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
- British born in November 1967
Smith, Mark Andrew
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in November 1967
Smith, Mark Andrew
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1967
Smith, Mark
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1961
Smith, Mark
Resident in United Kingdom
Registered addresses and corresponding companies69, Old Street, London, EC1V 9HX, England
IIF 11
- British director born in August 1961
Smith, Mark
Resident in United Kingdom
Registered addresses and corresponding companies - British investigator born in August 1961
Smith, Mark
Resident in United Kingdom
Registered addresses and corresponding companies206, Higher Bebington Road, Bebington, Wirral, Cheshire, CH63 2PT, United Kingdom
IIF 14
- British senior investigating officer born in August 1961
Smith, Mark
Resident in United Kingdom
Registered addresses and corresponding companiesUnit A15, Champion Business Park, Arrowe Brook Road, Upton, Wirral, CH49 0AB, United Kingdom
IIF 15
- British born in November 1967
Mr Mark Andrew Smith
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1967
Mr Mark Smith
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1967
Smith, Mark Andrew
Resident in England
Registered addresses and corresponding companies - British born in August 1961
Mr Mark Smith
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in November 1967
Smith, Mark Andrew
Resident in Wales
Registered addresses and corresponding companiesWest View, Crick, Caldicot, NP26 5UW, Wales
IIF 26
- British builder born in November 1967
Smith, Mark
Resident in England
Registered addresses and corresponding companies20, Alexander Street, Thurmaston, Leicestershire, LE4 8FA, England
IIF 27
- British director born in November 1967
Smith, Mark
Resident in England
Registered addresses and corresponding companies2 The Oaks, Southwater, Horsham, West Sussex, RH13 9UG
IIF 28
- British born in August 1961
Smith, Mark
Resident in England
Registered addresses and corresponding companies - British company director born in August 1961
Smith, Mark
Resident in England
Registered addresses and corresponding companies - British carpenter & joiner born in November 1967Registered addresses and corresponding companies
Smith, Mark
12 Tower Gardens, Crediton, Devon, EX17 2BQ
IIF 33
- British born in November 1967
Mr Mark Andrew Smith
Resident in England
Registered addresses and corresponding companies - Scottish born in November 1967
Smith, Mark
Resident in Scotland
Registered addresses and corresponding companies40-42, Brantwood Avenue, Dundee, DD3 6EW, Scotland
IIF 36
- British born in November 1967
Mr Mark Andrew Smith
Resident in Wales
Registered addresses and corresponding companiesMill House, 69 Lave Way, Sudbrook, Caldicot, Monmouthshire, NP26 5WE, United Kingdom
IIF 37West View, Crick, Caldicot, NP26 5UW, Wales
IIF 384 Boxer Trading Estate, Ponthir Road, Caerleon, Newport, Gwent, NP18 3NY
IIF 39Unit 4 Boxer Trading Estate, Ponthir Road, Caerleon, Newport, NP18 3NY, Wales
IIF 40
- Scottish born in November 1967
Mr Mark Smith
Resident in Scotland
Registered addresses and corresponding companies40-42, Brantwood Avenue, Dundee, DD3 6EW, Scotland
IIF 41
- 1
ADDITIONS ACCOUNTANCY SERVICES LTD
06995043West View, Crick, Nr Caldicot, MonmouthshireDissolved Corporate (4 parents)Officer2009-08-19 ~ 2012-04-01IIF 5 - Director → ME - 2
M S ELECTRICAL (SUSSEX) LTD
- 2007-08-15 05975871Lancasters, West End Lane, Henfield, West Sussex, EnglandDissolved Corporate (3 parents)Officer2006-10-24 ~ dissolvedIIF 28 - Director → ME - 3
BARGAIN CARPETS AND BLINDS LTD
13052429West View, Crick, Caldicot, WalesDissolved Corporate (2 parents)Officer2020-11-30 ~ dissolvedIIF 26 - Director → MEPerson with significant control2020-11-30 ~ dissolvedIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE - 4
BEDS DIRECT CAERLEON LTD
132912584 Boxer Trading Estate, Ponthir Road, Caerleon, Newport, WalesDissolved Corporate (2 parents)Officer2021-03-25 ~ dissolvedIIF 4 - Director → MEPerson with significant control2021-03-25 ~ dissolvedIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Right to appoint or remove directors → OE - 5
BEDS DIRECT FROM SLEEPERS LTD
079682744 Boxer Trading Estate Ponthir Road, Caerleon, Newport, GwentActive Corporate (5 parents)Officer2022-04-12 ~ nowIIF 2 - Director → MEPerson with significant control2022-04-12 ~ 2022-06-26IIF 39 - Has significant influence or control as a member of a firm → OEIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE - 6
CAERLEON CARPETS LTD
13291193Unit 4 Boxer Trading Estate Ponthir Road, Caerleon, Newport, WalesActive Corporate (2 parents)Officer2021-03-25 ~ nowIIF 3 - Director → MEPerson with significant control2021-03-25 ~ nowIIF 40 - Ownership of shares – More than 50% but less than 75% → OEIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of voting rights - More than 50% but less than 75% → OE - 7
