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

Smith, Mark Darren

    Related profiles found in government register
  • Smith, Mark Darren
    British business director born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Westfield, Brampton Abbotts, Ross-on-wye, Herefordshire, HR9 7JD, England

      IIF 1
  • Smith, Mark Darren
    British ceo born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Level 0, Unit 4, Greenways Business Park, Bellinger Close, Chippenham, SN15 1BN, United Kingdom

      IIF 2
    • 2, Sassoon Close, Salisbury, SP2 9LR, United Kingdom

      IIF 3
  • Smith, Mark Darren
    British company director born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2, Sassoon Close, Salisbury, Wiltshire, SP2 9LR, England

      IIF 4
  • Smith, Mark Darren
    British director born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Cambridge House, Henry Street, Bath, BA1 1JS, England

      IIF 5 IIF 6
    • Merlin House, Priory Drive, Newport, NP18 2HJ, United Kingdom

      IIF 7
    • 7, St Pauls Road, Newton Abbot, Devon, TQ12 2HP, England

      IIF 8
    • 2, Sassoon Close, Salisbury, Wiltshire, SP2 9LR

      IIF 9 IIF 10
  • Smith, Mark Darren
    British internet consultant born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Mary St House, Mary Street, Taunton, Somerset, TA1 3NW, United Kingdom

      IIF 11
  • Smith, Mark Darren
    British non-executive director born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • King William House, 13 Queen Square, Bristol, BS1 4NT

      IIF 12
    • Goodwood House, Blackbrook Park Avenue, Taunton, Somerset, TA1 2PX, United Kingdom

      IIF 13
  • Smith, Mark Darren
    British publishing consultant born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Goodwood House, Blackbrook Park Avenue, Taunton, Somerset, TA1 2PX, United Kingdom

      IIF 14
  • Smith, Mark Darren
    British web consultant born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Mary St House, Mary Street, Taunton, Somerset, TA1 3NW, United Kingdom

      IIF 15
  • Mr Mark Darren Smith
    British born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Goodwood House, Blackbrook Park Avenue, Taunton, Somerset, TA1 2PX, United Kingdom

      IIF 16
  • Smith, Mark Darren
    British ceo born in January 1971

    Resident in England

    Registered addresses and corresponding companies
    • Level 0, Unit 4, Greenways Business Park, Bellinger Close, Chippenham, SN15 1BN, England

