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
Individuals in focus
Smith, Anthony Melville
- British born in May 1963Registered addresses and corresponding companies
Smith, Anthony Melville
Flat 1, 8-10 Cheltenham Parade, Harrogate, North Yorkshire, HG1 1DB, England
IIF 1
- British born in May 1963
Smith, Anthony Melville
Resident in England
Registered addresses and corresponding companies - British born in May 1963Registered addresses and corresponding companies
Smith, Anthony
- British born in September 1983
Smith, Anthony Mark
Resident in England
Registered addresses and corresponding companies - British born in June 1960
Smith, Anthony
Resident in England
Registered addresses and corresponding companies1, Ditton Lawn, Portsmouth Road, Thanes Ditton, Surrey, KT7 0EN, England
IIF 8
- British born in March 1976
Smith, Anthony
Resident in England
Registered addresses and corresponding companies - British born in September 1969Registered addresses and corresponding companies
Smith, Mark Christopher
17 Wear Drive, Springfield, Chelmsford, Essex, CM1 7PT
IIF 14
- British born in July 1976
Smith, Anthony
Resident in England
Registered addresses and corresponding companies1, Madrepore Road, Torquay, TQ1 1EY, England
IIF 15
- British Registered addresses and corresponding companies
Smith, Mark Anthony
4, Landsborough Gate, Willen, Milton Keynes, Buckinghamshire, MK15 9JT, Uk
IIF 16
- British consultantRegistered addresses and corresponding companies
Smith, Mark Anthony
4, Landsborough Gate, Willen, Milton Keynes, Buckinghamshire, MK15 9JT, Uk
IIF 17
- British born in June 1960
Smith, Anthony
Resident in Great Britain
Registered addresses and corresponding companiesApple Tree Cottage, 148 High Street, Burbage, Wiltshire, SN8 3AB
IIF 18
- British born in May 1963
Smith, Anthony
Resident in Great Britain
Registered addresses and corresponding companies - British born in March 1976
Mr Anthony Smith
Resident in England
Registered addresses and corresponding companies - British born in September 1983
Mr Anthony Mark Smith
Resident in England
Registered addresses and corresponding companies - British born in September 1969
Mr Mark Anthony Smith
Resident in England
Registered addresses and corresponding companies6, Granville Drive, Chapel Park, Newcastle Upon Tyne, NE5 1SH, England
IIF 27
- British born in May 1963
Smith, Anthony
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1983
Smith, Anthony Mark
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 33
- British born in September 1969
Smith, Mark Anthony
Resident in England
Registered addresses and corresponding companies6, Granville Drive, Chapel Park, Newcastle Upon Tyne, NE5 1SH, England
IIF 34
- British born in July 1976
Smith, Anthony
Resident in United Kingdom
Registered addresses and corresponding companies40, Walton Road, Birmingham, West Midlands, B68 9BZ, United Kingdom
IIF 35
- British born in September 1969
Smith, Mark Christopher
Resident in England
Registered addresses and corresponding companiesBenetlea, Moors Close, Great Bentley, Colchester, CO7 8QL, England
IIF 36
- British born in May 1963
Mr Anthony Smith
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1969
Smith, Mark Anthony
Resident in United Kingdom
Registered addresses and corresponding companies - British business consultant born in September 1969
Smith, Mark Anthony
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 45
- British company director born in September 1969
Smith, Mark Anthony
Resident in United Kingdom
Registered addresses and corresponding companies - British consultant born in September 1969
Smith, Mark Anthony
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in September 1969
Smith, Mark Anthony
Resident in United Kingdom
Registered addresses and corresponding companies - British management consultant born in September 1969
Smith, Mark Anthony
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1983
Mr Anthony Mark Smith
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 61
- British born in September 1969
Mr Mark Anthony Smith
Resident in United Kingdom
Registered addresses and corresponding companiesC/o A-spire Business Partners, 32 Byron Hill Road, Harrow On The Hill, Middlesex, HA2 0HY, England
