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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Mark Richard Smith

    Related profiles found in government register
  • Mr Mark Richard Smith
    British born in September 1973

    Resident in England

    Registered addresses and corresponding companies

    • St James' Hall, Mill Road, Lancing, West Sussex, BN15 0PT, England

      IIF 1
  • Smith, Mark Richard
    British accountant born in September 1973

    Resident in England

    Registered addresses and corresponding companies

    • Camino Park, James Watt Way, Crawley, West Sussex, RH10 9TZ

      IIF 2

    • Allens Wall, Black Hill, Lindfield, W Sussex, RH16 2HE

      IIF 3

    • Unit 6 The Hangar, Perseverance Works, Kingsland Road, London, E2 8DD, England

      IIF 4
  • Smith, Mark Richard
    British chartered accountant born in September 1973

    Resident in England

    Registered addresses and corresponding companies

    • Sweaty Betty Fulham Green, 69-79 Fulham High Street, London, SW6 3JW, England

      IIF 5 IIF 6
  • Smith, Mark Richard
    British chief operating officer born in September 1973

    Resident in England

    Registered addresses and corresponding companies

    • Parklands, Railton Road, Guildford, Surrey, GU2 9JX

      IIF 7

    • 7a, Howick Place, London, SW1P 1DZ, United Kingdom

      IIF 8
  • Smith, Mark Richard
    British company director born in September 1973

    Resident in England

    Registered addresses and corresponding companies
  • Smith, Mark Richard
    British coo born in September 1973

    Resident in England

    Registered addresses and corresponding companies
  • Smith, Mark Richard
    British director born in September 1973

    Resident in England

    Registered addresses and corresponding companies

    • Camino Park, James Watt Way, Crawley, West Sussex, RH10 9TZ

      IIF 24

    • Allens Wall, Black Hill, Lindfield, Haywards Heath, West Sussex, RH16 2HE, England

      IIF 25

    • St James' Hall, Mill Road, Lancing, West Sussex, BN15 0PT, England

      IIF 26

    • Allens Wall, Black Hill, Lindfield, W Sussex, RH16 2HE

      IIF 27
  • Smith, Mark Richard
    English managing director born in September 1973

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, 5 Jubilee Place, Chelsea, London, SW3 3TD, England

