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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Smith, Mark William

    Related profiles found in government register
  • Smith, Mark William
    British born in July 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Mark William Smith
    British born in July 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Smith, Mark William
    British born in July 1969

    Resident in England

    Registered addresses and corresponding companies
  • Smith, Mark William

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 16
  • 1
    CLOUD CAR FINANCE LTD
    13032385
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-11-19 ~ dissolved
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    GREEN LIVING FINANCE LIMITED
    08822955
    Dissolved Corporate (2 parents)
    Officer
    2013-12-20 ~ dissolved
    IIF 12 - Director → ME
  • 3
    PARK LANE ASSETS (DEVELOPMENT) LTD
    10772109
    Active Corporate (3 parents)
    Officer
    2018-02-12 ~ now
    IIF 20 - Director → ME
    2018-07-09 ~ now
    IIF 11 - Director → ME
  • 4
    PARK LANE ASSETS LTD
    09324921
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2014-11-24 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
  • 5
    PASSTIME EUROPE LIMITED
    07387256
    Active Corporate (6 parents)
    Officer
    2010-09-24 ~ now
    IIF 10 - Director → ME
    2010-09-24 ~ now
    IIF 21 - Secretary → ME
  • 6
    PB UK BIDCO LIMITED
    09471499
    Dissolved Corporate (9 parents, 2 offsprings)
    Officer
    2015-03-24 ~ 2017-10-30
    IIF 7 - Director → ME
  • 7
    PROJECT BETTER ENERGY LIMITED - now
    BETTER ENERGY LIMITED
    - 2016-02-02 07923909
    PROJECT LED UK LIMITED - 2014-03-28
    SUN POWER RENEWABLES LIMITED - 2012-10-22
    Active Corporate (11 parents, 5 offsprings)
    Officer
    2014-03-31 ~ 2014-07-08
    IIF 8 - Director → ME
  • 8
    SEEK A WORD LTD
    10466567
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-01-27 ~ dissolved
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Has significant influence or control as a member of a firm → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 9
    TABBY'S LIMITED
    08886478
    Dissolved Corporate (2 parents)
    Officer
    2014-02-11 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 10
    THE CAR FINANCE COMPANY (2007) LTD
    - now 06060536 11018017... (more)
    MW SMITH FINANCE CONSULTANTS LTD
    - 2010-07-27 06060536
    Dissolved Corporate (24 parents, 2 offsprings)
    Officer
    2007-01-25 ~ 2017-10-27
    IIF 19 - Director → ME
  • 11
    THE CAR FINANCE COMPANY (2015) LIMITED
    09452872 11018017... (more)
    Dissolved Corporate (8 parents, 2 offsprings)
    Officer
    2015-02-23 ~ 2017-10-27
    IIF 3 - Director → ME
  • 12
    THE CAR FINANCE COMPANY (GROUP) LIMITED
    - now 09071299
    SHOO 785AA LIMITED
    - 2014-06-20 09071299 05608445... (more)
    Dissolved Corporate (3 parents)
    Officer
    2014-06-04 ~ dissolved
    IIF 5 - Director → ME
  • 13
    THE CAR FINANCE COMPANY (SPV-SB) LTD
    09296964 10934358
    Dissolved Corporate (6 parents)
    Officer
    2014-11-05 ~ 2017-10-27
    IIF 6 - Director → ME
  • 14
    THE CAR FINANCE COMPANY (TRADE SALES) LIMITED
    08331321
    Dissolved Corporate (6 parents)
    Officer
    2012-12-14 ~ 2017-10-27
    IIF 4 - Director → ME
  • 15
    THE SALLY PORT INN LTD
    09620749
    Active Corporate (5 parents)
    Officer
    2015-06-03 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-12-07
    IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 16
    THE WORLD OF CARS LIMITED
    08858948
    Dissolved Corporate (3 parents)
    Officer
    2014-01-23 ~ dissolved
    IIF 9 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.