The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 2
  • 1
    Knight, Gregory Roy
    Director born in March 1964
    Individual (16 offsprings)
    Officer
    2024-05-23 ~ now
    OF - Director → CIF 0
  • 2
    4, Simon Campion Court, 232-234 High Street, Epping, Essex, England
    Active Corporate (2 parents, 8 offsprings)
    Profit/Loss (Company account)
    -880,527 GBP2023-05-01 ~ 2024-04-28
    Person with significant control
    2024-05-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Graham, Paul
    Ceo born in March 1973
    Individual
    Officer
    2018-07-18 ~ 2024-05-23
    OF - Director → CIF 0
    Mr Paul Graham
    Born in March 1973
    Individual
    Person with significant control
    2023-11-23 ~ 2024-05-23
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Cox, David Arnold
    Manager born in January 1949
    Individual
    Officer
    ~ 2020-08-15
    OF - Director → CIF 0
  • 3
    Graham, Andrew
    Accountant born in April 1947
    Individual (1 offspring)
    Officer
    ~ 2024-05-23
    OF - Director → CIF 0
    Graham, Andrew
    Individual (1 offspring)
    Officer
    ~ 2024-05-23
    OF - Secretary → CIF 0
  • 4
    Hallam, Ronald Keith
    Bookmaker born in October 1935
    Individual (1 offspring)
    Officer
    ~ 2024-05-15
    OF - Director → CIF 0
    Mr Ronald Keith Hallam
    Born in October 1935
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-07-17
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
  • 5
    807 Smythe Street, Fredericton, New Brunswick, Canada
    Corporate
    Person with significant control
    2018-07-17 ~ 2023-11-23
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
parent relation
Company in focus

MARK JARVIS LIMITED

Standard Industrial Classification
92000 - Gambling And Betting Activities

Related profiles found in government register
  • MARK JARVIS LIMITED
    Info
    Registered number 00797188
    4 Simon Campion Court, 232-234 High Street, Epping, Essex CM16 4AU
    Private Limited Company incorporated on 1964-03-19 (61 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-03-28
    CIF 0
  • MARK JARVIS LIMITED
    S
    Registered number missing
    Ascot House, 104 High Street, Leicester, Leicestershire, United Kingdom, LE1 5YP
    Limited Company
    CIF 1
  • MARK JARVIS LIMITED
    S
    Registered number 00797188
    Ascot House, 104 High Street, Leicester, Leicestershire, United Kingdom, LE1 5YP
    Limited Company in England & Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    4 Simon Campion Court, High Street, Epping, Essex, England
    Active Corporate (2 parents)
    Cash at bank and in hand (Company account)
    250 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firmOE
  • 2
    WHEELMACE LIMITED - 1990-10-29
    4 Simon Campion Court, 232-234 High Street, Epping, Essex, England
    Active Corporate (2 parents)
    Cash at bank and in hand (Company account)
    10 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 3 - Ownership of voting rights - 75% or more as a member of a firmOE
  • 3
    4 Simon Campion Court, 232-234 High Street, Epping, Essex, England
    Active Corporate (2 parents)
    Person with significant control
    2021-07-01 ~ now
    CIF 4 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 4 - Ownership of voting rights - 75% or more as a member of a firmOE
  • 4
    CHERRYCROWN LIMITED - 1996-06-18
    4 Simon Campion Court, 232-234 High Street, Epping, Essex, England
    Active Corporate (2 parents)
    Person with significant control
    2016-04-13 ~ now
    CIF 1 - Ownership of shares – 75% or more as a member of a firmOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.