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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

    Registered addresses and corresponding companies
    • icon of address #04-08, Beaufort, 12 Nassim Road, Singapore, Singapore

      IIF 1
  • Smith, Mark
    British manager born in December 1963

    Registered addresses and corresponding companies
    • icon of address 11a Cambridge Road, Hove, East Sussex, BN3 1DE

      IIF 2
  • Smith, Mark
    British investor born in December 1963

    Resident in Singapore

    Registered addresses and corresponding companies
    • icon of address 39a, Lilestone Street, London, NW8 8SS, United Kingdom

      IIF 3
  • Smith, Mark
    British director born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 10-12, Mulberry Green, Harlow, Essex, CM17 0ET, United Kingdom

      IIF 4
  • Mr Mark Smith
    British born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 10-12, Mulberry Green, Harlow, CM17 0ET, United Kingdom

      IIF 5
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address 39a Lilestone Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    25 GBP2024-08-20
    Officer
    icon of calendar 2012-03-01 ~ now
    IIF 3 - Director → ME
  • 2
    icon of address 10-12 Mulberry Green, Harlow, Essex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    20,541 GBP2024-03-31
    Officer
    icon of calendar 2021-09-16 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2021-09-16 ~ now
    IIF 5 - Right to appoint or remove directorsOE
    IIF 5 - Ownership of voting rights - 75% or moreOE
    IIF 5 - Ownership of shares – 75% or moreOE
Ceased 2
  • 1
    icon of address 39a Lilestone Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    25 GBP2024-08-20
    Officer
    icon of calendar 2010-02-19 ~ 2015-08-12
    IIF 1 - Secretary → ME
  • 2
    JOHN BOURNE & CO.(NEWENDEN)LIMITED - 1988-07-06
    icon of address The Wharf Rye Road, Newenden, Cranbrook, Kent
    Active Corporate (3 parents)
    Equity (Company account)
    1,020,564 GBP2024-12-31
    Officer
    icon of calendar 1998-05-01 ~ 2001-12-31
    IIF 2 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.