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 John
- Registered addresses and corresponding companies
Smith, Mark John
C/o Magna Exteriors (banbury) Limited, Beaumont Road, Banbury, Oxfordshire, OX16 1TR, England
IIF 1International House, Siskin Parkway East, Middlemarch Business Park, Coventry, CV3 4PE, England
IIF 2 IIF 3 IIF 4Acertec Engineering Ltd, Queensway, Hortonwood, Telford, Shropshire, TF1 7LL, England
IIF 5Acertec Uk Ltd, Queensway, Hortonwood, Telford, Shropshire, TF1 7LL, England
IIF 6Stadco Automotive Ltd, Queensway, Hortonwood, Telford, Shropshire, TF1 7LL, England
IIF 7
- British director of financeRegistered addresses and corresponding companies
Smith, Mark John
- British born in October 1968
Smith, Mark John
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Magna Exteriors (banbury) Limited, Beaumont Road, Banbury, Oxfordshire, OX16 1TR, England
IIF 12International House, Siskin Parkway East, Middlemarch Business Park, Coventry, CV3 4PE, England
IIF 13 IIF 14Acertec Engineering Ltd, Queensway, Hortonwood, Telford, Shropshire, TF1 7LL, England
IIF 15Acertec Uk Ltd, Queensway, Hortonwood, Telford, Shropshire, TF1 7LL, England
IIF 16Stadco Automotive Ltd, Queensway, Hortonwood, Telford, Shropshire, TF1 7LL, England
IIF 17Stadco Limited, Queensway, Hortonwood, Telford, Shropshire, TF1 7LL, England
IIF 18
- British director born in October 1968
Smith, Mark John
Resident in United Kingdom
Registered addresses and corresponding companies - British finance director born in October 1968
Smith, Mark John
Resident in United Kingdom
Registered addresses and corresponding companies5, Apollo Way, Tachbrook Park, Warwick, Warwickshire, CV346RW, United Kingdom
IIF 21
- British manager born in October 1968
Smith, Mark John
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Magna Exteriors (banbury) Limited, Beaumont Road, Banbury, Oxfordshire, OX16 1TR, England
IIF 22
- British none born in October 1968
Smith, Mark John
Resident in United Kingdom
Registered addresses and corresponding companies
- 1ACERTEC LTD - 2006-04-21DE FACTO 762 LIMITED - 1999-03-18International House Siskin Parkway East, Middlemarch Business Park, Coventry, EnglandDissolved Corporate (16 parents, 1 offspring)Officer2015-11-30 ~ dissolvedIIF 23 - Director → ME2016-09-05 ~ dissolvedIIF 2 - Secretary → ME
- 2HALL ENGINEERING (HOLDINGS) PLC - 1999-08-16Acertec Engineering Ltd Queensway, Hortonwood, Telford, Shropshire, EnglandActive Corporate (25 parents, 1 offspring)Officer2015-11-30 ~ nowIIF 15 - Director → ME2016-09-05 ~ nowIIF 5 - Secretary → ME
- 3DE FACTO 1233 LIMITED - 2005-09-30Acertec Uk Ltd Queensway, Hortonwood, Telford, Shropshire, EnglandActive Corporate (15 parents, 1 offspring)Officer2015-11-30 ~ nowIIF 16 - Director → ME2016-09-05 ~ nowIIF 6 - Secretary → ME
- 4ANTOLIN INTERIORS SERVICES LIMITED - now
MAGNA INTERIORS SERVICES LIMITED
- 2015-12-01 097421005 Apollo Way, Tachbrook Park, Warwick, Warwickshire, United KingdomActive Corporate (6 parents)Equity (Company account)1 GBP2024-12-31Officer2015-08-20 ~ 2015-08-31IIF 21 - Director → ME - 5ANTOLIN INTERIORS UK LIMITED - now
MAGNA INTERIORS (UK) LIMITED
