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
Smith, Mark
British manager born in December 1963Registered addresses and corresponding companies
IIF 1
11a Cambridge Road, Hove, East Sussex, BN3 1DE
Smith, Mark
British investor born in December 1963Resident in Singapore
Registered addresses and corresponding companies
IIF 2 39a, Lilestone Street, London, NW8 8SS, United Kingdom
Smith, Mark
British director born in July 1969Resident in England
Registered addresses and corresponding companies
IIF 3 Brulimar House, Jubilee Road, Middleton, M24 2LX, England
Smith, Mark
Registered addresses and corresponding companies
IIF 4 #04-08, Beaufort, 12 Nassim Road, Singapore, Singapore
Smith, Mark
British director born in December 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 10-12, Mulberry Green, Harlow, Essex, CM17 0ET, United Kingdom
Smith, Mark
English plasterer born in July 1969Resident in England
Registered addresses and corresponding companies
IIF 6 1, Kirkcaldy Fold, Normanton, West Yorkshire, WF6 1WP, England
Docker, Mark
British director born in July 1969Resident in England
Registered addresses and corresponding companies
IIF 7 Brulimar House, Jubilee Road, Middleton, Manchester, M24 2LX, United Kingdom
Mark Docker
British born in July 1969Resident in England
Registered addresses and corresponding companies
IIF 8 Brulimar House, Jubilee Road, Middleton, Manchester, M24 2LX, United Kingdom
Mark Smith
British born in July 1969Resident in England
Registered addresses and corresponding companies
IIF 9 Brulimar House, Jubilee Road, Middleton, M24 2LX, England
Smith, Mark
Irish none born in July 1969Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 10 8, Farmley Park, Belfast, Antrim, BT36 7TT, Northern Ireland
Mr Mark Smith
British born in December 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 10-12, Mulberry Green, Harlow, CM17 0ET, United Kingdom
- 1
B & F LOGISTICS LTD
- nowB & F ASSETS LIMITED - 2013-07-09 The Mount Tmt 2, Woodstock Link, Belfast, AntrimDissolved Corporate (5 parents)Officer
2014-10-09 ~ dissolvedIIF 10 - Director → ME - 2 39a Lilestone Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)25 GBP2024-08-20Officer 2012-03-01 ~ nowIIF 2 - Director → ME
- 3 1 Kirkcaldy Fold, Normanton, West Yorkshire, EnglandDissolved Corporate (1 parent)Officer 2015-08-12 ~ dissolvedIIF 6 - Director → ME
- 4 10-12 Mulberry Green, Harlow, Essex, United KingdomActive Corporate (1 parent)Equity (Company account)20,541 GBP2024-03-31Officer 2021-09-16 ~ nowIIF 5 - Director → MEPerson with significant control 2021-09-16 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE
- 5
SLS INVESTIGATIONS LTD
- nowHOVILLE LIMITED - 2020-01-16 Brulimar House, Jubilee Road, Middleton, Manchester, United KingdomActive Corporate (1 parent)Equity (Company account)8,662 GBP2024-11-30Officer 2019-12-10 ~ nowIIF 7 - Director → MEPerson with significant control 2019-12-10 ~ nowIIF 8 - Has significant influence or control → OE - 6
T.O SERVICES LIMITED
- nowSLS INVESTIGATIONS LTD - 2019-11-14T. J. O. LIMITED - 2019-11-07 Brulimar House, Jubilee Road, Middleton, EnglandDissolved Corporate (1 parent)Equity (Company account)3 GBP2018-11-30Officer 2019-11-06 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2018-12-01 ~ dissolvedIIF 9 - Has significant influence or control → OE
- 1 39a Lilestone Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)25 GBP2024-08-20Officer 2010-02-19 ~ 2015-08-12IIF 4 - Secretary → ME
- 2
JOHN BOURNE & CO. LTD.
- nowJOHN BOURNE & CO.(NEWENDEN)LIMITED - 1988-07-06 The Wharf Rye Road, Newenden, Cranbrook, KentActive Corporate (3 parents)Equity (Company account)1,020,564 GBP2024-12-31Officer 1998-05-01 ~ 2001-12-31IIF 1 - Director → ME
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