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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

Smart, Marcus Raymond

    Related profiles found in government register
  • Smart, Marcus Raymond
    British born in September 1976

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 113, Belvoir Road, Coalville, LE67 3PH, England

      IIF 1 IIF 2 IIF 3

    • icon of address 113 Belvoir Road, Coalville, Leicestershire, LE67 3PH, England

      IIF 5 IIF 6

    • icon of address 41, Strawberry Lane, Blackfordby, Swadlincote, DE11 8AQ, England

      IIF 7
  • Smart, Marcus Raymond
    British accountant born in September 1976

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 255 Ashby Road, Coalville, Leicestershire, LE67 3LG

      IIF 8

    • icon of address 255, Ashby Road, Coalville, Leicestershire, LE67 3LG, United Kingdom

      IIF 9 IIF 10

    • icon of address 5, Enterprise House, Ashby Road, Coalville, Leicestershire, LE67 3LA, England

      IIF 11

    • icon of address 5, Enterprise House, Ashby Road, Coalville, Leicestershire, LE67 3LA, United Kingdom

      IIF 12
  • Smart, Marcus Raymond
    British company director born in September 1976

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 113, Belvoir Road, Coalville, Leicestershire, LE67 3PH, England

      IIF 13

    • icon of address 113-115, Belvoir Road, Coalville, LE67 3PH, England

      IIF 14 IIF 15
  • Smart, Marcus Raymond
    British director born in September 1976

    Resident in England

    Registered addresses and corresponding companies
  • Smart, Marcus Raymond
    British managing director born in September 1976

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 255 Ashby Road, Coalville, Leicestershire, LE67 3LG

      IIF 38
  • Smart, Marcus
    British born in September 1976

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 113 - 115, Belvoir Road, Coalville, LE67 3PH, England

      IIF 39

    • icon of address 113-115, Belvoir Road, Coalville, LE67 3PH, England

      IIF 40
  • Smart, Marcus
    British accountant born in September 1976

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 5, Enterprise House, Ashby Road, Coalville, Leicestershire, LE67 3LA, England

      IIF 41
  • Mr Marcus Raymond Smart
    British born in September 1976

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 113 - 115, Belvoir Road, Coalville, LE67 3PH, United Kingdom

      IIF 42

    • icon of address 113 - 115, Belvoir Road, Coalville, Leicestershire, LE67 3PH, United Kingdom

      IIF 43

    • icon of address 113 Belvior Road, Coalville, Leicestershire, LE67 3PH, England

      IIF 44

    • icon of address 113, Belvoir Road, Coalville, LE67 3PH, England

      IIF 45 IIF 46 IIF 47

    • icon of address 113 Belvoir Road, Coalville, Leicestershire, LE67 3PH, England

      IIF 49 IIF 50

    • icon of address 255, Ashby Road, Coalville, LE67 3LG, England

      IIF 51

    • icon of address 255 Ashby Road, Coalville, Leicestershire, LE67 3LG, United Kingdom

      IIF 52 IIF 53 IIF 54

    • icon of address 5 Enterprise House, Ashby Road, Coalville, Leicestershire, LE67 3LA, England

      IIF 59

    • icon of address T/a Smart Accountants, 5 Enterprise House, Ashby Road, Coalville, Leicestershire, LE67 3LA, United Kingdom

      IIF 60

    • icon of address 3rd Floor, The Pinnacle, 73 King Street, Manchester, M2 4NG

      IIF 61
  • Mr Marcus Smart
    British born in September 1976

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 113, Belvoir Road, Coalville, LE67 3PH, England

      IIF 62 IIF 63

    • icon of address 113 Belvoir Road, Coalville, Leicestershire, LE67 3PH, England

      IIF 64

    • icon of address 113-115, Belvoir Road, Coalville, LE67 3PH, England

      IIF 65 IIF 66
  • Smart, Marcus Raymond
    British company director born in September 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 113 - 115, Belvoir Road, Coalville, LE67 3PH, United Kingdom

      IIF 67

    • icon of address 113, Belvoir Road, Coalville, LE67 3PH, England

      IIF 68

    • icon of address 255, Ashby Road, Coalville, Leicestershire, LE67 3LG

      IIF 69
  • Smart, Marcus Raymond
    British director born in September 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 113 Belvior Road, Coalville, Leicestershire, LE67 3PH, England