IIF 6220, Wenlock Road, London, N1 7GU, England
IIF 6320-22, Wenlock Road, London, N1 7GU, England
IIF 64 IIF 65 IIF 66 (more)(less)4, Landsborough Gate, Willen, Milton Keynes, Buckinhamshire, MK15 9JT
IIF 70
- British born in September 1969
Mr Mark Christopher Smith
Resident in England
Registered addresses and corresponding companiesBenetlea, Moors Close, Great Bentley, Colchester, CO7 8QL
IIF 71
- British born in September 1969
Smith, Mark Christopher
Resident in United Kingdom
Registered addresses and corresponding companies20, Wenlock Road, London, N1 7GU, England
IIF 72
- British born in September 1969
Mr Mark Christopher Smith
Resident in United Kingdom
Registered addresses and corresponding companies20, Wenlock Road, London, N1 7GU, England
IIF 73
Related profiles found in government register
Offspring entities and appointments
44
- 1
AMS (NE) LTD
0901388830 Evesham South Hylton, Sunderland, Tyne & WearActive Corporate (1 parent)Officer2014-04-28 ~ nowIIF 6 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OE - 2
AMS E&I CONTRACTING LTD
1409893547 Dragonfly Way, Houghton-le-spring, EnglandActive Corporate (1 parent)Officer2022-05-10 ~ nowIIF 33 - Director → MEPerson with significant control2022-05-10 ~ nowIIF 61 - Ownership of voting rights - 75% or more → OEIIF 61 - Ownership of shares – 75% or more → OEIIF 61 - Right to appoint or remove directors → OE - 31 Madrepore Road, Torquay, United KingdomDissolved Corporate (2 parents)Officer2017-03-27 ~ 2017-07-20IIF 12 - Director → MEPerson with significant control2017-03-27 ~ dissolvedIIF 23 - Has significant influence or control as a member of a firm → OEIIF 23 - Right to appoint or remove directors as a member of a firm → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OE
- 4
ANDROMEDA INVESTMENTS UK LIMITED
04110124Flat 7 Fieldhurst Apartments, Leeds Road Pannal, Harrogate, North YorkshireDissolved Corporate (8 parents)Officer2012-10-26 ~ dissolvedIIF 19 - Director → ME - 5
BRANTRY SERVICES LTD
07484171Benetlea Moors Close, Great Bentley, ColchesterDissolved Corporate (1 parent)Officer2011-01-06 ~ dissolvedIIF 36 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 71 - Ownership of shares – 75% or more → OE - 6
CALCHAS GROUP LTD
1236041820-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2020-05-18 ~ dissolvedIIF 42 - Director → ME2019-12-12 ~ 2020-05-18IIF 49 - Director → MEPerson with significant control2019-12-12 ~ dissolvedIIF 65 - Ownership of shares – 75% or more → OE - 7
COD ALMIGHTY PAIGNTON LTD
1035183020-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer2016-08-31 ~ dissolvedIIF 10 - Director → MEPerson with significant control2016-08-31 ~ dissolvedIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE - 8
ETHNIC MEDIA SALES EMS LIMITED
08485151Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-25
Dissolved on 2021-08-0615 Canada Square, LondonDissolved Corporate (13 parents)Officer2016-06-13 ~ 2017-09-11IIF 55 - Director → ME - 9
FERMION CAPITAL MANAGEMENT UK LTD
- 2020-07-08 1167915420-22 Wenlock Road, London, EnglandDissolved Corporate (3 parents)Officer2018-11-15 ~ dissolvedIIF 45 - Director → MEPerson with significant control2018-11-15 ~ dissolvedIIF 68 - Ownership of shares – More than 25% but not more than 50% → OE - 1020-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer2020-05-20 ~ dissolvedIIF 57 - Director → MEPerson with significant control2020-05-20 ~ dissolvedIIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
- 11
FERMION INVESTMENT PARTNERS LTD
- 2020-07-08 0869754520-22 Wenlock Road, London, EnglandDissolved Corporate (3 parents)Officer2013-09-19 ~ dissolvedIIF 59 - Director → MEPerson with significant control2016-09-19 ~ dissolvedIIF 67 - Has significant influence or control → OEIIF 67 - Ownership of shares – More than 25% but not more than 50% → OEIIF 67 - Right to appoint or remove directors → OEIIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12
FOUR STAR MEDIA LIMITED
0657098921 Beechhill Road, London, EnglandDissolved Corporate (3 parents)Officer2008-04-21 ~ dissolvedIIF 60 - Director → ME2008-04-21 ~ dissolvedIIF 16 - Secretary → ME - 13Insolvency (Case 1) In administration
