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.
Smith, Mark Joseph
- British born in March 1958
Smith, Mark Joseph
Resident in England
Registered addresses and corresponding companiesLower Common Barn, Lower Common, Uffington, Oxfordshire, SN7 7SQ, England
IIF 1
- British bank official born in March 1958
Smith, Mark Joseph
Resident in England
Registered addresses and corresponding companies - British banker born in March 1958
Smith, Mark Joseph
Resident in England
Registered addresses and corresponding companies - British business consultant born in March 1958
Smith, Mark Joseph
Resident in England
Registered addresses and corresponding companies24, Bevis Marks, London, EC3A 7JB, United Kingdom
IIF 8
- British company director born in March 1958
Smith, Mark Joseph
Resident in England
Registered addresses and corresponding companies - British md born in March 1958
Smith, Mark Joseph
Resident in England
Registered addresses and corresponding companiesGrosvenor House, 22 Grafton Street, Altrincham, Cheshire, WA14 1DU
IIF 12
- British banker born in March 1958Registered addresses and corresponding companies
Smith, Mark Joseph
The Grainstore, 2 Farriers Court, Wasperton, Warwickshire, CV35 8EB
IIF 13
- British banking born in March 1958Registered addresses and corresponding companies
Smith, Mark Joseph
The Grainstore, 2 Farriers Court, Wasperton, Warwickshire, CV35 8EB
IIF 14
- British born in March 1958
Mr Mark Smith
Resident in England
Registered addresses and corresponding companiesLower Common Barn, Lower Common, Uffington, Faringdon, SN7 7SQ, England
IIF 15
- British born in March 1958
Smith, Mark Joseph
Resident in United Kingdom
Registered addresses and corresponding companiesBirchin Court, 20 Birchin Lane, London, EC3V 9DU, England
IIF 16
- 1
DIRECT LINE FINANCIAL SERVICES
023727023 Edridge Road, Croydon, SurreyDissolved Corporate (46 parents)Officer2009-06-17 ~ 2013-07-01IIF 5 - Director → ME - 2GH VIVE LIMITED - now
GH BANK LIMITED
- 2021-06-16 10631597GKBK LIMITED
- 2020-07-06 10631597Cransley Hall Church Lane, Cransley, Kettering, Northamptonshire, EnglandActive Corporate (17 parents)Officer2017-05-15 ~ 2021-03-08IIF 8 - Director → ME - 3H & T GROUP LIMITED - now
H & T GROUP PLC
- 2025-09-19 05188117H & T GROUP LIMITED - 2006-04-25EVER 2441 LIMITED - 2004-08-20Harvey & Thompson Ltd, Times House Throwley Way, Sutton, SurreyActive Corporate (31 parents, 2 offsprings)Officer2018-05-01 ~ 2022-05-12IIF 11 - Director → ME - 4CASH AMERICA UK LIMITED - 1992-02-11ALNERY NO. 1113 LIMITED - 1991-10-17Times House, Throwley Way, Sutton, SurreyActive Corporate (34 parents, 1 offspring)Officer2018-05-01 ~ 2022-05-12IIF 10 - Director → ME
- 5CERTAINFINAL LIMITED - 1988-03-16Harman House, 1 George Street, Uxbridge, London, EnglandActive Corporate (52 parents, 3 offsprings)Officer2006-09-01 ~ 2007-07-16IIF 9 - Director → ME
- 6LLOYDS BANK GF (HOLDINGS) LIMITED - now
TRUSTEE SAVINGS BANKS (HOLDINGS) LIMITED
- 2013-09-23 013960571 More London Place, LondonDissolved Corporate (21 parents)Officer1994-11-22 ~ 1995-12-28IIF 13 - Director → ME - 7LOMBARD ACCEPTANCES LIMITED - 1988-02-01TRICITY ACCEPTANCES LIMITED - 1983-02-01Lee House, Baird Road, Enfield, MiddlesexDissolved Corporate (48 parents)Officer2009-06-17 ~ 2011-06-30IIF 4 - Director → ME
- 8
LOMBARD HOME LOANS LIMITED
01832919135 Bishopsgate, London, LondonDissolved Corporate (28 parents)Officer2009-06-15 ~ 2013-07-01IIF 2 - Director → ME - 9
MJS & ASSOCIATES LIMITED
09579325Grosvenor House, 22 Grafton Street, Altrincham, CheshireDissolved Corporate (2 parents)Officer2015-05-07 ~ dissolvedIIF 12 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 10
NATIONAL WESTMINSTER HOME LOANS LIMITED
01449354250 Bishopsgate, London, EnglandActive Corporate (51 parents, 1 offspring)Officer2009-07-07 ~ 2011-05-06IIF 3 - Director → ME - 11
PROJECT SCOTLAND
SC2674765-7 Montgomery Street Lane, Edinburgh, ScotlandDissolved Corporate (34 parents, 1 offspring)Officer2014-01-27 ~ 2017-12-31IIF 6 - Director → ME - 12
STELLAR OMADA LTD
11577529Birchin Court, 20 Birchin Lane, London, EnglandActive Corporate (8 parents)Officer2023-09-22 ~ nowIIF 16 - Director → ME - 13
STONEHAVEN UK LTD
05487702Level 37 22 Bishopsgate, London, EnglandActive Corporate (34 parents)Officer2006-05-19 ~ 2006-12-31IIF 7 - Director → ME - 14
TARGET HOLDINGS LIMITED
014542121 More London Place, LondonDissolved Corporate (36 parents)Officer1994-03-18 ~ 1995-12-28IIF 14 - Director → ME - 15
UFFINGTON MANAGEMENT LTD
13662539Lower Common Barn, Lower Common, Uffington, Oxfordshire, EnglandActive Corporate (6 parents)Officer2023-11-03 ~ nowIIF 1 - Director → ME
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