      IIF 70
  • Smart, Marcus Raymond
    British

    Registered addresses and corresponding companies

    • icon of address 255 Ashby Road, Coalville, Leicestershire, LE67 3LG

      IIF 71
  • Smart, Marcus Raymond
    British managing director

    Registered addresses and corresponding companies

    • icon of address 30 Amersham Way, Measham, Swadlincote, Derbyshire, DE12 7PD

      IIF 72
  • Smart, Marcus
    British

    Registered addresses and corresponding companies

    • icon of address 102 Bosworth Road, Measham, Swadlincote, Derbyshire, DE12 7LQ

      IIF 73
  • Smart, Marcus

    Registered addresses and corresponding companies

    • icon of address 113-115 Belvoir Road, Coalville, Coalville, Leicestershire, United Kingdom

      IIF 74
child relation
Offspring entities and appointments
Active 39
  • 1
    icon of address 113 Belvoir Road, Coalville, Leicestershire, England
    Active Corporate (2 parents)
    Equity (Company account)
    152 GBP2025-06-30
    Officer
    icon of calendar 2020-11-01 ~ now
    IIF 74 - Secretary → ME
  • 2
    icon of address 5 Enterprise House, Ashby Road, Coalville, Leicestershire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-01-13 ~ dissolved
    IIF 31 - Director → ME
  • 3
    icon of address 113 - 115 Belvoir Road, Coalville, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2023-10-01 ~ dissolved
    IIF 67 - Director → ME
    Person with significant control
    icon of calendar 2023-10-01 ~ dissolved
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    icon of address 113 Belvoir Road, Coalville, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2022-01-05 ~ dissolved
    IIF 68 - Director → ME
    Person with significant control
    icon of calendar 2022-01-05 ~ dissolved
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    icon of address 113 Belvoir Road, Coalville, Leicestershire, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    242,459 GBP2024-12-31
    Officer
    icon of calendar 2025-04-16 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2025-04-19 ~ now
    IIF 64 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 64 - Right to appoint or remove directors as a member of a firm → OE
    IIF 64 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 64 - Has significant influence or control as a member of a firm → OE
  • 6
    icon of address Smart Accountants, 5 Enterprise House, Ashby Road, Coalville, Leicestershire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-02-28 ~ dissolved
    IIF 12 - Director → ME
  • 7
    icon of address 5 Enterprise House, Ashby Road, Coalville, Leicestershire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-01-13 ~ dissolved
    IIF 28 - Director → ME
  • 8
    SMART ACCOUNTANTS (COALVILLE) LTD - 2019-05-30
    SMART BOOKKEEPING & BUSINESS SERVICES LTD - 2016-08-24
    MANDY,S BOOKKEEPING SERVICES LTD - 2004-02-19
    icon of address C/o Clarke Bell Limited, 3rd Floor, The Pinnacle 73 King Street, Manchester
    Dissolved Corporate (1 parent, 4 offsprings)
    Profit/Loss (Company account)
    -4,862 GBP2018-04-01 ~ 2019-09-30
    Officer
    icon of calendar 2004-02-20 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2016-08-01 ~ dissolved
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Has significant influence or control → OE
  • 9
    icon of address 113 Belvoir Road, Coalville, England
    Active Corporate (2 parents, 3 offsprings)
    Officer
    icon of calendar 2025-04-15 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2025-04-15 ~ now
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 63 - Right to appoint or remove directors → OE
  • 10
    M & C SMART PROPERTIES LTD - 2024-08-23
    icon of address 113-115 Belvoir Road, Coalville, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2024-01-19 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2024-01-19 ~ dissolved
    IIF 66 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 66 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 66 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
  • 11
    icon of address 113-115 Belvoir Road, Coalville, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-08-11 ~ now
    IIF 40 - Director → ME
  • 12
    M & M SMART PROPERTIES LIMITED - 2025-09-16
    icon of address 113 Belvoir Road, Coalville, England
    Active Corporate (1 parent)
    Equity (Company account)
    196,185 GBP2024-03-31
    Officer
    icon of calendar 2016-01-20 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2017-01-21 ~ now
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    MCJ SMART PROPERTY MAINTENANCE LTD - 2025-08-11
    MCJ SMART PROPERTIES LTD - 2024-11-18
    icon of address 113 Belvoir Road, Coalville, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-10-18 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2024-10-18 ~ now
