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.
Mr Mark Smith-halvorsen
- British born in April 1968
Mr Mark Smith-halvorsen
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1968
Mr Mark Robert Smith-halvorsen
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1968
Mr Mark Robert Smith-halvorsen
Resident in England
Registered addresses and corresponding companiesFora Building, Montacute Yards, 186 Shoreditch High Street, London, E1 6HU, England
IIF 7
- British director born in April 1968
Halvorsen, Mark Smith
Resident in United Kingdom
Registered addresses and corresponding companies5th Floor 4, Coleman Street, London, EC2R 5AR
IIF 8
- British director born in April 1968
Smith-halvorsen, Mark
Resident in United Kingdom
Registered addresses and corresponding companiesMill Stone House, Rowplatt Lane, Felbridge, East Grinstead, RH19 2PA, United Kingdom
IIF 9
- British born in April 1968
Smith-halvorsen, Mark Robert
Resident in United Kingdom
Registered addresses and corresponding companies4, Coleman Street, London, EC2R 5AR, United Kingdom
IIF 10
- British chief executive officer born in April 1968
Smith-halvorsen, Mark Robert
Resident in United Kingdom
Registered addresses and corresponding companiesWoolgate Exchange, 25 Basinghall Street, London, EC2V 5HA, United Kingdom
IIF 11
- British chief operating officer born in April 1968
Smith-halvorsen, Mark Robert
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in April 1968
Smith-halvorsen, Mark Robert
Resident in United Kingdom
Registered addresses and corresponding companiesCopthorne Stud, Effingham Road, Copthorne, Crawley, West Sussex, RH10 3HY, England
IIF 16Copthorne Stud, Effingham Road, Copthorne, Crawley, West Sussex, RH10 3HY, United Kingdom
IIF 1716, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom
IIF 18C/o Blick Rothenberg Limited, 1st Floor, 7 - 10 Chandos Street, London, W1G 9DQ, United Kingdom
IIF 19
- born in April 1968
Smith-halvorsen, Mark Robert
Resident in United Kingdom
Registered addresses and corresponding companiesCopthorne Stud, Effingham Road, Copthorne, Crawley, West Sussex, RH10 3HY, United Kingdom
IIF 20
- British born in April 1968
Smith Halvorsen, Mark Robert
Resident in England
Registered addresses and corresponding companiesWoolgate Exchange, 25 Basinghall Street, London, EC2V 5HA, United Kingdom
IIF 21
- British director born in April 1968
Smith Halvorsen, Mark Robert
Resident in England
Registered addresses and corresponding companies5th, Floor 4, Coleman Street, London, EC2R 5AR, United Kingdom
IIF 22
- British born in April 1968
Smith-halvorsen, Mark Robert
Resident in England
Registered addresses and corresponding companies - British director born in April 1968
Smith-halvorsen, Mark Robert
Resident in England
Registered addresses and corresponding companiesC/o Blick Rothenberg Limited, 1st Floor, 7 - 10 Chandos Street, London, W1G 9DQ, United Kingdom
IIF 27
- British non-executive director born in April 1968
Smith-halvorsen, Mark Robert
Resident in England
Registered addresses and corresponding companiesOne, Canada Square, London, E14 5AA, England
IIF 28
- British Registered addresses and corresponding companies
Smith-halvorsen, Mark
Mill Stone House, Rowplatt Lane, Felbridge, Redbridge, West Sussex, RH19 2PA, United Kingdom
IIF 29
- British Registered addresses and corresponding companies
Smith Halvorsen, Mark Robert
- Registered addresses and corresponding companies
Smith-halvorsen, Mark
Mill Stone House, Rowplatt Lane, Felbridge, East Grinstead, RH19 2PA, United Kingdom
IIF 32
- 1
1ST CLASS DEVELOPMENT LTD
1115539316 Great Queen Street, Covent Garden, London, United KingdomDissolved Corporate (2 parents)Officer2018-01-17 ~ dissolvedIIF 18 - Director → MEPerson with significant control2018-01-17 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 2
AUREUS FX LIMITED
14396756Fora Building Montacute Yards, 186 Shoreditch High Street, London, EnglandActive Corporate (3 parents)Officer2022-10-04 ~ 2025-12-23IIF 26 - Director → MEPerson with significant control2022-10-04 ~ 2025-09-01IIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 7 - Ownership of shares – More than 50% but less than 75% → OE - 3
