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

Smith, Mark Richard

    Related profiles found in government register
  • Smith, Mark Richard
    British company director born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Alexander House, Vines Lane, Hildenborough, Kent, TN11 9LT, United Kingdom

      IIF 1
    • 187, Petts Wood Road, Orpington, Kent, BR5 1JZ, United Kingdom

      IIF 2
    • Vale Lodge, 124 Bradbourne Road, Sevenoaks, Kent, TN13 3QP

      IIF 3 IIF 4
  • Smith, Mark Richard
    British director born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 187, Petts Wood Road, Orpington, Kent, BR5 1JZ, United Kingdom

      IIF 5
    • 187 Petts Wood Road, Petts Wood, Orpington, Kent, BR5 1JZ

      IIF 6
  • Mr Mark Richard Smith
    British born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Melbury House, 34 Southborough Road, Bickley, Bromley, Kent, BR1 2EB

      IIF 7
    • Unit 149 Cannon Workshops, 5 Cannon Drive, Hertsmere Road, London, E14 4AS, United Kingdom

      IIF 8
    • 187, Petts Wood Road, Orpington, Kent, BR5 1JZ

      IIF 9 IIF 10 IIF 11
    • 187 Petts Wood Road, Petts Wood, Orpington, Kent, BR5 1JZ

      IIF 12
  • Smith, Mark Richard
    British leisure centre manager born in January 1967

    Resident in England

    Registered addresses and corresponding companies
    • 35, Freda Avenue, Gedling, Nottingham, Nottinghamshire, NG4 4FY

      IIF 13
child relation
Offspring entities and appointments
Active 7
  • 1
    187 Petts Wood Road, Petts Wood, Orpington, Kent
    Active Corporate (2 parents)
    Officer
    2004-05-20 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Ownership of shares – 75% or moreOE
    IIF 12 - Ownership of voting rights - 75% or moreOE
    IIF 12 - Right to appoint or remove directorsOE
  • 2
    Melbury House 34 Southborough Road, Bickley, Bromley, Kent
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,186,775 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – More than 50% but less than 75%OE
  • 3
    Unit 149 Cannon Workshops 5 Cannon Drive, Hertsmere Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    5,452 GBP2019-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 4
    187 Petts Wood Road, Orpington, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-11-13 ~ dissolved
    IIF 5 - Director → ME
  • 5
    187 Petts Wood Road, Orpington, Kent
    Active Corporate (1 parent)
    Equity (Company account)
    471,021 GBP2023-09-30
    Officer
    2004-09-01 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of shares – 75% or moreOE
    IIF 9 - Ownership of voting rights - 75% or moreOE
    IIF 9 - Right to appoint or remove directorsOE
  • 6
    187 Petts Wood Road, Orpington, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-09-27 ~ dissolved
    IIF 2 - Director → ME
  • 7
    187 Petts Wood Road, Orpington, Kent
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 4
  • 1
    187 Petts Wood Road, Orpington, Kent
    Active Corporate (1 parent)
    Equity (Company account)
    229,329 GBP2023-05-31
    Person with significant control
    2016-04-06 ~ 2019-02-25
    IIF 11 - Ownership of shares – More than 50% but less than 75% OE
    IIF 11 - Ownership of voting rights - More than 50% but less than 75% OE
  • 2
    BALLSMANIA LIMITED - 2012-05-08
    VOUCHERMANIA.COM LIMITED - 2009-04-14
    BEING PATIENT MAGAZINE LIMITED - 2006-07-05
    COLLARS 'N' CUFFS LIMITED - 2003-07-06
    LOADSA BALLS LIMITED - 2002-10-29
    GAVCO 223 LIMITED - 2000-08-15
    64 Edison Way, Arnold, Nottingham, Notts
    Dissolved Corporate (2 parents)
    Officer
    2006-10-16 ~ 2010-05-31
    IIF 13 - Director → ME
  • 3
    Prospect House 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
    Dissolved Corporate (3 parents)
    Officer
    1997-03-26 ~ 2004-10-01
    IIF 3 - Director → ME
  • 4
    POLISH MASONS LIMITED - 2013-12-24
    PRIEST STONEWORK & RESTORATION LIMITED - 2013-12-19
    187 Petts Wood Road, Orpington, Kent, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    258,834 GBP2023-05-31
    Officer
    1997-03-18 ~ 2004-10-01
    IIF 4 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.