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

Small, Mark

    Related profiles found in government register
  • Small, Mark
    United Kingdom managing director born in January 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 32, Beach Avenue, Newcastle Upon Tyne, NE26 1EA, England

      IIF 1
  • Mr Mark Small
    United Kingdom born in January 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 32, Beach Avenue, Newcastle Upon Tyne, NE26 1EA, England

      IIF 2
  • Small, Mark
    British investments born in January 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Wenlock Road, London, N1 7GU, England

      IIF 3
  • Small, Mark
    British engineer born in July 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Monomark House, 27, Old Gloucester Street, 27 Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 4
  • Small, Mark
    British photographer born in July 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 15, Shirland Road, Oak Tree House, London, W9 2EN, England

      IIF 5
  • Small, Mark Richard
    British director born in January 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hotspur House, 15 East Percy Street, North Shields, NE30 1DT, England

      IIF 6
  • Small, Mark Richard
    British estate agent born in January 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18, Percy Gardens, North Shields, NE30 4HN, United Kingdom

      IIF 7
  • Small, Mark Richard
    British managing director born in January 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 35a, Percy Park Road, North Shields, Tyne & Wear, NE30 4LR, England

      IIF 8
  • Mr Mark Small
    British born in January 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Wenlock Road, London, N1 7GU, England

      IIF 9
  • Small, Mark
    British company director born in January 1982

    Resident in England

    Registered addresses and corresponding companies

    • 32, Beach Avenue, Newcastle Upon Tyne, NE26 1EA, England

      IIF 10

    • 32, Beach Avenue, Newcastle Upon Tyne, Tyne And Wear, NE26 1EA, England

      IIF 11
  • Small, Mark
    British managing director born in January 1982

    Resident in England

    Registered addresses and corresponding companies

    • 32 Beach Avenue, Beach Avenue, Newcastle Upon Tyne, NE26 1EA, United Kingdom

      IIF 12
  • Mr Mark Small
    British born in July 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 15, Shirland Road, Oak Tree House, London, W9 2EN, England

      IIF 13
  • Small, Mark
    born in March 1985

    Resident in England

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 14
  • Small, Mark Dieter
    British company director born in July 1985

    Resident in England

    Registered addresses and corresponding companies

    • 50, Main Road, Renishaw, Sheffield, Derbyshire, S21 3UT, England

      IIF 15
  • Small, Mark Dieter
    British director born in July 1985

    Resident in England

    Registered addresses and corresponding companies

    • 50, Main Road, Renishaw, Sheffield, South Yorkshire, S21 3UT, United Kingdom

      IIF 16

    • 50, Main Road, Sheffield, Derbyshire, S21 3UT, United Kingdom

      IIF 17
  • Mr Mark Richard Small
    British born in January 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hotspur House, 15 East Percy Street, North Shields, NE30 1DT, England

      IIF 18
  • Small, Mark Richard
    British consultant born in January 1982

    Resident in England

    Registered addresses and corresponding companies

    • Hotspur House, 15 East Percy Street, North Shields, Tyne And Wear, NE30 1DT, England

      IIF 19
  • Small, Mark Richard
    British director born in January 1982

    Resident in England

    Registered addresses and corresponding companies

    • 1, Monkstone Close, North Shields, Tyne And Wear, NE30 2QA, England

      IIF 20
  • Small, Mark Richard
    British property consultant born in January 1982

