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.
Smith-halvorsen, Mark Robert
- British chief executive officer born in April 1968
Smith-halvorsen, Mark Robert
Resident in United Kingdom
Registered addresses and corresponding companiesWoolgate Exchange, 25 Basinghall Street, London, EC2V 5HA, United Kingdom
IIF 1
- British chief operating officer born in April 1968
Smith-halvorsen, Mark Robert
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in April 1968
Smith-halvorsen, Mark Robert
Resident in United Kingdom
Registered addresses and corresponding companiesCopthorne Stud, Effingham Road, Copthorne, Crawley, West Sussex, RH10 3HY, England
IIF 6Copthorne Stud, Effingham Road, Copthorne, Crawley, West Sussex, RH10 3HY, United Kingdom
IIF 716, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom
IIF 8C/o Blick Rothenberg Limited, 1st Floor, 7 - 10 Chandos Street, London, W1G 9DQ, United Kingdom
IIF 9
- British director born in April 1968
Smith-halvorsen, Mark
Resident in United Kingdom
Registered addresses and corresponding companiesMill Stone House, Rowplatt Lane, Felbridge, East Grinstead, RH19 2PA, United Kingdom
IIF 10
- born in April 1968
Smith-halvorsen, Mark Robert
Resident in United Kingdom
Registered addresses and corresponding companiesCopthorne Stud, Effingham Road, Copthorne, Crawley, West Sussex, RH10 3HY, United Kingdom
IIF 11
- British born in April 1968
Smith-halvorsen, Mark Robert
Resident in England
Registered addresses and corresponding companies - British director born in April 1968
Smith-halvorsen, Mark Robert
Resident in England
Registered addresses and corresponding companiesC/o Blick Rothenberg Limited, 1st Floor, 7 - 10 Chandos Street, London, W1G 9DQ, United Kingdom
IIF 16
- British non-executive director born in April 1968
Smith-halvorsen, Mark Robert
Resident in England
Registered addresses and corresponding companiesOne, Canada Square, London, E14 5AA, England
IIF 17
- British director born in April 1968
Halvorsen, Mark Smith
Resident in United Kingdom
Registered addresses and corresponding companies5th Floor 4, Coleman Street, London, EC2R 5AR
IIF 18
- British born in April 1968
Smith Halvorsen, Mark Robert
Resident in England
Registered addresses and corresponding companiesWoolgate Exchange, 25 Basinghall Street, London, EC2V 5HA, United Kingdom
IIF 19
- British director born in April 1968
Smith Halvorsen, Mark Robert
Resident in England
Registered addresses and corresponding companies5th, Floor 4, Coleman Street, London, EC2R 5AR, United Kingdom
IIF 20
- British Registered addresses and corresponding companies
Smith Halvorsen, Mark Robert
- British born in April 1968
Mr Mark Smith-halvorsen
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Smith-halvorsen, Mark
Mill Stone House, Rowplatt Lane, Felbridge, Redbridge, West Sussex, RH19 2PA, United Kingdom
IIF 25
- British born in April 1968
Mr Mark Robert Smith-halvorsen
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Smith-halvorsen, Mark
Mill Stone House, Rowplatt Lane, Felbridge, East Grinstead, RH19 2PA, United Kingdom
IIF 30
- British born in April 1968
Mr Mark Robert Smith-halvorsen
Resident in England
Registered addresses and corresponding companiesFora Building, Montacute Yards, 186 Shoreditch High Street, London, E1 6HU, England
IIF 31
- 1
1ST CLASS DEVELOPMENT LTD
1115539316 Great Queen Street, Covent Garden, London, United KingdomDissolved Corporate (2 parents)Officer2018-01-17 ~ dissolvedIIF 8 - Director → MEPerson with significant control2018-01-17 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OE - 2
AUREUS FX LIMITED
14396756Fora Building Montacute Yards, 186 Shoreditch High Street, London, EnglandActive Corporate (3 parents)Officer2022-10-04 ~ 2025-12-23IIF 15 - Director → MEPerson with significant control2022-10-04 ~ 2025-09-01IIF 31 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 31 - Ownership of shares – More than 50% but less than 75% → OEIIF 31 - Right to appoint or remove directors → OE - 3
