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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

Mr Mark David Smith

    Related profiles found in government register
  • Mr Mark David Smith
    British born in December 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 21-23, Croydon Road, Caterham, Surrey, CR3 6PA, United Kingdom

      IIF 1
  • Smith, Mark David
    British director born in December 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 21-23, Croydon Road, Caterham, Surrey, CR3 6PA, United Kingdom

      IIF 2
  • Smith, David Mark
    British chartered accountant born in December 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Senator House, 85 Queen Victoria Street, London, EC4V 4DP

      IIF 3 IIF 4
  • Mr David Mark Smith
    British born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Norwood, Broadway House, 80-82 The Broadway, Stanmore, HA7 4HB

      IIF 5

    • icon of address Broadway House, 80-82 The Broadway, Stanmore, HA7 4HB

      IIF 6 IIF 7

    • icon of address Broadway House, The Broadway, Stanmore, HA7 4HB, England

      IIF 8 IIF 9
  • Smith, David Mark
    British born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Diamond House, Birmingham Airport, Birmingham, B26 3QJ

      IIF 10

    • icon of address 87/91 Elstree Road, Bushey, Herts, WD23 4EB

      IIF 11

    • icon of address 5, Churchill Place, Canary Wharf, London, E14 5HU, England

      IIF 12

    • icon of address 5, Churchill Place, Canary Wharf, London, England, E14 5HU, England

      IIF 13 IIF 14

    • icon of address Amelie House, Maurice And Vivienne Wohl Campus, 221 Golders Green Road, London, NW11 9DQ

      IIF 15
  • Smith, David Mark
    British accountant born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Smith, David Mark
    British chartered accountant born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Smith, David Mark
    British director born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Senator House, 85 Queen Victoria Street, London, EC4V 4DP

      IIF 53
  • Smith, David Mark
    British group head of tax born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Smith, David Mark
    British group head of tax and corporate finance born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Norwood, Broadway House, 80-82 The Broadway, Stanmore, HA7 4HB

      IIF 56

    • icon of address 80-82, The Broadway, Stanmore, Middlesex, HA7 4HB

      IIF 57

    • icon of address Broadway House, 80 - 82 The Broadway, Stanmore, HA7 4HB

      IIF 58 IIF 59

    • icon of address Broadway House, 80-82 The Broadway, Stanmore, HA7 4HB

      IIF 60 IIF 61

    • icon of address Broadway House, The Broadway, Stanmore, HA7 4HB, England

      IIF 62 IIF 63

    • icon of address Norwood, Broadway House, 80/82 The Broadway, Stanmore, HA7 4HB

      IIF 64
  • Smith, David Mark
    British head of tax planning born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 6 Hampstead Lane, London, N6 4SB

      IIF 65
  • Smith, David Mark
    British solicitor born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Senator House, 85 Queen Victoria Street, London, EC4V 4DP

