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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Smith, Mark

    Related profiles found in government register
  • Smith, Mark
    British born in August 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 69, Old Street, London, EC1V 9HX, England

      IIF 1
  • Smith, Mark
    British director born in August 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Beaufort House, 113 Parson Street, Bristol, BS3 5QH, United Kingdom

      IIF 2

    • Mole End 10, Frog Lane, Felton, Bristol, BS40 9UN, United Kingdom

      IIF 3
  • Smith, Mark
    British investigator born in August 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 206, Higher Bebington Road, Bebington, Wirral, Cheshire, CH63 2PT, United Kingdom

      IIF 4
  • Smith, Mark
    British senior investigating officer born in August 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit A15, Champion Business Park, Arrowe Brook Road, Upton, Wirral, CH49 0AB, United Kingdom

      IIF 5
  • Smith, Mark
    British born in November 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 51, Upperpackington Road, Ashby De La Zouch, LE65 1ED, United Kingdom

      IIF 6

    • C/o Shepherd Accountants Limited, First Floor Bees, 26 Fairbank Road, Southwater, Horsham, West Sussex, RH13 9LA, United Kingdom

      IIF 7

    • 4, Winsley Street, London, W1W 8HF, England

      IIF 8
  • Smith, Mark Andrew
    British born in November 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Beds Direct, Unit 4 Boxer Trading Estate, Ponthir Road, Caerleon, Newport, NP18 3NY

      IIF 9

    • 4 Boxer Trading Estate, Ponthir Road, Caerleon, Newport, Gwent, NP18 3NY

      IIF 10

    • Unit 4 Boxer Trading Estate, Ponthir Road, Caerleon, Newport, NP18 3NY, Wales

      IIF 11
  • Smith, Mark Andrew
    British director born in November 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Boxer Trading Estate, Ponthir Road, Caerleon, Newport, NP18 3NY, Wales

      IIF 12

    • West View, Crick, Monmouthshire, NP26 5UW

      IIF 13

    • 21, High View Close, Leicester, LE4 9LJ, United Kingdom

      IIF 14

    • 20, Alexander Street, Thurmaston, LE4 8FA, United Kingdom

      IIF 15
  • Mr Mark Smith
    British born in August 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 69, Old Street, London, EC1V 9HX, England

      IIF 16

    • Unit A15, Champion Business Park, Upton, CH49 0AB, United Kingdom

      IIF 17

    • A15, Champions Business Park, Arrowe Brook Road, Upton, Wirral, Merseyside, CH49 0AB

      IIF 18
  • Smith, Mark
    British born in August 1961

    Resident in England

    Registered addresses and corresponding companies

    • Dean Close School, Shelburne Road, Cheltenham, Gloucestershire, GL51 6HE, United Kingdom

      IIF 19

    • Shelburne Road, Cheltenham, Gloucestershire, GL51 6HE

      IIF 20
  • Smith, Mark
    British company director born in August 1961

    Resident in England

    Registered addresses and corresponding companies

    • 1, Basinghall Avenue, London, EC2V 5DD, United Kingdom

      IIF 21 IIF 22
  • Mr Mark Smith
    British born in November 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 51, Upperpackington Road, Ashby De La Zouch, LE65 1ED, United Kingdom

      IIF 23

    • C/o Shepherd Accountants Limited, First Floor Bees, 26 Fairbank Road, Southwater, Horsham, RH13 9LA, United Kingdom

      IIF 24

    • 4, Winsley Street, London, W1W 8HF, England

      IIF 25
  • Smith, Mark
    British builder born in November 1967

    Resident in England

    Registered addresses and corresponding companies

    • 20, Alexander Street, Thurmaston, Leicestershire, LE4 8FA, England

      IIF 26
  • Smith, Mark
    British director born in November 1967

    Resident in England

    Registered addresses and corresponding companies

    • 2 The Oaks, Southwater, Horsham, West Sussex, RH13 9UG

      IIF 27
  • Smith, Mark
    British carpenter & joiner born in November 1967

    Registered addresses and corresponding companies

    • 12 Tower Gardens, Crediton, Devon, EX17 2BQ

      IIF 28
  • Smith, Mark
    Scottish born in November 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • 40-42, Brantwood Avenue, Dundee, DD3 6EW, Scotland

