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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Mark Smith

    Related profiles found in government register
  • Mr Mark Smith
    British born in November 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 21-23, High View Close, Hamilton Office Park, Hamilton, LE4 9LJ, United Kingdom

      IIF 1

    • icon of address C/o Shepherd Accountants Limited, First Floor Bees, 26 Fairbank Road, Southwater, Horsham, RH13 9LA, United Kingdom

      IIF 2

    • icon of address 4, Winsley Street, London, W1W 8HF, England

      IIF 3
  • Mr Mark Smith
    British born in August 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 69, Old Street, London, EC1V 9HX, England

      IIF 4

    • icon of address Unit A15, Champion Business Park, Upton, CH49 0AB, United Kingdom

      IIF 5

    • icon of address A15, Champions Business Park, Arrowe Brook Road, Upton, Wirral, Merseyside, CH49 0AB

      IIF 6
  • Mr Mark Andrew Smith
    British born in November 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 21, High View Close, Hamilton, Leicester, LE4 9LJ

      IIF 7

    • icon of address 21, Highmeres Road, Leicester, LE4 9LZ

      IIF 8
  • Smith, Mark
    British director born in November 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 21-23, High View Close, Hamilton Office Park, Hamilton, Leicester, LE4 9LJ, United Kingdom

      IIF 9

    • icon of address C/o Shepherd Accountants Limited, First Floor Bees, 26 Fairbank Road, Southwater, Horsham, West Sussex, RH13 9LA, United Kingdom

      IIF 10

    • icon of address 4, Winsley Street, London, W1W 8HF, England

      IIF 11
  • Smith, Mark Andrew
    British company director born in November 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 4 Boxer Trading Estate, Ponthir Road, Caerleon, Newport, Gwent, NP18 3NY

      IIF 12
  • Smith, Mark Andrew
    British director born in November 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 4, Boxer Trading Estate, Ponthir Road, Caerleon, Newport, NP18 3NY, Wales

      IIF 13

    • icon of address C/o Beds Direct, Unit 4 Boxer Trading Estate, Ponthir Road, Caerleon, Newport, NP18 3NY

      IIF 14

    • icon of address West View, Crick, Monmouthshire, NP26 5UW

      IIF 15

    • icon of address 21, High View Close, Leicester, LE4 9LJ, United Kingdom

      IIF 16

    • icon of address Unit 4 Boxer Trading Estate, Ponthir Road, Caerleon, Newport, NP18 3NY, Wales

      IIF 17

    • icon of address 20, Alexander Street, Thurmaston, LE4 8FA, United Kingdom

      IIF 18
  • Smith, Mark
    British director born in August 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Beaufort House, 113 Parson Street, Bristol, BS3 5QH, United Kingdom

      IIF 19

    • icon of address Mole End 10, Frog Lane, Felton, Bristol, BS40 9UN, United Kingdom

      IIF 20

    • icon of address 69, Old Street, London, EC1V 9HX, England

      IIF 21
  • Smith, Mark
    British investigator born in August 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 206, Higher Bebington Road, Bebington, Wirral, Cheshire, CH63 2PT, United Kingdom

      IIF 22
  • Smith, Mark
    British senior investigating officer born in August 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Unit A15, Champion Business Park, Arrowe Brook Road, Upton, Wirral, CH49 0AB, United Kingdom

      IIF 23
  • Mr Mark Smith
    Scottish born in November 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 40-42, Brantwood Avenue, Dundee, DD3 6EW, Scotland

      IIF 24
  • Mr Mark Andrew Smith
    British born in November 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 9, Stoughton Road, Leicester, Leicestershire, LE2 4DS, England

      IIF 25 IIF 26
  • Mr Mark Andrew Smith
    British born in November 1967

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address Mill House, 69 Lave Way, Sudbrook, Caldicot, Monmouthshire, NP26 5WE, United Kingdom