CHEQUERED FLAG CONSULTING LIMITED
11378229C/o Blick Rothenberg Limited 1st Floor, 7 - 10 Chandos Street, London, United KingdomDissolved Corporate (2 parents)Officer2018-05-23 ~ dissolvedIIF 27 - Director → MEPerson with significant control2018-05-23 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4Woolgate Exchange, 25 Basinghall Street, London, United KingdomDissolved Corporate (9 parents)Officer2009-03-11 ~ 2018-01-24IIF 16 - Director → ME2009-03-11 ~ 2009-05-27IIF 29 - Secretary → ME
- 5
4 COLEMAN STREET LIMITED
- 2016-06-13 10222534Woolgate Exchange, 25 Basinghall Street, London, United KingdomDissolved Corporate (6 parents)Officer2016-06-09 ~ 2018-01-24IIF 11 - Director → ME - 6DUNE WORLDWIDE LIMITED - now3 Coldbath Square, London, EnglandActive Corporate (3 parents)Officer2011-10-05 ~ 2016-03-10IIF 22 - Director → ME
- 7
FISCAL FX LTD
1214936520 Ironmonger Lane, London, EnglandActive Corporate (8 parents, 2 offsprings)Officer2025-04-30 ~ nowIIF 25 - Director → ME2023-04-03 ~ 2023-05-26IIF 28 - Director → ME - 8
FOREIGN CURRENCY EXCHANGE LIMITED
054524834th Floor 8-10 Moorgate, London, United KingdomDissolved Corporate (24 parents, 2 offsprings)Officer2016-10-18 ~ 2017-11-01IIF 14 - Director → ME - 9C/o Shelley Stock Hutter Llp 1st Floor, 7 - 10 Chandos Street, London, United KingdomDissolved Corporate (2 parents)Officer2010-07-01 ~ dissolvedIIF 9 - Director → ME2010-07-01 ~ dissolvedIIF 32 - Secretary → ME
- 10C/o Shelley Stock Hutter Llp 1st Floor, 7 - 10 Chandos Street, LondonDissolved Corporate (2 parents)Officer2012-03-01 ~ dissolvedIIF 20 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to surplus assets - 75% or more → OE
- 11
PROJECT GALAXY TOPCO LIMITED
- 2016-12-02 099078314th Floor 8-10 Moorgate, London, United KingdomDissolved Corporate (17 parents, 3 offsprings)Officer2016-03-10 ~ 2018-01-25IIF 13 - Director → ME - 124th Floor 8-10 Moorgate, London, United KingdomDissolved Corporate (20 parents, 3 offsprings)Officer2009-09-22 ~ 2017-11-01IIF 17 - Director → ME
- 134th Floor 8-10 Moorgate, London, United KingdomActive Corporate (24 parents, 3 offsprings)Officer2006-05-11 ~ 2017-11-01IIF 21 - Director → ME2004-04-20 ~ 2006-05-11IIF 30 - Secretary → ME
- 14
M & S CAPITAL LIMITED
- 2015-09-14 068197763 Coldbath Square, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2009-02-16 ~ 2016-09-13IIF 8 - Director → ME - 15
MR HOSPITALITY LIMITED
11596198C/o Blick Rothenberg Limited 1st Floor, 7 - 10 Chandos Street, London, United KingdomDissolved Corporate (2 parents)Officer2018-09-29 ~ dissolvedIIF 19 - Director → MEPerson with significant control2018-09-29 ~ dissolvedIIF 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 - 16
PACIFIC SHELF MOTO TOPCO LIMITED
096151554 Coleman Street, London, United KingdomDissolved Corporate (1 parent)Officer2015-05-29 ~ dissolvedIIF 10 - Director → ME - 174th Floor 8-10 Moorgate, London, United KingdomDissolved Corporate (18 parents, 3 offsprings)Officer2016-03-10 ~ 2017-11-01IIF 15 - Director → ME
- 184th Floor 8-10 Moorgate, London, United KingdomDissolved Corporate (16 parents, 2 offsprings)Officer2016-03-10 ~ 2017-11-01IIF 12 - Director → ME
- 19
RACEBUYKZ LIMITED
11388431Copthorne Stud Effingham Road, Copthorne, Crawley, EnglandDissolved Corporate (2 parents)Officer2018-05-30 ~ dissolvedIIF 23 - Director → MEPerson with significant control2018-05-30 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 20
SMART FX LIMITED
056862015th Floor 4, Coleman Street, LondonDissolved Corporate (4 parents)Officer2006-01-24 ~ dissolvedIIF 31 - Secretary → ME - 21
TIME OFF FESTIVALS LIMITED
- 2021-05-24 11815498TIME OUT FESTIVALS LIMITED
- 2019-04-01 11815498Copthorne Stud Effingham Road, Copthorne, Crawley, EnglandActive Corporate (2 parents)Officer2019-02-08 ~ nowIIF 24 - Director → MEPerson with significant control2019-02-08 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
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