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
Individuals in focus
Harris, Mark Smeeth
Harris, Mark Smeeth
British accountantRegistered addresses and corresponding companiesHarris, Mark Smeeth
Registered addresses and corresponding companiesHarris, Mark
Registered addresses and corresponding companiesHarris, Mark Smeeth
British accountant born in August 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 28
21, Oakdene, Ascot, SL5 0BU, England
IIF 29 IIF 30 IIF 31 (more) 21 Oakdene, Sunningdale, Ascot, Berkshire, SL5 0BU
IIF 46 100, Victoria Street, London, SW1E 5JL, England
IIF 47 IIF 48 IIF 49 (more) 3, More London Riverside, London, SE1 2AQ
IIF 51 3 More London Riverside, London, SE1 2AQ, United Kingdom
Harris, Mark Smeeth
British company director born in August 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 52 21, Oakdene, Ascot, Berkshire, SL5 0BU, England
Harris, Mark Smeeth
British director born in August 1958Resident in United Kingdom
Registered addresses and corresponding companiesHarris, Mark Smeeth
British finance director born in August 1958Resident in United Kingdom
Registered addresses and corresponding companiesMark Harris
British born in August 1958Resident in England
Registered addresses and corresponding companies
IIF 60 21, Oakdene, Ascot, Berkshire, SL5 0BU, England
Mr Mark Smeeth Harris
British born in August 1958Resident in England
Registered addresses and corresponding companies
IIF 61 21, Oakdene, Ascot, Berkshire, SL5 0BU, England
Related profiles found in government register
Offspring entities and appointments
Active
2
- 1 21 Oakdene, Ascot, Berkshire, EnglandDissolved Corporate (2 parents)Equity (Company account)5,218 GBP2020-07-31Officer
2019-07-08 ~ dissolvedIIF 52 - Director → ME 2019-07-08 ~ dissolvedIIF 24 - Secretary → MEPerson with significant control 2019-07-08 ~ dissolvedIIF 60 - Ownership of shares – More than 50% but less than 75% → OE - 2 21 Oakdene, AscotDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)61,187 GBP2015-07-31Officer 2012-07-05 ~ dissolvedIIF 28 - Director → ME 2012-07-05 ~ dissolvedIIF 25 - Secretary → MEPerson with significant control 2016-07-05 ~ dissolvedIIF 61 - Has significant influence or control → OE
Ceased
31
- 1 100 Victoria Street, London, EnglandActive Corporate (4 parents)Officer 2016-11-24 ~ 2019-06-27IIF 58 - Director → ME 2015-01-31 ~ 2019-06-27IIF 26 - Secretary → ME
- 2BASICMIX LIMITED - 1999-01-13 100 Victoria Street, London, EnglandActive Corporate (5 parents)Officer 2016-11-24 ~ 2019-06-27IIF 59 - Director → ME 2015-01-31 ~ 2019-06-27IIF 27 - Secretary → ME
- 3 100 Victoria Street, London, EnglandActive Corporate (4 parents)Officer 2014-10-24 ~ 2019-06-27IIF 46 - Director → ME 2014-10-03 ~ 2019-06-27IIF 16 - Secretary → ME
- 4 5th Floor, 100 Victoria Street, Cardinal Place, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2018-03-26 ~ 2019-06-27IIF 55 - Director → ME
- 5 5th Floor, 100 Victoria Street, Cardinal Place, London, EnglandActive Corporate (3 parents, 1 offspring)Officer 2018-03-26 ~ 2019-06-27IIF 54 - Director → ME
- 6 5th Floor 100 Victoria Street, Cardinal Place, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer 2018-03-26 ~ 2019-06-27IIF 56 - Director → ME
- 7 100 Victoria Street, London, EnglandActive Corporate (3 parents)Equity (Company account)-1,125 GBP2023-12-31Officer 2018-03-26 ~ 2019-06-27IIF 53 - Director → ME
