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
Individuals in focus
Smith, Richard Mark
- British born in April 1966
Smith, Richard Mark
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in April 1966
Smith, Richard Mark
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in April 1966
Smith, Richard Mark
Resident in United Kingdom
Registered addresses and corresponding companiesWellington House, 209-217 High Street, Hampton Hill, Middlesex, TW12 1NP
IIF 1820-22, Wenlock Road, London, N1 7GU, England
IIF 19 IIF 20 IIF 21 (more)Oak Tree House, 42 Onslow Road, Walton On Thames, KT12 5BA, England
IIF 28Oak Tree House, 42 Onslow Road, Walton On Thames, KT12 5BA, United Kingdom
IIF 29
- British managing director born in April 1966
Smith, Richard Mark
Resident in United Kingdom
Registered addresses and corresponding companiesMatrix Studios, Peterborough Road, London, SW6 3BU, United Kingdom
IIF 30
- British director born in April 1966
Smith, Richard Martin
Resident in United Kingdom
Registered addresses and corresponding companiesSt Gennys, Twyford Grove, Banbury, Oxfordshire, OX17 3JD, England
IIF 31
- British director born in April 1966
Smith, Richard
Resident in United Kingdom
Registered addresses and corresponding companies27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 32
- British born in April 1966
Mr Richard Mark Smith
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1966
Smith, Richard Mark
Resident in England
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 39
- British director born in April 1966
Smith, Richard Mark
Resident in England
Registered addresses and corresponding companies - British born in April 1966
Richard Smith
Resident in United Kingdom
Registered addresses and corresponding companies27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 42
- British director born in April 1966
Smith, Richard Mark
Resident in Uk
Registered addresses and corresponding companies20 Court Yard House, Lens Bury Avenue, London, SW6 2TR
IIF 43
- British born in April 1966
Mr Richard Martin Smith
Resident in United Kingdom
Registered addresses and corresponding companiesSt Gennys, Twyford Grove, Banbury, Oxfordshire, OX17 3JD, England
IIF 44
- British it manager born in April 1966Registered addresses and corresponding companies
Smith, Richard
34 Laurel Drive, Stockton, Warwickshire, CV47 8FB
IIF 45
- British born in April 1966
Mr Richard Mark Smith
Resident in England
Registered addresses and corresponding companies - British born in April 1966
Richard Mark Smith
Resident in England
Registered addresses and corresponding companies145-157, St John Street, London, EC1V 4PW, England
IIF 49
- Registered addresses and corresponding companies
Smith, Richard
27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 50
Related profiles found in government register
Offspring entities and appointments
Active
32
- 120-22 Wenlock Road, London, EnglandActive Corporate (3 parents, 9 offsprings)Equity (Company account)-421,460 GBP2024-03-31Officer2022-07-11 ~ nowIIF 10 - Director → ME
- 220-22 Wenlock Road, London, EnglandActive Corporate (2 parents, 14 offsprings)Equity (Company account)2,135,002 GBP2024-03-31Officer2016-09-21 ~ nowIIF 39 - Director → MEPerson with significant control2016-09-21 ~ nowIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
- 3St Gennys, Twyford Grove, Banbury, Oxfordshire, EnglandDissolved Corporate (1 parent)Officer2018-11-08 ~ dissolvedIIF 31 - Director → MEPerson with significant control2018-11-08 ~ dissolvedIIF 44 - Ownership of shares – 75% or more → OE
- 4St Gennys Twyford Grove, Twyford, Banbury, United KingdomDissolved Corporate (1 parent)Officer2018-11-23 ~ dissolvedIIF 32 - Director → ME2018-11-23 ~ dissolvedIIF 50 - Secretary → MEPerson with significant control2018-11-23 ~ dissolvedIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Right to appoint or remove directors → OEIIF 42 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 42 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 42 - Right to appoint or remove directors as a member of a firm → OEIIF 42 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 42 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Ownership of shares – 75% or more as a member of a firm → OE
- 5Albany House, Claremont Lane, Esher, SurreyDissolved Corporate (1 parent)Officer2019-09-26 ~ dissolvedIIF 41 - Director → MEPerson with significant control2019-09-26 ~ dissolvedIIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Ownership of voting rights - 75% or more → OE
- 620-22 Wenlock Road, London, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-03-31Officer2023-03-01 ~ nowIIF 9 - Director → ME
- 7Oak Tree House, 42 Onslow Road, Walton On Thames, EnglandDissolved Corporate (3 parents)Officer2014-05-28 ~ dissolvedIIF 28 - Director → ME
- 8
MOBIL8 SOLUTIONS LIMITED
- nowLEX RESOURCING LTD - 2012-02-07TXTPOINTS LIMITED - 2011-01-2660/62 Old London Road, Kingston Upon Thames, EnglandDissolved Corporate (1 parent)Officer2010-02-01 ~ dissolvedIIF 16 - Director → ME - 9Wellington House, 209-217 High Street, Hampton Hill, MiddlesexDissolved Corporate (1 parent)Officer2011-01-25 ~ dissolvedIIF 18 - Director → ME
- 1020-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-138,751 GBP2020-03-30Officer2016-05-19 ~ dissolvedIIF 26 - Director → ME
