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.
Mr Mark Richard Smith
Mr Mark Richard Smith
British born in January 1963Resident in England
Registered addresses and corresponding companies
IIF 1
Dunster, Hooke Road, East Horsley, Surrey, KT24 5DX, England
Smith, Mark Richard
British born in January 1963Resident in England
Registered addresses and corresponding companies
IIF 2 Dunster, Hooke Road, East Horsley, Surrey, KT24 5DX, England
Smith, Mark Richard
British accountant born in January 1963Resident in England
Registered addresses and corresponding companies
IIF 3 Dunster, Hooke Road, East Horsley, Leatherhead, Surrey, KT24 5DX
Smith, Mark Richard
British chartered accountant born in January 1963Resident in England
Registered addresses and corresponding companiesSmith, Mark Richard
British accountant born in January 1963Registered addresses and corresponding companies
IIF 6 9 Charville Court, Gayton Road, Harrow, Middlesex, HA1 2HT
Smith, Mark Richard
British chartered accountant born in January 1963Registered addresses and corresponding companies
IIF 7 9 Charville Court, Gayton Road, Harrow, Middlesex, HA1 2HT
Smith, Mark Richard
Registered addresses and corresponding companies
IIF 8 9 Charville Court, Gayton Road, Harrow, Middlesex, HA1 2HT
- 1 15 Horizon Business Village, 1 Brooklands Road, Weybridge, SurreyLiquidation Corporate (1 parent)Equity (Company account)504,350 GBP2023-12-31Officer
2013-03-25 ~ nowIIF 2 - Director → MEPerson with significant control 2017-03-25 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE
- 1
BMAR 2011 LIMITED
- nowDIGITSUPER LIMITED - 2008-06-03DIGITSUPER LIMITED - 2006-12-19REINSURANCE SOLUTIONS LIMITED - 2007-09-10BOWRING MARSH LIMITED - 2011-02-16REINSURANCE SOLUTIONS INTERNATIONAL LIMITED - 2007-04-04 Bentima House, 168-172 Old Street, LondonDissolved Corporate (3 parents)Officer 1997-12-04 ~ 1998-11-13IIF 7 - Director → ME - 2TOMKINS 2008 PENSION TRUSTEES LIMITED - 2019-07-233583RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-05-12 The Pavilions, Bridgwater Road, Bristol, EnglandActive Corporate (4 parents)Officer 2008-05-09 ~ 2011-09-23IIF 4 - Director → ME
- 3 Wilson Hawkins Property Management Ltd 33-35 High Street, Harrow On The Hill, Harrow, Middlesex, EnglandActive Corporate (2 parents)Equity (Company account)6,989 GBP2024-03-31Officer 2000-05-31 ~ 2004-11-09IIF 8 - Secretary → ME
- 4 Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandActive Corporate (3 parents, 1 offspring)Officer 2000-12-01 ~ 2001-06-15IIF 6 - Director → ME
- 5TOMKINS PENSION TRUSTEES LIMITED - 2019-07-22GATES TREASURY (BRAZILIAN REAL) LIMITED - 2019-07-23SWEL FOODS LIMITED - 1988-05-27COGENTIS LIMITED - 1997-04-10RHM GROUP BUYING LIMITED - 1993-07-08 35 Great St. Helen's, London, EnglandDissolved Corporate (4 parents)Officer 2008-04-09 ~ 2011-11-01IIF 5 - Director → ME
- 6LEDBURY PRESERVES (1928) LIMITED - 1996-01-22TOMKINS PT COMPANY LIMITED - 2004-05-12SHIPHAM PENSION TRUSTEES LIMITED - 2000-06-13 35 Great St Helen's, London, United KingdomDissolved Corporate (4 parents)Officer 2008-06-06 ~ 2011-09-23IIF 3 - Director → ME
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