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

Harris, Mark Smeeth

    Related profiles found in government register
  • Harris, Mark Smeeth
    British accountant born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Harris, Mark Smeeth
    British company director born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21, Oakdene, Ascot, Berkshire, SL5 0BU, England

      IIF 25
  • Harris, Mark Smeeth
    British director born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Harris, Mark Smeeth
    British finance director born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 100, Victoria Street, London, SW1E 5JL, England

      IIF 31 IIF 32
  • Harris, Mark Smeeth
    British accountant

    Registered addresses and corresponding companies
  • Mark Harris
    British born in August 1958

    Resident in England

    Registered addresses and corresponding companies

    • 21, Oakdene, Ascot, Berkshire, SL5 0BU, England

      IIF 48
  • Mr Mark Smeeth Harris
    British born in August 1958

    Resident in England

    Registered addresses and corresponding companies

    • 21, Oakdene, Ascot, Berkshire, SL5 0BU, England

      IIF 49
  • Harris, Mark Smeeth

    Registered addresses and corresponding companies

    • 100, Victoria Street, London, SW1E 5JL, England

      IIF 50

    • 150 Buckingham Palace Road, 150 Buckingham Palace Road, London, SW1W 9TR, England

      IIF 51

    • 3, More London Riverside, London, SE1 2AQ

      IIF 52 IIF 53 IIF 54

    • 3 More London Riverside, London, SE1 2AQ, United Kingdom

      IIF 56 IIF 57
  • Harris, Mark

    Registered addresses and corresponding companies

    • 21, Oakdene, Ascot, Berkshire, SL5 0BU, England

      IIF 58

    • 21, Oakdene, Ascot, SL5 0BU, England

      IIF 59

    • 100, Victoria Street, London, SW1E 5JL, England

      IIF 60 IIF 61
child relation
Offspring entities and appointments
Active 2
  • 1
    21 Oakdene, Ascot, Berkshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    5,218 GBP2020-07-31
    Officer
    2019-07-08 ~ dissolved
    IIF 25 - director → ME
    2019-07-08 ~ dissolved
    IIF 58 - secretary → ME
    Person with significant control
    2019-07-08 ~ dissolved
    IIF 48 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    21 Oakdene, Ascot
    Dissolved corporate (2 parents)
    Officer
    2012-07-05 ~ dissolved
    IIF 1 - director → ME
    2012-07-05 ~ dissolved
    IIF 59 - secretary → ME
    Person with significant control
    2016-07-05 ~ dissolved
    IIF 49 - Has significant influence or control → OE
Ceased 31
  • 1
    100 Victoria Street, London, England
    Corporate (4 parents)
    Officer
    2016-11-24 ~ 2019-06-27
    IIF 31 - director → ME
    2015-01-31 ~ 2019-06-27
    IIF 60 - secretary → ME
  • 2
    BASICMIX LIMITED - 1999-01-13
    100 Victoria Street, London, England
    Corporate (5 parents)
    Officer
    2016-11-24 ~ 2019-06-27
    IIF 32 - director → ME
    2015-01-31 ~ 2019-06-27
    IIF 61 - secretary → ME
  • 3
    100 Victoria Street, London, England
    Corporate (4 parents)
    Officer
    2014-10-24 ~ 2019-06-27
    IIF 19 - director → ME
    2014-10-03 ~ 2019-06-27
    IIF 50 - secretary → ME
  • 4
    5th Floor, 100 Victoria Street, Cardinal Place, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2018-03-26 ~ 2019-06-27
    IIF 28 - director → ME
  • 5
    5th Floor, 100 Victoria Street, Cardinal Place, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2018-03-26 ~ 2019-06-27
    IIF 27 - director → ME
  • 6
    5th Floor 100 Victoria Street, Cardinal Place, London, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2018-03-26 ~ 2019-06-27
    IIF 29 - director → ME
  • 7
    100 Victoria Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    -1,125 GBP2023-12-31
