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

Nelson-smith, Mark Adrian

    Related profiles found in government register
  • Nelson-smith, Mark Adrian
    British businessman born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • 23, Berkeley Square, London, W1J 6HE, United Kingdom

      IIF 1
  • Nelson-smith, Mark Adrian
    British independent finance professional born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • C/o Mercer & Hole, Fleet Place House, 2 Fleet Place, London, EC4M 7RF

      IIF 2
  • Nelson-smith, Mark Adrian
    British non-executive director born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • 8-10, Puskas Tivadar Ut, Budaors, 2040, Hungary

      IIF 3
  • Nelson-smith, Mark Adrian
    British none born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • 6, St Andrew Street, London, EC4A 3AE, United Kingdom

      IIF 4
  • Nelson-smith, Mark Adrian
    born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • James House, 1 Babmaes Street, Mayfair, London, Greater London, SW1Y 6HD

      IIF 5
  • Nelson-smith, Mark Adrian
    Swiss director born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4th Floor, Park Gate, 161-163 Preston Road, Brighton, BN1 6AF, England

      IIF 6

    • 4th Floor, Park Gate, 161-163 Preston Road, Brighton, East Sussex, BN1 6AF, United Kingdom

      IIF 7 IIF 8

    • 205, Lavender Hill, London, SW11 5TB, England

      IIF 9

    • Duo, Level 6, 280 Bishopsgate, London, EC2M 4RB, United Kingdom

      IIF 10
  • Nelson-smith, Mark Adrian
    Swiss financial consultant (self employed) born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 1 3rd Floor 11-12, St. James's Square, London, SW1Y 4LB, United Kingdom

      IIF 11
  • Nelson-smith, Mark Adrian
    Swiss financial consultant (self-employed) born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 1 3rd Floor, St Jamess Square, London, SW1Y 4LB, United Kingdom

      IIF 12
  • Nelson-smith, Mark Adrian
    Swiss independent non executive director born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, London Bridge Street, London, SE1 9SG, England

      IIF 13
  • Nelson-smith, Mark Adrian
    Swiss non-executive director born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 1, 7th Floor, 50 Broadway, London, SW1H 0DB

      IIF 14 IIF 15
  • Nelson-smith, Mark Adrian
    Swiss none born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor Building 11, Chiswick Business Park, 566 Chiswick High Road, London, W4 5YS

      IIF 16
  • Nelson-smith, Mark Adrian

    Registered addresses and corresponding companies

    • Suite 1 3rd Floor, 11-12 St Jamess Square, London, SW1Y 4LB, United Kingdom

      IIF 17

    • Suite 1 3rd Floor, St. James's Square, London, SW1Y 4LB, United Kingdom

      IIF 18
  • Mr Mark Adrian Nelson-smith
    British born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • 4th Floor, Park Gate, 161-163 Preston Road, Brighton, BN1 6AF, England

      IIF 19

    • 4th Floor, Park Gate, 161-163 Preston Road, Brighton, East Sussex, BN1 6AF, United Kingdom

      IIF 20

    • James House, 1 Babmaes Street, London, SW1Y 6HD, England

      IIF 21
child relation
Offspring entities and appointments
Active 9
  • 1
    4th Floor, Park Gate, 161-163 Preston Road, Brighton, East Sussex, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    -1,571 GBP2023-06-30
    Officer
    2020-12-23 ~ dissolved
    IIF 7 - director → ME
  • 2
    SAINT GEORGE CAPITAL LLP - 2005-07-27
    James House 1 Babmaes Street, Mayfair, London, Greater London
    Dissolved corporate (2 parents)
    Officer
    2014-04-01 ~ dissolved
    IIF 5 - llp-designated-member → ME
    Person with significant control
    2016-05-26 ~ dissolved
    IIF 21 - Has significant influence or control → OE
  • 3
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2023-08-09 ~ dissolved
    IIF 14 - director → ME
  • 4
    4th Floor, Park Gate, 161-163 Preston Road, Brighton, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    88,581 GBP2024-03-31
    Officer
    2011-07-04 ~ now
    IIF 6 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    23 Berkeley Square, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2014-05-08 ~ dissolved
    IIF 1 - director → ME
  • 6
    Branch Registration, Refer To Parent Registry
    Corporate (5 parents)
    Officer
    2013-12-12 ~ now
    IIF 3 - director → ME
  • 7
    MATEL LIMITED - 2015-11-06
    The Offices Of Mourant Ozannes Corporate Services Limited, 94 Solaris Avenue Camana Bay P.o. Box 1348, Grand Cayman, Ky1-1108, Cayman Islands
    Corporate (2 parents)
    Officer
    2014-02-04 ~ now
    IIF 4 - director → ME
  • 8
    4th Floor, Park Gate, 161-163 Preston Road, Brighton, East Sussex, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    39,569,029 GBP2023-12-31
    Officer
    2020-12-31 ~ now
    IIF 8 - director → ME
  • 9
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Corporate (4 parents)
    Officer
    2018-09-20 ~ now
    IIF 10 - director → ME
Ceased 8
  • 1
    Plumtree Court, 25 Shoe Lane, London, England
    Corporate (5 parents)
    Officer
    2023-10-11 ~ 2023-11-27
    IIF 15 - director → ME
  • 2
    C/o Child & Child Nova North, 11 Bressenden Place, London, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    5,670,445 GBP2015-12-31
    Officer
    2013-09-05 ~ 2015-10-31
    IIF 2 - director → ME
  • 3
    Chadwick Court, 15 Hatfields, London, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2020-11-16 ~ 2023-03-29
    IIF 13 - director → ME
  • 4
    PARATUS MEXICO UK LIMITED - 2024-08-03
    SEADRILL MEXICO UK LTD. - 2022-03-15
    SEADRILL-FINTECH UK LTD. - 2013-12-13
    10 Eastcheap, London, United Kingdom
    Corporate (3 parents)
    Officer
    2021-07-14 ~ 2022-03-03
    IIF 16 - director → ME
  • 5
    205 Lavender Hill, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -470,029 GBP2021-12-31
    Officer
    2019-12-17 ~ 2022-09-14
    IIF 9 - director → ME
  • 6
    4th Floor, Park Gate, 161-163 Preston Road, Brighton, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2018-10-04 ~ 2019-05-02
    IIF 11 - director → ME
    2018-10-04 ~ 2019-05-02
    IIF 18 - secretary → ME
  • 7
    4th Floor, Park Gate, 161-163 Preston Road, Brighton, England, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2018-10-04 ~ 2019-05-02
    IIF 12 - director → ME
    2018-10-04 ~ 2019-05-02
    IIF 17 - secretary → ME
  • 8
    4th Floor, Park Gate, 161-163 Preston Road, Brighton, East Sussex, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    39,569,029 GBP2023-12-31
    Person with significant control
    2020-12-31 ~ 2021-04-12
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - 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.