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 Kingsley

    Related profiles found in government register
  • Smith, Mark Kingsley
    British business born in December 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hazelmead, 105a Haynes West End, Bedford, Bedfordshire, MK45 3QU

      IIF 1
  • Smith, Mark Kingsley
    British chief executive born in December 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hazelmead, 105a West End, Haynes, Bedford, MK45 3QU, United Kingdom

      IIF 2
  • Smith, Mark Kingsley
    British chief executive officer born in December 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hazelmead, 105a Haynes West End, Bedford, Bedfordshire, MK45 3QU

      IIF 3
  • Smith, Mark Kingsley
    British company director born in December 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hazelmead, 105a Haynes West End, Bedford, Bedfordshire, MK45 3QU

      IIF 4 IIF 5
  • Smith, Mark Kingsley
    British director born in December 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hazelmead, 105a Haynes West End, Bedford, Bedfordshire, MK45 3QU

      IIF 6 IIF 7 IIF 8
  • Smith, Mark Kingsley
    British none born in December 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 195a, Kenton Road, Harrow, Middlesex, HA3 0HD, England

      IIF 9
  • Smith, Mark Kingsley, Dr
    British company director born in December 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 10
  • Mr Mark Kingsley Smith
    British born in December 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hazelmead, 105a Haynes West End, Bedford, MK45 3QU, England

      IIF 11

    • Hazelmead, 105a West End, Bedford, MK45 3QU, United Kingdom

      IIF 12
  • Mark Kingsley Smith
    British born in December 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, London, WC2H 9JQ, United Kingdom

      IIF 13
  • Smith, Mark Kingsley
    British ceo

    Registered addresses and corresponding companies

    • Hazelmead, 105a Haynes West End, Bedford, Bedfordshire, MK45 3QU

      IIF 14 IIF 15
  • Smith, Mark Kingsley
    British company director

    Registered addresses and corresponding companies

    • Hazelmead, 105a Haynes West End, Bedford, Bedfordshire, MK45 3QU

      IIF 16
  • Smith, Mark Kingsley, Dr

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 17
child relation
Offspring entities and appointments
Active 5
  • 1
    195a Kenton Road, Harrow, Middlesex, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2021-05-31
    Person with significant control
    2020-05-13 ~ dissolved
    IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 2
    195a Kenton Road, Harrow, Middlesex, England
    Corporate (2 parents)
    Equity (Company account)
    102,688 GBP2023-10-31
    Officer
    2025-01-27 ~ now
    IIF 9 - director → ME
  • 3
    The Old Brewhouse 49-51 Brewhouse Hill, Wheathampstead, St Albans, Hertfordshire
    Corporate (9 parents)
    Equity (Company account)
    1,729,986 GBP2020-10-31
    Officer
    2001-10-18 ~ now
    IIF 6 - director → ME
  • 4
    Janelle House, Hartham Lane, Hertford, Hertfordshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    0.20 GBP2020-11-30
    Officer
    2001-11-24 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    Company number 04061039
    Non-active corporate
    Officer
    2000-08-29 ~ now
    IIF 5 - director → ME
Ceased 8
  • 1
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    99 GBP2021-08-31
    Officer
    2019-08-30 ~ 2021-12-02
    IIF 10 - director → ME
    2019-08-30 ~ 2022-01-10
    IIF 17 - secretary → ME
    Person with significant control
    2019-08-30 ~ 2021-12-17
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    IPADIO LIMITED - 2014-11-20
    HOMEWORK SOLUTIONS LIMITED - 2008-11-18
    Tollbar House Tollbar Way, Hedge End, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,126,002 GBP2018-10-31
    Officer
    2006-06-21 ~ 2021-09-30
    IIF 7 - director → ME
  • 3
    195a Kenton Road, Harrow, Middlesex, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2021-05-31
    Officer
    2020-05-13 ~ 2023-08-26
    IIF 2 - director → ME
  • 4
    HIGH GROWTH CAPITAL PLC - 2019-05-16
    GOTECH GROUP PLC - 2018-06-22
    GUSCIO PLC - 2017-02-08
    TALENT GROUP PLC - 2014-09-09
    RMR PLC - 2002-12-23
    HALLCO 385 LIMITED - 2000-02-04
    27/28 Eastcastle Street, London
    Dissolved corporate (3 parents, 3 offsprings)
    Officer
    2000-03-23 ~ 2001-10-31
    IIF 8 - director → ME
  • 5
    The Old Brewhouse 49-51 Brewhouse Hill, Wheathampstead, St Albans, Hertfordshire
    Corporate (9 parents)
    Equity (Company account)
    1,729,986 GBP2020-10-31
    Officer
    2001-10-18 ~ 2002-08-01
    IIF 15 - secretary → ME
  • 6
    Talent Television, Wessex House, Upper Market Street, Eastleigh, Hampshire
    Dissolved corporate (2 parents)
    Officer
    1999-01-14 ~ 2001-10-31
    IIF 1 - director → ME
  • 7
    Janelle House, Hartham Lane, Hertford, Hertfordshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    0.20 GBP2020-11-30
    Officer
    2001-11-24 ~ 2002-08-01
    IIF 14 - secretary → ME
  • 8
    Trewince House Trewince Lane, Porth Navas, Nr.falmouth, Cornwall
    Corporate (6 parents)
    Equity (Company account)
    26,829 GBP2023-06-30
    Officer
    2004-01-01 ~ 2006-12-30
    IIF 4 - director → ME
    2004-01-01 ~ 2006-12-30
    IIF 16 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.