    Officer
    2018-03-26 ~ 2019-06-27
    IIF 26 - director → ME
  • 8
    5th Floor, 100 Victoria Street, Cardinal Place, London, England
    Corporate (7 parents, 3 offsprings)
    Officer
    2018-03-26 ~ 2019-06-27
    IIF 30 - director → ME
  • 9
    SILENTBLOC UK LIMITED - 2020-10-02
    SILVERTOWN UK LIMITED - 2005-10-03
    Dellner Silentbloc Uk Ltd, Wellington Road, Burton-on-trent, England
    Corporate (3 parents, 1 offspring)
    Officer
    2005-03-12 ~ 2006-04-28
    IIF 18 - director → ME
    2005-03-12 ~ 2006-04-28
    IIF 37 - secretary → ME
  • 10
    BURNHAM GLOBAL (HOLDINGS) LIMITED - 2021-04-16
    Birchin Court 5th Floor, 19-25 Birchin Lane, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    0.10 GBP2020-12-31
    Officer
    2021-06-29 ~ 2023-01-27
    IIF 24 - director → ME
    2020-11-18 ~ 2023-01-27
    IIF 57 - secretary → ME
  • 11
    P.T. COATINGS LIMITED - 1999-01-14
    C/o Deloitte & Touche Llp, 1 Woodborough Road, Nottingham
    Dissolved corporate (2 parents)
    Officer
    2002-04-17 ~ 2003-11-30
    IIF 9 - director → ME
  • 12
    ICON POLYMER LIMITED - 2016-08-12
    ICON NORTHERN RUBBER LIMITED - 2005-10-03
    NORTHERN RUBBER COMPANY LIMITED(THE) - 2001-12-27
    Victoria Works, Thrumpton Lane, Retford, Nottinghamshire
    Corporate (4 parents)
    Officer
    2005-03-12 ~ 2006-04-28
    IIF 15 - director → ME
    2005-03-12 ~ 2006-04-28
    IIF 45 - secretary → ME
  • 13
    CASTLEGATE 344 LIMITED - 2005-01-13
    C/o Ernst & Young Llp, 2 St. Peters Square, Manchester
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2005-03-12 ~ 2006-04-28
    IIF 12 - director → ME
    2005-03-12 ~ 2006-04-28
    IIF 41 - secretary → ME
  • 14
    SILVERTOWN HOLDINGS LIMITED - 2012-02-23
    115CR (035) LIMITED - 2001-01-08
    Victoria Works, Thrumpton Lane, Retford, Nottinghamshire
    Dissolved corporate (2 parents)
    Officer
    2005-03-12 ~ 2006-04-28
    IIF 16 - director → ME
    2005-03-12 ~ 2006-04-28
    IIF 34 - secretary → ME
  • 15
    SILVERTOWN PROPERTIES UK LIMITED - 2012-03-20
    Victoria Works, Thrumpton Lane, Retford, Nottinghamshire
    Dissolved corporate (2 parents)
    Officer
    2005-03-12 ~ 2006-04-28
    IIF 14 - director → ME
    2005-03-12 ~ 2006-04-28
    IIF 38 - secretary → ME
  • 16
    STEATITE AND PORCELAIN PRODUCTS LIMITED - 2001-09-13
    York House, Sheet Street, Windsor, United Kingdom
    Corporate (3 parents)
    Officer
    2001-04-10 ~ 2001-10-10
    IIF 10 - director → ME
    2001-04-10 ~ 2001-10-10
    IIF 46 - secretary → ME
  • 17
    MORGAN ADVANCED CERAMICS LIMITED - 2011-10-31
    MORGAN MATROC LIMITED - 2002-01-04
    PARK ROYAL PORCELAIN CO LIMITED - 1984-10-29
    Morgan Advanced Materials - Technical Ceramics, Morgan Drive, Stourport-on-severn, Worcestershire
    Corporate (3 parents)
    Officer
    2001-04-10 ~ 2003-11-30
    IIF 4 - director → ME
    2001-04-10 ~ 2003-11-30
    IIF 33 - secretary → ME
  • 18
    ICON WARNE LIMITED - 2012-02-23
    Victoria Works, Thrumpton Lane, Retford, Nottinghamshire
    Corporate
    Officer
    2005-03-12 ~ 2006-04-28
    IIF 6 - director → ME
    2005-03-12 ~ 2006-04-28
    IIF 35 - secretary → ME
  • 19
    ICON WARNE HOLDINGS LIMITED - 2012-02-23
    WARNE HOLDINGS LIMITED - 2000-10-05
    SLD (WARNE) LIMITED - 2000-04-11
    Victoria Works, Thrumpton Lane, Retford, Nottinghamshire
    Dissolved corporate (2 parents)
    Officer
    2005-03-12 ~ 2006-04-28
    IIF 8 - director → ME
    2005-03-12 ~ 2005-03-12
    IIF 3 - director → ME
    2005-03-12 ~ 2005-03-12
    IIF 43 - secretary → ME
    2005-03-12 ~ 2006-04-28
    IIF 47 - secretary → ME
  • 20
    Mercer And Hole, Lombard Street, London, England
    Corporate (2 parents)
    Officer
    2015-03-01 ~ 2020-01-09
    IIF 51 - secretary → ME