- 8 5th Floor, 100 Victoria Street, Cardinal Place, London, EnglandActive Corporate (7 parents, 3 offsprings)Officer 2018-03-26 ~ 2019-06-27IIF 57 - Director → ME
- 9SILENTBLOC UK LIMITED - 2020-10-02SILVERTOWN UK LIMITED - 2005-10-03 Dellner Silentbloc Uk Ltd, Wellington Road, Burton-on-trent, EnglandActive Corporate (3 parents, 1 offspring)Officer 2005-03-12 ~ 2006-04-28IIF 45 - Director → ME 2005-03-12 ~ 2006-04-28IIF 5 - Secretary → ME
- 10
DRAGONFLY EYE LIMITED
- nowBURNHAM GLOBAL (HOLDINGS) LIMITED - 2021-04-16 Birchin Court 5th Floor, 19-25 Birchin Lane, London, United KingdomActive Corporate (2 parents)Profit/Loss (Company account)638,409 GBP2023-01-01 ~ 2023-12-31Officer 2021-06-29 ~ 2023-01-27IIF 51 - Director → ME 2020-11-18 ~ 2023-01-27IIF 23 - Secretary → ME - 11
E/M COATINGS LIMITED
- nowP.T. COATINGS LIMITED - 1999-01-14 C/o Deloitte & Touche Llp, 1 Woodborough Road, NottinghamDissolved Corporate (2 parents)Officer 2002-04-17 ~ 2003-11-30IIF 36 - Director → ME - 12ICON POLYMER LIMITED - 2016-08-12ICON NORTHERN RUBBER LIMITED - 2005-10-03NORTHERN RUBBER COMPANY LIMITED(THE) - 2001-12-27 Victoria Works, Thrumpton Lane, Retford, NottinghamshireActive Corporate (4 parents)Officer 2005-03-12 ~ 2006-04-28IIF 42 - Director → ME 2005-03-12 ~ 2006-04-28IIF 13 - Secretary → ME
- 13CASTLEGATE 344 LIMITED - 2005-01-13 C/o Ernst & Young Llp, 2 St. Peters Square, ManchesterDissolved Corporate (3 parents, 2 offsprings)Officer 2005-03-12 ~ 2006-04-28IIF 39 - Director → ME 2005-03-12 ~ 2006-04-28IIF 9 - Secretary → ME
- 14
LBS 100 LIMITED
- nowSILVERTOWN HOLDINGS LIMITED - 2012-02-23115CR (035) LIMITED - 2001-01-08 Victoria Works, Thrumpton Lane, Retford, NottinghamshireDissolved Corporate (2 parents)Officer 2005-03-12 ~ 2006-04-28IIF 43 - Director → ME 2005-03-12 ~ 2006-04-28IIF 2 - Secretary → ME - 15
LBS 200 LIMITED
- nowSILVERTOWN PROPERTIES UK LIMITED - 2012-03-20 Victoria Works, Thrumpton Lane, Retford, NottinghamshireDissolved Corporate (2 parents)Officer 2005-03-12 ~ 2006-04-28IIF 41 - Director → ME 2005-03-12 ~ 2006-04-28IIF 6 - Secretary → ME - 16STEATITE AND PORCELAIN PRODUCTS LIMITED - 2001-09-13 York House, Sheet Street, Windsor, United KingdomActive Corporate (3 parents)Officer 2001-04-10 ~ 2001-10-10IIF 37 - Director → ME 2001-04-10 ~ 2001-10-10IIF 14 - Secretary → ME
- 17MORGAN ADVANCED CERAMICS LIMITED - 2011-10-31MORGAN MATROC LIMITED - 2002-01-04PARK ROYAL PORCELAIN CO LIMITED - 1984-10-29 Morgan Advanced Materials - Technical Ceramics, Morgan Drive, Stourport-on-severn, WorcestershireActive Corporate (3 parents)Officer 2001-04-10 ~ 2003-11-30IIF 31 - Director → ME 2001-04-10 ~ 2003-11-30IIF 1 - Secretary → ME
- 18
RAB 100 LIMITED
- nowICON WARNE LIMITED - 2012-02-23 Victoria Works, Thrumpton Lane, Retford, NottinghamshireActive CorporateOfficer 2005-03-12 ~ 2006-04-28IIF 33 - Director → ME 2005-03-12 ~ 2006-04-28IIF 3 - Secretary → ME - 19
RAB 200 LIMITED
- nowICON WARNE HOLDINGS LIMITED - 2012-02-23WARNE HOLDINGS LIMITED - 2000-10-05SLD (WARNE) LIMITED - 2000-04-11 Victoria Works, Thrumpton Lane, Retford, NottinghamshireDissolved Corporate (2 parents)Officer 2005-03-12 ~ 2006-04-28IIF 35 - Director → ME 2005-03-12 ~ 2005-03-12IIF 30 - Director → ME 2005-03-12 ~ 2005-03-12IIF 11 - Secretary → ME 2005-03-12 ~ 2006-04-28IIF 15 - Secretary → ME - 20 Mercer And Hole, Lombard Street, London, EnglandActive Corporate (2 parents)Officer 2015-03-01 ~ 2020-01-09IIF 17 - Secretary → ME
- 21
SILVERTOWN UK LIMITED
