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

Smillie, Mark Robert

    Related profiles found in government register
  • Smillie, Mark Robert
    British accountant born in May 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Arlington Business Park, Theale, Reading, Berkshire, RG7 4SD

      IIF 1
  • Smillie, Mark Robert
    British business consultant born in May 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Smillie, Mark Robert
    British businessman born in May 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Midcourts Bottom Orchard, Church Lane, Chearsley, Aylesbury, Buckinghamshire, HP18 0DF

      IIF 6
  • Smillie, Mark Robert
    British director born in May 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Midcourts Bottom Orchard, Church Lane, Chearsley, Aylesbury, Buckinghamshire, HP18 0DF

      IIF 7
  • Smillie, Mark Robert
    British insolvency practitioner born in May 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Midcourts Bottom Orchard, Church Lane, Chearsley, Aylesbury, Buckinghamshire, HP18 0DF

      IIF 8
  • Smillie, Mark
    British accountant born in May 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 48 Langham Street, London, W1W 7AY

      IIF 9
  • Smillie, Mark
    British business finance broker born in May 1956

    Resident in England

    Registered addresses and corresponding companies

    • Flat 1 Highcliff Court, 7 South Cliff, Eastbourne, BN20 7AF, England

      IIF 10
  • Smillie, Mark
    British finance consultant born in May 1956

    Resident in England

    Registered addresses and corresponding companies

    • Verna House, 9, Evolution Accountancy Llp, Bicester Road, Aylesbury, HP19 9AG, England

      IIF 11
  • Smillie, Mark
    British financial consultant born in May 1956

    Resident in England

    Registered addresses and corresponding companies

    • Verna House, Bicester Road, Aylesbury, HP19 9AG, England

      IIF 12
  • Mr Mark Smillie
    British born in May 1956

    Resident in England

    Registered addresses and corresponding companies

    • Verna House, 9 Bicester Road, Aylesbury, Buckinghamshire, HP19 9AG

      IIF 13 IIF 14 IIF 15

    • Verna House, 9 Bicester Road, Aylesbury, Buckinghamshire, HP19 9AG, United Kingdom

      IIF 16 IIF 17

    • 3, Fitzgerald Close, Eastbourne, East Sussex, BN20 7EP

      IIF 18
child relation
Offspring entities and appointments
Active 4
  • 1
    Verna House, 9 Bicester Road, Aylesbury, Buckinghamshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    13,528 GBP2023-08-31
    Officer
    2016-01-26 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2017-07-01 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
  • 2
    25 Woodside Road, Tunbridge Wells, England
    Active Corporate (5 parents)
    Equity (Company account)
    10 GBP2023-10-31
    Officer
    2022-01-10 ~ now
    IIF 10 - Director → ME
  • 3
    RINGROSE MANAGEMENT LIMITED - 2017-12-06
    Verna House, 9 Bicester Road, Aylesbury, Buckinghamshire
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -22,965 GBP2017-08-31
    Officer
    2011-08-16 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
    2017-07-01 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
  • 4
    Verna House, 9 Bicester Road, Aylesbury, Buckinghamshire
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 14 - Has significant influence or control → OE
Ceased 10
  • 1
    48 LANGHAM STREET HOLDINGS - DOWNTON LTD - 2006-03-20
    48 LANGHAM STREET HOLDINGS LIMITED - 2005-07-26
    BEALAW (702) LIMITED - 2004-05-25
    4 New Street, Salisbury, Wiltshire, United Kingdom
    Dissolved Corporate
    Officer
    2004-11-01 ~ 2011-04-07
    IIF 9 - Director → ME
  • 2
    BEALAW (842) LIMITED - 2007-03-23
    Kpmg Llp, Arlington Business Park, Theale, Reading, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    2007-04-16 ~ 2011-04-07
    IIF 1 - Director → ME
  • 3
    OLD SARUM INVESTMENT LIMITED - 2005-07-26
    The Hall, 4 New Street, Salisbury, Wilts, United Kingdom
    Dissolved Corporate
    Officer
    2005-03-01 ~ 2011-04-07
    IIF 6 - Director → ME
  • 4
    4 New Street, Salisbury, Wilts, United Kingdom
    Live but Receiver Manager on at least one charge Corporate (1 parent)
    Officer
    2005-05-11 ~ 2011-04-07
    IIF 3 - Director → ME
  • 5
    The Hall, 4 New Street, Salisbury, Wilts, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2006-09-25 ~ 2011-04-05
    IIF 4 - Director → ME
  • 6
    RINGROSE MANAGEMENT LIMITED - 2017-12-06
    Verna House, 9 Bicester Road, Aylesbury, Buckinghamshire
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -22,965 GBP2017-08-31
    Person with significant control
    2016-07-01 ~ 2017-07-01
    IIF 15 - Ownership of shares – 75% or more → OE
  • 7
    SERGIOS RESTAURANT LIMITED - 2007-07-19
    The Barnyard Lower Row, Holt, Wimborne, Dorset, England
    Active Corporate (2 parents)
    Equity (Company account)
    353,398 GBP2023-05-31
    Officer
    2005-05-17 ~ 2011-04-07
    IIF 2 - Director → ME
  • 8
    47 St. Albans Avenue, Bournemouth, Dorset, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2005-09-27 ~ 2011-04-07
    IIF 5 - Director → ME
  • 9
    Elwell Watchorn & Saxton Llp, Cumberland House 35 Park Row, Nottingham, Nottinghamshire
    Dissolved Corporate (1 parent)
    Officer
    2009-08-04 ~ 2011-02-17
    IIF 8 - Director → ME
  • 10
    Mr A Calton, 127 Mitcham Road, Camberley, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    2007-08-06 ~ 2008-08-30
    IIF 7 - Director → ME

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