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

    Registered addresses and corresponding companies
  • Harris, Mark Smeeth

    Registered addresses and corresponding companies
    • 100, Victoria Street, London, SW1E 5JL, England

      IIF 16
    • 150 Buckingham Palace Road, 150 Buckingham Palace Road, London, SW1W 9TR, England

      IIF 17
    • 3, More London Riverside, London, SE1 2AQ

      IIF 18 IIF 19 IIF 20
    • 3 More London Riverside, London, SE1 2AQ, United Kingdom

      IIF 22 IIF 23
  • Harris, Mark

    Registered addresses and corresponding companies
    • 21, Oakdene, Ascot, Berkshire, SL5 0BU, England

      IIF 24
    • 21, Oakdene, Ascot, SL5 0BU, England

      IIF 25
    • 100, Victoria Street, London, SW1E 5JL, England

      IIF 26 IIF 27
  • 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 52
  • 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 58 IIF 59
  • Mark Harris
    British born in August 1958

    Resident in England

    Registered addresses and corresponding companies
    • 21, Oakdene, Ascot, Berkshire, SL5 0BU, England

      IIF 60
  • 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 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 52 - director → ME
    2019-07-08 ~ dissolved
    IIF 24 - secretary → ME
    Person with significant control
    2019-07-08 ~ dissolved
    IIF 60 - 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 28 - director → ME
    2012-07-05 ~ dissolved
    IIF 25 - secretary → ME
    Person with significant control
    2016-07-05 ~ dissolved
    IIF 61 - Has significant influence or controlOE
Ceased 31
  • 1
    100 Victoria Street, London, England
    Corporate (4 parents)
    Officer
    2016-11-24 ~ 2019-06-27
    IIF 58 - director → ME
    2015-01-31 ~ 2019-06-27
    IIF 26 - secretary → ME
  • 2
    BASICMIX LIMITED - 1999-01-13
    100 Victoria Street, London, England
    Corporate (5 parents)
    Officer
    2016-11-24 ~ 2019-06-27
    IIF 59 - director → ME
    2015-01-31 ~ 2019-06-27
    IIF 27 - secretary → ME
  • 3
    100 Victoria Street, London, England
    Corporate (4 parents)
    Officer
    2014-10-24 ~ 2019-06-27
    IIF 46 - director → ME
    2014-10-03 ~ 2019-06-27
    IIF 16 - 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 55 - 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 54 - 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 56 - 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 53 - 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 57 - 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 45 - director → ME
    2005-03-12 ~ 2006-04-28
    IIF 5 - 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 51 - director → ME
    2020-11-18 ~ 2023-01-27
    IIF 23 - 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 36 - 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 42 - director → ME
    2005-03-12 ~ 2006-04-28
    IIF 13 - 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 39 - director → ME
    2005-03-12 ~ 2006-04-28
    IIF 9 - 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 43 - director → ME
    2005-03-12 ~ 2006-04-28
    IIF 2 - 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 41 - director → ME
    2005-03-12 ~ 2006-04-28
    IIF 6 - 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 37 - director → ME
    2001-04-10 ~ 2001-10-10
    IIF 14 - 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 31 - director → ME
    2001-04-10 ~ 2003-11-30
    IIF 1 - secretary → ME
  • 18
    ICON WARNE LIMITED - 2012-02-23
    Victoria Works, Thrumpton Lane, Retford, Nottinghamshire
    Corporate
    Officer
    2005-03-12 ~ 2006-04-28
    IIF 33 - director → ME
    2005-03-12 ~ 2006-04-28
    IIF 3 - 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 35 - director → ME
    2005-03-12 ~ 2005-03-12
    IIF 30 - director → ME
    2005-03-12 ~ 2005-03-12
    IIF 11 - secretary → ME
    2005-03-12 ~ 2006-04-28
    IIF 15 - secretary → ME
  • 20
    Mercer And Hole, Lombard Street, London, England
    Corporate (2 parents)
    Officer
    2015-03-01 ~ 2020-01-09
    IIF 17 - 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 44 - director → ME
    2005-03-12 ~ 2006-04-28
    IIF 8 - 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 29 - 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 40 - director → ME
    2005-03-12 ~ 2006-04-28
    IIF 10 - 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 38 - director → ME
    2005-03-12 ~ 2005-03-12
    IIF 7 - 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 32 - director → ME
    2005-03-12 ~ 2006-04-28
    IIF 4 - 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 34 - director → ME
    2005-03-12 ~ 2006-04-28
    IIF 12 - 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 47 - director → ME
    2020-11-18 ~ 2023-05-04
    IIF 19 - 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 50 - director → ME
    2020-11-18 ~ 2023-05-04
    IIF 21 - 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 49 - director → ME
    2020-11-18 ~ 2023-05-04
    IIF 18 - secretary → ME
  • 30
    The Skipper Building, 83 Clerkenwell Road, London, England
    Corporate (3 parents)
    Officer
    2020-10-16 ~ 2023-07-28
    IIF 48 - director → ME
    2020-11-18 ~ 2023-05-04
    IIF 20 - 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 22 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.