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 David
- British born in April 1961
Smith, Mark David
Resident in England
Registered addresses and corresponding companies - British commercial director born in April 1961
Smith, Mark David
Resident in England
Registered addresses and corresponding companies41, Braunstone Close, Leicester, LE3 2GU, United Kingdom
IIF 3
- British company director born in April 1961
Smith, Mark David
Resident in England
Registered addresses and corresponding companies - British consultant born in April 1961
Smith, Mark David
Resident in England
Registered addresses and corresponding companies41, Braunstone Close, Leicester, LE3 2GU, England
IIF 8
- British director born in April 1961
Smith, Mark David
Resident in England
Registered addresses and corresponding companiesUnit 17 Hilton Industrial Estate, Sutton Lane, Hilton, Derby, Derbyshire, DE65 5FE, England
IIF 9
- British export born in April 1961
Smith, Mark David
Resident in England
Registered addresses and corresponding companies41, Braunstone Close, Leicester, LE3 2GU, England
IIF 10
- British born in April 1961
Mr Mark David Smith
Resident in England
Registered addresses and corresponding companies18, Back Lane, Hilton, Derby, DE65 5GJ, England
IIF 11 IIF 12St Helen's House, King Street, Derby, DE1 3EE
IIF 13Unit 17 Hilton Industrial Estate, Sutton Lane, Hilton, Derby, Derbyshire, DE65 5FE, England
IIF 1441 Braunstone Close, 41 Braunstone Close, Leicester, LE3 2GU, England
IIF 1541, Braunstone Close, Leicester, LE3 2GU, England
IIF 1641, Braunstone Close, Leicester, LE3 2GU, United Kingdom
IIF 17 IIF 18
- 1
EDUQUIPMENT LTD
1287200641 Braunstone Close, Leicester, EnglandDissolved Corporate (1 parent)Officer2020-09-10 ~ dissolvedIIF 8 - Director → MEPerson with significant control2020-09-10 ~ dissolvedIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE - 2
HFT GLOBAL LTD
08213416Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-03-13 during the appointment or period of control
Dissolved on 2019-01-26 during the appointment or period of controlSt Helen's House, King Street, DerbyDissolved Corporate (6 parents)Officer2012-12-18 ~ dissolvedIIF 4 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Has significant influence or control → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OE - 3Unit 17 Hilton Industrial Estate, Sutton Lane, Hilton, Derbyshire, EnglandDissolved Corporate (4 parents)Officer2012-12-18 ~ dissolvedIIF 5 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4
KFS ENTERTAINMENTS LTD
1113973231 Braunstone Close, Leicester, United KingdomDissolved Corporate (2 parents)Officer2018-01-09 ~ dissolvedIIF 6 - Director → ME - 5
LEICESTER EDUCATION AND TRAINING LIMITED
1020650341 Braunstone Close, Leicester, Leicestershire, United KingdomDissolved Corporate (2 parents)Officer2016-05-31 ~ dissolvedIIF 1 - Director → ME - 6
PETROCHEM TRAINING LTD
0905649741 Braunstone Close, Leicester, EnglandDissolved Corporate (2 parents)Officer2014-05-27 ~ dissolvedIIF 10 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 7
SPECIAL DAY GIFTS LTD
1079566941 Braunstone Close, Leicester, United KingdomDissolved Corporate (2 parents)Officer2017-05-31 ~ dissolvedIIF 3 - Director → MEPerson with significant control2017-05-31 ~ dissolvedIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
TECHNICAL TRAINING AND EDUCATION LTD
1020671816 Meadow Close, Tring, Hertfordshire, United KingdomDissolved Corporate (2 parents)Officer2016-05-31 ~ dissolvedIIF 2 - Director → ME - 941 Braunstone Close 41 Braunstone Close, Leicester, EnglandDissolved Corporate (2 parents)Officer2017-09-28 ~ dissolvedIIF 7 - Director → MEPerson with significant control2017-09-28 ~ dissolvedIIF 17 - Ownership of shares – More than 50% but less than 75% → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 10
VOCATIONAL EQUIPMENT LIMITED
09172225Unit 17 Hilton Industrial Estate Sutton Lane, Hilton, Derby, Derbyshire, EnglandDissolved Corporate (2 parents)Officer2014-08-12 ~ dissolvedIIF 9 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 14 - Right to appoint or remove directors → OEIIF 14 - Has significant influence or control → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
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