logo
explain how to read the page

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

Charles, Mark

    Related profiles found in government register
  • Charles, Mark
    British company director born in October 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18, Turnstone Road, Walsall, WS3 1EQ, England

      IIF 1
  • Charles, Mark
    British finance broker born in October 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18, Turnstone Road, Walsall, West Midlands, WS3 1EQ, United Kingdom

      IIF 2
  • Charles, Mark
    British marketing born in October 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 32, Stonegate, Stonegate Cowbit, Spalding, Lincolnshire, PE12 6AH, England

      IIF 3
  • Charles, Mark
    British sales director born in October 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 32, Stonegate, Cowbit, Cowbit, Spalding, Lincolnshire, PE12 6AH, England

      IIF 4
  • Latouche, Odin
    British born in October 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16140408 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 5
  • Latouche, Odin
    British director born in October 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, Constance Street, London, E16 2DQ, United Kingdom

      IIF 6

    • 75, Park Road, Peterborough, PE1 2TN, United Kingdom

      IIF 7
  • Mr Mark Charles
    British born in October 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 152-160, Kemp House, City Road, London, EC1V 2NX

      IIF 8
  • Mr Odin Latouche
    British born in October 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16140408 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 9

    • 12, Constance Street, London, E16 2DQ, United Kingdom

      IIF 10
  • Fry, Mark Edwin Charles
    British company director born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Amelia House, Crescent Road, Worthing, West Sussex, BN11 1QR, United Kingdom

      IIF 11
  • Fry, Mark Edwin Charles
    British finance broker born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Town Hall, 71 Christchurch Road, Ringwood, BH24 1DH

      IIF 12
  • Fry, Mark Edwin Charles
    British finance brokerage born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Amelia House, Crescent Road, Worthing, West Sussex, BN11 1QR, United Kingdom

      IIF 13
  • Latouche, Odin
    British born in October 1979

    Resident in England

    Registered addresses and corresponding companies

    • 15893715 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 14
  • Mr Mark Edwin Charles Fry
    British born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Town Hall, 71 Christchurch Road, Ringwood, BH24 1DH

      IIF 15

    • 1-2 Harbour House, Harbour Way, Shoreham-by-sea, BN43 5HZ, England

      IIF 16

    • Amelia House, Crescent Road, Worthing, West Sussex, BN11 1QR

      IIF 17
  • Mr Odin Latouche
    British born in October 1979

    Resident in England

    Registered addresses and corresponding companies

    • 15893715 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 18
  • Fry, Mark Edwin Charles
    British born in June 1963

    Resident in England

    Registered addresses and corresponding companies

    • St James' Hall, Mill Road, Lancing, West Sussex, BN15 0PT, England

      IIF 19
  • Fry, Mark Edwin Charles
    British company director born in June 1963

    Resident in England

    Registered addresses and corresponding companies

    • St James' Hall, Mill Road, Lancing, West Sussex, BN15 0PT, England

      IIF 20
  • Fry, Mark Edwin Charles
    British director born in June 1963

    Resident in England

    Registered addresses and corresponding companies

    • St James' Hall, Mill Road, Lancing, West Sussex, BN15 0PT, England

      IIF 21
  • Latouche, Odin

    Registered addresses and corresponding companies

    • 75, Park Road, Peterborough, United Kingdom

      IIF 22
  • Mr Mark Edwin Charles Fry
    British born in June 1963

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 11
  • 1
    12 Constance Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-10-22 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2018-10-22 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 2
    85 Great Portland Street, First Floor, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-08-13 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2024-08-13 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
  • 3
    St James' Hall, Mill Road, Lancing, West Sussex, England
    Active Corporate (1 parent)
    Equity (Company account)
    -2,579 GBP2025-01-31
    Officer
    2022-01-27 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2022-01-27 ~ now
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 4
    Amelia House, Crescent Road, Worthing, West Sussex
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    3,630 GBP2016-03-31
    Officer
    1995-03-21 ~ dissolved
    IIF 13 - Director → ME
  • 5
    St James' Hall, Mill Road, Lancing, West Sussex, England
    Active Corporate (2 parents)
    Equity (Company account)
    810 GBP2023-07-31
    Officer
    2022-07-20 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2022-07-20 ~ now
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    St James' Hall, Mill Road, Lancing, West Sussex, England
    Dissolved Corporate (2 parents)
    Officer
    2022-05-30 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2022-05-30 ~ dissolved
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    75 Park Road, Peterborough, Lincolnshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-07-19 ~ dissolved
    IIF 2 - Director → ME
  • 8
    GOLDEN FUNERAL CARE LIMITED - 2018-02-06
    75 Park Road, Peterborough, England
    Dissolved Corporate (1 parent)
    Officer
    2017-01-03 ~ dissolved
    IIF 7 - Director → ME
    2017-01-03 ~ dissolved
    IIF 22 - Secretary → ME
  • 9
    Amelia House, Crescent Road, Worthing, West Sussex
    Dissolved Corporate (1 parent, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    114,164 GBP2016-03-31
    Officer
    2011-05-23 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2016-05-24 ~ dissolved
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
  • 10
    85 Great Portland Street, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-12-17 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2024-12-17 ~ now
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 11
    The Old Town Hall, 71 Christchurch Road, Ringwood
    Dissolved Corporate (1 parent)
    Equity (Company account)
    76,249 GBP2021-03-31
    Officer
    2013-07-24 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
Ceased 2
  • 1
    152-160 Kemp House, City Road, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    32,543 GBP2020-01-31
    Officer
    2014-04-01 ~ 2018-01-19
    IIF 1 - Director → ME
    2014-02-10 ~ 2014-04-01
    IIF 4 - Director → ME
    2014-01-06 ~ 2014-01-20
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-01-19
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    The Old Town Hall, 71 Christchurch Road, Ringwood
    Dissolved Corporate (1 parent)
    Equity (Company account)
    76,249 GBP2021-03-31
    Person with significant control
    2016-04-06 ~ 2017-07-25
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.