      IIF 29
  • Mr Mark Andrew Smith
    British born in November 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21, High View Close, Hamilton, Leicester, LE4 9LJ

      IIF 30

    • 21, Highmeres Road, Leicester, LE4 9LZ

      IIF 31
  • Smith, Mark Andrew
    British born in November 1967

    Resident in England

    Registered addresses and corresponding companies

    • 9, Stoughton Road, Leicester, Leicestershire, LE2 4DS, England

      IIF 32 IIF 33
  • Smith, Mark Andrew
    British accountant born in November 1967

    Resident in Wales

    Registered addresses and corresponding companies

    • West View, Crick, Caldicot, NP26 5UW, Wales

      IIF 34
  • Mr Mark Smith
    Scottish born in November 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • 40-42, Brantwood Avenue, Dundee, DD3 6EW, Scotland

      IIF 35
  • Mr Mark Andrew Smith
    British born in November 1967

    Resident in England

    Registered addresses and corresponding companies

    • 9, Stoughton Road, Leicester, Leicestershire, LE2 4DS, England

      IIF 36 IIF 37
  • Mr Mark Andrew Smith
    British born in November 1967

    Resident in Wales

    Registered addresses and corresponding companies

    • Mill House, 69 Lave Way, Sudbrook, Caldicot, Monmouthshire, NP26 5WE, United Kingdom

