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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
parent relation
Individuals in focus

Smith, Mark Gerard

    Related profiles found in government register
  • Smith, Mark Gerard
    British born in October 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Smith, Mark Gerard
    born in October 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Smith, Mark Gerard
    British born in October 1957

    Resident in England

    Registered addresses and corresponding companies
  • Smith, Mark Gerard
    born in October 1957

    Resident in England

    Registered addresses and corresponding companies
  • Mr Mark Gerard Smith
    British born in October 1957

    Resident in England

    Registered addresses and corresponding companies
  • Mark Gerard Smith
    British born in October 1957

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 23
  • 1
    ARDCOURT PROPERTIES LLP
    OC316444
    Dissolved Corporate (5 parents)
    Officer
    2005-11-28 ~ 2011-03-31
    IIF 17 - LLP Designated Member → ME
  • 2
    CEDL REALISATIONS LIMITED - now
    CLAIRE'S EUROPEAN DISTRIBUTION LIMITED
    - 2025-10-30 06540994
    In Administration Corporate (17 parents)
    Officer
    2008-03-26 ~ 2009-07-31
    IIF 1 - Director → ME
  • 3
    CLAIRE'S ACCESSORIES UK LTD
    - now 03115188 NF003347
    HACKREMCO (NO. 1091) LIMITED - 1996-02-01
    In Administration Corporate (41 parents, 1 offspring)
    Officer
    1996-02-02 ~ 2002-08-09
    IIF 2 - Director → ME
    2007-12-03 ~ 2009-07-31
    IIF 5 - Director → ME
  • 4
    CLAIRE'S EUROPEAN SERVICES LIMITED
    06540979
    In Administration Corporate (16 parents)
    Officer
    2008-03-26 ~ 2009-07-31
    IIF 3 - Director → ME
  • 5
    DOYEN WINES LIMITED
    08561252
    Active Corporate (4 parents)
    Officer
    2014-12-08 ~ 2018-07-17
    IIF 9 - Director → ME
  • 6
    ELITE CREATIONS (UK) LTD.
    04665946
    Active Corporate (7 parents)
    Officer
    2006-09-01 ~ 2007-03-31
    IIF 4 - Director → ME
  • 7
    GIRL HEAVEN LIMITED
    - now 04141928
    GW 143 LIMITED - 2001-02-21
    Dissolved Corporate (24 parents)
    Officer
    2002-04-02 ~ 2002-08-09
    IIF 7 - Director → ME
  • 8
    GREENFIELD MORTGAGES (HOLDINGS) II LTD
    - now 09922617 08573091... (more)
    GREENFIELD CAPITAL (HOLDINGS) II LTD
    - 2019-03-01 09922617 08573091... (more)
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2016-10-25 ~ now
    IIF 13 - Director → ME
  • 9
    GREENFIELD MORTGAGES (HOLDINGS) LTD
    - now 08573091 09922617... (more)
    GREENFIELD CAPITAL (HOLDINGS) LTD
    - 2019-03-01 08573091 09922617... (more)
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2013-06-17 ~ now
    IIF 11 - Director → ME
  • 10
    GREENFIELD MORTGAGES II LTD
    - now 08574591 09922574... (more)
    GREENFIELD CAPITAL II LTD
    - 2019-03-01 08574591 09922574... (more)
    Active Corporate (6 parents)
    Officer
    2013-06-18 ~ now
    IIF 14 - Director → ME
  • 11
    GREENFIELD MORTGAGES III LTD
    - now 09922574 08574591... (more)
    GREENFIELD CAPITAL III LTD
    - 2019-03-01 09922574 08574591... (more)
    Active Corporate (6 parents)
    Officer
    2016-10-25 ~ now
    IIF 12 - Director → ME
  • 12
    GREENFIELD MORTGAGES LTD
    - now 07636098 08574591... (more)
    GREENFIELD CAPITAL LTD
    - 2019-03-01 07636098 08574591... (more)
    Active Corporate (6 parents)
    Officer
    2011-06-23 ~ now
    IIF 10 - Director → ME
  • 13
    HUNOT CAMBERLEY LLP
    OC359177
    Dissolved Corporate (8 parents)
    Officer
    2010-11-04 ~ dissolved
    IIF 20 - LLP Designated Member → ME
  • 14
    JOMARK CAPITAL LIMITED
    11439598
    Active Corporate (4 parents)
    Officer
    2018-06-28 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2018-06-28 ~ now
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    M G SMITH SERVICES LIMITED
    08190461
    Dissolved Corporate (3 parents)
    Officer
    2012-08-24 ~ dissolved
    IIF 8 - Director → ME
  • 16
    NPW BIDCO LIMITED
    - now 07795549 07775329... (more)
    AGHOCO 1071 LIMITED - 2012-01-25
    Dissolved Corporate (12 parents)
    Officer
    2013-01-25 ~ 2014-04-30
    IIF 16 - Director → ME
  • 17
    NPW TOPCO LIMITED
    07775324 09121451
    Dissolved Corporate (14 parents)
    Officer
    2012-02-15 ~ 2014-04-30
    IIF 15 - Director → ME
  • 18
    PHYSIS PROPERTIES LIMITED
    11961394
    Active Corporate (3 parents)
    Officer
    2019-04-24 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2019-04-24 ~ 2019-09-17
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 19
    SCH HOLDINGS (JQ) LIMITED
    11652986
    Dissolved Corporate (3 parents)
    Officer
    2018-10-31 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2018-10-31 ~ dissolved
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    SJF PROPERTIES LLP
    OC304890
    Active Corporate (5 parents)
    Officer
    2003-06-18 ~ now
    IIF 24 - LLP Designated Member → ME
  • 21
    SMITH PROPERTIES LLP
    OC304946
    Dissolved Corporate (4 parents)
    Officer
    2003-06-26 ~ dissolved
    IIF 19 - LLP Designated Member → ME
  • 22
    SMITH TRADING LIMITED
    04766285
    Dissolved Corporate (4 parents)
    Officer
    2003-05-15 ~ dissolved
    IIF 6 - Director → ME
  • 23
    VETLET LLP
    OC306606
    Dissolved Corporate (3 parents)
    Officer
    2004-01-22 ~ dissolved
    IIF 18 - LLP Designated Member → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.