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, Mark
Smith, Mark
Registered addresses and corresponding companiesSmith, Mark
Britsih manager born in November 1971Resident in England
Registered addresses and corresponding companies
IIF 3
1-4, Northumberland Road, New Barnet, Herts, EN5 1ED, England
Smith, Mark
British engineer born in November 1971Resident in Australia
Registered addresses and corresponding companies
IIF 4 60, Wellington Parade, Walmer, Kent, England
Mark Smith
Australian born in November 1971Registered addresses and corresponding companies
IIF 5 22, Beach Street., Coogee, NSW 2034, Australia
Smith, Mark
British company director born in November 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 115, Saltmarsh, Orton Malborne, Peterborough, Cambridgeshire, PE2 5NW, United Kingdom
Mr Mark Smith
British born in November 1971Resident in England
Registered addresses and corresponding companies
IIF 7 10, Mill Plat Avenue, Isleworth, TW7 6RD, England
Mr Mark Smith
British born in November 1971Resident in Scotland
Registered addresses and corresponding companies
IIF 8 44 Cambus Avenue, Larbert, Falkirk, FK5 4WP, Scotland
Mr Mark Smith
British born in November 1971Resident in Australia
Registered addresses and corresponding companies
IIF 9 2nd Floor College House, 17 King Edwards Road, Ruislip, HA4 7AE, United Kingdom
- 1 60 Wellington Parade, Walmer, Kent, EnglandDissolved Corporate (3 parents)Officer
2022-01-07 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2022-01-07 ~ dissolvedIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE - 2 Unit 2 Channel Wharf, 21 Old Channel Road, Belfast, County Antrim, Northern IrelandActive Corporate (2 parents)Net Assets/Liabilities (Company account)297,816 GBP2024-01-31Officer 2022-01-07 ~ nowIIF 1 - Secretary → ME
- 3 15 Vermont Street, Reading, EnglandDissolved Corporate (2 parents)Person with significant control 2021-10-22 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4SC PROPERTY SERVICES LTD - 2004-05-17 3 Whichcote Fields, Osbournby, Sleaford, LincolnshireActive Corporate (3 parents)Equity (Company account)15,972 GBP2023-12-31Officer 2004-04-26 ~ nowIIF 6 - Director → ME
- 5 1st Floor, Building A, Caves Corporate Center, Blake Road & West Bay Street, Nassau, BahamasRegistered Corporate (1 parent)Beneficial owner 1993-01-05 ~ nowIIF 5 - Ownership of shares - More than 25% → OEIIF 5 - Ownership of voting rights - More than 25% → OEIIF 5 - Has significant influence or control → OE
- 6 44 Cambus Avenue, Larbert, Stirlingshire, United KingdomDissolved Corporate (2 parents)Equity (Company account)16,003 GBP2020-01-31Person with significant control 2016-04-06 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 1TRUSTED DRINKS SUPPLIES LTD - 2014-05-29 Unit 8 Redkiln Way, Horsham, West Sussex, EnglandDissolved Corporate (1 parent)Officer 2014-01-15 ~ 2014-04-02IIF 3 - Director → ME 2014-01-15 ~ 2014-04-02IIF 2 - Secretary → ME