      IIF 66
child relation
Offspring entities and appointments
Active 11
  • 1
    DARTCATCH LIMITED - 1987-05-07
    icon of address 5 Churchill Place, Canary Wharf, London, England, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-09-18 ~ now
    IIF 14 - Director → ME
  • 2
    BALFOUR BEATTY CONSTRUCTION LIMITED - 1994-03-18
    icon of address 5 Churchill Place, Canary Wharf, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-09-18 ~ now
    IIF 12 - Director → ME
  • 3
    icon of address 5 Churchill Place, Canary Wharf, London, England, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2016-07-25 ~ now
    IIF 13 - Director → ME
  • 4
    icon of address Diamond House, Birmingham Airport, Birmingham
    Active Corporate (8 parents)
    Officer
    icon of calendar 2020-09-01 ~ now
    IIF 10 - Director → ME
  • 5
    D945 LIMITED - 2013-01-15
    icon of address Norwood Broadway House, 80/82 The Broadway, Stanmore
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-11-25 ~ dissolved
    IIF 64 - Director → ME
  • 6
    icon of address 5 Churchill Place, Canary Wharf, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-01-28 ~ now
    IIF 38 - Director → ME
  • 7
    icon of address Ogier House, The Esplanade, St Helier, Jersey
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2012-08-23 ~ now
    IIF 51 - Director → ME
  • 8
    SPINLANE LIMITED - 1990-07-09
    icon of address Amelie House Maurice And Vivienne Wohl Campus, 221 Golders Green Road, London
    Active Corporate (7 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2024-07-15 ~ now
    IIF 15 - Director → ME
  • 9
    icon of address 21-23 Croydon Road, Caterham, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-06-05 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2018-06-05 ~ dissolved
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    icon of address 87/91 Elstree Road, Bushey, Herts
    Active Corporate (15 parents)
    Net Assets/Liabilities (Company account)
    10,288,906 GBP2019-07-31
    Officer
    icon of calendar 2023-01-09 ~ now
    IIF 11 - Director → ME
  • 11
    Company number 07423637
    Non-active corporate
    Officer
    icon of calendar 2010-10-29 ~ now
    IIF 47 - Director → ME
Ceased 49
  • 1
    NEATDON LIMITED - 1990-05-29
    icon of address The City Surveyor City Of London Corporation, Aldermanbury, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-01-18 ~ 2015-11-02
    IIF 55 - Director → ME
  • 2
    FOLDERGRAIN LIMITED - 2004-11-22
    icon of address Old Heads Farm Botmoor Way, Chaddleworth, Newbury, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-11-24 ~ 2005-10-14
    IIF 34 - Director → ME
  • 3
    GROOVESUN LIMITED - 2004-11-22
    icon of address Cavendish House, 18 Cavendish Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-11-24 ~ 2005-09-14
    IIF 21 - Director → ME
  • 4
    NUMBERPATH LIMITED - 2004-11-22
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2004-11-24 ~ 2005-06-28
    IIF 18 - Director → ME
  • 5
    BUILDHILL LIMITED - 2004-11-22
    icon of address The Bailey, 16 Old Bailey, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2004-11-24 ~ 2005-07-11
    IIF 17 - Director → ME
  • 6
    FOLDERGARDEN LIMITED - 2004-11-22
    icon of address Cavendish House, 18 Cavendish Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-11-24 ~ 2005-09-14
    IIF 32 - Director → ME
  • 7
    RAYBRICK LIMITED - 2004-11-22
    icon of address 10 Paternoster Square, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-11-24 ~ 2008-01-01
    IIF 25 - Director → ME
  • 8
    MODELNOTE LIMITED - 2004-11-22
    icon of address 10 Paternoster Square, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-11-24 ~ 2008-01-01
    IIF 37 - Director → ME
  • 9
    GROOVESTREAM LIMITED - 2004-11-22
    icon of address The Bailey, 16 Old Bailey, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2004-11-24 ~ 2005-07-11
    IIF 22 - Director → ME
  • 10
    FOLDERFLAT LIMITED - 2004-11-22
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-11-24 ~ 2005-06-28
    IIF 16 - Director → ME
  • 11
    PHONEBEACH LIMITED - 2004-11-22
    icon of address The Bailey, 16 Old Bailey, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2004-11-24 ~ 2005-07-11
