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
Individuals in focus
Mr Mark Anthony Smith
- British born in September 1969
Mr Mark Anthony Smith
Resident in England
Registered addresses and corresponding companies6, Granville Drive, Chapel Park, Newcastle Upon Tyne, NE5 1SH, England
IIF 1
- British born in March 1976
Mr Anthony Smith
Resident in England
Registered addresses and corresponding companies - British born in September 1969
Mr Mark Christopher Smith
Resident in England
Registered addresses and corresponding companiesBenetlea, Moors Close, Great Bentley, Colchester, CO7 8QL
IIF 6
- British born in September 1969
Mr Mark Anthony Smith
Resident in United Kingdom
Registered addresses and corresponding companiesC/o A-spire Business Partners, 32 Byron Hill Road, Harrow On The Hill, Middlesex, HA2 0HY, England
IIF 720, Wenlock Road, London, N1 7GU, England
IIF 820-22, Wenlock Road, London, N1 7GU, England
IIF 9 IIF 10 IIF 11 (more)(less)4, Landsborough Gate, Willen, Milton Keynes, Buckinhamshire, MK15 9JT
IIF 15
- British born in September 1969
Smith, Mark Anthony
Resident in England
Registered addresses and corresponding companies6, Granville Drive, Chapel Park, Newcastle Upon Tyne, NE5 1SH, England
IIF 16
- British born in September 1983
Mr Anthony Mark Smith
Resident in England
Registered addresses and corresponding companies - British born in September 1983
Smith, Anthony Mark
Resident in England
Registered addresses and corresponding companies - British born in June 1960
Smith, Anthony
Resident in England
Registered addresses and corresponding companies1, Ditton Lawn, Portsmouth Road, Thanes Ditton, Surrey, KT7 0EN, England
IIF 21
- British born in March 1976
Smith, Anthony
Resident in England
Registered addresses and corresponding companies - British born in July 1976
Smith, Anthony
Resident in England
Registered addresses and corresponding companies1, Madrepore Road, Torquay, TQ1 1EY, England
IIF 27
- British born in May 1963
Smith, Anthony Melville
Resident in England
Registered addresses and corresponding companies - British born in September 1969
Smith, Mark Christopher
Resident in England
Registered addresses and corresponding companiesBenetlea, Moors Close, Great Bentley, Colchester, CO7 8QL, England
IIF 30
- British born in May 1963
Mr Anthony Smith
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1969
Mr Mark Christopher Smith
Resident in United Kingdom
Registered addresses and corresponding companies20, Wenlock Road, London, N1 7GU, England
IIF 35
- British born in May 1963Registered addresses and corresponding companies
Smith, Anthony
- British born in September 1969
Smith, Mark Anthony
Resident in United Kingdom
Registered addresses and corresponding companies - British business consultant born in September 1969
Smith, Mark Anthony
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 42
- British company director born in September 1969
Smith, Mark Anthony
Resident in United Kingdom
Registered addresses and corresponding companies - British consultant born in September 1969
Smith, Mark Anthony
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in September 1969
Smith, Mark Anthony
Resident in United Kingdom
Registered addresses and corresponding companies - British management consultant born in September 1969
Smith, Mark Anthony
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1983
Mr Anthony Mark Smith
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 58
- British born in May 1963Registered addresses and corresponding companies
Smith, Anthony Melville
Flat 1, 8-10 Cheltenham Parade, Harrogate, North Yorkshire, HG1 1DB, England
IIF 59
- British Registered addresses and corresponding companies
Smith, Mark Anthony
4, Landsborough Gate, Willen, Milton Keynes, Buckinghamshire, MK15 9JT, Uk
IIF 60
- British consultantRegistered addresses and corresponding companies
Smith, Mark Anthony
4, Landsborough Gate, Willen, Milton Keynes, Buckinghamshire, MK15 9JT, Uk
IIF 61
- British born in September 1969Registered addresses and corresponding companies
Smith, Mark Christopher
17 Wear Drive, Springfield, Chelmsford, Essex, CM1 7PT
IIF 62
- British born in September 1983
Smith, Anthony Mark
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 63
- British born in May 1963
Smith, Anthony
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1960
Smith, Anthony
Resident in Great Britain
Registered addresses and corresponding companiesApple Tree Cottage, 148 High Street, Burbage, Wiltshire, SN8 3AB
IIF 69
- British born in May 1963
Smith, Anthony
Resident in Great Britain
Registered addresses and corresponding companies - British born in July 1976
Smith, Anthony
Resident in United Kingdom
Registered addresses and corresponding companies40, Walton Road, Birmingham, West Midlands, B68 9BZ, United Kingdom
IIF 72
- British born in September 1969
Smith, Mark Christopher
Resident in United Kingdom
Registered addresses and corresponding companies20, Wenlock Road, London, N1 7GU, England
IIF 73
These are related records found in government register. This does not confirm that they relate to the same individual.
