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.
Mr Mark Andrew Smith
- British born in November 1967
Mr Mark Andrew Smith
Resident in Wales
Registered addresses and corresponding companies - British born in November 1967
Mr Mark Andrew Smith
Resident in England
Registered addresses and corresponding companies - British born in November 1967
Smith, Mark Andrew
Resident in Wales
Registered addresses and corresponding companiesWest View, Crick, Caldicot, NP26 5UW, Wales
IIF 7
- British born in November 1967
Mr Mark Andrew Smith
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1967
Smith, Mark Andrew
Resident in England
Registered addresses and corresponding companies - Scottish born in November 1967
Mr Mark Smith
Resident in Scotland
Registered addresses and corresponding companies40-42, Brantwood Avenue, Dundee, DD3 6EW, Scotland
IIF 12
- British born in November 1967
Mr Mark Smith
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1961
Mr Mark Smith
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1967Registered addresses and corresponding companies
Smith, Mark
12 Tower Gardens, Crediton, Devon, EX17 2BQ
IIF 19
- British born in November 1967
Smith, Mark
Resident in England
Registered addresses and corresponding companies - British born in November 1967
Smith, Mark Andrew
Resident in United Kingdom
Registered addresses and corresponding companies4, Boxer Trading Estate, Ponthir Road, Caerleon, Newport, NP18 3NY, Wales
IIF 22C/o Beds Direct, Unit 4 Boxer Trading Estate, Ponthir Road, Caerleon, Newport, NP18 3NY
IIF 23West View, Crick, Monmouthshire, NP26 5UW
IIF 24 IIF 2520, Alexandra Street, Thurmaston, Leicester, Leicestershire, LE4 8FA
IIF 2621, High View Close, Leicester, LE4 9LJ, United Kingdom
IIF 274 Boxer Trading Estate, Ponthir Road, Caerleon, Newport, Gwent, NP18 3NY
IIF 28Unit 4 Boxer Trading Estate, Ponthir Road, Caerleon, Newport, NP18 3NY, Wales
IIF 2920, Alexander Street, Thurmaston, LE4 8FA, United Kingdom
IIF 30
- British born in August 1961
Smith, Mark
Resident in England
Registered addresses and corresponding companies - Scottish born in November 1967
Smith, Mark
Resident in Scotland
Registered addresses and corresponding companies40-42, Brantwood Avenue, Dundee, DD3 6EW, Scotland
IIF 35
- British born in November 1967
Smith, Mark
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1961
Smith, Mark
Resident in United Kingsom
Registered addresses and corresponding companies2, Queens Road, Camberley, GU15 3AN, United Kingdom
IIF 39
- British born in August 1961
Smith, Mark
Resident in United Kingdom
Registered addresses and corresponding companiesBeaufort House, 113 Parson Street, Bristol, BS3 5QH, United Kingdom
IIF 40Mole End 10, Frog Lane, Felton, Bristol, BS40 9UN, United Kingdom
IIF 4169, Old Street, London, EC1V 9HX, England
IIF 42Unit A15, Champion Business Park, Arrowe Brook Road, Upton, Wirral, CH49 0AB, United Kingdom
IIF 43206, Higher Bebington Road, Bebington, Wirral, Cheshire, CH63 2PT, United Kingdom
IIF 44
- 1
ADDITIONS ACCOUNTANCY SERVICES LTD
06995043West View, Crick, Nr Caldicot, MonmouthshireDissolved Corporate (4 parents)Officer2009-08-19 ~ 2012-04-01IIF 24 - Director → ME - 2
- 3
BARGAIN CARPETS AND BLINDS LTD
13052429West View, Crick, Caldicot, WalesDissolved Corporate (2 parents)Officer2020-11-30 ~ dissolvedIIF 7 - Director → MEPerson with significant control2020-11-30 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE - 4
BEDS DIRECT CAERLEON LTD
132912584 Boxer Trading Estate, Ponthir Road, Caerleon, Newport, WalesDissolved Corporate (2 parents)Officer2021-03-25 ~ dissolvedIIF 22 - Director → MEPerson with significant control2021-03-25 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 5
BEDS DIRECT FROM SLEEPERS LTD
079682744 Boxer Trading Estate Ponthir Road, Caerleon, Newport, GwentActive Corporate (5 parents)Officer2022-04-12 ~ nowIIF 28 - Director → MEPerson with significant control2022-04-12 ~ 2022-06-26IIF 3 - Has significant influence or control as a member of a firm → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 6
CAERLEON CARPETS LTD
13291193Unit 4 Boxer Trading Estate Ponthir Road, Caerleon, Newport, WalesActive Corporate (2 parents)Officer2021-03-25 ~ nowIIF 29 - Director → MEPerson with significant control2021-03-25 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 4 - Ownership of shares – More than 50% but less than 75% → OE - 7
DEAN CLOSE NURSERIES LIMITED
09635445Dean Close School, Shelburne Road, Cheltenham, Gloucestershire, United KingdomActive Corporate (18 parents)Officer2024-06-13 ~ nowIIF 31 - Director → ME - 8
EASY HEARING BRISTOL LIMITED