CHEQUERED FLAG CONSULTING LIMITED
11378229C/o Blick Rothenberg Limited 1st Floor, 7 - 10 Chandos Street, London, United KingdomDissolved Corporate (2 parents)Officer2018-05-23 ~ dissolvedIIF 16 - Director → MEPerson with significant control2018-05-23 ~ dissolvedIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4Woolgate Exchange, 25 Basinghall Street, London, United KingdomDissolved Corporate (9 parents)Officer2009-03-11 ~ 2018-01-24IIF 6 - Director → ME2009-03-11 ~ 2009-05-27IIF 25 - Secretary → ME
- 5
4 COLEMAN STREET LIMITED
- 2016-06-13 10222534Woolgate Exchange, 25 Basinghall Street, London, United KingdomDissolved Corporate (6 parents)Officer2016-06-09 ~ 2018-01-24IIF 1 - Director → ME - 6DUNE WORLDWIDE LIMITED - now3 Coldbath Square, London, EnglandActive Corporate (3 parents)Officer2011-10-05 ~ 2016-03-10IIF 20 - Director → ME
- 7
FISCAL FX LTD
1214936520 Ironmonger Lane, London, EnglandActive Corporate (8 parents, 2 offsprings)Officer2025-04-30 ~ nowIIF 14 - Director → ME2023-04-03 ~ 2023-05-26IIF 17 - Director → ME - 8
FOREIGN CURRENCY EXCHANGE LIMITED
054524834th Floor 8-10 Moorgate, London, United KingdomDissolved Corporate (24 parents, 2 offsprings)Officer2016-10-18 ~ 2017-11-01IIF 4 - Director → ME - 9C/o Shelley Stock Hutter Llp 1st Floor, 7 - 10 Chandos Street, London, United KingdomDissolved Corporate (2 parents)Officer2010-07-01 ~ dissolvedIIF 10 - Director → ME2010-07-01 ~ dissolvedIIF 30 - Secretary → ME
- 10C/o Shelley Stock Hutter Llp 1st Floor, 7 - 10 Chandos Street, LondonDissolved Corporate (2 parents)Officer2012-03-01 ~ dissolvedIIF 11 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to surplus assets - 75% or more → OE
- 11
PROJECT GALAXY TOPCO LIMITED
- 2016-12-02 099078314th Floor 8-10 Moorgate, London, United KingdomDissolved Corporate (17 parents, 3 offsprings)Officer2016-03-10 ~ 2018-01-25IIF 3 - Director → ME - 124th Floor 8-10 Moorgate, London, United KingdomDissolved Corporate (20 parents)Officer2009-09-22 ~ 2017-11-01IIF 7 - Director → ME
- 134th Floor 8-10 Moorgate, London, United KingdomActive Corporate (24 parents, 3 offsprings)Officer2006-05-11 ~ 2017-11-01IIF 19 - Director → ME2004-04-20 ~ 2006-05-11IIF 21 - Secretary → ME
- 14
M & S CAPITAL LIMITED
- 2015-09-14 068197763 Coldbath Square, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2009-02-16 ~ 2016-09-13IIF 18 - Director → ME - 15
MR HOSPITALITY LIMITED
11596198C/o Blick Rothenberg Limited 1st Floor, 7 - 10 Chandos Street, London, United KingdomDissolved Corporate (2 parents)Officer2018-09-29 ~ dissolvedIIF 9 - Director → MEPerson with significant control2018-09-29 ~ dissolvedIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE - 164th Floor 8-10 Moorgate, London, United KingdomDissolved Corporate (18 parents, 3 offsprings)Officer2016-03-10 ~ 2017-11-01IIF 5 - Director → ME
- 174th Floor 8-10 Moorgate, London, United KingdomDissolved Corporate (16 parents, 2 offsprings)Officer2016-03-10 ~ 2017-11-01IIF 2 - Director → ME
- 18
RACEBUYKZ LIMITED
11388431Copthorne Stud Effingham Road, Copthorne, Crawley, EnglandDissolved Corporate (2 parents)Officer2018-05-30 ~ dissolvedIIF 12 - Director → MEPerson with significant control2018-05-30 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OE - 19
SMART FX LIMITED
056862015th Floor 4, Coleman Street, LondonDissolved Corporate (4 parents)Officer2006-01-24 ~ dissolvedIIF 22 - Secretary → ME - 20
TIME OFF FESTIVALS LIMITED
- 2021-05-24 11815498TIME OUT FESTIVALS LIMITED
- 2019-04-01 11815498Copthorne Stud Effingham Road, Copthorne, Crawley, EnglandActive Corporate (2 parents)Officer2019-02-08 ~ nowIIF 13 - Director → MEPerson with significant control2019-02-08 ~ nowIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Right to appoint or remove directors → OE
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