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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Nelson-smith, Mark Adrian

    These are related records found in government register. This does not confirm that they relate to the same individual.
  • Nelson-smith, Mark Adrian
    born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • James House, 1 Babmaes Street, Mayfair, London, Greater London, SW1Y 6HD

      IIF 1
  • Nelson-smith, Mark Adrian
    British born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • 8-10, Puskas Tivadar Ut, Budaors, 2040, Hungary

      IIF 2

    • 23, Berkeley Square, London, W1J 6HE, United Kingdom

      IIF 3

    • 6, St Andrew Street, London, EC4A 3AE, United Kingdom

      IIF 4

    • C/o Mercer & Hole, Fleet Place House, 2 Fleet Place, London, EC4M 7RF

      IIF 5
  • Nelson-smith, Mark Adrian

    Registered addresses and corresponding companies

    • Suite 1 3rd Floor, 11-12 St Jamess Square, London, SW1Y 4LB, United Kingdom

      IIF 6

    • Suite 1 3rd Floor, St. James's Square, London, SW1Y 4LB, United Kingdom

      IIF 7
  • Nelson-smith, Mark Adrian
    Swiss born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4th Floor, Park Gate, 161-163 Preston Road, Brighton, BN1 6AF, England

      IIF 8

    • 4th Floor, Park Gate, 161-163 Preston Road, Brighton, East Sussex, BN1 6AF, United Kingdom

      IIF 9 IIF 10

    • 205, Lavender Hill, London, SW11 5TB, England

      IIF 11

    • 2nd Floor Building 11, Chiswick Business Park, 566 Chiswick High Road, London, W4 5YS

      IIF 12

    • 3, London Bridge Street, London, SE1 9SG, England

      IIF 13

    • Duo, Level 6, 280 Bishopsgate, London, EC2M 4RB, United Kingdom

      IIF 14

    • Suite 1 3rd Floor 11-12, St. James's Square, London, SW1Y 4LB, United Kingdom

      IIF 15

    • Suite 1 3rd Floor, St Jamess Square, London, SW1Y 4LB, United Kingdom

      IIF 16

    • Suite 1, 7th Floor, 50 Broadway, London, SW1H 0DB

      IIF 17 IIF 18
  • Nelson-smith, Mark Adrian
    British born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

      IIF 19 IIF 20 IIF 21

    • Suite 1, 7th Floor, 50 Broadway, London, SW1H 0DB

      IIF 22
  • Nelson Smith, Mark
    British born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 114, Princedale Road, London, W11 4NH

      IIF 23
  • Nelson-smith, Mark Adrian
    British,italian,swiss born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 114, Princedale Road, London, W11 4NH, England

      IIF 24
  • Mr Mark Adrian Nelson-smith
    British born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • 4th Floor, Park Gate, 161-163 Preston Road, Brighton, BN1 6AF, England

      IIF 25

    • 4th Floor, Park Gate, 161-163 Preston Road, Brighton, East Sussex, BN1 6AF, United Kingdom

