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 Rodney Weston Smith
Mr Mark Rodney Weston Smith
British born in December 1955Resident in United Kingdom
Registered addresses and corresponding companiesMr Mark Rodney Weston Smith
British born in December 1955Resident in England
Registered addresses and corresponding companiesMark Rodney Weston Smith
British born in December 1955Resident in England
Registered addresses and corresponding companiesWeston Smith, Mark Rodney
British born in December 1955Resident in United Kingdom
Registered addresses and corresponding companiesWeston Smith, Mark Rodney
British chartered accountant/company director born in December 1955Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12
Old Mansion House, 9 Quay Street, Truro, Cornwall, TR1 2HE, England
Weston Smith, Mark Rodney
British chartered accountant/director born in December 1955Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 Old Mansion House, 9 Quay Street, Truro, Cornwall, TR1 2HE, England
Weston Smith, Mark Rodney
British born in December 1955Resident in England
Registered addresses and corresponding companiesWeston Smith, Mark Rodney
British chartered accountant/company d born in December 1955Resident in England
Registered addresses and corresponding companies
IIF 21 Walsal End House Walsal End Lane, Hampton In Arden, Solihull, West Midlands, B92 0HX
Weston Smith, Mark Rodney
British Registered addresses and corresponding companiesWeston Smith, Mark Rodney
British company directorRegistered addresses and corresponding companies
IIF 25 Chartley House, Rising Lane, Knowle, Solihull, West Midlands, B93 0DB, United Kingdom
Weston Smith, Mark Rodney
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
10
- 1
BGRT INVESTMENTS LIMITED
- nowNARVIK PROPERTIES LIMITED - 1992-01-14 Chartley House Rising Lane, Knowle, Solihull, West Midlands, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-12-31Officer
1995-07-31 ~ nowIIF 9 - Director → ME 2022-02-01 ~ nowIIF 27 - Secretary → ME - 2
CHARTLEY GROUP LIMITED
- nowFORWARD GLASS GROUP LIMITED - 2024-10-18 Chartley House Rising Lane, Knowle, Solihull, West Midlands, EnglandActive Corporate (2 parents)Profit/Loss (Company account)82,709 GBP2024-01-01 ~ 2024-12-31Officer 2019-01-23 ~ nowIIF 14 - Director → ME 2019-01-23 ~ nowIIF 28 - Secretary → MEPerson with significant control 2019-01-23 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 3 Chartley House Rising Lane, Knowle, Solihull, West Midlands, United KingdomActive Corporate (2 parents)Equity (Company account)795,150 GBP2024-12-31Officer ~ nowIIF 10 - Director → ME ~ nowIIF 22 - Secretary → ME
- 4 Chartley House Rising Lane, Knowle, Solihull, West Midlands, United KingdomActive Corporate (2 parents, 2 offsprings)Equity (Company account)154,812 GBP2024-12-31Officer 2012-08-10 ~ nowIIF 16 - Director → ME 2022-02-01 ~ nowIIF 32 - Secretary → MEPerson with significant control 2024-01-27 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
- 5
HAVEN HOMES LIMITED
- nowHARBANIUS LIMITED - 1983-08-23 Chartley House Rising Lane, Knowle, Solihull, West Midlands, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-12-31Officer 2018-12-27 ~ nowIIF 15 - Director → ME 2022-01-31 ~ nowIIF 26 - Secretary → ME - 6F.R. AVIATION LIMITED - 1985-02-11FLETCHER RENTALS LIGHT AIRCRAFT RENTAL DIVISION LIMITED - 1980-12-31 Chartley House Rising Lane, Knowle, Solihull, West Midlands, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-12-31Officer 2018-12-27 ~ nowIIF 20 - Director → ME 2022-01-31 ~ nowIIF 29 - Secretary → ME
- 7
REDBOW LIMITED
- nowACTION GLAZE LIMITED - 1997-02-14W S GLASS CENTRE LIMITED - 1987-03-26 Chartley House Rising Lane, Knowle, Solihull, West Midlands, United KingdomActive Corporate (2 parents)Equity (Company account)2,559 GBP2024-12-31Officer 2018-12-27 ~ nowIIF 18 - Director → ME 2022-02-01 ~ nowIIF 33 - Secretary → ME - 8 Chartley House Rising Lane, Knowle, Solihull, West Midlands, United KingdomActive Corporate (2 parents, 1 offspring)Profit/Loss (Company account)1,204,034 GBP2024-01-01 ~ 2024-12-31Officer 2019-01-23 ~ nowIIF 19 - Director → ME 2019-01-23 ~ nowIIF 31 - Secretary → MEPerson with significant control 2019-01-23 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE
- 9 Chartley House Rising Lane, Knowle, Solihull, West Midlands, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)1,700,029 GBP2024-12-31Officer 2020-12-19 ~ nowIIF 17 - Director → ME 2020-12-19 ~ nowIIF 30 - Secretary → MEPerson with significant control 2020-12-19 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE
- 10
WYNWEST LIMITED
- nowSTAMPLINE LIMITED - 1996-11-01 Chartley House Rising Lane, Knowle, Solihull, West Midlands, United KingdomActive Corporate (3 parents, 1 offspring)Profit/Loss (Company account)407,714 GBP2024-01-01 ~ 2024-12-31Officer 1996-10-31 ~ nowIIF 11 - Director → ME 1996-10-31 ~ nowIIF 25 - Secretary → ME
Ceased
4
- 1 Chartley House Rising Lane, Knowle, Solihull, West Midlands, United KingdomActive Corporate (2 parents)Equity (Company account)795,150 GBP2024-12-31Person with significant control 2016-04-06 ~ 2020-12-30IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 2
FORGING FORWARD LIMITED
- nowHART AGRICULTURAL ENGINEERING COMPANY LIMITED(THE) - 1990-08-10THE BIRMINGHAM GUILD (ARCHITECTURAL PRODUCTS) LIMITED - 1997-02-14 Old Mansion House, 9 Quay Street, Truro, Cornwall, EnglandActive Corporate (5 parents)Equity (Company account)5,086,936 GBP2024-06-30Officer 1999-08-28 ~ 1999-09-10IIF 21 - Director → ME 1999-08-28 ~ 2023-11-30IIF 13 - Director → ME 2001-10-01 ~ 2023-11-30IIF 24 - Secretary → MEPerson with significant control 2016-04-06 ~ 2019-03-19IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 3
FORWARD GLASS LIMITED
- nowOPEN TO SUCCESS LIMITED - 2000-09-20 Old Mansion House, 9 Quay Street, Truro, Cornwall, EnglandActive Corporate (8 parents)Equity (Company account)2,287,461 GBP2024-06-30Officer ~ 2023-11-30IIF 12 - Director → ME ~ 2023-11-30IIF 23 - Secretary → MEPerson with significant control 2016-04-06 ~ 2019-03-19IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 4
WYNWEST LIMITED
- nowSTAMPLINE LIMITED - 1996-11-01 Chartley House Rising Lane, Knowle, Solihull, West Midlands, United KingdomActive Corporate (3 parents, 1 offspring)Profit/Loss (Company account)407,714 GBP2024-01-01 ~ 2024-12-31Person with significant control 2016-04-06 ~ 2021-02-17IIF 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
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.