      IIF 38

    • West View, Crick, Caldicot, NP26 5UW, Wales

      IIF 39

    • 4 Boxer Trading Estate, Ponthir Road, Caerleon, Newport, Gwent, NP18 3NY

      IIF 40

    • Unit 4 Boxer Trading Estate, Ponthir Road, Caerleon, Newport, NP18 3NY, Wales

      IIF 41
child relation
Offspring entities and appointments
Active 21
  • 1
    M S ELECTRICAL (SUSSEX) LTD - 2007-08-15
    Lancasters, West End Lane, Henfield, West Sussex, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -11,389 GBP2017-10-31
    Officer
    2006-10-24 ~ dissolved
    IIF 27 - Director → ME
  • 2
    West View, Crick, Caldicot, Wales
    Dissolved Corporate (2 parents)
    Officer
    2020-11-30 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2020-11-30 ~ dissolved
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    4 Boxer Trading Estate, Ponthir Road, Caerleon, Newport, Wales
    Dissolved Corporate (2 parents)
    Officer
    2021-03-25 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2021-03-25 ~ dissolved
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Ownership of shares – 75% or more → OE
  • 4
    4 Boxer Trading Estate Ponthir Road, Caerleon, Newport, Gwent
    Active Corporate (4 parents)
    Equity (Company account)
    356,649 GBP2024-03-31
    Officer
    2022-04-12 ~ now
    IIF 10 - Director → ME
  • 5
    Unit 4 Boxer Trading Estate Ponthir Road, Caerleon, Newport, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    19,944 GBP2024-03-31
    Officer
    2021-03-25 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2021-03-25 ~ now
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 41 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 6
    Dean Close School, Shelburne Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (9 parents)
    Officer
    2024-06-13 ~ now
    IIF 19 - Director → ME
  • 7
    Beaufort House, 113 Parson Street, Bristol, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-04-10 ~ dissolved
    IIF 3 - Director → ME
  • 8
    C/o Beds Direct Unit 4 Boxer Trading Estate, Ponthir Road, Caerleon, Newport
    Active Corporate (4 parents)
    Equity (Company account)
    389,431 GBP2024-03-31
    Officer
    2024-03-07 ~ now
    IIF 9 - Director → ME
  • 9
    Unit A15 Champion Business Park, Arrowe Brook Road, Upton, Wirral, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-12-09 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2016-12-09 ~ dissolved
    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
  • 10
    9 Stoughton Road, Leicester, Leicestershire, England
    Active Corporate (3 parents)
    Equity (Company account)
    216,227 GBP2024-07-31
    Officer
    2011-12-09 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    21 High View Close, Hamilton, Leicester, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-05-09 ~ dissolved
    IIF 15 - Director → ME
  • 12
    40-42 Brantwood Avenue, Dundee, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    -600 GBP2024-10-31
    Officer
    2021-10-19 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2021-10-19 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
  • 13
    Beaufort House, 113 Parson Street, Bristol, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-01-20 ~ dissolved
    IIF 2 - Director → ME
  • 14
    21 Highmeres Road, Leicester
    Dissolved Corporate (2 parents)
    Equity (Company account)
    102 GBP2018-07-31
    Officer
    2010-06-16 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 31 - Has significant influence or control → OE
  • 15
    21 High View Close, Hamilton, Leicester
    Dissolved Corporate (1 parent)
    Officer
    2014-01-09 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 30 - Has significant influence or control → OE
  • 16
    9 Stoughton Road, Leicester, Leicestershire, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,161,595 GBP2024-10-31
    Officer
    2017-10-27 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2017-10-27 ~ now
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    C/o Shepherd Accountants Limited 20 Lintot Square, Fairbank Road, Southwater, Horsham, West Sussex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2021-05-27 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2021-05-27 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 18
    A15 Champions Business Park, Arrowe Brook Road, Upton, Wirral, Merseyside
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    27,449 GBP2016-03-31
    Officer
    2011-06-20 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2016-06-20 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more → OE
  • 19
    9 Stoughton Road, Oadby, Leicester, Leicestershire, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2024-12-17 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2024-12-17 ~ now
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 20
    69 Old Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2021-01-20 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2021-01-20 ~ now
    IIF 16 - Has significant influence or control → OE
  • 21
    DEAN CLOSE SCHOOL - 2016-04-24
    Shelburne Road, Cheltenham, Gloucestershire
    Active Corporate (16 parents, 1 offspring)
    Officer
    2023-06-23 ~ now
    IIF 20 - Director → ME
Ceased 6
  • 1
    West View, Crick, Nr Caldicot, Monmouthshire
    Dissolved Corporate (2 parents)
    Officer
    2009-08-19 ~ 2012-04-01
    IIF 13 - Director → ME
  • 2
    4 Boxer Trading Estate Ponthir Road, Caerleon, Newport, Gwent
    Active Corporate (4 parents)
    Equity (Company account)
    356,649 GBP2024-03-31
    Person with significant control
    2022-04-12 ~ 2022-06-26
    IIF 40 - Has significant influence or control as a member of a firm → OE
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    4 Winsley Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2020-06-02 ~ 2024-11-03
    IIF 8 - Director → ME
    Person with significant control
    2020-06-02 ~ 2024-11-03
    IIF 25 - Has significant influence or control → OE
  • 4
    CHARTERED BANK (THE) - 1985-02-04
    1 Basinghall Avenue, London
    Active Corporate (13 parents, 10 offsprings)
    Officer
    2016-03-01 ~ 2022-12-31
    IIF 22 - Director → ME
  • 5
    TRUSHELFCO (NO. 1533) LIMITED - 1989-12-12
    1 Basinghall Avenue, London
    Active Corporate (4 parents, 7 offsprings)
    Officer
    2016-03-01 ~ 2022-12-31
    IIF 21 - Director → ME
  • 6
    138 High Street, Crediton, Devon, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    40,507 GBP2024-12-31
    Officer
    1992-03-31 ~ 1994-03-31
    IIF 28 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.