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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Smith, Mark Andrew

    Related profiles found in government register
  • Smith, Mark Andrew
    British born in November 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Boxer Trading Estate, Ponthir Road, Caerleon, Newport, NP18 3NY, Wales

      IIF 1

    • C/o Beds Direct, Unit 4 Boxer Trading Estate, Ponthir Road, Caerleon, Newport, NP18 3NY

      IIF 2

    • West View, Crick, Monmouthshire, NP26 5UW

      IIF 3 IIF 4

    • 20, Alexandra Street, Thurmaston, Leicester, Leicestershire, LE4 8FA

      IIF 5

    • 21, High View Close, Leicester, LE4 9LJ, United Kingdom

      IIF 6

    • 4 Boxer Trading Estate, Ponthir Road, Caerleon, Newport, Gwent, NP18 3NY

      IIF 7

    • Unit 4 Boxer Trading Estate, Ponthir Road, Caerleon, Newport, NP18 3NY, Wales

      IIF 8

    • 20, Alexander Street, Thurmaston, LE4 8FA, United Kingdom

      IIF 9
  • Smith, Mark
    British born in November 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 51, Upperpackington Road, Ashby De La Zouch, LE65 1ED, United Kingdom

      IIF 10

    • C/o Shepherd Accountants Limited, First Floor Bees, 26 Fairbank Road, Southwater, Horsham, West Sussex, RH13 9LA, United Kingdom

      IIF 11

    • 4, Winsley Street, London, W1W 8HF, England

      IIF 12
  • Smith, Mark
    British born in August 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Beaufort House, 113 Parson Street, Bristol, BS3 5QH, United Kingdom

      IIF 13

    • Mole End 10, Frog Lane, Felton, Bristol, BS40 9UN, United Kingdom

      IIF 14

    • 69, Old Street, London, EC1V 9HX, England

      IIF 15

    • Unit A15, Champion Business Park, Arrowe Brook Road, Upton, Wirral, CH49 0AB, United Kingdom

      IIF 16

    • 206, Higher Bebington Road, Bebington, Wirral, Cheshire, CH63 2PT, United Kingdom

      IIF 17
  • Smith, Mark
    British born in August 1961

    Resident in United Kingsom

    Registered addresses and corresponding companies

    • 2, Queens Road, Camberley, GU15 3AN, United Kingdom

      IIF 18
  • Mr Mark Andrew Smith
    British born in November 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21, High View Close, Hamilton, Leicester, LE4 9LJ

      IIF 19

    • 21, Highmeres Road, Leicester, LE4 9LZ

      IIF 20
  • Mr Mark Smith
    British born in November 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 51, Upperpackington Road, Ashby De La Zouch, LE65 1ED, United Kingdom

      IIF 21

    • C/o Shepherd Accountants Limited, First Floor Bees, 26 Fairbank Road, Southwater, Horsham, RH13 9LA, United Kingdom

      IIF 22

    • 4, Winsley Street, London, W1W 8HF, England

      IIF 23
  • Smith, Mark Andrew
    British born in November 1967

    Resident in England

    Registered addresses and corresponding companies

    • 9, Stoughton Road, Leicester, Leicestershire, LE2 4DS, England

      IIF 24 IIF 25
  • Mr Mark Smith
    British born in August 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 69, Old Street, London, EC1V 9HX, England

      IIF 26

    • Unit A15, Champion Business Park, Upton, CH49 0AB, United Kingdom

      IIF 27

    • A15, Champions Business Park, Arrowe Brook Road, Upton, Wirral, Merseyside, CH49 0AB

      IIF 28
  • Smith, Mark Andrew
    British born in November 1967

    Resident in Wales

    Registered addresses and corresponding companies

    • West View, Crick, Caldicot, NP26 5UW, Wales

      IIF 29
  • Smith, Mark
    British born in November 1967

    Resident in England

    Registered addresses and corresponding companies

    • 2 The Oaks, Southwater, Horsham, West Sussex, RH13 9UG

      IIF 30

    • 20, Alexander Street, Thurmaston, Leicestershire, LE4 8FA, England

      IIF 31
  • Smith, Mark
    British born in August 1961

    Resident in England

    Registered addresses and corresponding companies

    • Dean Close School, Shelburne Road, Cheltenham, Gloucestershire, GL51 6HE, United Kingdom