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 47 - Ownership of shares – More than 50% but less than 75% → OE
  • 14
    icon of address 113 - 115 Belvoir Road, Coalville, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    362,876 GBP2025-02-28
    Officer
    icon of calendar 2025-04-19 ~ now
    IIF 39 - Director → ME
  • 15
    icon of address 113-115 Belvoir Road, Coalville, England
    Active Corporate (4 parents)
    Equity (Company account)
    68,387 GBP2025-03-31
    Officer
    icon of calendar 2025-04-21 ~ now
    IIF 2 - Director → ME
  • 16
    icon of address 3rd Floor The Pinnacle, 73 King Street, Manchester
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-03-07 ~ dissolved
    IIF 41 - Director → ME
  • 17
    SMART ACCOUNTANTS (OUTSOURCE CENTRE MA) LIMITED - 2017-11-09
    icon of address 113 Belvoir Road, Coalville, Leicestershire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -602 GBP2019-03-31
    Officer
    icon of calendar 2016-11-01 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2016-11-01 ~ dissolved
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 18
    icon of address 113 Belvoir Road, Coalville, Leicestershire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-03-31
    Officer
    icon of calendar 2016-11-10 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2016-11-10 ~ dissolved
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
  • 19
    icon of address 113 Belvoir Road, Coalville, Leicestershire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    24 GBP2018-03-31
    Officer
    icon of calendar 2016-11-01 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2016-11-01 ~ dissolved
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of shares – 75% or more → OE
  • 20
    icon of address 113 Belvoir Road, Coalville, Leicestershire, England
    Active Corporate (1 parent)
    Equity (Company account)
    2,004 GBP2024-03-31
    Officer
    icon of calendar 2016-11-01 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2016-11-01 ~ now
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 21
    SMART FINANCIAL ASSISTANCE (HUDDERSFIELD ) LTD - 2016-11-08
    icon of address 113 Belvoir Road, Coalville, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-07-28 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2016-07-28 ~ dissolved
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
  • 22
    SMART ACCOUNTANTS (WAKEFIELD) LTD - 2017-07-03
    icon of address 113 Belvoir Road, Coalville, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -12,205 GBP2022-03-31
    Officer
    icon of calendar 2016-07-26 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2016-07-26 ~ dissolved
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
  • 23
    icon of address 5 Enterprise House, Ashby Road, Coalville, Leicestershire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-08-07 ~ dissolved
    IIF 17 - Director → ME
  • 24
    icon of address 5 Enterprise House, Ashby Road, Coalville, Leicestershire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-03-09 ~ dissolved
    IIF 20 - Director → ME
  • 25
    icon of address 5 Enterprise House, Ashby Road, Coalville, Leicestershire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-03-09 ~ dissolved
    IIF 22 - Director → ME
  • 26
    icon of address 5 Enterprise House, Ashby Road, Coalville, Leicestershire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-03-09 ~ dissolved
    IIF 19 - Director → ME
  • 27
    icon of address 5 Enterprise House, Ashby Road, Coalville, Leicestershire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-03-09 ~ dissolved
    IIF 21 - Director → ME
  • 28
    icon of address 113 - 115 Belvoir Road, Coalville, Leicestershire, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    icon of calendar 2021-01-04 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2021-01-04 ~ dissolved
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 29
    icon of address 113 Belvior Road, Coalville, Leicestershire, England
    Dissolved Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    -3,617 GBP2024-03-31
    Officer
    icon of calendar 2016-10-24 ~ dissolved
    IIF 70 - Director → ME
    Person with significant control
    icon of calendar 2016-10-24 ~ dissolved
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
  • 30
    icon of address 113 Belvior Road, Coalville, Leicestershire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-11-01 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2016-11-01 ~ dissolved
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Ownership of shares – 75% or more → OE
  • 31
    SMART ENTERPRISE GROUP LTD - 2015-07-07
    icon of address 113 Belvoir Road, Coalville, Leicestershire, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -71,992 GBP2018-03-31
    Officer
    icon of calendar 2010-08-12 ~ dissolved
    IIF 37 - Director → ME
  • 32
