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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 1
  • Dragan, Elena-luiza
    Director born in December 1984
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-09-16 ~ dissolved
    OF - Director → CIF 0
    Elena-luiza Dragan
    Born in December 1984
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2022-09-16 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
  • 1
    Lebeouf, Ekhra
    Director born in January 1999
    Individual (1 offspring)
    Officer
    icon of calendar 2021-11-30 ~ 2022-06-29
    OF - Director → CIF 0
    icon of calendar 2022-08-30 ~ 2022-09-16
    OF - Director → CIF 0
    Ms Ekhra Lebeouf
    Born in January 1999
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2021-11-30 ~ 2022-06-29
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    icon of calendar 2022-08-30 ~ 2022-09-16
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Duke, Michael
    Administrator born in August 1959
    Individual (693 offsprings)
    Officer
    icon of calendar 2021-10-05 ~ 2021-11-30
    OF - Director → CIF 0
  • 3
    Lebeouf, Vincent
    Director born in June 1984
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-06-29 ~ 2022-08-30
    OF - Director → CIF 0
    Vincent Lebeouf
    Born in June 1984
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2022-06-29 ~ 2022-08-30
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    icon of addressWinnington House, 2 Woodberry Grove, London, United Kingdom
    Dissolved Corporate (3 parents, 506 offsprings)
    Person with significant control
    2021-10-05 ~ 2021-11-30
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

MINDMARK MANAGEMENT LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Cash at bank and in hand
100 GBP2022-10-31
Net Assets/Liabilities
100 GBP2022-10-31
Number of shares allotted
Class 1 ordinary share
100 shares2021-10-05 ~ 2022-10-31
Par Value of Share
Class 1 ordinary share
1 GBP2021-10-05 ~ 2022-10-31
Equity
100 GBP2022-10-31

  • MINDMARK MANAGEMENT LIMITED
    Info
    Registered number 13660992
    icon of address1 Kings Avenue, Winchmore Hill, London N21 3NA
    PRIVATE LIMITED COMPANY incorporated on 2021-10-05 and dissolved on 2024-02-27 (2 years 4 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.