    IIF 29 - Director → ME
  • 12
    BLAXMILL (TWENTY) LIMITED - 2013-02-12
    MODELEARTH LIMITED - 2004-11-22
    icon of address 10 Paternoster Square, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2004-11-24 ~ 2008-01-01
    IIF 30 - Director → ME
  • 13
    BLAXMILL (FORTY-ONE) LIMITED - 2013-02-12
    BUILDGROOVE LIMITED - 2004-11-22
    icon of address 30 The Thomson Reuters Building, South Colonnade Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-11-24 ~ 2008-01-01
    IIF 36 - Director → ME
  • 14
    GROOVESTAMP LIMITED - 2004-11-22
    BLAXMILL (FORTY-TWO) LIMITED - 2005-05-23
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2004-11-24 ~ 2005-03-31
    IIF 20 - Director → ME
  • 15
    icon of address Ogier House, The Esplanade, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2012-10-30 ~ 2012-11-27
    IIF 42 - Director → ME
  • 16
    SHOPGARDEN LIMITED - 2004-11-22
    BLAXMILL (FORTY-FOUR) LIMITED - 2005-07-11
    icon of address Wessex House, 1 Chesham Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-11-24 ~ 2005-06-02
    IIF 24 - Director → ME
  • 17
    BLAXMILL (THIRTY-TWO) LIMITED - 2005-02-09
    COINTAPE LIMITED - 2004-11-22
    icon of address 8 Salisbury Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2004-11-24 ~ 2004-12-17
    IIF 27 - Director → ME
  • 18
    icon of address One Lefebvre Street, St Peter Port, Guernsey, Channel Islands
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2011-02-23 ~ 2012-11-06
    IIF 3 - Director → ME
  • 19
    icon of address 47 Esplanade, St Helier, Jersey, Channel Islands
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2011-06-07 ~ 2012-11-27
    IIF 41 - Director → ME
  • 20
    icon of address One Lefebvre Street, St Peter Port, Guernsey, Channel Islands
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2011-02-23 ~ 2012-11-06
    IIF 4 - Director → ME
  • 21
    icon of address Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2012-03-19 ~ 2012-11-02
    IIF 45 - Director → ME
  • 22
    SNAKEBAY LIMITED - 2011-01-27
    icon of address Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-01-27 ~ 2012-11-12
    IIF 53 - Director → ME
  • 23
    INTERNATIONAL POWER FINANCE (2010) PLC - 2016-06-02
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-08-03 ~ 2012-11-27
    IIF 46 - Director → ME
  • 24
    icon of address 47 Esplande, St Helier, Jersey, Channel Islands
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2011-06-07 ~ 2012-11-27
    IIF 40 - Director → ME
  • 25
    icon of address 47 Esplanade, St Helier, Jersey, Channel Islands
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2009-08-14 ~ 2012-11-27
    IIF 39 - Director → ME
  • 26
    icon of address Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2012-05-08 ~ 2012-11-02
    IIF 48 - Director → ME
  • 27
    INTERNATIONAL POWER HOLDINGS SPV LIMITED - 2000-05-03
    icon of address Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (4 parents, 7 offsprings)
    Officer
    icon of calendar 2008-08-04 ~ 2012-11-27
    IIF 43 - Director → ME
  • 28
    WAYPICNIC LIMITED - 2003-10-02
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-08-04 ~ 2012-11-12
    IIF 49 - Director → ME
  • 29
    GROOVETAPE LIMITED - 2004-11-22
    BLAXMILL (THIRTY-FIVE) LIMITED - 2005-07-26
    icon of address 100 Victoria Street, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2004-11-24 ~ 2005-06-22
    IIF 23 - Director → ME
  • 30
    RAYFLAT LIMITED - 2004-11-22
    BLAXMILL (THIRTY-FOUR) LIMITED - 2005-07-06
    icon of address 100 Victoria Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2004-11-24 ~ 2005-06-22
    IIF 31 - Director → ME
  • 31
    BUILDBUTTON LIMITED - 2004-11-22
    BLAXMILL (THIRTY-SIX) LIMITED - 2005-07-28
    icon of address 5 Strand, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-11-24 ~ 2005-06-22
    IIF 19 - Director → ME
  • 32
    BLAXMILL (THIRTY-SEVEN) LIMITED - 2005-07-04
    SHOPFLOWER LIMITED - 2004-11-22
    icon of address 100 Victoria Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2004-11-24 ~ 2005-06-22
    IIF 33 - Director → ME
  • 33
    BURGINHALL 954 LIMITED - 1997-04-24
    IPM GENERATION HOLDINGS - 2018-03-15