    SMART DEBT RECOVERY LIMITED - 2012-01-20
    icon of address 5 Enterprise House, Ashby Road, Coalville, Leicestershire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -89,044 GBP2017-09-30
    Officer
    icon of calendar 2010-08-18 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2016-11-19 ~ dissolved
    IIF 59 - Right to appoint or remove directors → OE
  • 33
    SMART BUSINESS SERVICES (ASHBY-DE-LA-ZOUCH) LIMITED - 2012-01-25
    icon of address 5 Enterprise House, Ashby Road, Coalville, Leicestershire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-06-04 ~ dissolved
    IIF 8 - Director → ME
  • 34
    icon of address 113 Belvoir Road, Coalville, England
    Active Corporate (1 parent)
    Equity (Company account)
    -616 GBP2024-03-31
    Officer
    icon of calendar 2014-05-15 ~ now
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Ownership of shares – 75% or more → OE
  • 35
    icon of address 5 Enterprise House, Ashby Road, Coalville, Leicestershire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -138 GBP2016-03-31
    Officer
    icon of calendar 2011-07-20 ~ dissolved
    IIF 9 - Director → ME
  • 36
    icon of address 5 Enterprise House, Ashby Road, Coalville, Leicestershire, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-11-01 ~ dissolved
    IIF 23 - Director → ME
  • 37
    icon of address 5 Enterprise House, Ashby Road, Coalville, Leicestershire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-01-13 ~ dissolved
    IIF 36 - Director → ME
  • 38
    icon of address 113 Belvoir Road, Coalville, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    51 GBP2018-03-31
    Officer
    icon of calendar 2015-12-14 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2016-12-13 ~ dissolved
    IIF 46 - Right to appoint or remove directors → OE
  • 39
    icon of address 113 Belvoir Road, Coalville, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,775 GBP2022-09-07
    Officer
    icon of calendar 2021-11-04 ~ dissolved
    IIF 69 - Director → ME
    Person with significant control
    icon of calendar 2021-11-04 ~ dissolved
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 9
  • 1
    icon of address 113-115 Belvoir Road, Coalville, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-03-27 ~ 2025-04-09
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2025-03-27 ~ 2025-04-09
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    SMART ACCOUNTANTS (OUTSOURCE CENTRE ND) LIMITED - 2017-11-30
    icon of address 113 Belvoir Road, Coalville, Leicestershire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-11-01 ~ 2018-01-20
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2016-11-01 ~ 2018-02-24
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
  • 3
    SMART ACCOUNTANTS (COALVILLE) LTD - 2019-05-30
    SMART BOOKKEEPING & BUSINESS SERVICES LTD - 2016-08-24
    MANDY,S BOOKKEEPING SERVICES LTD - 2004-02-19
    icon of address C/o Clarke Bell Limited, 3rd Floor, The Pinnacle 73 King Street, Manchester
    Dissolved Corporate (1 parent, 4 offsprings)
    Profit/Loss (Company account)
    -4,862 GBP2018-04-01 ~ 2019-09-30
    Officer
    icon of calendar 2003-08-07 ~ 2004-04-06
    IIF 73 - Secretary → ME
    icon of calendar 2005-08-01 ~ 2005-12-01
    IIF 72 - Secretary → ME
  • 4
    SMART FINANCIAL ASSISTANCE (WAKEFIELD IN TERNET SALES) LIMITED - 2017-10-19
    icon of address 5 High Street, Pontypridd, Wales
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    636,262 GBP2024-01-31
    Officer
    icon of calendar 2016-11-01 ~ 2017-11-09
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2016-11-01 ~ 2017-10-18
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
  • 5
    icon of address 1 Boot Wharf Bullring, Coton, Nuneaton, Warks
    Active Corporate (2 parents)
    Equity (Company account)
    -110,759 GBP2024-03-31
    Officer
    icon of calendar 2006-11-29 ~ 2007-12-01
    IIF 18 - Director → ME
    icon of calendar 2006-11-29 ~ 2007-12-02
    IIF 71 - Secretary → ME
  • 6
    icon of address 26 Stone Hill, St. Neots, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-09-19 ~ 2018-01-22
    IIF 10 - Director → ME
  • 7
    SMART ENTERPRISE GROUP LTD - 2015-07-07
    icon of address 113 Belvoir Road, Coalville, Leicestershire, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -71,992 GBP2018-03-31
    Person with significant control
    icon of calendar 2016-08-12 ~ 2016-08-12
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Has significant influence or control → OE
  • 8
    icon of address 12 Henbrook, St. Neots, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-07-19 ~ 2014-02-25
    IIF 11 - Director → ME
  • 9
    icon of address 17 Canterbury Lane, Rhos On Sea, Colwyn Bay, Wales
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-12-01 ~ 2019-01-17
    IIF 13 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.