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

Smith, Mark Paul

    Related profiles found in government register
  • Smith, Mark Paul
    British ceo born in February 1973

    Resident in England

    Registered addresses and corresponding companies
  • Smith, Mark Paul
    British chief executive born in February 1973

    Resident in England

    Registered addresses and corresponding companies

    • 12, Cardwell Cresent, Sunninghill, Ascot, Berkshire, SL5 9AW, United Kingdom

      IIF 11

    • Centrum House, 36 Station Road, Egham, Surrey, TW20 9LF, United Kingdom

      IIF 12

    • 2nd Floor, Magna House, 18-32 London Road, Staines-upon-thames, TW18 4BP, United Kingdom

      IIF 13

    • Ground Floor, Block A, Dukes Court, Duke Street, Woking, Surrey, GU21 5BH, England

      IIF 14
  • Smith, Mark Paul
    British company director born in February 1973

    Resident in England

    Registered addresses and corresponding companies

    • Menzies Llp, 2nd Floor, Magna House, 18-32 London Road, Staines-upon-thames, TW18 4BP, United Kingdom

      IIF 15

    • Ground Floor, Block A, Dukes Court, Duke Street, Woking, Surrey, GU21 5BH, England

      IIF 16
  • Smith, Mark Paul
    British customer director born in February 1973

    Resident in England

    Registered addresses and corresponding companies

    • Unit 2 Lakeside Business Park, Swan Lane, Sandhurst, Berkshire, GU47 9DN

      IIF 17
  • Smith, Mark Paul
    British president born in February 1973

    Resident in England

    Registered addresses and corresponding companies

    • Ground Floor, Block A Dukes Court, Duke Street, Woking, Surrey, GU21 5BH, England

      IIF 18
  • Mr Mark Paul Smith
    British born in February 1973

    Resident in England

    Registered addresses and corresponding companies

    • Centrum House, 36 Station Road, Egham, Surrey, TW20 9LF, United Kingdom

      IIF 19

    • 2nd Floor, Magna House, 18-32 London Road, Staines-upon-thames, TW18 4BP, United Kingdom

      IIF 20

    • Menzies Llp, 2nd Floor, Magna House, 18-32 London Road, Staines-upon-thames, TW18 4BP, United Kingdom