      IIF 17
  • Smith, Mark Darren
    British director born in January 1971

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 8
  • 1
    Westfields, Brampton Abbotts, Ross-on-wye, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2024-04-10 ~ now
    IIF 1 - director → ME
  • 2
    Goodwood House, Blackbrook Park Avenue, Taunton, Somerset, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    79,561 GBP2024-03-31
    Officer
    2003-02-25 ~ now
    IIF 14 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 3
    Merlin House, Priory Drive, Newport, United Kingdom
    Corporate (3 parents)
    Officer
    2019-10-04 ~ now
    IIF 7 - director → ME
  • 4
    Level 0, Unit 4 Greenways Business Park, Bellinger Close, Chippenham, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    170,147 GBP2024-06-30
    Officer
    2024-03-12 ~ now
    IIF 13 - director → ME
  • 5
    Mary St House, Mary Street, Taunton, Somerset, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-09-08 ~ dissolved
    IIF 11 - director → ME
  • 6
    Level 0, Unit 4 Greenways Business Park, Bellinger Close, Chippenham, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -202,390 GBP2024-06-30
    Officer
    2019-04-20 ~ now
    IIF 17 - director → ME
  • 7
    RTS (GRP) LIMITED - 2017-10-24
    Level 0, Unit 4 Greenways Business Park, Bellinger Close, Chippenham, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    399,821 GBP2024-06-30
    Officer
    2019-04-20 ~ now
    IIF 2 - director → ME
  • 8
    Mary St House, Mary Street, Taunton, Somerset
    Dissolved corporate (2 parents)
    Officer
    2014-03-04 ~ dissolved
    IIF 4 - director → ME
Ceased 16
  • 1
    CHESTERDEAL LIMITED - 2013-03-14
    Cambridge House, Henry Street, Bath, England
    Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    162,434 GBP2024-09-30
    Officer
    2018-07-30 ~ 2021-04-30
    IIF 5 - director → ME
  • 2
    ELECTRONIC DIRECT RESPONSE PLC - 2005-11-11
    John Carpenter House, John Carpenter Street, London
    Dissolved corporate (3 parents)
    Officer
    2005-11-15 ~ 2009-08-27
    IIF 24 - director → ME
  • 3
    PROGRESSIVE DIGITAL MEDIA GROUP PLC - 2016-01-22
    TMN GROUP PLC - 2009-06-24
    THEMUTUAL.NET PLC - 2006-12-01
    John Carpenter House, John Carpenter Street, London
    Corporate (9 parents, 13 offsprings)
    Officer
    2004-04-01 ~ 2009-06-25
    IIF 25 - director → ME
  • 4
    AMIGO TECHNOLOGY LIMITED - 2024-01-09
    DIGITAL ANIMAL LIMITED - 2017-04-04
    80-83 Long Lane, London, England
    Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    -892,366 GBP2023-12-31
    Officer
    2011-08-31 ~ 2012-08-01
    IIF 3 - director → ME
  • 5
    FREEQUOTES.CO.UK LIMITED - 2006-09-14
    John Carpenter House, John Carpenter Street, London
    Dissolved corporate (3 parents)
    Officer
    2004-11-29 ~ 2009-08-27
    IIF 18 - director → ME
  • 6
    INTERNET BUSINESS GROUP PLC - 2008-02-14
    John Carpenter House, John Carpenter Street, London
    Corporate (4 parents)
    Officer
    2008-12-15 ~ 2009-08-27
    IIF 9 - director → ME
  • 7
    ID FACTOR LIMITED - 2013-10-23
    John Carpenter House, John Carpenter Street, London
    Dissolved corporate (2 parents)
    Officer
    2005-12-23 ~ 2009-08-27
    IIF 19 - director → ME
  • 8
    H.L.Q. LIMITED - 2008-07-01
    90 Chancery Lane, London, England
    Corporate (1 parent)
    Officer
    2013-12-13 ~ 2016-08-23
    IIF 8 - director → ME
  • 9
    John Carpenter House, John Carpenter Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2008-12-15 ~ 2009-08-27
    IIF 10 - director → ME
  • 10
    MYPOINTS EUROPE LIMITED - 2003-09-17
    HACKREMCO (NO.1607) LIMITED - 2000-02-18
    John Carpenter House, John Carpenter Street, London
    Dissolved corporate (3 parents)
    Officer
    2004-11-29 ~ 2009-08-27
    IIF 22 - director → ME
  • 11
    98 Claremont Road, Seaford, East Sussex
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-04-30
    Officer
    2006-04-26 ~ 2008-03-28
    IIF 23 - director → ME
  • 12
    CREATIVE DIGITAL INTERACTIVE LTD - 2002-03-01
    Avalon, Oxford Road, Bournemouth, England
    Corporate (4 parents)
    Equity (Company account)
    5,593,136 GBP2024-03-31
    Officer
    2012-03-05 ~ 2022-10-07
    IIF 12 - director → ME
  • 13
    Cambridge House, Henry Street, Bath, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    6,817 GBP2024-03-31
    Officer
    2018-12-04 ~ 2021-04-30
    IIF 6 - director → ME
  • 14
    IDLESPEED LIMITED - 2000-07-18
    John Carpenter House, John Carpenter Street, London
    Dissolved corporate (3 parents)
    Officer
    2008-12-15 ~ 2010-08-02
    IIF 21 - director → ME
  • 15
    HAGUE LIMITED - 2006-09-13
    John Carpenter House, John Carpenter Street, London
    Dissolved corporate (3 parents)
    Officer
    2004-11-29 ~ 2009-08-27
    IIF 20 - director → ME
  • 16
    Southon & Co, 6 The Parade, Exmouth, Devon, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-11-02 ~ 2011-03-09
    IIF 15 - director → ME
© 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.