officer 2021-05-27 ~ nowIIF 35 - Director → MEPerson with significant control 2021-05-27 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 18 4 Winsley Street, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2023-11-30Officer 2020-06-02 ~ nowIIF 36 - Director → MEPerson with significant control 2020-06-02 ~ nowIIF 15 - Has significant influence or control → OE
- 19 A15 Champions Business Park, Arrowe Brook Road, Upton, Wirral, MerseysideDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)27,449 GBP2016-03-31Officer 2011-06-20 ~ dissolvedIIF 40 - Director → MEPerson with significant control 2016-06-20 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OE
- 20 9 Stoughton Road, Oadby, Leicester, Leicestershire, EnglandActive Corporate (2 parents, 2 offsprings)Officer 2024-12-17 ~ nowIIF 34 - Director → MEPerson with significant control 2024-12-17 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OE
- 21 69 Old Street, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-09-30Officer 2021-01-20 ~ nowIIF 37 - Director → MEPerson with significant control 2021-01-20 ~ nowIIF 18 - Has significant influence or control → OE
- 22DEAN CLOSE SCHOOL - 2016-04-24 Shelburne Road, Cheltenham, GloucestershireActive Corporate (16 parents, 2 offsprings)Officer 2023-06-23 ~ nowIIF 22 - Director → ME
Ceased
5
- 1 West View, Crick, Nr Caldicot, MonmouthshireDissolved Corporate (2 parents)Officer 2009-08-19 ~ 2012-04-01IIF 29 - Director → ME
- 2 4 Boxer Trading Estate Ponthir Road, Caerleon, Newport, GwentActive Corporate (4 parents)Equity (Company account)356,649 GBP2024-03-31Person with significant control 2022-04-12 ~ 2022-06-26IIF 5 - Has significant influence or control as a member of a firm → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 3
STANDARD CHARTERED BANK
- nowCHARTERED BANK (THE) - 1985-02-04 1 Basinghall Avenue, LondonActive Corporate (14 parents, 10 offsprings)Officer 2016-03-01 ~ 2022-12-31IIF 24 - Director → ME - 4TRUSHELFCO (NO. 1533) LIMITED - 1989-12-12 1 Basinghall Avenue, LondonActive Corporate (4 parents, 7 offsprings)Officer 2016-03-01 ~ 2022-12-31IIF 23 - Director → ME
- 5 138 High Street, Crediton, Devon, EnglandActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)40,507 GBP2024-12-31Officer 1992-03-31 ~ 1994-03-31IIF 32 - Director → ME
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