      IIF 21
child relation
Offspring entities and appointments
Active 5
  • 1
    CLEAR BOX RETAIL INSTORE LTD - 2024-05-08
    Menzies Llp 2nd Floor, Magna House, 18-32 London Road, Staines-upon-thames, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -68,605 GBP2024-03-31
    Officer
    2020-04-06 ~ now
    IIF 12 - director → ME
  • 2
    CLEAR BOX RETAIL LTD - 2024-05-11
    Menzies Llp 2nd Floor, Magna House, 18-32 London Road, Staines-upon-thames, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -42,283 GBP2024-03-31
    Person with significant control
    2019-12-03 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    N.G.B.F. TRADING LIMITED - 2018-11-21
    2 Lakeside Business Park, Swan Lane, Sandhurst, Berkshire, United Kingdom
    Corporate (6 parents)
    Officer
    2018-11-19 ~ now
    IIF 11 - director → ME
  • 4
    Menzies Llp 2nd Floor, Magna House, 18-32 London Road, Staines-upon-thames, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2,191 GBP2024-03-31
    Officer
    2018-12-03 ~ now
    IIF 15 - director → ME
    Person with significant control
    2018-12-03 ~ now
    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
  • 5
    Unit 2 Lakeside Business Park, Swan Lane, Sandhurst, Berkshire
    Corporate (15 parents)
    Officer
    2013-11-12 ~ now
    IIF 17 - director → ME
Ceased 13
  • 1
    Ground Floor Block A Dukes Court, Duke Street, Woking, Surrey, England
    Corporate (2 parents, 5 offsprings)
    Officer
    2017-10-19 ~ 2018-11-21
    IIF 18 - director → ME
  • 2
    BELIEVE FULL CIRCLE LIMITED - 2017-11-15
    STREETWISE EXPERIENTIAL LIMITED - 2013-04-09
    Ground Floor, Block A Dukes Court, Duke Street, Woking, Surrey, England
    Corporate (3 parents)
    Officer
    2017-02-03 ~ 2018-11-21
    IIF 6 - director → ME
  • 3
    CLEAR BOX RETAIL INSTORE LTD - 2024-05-08
    Menzies Llp 2nd Floor, Magna House, 18-32 London Road, Staines-upon-thames, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -68,605 GBP2024-03-31
    Person with significant control
    2020-04-06 ~ 2025-03-12
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    REACH CONTACT LIMITED - 2006-09-15
    OPEN PARTNERSHIP LIMITED - 2006-07-19
    C/o Reach, Ground Floor, Block A Dukes Court, Duke Street, Woking, Surrey, England
    Dissolved corporate (4 parents)
    Officer
    2017-02-03 ~ 2018-11-21
    IIF 4 - director → ME
  • 5
    NEWINCCO 395 LIMITED - 2004-11-26
    C/o Reach, Ground Floor, Block A Dukes Court, Duke Street, Woking, Surrey, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2017-02-03 ~ 2018-11-21
    IIF 1 - director → ME
  • 6
    C/o Reach, Ground Floor, Block A Dukes Court, Duke Street, Woking, Surrey, England
    Corporate (3 parents, 1 offspring)
    Officer
    2017-02-03 ~ 2018-11-21
    IIF 5 - director → ME
  • 7
    REMOVETOTAL LIMITED - 1999-03-18
    Reach, Ground Floor, Block A Dukes Court, Duke Street, Woking, Surrey, England
    Corporate (3 parents)
    Officer
    2017-02-03 ~ 2018-11-21
    IIF 8 - director → ME
  • 8
    CLEAR BOX RETAIL LTD - 2024-05-11
    Menzies Llp 2nd Floor, Magna House, 18-32 London Road, Staines-upon-thames, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -42,283 GBP2024-03-31
    Officer
    2019-12-03 ~ 2025-04-05
    IIF 13 - director → ME
  • 9
    STREETWISE CONSUMER ACTIVATION LIMITED - 2010-06-30
    Reach, Ground Floor Block A Dukes Court, Duke Street, Woking, Surrey, England
    Corporate (3 parents)
    Officer
    2017-02-03 ~ 2018-11-21
    IIF 7 - director → ME
  • 10
    C/o Reach, Ground Floor, Block A Dukes Court, Duke Street, Woking, Surrey, England
    Corporate (3 parents)
    Officer
    2017-02-03 ~ 2018-11-20
    IIF 14 - director → ME
    2017-02-03 ~ 2017-02-03
    IIF 3 - director → ME
  • 11
    ASPEN MARKETING COMMUNICATIONS LIMITED - 2006-09-15
    ASPEN FIELD MARKETING LIMITED - 1997-10-29
    ASPEN INSTORE MARKETING LIMITED - 1991-10-22
    ASPEN TELEVISION LIMITED - 1987-05-05
    REALMHEATH LIMITED - 1985-03-12
    Ground Floor, Block A Dukes Court, Duke Street, Woking, Surrey, England
    Corporate (3 parents)
    Officer
    2017-02-03 ~ 2018-11-21
    IIF 2 - director → ME
  • 12
    Ground Floor, Block A Dukes Court, Duke Street, Woking, Surrey, England
    Corporate (3 parents, 5 offsprings)
    Officer
    2017-02-03 ~ 2018-11-21
    IIF 9 - director → ME
    2014-06-26 ~ 2017-02-03
    IIF 16 - director → ME
  • 13
    STREETWISE LIVE LIMITED - 2012-11-21
    Ground Floor, Block A Dukes Court, Duke Street, Woking, Surrey, United Kingdom
    Corporate (3 parents)
    Officer
    2017-02-03 ~ 2018-11-21
    IIF 10 - director → ME

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