- 1120-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-7,316 GBP2018-03-31Officer2016-05-25 ~ dissolvedIIF 20 - Director → ME
- 1220-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer2018-10-12 ~ dissolvedIIF 25 - Director → ME
- 1320-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-27,277 GBP2020-03-30Officer2016-03-16 ~ dissolvedIIF 24 - Director → ME
- 1420-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Equity (Company account)762 GBP2023-03-31Officer2018-03-14 ~ dissolvedIIF 23 - Director → ME
- 1520-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer2018-06-11 ~ dissolvedIIF 27 - Director → ME
- 1620-22 Wenlock Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-106,549 GBP2024-03-31Officer2018-07-19 ~ nowIIF 13 - Director → ME
- 1720-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-3,981 GBP2023-03-31Officer2018-07-19 ~ dissolvedIIF 22 - Director → ME
- 1820-22 Wenlock Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-16,715 GBP2024-03-31Officer2020-10-05 ~ nowIIF 14 - Director → ME
- 1920-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2023-03-31Officer2020-10-09 ~ dissolvedIIF 19 - Director → ME
- 2020-22 Wenlock Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-438,630 GBP2024-03-31Officer2022-01-24 ~ nowIIF 15 - Director → ME
- 2120 Wenlock Road, London, EnglandActive Corporate (2 parents)Officer2025-05-07 ~ nowIIF 5 - Director → ME
- 2220-22 Wenlock Road, London, EnglandActive Corporate (2 parents)Equity (Company account)20 GBP2024-03-31Officer2023-03-10 ~ nowIIF 12 - Director → ME
- 2320-22 Wenlock Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-301 GBP2024-04-30Officer2023-04-28 ~ nowIIF 8 - Director → ME
- 2420 Wenlock Road, London, EnglandActive Corporate (2 parents)Officer2024-02-18 ~ nowIIF 3 - Director → ME
- 2520 Wenlock Road, London, EnglandActive Corporate (2 parents)Officer2025-04-30 ~ nowIIF 2 - Director → ME
- 2620 Wenlock Road, London, EnglandActive Corporate (2 parents)Officer2025-06-19 ~ nowIIF 1 - Director → ME
- 2720 Wenlock Road, London, EnglandActive Corporate (2 parents)Officer2025-06-19 ~ nowIIF 4 - Director → ME
- 2820 Wenlock Road, London, EnglandActive Corporate (2 parents)Officer2025-08-13 ~ nowIIF 6 - Director → ME
- 2920 Wenlock Road, London, EnglandActive Corporate (2 parents)Officer2025-08-20 ~ nowIIF 7 - Director → ME
- 3020-22 Wenlock Road, London, EnglandDissolved Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)678,945 GBP2018-06-30Officer2014-06-23 ~ dissolvedIIF 29 - Director → ME
- 3142 Onslow Road, Walton On ThamesDissolved Corporate (2 parents)Equity (Company account)100 GBP2018-03-30Officer2014-09-17 ~ dissolvedIIF 17 - Director → ME
- 32Albany House, Claremont Lane, Esher, SurreyDissolved Corporate (1 parent)Officer2019-09-27 ~ dissolvedIIF 40 - Director → MEPerson with significant control2019-09-27 ~ dissolvedIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Ownership of voting rights - 75% or more → OE
Ceased
11
- 1
ADAM HOLDING INT LTD
- nowMAYA PURLEY LIMITED - 2025-06-25ST MARKS PROPERTIES (X) LIMITED - 2021-11-23 11254896, 11407276, 11472621... (more)38 Collingwood Street, Collingwood Buildings, Newcastle Upon Tyne, EnglandActive Corporate (1 parent)Equity (Company account)550 GBP2024-03-31Officer2018-11-07 ~ 2021-10-20IIF 21 - Director → ME - 2NETEFFEKT LIMITED - 2016-02-09 09906350Leigh Christou & Co Leofric House, Binley Road, Coventry, West MidlandsActive Corporate (3 parents)Equity (Company account)1,211,315 GBP2024-03-31Officer2004-02-24 ~ 2004-04-20IIF 45 - Director → ME
- 3Daisy House, Lindred Road Business Park, Nelson, LancashireDissolved Corporate (3 parents)Officer2001-02-20 ~ 2010-02-11IIF 43 - Director → ME
- 4Daisy House, Lindred Road Business Park, Nelson, LancashireDissolved Corporate (3 parents)Officer2009-10-10 ~ 2010-02-11IIF 30 - Director → ME
- 520-22 Wenlock Road, London, EnglandActive Corporate (5 parents)Equity (Company account)5 GBP2024-09-30Officer2022-09-09 ~ 2023-10-17IIF 11 - Director → MEPerson with significant control2022-09-09 ~ 2023-12-04IIF 33 - Has significant influence or control as a member of a firm → OE
- 620-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-138,751 GBP2020-03-30Person with significant control2016-05-19 ~ 2016-10-11IIF 36 - Ownership of shares – 75% or more → OE
- 720-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-7,316 GBP2018-03-31Person with significant control2016-05-25 ~ 2016-10-12IIF 35 - Ownership of voting rights - 75% or more → OE
- 820-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-27,277 GBP2020-03-30Person with significant control2016-04-06 ~ 2018-08-16IIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Right to appoint or remove directors → OE
- 920-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Person with significant control2018-06-11 ~ 2018-08-16IIF 34 - Ownership of shares – 75% or more → OE
- 1020-22 Wenlock Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-106,549 GBP2024-03-31Person with significant control2018-07-19 ~ 2018-08-16IIF 37 - Ownership of shares – 75% or more → OE
- 1142 Onslow Road, Walton On ThamesDissolved Corporate (2 parents)Equity (Company account)100 GBP2018-03-30Person with significant control2016-04-06 ~ 2016-10-14IIF 49 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.