      IIF 27

    • icon of address West View, Crick, Caldicot, NP26 5UW, Wales

      IIF 28

    • icon of address 4 Boxer Trading Estate, Ponthir Road, Caerleon, Newport, Gwent, NP18 3NY

      IIF 29

    • icon of address Unit 4 Boxer Trading Estate, Ponthir Road, Caerleon, Newport, NP18 3NY, Wales

      IIF 30
  • Smith, Mark
    British builder born in November 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 20, Alexander Street, Thurmaston, Leicestershire, LE4 8FA, England

      IIF 31
  • Smith, Mark
    British director born in November 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2 The Oaks, Southwater, Horsham, West Sussex, RH13 9UG

      IIF 32
  • Smith, Mark Andrew
    British director born in November 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 9, Stoughton Road, Leicester, Leicestershire, LE2 4DS, England

      IIF 33 IIF 34
  • Smith, Mark
    British company director born in August 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1, Basinghall Avenue, London, EC2V 5DD, United Kingdom

      IIF 35 IIF 36
  • Smith, Mark
    British retired born in August 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Dean Close School, Shelburne Road, Cheltenham, Gloucestershire, GL51 6HE, United Kingdom

      IIF 37

    • icon of address Shelburne Road, Cheltenham, Gloucestershire, GL51 6HE

      IIF 38
  • Smith, Mark Andrew
    British accountant born in November 1967

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address West View, Crick, Caldicot, NP26 5UW, Wales

      IIF 39
  • Smith, Mark
    British carpenter & joiner born in November 1967

    Registered addresses and corresponding companies

    • icon of address 12 Tower Gardens, Crediton, Devon, EX17 2BQ

      IIF 40
  • Smith, Mark
    Scottish taxi driver born in November 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 40-42, Brantwood Avenue, Dundee, DD3 6EW, Scotland