      IIF 32

    • Shelburne Road, Cheltenham, Gloucestershire, GL51 6HE

      IIF 33

    • 1, Basinghall Avenue, London, EC2V 5DD, United Kingdom

      IIF 34 IIF 35
  • Smith, Mark
    British born in November 1967

    Registered addresses and corresponding companies

    • 12 Tower Gardens, Crediton, Devon, EX17 2BQ

      IIF 36
  • Mr Mark Andrew Smith
    British born in November 1967

    Resident in England

    Registered addresses and corresponding companies

    • 9, Stoughton Road, Leicester, Leicestershire, LE2 4DS, England

      IIF 37 IIF 38
  • Smith, Mark
    Scottish born in November 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • 40-42, Brantwood Avenue, Dundee, DD3 6EW, Scotland

      IIF 39
  • Mr Mark Andrew Smith
    British born in November 1967

    Resident in Wales

    Registered addresses and corresponding companies

    • Mill House, 69 Lave Way, Sudbrook, Caldicot, Monmouthshire, NP26 5WE, United Kingdom

      IIF 40

    • West View, Crick, Caldicot, NP26 5UW, Wales

      IIF 41

    • 4 Boxer Trading Estate, Ponthir Road, Caerleon, Newport, Gwent, NP18 3NY

      IIF 42

    • Unit 4 Boxer Trading Estate, Ponthir Road, Caerleon, Newport, NP18 3NY, Wales

      IIF 43
  • Mr Mark Smith
    Scottish born in November 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • 40-42, Brantwood Avenue, Dundee, DD3 6EW, Scotland