      IIF 28
  • Mark Smith
    British born in March 2000

    Resident in England

    Registered addresses and corresponding companies

    • 16, Tofts Grove Fold, Brighouse, HD6 3NW, England

      IIF 29
  • Smith, Mark Richard
    British accountant born in September 1973

    Registered addresses and corresponding companies

    • 5 Mast Court, Boat Lifter Way, London, SE16 1WH

      IIF 30
  • Smith, Mark
    British director born in March 2000

    Resident in England

    Registered addresses and corresponding companies

    • 16, Tofts Grove Fold, Brighouse, HD6 3NW, England

      IIF 31
  • Smith, Mark Richard
    British

    Registered addresses and corresponding companies

    • Allens Wall, Black Hill, Lindfield, Haywards Heath, West Sussex, RH16 2HE

      IIF 32
  • Smith, Mark

    Registered addresses and corresponding companies

    • 7a, Howick Place, London, SW1P 1DZ, United Kingdom

      IIF 33
child relation
Offspring entities and appointments
Active 14
  • 1
    Applegarth Farm Logmore Lane, Westcott, Nr. Dorking, Surrey
    Dissolved corporate (3 parents)
    Officer
    2008-03-26 ~ dissolved
    IIF 27 - director → ME
  • 2
    Parklands, Railton Road, Guildford, Surrey
    Dissolved corporate (4 parents)
    Equity (Company account)
    3 GBP2021-03-31
    Officer
    2021-05-14 ~ dissolved
    IIF 17 - director → ME
  • 3
    Parklands, Railton Road, Guildford, Surrey
    Dissolved corporate (4 parents)
    Equity (Company account)
    0 GBP2021-03-31
    Officer
    2021-05-14 ~ dissolved
    IIF 10 - director → ME
  • 4
    Parklands, Railton Road, Guildford, Surrey
    Corporate (13 parents, 10 offsprings)
    Officer
    2020-06-26 ~ now
    IIF 7 - director → ME
  • 5
    Parklands, Railton Road, Guildford, Surrey
    Corporate (4 parents)
    Officer
    2021-05-14 ~ now
    IIF 14 - director → ME
  • 6
    Parklands, Railton Road, Guildford, Surrey
    Corporate (4 parents)
    Officer
    2021-05-14 ~ now
    IIF 12 - director → ME
  • 7
    Parklands, Railton Road, Guildford, Surrey
    Corporate (4 parents)
    Officer
    2021-05-14 ~ now
    IIF 15 - director → ME
  • 8
    Parklands, Railton Road, Guildford, Surrey
    Dissolved corporate (4 parents)
    Equity (Company account)
    3 GBP2021-03-31
    Officer
    2021-05-14 ~ dissolved
    IIF 16 - director → ME
  • 9
    Parklands, Railton Road, Guildford, Surrey
    Corporate (4 parents)
    Officer
    2021-05-14 ~ now
    IIF 9 - director → ME
  • 10
    Parklands, Railton Road, Guildford, Surrey
    Corporate (4 parents)
    Officer
    2021-05-14 ~ now
    IIF 13 - director → ME
  • 11
    St James' Hall, Mill Road, Lancing, West Sussex, England
    Corporate (4 parents)
    Equity (Company account)
    35,359 GBP2023-12-31
    Officer
    2020-07-06 ~ now
    IIF 26 - director → ME
    Person with significant control
    2020-07-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    Parklands, Railton Road, Guildford, Surrey
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2021-05-14 ~ now
    IIF 11 - director → ME
  • 13
    MICRO MAKEOVER LIMITED - 2016-07-14
    MINIFACE LTD - 2014-09-04
    2nd Floor 5 Jubilee Place, Chelsea, London, England
    Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    -70,089 GBP2016-03-31
    Officer
    2024-04-09 ~ now
    IIF 28 - director → ME
  • 14
    Allens Wall Black Hill, Lindfield, Haywards Heath, West Sussex, England
    Corporate (4 parents)
    Equity (Company account)
    -131,602 GBP2023-10-31
    Officer
    2016-10-17 ~ now
    IIF 25 - director → ME
Ceased 14
  • 1
    EVANS HOLDINGS LIMITED - 2018-10-31
    BCOMP 349 LIMITED - 2008-03-25
    Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,595,805.01 GBP2017-10-31
    Officer
    2008-04-04 ~ 2015-05-01
    IIF 24 - director → ME
  • 2
    F.W. EVANS LIMITED - 2018-10-31
    Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    5,766 GBP2017-10-31
    Officer
    2007-03-22 ~ 2015-05-01
    IIF 3 - director → ME
  • 3
    BOAT LISTER WAY ESTATES LIMITED - 1999-06-04
    ROLLSTAR ESTATES LIMITED - 1999-05-10
    20 Gresham Street, London
    Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    1999-03-03 ~ 2002-09-10
    IIF 30 - director → ME
  • 4
    Applegarth Farm Logmore Lane, Westcott, Nr. Dorking, Surrey
    Dissolved corporate (3 parents)
    Officer
    2008-03-26 ~ 2009-05-18
    IIF 32 - secretary → ME
  • 5
    F.W. EVANS CYCLES (UK) LIMITED - 2018-10-31
    Level 8 Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2002-05-02 ~ 2015-05-01
    IIF 2 - director → ME
  • 6
    SWEATY BETTY HOLDINGS LIMITED - 2017-07-19
    PIMCO 2485 LIMITED - 2006-07-21
    King's Place, 90 York Way, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2019-04-01 ~ 2023-03-14
    IIF 23 - director → ME
    2011-12-05 ~ 2015-09-04
    IIF 5 - director → ME
  • 7
    SWEATY BETTY INVESTCO LIMITED - 2017-07-20
    CGP2 SB INVESTCO LIMITED - 2015-01-12
    7a Howick Place, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2019-04-01 ~ 2023-03-14
    IIF 21 - director → ME
  • 8
    15 Clerkenwell Green, London
    Corporate (8 parents, 1 offspring)
    Equity (Company account)
    -1,321,075 GBP2023-02-19
    Officer
    2015-09-15 ~ 2018-08-08
    IIF 19 - director → ME
  • 9
    15 Clerkenwell Green, London
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    639,050 GBP2024-02-25
    Officer
    2015-09-15 ~ 2018-08-08
    IIF 20 - director → ME
  • 10
    PHO (ST.JOHN STREET) LIMITED - 2011-09-16
    PHO (UK) LIMITED - 2008-02-18
    15 Clerkenwell Green, London
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    4,139,220 GBP2024-02-25
    Officer
    2015-09-15 ~ 2018-08-08
    IIF 18 - director → ME
  • 11
    The Frames, Unit 2.05 1 Phipp St, London, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,761,284 GBP2021-03-31
    Officer
    2013-11-21 ~ 2016-08-01
    IIF 4 - director → ME
  • 12
    LADY OF LEISURE LIMITED - 2017-07-19
    King's Place, 90 York Way, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2019-04-01 ~ 2023-05-30
    IIF 22 - director → ME
    2011-12-05 ~ 2015-09-04
    IIF 6 - director → ME
  • 13
    King's Place, 90 York Way, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2022-01-02
    Officer
    2021-01-28 ~ 2023-05-31
    IIF 8 - director → ME
    2021-01-28 ~ 2023-05-31
    IIF 33 - secretary → ME
  • 14
    16 Tofts Grove Fold, Brighouse, England
    Dissolved corporate (1 parent)
    Officer
    2023-05-31 ~ 2023-06-20
    IIF 31 - director → ME
    Person with significant control
    2023-05-31 ~ 2023-06-20
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.