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 Anthony
- British compliance director born in February 1969
Smith, Mark Anthony
Resident in Uk
Registered addresses and corresponding companies - British compliance officer born in February 1969
Smith, Mark Anthony
Resident in Uk
Registered addresses and corresponding companies - British director born in February 1969
Smith, Mark Anthony
Resident in Uk
Registered addresses and corresponding companies2 The Violets, Paddock Wood, Tonbridge, Kent, TN12 6BH
IIF 9
- British none born in February 1969
Smith, Mark Anthony
Resident in Uk
Registered addresses and corresponding companiesThe Old Treasury, 7a Kings Road, Southsea, Hampshire, PO5 4DJ, United Kingdom
IIF 10
- British Registered addresses and corresponding companies
Smith, Mark Anthony
The Cottage, Park Corner Road, Southfleet, Gravesend, DA13 9LJ, England
IIF 11
- British administratorRegistered addresses and corresponding companies
Smith, Mark Anthony
77 Tutsham Way, Paddock Wood, Tonbridge, Kent, TN12 6UA
IIF 12
- British born in February 1969
Smith, Mark Anthony
Resident in United Kingdom
Registered addresses and corresponding companiesThe Cottage, Park Corner Road, Southfleet, Kent, DA13 9LJ
IIF 13
- British compliance officer born in February 1969
Smith, Mark Anthony
Resident in United Kingdom
Registered addresses and corresponding companies - British none born in February 1969
Smith, Mark Anthony
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in January 1951
Smith, Mark Anthony
Resident in United Kingdom
Registered addresses and corresponding companiesThe Cottage, Park Corner Road, Southfleet, Gravesend, DA13 9LJ, England
IIF 19
- British born in January 1951
Mr Mark Anthony Smith
Resident in England
Registered addresses and corresponding companiesThe Cottage, Park Corner Road, Southfleet, Gravesend, DA13 9LJ, England
IIF 20
- British born in February 1969
Mr Mark Anthony Smith
Resident in United Kingdom
Registered addresses and corresponding companiesThe Cottage, Park Corner Road, Southfleet, Kent, DA13 9LJ, United Kingdom
IIF 21
- British company director born in January 1951
Smith, Michael Charles
Resident in United Kingdom
Registered addresses and corresponding companiesAppleacre Westwood Road, Betsham, Dartford, Kent, DA13 9LZ
IIF 22
- British born in January 1951
Mr Michael Charles Smith
Resident in England
Registered addresses and corresponding companiesAppleacre, Westwood Road, Southfleet, Gravesend, Kent, DA13 9LZ, England
IIF 23
- 1AR PENSION TRUSTEES LIMITED - nowASHCOURT ROWAN PENSION TRUSTEES LIMITED - 2013-04-30
ASHCOURT PENSION TRUSTEES LIMITED
- 2010-03-29 039311541 New Walk Place, Leicester, United KingdomActive Corporate (64 parents)Officer2006-05-24 ~ 2007-11-12IIF 9 - Director → ME - 2ASHCOURT HOLDINGS PLC - 2006-02-13ELEGY (NO.8) PLC - 2002-08-1645 Gresham Street, London, United KingdomLiquidation Corporate (45 parents, 8 offsprings)Officer2007-05-02 ~ 2010-03-29IIF 2 - Director → ME
- 3BARNEY WILKINS & HOWARD LIMITED - 2004-04-07MANXKARN LIMITED - 1980-12-31The Observatory, Western Road, Bracknell, BerkshireDissolved Corporate (38 parents, 1 offspring)Officer2005-01-01 ~ 2007-11-12IIF 8 - Director → ME
- 4
ASHCOURT NOMINEES LIMITED
03915392The Observatory, Western Road, Bracknell, BerkshireDissolved Corporate (29 parents)Officer2011-12-15 ~ 2013-05-17IIF 14 - Director → ME2006-03-01 ~ 2007-11-12IIF 5 - Director → ME - 5
PARAGON NOMINEES LIMITED
- 2011-12-21 02744814FALLOWFIELD LIMITED - 1992-11-19C/o Jacqueline Gregory, Company Secretary, Towry House, Western Road, Bracknell, BerkshireDissolved Corporate (26 parents)Officer2011-12-15 ~ 2013-05-17IIF 15 - Director → ME - 6
ASHCOURT ADMINISTRATION LIMITED
- 2010-03-29 04327587ELEGY (NO.8) LIMITED - 2004-09-07ASHCOURT HOLDINGS LIMITED - 2002-08-1615 Canada Square, LondonDissolved Corporate (41 parents)Officer2006-09-15 ~ 2007-11-12IIF 1 - Director → ME2010-03-26 ~ 2012-06-01IIF 17 - Director → ME - 7
ASHCOURT FINANCIAL PLANNING LIMITED
- 2009-12-22 01799538HORDER & COMPANY LTD.