Offspring entities and appointments
44
- 1
AMS (NE) LTD
0901388830 Evesham South Hylton, Sunderland, Tyne & WearActive Corporate (1 parent)Officer2014-04-28 ~ nowIIF 19 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE - 2
AMS E&I CONTRACTING LTD
1409893547 Dragonfly Way, Houghton-le-spring, EnglandActive Corporate (1 parent)Officer2022-05-10 ~ nowIIF 63 - Director → MEPerson with significant control2022-05-10 ~ nowIIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - Ownership of shares – 75% or more → OEIIF 58 - Right to appoint or remove directors → OE - 31 Madrepore Road, Torquay, United KingdomDissolved Corporate (2 parents)Officer2017-03-27 ~ 2017-07-20IIF 25 - Director → MEPerson with significant control2017-03-27 ~ dissolvedIIF 4 - Has significant influence or control as a member of a firm → OEIIF 4 - Right to appoint or remove directors as a member of a firm → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 4
ANDROMEDA INVESTMENTS UK LIMITED
04110124Flat 7 Fieldhurst Apartments, Leeds Road Pannal, Harrogate, North YorkshireDissolved Corporate (8 parents)Officer2012-10-26 ~ dissolvedIIF 70 - Director → ME - 5
BRANTRY SERVICES LTD
07484171Benetlea Moors Close, Great Bentley, ColchesterDissolved Corporate (1 parent)Officer2011-01-06 ~ dissolvedIIF 30 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE - 6
CALCHAS GROUP LTD
1236041820-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2020-05-18 ~ dissolvedIIF 39 - Director → ME2019-12-12 ~ 2020-05-18IIF 46 - Director → MEPerson with significant control2019-12-12 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE - 7
COD ALMIGHTY PAIGNTON LTD
1035183020-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer2016-08-31 ~ dissolvedIIF 23 - Director → MEPerson with significant control2016-08-31 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 8
ETHNIC MEDIA SALES EMS LIMITED
08485151Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-25
Dissolved on 2021-08-0615 Canada Square, LondonDissolved Corporate (13 parents)Officer2016-06-13 ~ 2017-09-11IIF 52 - Director → ME - 9
FERMION CAPITAL MANAGEMENT UK LTD
- 2020-07-08 1167915420-22 Wenlock Road, London, EnglandDissolved Corporate (3 parents)Officer2018-11-15 ~ dissolvedIIF 42 - Director → MEPerson with significant control2018-11-15 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 1020-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer2020-05-20 ~ dissolvedIIF 54 - Director → MEPerson with significant control2020-05-20 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 11
FERMION INVESTMENT PARTNERS LTD
- 2020-07-08 0869754520-22 Wenlock Road, London, EnglandDissolved Corporate (3 parents)Officer2013-09-19 ~ dissolvedIIF 56 - Director → MEPerson with significant control2016-09-19 ~ dissolvedIIF 12 - Has significant influence or control → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12
FOUR STAR MEDIA LIMITED
0657098921 Beechhill Road, London, EnglandDissolved Corporate (3 parents)Officer2008-04-21 ~ dissolvedIIF 57 - Director → ME2008-04-21 ~ dissolvedIIF 60 - Secretary → ME - 13Insolvency (Case 1) In administration
Administration ended on 2018-09-13 during the appointment or period of controlHALCO ROCK TOOLS LIMITED
- 2016-10-24 03187981Insolvency (Case 1) In administration
Administration started on 2016-08-31 during the appointment or period of controlHALCO DRILLING INTERNATIONAL LIMITED - 2010-05-19Kpmg Llp, 1 Sovereign Square, Sovereign Street, Leeds, West YorkshireDissolved Corporate (25 parents)Officer2016-07-26 ~ dissolvedIIF 64 - Director → ME - 14HURWOOD TRADING LTD - now
SMITH & HURWOOD TRADING LTD