    Resident in England

    Registered addresses and corresponding companies

    • 32, Beach Avenue, Whitley Bay, Tyne & Wear, NE26 3AQ, England

      IIF 21
  • Mr Mark Small
    British born in January 1982

    Resident in England

    Registered addresses and corresponding companies

    • 32 Beach Avenue, Beach Avenue, Newcastle Upon Tyne, NE26 1EA, United Kingdom

      IIF 22

    • 32, Beach Avenue, Newcastle Upon Tyne, NE26 1EA, England

      IIF 23

    • 32, Beach Avenue, Newcastle Upon Tyne, Tyne And Wear, NE26 1EA, England

      IIF 24
  • Small, Mark

    Registered addresses and corresponding companies

    • 50, Main Road, Renishaw, Sheffield, South Yorkshire, S21 3UT, United Kingdom

      IIF 25
  • Mr Mark Dieter Small
    British born in July 1985

    Resident in England

    Registered addresses and corresponding companies

    • 50, Main Road, Renishaw, Sheffield, Derbyshire, S21 3UT, England

      IIF 26

    • 50, Main Road, Sheffield, Derbyshire, S21 3UT, United Kingdom

      IIF 27

    • 50, Main Road, Sheffield, S21 3UT, United Kingdom

      IIF 28
  • Mr Mark Richard Small
    British born in January 1982

    Resident in England

    Registered addresses and corresponding companies

    • 35a, Percy Park Road, North Shields, Tyne & Wear, NE30 4LR, England

      IIF 29 IIF 30

    • Hotspur House, 15 East Percy Street, North Shields, Tyne & Wear, NE30 1DT, England

      IIF 31

    • 32, Beach Avenue, Whitley Bay, Tyne & Wear, NE26 3AQ, England

      IIF 32
child relation
Offspring entities and appointments
Active 15
  • 1
    50 Main Road, Renishaw, Sheffield, South Yorkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-01-06 ~ dissolved
    IIF 16 - Director → ME
    2020-01-06 ~ dissolved
    IIF 25 - Secretary → ME
    Person with significant control
    2020-01-06 ~ dissolved
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 2
    32 Beach Avenue, Newcastle Upon Tyne, England
    Dissolved Corporate (2 parents)
    Officer
    2019-11-25 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2019-11-25 ~ dissolved
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    2a Finance House, Maygrove Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    2,091 GBP2024-01-31
    Officer
    2020-01-02 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2020-01-02 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 4
    32 Beach Avenue, Newcastle Upon Tyne, England
    Dissolved Corporate (2 parents)
    Officer
    2017-05-26 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2017-05-26 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
  • 5
    Mr Small, Utc Palestra 3rd Floor Zone 3b4, 197 Blackfriars Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-09-10 ~ dissolved
    IIF 4 - Director → ME
  • 6
    32 Beach Avenue, Newcastle Upon Tyne, Tyne And Wear, England
    Dissolved Corporate (1 parent)
    Officer
    2020-01-20 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2020-01-20 ~ dissolved
    IIF 24 - Ownership of shares – 75% or more → OE
  • 7
    20 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2024-01-05 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2024-01-05 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 8
    32 Beach Avenue, Whitley Bay, Tyne & Wear, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    80 GBP2016-05-31
    Officer
    2015-07-09 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Has significant influence or control → OE
  • 9
    35a Percy Park Road, North Shields, Tyne & Wear, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    12,367 GBP2023-09-30
    Officer
    2015-01-27 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 10
    Hotspur House, 15 East Percy Street, North Shields, Tyne And Wear, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -344 GBP2016-03-31
    Officer
    2015-05-28 ~ dissolved
    IIF 19 - Director → ME
  • 11
    SIGNATURE LETTINGS LIMITED - 2018-05-10
    35a Percy Park Road, North Shields, Tyne & Wear, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    122,638 GBP2023-09-30
    Officer
    2012-08-17 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Has significant influence or control → OE
  • 12
    32 Beach Avenue Beach Avenue, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-08-25 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2018-08-25 ~ dissolved
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 13
    50 Main Road, Renishaw, Sheffield, Derbyshire, England
    Dissolved Corporate (1 parent)
    Officer
    2020-10-12 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2020-10-12 ~ dissolved
    IIF 26 - Ownership of shares – 75% or more → OE
  • 14
    50 Main Road, Sheffield, Derbyshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-10-12 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2020-10-12 ~ dissolved
    IIF 27 - Ownership of shares – 75% or more → OE
  • 15
    SIGNATURE LOUNGE LTD - 2024-07-12
    Hotspur House, 15 East Percy Street, North Shields, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -82,988 GBP2023-05-31
    Officer
    2021-05-19 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2021-05-19 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-04-23 ~ 2021-07-14
    IIF 14 - LLP Member → ME
  • 2
    SIGNATURE BY MARK SMALL LIMITED - 2018-12-06
    Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield
    Dissolved Corporate (1 parent)
    Equity (Company account)
    31,788 GBP2018-05-31
    Officer
    2010-03-11 ~ 2018-12-05
    IIF 20 - Director → ME
    Person with significant control
    2016-07-01 ~ 2018-12-06
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.