DEAN CLOSE NURSERIES LIMITED
09635445Dean Close School, Shelburne Road, Cheltenham, Gloucestershire, United KingdomActive Corporate (18 parents)Officer2024-06-13 ~ nowIIF 29 - Director → ME - 8
EASY HEARING BRISTOL LIMITED
09537036Beaufort House, 113 Parson Street, Bristol, United KingdomDissolved Corporate (2 parents)Officer2015-04-10 ~ dissolvedIIF 13 - Director → ME - 9
ELEGANT HOUSES LTD
05038981C/o Beds Direct Unit 4 Boxer Trading Estate, Ponthir Road, Caerleon, NewportActive Corporate (7 parents)Officer2024-03-07 ~ nowIIF 1 - Director → ME - 10
KEEPER INVESTIGATIONS LTD
10519252Unit A15 Champion Business Park, Arrowe Brook Road, Upton, Wirral, United KingdomDissolved Corporate (1 parent)Officer2016-12-09 ~ dissolvedIIF 15 - Director → MEPerson with significant control2016-12-09 ~ dissolvedIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE - 11
M & M PLANT LIMITED
078771209 Stoughton Road, Leicester, Leicestershire, EnglandActive Corporate (4 parents)Officer2011-12-09 ~ nowIIF 22 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OEIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12
M & M PROPERTIES (LEICESTER) LIMITED
0806178021 High View Close, Hamilton, Leicester, United KingdomDissolved Corporate (2 parents)Officer2012-05-09 ~ dissolvedIIF 7 - Director → ME - 13
M & T TAXIS LTD
SC71260940-42 Brantwood Avenue, Dundee, ScotlandActive Corporate (2 parents)Officer2021-10-19 ~ nowIIF 36 - Director → MEPerson with significant control2021-10-19 ~ nowIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Right to appoint or remove directors → OE - 14
MC CLEANING & MAINTENANCE LTD
09398101Beaufort House, 113 Parson Street, Bristol, United KingdomDissolved Corporate (2 parents)Officer2015-01-20 ~ dissolvedIIF 12 - Director → ME - 15
MIDLAND MINI PILING AND FOUNDATIONS LTD
0728616721 Highmeres Road, LeicesterDissolved Corporate (3 parents)Officer2010-06-16 ~ dissolvedIIF 27 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 17 - Has significant influence or control → OE - 16
MIDLAND MINI PILING LIMITED
0883936721 High View Close, Hamilton, LeicesterDissolved Corporate (1 parent)Officer2014-01-09 ~ dissolvedIIF 6 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 16 - Has significant influence or control → OE - 17
MIDLAND PILING LTD
110350649 Stoughton Road, Leicester, Leicestershire, EnglandActive Corporate (3 parents)Officer2017-10-27 ~ nowIIF 21 - Director → MEPerson with significant control2017-10-27 ~ 2026-02-16IIF 35 - Ownership of shares – More than 25% but not more than 50% → OEIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE - 18
MS ELECTRICAL & MAINTENANCE LTD
13425007C/o Shepherd Accountants Limited 20 Lintot Square, Fairbank Road, Southwater, Horsham, West Sussex, United KingdomActive Corporate (1 parent)Officer2021-05-27 ~ nowIIF 9 - Director → MEPerson with significant control2021-05-27 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE - 19
NILREM IT LIMITED
122956144 Winsley Street, London, EnglandActive Corporate (3 parents)Officer2020-06-02 ~ 2024-11-03IIF 10 - Director → MEPerson with significant control2020-06-02 ~ 2024-11-03IIF 20 - Has significant influence or control → OE - 20
ORCHARD INVESTIGATIONS LIMITED
07674036A15 Champions Business Park, Arrowe Brook Road, Upton, Wirral, MerseysideDissolved Corporate (2 parents)Officer2011-06-20 ~ dissolvedIIF 14 - Director → MEPerson with significant control2016-06-20 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE - 21
SMITH ENTERPRISES LTD
161410849 Stoughton Road, Oadby, Leicester, Leicestershire, EnglandActive Corporate (2 parents, 2 offsprings)Officer2024-12-17 ~ nowIIF 8 - Director → MEPerson with significant control2024-12-17 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Right to appoint or remove directors → OE - 22CHARTERED BANK (THE) - 1985-02-041 Basinghall Avenue, LondonActive Corporate (76 parents, 13 offsprings)Officer2016-03-01 ~ 2022-12-31IIF 32 - Director → ME
- 23TRUSHELFCO (NO. 1533) LIMITED - 1989-12-121 Basinghall Avenue, LondonActive Corporate (47 parents, 19 offsprings)Officer2016-03-01 ~ 2022-12-31IIF 31 - Director → ME
- 24
TETRA IT LTD
1285041669 Old Street, London, EnglandActive Corporate (3 parents)Officer2021-01-20 ~ nowIIF 11 - Director → MEPerson with significant control2021-01-20 ~ nowIIF 23 - Has significant influence or control → OE - 25DEAN CLOSE SCHOOL - 2016-04-24Shelburne Road, Cheltenham, GloucestershireActive Corporate (60 parents, 1 offspring)Officer2023-06-23 ~ nowIIF 30 - Director → ME
- 26
TOWER GARDENS ESTATE MANAGEMENT COMPANY LIMITED
01944368138 High Street, Crediton, Devon, EnglandActive Corporate (30 parents)Officer1992-03-31 ~ 1994-03-31IIF 33 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.