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 Joseph

    Related profiles found in government register
  • Smith, Mark Joseph
    British bank official born in March 1958

    Resident in England

    Registered addresses and corresponding companies
  • Smith, Mark Joseph
    British banker born in March 1958

    Resident in England

    Registered addresses and corresponding companies

    • Hayweight House, Lauriston Street, Edinburgh, EH3 9DQ, Scotland

      IIF 5

    • Furlong House, Fordy Lane, East Hendred, Oxfordshire, OX12 8JU

      IIF 6
  • Smith, Mark Joseph
    British business consultant born in March 1958

    Resident in England

    Registered addresses and corresponding companies

    • 24, Bevis Marks, London, EC3A 7JB, United Kingdom

      IIF 7
  • Smith, Mark Joseph
    British company director born in March 1958

    Resident in England

    Registered addresses and corresponding companies

    • Furlong House, Fordy Lane, East Hendred, Oxfordshire, OX12 8JU

      IIF 8

    • Times House, Throwley Way, Sutton, Surrey, SM1 4AF

      IIF 9

    • Harvey & Thompson Ltd, Times House Throwley Way, Sutton, Surrey, SM1 4AF

      IIF 10

    • Lower Common Barn, Lower Common, Uffington, Oxfordshire, SN7 7SQ, England

      IIF 11
  • Smith, Mark Joseph
    British md born in March 1958

    Resident in England

    Registered addresses and corresponding companies

    • Grosvenor House, 22 Grafton Street, Altrincham, Cheshire, WA14 1DU

      IIF 12
  • Smith, Mark Joseph
    British banker born in March 1958

    Registered addresses and corresponding companies

    • The Grainstore, 2 Farriers Court, Wasperton, Warwickshire, CV35 8EB

      IIF 13
  • Smith, Mark Joseph
    British banking born in March 1958

    Registered addresses and corresponding companies

    • The Grainstore, 2 Farriers Court, Wasperton, Warwickshire, CV35 8EB

      IIF 14
  • Mr Mark Smith
    British born in March 1958

    Resident in England

    Registered addresses and corresponding companies

    • Lower Common Barn, Lower Common, Uffington, Faringdon, SN7 7SQ, England

      IIF 15
  • Smith, Mark Joseph
    British company director born in March 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Birchin Court, 20 Birchin Lane, London, EC3V 9DU, England

      IIF 16
child relation
Offspring entities and appointments
Active 3
  • 1
    Grosvenor House, 22 Grafton Street, Altrincham, Cheshire
    Liquidation Corporate (2 parents)
    Equity (Company account)
    285,593 GBP2023-05-31
    Officer
    2015-05-07 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 2
    Birchin Court, 20 Birchin Lane, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1,498,916 GBP2021-12-31
    Officer
    2023-09-22 ~ now
    IIF 16 - Director → ME
  • 3
    Lower Common Barn, Lower Common, Uffington, Oxfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-10-31
    Officer
    2023-11-03 ~ now
    IIF 11 - Director → ME
Ceased 12
  • 1
    3 Edridge Road, Croydon, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2009-06-17 ~ 2013-07-01
    IIF 4 - Director → ME
  • 2
    GH BANK LIMITED - 2021-06-16
    GKBK LIMITED - 2020-07-06
    Cransley Hall Church Lane, Cransley, Kettering, Northamptonshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    359,000 GBP2024-07-31
    Officer
    2017-05-15 ~ 2021-03-08
    IIF 7 - Director → ME
  • 3
    H & T GROUP LIMITED - 2006-04-25
    EVER 2441 LIMITED - 2004-08-20
    Harvey & Thompson Ltd, Times House Throwley Way, Sutton, Surrey
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2018-05-01 ~ 2022-05-12
    IIF 10 - Director → ME
  • 4
    CASH AMERICA UK LIMITED - 1992-02-11
    ALNERY NO. 1113 LIMITED - 1991-10-17
    Times House, Throwley Way, Sutton, Surrey
    Active Corporate (5 parents, 1 offspring)
    Officer
    2018-05-01 ~ 2022-05-12
    IIF 9 - Director → ME
  • 5
    CERTAINFINAL LIMITED - 1988-03-16
    The Pavilions, Bridgwater Road, Bristol, Avon
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2006-09-01 ~ 2007-07-16
    IIF 8 - Director → ME
  • 6
    TRUSTEE SAVINGS BANKS (HOLDINGS) LIMITED - 2013-09-23
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    1994-11-22 ~ 1995-12-28
    IIF 13 - Director → ME
  • 7
    LOMBARD ACCEPTANCES LIMITED - 1988-02-01
    TRICITY ACCEPTANCES LIMITED - 1983-02-01
    Lee House, Baird Road, Enfield, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2009-06-17 ~ 2011-06-30
    IIF 3 - Director → ME
  • 8
    135 Bishopsgate, London, London
    Dissolved Corporate (2 parents)
    Officer
    2009-06-15 ~ 2013-07-01
    IIF 1 - Director → ME
  • 9
    250 Bishopsgate, London, England
    Active Corporate (4 parents)
    Officer
    2009-07-07 ~ 2011-05-06
    IIF 2 - Director → ME
  • 10
    5-7 Montgomery Street Lane, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2014-01-27 ~ 2017-12-31
    IIF 5 - Director → ME
  • 11
    Canada Life Place, High Street, Potters Bar, England
    Active Corporate (5 parents)
    Officer
    2006-05-19 ~ 2006-12-31
    IIF 6 - Director → ME
  • 12
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    1994-03-18 ~ 1995-12-28
    IIF 14 - Director → ME

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