09537036Beaufort House, 113 Parson Street, Bristol, United KingdomDissolved Corporate (2 parents)Officer2015-04-10 ~ dissolvedIIF 41 - Director → ME - 9
ELEGANT HOUSES LTD
05038981C/o Beds Direct Unit 4 Boxer Trading Estate, Ponthir Road, Caerleon, NewportActive Corporate (7 parents)Officer2024-03-07 ~ nowIIF 23 - Director → ME - 10
KEEPER INVESTIGATIONS LTD
10519252Unit A15 Champion Business Park, Arrowe Brook Road, Upton, Wirral, United KingdomDissolved Corporate (1 parent)Officer2016-12-09 ~ dissolvedIIF 43 - Director → MEPerson with significant control2016-12-09 ~ dissolvedIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 11
M & M PLANT LIMITED
078771209 Stoughton Road, Leicester, Leicestershire, EnglandActive Corporate (4 parents)Officer2011-12-09 ~ nowIIF 11 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12
M & M PROPERTIES (LEICESTER) LIMITED
0806178021 High View Close, Hamilton, Leicester, United KingdomDissolved Corporate (2 parents)Officer2012-05-09 ~ dissolvedIIF 30 - Director → ME - 13
M & T TAXIS LTD
SC71260940-42 Brantwood Avenue, Dundee, ScotlandActive Corporate (2 parents)Officer2021-10-19 ~ nowIIF 35 - Director → MEPerson with significant control2021-10-19 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE - 14
MARK CONSTRUCTION (LEICESTER) LIMITED
0716111320 Alexandra Street, Thurmaston, Leicester, LeicestershireDissolved Corporate (1 parent)Officer2010-02-17 ~ dissolvedIIF 26 - Director → ME - 15
MC CLEANING & MAINTENANCE LTD
09398101Beaufort House, 113 Parson Street, Bristol, United KingdomDissolved Corporate (2 parents)Officer2015-01-20 ~ dissolvedIIF 40 - Director → ME - 16
MIDLAND MINI PILING AND FOUNDATIONS LTD
0728616721 Highmeres Road, LeicesterDissolved Corporate (3 parents)Officer2010-06-16 ~ dissolvedIIF 21 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 9 - Has significant influence or control → OE - 17
MIDLAND MINI PILING LIMITED
0883936721 High View Close, Hamilton, LeicesterDissolved Corporate (1 parent)Officer2014-01-09 ~ dissolvedIIF 27 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 8 - Has significant influence or control → OE - 18
MIDLAND PILING LTD
110350649 Stoughton Road, Leicester, Leicestershire, EnglandActive Corporate (3 parents)Officer2017-10-27 ~ nowIIF 10 - Director → MEPerson with significant control2017-10-27 ~ 2026-02-16IIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 19
MS ELECTRICAL & MAINTENANCE LTD
13425007C/o Shepherd Accountants Limited 20 Lintot Square, Fairbank Road, Southwater, Horsham, West Sussex, United KingdomActive Corporate (1 parent)Officer2021-05-27 ~ nowIIF 37 - Director → MEPerson with significant control2021-05-27 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE - 20
NILREM IT LIMITED
122956144 Winsley Street, London, EnglandActive Corporate (3 parents)Officer2020-06-02 ~ 2024-11-03IIF 38 - Director → MEPerson with significant control2020-06-02 ~ 2024-11-03IIF 15 - Has significant influence or control → OE - 21
ORCHARD INVESTIGATIONS LIMITED
07674036A15 Champions Business Park, Arrowe Brook Road, Upton, Wirral, MerseysideDissolved Corporate (2 parents)Officer2011-06-20 ~ dissolvedIIF 44 - Director → MEPerson with significant control2016-06-20 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE - 22
SHOWCASEPACKAGING LTD
073221812 Queens Road, Camberley, EnglandDissolved Corporate (2 parents)Officer2010-07-22 ~ dissolvedIIF 39 - Director → ME - 23
SLEEPERS (1981) LIMITED
03702734Cordes House, Factory Road, Newport, South WalesDissolved Corporate (4 parents)Officer2005-06-14 ~ 2009-01-28IIF 25 - Director → ME - 24
SMITH ENTERPRISES LTD
161410849 Stoughton Road, Oadby, Leicester, Leicestershire, EnglandActive Corporate (2 parents, 2 offsprings)Officer2024-12-17 ~ nowIIF 36 - Director → MEPerson with significant control2024-12-17 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE - 25
- 26TRUSHELFCO (NO. 1533) LIMITED - 1989-12-121 Basinghall Avenue, LondonActive Corporate (47 parents, 19 offsprings)Officer2016-03-01 ~ 2022-12-31IIF 33 - Director → ME
- 27
TETRA IT LTD
1285041669 Old Street, London, EnglandActive Corporate (3 parents)Officer2021-01-20 ~ nowIIF 42 - Director → MEPerson with significant control2021-01-20 ~ nowIIF 16 - Has significant influence or control → OE - 28DEAN CLOSE SCHOOL - 2016-04-24Shelburne Road, Cheltenham, GloucestershireActive Corporate (60 parents, 1 offspring)Officer2023-06-23 ~ nowIIF 32 - Director → ME
- 29
TOWER GARDENS ESTATE MANAGEMENT COMPANY LIMITED
01944368138 High Street, Crediton, Devon, EnglandActive Corporate (32 parents)Officer1992-03-31 ~ 1994-03-31IIF 19 - Director → ME
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