Administration ended on 2018-09-13 during the appointment or period of controlHALCO ROCK TOOLS LIMITED
- 2016-10-24 03187981Insolvency (Case 1) In administration
Administration started on 2016-08-31 during the appointment or period of controlHALCO DRILLING INTERNATIONAL LIMITED - 2010-05-19Kpmg Llp, 1 Sovereign Square, Sovereign Street, Leeds, West YorkshireDissolved Corporate (25 parents)Officer2016-07-26 ~ dissolvedIIF 28 - Director → ME - 14HURWOOD TRADING LTD - now
SMITH & HURWOOD TRADING LTD
- 2017-02-23 105340363 Victoria Parade, Torquay, EnglandDissolved Corporate (2 parents)Officer2016-12-21 ~ 2016-12-22IIF 15 - Director → MEPerson with significant control2016-12-21 ~ 2016-12-21IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 22 - Ownership of shares – More than 50% but less than 75% → OEIIF 22 - Right to appoint or remove directors → OE - 15
MADERA GARDENS LTD
0963243640 Walton Road, Birmingham, West Midlands, United KingdomDissolved Corporate (3 parents)Officer2015-06-10 ~ dissolvedIIF 35 - Director → ME - 16
MENAMAY LIMITED
01338601Flat 7 Leeds Road, Pannal, Harrogate, North Yorkshire, United KingdomDissolved Corporate (8 parents)Officer2012-10-26 ~ dissolvedIIF 20 - Director → ME - 17
MILLENNIA PROPERTY HERTFORDSHIRE LTD
07337447Riverside Barn Bourton Business Centre, Bourton Road, Buckingham, BuckinghamshireDissolved Corporate (4 parents)Officer2010-08-05 ~ 2012-06-30IIF 53 - Director → ME - 18
MILLENNIA PROPERTY LTD
0727685017 North Gate Close, WhittleseyDissolved Corporate (3 parents)Officer2010-06-08 ~ 2012-07-31IIF 48 - Director → ME - 19
MILLENNIA PROPERTY NORTHAMPTONSHIRE LTD
07337361Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-10-19
Dissolved on 2014-12-10The Hart Shaw Building Europa Link, Sheffield Business Park, Sheffield, South YorkshireDissolved Corporate (4 parents)Officer2010-08-05 ~ 2012-07-31IIF 54 - Director → ME - 20
MILLENNIA PROPERTY YORKSHIRE LTD
07292467Riverside Barn Bourton Business Centre, Bourton Road, Buckingham, BuckinghamshireDissolved Corporate (3 parents)Officer2010-06-22 ~ dissolvedIIF 52 - Director → ME - 21
MOBILE DATA CONNECT LTD
0664069216 Kendrey Gardens, Twickenham, London, United KingdomDissolved Corporate (1 parent)Officer2008-07-08 ~ dissolvedIIF 5 - Director → ME - 22
MOYO GAMING LIMITED
066512664 Landsborough Gate, Willen, Milton Keynes, Buckinghamshire, EnglandDissolved Corporate (2 parents)Officer2008-07-21 ~ dissolvedIIF 47 - Director → ME - 23
MRN VENTURES LTD
1384241520-22 Wenlock Road, London, EnglandActive Corporate (2 parents)Officer2022-01-11 ~ 2022-01-31IIF 58 - Director → ME2024-08-01 ~ nowIIF 43 - Director → MEPerson with significant control2022-01-11 ~ 2022-07-09IIF 69 - Ownership of shares – 75% or more → OE - 24
MRPM TRADING LTD
1727290920 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer2026-06-10 ~ nowIIF 72 - Director → MEPerson with significant control2026-06-10 ~ nowIIF 73 - Ownership of shares – 75% or more → OEIIF 73 - Right to appoint or remove directors → OEIIF 73 - Ownership of voting rights - 75% or more → OE - 25
MS BUSINESS PARTNERS LIMITED
066165334 Landsborough Gate, Willen, Milton Keynes, BuckinhamshireActive Corporate (2 parents)Officer2008-06-11 ~ nowIIF 44 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 70 - Has significant influence or control over the trustees of a trust → OEIIF 70 - Has significant influence or control as a member of a firm → OEIIF 70 - Has significant influence or control → OE - 26
MY KULTURE LIMITED
064814994 Landsborough Gate, Willen, Milton Keynes, BuckinghamshireDissolved Corporate (5 parents)Officer2008-02-04 ~ dissolvedIIF 51 - Director → ME2008-02-04 ~ dissolvedIIF 17 - Secretary → ME - 27
MYRMIDON GROUP LTD
1235959120-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2019-12-11 ~ dissolvedIIF 50 - Director → MEPerson with significant control2019-12-11 ~ dissolvedIIF 64 - Ownership of shares – 75% or more → OE - 28
NATIONAL CIVILS AND GROUNDWORKS LTD
1451061720-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2022-11-28 ~ dissolvedIIF 32 - Director → MEPerson with significant control2022-11-28 ~ dissolvedIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Right to appoint or remove directors → OE - 29