      IIF 44
child relation
Offspring entities and appointments 29
  • 1
    ADDITIONS ACCOUNTANCY SERVICES LTD
    06995043
    West View, Crick, Nr Caldicot, Monmouthshire
    Dissolved Corporate (4 parents)
    Officer
    2009-08-19 ~ 2012-04-01
    IIF 3 - Director → ME
  • 2
    AURA ELECTRICAL SERVICES LTD
    - now 05975871
    M S ELECTRICAL (SUSSEX) LTD
    - 2007-08-15 05975871
    Lancasters, West End Lane, Henfield, West Sussex, England
    Dissolved Corporate (3 parents)
    Officer
    2006-10-24 ~ dissolved
    IIF 30 - Director → ME
  • 3
    BARGAIN CARPETS AND BLINDS LTD
    13052429
    West View, Crick, Caldicot, Wales
    Dissolved Corporate (2 parents)
    Officer
    2020-11-30 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2020-11-30 ~ dissolved
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 4
    BEDS DIRECT CAERLEON LTD
    13291258
    4 Boxer Trading Estate, Ponthir Road, Caerleon, Newport, Wales
    Dissolved Corporate (2 parents)
    Officer
    2021-03-25 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2021-03-25 ~ dissolved
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 5
    BEDS DIRECT FROM SLEEPERS LTD
    07968274
    4 Boxer Trading Estate Ponthir Road, Caerleon, Newport, Gwent
    Active Corporate (5 parents)
    Officer
    2022-04-12 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2022-04-12 ~ 2022-06-26
    IIF 42 - Has significant influence or control as a member of a firm → OE
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    CAERLEON CARPETS LTD
    13291193
    Unit 4 Boxer Trading Estate Ponthir Road, Caerleon, Newport, Wales
    Active Corporate (2 parents)
    Officer
    2021-03-25 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2021-03-25 ~ now
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 43 - Ownership of shares – More than 50% but less than 75% → OE
  • 7
    DEAN CLOSE NURSERIES LIMITED
    09635445
    Dean Close School, Shelburne Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (18 parents)
    Officer
    2024-06-13 ~ now
    IIF 32 - Director → ME
  • 8
    EASY HEARING BRISTOL LIMITED
    09537036
    Beaufort House, 113 Parson Street, Bristol, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-04-10 ~ dissolved
    IIF 14 - Director → ME
  • 9
    ELEGANT HOUSES LTD
    05038981
    C/o Beds Direct Unit 4 Boxer Trading Estate, Ponthir Road, Caerleon, Newport
    Active Corporate (7 parents)
    Officer
    2024-03-07 ~ now
    IIF 2 - Director → ME
  • 10
    KEEPER INVESTIGATIONS LTD
    10519252
    Unit A15 Champion Business Park, Arrowe Brook Road, Upton, Wirral, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-12-09 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2016-12-09 ~ dissolved
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    M & M PLANT LIMITED
    07877120
    9 Stoughton Road, Leicester, Leicestershire, England
    Active Corporate (4 parents)
    Officer
    2011-12-09 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    M & M PROPERTIES (LEICESTER) LIMITED
    08061780
    21 High View Close, Hamilton, Leicester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-05-09 ~ dissolved
    IIF 9 - Director → ME
  • 13
    M & T TAXIS LTD
    SC712609
    40-42 Brantwood Avenue, Dundee, Scotland
    Active Corporate (2 parents)
    Officer
    2021-10-19 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2021-10-19 ~ now
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 14
    MARK CONSTRUCTION (LEICESTER) LIMITED
    07161113
    20 Alexandra Street, Thurmaston, Leicester, Leicestershire
    Dissolved Corporate (1 parent)
    Officer
    2010-02-17 ~ dissolved
    IIF 5 - Director → ME
  • 15
    MC CLEANING & MAINTENANCE LTD
    09398101
    Beaufort House, 113 Parson Street, Bristol, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-01-20 ~ dissolved
    IIF 13 - Director → ME
  • 16
    MIDLAND MINI PILING AND FOUNDATIONS LTD
    07286167
    21 Highmeres Road, Leicester
    Dissolved Corporate (3 parents)
    Officer
    2010-06-16 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 20 - Has significant influence or control → OE
  • 17
    MIDLAND MINI PILING LIMITED
    08839367
    21 High View Close, Hamilton, Leicester
    Dissolved Corporate (1 parent)
    Officer
    2014-01-09 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 19 - Has significant influence or control → OE
  • 18
    MIDLAND PILING LTD
    11035064
    9 Stoughton Road, Leicester, Leicestershire, England
    Active Corporate (3 parents)
    Officer
    2017-10-27 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2017-10-27 ~ 2026-02-16
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    MS ELECTRICAL & MAINTENANCE LTD
    13425007
    C/o Shepherd Accountants Limited 20 Lintot Square, Fairbank Road, Southwater, Horsham, West Sussex, United Kingdom
    Active Corporate (1 parent)
    Officer
    2021-05-27 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2021-05-27 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 20
    NILREM IT LIMITED
    12295614
    4 Winsley Street, London, England
    Active Corporate (3 parents)
    Officer
    2020-06-02 ~ 2024-11-03
    IIF 12 - Director → ME
    Person with significant control
    2020-06-02 ~ 2024-11-03
    IIF 23 - Has significant influence or control → OE
  • 21
    ORCHARD INVESTIGATIONS LIMITED
    07674036
    A15 Champions Business Park, Arrowe Brook Road, Upton, Wirral, Merseyside
    Dissolved Corporate (2 parents)
    Officer
    2011-06-20 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2016-06-20 ~ dissolved
    IIF 28 - Ownership of shares – 75% or more → OE
  • 22
    SHOWCASEPACKAGING LTD
    07322181
    2 Queens Road, Camberley, England
    Dissolved Corporate (2 parents)
    Officer
    2010-07-22 ~ dissolved
    IIF 18 - Director → ME
  • 23
    SLEEPERS (1981) LIMITED
    03702734
    Cordes House, Factory Road, Newport, South Wales
    Dissolved Corporate (4 parents)
    Officer
    2005-06-14 ~ 2009-01-28
    IIF 4 - Director → ME
  • 24
    SMITH ENTERPRISES LTD
    16141084
    9 Stoughton Road, Oadby, Leicester, Leicestershire, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2024-12-17 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2024-12-17 ~ now
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    STANDARD CHARTERED BANK
    - now ZC000018 00966425
    CHARTERED BANK (THE) - 1985-02-04
    1 Basinghall Avenue, London
    Active Corporate (77 parents, 14 offsprings)
    Officer
    2016-03-01 ~ 2022-12-31
    IIF 35 - Director → ME
  • 26
    STANDARD CHARTERED HOLDINGS LIMITED
    - now 02426156 00106502... (more)
    TRUSHELFCO (NO. 1533) LIMITED - 1989-12-12
    1 Basinghall Avenue, London
    Active Corporate (47 parents, 19 offsprings)
    Officer
    2016-03-01 ~ 2022-12-31
    IIF 34 - Director → ME
  • 27
    TETRA IT LTD
    12850416
    69 Old Street, London, England
    Active Corporate (3 parents)
    Officer
    2021-01-20 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2021-01-20 ~ now
    IIF 26 - Has significant influence or control → OE
  • 28
    THE DEAN CLOSE FOUNDATION
    - now 04193948
    DEAN CLOSE SCHOOL - 2016-04-24
    Shelburne Road, Cheltenham, Gloucestershire
    Active Corporate (60 parents, 1 offspring)
    Officer
    2023-06-23 ~ now
    IIF 33 - Director → ME
  • 29
    TOWER GARDENS ESTATE MANAGEMENT COMPANY LIMITED
    01944368
    138 High Street, Crediton, Devon, England
    Active Corporate (32 parents)
    Officer
    1992-03-31 ~ 1994-03-31
    IIF 36 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.