      IIF 41
child relation
Offspring entities and appointments
Active 22
  • 1
    M S ELECTRICAL (SUSSEX) LTD - 2007-08-15
    icon of address Lancasters, West End Lane, Henfield, West Sussex, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -11,389 GBP2017-10-31
    Officer
    icon of calendar 2006-10-24 ~ dissolved
    IIF 32 - Director → ME
  • 2
    icon of address West View, Crick, Caldicot, Wales
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-11-30 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2020-11-30 ~ dissolved
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    icon of address 4 Boxer Trading Estate, Ponthir Road, Caerleon, Newport, Wales
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2021-03-25 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2021-03-25 ~ dissolved
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Ownership of shares – 75% or more → OE
  • 4
    icon of address 4 Boxer Trading Estate Ponthir Road, Caerleon, Newport, Gwent
    Active Corporate (4 parents)
    Equity (Company account)
    356,649 GBP2024-03-31
    Officer
    icon of calendar 2022-04-12 ~ now
    IIF 12 - Director → ME
  • 5
    icon of address Unit 4 Boxer Trading Estate Ponthir Road, Caerleon, Newport, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    19,944 GBP2024-03-31
    Officer
    icon of calendar 2021-03-25 ~ now
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2021-03-25 ~ 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 directors → OE
  • 6
    icon of address Dean Close School, Shelburne Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (10 parents)
    Officer
    icon of calendar 2024-06-13 ~ now
    IIF 37 - Director → ME
  • 7
    icon of address Beaufort House, 113 Parson Street, Bristol, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-04-10 ~ dissolved
    IIF 20 - Director → ME
  • 8
    icon of address C/o Beds Direct Unit 4 Boxer Trading Estate, Ponthir Road, Caerleon, Newport
    Active Corporate (4 parents)
    Equity (Company account)
    389,431 GBP2024-03-31
    Officer
    icon of calendar 2024-03-07 ~ now
    IIF 14 - Director → ME
  • 9
    icon of address Unit A15 Champion Business Park, Arrowe Brook Road, Upton, Wirral, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-12-09 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2016-12-09 ~ dissolved
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    icon of address 9 Stoughton Road, Leicester, Leicestershire, England
    Active Corporate (3 parents)
    Equity (Company account)
    216,227 GBP2024-07-31
    Officer
    icon of calendar 2011-12-09 ~ now
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    icon of address 21 High View Close, Hamilton, Leicester, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-05-09 ~ dissolved
    IIF 18 - Director → ME
  • 12
    icon of address 40-42 Brantwood Avenue, Dundee, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    -600 GBP2024-10-31
    Officer
    icon of calendar 2021-10-19 ~ now
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2021-10-19 ~ now
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Ownership of shares – 75% or more → OE
  • 13
    icon of address Beaufort House, 113 Parson Street, Bristol, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-01-20 ~ dissolved
    IIF 19 - Director → ME
  • 14
    icon of address 21 Highmeres Road, Leicester
    Dissolved Corporate (2 parents)
    Equity (Company account)
    102 GBP2018-07-31
    Officer
    icon of calendar 2010-06-16 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ dissolved
    IIF 8 - Has significant influence or control → OE
  • 15
    icon of address 21 High View Close, Hamilton, Leicester
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-01-09 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ dissolved
    IIF 7 - Has significant influence or control → OE
  • 16
    icon of address 9 Stoughton Road, Leicester, Leicestershire, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,161,595 GBP2024-10-31
    Officer
    icon of calendar 2017-10-27 ~ now
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2017-10-27 ~ now
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    icon of address C/o Shepherd Accountants Limited 20 Lintot Square, Fairbank Road, Southwater, Horsham, West Sussex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    icon of calendar 2021-05-27 ~ now
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2021-05-27 ~ now
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 18
    icon of address 4 Winsley Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    icon of calendar 2020-06-02 ~ now
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2020-06-02 ~ now
    IIF 3 - Has significant influence or control → OE
  • 19
    icon of address A15 Champions Business Park, Arrowe Brook Road, Upton, Wirral, Merseyside
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    27,449 GBP2016-03-31
    Officer
    icon of calendar 2011-06-20 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2016-06-20 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
  • 20
    icon of address 9 Stoughton Road, Oadby, Leicester, Leicestershire, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2024-12-17 ~ now
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2024-12-17 ~ now
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    icon of address 69 Old Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2021-01-20 ~ now
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2021-01-20 ~ now
    IIF 4 - Has significant influence or control → OE
  • 22
    DEAN CLOSE SCHOOL - 2016-04-24
    icon of address Shelburne Road, Cheltenham, Gloucestershire
    Active Corporate (16 parents, 2 offsprings)
    Officer
    icon of calendar 2023-06-23 ~ now
    IIF 38 - Director → ME
Ceased 5
  • 1
    icon of address West View, Crick, Nr Caldicot, Monmouthshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-08-19 ~ 2012-04-01
    IIF 15 - Director → ME
  • 2
    icon of address 4 Boxer Trading Estate Ponthir Road, Caerleon, Newport, Gwent
    Active Corporate (4 parents)
    Equity (Company account)
    356,649 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-04-12 ~ 2022-06-26
    IIF 29 - Has significant influence or control as a member of a firm → OE
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    CHARTERED BANK (THE) - 1985-02-04
    icon of address 1 Basinghall Avenue, London
    Active Corporate (14 parents, 10 offsprings)
    Officer
    icon of calendar 2016-03-01 ~ 2022-12-31
    IIF 36 - Director → ME
  • 4
    TRUSHELFCO (NO. 1533) LIMITED - 1989-12-12
    icon of address 1 Basinghall Avenue, London
    Active Corporate (4 parents, 7 offsprings)
    Officer
    icon of calendar 2016-03-01 ~ 2022-12-31
    IIF 35 - Director → ME
  • 5
    icon of address 138 High Street, Crediton, Devon, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    40,507 GBP2024-12-31
    Officer
    icon of calendar 1992-03-31 ~ 1994-03-31
    IIF 40 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.