  • 21
    SILENTBLOC UK LIMITED - 2005-10-03
    GUARDFIND LIMITED - 1997-11-26
    Victoria Works, Thrumpton Lane, Retford, Nottinghamshire
    Dissolved corporate (3 parents)
    Officer
    2005-03-12 ~ 2006-04-28
    IIF 17 - director → ME
    2005-03-12 ~ 2006-04-28
    IIF 40 - secretary → ME
  • 22
    SMITH INDUSTRIES INDUSTRIAL GROUP LIMITED - 2002-05-09
    SLI INTERNATIONAL LIMITED - 2002-03-28
    LEAR SIEGLER INTERNATIONAL LIMITED - 1987-12-18
    AVITRON INTERNATIONAL LIMITED - 1983-11-10
    AVITRON (U.K.) LIMITED - 1981-12-31
    Level 10, 255 Blackfriars Road, London, England
    Corporate (3 parents)
    Officer
    2008-04-04 ~ 2008-07-21
    IIF 2 - director → ME
  • 23
    ICON NORTHERN RUBBER LIMITED - 2012-02-23
    ICON POLYMER LIMITED - 2005-10-03
    ICON MATERIAL TECHNOLOGIES LIMITED - 2001-12-27
    SERVDATA LIMITED - 1999-08-04
    Victoria Works, Thrumpton Lane, Retford, Nottinghamshire
    Dissolved corporate (2 parents)
    Officer
    2005-03-12 ~ 2006-04-28
    IIF 13 - director → ME
    2005-03-12 ~ 2006-04-28
    IIF 42 - secretary → ME
  • 24
    ICON POLYMER UK LIMITED - 2012-02-23
    ICON POLYMER GROUP LIMITED - 2002-12-31
    ICON MATERIAL TECHNOLOGIES HOLDINGS LIMITED - 2002-01-10
    IBIS (560) LIMITED - 2000-06-15
    Victoria Works, Thrumpton Lane, Retford, Nottinghamshire
    Dissolved corporate (2 parents)
    Officer
    2005-03-12 ~ 2006-04-28
    IIF 11 - director → ME
    2005-03-12 ~ 2005-03-12
    IIF 39 - secretary → ME
  • 25
    ICON POLYMER HOLDINGS LIMITED - 2012-02-23
    WEAVEDEGREE LIMITED - 2003-01-15
    Victoria Works, Thrumpton Lane, Retford, Nottinghamshire
    Dissolved corporate (2 parents)
    Officer
    2005-03-12 ~ 2006-04-28
    IIF 5 - director → ME
    2005-03-12 ~ 2006-04-28
    IIF 36 - secretary → ME
  • 26
    ICON PIECEAMBER LIMITED - 2012-02-23
    ICON POLYMER GROUP LIMITED - 2005-01-06
    PIECEAMBER LIMITED - 2003-01-14
    Victoria Works, Thrumpton Lane, Retford, Nottinghamshire
    Dissolved corporate (2 parents)
    Officer
    2005-03-12 ~ 2006-04-28
    IIF 7 - director → ME
    2005-03-12 ~ 2006-04-28
    IIF 44 - secretary → ME
  • 27
    THE RISK ADVISORY GROUP (HOLDINGS)PLC - 2017-04-10
    THE RISK ADVISORY GROUP (HOLDINGS) LIMITED - 2006-01-25
    SECKLOE 222 LIMITED - 2004-10-05
    The Skipper Building, 83 Clerkenwell Road, London, England
    Corporate (8 parents, 3 offsprings)
    Officer
    2020-10-16 ~ 2023-07-28
    IIF 20 - director → ME
    2020-11-18 ~ 2023-05-04
    IIF 53 - secretary → ME
  • 28
    BURNHAM GLOBAL LTD - 2020-11-11
    JANUSIAN SECURITY RISK MANAGEMENT LIMITED - 2019-05-25
    JANUSIAN SECURITY RISK MANAGEMENT PLC - 2017-04-10
    JANUSIAN SECURITY RISK MANAGEMENT LTD - 2005-12-07
    THE RISK ADVISORY GROUP (PREVENTION SERVICES) LIMITED - 2002-01-15
    The Skipper Building, 83 Clerkenwell Road, London, England
    Corporate (5 parents)
    Officer
    2020-10-15 ~ 2023-07-28
    IIF 23 - director → ME
    2020-11-18 ~ 2023-05-04
    IIF 55 - secretary → ME
  • 29
    THE RISK ADVISORY GROUP PLC - 2017-04-10
    THE RISK ADVISORY GROUP LIMITED - 2005-12-07
    DMWSL 205 LIMITED - 1997-11-06
    The Skipper Building, 83 Clerkenwell Road, London, England
    Corporate (11 parents)
    Officer
    2020-10-16 ~ 2023-07-28
    IIF 22 - director → ME
    2020-11-18 ~ 2023-05-04
    IIF 52 - secretary → ME
  • 30
    The Skipper Building, 83 Clerkenwell Road, London, England
    Corporate (3 parents)
    Officer
    2020-10-16 ~ 2023-07-28
    IIF 21 - director → ME
    2020-11-18 ~ 2023-05-04
    IIF 54 - secretary → ME
  • 31
    3 More London Riverside, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2020-11-18 ~ 2023-07-28
    IIF 56 - secretary → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.