- 2006-07-24 01799538HORDER, JAMES & CO LIMITED - 1986-10-03FILEGOLD LIMITED - 1984-06-06The Observatory, Western Road, Bracknell, BerkshireDissolved Corporate (56 parents)Officer2010-03-26 ~ 2012-07-27IIF 16 - Director → ME2006-03-31 ~ 2007-11-12IIF 7 - Director → ME - 8ROWAN & COMPANY CAPITAL MANAGEMENT PLC - 2010-03-31IPS CAPITAL MANAGEMENT PLC - 1999-10-01IPS LAMONT PUBLIC LIMITED COMPANY - 1991-08-16EASTCOVE LIMITED - 1987-12-2115 Canada Square, LondonDissolved Corporate (52 parents, 1 offspring)Officer2010-04-20 ~ 2013-05-17IIF 3 - Director → ME
- 9RAPHAEL TUTTON & SAUNDERS LIMITED - 2002-06-20TUTTON AND SAUNDERS LIMITED - 2000-04-28PETER Q. HENRIQUES & COMPANY LIMITED - 1990-04-05RIDGEFIELD FINANCIAL MANAGEMENT LIMITED - 1979-12-3115 Canada Square, LondonDissolved Corporate (36 parents)Officer2010-03-17 ~ 2013-05-17IIF 4 - Director → ME
- 10SOUTH RIVER ASSET MANAGEMENT LIMITED - nowPETERHOUSE ASSET MANAGEMENT LIMITED - 2018-01-11HUME CAPITAL MANAGEMENT LIMITED - 2015-09-04
EPIC ASSET MANAGEMENT LIMITED
- 2012-05-01 04195976PRIMECAST LIMITED - 2001-04-2555 Hersham Road, Walton-on-thames, Surrey, EnglandActive Corporate (42 parents)Officer2010-04-20 ~ 2011-05-17IIF 10 - Director → ME - 11
SWIFTCURE LIMITED
01346682The Cottage, Park Corner Road, Southfleet, Kent, EnglandActive Corporate (5 parents)Officer1997-03-03 ~ nowIIF 13 - Director → ME~ 2018-12-21IIF 22 - Director → MEPerson with significant control2019-07-18 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE2016-04-06 ~ 2021-03-05IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Right to appoint or remove directors → OE - 12
KENT FOAM LIMITED
- 1987-11-26 01203569The Cottage Park Corner Road, Southfleet, Gravesend, EnglandDissolved Corporate (3 parents)Officer~ dissolvedIIF 19 - Director → ME~ 2020-09-01IIF 11 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OE - 13TILNEY ASSET MANAGEMENT SERVICES LIMITED - nowTOWRY ASSET MANAGEMENT LIMITED - 2017-01-2745 Gresham Street, London, United KingdomLiquidation Corporate (91 parents)Officer2010-03-26 ~ 2012-11-12IIF 18 - Director → ME2005-01-01 ~ 2007-11-12IIF 6 - Director → ME1998-12-30 ~ 1999-09-28IIF 12 - Secretary → ME
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