    EME GENERATION HOLDINGS - 2005-04-22
    icon of address Tricor Suite, 4th Floor, 50 Mark Lane, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2008-06-23 ~ 2012-11-12
    IIF 50 - Director → ME
  • 34
    IPM VICTORIA GENERATION LIMITED - 2018-03-15
    BURGINHALL 955 LIMITED - 1997-04-15
    EME VICTORIA GENERATION LIMITED - 2005-05-24
    icon of address Tricor Suite, 4th Floor, 50 Mark Lane, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-06-23 ~ 2012-11-12
    IIF 44 - Director → ME
  • 35
    icon of address Norwood, Broadway House, 80-82 The Broadway, Stanmore
    Active Corporate (2 parents)
    Officer
    icon of calendar 2016-11-25 ~ 2021-10-18
    IIF 56 - Director → ME
    Person with significant control
    icon of calendar 2016-09-23 ~ 2024-08-06
    IIF 5 - Has significant influence or control → OE
  • 36
    icon of address Broadway House, 80 - 82 The Broadway, Stanmore
    Active Corporate (14 parents, 3 offsprings)
    Officer
    icon of calendar 2016-09-23 ~ 2021-10-18
    IIF 59 - Director → ME
  • 37
    HISTONRAY LIMITED - 1988-06-09
    RAVENSWOOD TRADING COMPANY LIMITED - 1997-02-05
    icon of address Broadway House, The Broadway, Stanmore, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-11-25 ~ 2021-10-18
    IIF 62 - Director → ME
    Person with significant control
    icon of calendar 2016-09-23 ~ 2023-03-28
    IIF 9 - Has significant influence or control → OE
  • 38
    NORWOOD RAVENSWOOD SCHOOLS LTD - 2002-12-06
    RAVENSWOOD SCHOOLS LIMITED - 1997-02-05
    icon of address Broadway House, 80 - 82 The Broadway, Stanmore
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-11-25 ~ 2021-10-18
    IIF 58 - Director → ME
  • 39
    icon of address 2nd Floor Galatariotis Building, Lemesou Avenue, Nicosia, 2112, Cyprus
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2012-06-22 ~ 2012-11-12
    IIF 66 - Director → ME
  • 40
    BLAXMILL (THIRTY-ONE) LIMITED - 2005-02-02
    BRICKSWORD LIMITED - 2004-11-22
    icon of address 15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-11-24 ~ 2004-12-21
    IIF 28 - Director → ME
  • 41
    icon of address Broadway House, The Broadway, Stanmore, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2016-11-25 ~ 2021-10-18
    IIF 63 - Director → ME
    Person with significant control
    icon of calendar 2016-09-23 ~ 2022-04-14
    IIF 8 - Has significant influence or control → OE
  • 42
    icon of address Five Canada Square, Canary Wharf, London, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2004-09-06 ~ 2009-03-20
    IIF 65 - Director → ME
  • 43
    "TIKVAH" THE SUSSEX JEWISH SOCIETY FOR THE MENTALLYHANDICAPPED - 1993-03-15
    icon of address Broadway House, 80-82 The Broadway, Stanmore
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-11-25 ~ 2021-10-18
    IIF 61 - Director → ME
    Person with significant control
    icon of calendar 2018-03-13 ~ 2022-04-14
    IIF 6 - Has significant influence or control over the trustees of a trust → OE
    IIF 6 - Has significant influence or control → OE
  • 44
    icon of address 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2012-03-19 ~ 2012-11-02
    IIF 52 - Director → ME
  • 45
    INTERCEDE 514 LIMITED - 1988-02-24
    icon of address C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2013-01-18 ~ 2015-11-02
    IIF 54 - Director → ME
  • 46
    H.O.P.E. CHARITY LIMITED - 1998-03-27
    icon of address 80-82 The Broadway, Stanmore, Middlesex
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-11-25 ~ 2021-10-18
    IIF 57 - Director → ME
  • 47
    DAYHOLD LIMITED - 1994-12-08
    icon of address Broadway House, 80-82 The Broadway, Stanmore
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-11-25 ~ 2021-10-18
    IIF 60 - Director → ME
    Person with significant control
    icon of calendar 2016-09-23 ~ 2023-03-28
    IIF 7 - Has significant influence or control → OE
  • 48
    Company number 05278997
    Non-active corporate
    Officer
    icon of calendar 2004-11-24 ~ 2005-11-28
    IIF 26 - Director → ME
  • 49
    Company number 05282745
    Non-active corporate
    Officer
    icon of calendar 2004-11-24 ~ 2005-11-28
    IIF 35 - Director → ME

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