- 2015-12-01 01676532INTIER AUTOMOTIVE INTERIORS LIMITED
- 2014-10-10 01676532MAGNA INTERIOR SYSTEMS LIMITED - 2001-08-22MARLEY AUTOMOTIVE COMPONENTS LIMITED - 1996-04-10MARLEY BMF LIMITED - 1990-12-17MARLEY KITCHENS LIMITED - 1988-01-01Apollo Way, Tachbrook Park, Warwick, Warwickshire, United KingdomActive Corporate (34 parents, 1 offspring)Officer2009-06-19 ~ 2015-08-31IIF 20 - Director → ME2007-09-17 ~ 2015-08-31IIF 11 - Secretary → ME - 6
COSMA CASTING UK R.E. LIMITED
10291073C/o Magna Exteriors (banbury) Limited, Beaumont Road, Banbury, Oxfordshire, EnglandDissolved Corporate (2 parents)Officer2016-07-21 ~ dissolvedIIF 22 - Director → ME2016-07-21 ~ dissolvedIIF 1 - Secretary → ME - 7
INTIER AUTOMOTIVE INTERIOR SYSTEMS LIMITED
05543753C/o Intier Automotive Interiors, Limited Apollo Way, Tachbrook Park Warwick, WarwickshireDissolved Corporate (11 parents)Officer2009-06-19 ~ dissolvedIIF 19 - Director → ME2007-09-17 ~ dissolvedIIF 9 - Secretary → ME - 8MAGNA FOAM (U.K.) LIMITED - 2001-08-22MARLEY FOAM LIMITED - 1996-04-10Apollo Way, Tachbrook Park, Warwick, Warwickshire, UkDissolved Corporate (13 parents)Officer2007-09-17 ~ dissolvedIIF 10 - Secretary → ME
- 9
DECOMA EXTERIOR SYSTEMS U.K. LIMITED
- 2016-01-04 03255664MAGNA EXTERIOR SYSTEMS LIMITED - 2001-07-20Beaumont Road Unit C, Beaumont Road Industrial Estate, Banbury, OxonActive Corporate (23 parents, 1 offspring)Officer2011-11-23 ~ nowIIF 13 - Director → ME - 10
DECOMA U.K. LIMITED
- 2016-01-04 03647960CONIX U.K. LIMITED - 2001-07-20CHARTIGNITE LIMITED - 1998-11-12C/o Magna Exteriors (banbury) Limited, Beaumont Road, Banbury, EnglandActive Corporate (27 parents)Officer2011-11-23 ~ nowIIF 14 - Director → ME - 11
MAGNA INTERIORS HOLDING (UK) LIMITED
- 2015-07-13 03167671INTIER AUTOMOTIVE HOLDING (U.K.) LIMITED
- 2014-10-10 03167671MAGNA AUTOMOTIVE HOLDING (U.K.) LIMITED - 2001-10-02C/o Magna Exteriors (banbury) Limited, Beaumont Road, Banbury, Oxfordshire, EnglandActive Corporate (20 parents, 1 offspring)Officer2009-06-19 ~ nowIIF 12 - Director → ME2007-09-17 ~ nowIIF 8 - Secretary → ME - 12
STADCO AUTOMOTIVE LIMITED
07163622Stadco Automotive Ltd Queensway, Hortonwood, Telford, Shropshire, EnglandActive Corporate (10 parents, 3 offsprings)Officer2015-11-30 ~ nowIIF 17 - Director → ME2016-09-05 ~ nowIIF 7 - Secretary → ME - 13STADCO AUTOMATION LIMITED - 2003-02-04CASTLE BROMWICH PRESSINGS LIMITED - 2001-09-27STADCO AUTOMATION LIMITED - 2001-06-15ALUMINIUM WINDOW CO.LIMITED - 1995-03-01International House Siskin Parkway East, Middlemarch Business Park, Coventry, EnglandDissolved Corporate (19 parents)Officer2015-11-30 ~ dissolvedIIF 24 - Director → ME2016-09-05 ~ dissolvedIIF 4 - Secretary → ME
- 14OFFSHELF 282 LTD - 2001-06-28International House Siskin Parkway East, Middlemarch Business Park, Coventry, EnglandDissolved Corporate (17 parents, 2 offsprings)Officer2015-11-30 ~ dissolvedIIF 25 - Director → ME2016-09-05 ~ dissolvedIIF 3 - Secretary → ME
- 15SHREWSBURY TOOL & DIE CO. LIMITED - 1985-06-24Stadco Limited Queensway, Hortonwood, Telford, Shropshire, EnglandActive Corporate (28 parents)Officer2015-11-30 ~ nowIIF 18 - Director → ME
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