      IIF 26

    • James House, 1 Babmaes Street, London, SW1Y 6HD, England

      IIF 27
child relation
Offspring entities and appointments 22
  • 1
    AGMAN GROUP LIMITED - now
    E D & F MAN HOLDINGS LIMITED
    - 2025-07-08 03909548 03640873... (more)
    3rd Floor, 86-90 Paul Street, London, England
    Active Corporate (41 parents, 16 offsprings)
    Officer
    2020-11-16 ~ 2023-03-29
    IIF 13 - Director → ME
  • 2
    ARGO SAINT GEORGE CONSULTING LIMITED
    13097123
    4th Floor, Park Gate, 161-163 Preston Road, Brighton, East Sussex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2020-12-23 ~ dissolved
    IIF 9 - Director → ME
  • 3
    ARGO SAINT GEORGE LLP
    - now OC314055
    SAINT GEORGE CAPITAL LLP - 2005-07-27
    James House 1 Babmaes Street, Mayfair, London, Greater London
    Dissolved Corporate (6 parents, 5 offsprings)
    Officer
    2014-04-01 ~ dissolved
    IIF 1 - LLP Designated Member → ME
    Person with significant control
    2016-05-26 ~ dissolved
    IIF 27 - Has significant influence or control → OE
  • 4
    ATALAYA MIDCO UK LIMITED
    15203189
    Plumtree Court, 25 Shoe Lane, London, England
    Active Corporate (12 parents)
    Officer
    2023-10-11 ~ 2023-11-27
    IIF 18 - Director → ME
  • 5
    ATENTO UK LIMITED
    15060926
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-08-09 ~ dissolved
    IIF 17 - Director → ME
  • 6
    BIRD BIDCO LIMITED
    - now 15538470
    HELIUM MIRACLE 401 LIMITED - 2025-10-21
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2025-11-07 ~ now
    IIF 21 - Director → ME
  • 7
    CALANIM ASSOCIATES LIMITED
    07691271
    4th Floor, Park Gate, 161-163 Preston Road, Brighton, England
    Active Corporate (2 parents, 5 offsprings)
    Officer
    2011-07-04 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    CENTRAL AMERICAN PROPERTY CORPORATION LIMITED
    09029192
    23 Berkeley Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-05-08 ~ dissolved
    IIF 3 - Director → ME
  • 9
    COMPANYBOOK (EUROPE) LIMITED
    08514647
    C/o Child & Child Nova North, 11 Bressenden Place, London, England
    Dissolved Corporate (8 parents)
    Officer
    2013-09-05 ~ 2015-10-31
    IIF 5 - Director → ME
  • 10
    FONTIS MEXICO UK LTD - now
    PARATUS MEXICO UK LIMITED - 2024-08-03
    SEADRILL MEXICO UK LTD.
    - 2022-03-15 08749430
    SEADRILL-FINTECH UK LTD. - 2013-12-13
    10 Eastcheap, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2021-07-14 ~ 2022-03-03
    IIF 12 - Director → ME
  • 11
    GALILEO GLOBAL TECHNOLOGIES PLC
    - now 09817636
    GALILEO GLOBAL TECHNOLOGIES LTD
    - 2026-06-24 09817636
    C/o Orana Corporate Llp, 25 Eccleston Place, London, United Kingdom
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2026-06-19 ~ now
    IIF 24 - Director → ME
  • 12
    L'EFFET LTD.
    11249501
    205 Lavender Hill, London, England
    Dissolved Corporate (4 parents)
    Officer
    2019-12-17 ~ 2022-09-14
    IIF 11 - Director → ME
  • 13
    MAGYAR TELECOM B.V.
    FC031509
    Branch Registration, Refer To Parent Registry
    Converted / Closed Corporate (14 parents)
    Officer
    2013-12-12 ~ now
    IIF 2 - Director → ME
  • 14
    MATEL HOLDINGS LIMITED
    - now FC031755
    MATEL LIMITED
    - 2015-11-06 FC031755
    The Offices Of Mourant Ozannes Corporate Services Limited, 94 Solaris Avenue Camana Bay P.o. Box 1348, Grand Cayman, Ky1-1108, Cayman Islands
    Converted / Closed Corporate (4 parents)
    Officer
    2014-02-04 ~ now
    IIF 4 - Director → ME
  • 15
    NORPALM HOLDINGS LIMITED
    11453035
    Insolvency (Case 1) In administration
    Administration started on 2019-05-21
    Administration ended on 2019-10-10
    4th Floor, Park Gate, 161-163 Preston Road, Brighton, United Kingdom
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2018-10-04 ~ 2019-05-02
    IIF 15 - Director → ME
    2018-10-04 ~ 2019-05-02
    IIF 7 - Secretary → ME
  • 16
    NORPALM INTERMEDIARY LIMITED
    11446805
    4th Floor, Park Gate, 161-163 Preston Road, Brighton, England, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2018-10-04 ~ 2019-05-02
    IIF 16 - Director → ME
    2018-10-04 ~ 2019-05-02
    IIF 6 - Secretary → ME
  • 17
    NOTTING HILL PREPARATORY SCHOOL LIMITED
    04677024
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Officer
    2011-06-01 ~ 2016-02-07
    IIF 23 - Director → ME
  • 18
    TESNIK CUATRO LIMITED
    13105991
    4th Floor, Park Gate, 161-163 Preston Road, Brighton, East Sussex, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-12-31 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2020-12-31 ~ 2021-04-12
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
  • 19
    TSO GP LIMITED
    11396868
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2018-09-20 ~ now
    IIF 14 - Director → ME
  • 20
    VGL FINCO LIMITED
    13500305
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2025-11-07 ~ now
    IIF 20 - Director → ME
  • 21
    VGL MIDCO LIMITED
    13500306
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2025-11-07 ~ now
    IIF 19 - Director → ME
  • 22
    WSPV LTD
    16509613
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-06-10 ~ now
    IIF 22 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.