- nowSILENTBLOC UK LIMITED - 2005-10-03GUARDFIND LIMITED - 1997-11-26 Victoria Works, Thrumpton Lane, Retford, NottinghamshireDissolved Corporate (3 parents)Officer 2005-03-12 ~ 2006-04-28IIF 44 - Director → ME 2005-03-12 ~ 2006-04-28IIF 8 - Secretary → ME - 22SMITH INDUSTRIES INDUSTRIAL GROUP LIMITED - 2002-05-09SLI INTERNATIONAL LIMITED - 2002-03-28LEAR SIEGLER INTERNATIONAL LIMITED - 1987-12-18AVITRON INTERNATIONAL LIMITED - 1983-11-10AVITRON (U.K.) LIMITED - 1981-12-31 Level 10, 255 Blackfriars Road, London, EnglandActive Corporate (3 parents)Officer 2008-04-04 ~ 2008-07-21IIF 29 - Director → ME
- 23
TER 100 LIMITED
- nowICON NORTHERN RUBBER LIMITED - 2012-02-23ICON POLYMER LIMITED - 2005-10-03ICON MATERIAL TECHNOLOGIES LIMITED - 2001-12-27SERVDATA LIMITED - 1999-08-04 Victoria Works, Thrumpton Lane, Retford, NottinghamshireDissolved Corporate (2 parents)Officer 2005-03-12 ~ 2006-04-28IIF 40 - Director → ME 2005-03-12 ~ 2006-04-28IIF 10 - Secretary → ME - 24
TER 200 LIMITED
- nowICON POLYMER UK LIMITED - 2012-02-23ICON POLYMER GROUP LIMITED - 2002-12-31ICON MATERIAL TECHNOLOGIES HOLDINGS LIMITED - 2002-01-10IBIS (560) LIMITED - 2000-06-15 Victoria Works, Thrumpton Lane, Retford, NottinghamshireDissolved Corporate (2 parents)Officer 2005-03-12 ~ 2006-04-28IIF 38 - Director → ME 2005-03-12 ~ 2005-03-12IIF 7 - Secretary → ME - 25
TER 300 LIMITED
- nowICON POLYMER HOLDINGS LIMITED - 2012-02-23WEAVEDEGREE LIMITED - 2003-01-15 Victoria Works, Thrumpton Lane, Retford, NottinghamshireDissolved Corporate (2 parents)Officer 2005-03-12 ~ 2006-04-28IIF 32 - Director → ME 2005-03-12 ~ 2006-04-28IIF 4 - Secretary → ME - 26
TER 400 LIMITED
- nowICON PIECEAMBER LIMITED - 2012-02-23ICON POLYMER GROUP LIMITED - 2005-01-06PIECEAMBER LIMITED - 2003-01-14 Victoria Works, Thrumpton Lane, Retford, NottinghamshireDissolved Corporate (2 parents)Officer 2005-03-12 ~ 2006-04-28IIF 34 - Director → ME 2005-03-12 ~ 2006-04-28IIF 12 - Secretary → ME - 27THE RISK ADVISORY GROUP (HOLDINGS)PLC - 2017-04-10THE RISK ADVISORY GROUP (HOLDINGS) LIMITED - 2006-01-25SECKLOE 222 LIMITED - 2004-10-05 The Skipper Building, 83 Clerkenwell Road, London, EnglandActive Corporate (8 parents, 3 offsprings)Officer 2020-10-16 ~ 2023-07-28IIF 47 - Director → ME 2020-11-18 ~ 2023-05-04IIF 19 - Secretary → ME
- 28BURNHAM GLOBAL LTD - 2020-11-11JANUSIAN SECURITY RISK MANAGEMENT LIMITED - 2019-05-25JANUSIAN SECURITY RISK MANAGEMENT PLC - 2017-04-10JANUSIAN SECURITY RISK MANAGEMENT LTD - 2005-12-07THE RISK ADVISORY GROUP (PREVENTION SERVICES) LIMITED - 2002-01-15 The Skipper Building, 83 Clerkenwell Road, London, EnglandActive Corporate (5 parents)Officer 2020-10-15 ~ 2023-07-28IIF 50 - Director → ME 2020-11-18 ~ 2023-05-04IIF 21 - Secretary → ME
- 29THE RISK ADVISORY GROUP PLC - 2017-04-10THE RISK ADVISORY GROUP LIMITED - 2005-12-07DMWSL 205 LIMITED - 1997-11-06 The Skipper Building, 83 Clerkenwell Road, London, EnglandActive Corporate (11 parents)Officer 2020-10-16 ~ 2023-07-28IIF 49 - Director → ME 2020-11-18 ~ 2023-05-04IIF 18 - Secretary → ME
- 30 The Skipper Building, 83 Clerkenwell Road, London, EnglandActive Corporate (3 parents)Officer 2020-10-16 ~ 2023-07-28IIF 48 - Director → ME 2020-11-18 ~ 2023-05-04IIF 20 - Secretary → ME
- 31 3 More London Riverside, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-12-31Officer 2020-11-18 ~ 2023-07-28IIF 22 - Secretary → ME
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