- 2017-02-23 105340363 Victoria Parade, Torquay, EnglandDissolved Corporate (2 parents)Officer2016-12-21 ~ 2016-12-22IIF 27 - Director → MEPerson with significant control2016-12-21 ~ 2016-12-21IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 3 - Ownership of shares – More than 50% but less than 75% → OEIIF 3 - Right to appoint or remove directors → OE - 15
MADERA GARDENS LTD
0963243640 Walton Road, Birmingham, West Midlands, United KingdomDissolved Corporate (3 parents)Officer2015-06-10 ~ dissolvedIIF 72 - Director → ME - 16
MENAMAY LIMITED
01338601Flat 7 Leeds Road, Pannal, Harrogate, North Yorkshire, United KingdomDissolved Corporate (8 parents)Officer2012-10-26 ~ dissolvedIIF 71 - Director → ME - 17
MILLENNIA PROPERTY HERTFORDSHIRE LTD
07337447Riverside Barn Bourton Business Centre, Bourton Road, Buckingham, BuckinghamshireDissolved Corporate (4 parents)Officer2010-08-05 ~ 2012-06-30IIF 50 - Director → ME - 18
MILLENNIA PROPERTY LTD
0727685017 North Gate Close, WhittleseyDissolved Corporate (3 parents)Officer2010-06-08 ~ 2012-07-31IIF 45 - Director → ME - 19
MILLENNIA PROPERTY NORTHAMPTONSHIRE LTD
07337361Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-10-19
Dissolved on 2014-12-10The Hart Shaw Building Europa Link, Sheffield Business Park, Sheffield, South YorkshireDissolved Corporate (4 parents)Officer2010-08-05 ~ 2012-07-31IIF 51 - Director → ME - 20
MILLENNIA PROPERTY YORKSHIRE LTD
07292467Riverside Barn Bourton Business Centre, Bourton Road, Buckingham, BuckinghamshireDissolved Corporate (3 parents)Officer2010-06-22 ~ dissolvedIIF 49 - Director → ME - 21
MOBILE DATA CONNECT LTD
0664069216 Kendrey Gardens, Twickenham, London, United KingdomDissolved Corporate (1 parent)Officer2008-07-08 ~ dissolvedIIF 37 - Director → ME - 22
MOYO GAMING LIMITED
066512664 Landsborough Gate, Willen, Milton Keynes, Buckinghamshire, EnglandDissolved Corporate (2 parents)Officer2008-07-21 ~ dissolvedIIF 44 - Director → ME - 23
MRN VENTURES LTD
1384241520-22 Wenlock Road, London, EnglandActive Corporate (2 parents)Officer2022-01-11 ~ 2022-01-31IIF 55 - Director → ME2024-08-01 ~ nowIIF 40 - Director → MEPerson with significant control2022-01-11 ~ 2022-07-09IIF 14 - Ownership of shares – 75% or more → OE - 24
MRPM TRADING LTD
1727290920 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer2026-06-10 ~ nowIIF 73 - Director → MEPerson with significant control2026-06-10 ~ nowIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - 75% or more → OE - 25
MS BUSINESS PARTNERS LIMITED
066165334 Landsborough Gate, Willen, Milton Keynes, BuckinhamshireActive Corporate (2 parents)Officer2008-06-11 ~ nowIIF 41 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 15 - Has significant influence or control over the trustees of a trust → OEIIF 15 - Has significant influence or control as a member of a firm → OEIIF 15 - Has significant influence or control → OE - 26
MY KULTURE LIMITED
064814994 Landsborough Gate, Willen, Milton Keynes, BuckinghamshireDissolved Corporate (5 parents)Officer2008-02-04 ~ dissolvedIIF 48 - Director → ME2008-02-04 ~ dissolvedIIF 61 - Secretary → ME - 27
MYRMIDON GROUP LTD
1235959120-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2019-12-11 ~ dissolvedIIF 47 - Director → MEPerson with significant control2019-12-11 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE - 28
NATIONAL CIVILS AND GROUNDWORKS LTD
1451061720-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2022-11-28 ~ dissolvedIIF 68 - Director → MEPerson with significant control2022-11-28 ~ dissolvedIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Right to appoint or remove directors → OE - 29
NATIONAL STORAGE SERVICES LTD
1127948420-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2018-03-27 ~ dissolvedIIF 67 - Director → MEPerson with significant control2018-03-27 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OE - 30
NATIONAL WASTE REMOVAL AND RECYCLING LTD
