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 Robert

    Related profiles found in government register
  • Smith, Mark Robert
    British director born in July 1957

    Registered addresses and corresponding companies
  • Smith, Mark Robert
    British business consultancy services born in July 1957

    Resident in England

    Registered addresses and corresponding companies

    • Honeysuckle Cottage, Hazeldene Road, Liphook, GU30 7PH, United Kingdom

      IIF 4
  • Smith, Mark Robert
    British healthcare born in July 1957

    Resident in England

    Registered addresses and corresponding companies

    • 19, Tinning Way, Eastleigh, Hampshire, SO50 9QE, England

      IIF 5
  • Smith, Mark Robert
    British healthcare consultancy born in July 1957

    Resident in England

    Registered addresses and corresponding companies

    • 29, Providence Park, Southampton, SO16 7QN, England

      IIF 6
  • Smith, Mark Robert
    British management consultant born in July 1957

    Resident in England

    Registered addresses and corresponding companies

    • 71, Ormond Drive, Hampton, TW12 2TL, England

      IIF 7

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 8

    • Richmond Adult Communitty College, Parkshot, Richmond, Surrey, TW9 2RE, England

      IIF 9
  • Smith, Mark Robert
    British antique restorer born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 2, Douglas House, 32-34 Simpson Road, Simpson Road, Bletchley, Milton Keynes, MK1 1BA, England

      IIF 10
  • Smith, Mark Robert
    British company director born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Granville House, 11 Chestnut Avenue, Hampton, Middlesex, TW12 2NY

      IIF 11
  • Smith, Mark Robert
    British director born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fifth Avenue, Centrum 100, Burton On Trent, Staffordshire, DE14 2WS

      IIF 12 IIF 13
  • Smith, Mark Robert
    British strategy director born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lister Road, Basingstoke, Hants, RG22 4AH

      IIF 14
  • Mr Mark Robert Smith
    British born in July 1957

    Resident in England

    Registered addresses and corresponding companies

    • Honeysuckle Cottage, Hazeldene Road, Liphook, GU30 7PH, United Kingdom

      IIF 15

    • 29, Providence Park, Southampton, SO16 7QN, England

      IIF 16
  • Mr Mark Smith
    British born in July 1957

    Resident in England

    Registered addresses and corresponding companies

    • Suite 2, Douglas House, 32-34 Simpson Road, Simpson Road, Bletchley, Milton Keynes, MK1 1BA

      IIF 17
child relation
Offspring entities and appointments
Active 5
  • 1
    27 27 Old Gloucester Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    264,724 GBP2023-12-31
    Officer
    2007-10-31 ~ now
    IIF 7 - director → ME
  • 2
    27 Old Gloucester Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2021-12-06 ~ now
    IIF 8 - director → ME
  • 3
    19 Tinning Way, Eastleigh, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2011-12-21 ~ dissolved
    IIF 5 - director → ME
  • 4
    Ernst And Young, 1 More London Place, London
    Corporate (3 parents)
    Officer
    2002-10-05 ~ now
    IIF 11 - director → ME
  • 5
    Richmond Adult Communitty College, Parkshot, Richmond, Surrey, England
    Corporate (12 parents)
    Total Assets Less Current Liabilities (Company account)
    164,716 GBP2017-03-31
    Officer
    2023-04-19 ~ now
    IIF 9 - director → ME
Ceased 9
  • 1
    19 Main Road Drayton Parslow, Milton Keynes, Buckinghamshire, England
    Corporate (2 parents)
    Equity (Company account)
    10,430 GBP2024-07-31
    Officer
    2006-07-27 ~ 2023-08-03
    IIF 10 - director → ME
    Person with significant control
    2016-07-01 ~ 2023-08-03
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Has significant influence or control → OE
  • 2
    CHAS.A.BLATCHFORD & SONS,LIMITED - 2019-09-02
    Unit D Antura, Kingsland Business Park, Basingstoke, England
    Corporate (4 parents, 5 offsprings)
    Officer
    2006-11-01 ~ 2011-02-25
    IIF 14 - director → ME
  • 3
    MERCURY HEALTH HOLDINGS LIMITED - 2008-02-05
    MERCURY HEALTH LIMITED - 2003-11-25
    TRIBAL MANAGED SERVICES LIMITED - 2003-02-28
    OVAL (1725) LIMITED - 2002-05-10
    Connaught House, 850 The Crescent, Colchester, Essex
    Dissolved corporate (4 parents)
    Officer
    2003-10-13 ~ 2007-05-31
    IIF 1 - director → ME
  • 4
    MERCURY HEALTH LIMITED - 2008-02-05
    OVAL (1899) LIMITED - 2003-11-25
    Connaught House, 850 The, Crescent, Colchester Business, Park, Colchester
    Dissolved corporate (4 parents)
    Officer
    2004-11-02 ~ 2007-05-31
    IIF 2 - director → ME
  • 5
    3rd Floor 86-90 Paul Street, London, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    868,211 GBP2024-03-31
    Officer
    2015-05-27 ~ 2019-02-07
    IIF 4 - director → ME
    Person with significant control
    2016-04-06 ~ 2021-06-25
    IIF 15 - Has significant influence or control → OE
  • 6
    SUN STAY LTD - 2006-08-24
    Suite A, 7th Floor, City Gate East, Tollhouse Hill, Nottingham
    Dissolved corporate (4 parents, 3 offsprings)
    Officer
    2010-07-15 ~ 2011-10-28
    IIF 13 - director → ME
  • 7
    HEALTHCARE AT HOME LTD - 2022-04-20
    HEALTH CARE AT HOME LIMITED - 1992-12-21
    107 Station Street, Burton-on-trent, Staffordshire, England
    Corporate (5 parents, 10 offsprings)
    Officer
    2010-07-15 ~ 2011-10-28
    IIF 12 - director → ME
  • 8
    C/o Frost Group Limited, Court House The Old Police Station South Street, Ashby-de-la-zouch, Leicestershire
    Dissolved corporate (1 parent)
    Net Assets/Liabilities (Company account)
    262,393 GBP2022-04-30
    Officer
    2015-04-10 ~ 2019-06-21
    IIF 6 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-06-21
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 9
    CARE UK HEALTHCARE (SOUTHEAST) LIMITED - 2020-10-29
    MERCURY HEALTH DTC (1) LIMITED - 2008-01-30
    OVAL (1890) LIMITED - 2003-10-06
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    101,000 GBP2019-09-30
    Officer
    2003-10-13 ~ 2007-05-31
    IIF 3 - director → ME

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