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 Andrew
Smith, Mark Andrew
British audit manager born in May 1968Registered addresses and corresponding companies
IIF 1
49 The Rookeries, Marks Tey, Colchester, Essex, CO6 1DY
Smith, Mark Andrew
British managing director born in May 1968Resident in Wales
Registered addresses and corresponding companiesSmith, Mark Andrew
British company director born in May 1968Resident in England
Registered addresses and corresponding companies
IIF 4 Abbey Farm House, Bury Road, Cockfield, Bury St. Edmunds, Suffolk, IP30 0LB, England
Smith, Mark Andrew
British builder born in May 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 Swift Accountants 1b Chowley Court, Chowley Oak Business Park, Bolesworth Estates, Chester, Cheshire, CH3 9GA, England
Mr Mark Andrew Smith
British born in May 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 Swift Accountants 1b Chowley Court, Chowley Oak Business Park, Bolesworth Estates, Chester, Cheshire, CH3 9GA, England
- 1 Freight Consultannts, Freightmaster House Compass Road, Queenalexandra Dock, Cardiff, South Glamorgan, WalesDissolved corporate (3 parents)Officer
2010-09-01 ~ dissolvedIIF 3 - director → ME - 2 63 Walter Road, SwanseaDissolved corporate (3 parents)Officer 2009-07-01 ~ dissolvedIIF 2 - director → ME
- 3H & M CONSTUCTION (WIDNES) LIMITED - 2021-03-09 Swift Accountants 1b Chowley Court Chowley Oak Business Park, Bolesworth Estates, Chester, Cheshire, EnglandCorporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)15,972 GBP2024-02-29Officer 2021-02-09 ~ nowIIF 5 - director → MEPerson with significant control 2021-02-09 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 Abbey Farm House Bury Road, Cockfield, Bury St. Edmunds, SuffolkCorporate (3 parents)Equity (Company account)-13,112 GBP2023-03-31Officer 2006-10-27 ~ nowIIF 4 - director → ME
- 1 Sapphire House, Whitehall Road, ColchesterCorporate (3 parents)Equity (Company account)60 GBP2023-12-31Officer 2001-05-31 ~ 2003-01-28IIF 1 - director → ME