NATIONAL STORAGE SERVICES LTD
1127948420-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2018-03-27 ~ dissolvedIIF 31 - Director → MEPerson with significant control2018-03-27 ~ dissolvedIIF 39 - Ownership of shares – 75% or more → OE - 30
NATIONAL WASTE REMOVAL AND RECYCLING LTD
1660966720 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer2025-07-28 ~ nowIIF 29 - Director → MEPerson with significant control2025-07-28 ~ nowIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - 75% or more → OE - 31
- 32
NORTH EAST CONSTRUCTION SERVICES LTD
1266543020-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2020-06-12 ~ dissolvedIIF 30 - Director → MEPerson with significant control2020-06-12 ~ dissolvedIIF 38 - Ownership of shares – 75% or more → OE - 33
NORTH EAST ELECTRICAL SOLUTIONS LTD
1267660488 Westheath Avenue, Sunderland, EnglandDissolved Corporate (2 parents)Officer2020-06-17 ~ dissolvedIIF 7 - Director → MEPerson with significant control2020-06-17 ~ dissolvedIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE - 34
PROSPECT VENTURES LIMITED
06370133Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-11-08 during the appointment or period of control
Due to be dissolved on 2015-08-05 during the appointment or period of control37 Sun Street, LondonDissolved Corporate (8 parents)Officer2013-10-01 ~ dissolvedIIF 2 - Director → ME - 35
RPF TECHNICAL SERVICES LIMITED
04751754Insolvency (Case 1) Compulsory liquidation
Petition date on 2010-01-08
Commencement of winding up on 2010-02-24
Conclusion of winding up on 2012-08-10
Dissolved on 2012-12-0447 Church Street, Great Baddow, Chelmsford, EssexDissolved Corporate (5 parents)Officer2004-01-01 ~ 2005-07-08IIF 14 - Director → ME - 36
SALT AND PEPPER TQ LTD
101826113 Victoria Parade, Torquay, EnglandDissolved Corporate (2 parents)Officer2016-05-16 ~ dissolvedIIF 9 - Director → ME - 37
SOUTH CERNEY SAILING CLUB LIMITED
00893478South Cerney Sailing Club Station Road, South Cerney, Cirencester, GloucestershireActive Corporate (123 parents)Officer2006-12-10 ~ 2009-12-13IIF 18 - Director → ME - 384 Braddons Hill Road West, Torquay, EnglandDissolved Corporate (3 parents)Officer2017-03-27 ~ 2017-04-07IIF 11 - Director → ME2017-09-28 ~ 2017-11-23IIF 13 - Director → MEPerson with significant control2017-03-27 ~ 2017-06-20IIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors as a member of a firm → OEIIF 24 - Has significant influence or control as a member of a firm → OEIIF 24 - Ownership of shares – 75% or more → OE
- 39
STTP VENTURES LTD
1652915920 Wenlock Road, London, EnglandActive Corporate (2 parents)Officer2025-06-19 ~ nowIIF 41 - Director → MEPerson with significant control2025-06-19 ~ nowIIF 63 - Ownership of shares – More than 25% but not more than 50% → OEIIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE - 40
TIBERIUS SECURITY SYSTEMS LTD
150975136 Granville Drive, Chapel Park, Newcastle Upon Tyne, EnglandActive Corporate (1 parent)Officer2023-08-25 ~ nowIIF 34 - Director → MEPerson with significant control2023-08-25 ~ nowIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – 75% or more → OE - 41
TOTALLY CLEAR MEDIA LTD
0903662332 Byron Hill Road, Harrow On The Hill, MiddlesexDissolved Corporate (3 parents)Officer2014-05-13 ~ 2017-10-17IIF 56 - Director → MEPerson with significant control2016-04-06 ~ 2017-10-17IIF 62 - Ownership of shares – 75% or more → OE - 42
TSS SOLUTIONS LTD
06737305Flat 1 8-10 Cheltenham Parade, Harrogate, North Yorkshire, EnglandDissolved Corporate (1 parent)Officer2008-10-30 ~ dissolvedIIF 1 - Director → ME - 43JOHN WYATT ASSOCIATES LIMITED - 1998-08-20Brooklawn, 12 Littleworth Road, Esher, SurreyActive Corporate (9 parents, 1 offspring)Officer2020-09-01 ~ nowIIF 8 - Director → ME
- 44
YORKSHIRE QUARRIES LIMITED
02904441Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-11-22 during the appointment or period of control
Dissolved on 2014-11-29 during the appointment or period of control37 Sun Street, LondonDissolved Corporate (9 parents, 1 offspring)Officer1996-04-26 ~ 1996-10-10IIF 4 - Director → ME2010-10-21 ~ dissolvedIIF 3 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.