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
Weston Smith, Mark Rodney
Weston Smith, Mark Rodney
British born in December 1955Resident in United Kingdom
Registered addresses and corresponding companiesWeston Smith, Mark Rodney
British chartered accountant/company director born in December 1955Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4
Old Mansion House, 9 Quay Street, Truro, Cornwall, TR1 2HE, England
Weston Smith, Mark Rodney
British chartered accountant/director born in December 1955Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 Old Mansion House, 9 Quay Street, Truro, Cornwall, TR1 2HE, England
Weston Smith, Mark Rodney
British born in December 1955Resident in England
Registered addresses and corresponding companiesWeston Smith, Mark Rodney
British chartered accountant/company d born in December 1955Resident in England
Registered addresses and corresponding companies
IIF 13 Walsal End House Walsal End Lane, Hampton In Arden, Solihull, West Midlands, B92 0HX
Weston Smith, Mark Rodney
British Registered addresses and corresponding companiesWeston Smith, Mark Rodney
British company directorRegistered addresses and corresponding companies
IIF 17 Chartley House, Rising Lane, Knowle, Solihull, West Midlands, B93 0DB, United Kingdom
Mr Mark Rodney Weston Smith
British born in December 1955Resident in United Kingdom
Registered addresses and corresponding companiesWeston Smith, Mark Rodney
Registered addresses and corresponding companiesMark Rodney Weston Smith
British born in December 1955Resident in England
Registered addresses and corresponding companiesMr Mark Rodney Weston Smith
British born in December 1955Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
10
- 1
BGRT INVESTMENTS LIMITED
- nowNARVIK PROPERTIES LIMITED - 1992-01-14 Chartley House Rising Lane, Knowle, Solihull, West Midlands, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-12-31Officer
1995-07-31 ~ nowIIF 1 - Director → ME 2022-02-01 ~ nowIIF 22 - Secretary → ME - 2
CHARTLEY GROUP LIMITED
- nowFORWARD GLASS GROUP LIMITED - 2024-10-18 Chartley House Rising Lane, Knowle, Solihull, West Midlands, EnglandActive Corporate (2 parents)Profit/Loss (Company account)82,709 GBP2024-01-01 ~ 2024-12-31Officer 2019-01-23 ~ nowIIF 6 - Director → ME 2019-01-23 ~ nowIIF 23 - Secretary → MEPerson with significant control 2019-01-23 ~ nowIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OE - 3 Chartley House Rising Lane, Knowle, Solihull, West Midlands, United KingdomActive Corporate (2 parents)Equity (Company account)795,150 GBP2024-12-31Officer ~ nowIIF 2 - Director → ME ~ nowIIF 14 - Secretary → ME
- 4 Chartley House Rising Lane, Knowle, Solihull, West Midlands, United KingdomActive Corporate (2 parents, 2 offsprings)Equity (Company account)154,812 GBP2024-12-31Officer 2012-08-10 ~ nowIIF 8 - Director → ME 2022-02-01 ~ nowIIF 27 - Secretary → MEPerson with significant control 2024-01-27 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
- 5
HAVEN HOMES LIMITED
- nowHARBANIUS LIMITED - 1983-08-23 Chartley House Rising Lane, Knowle, Solihull, West Midlands, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-12-31Officer 2018-12-27 ~ nowIIF 7 - Director → ME 2022-01-31 ~ nowIIF 21 - Secretary → ME - 6F.R. AVIATION LIMITED - 1985-02-11FLETCHER RENTALS LIGHT AIRCRAFT RENTAL DIVISION LIMITED - 1980-12-31 Chartley House Rising Lane, Knowle, Solihull, West Midlands, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-12-31Officer 2018-12-27 ~ nowIIF 12 - Director → ME 2022-01-31 ~ nowIIF 24 - Secretary → ME
- 7
REDBOW LIMITED
- nowACTION GLAZE LIMITED - 1997-02-14W S GLASS CENTRE LIMITED - 1987-03-26 Chartley House Rising Lane, Knowle, Solihull, West Midlands, United KingdomActive Corporate (2 parents)Equity (Company account)2,559 GBP2024-12-31Officer 2018-12-27 ~ nowIIF 10 - Director → ME 2022-02-01 ~ nowIIF 28 - Secretary → ME - 8 Chartley House Rising Lane, Knowle, Solihull, West Midlands, United KingdomActive Corporate (2 parents, 1 offspring)Profit/Loss (Company account)1,204,034 GBP2024-01-01 ~ 2024-12-31Officer 2019-01-23 ~ nowIIF 11 - Director → ME 2019-01-23 ~ nowIIF 26 - Secretary → MEPerson with significant control 2019-01-23 ~ nowIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OE
- 9 Chartley House Rising Lane, Knowle, Solihull, West Midlands, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)1,700,029 GBP2024-12-31Officer 2020-12-19 ~ nowIIF 9 - Director → ME 2020-12-19 ~ nowIIF 25 - Secretary → MEPerson with significant control 2020-12-19 ~ nowIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OE
- 10
WYNWEST LIMITED
- nowSTAMPLINE LIMITED - 1996-11-01 Chartley House Rising Lane, Knowle, Solihull, West Midlands, United KingdomActive Corporate (3 parents, 1 offspring)Profit/Loss (Company account)407,714 GBP2024-01-01 ~ 2024-12-31Officer 1996-10-31 ~ nowIIF 3 - Director → ME 1996-10-31 ~ nowIIF 17 - Secretary → ME
Ceased
4
- 1 Chartley House Rising Lane, Knowle, Solihull, West Midlands, United KingdomActive Corporate (2 parents)Equity (Company account)795,150 GBP2024-12-31Person with significant control 2016-04-06 ~ 2020-12-30IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
- 2
FORGING FORWARD LIMITED
- nowHART AGRICULTURAL ENGINEERING COMPANY LIMITED(THE) - 1990-08-10THE BIRMINGHAM GUILD (ARCHITECTURAL PRODUCTS) LIMITED - 1997-02-14 Old Mansion House, 9 Quay Street, Truro, Cornwall, EnglandActive Corporate (5 parents)Equity (Company account)5,086,936 GBP2024-06-30Officer 1999-08-28 ~ 1999-09-10IIF 13 - Director → ME 1999-08-28 ~ 2023-11-30IIF 5 - Director → ME 2001-10-01 ~ 2023-11-30IIF 16 - Secretary → MEPerson with significant control 2016-04-06 ~ 2019-03-19IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE - 3
FORWARD GLASS LIMITED
- nowOPEN TO SUCCESS LIMITED - 2000-09-20 Old Mansion House, 9 Quay Street, Truro, Cornwall, EnglandActive Corporate (8 parents)Equity (Company account)2,287,461 GBP2024-06-30Officer ~ 2023-11-30IIF 4 - Director → ME ~ 2023-11-30IIF 15 - Secretary → MEPerson with significant control 2016-04-06 ~ 2019-03-19IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE - 4
WYNWEST LIMITED
- nowSTAMPLINE LIMITED - 1996-11-01 Chartley House Rising Lane, Knowle, Solihull, West Midlands, United KingdomActive Corporate (3 parents, 1 offspring)Profit/Loss (Company account)407,714 GBP2024-01-01 ~ 2024-12-31Person with significant control 2016-04-06 ~ 2021-02-17IIF 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
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