logo
explain how to read the page

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

Smillie, Mark Robert

    Related profiles found in government register
  • Smillie, Mark Robert
    British accountant born in May 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Arlington Business Park, Theale, Reading, Berkshire, RG7 4SD

      IIF 1
  • Smillie, Mark Robert
    British business consultant born in May 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Smillie, Mark Robert
    British businessman born in May 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Midcourts Bottom Orchard, Church Lane, Chearsley, Aylesbury, Buckinghamshire, HP18 0DF

      IIF 6
  • Smillie, Mark Robert
    British director born in May 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Midcourts Bottom Orchard, Church Lane, Chearsley, Aylesbury, Buckinghamshire, HP18 0DF

      IIF 7
  • Smillie, Mark Robert
    British insolvency practitioner born in May 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Midcourts Bottom Orchard, Church Lane, Chearsley, Aylesbury, Buckinghamshire, HP18 0DF

      IIF 8
  • Smillie, Mark Robert
    British born in May 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Verna House 9, Bicester Road, Aylesbury, Buckinghamshire, HP19 9AG, United Kingdom

      IIF 9

    • 3 Fitzgerald Close, Eastbourne, BN20 7EP, United Kingdom

      IIF 10
  • Smillie, Mark Robert
    British business adviser born in May 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Verna House, 9 Bicester Road, Aylesbury, Buckinghamshire, HP19 9AG, England

      IIF 11
  • Smillie, Mark Robert
    British business comsultant born in June 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Verna House, 9 Bicester Road, Aylesbury, Buckinghamshire, HP19 9AG, United Kingdom

      IIF 12
  • Smillie, Mark
    British accountant born in May 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 48 Langham Street, London, W1W 7AY

      IIF 13
  • Smillie, Mark Robert
    born in May 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Verna House, 9 Bicester Road, Aylesbury, Buckinghamshire, HP19 9AG

      IIF 14
  • Smillie, Mark
    British born in May 1956

    Resident in England

    Registered addresses and corresponding companies

    • Verna House, 9, Evolution Accountancy Llp, Bicester Road, Aylesbury, HP19 9AG, England

      IIF 15

    • Flat 1 Highcliff Court, 7 South Cliff, Eastbourne, BN20 7AF, England

      IIF 16
  • Smillie, Mark
    British financial consultant born in May 1956

    Resident in England

    Registered addresses and corresponding companies

    • Verna House, Bicester Road, Aylesbury, HP19 9AG, England

      IIF 17
  • Mr Mark Smillie
    British born in May 1956

    Resident in England

    Registered addresses and corresponding companies

    • Verna House, 9 Bicester Road, Aylesbury, Buckinghamshire, HP19 9AG

      IIF 18 IIF 19 IIF 20

    • 3, Fitzgerald Close, Eastbourne, East Sussex, BN20 7EP

      IIF 21

    • 8, Cavendish Road, Woking, GU22 0EP, England

      IIF 22 IIF 23
  • Mr Mark Robert Smillie
    British born in May 1955

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 7
  • 1
    8 Cavendish Road, Woking, England
    Active Corporate (2 parents)
    Equity (Company account)
    35,194 GBP2024-08-31
    Officer
    2016-01-26 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2017-07-01 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
    2016-07-01 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    25 Woodside Road, Tunbridge Wells, England
    Active Corporate (5 parents)
    Equity (Company account)
    10 GBP2024-10-31
    Officer
    2022-01-10 ~ now
    IIF 16 - Director → ME
  • 3
    The Shard, 32 London Bridge Street, London
    Liquidation Corporate (1 parent, 2 offsprings)
    Officer
    2013-06-27 ~ now
    IIF 9 - Director → ME
  • 4
    RINGROSE MANAGEMENT LIMITED - 2017-12-06
    Verna House, 9 Bicester Road, Aylesbury, Buckinghamshire
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -22,965 GBP2017-08-31
    Officer
    2011-08-16 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
    2017-07-01 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more → OE
  • 5
    Verna House, 9 Bicester Road, Aylesbury, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    2013-08-01 ~ dissolved
    IIF 14 - LLP Designated Member → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 19 - Has significant influence or control → OE
  • 6
    Verna House, 9 Bicester Road, Aylesbury, Buckinghamshire
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2014-03-18 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
    2017-07-01 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
  • 7
    Suite 3 Beckford Street Business Centre, 28 Beckford Street, Hamilton, South Lanarkshire, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2014-01-31 ~ dissolved
    IIF 12 - Director → ME
Ceased 10
  • 1
    48 LANGHAM STREET HOLDINGS - DOWNTON LTD - 2006-03-20
    48 LANGHAM STREET HOLDINGS LIMITED - 2005-07-26
    BEALAW (702) LIMITED - 2004-05-25
    4 New Street, Salisbury, Wiltshire, United Kingdom
    Dissolved Corporate
    Officer
    2004-11-01 ~ 2011-04-07
    IIF 13 - Director → ME
  • 2
    BEALAW (842) LIMITED - 2007-03-23
    Kpmg Llp, Arlington Business Park, Theale, Reading, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    2007-04-16 ~ 2011-04-07
    IIF 1 - Director → ME
  • 3
    OLD SARUM INVESTMENT LIMITED - 2005-07-26
    The Hall, 4 New Street, Salisbury, Wilts, United Kingdom
    Dissolved Corporate
    Officer
    2005-03-01 ~ 2011-04-07
    IIF 6 - Director → ME
  • 4
    4 New Street, Salisbury, Wilts, United Kingdom
    Live but Receiver Manager on at least one charge Corporate (1 parent)
    Officer
    2005-05-11 ~ 2011-04-07
    IIF 3 - Director → ME
  • 5
    The Hall, 4 New Street, Salisbury, Wilts, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2006-09-25 ~ 2011-04-05
    IIF 4 - Director → ME
  • 6
    RINGROSE MANAGEMENT LIMITED - 2017-12-06
    Verna House, 9 Bicester Road, Aylesbury, Buckinghamshire
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -22,965 GBP2017-08-31
    Officer
    2013-08-01 ~ 2018-07-23
    IIF 11 - Director → ME
    Person with significant control
    2016-07-01 ~ 2017-07-01
    IIF 20 - Ownership of shares – 75% or more → OE
  • 7
    SERGIOS RESTAURANT LIMITED - 2007-07-19
    The Barnyard Lower Row, Holt, Wimborne, Dorset, England
    Active Corporate (2 parents)
    Equity (Company account)
    384,747 GBP2024-05-31
    Officer
    2005-05-17 ~ 2011-04-07
    IIF 2 - Director → ME
  • 8
    47 St. Albans Avenue, Bournemouth, Dorset, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2005-09-27 ~ 2011-04-07
    IIF 5 - Director → ME
  • 9
    Elwell Watchorn & Saxton Llp, Cumberland House 35 Park Row, Nottingham, Nottinghamshire
    Dissolved Corporate (1 parent)
    Officer
    2009-08-04 ~ 2011-02-17
    IIF 8 - Director → ME
  • 10
    Mr A Calton, 127 Mitcham Road, Camberley, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    2007-08-06 ~ 2008-08-30
    IIF 7 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.