1660966720 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer2025-07-28 ~ nowIIF 65 - Director → MEPerson with significant control2025-07-28 ~ nowIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - 75% or more → OE - 31
- 32
NORTH EAST CONSTRUCTION SERVICES LTD
1266543020-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2020-06-12 ~ dissolvedIIF 66 - Director → MEPerson with significant control2020-06-12 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OE - 33
NORTH EAST ELECTRICAL SOLUTIONS LTD
1267660488 Westheath Avenue, Sunderland, EnglandDissolved Corporate (2 parents)Officer2020-06-17 ~ dissolvedIIF 20 - Director → MEPerson with significant control2020-06-17 ~ dissolvedIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 34
PROSPECT VENTURES LIMITED
06370133Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-11-08 during the appointment or period of control
Due to be dissolved on 2015-08-05 during the appointment or period of control37 Sun Street, LondonDissolved Corporate (8 parents)Officer2013-10-01 ~ dissolvedIIF 28 - Director → ME - 35
RPF TECHNICAL SERVICES LIMITED
04751754Insolvency (Case 1) Compulsory liquidation
Petition date on 2010-01-08
Commencement of winding up on 2010-02-24
Conclusion of winding up on 2012-08-10
Dissolved on 2012-12-0447 Church Street, Great Baddow, Chelmsford, EssexDissolved Corporate (5 parents)Officer2004-01-01 ~ 2005-07-08IIF 62 - Director → ME - 36
SALT AND PEPPER TQ LTD
101826113 Victoria Parade, Torquay, EnglandDissolved Corporate (2 parents)Officer2016-05-16 ~ dissolvedIIF 22 - Director → ME - 37
SOUTH CERNEY SAILING CLUB LIMITED
00893478South Cerney Sailing Club Station Road, South Cerney, Cirencester, GloucestershireActive Corporate (123 parents)Officer2006-12-10 ~ 2009-12-13IIF 69 - Director → ME - 384 Braddons Hill Road West, Torquay, EnglandDissolved Corporate (3 parents)Officer2017-03-27 ~ 2017-04-07IIF 24 - Director → ME2017-09-28 ~ 2017-11-23IIF 26 - Director → MEPerson with significant control2017-03-27 ~ 2017-06-20IIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors as a member of a firm → OEIIF 5 - Has significant influence or control as a member of a firm → OEIIF 5 - Ownership of shares – 75% or more → OE
- 39
STTP VENTURES LTD
1652915920 Wenlock Road, London, EnglandActive Corporate (2 parents)Officer2025-06-19 ~ nowIIF 38 - Director → MEPerson with significant control2025-06-19 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 40
TIBERIUS SECURITY SYSTEMS LTD
150975136 Granville Drive, Chapel Park, Newcastle Upon Tyne, EnglandActive Corporate (1 parent)Officer2023-08-25 ~ nowIIF 16 - Director → MEPerson with significant control2023-08-25 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE - 41
TOTALLY CLEAR MEDIA LTD
0903662332 Byron Hill Road, Harrow On The Hill, MiddlesexDissolved Corporate (3 parents)Officer2014-05-13 ~ 2017-10-17IIF 53 - Director → MEPerson with significant control2016-04-06 ~ 2017-10-17IIF 7 - Ownership of shares – 75% or more → OE - 42
TSS SOLUTIONS LTD
06737305Flat 1 8-10 Cheltenham Parade, Harrogate, North Yorkshire, EnglandDissolved Corporate (1 parent)Officer2008-10-30 ~ dissolvedIIF 59 - Director → ME - 43JOHN WYATT ASSOCIATES LIMITED - 1998-08-20Brooklawn, 12 Littleworth Road, Esher, SurreyActive Corporate (9 parents, 1 offspring)Officer2020-09-01 ~ nowIIF 21 - Director → ME
- 44
YORKSHIRE QUARRIES LIMITED
02904441Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-11-22 during the appointment or period of control
Dissolved on 2014-11-29 during the appointment or period of control37 Sun Street, LondonDissolved Corporate (9 parents, 1 offspring)Officer1996-04-26 ~ 1996-10-10IIF 36 - Director → ME2010-10-21 ~ dissolvedIIF 29 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.