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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Hewitt, Mark Andrew

    Related profiles found in government register
  • Hewitt, Mark Andrew
    British born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 104a Queens Drive, Finsbury Park, London, N4 2HW

      IIF 1 IIF 2
    • 104a, Queen's Drive, London, N4 2HW, United Kingdom

      IIF 3
    • Saffron House, 6-10 Kirby Street, London, EC1N 8TS, England

      IIF 4
    • St George's Vestry, 2a Mill Street, London, W1S 1FX, United Kingdom

      IIF 5
    • The Garden Flat, 104a Queens Drive, London, N4 2HW, England

      IIF 6 IIF 7
  • Hewitt, Mark Andrew
    British business consultant born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 104a, Queens Drive, London, N4 2HW, United Kingdom

      IIF 8
  • Hewitt, Mark Andrew
    British ceo born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 104a Queens Drive, Finsbury Park, London, N4 2HW

      IIF 9
  • Hewitt, Mark Andrew
    British company director born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hewitt, Mark Andrew
    British director born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 104a Queens Drive, Finsbury Park, London, N4 2HW

      IIF 21 IIF 22 IIF 23
    • 104a, Queens Drive, Finsbury Park, London, N4 2HW, England

      IIF 25
    • 5, Deansway, Worcester, Worcestershire, WR1 2JG, England

      IIF 26
  • Hewitt, Mark Andrew
    British managing director born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Mark Andrew Hewitt
    British born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 104a, Queens Drive, London, N4 2HW, England

      IIF 32
    • 104a, Queen's Drive, London, N4 2HW, United Kingdom

      IIF 33
    • The Garden Flat, 104a Queens Drive, London, N4 2HW, England

      IIF 34
  • Hewitt, Mark Andrew
    British company director

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 31
  • 1
    104 MANAGEMENT LIMITED
    11461612
    The Garden Flat, 104a Queens Drive, London, England
    Active Corporate (1 parent)
    Officer
    2018-07-12 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2018-07-12 ~ now
    IIF 34 - Ownership of shares – More than 50% but less than 75% OE
  • 2
    ASCENT MEDIA 142 LIMITED - now
    VISIONTEXT LIMITED
    - 2008-11-26 02901884
    Unit 2 Maryland Road, Tongwell, Milton Keynes, Buckinghamshire
    Dissolved Corporate (16 parents)
    Officer
    2000-10-09 ~ 2003-04-11
    IIF 30 - Director → ME
    2000-10-09 ~ 2002-09-16
    IIF 38 - Secretary → ME
  • 3
    ASCENT MEDIA GP LIMITED - now
    SANDERSON,VERE,CRANE (VIDEO TAPE EDITORS) LIMITED
    - 2005-02-09 00976819
    NICK HAGUE PRODUCTIONS LIMITED - 1987-06-12
    SANDERSON VERE CRANE (VIDEO TAPE EDITORS) LIMITED - 1987-05-08
    DEERSTALKER FILMS AND RECORDINGS LIMITED - 1976-12-31
    1 Stephen Street, London, England
    Dissolved Corporate (9 parents)
    Officer
    2001-09-04 ~ 2003-04-11
    IIF 11 - Director → ME
  • 4
    BUYFORCE LIMITED
    - now 08138341 06039225
    IFORCE AUCTIONS LIMITED
    - 2012-08-09 08138341 06039225
    C/o Rsm Restructuring Advisory Llp 9th Floor, 3 Hardman Street, Manchester
    Dissolved Corporate (19 parents)
    Officer
    2012-07-11 ~ 2013-08-31
    IIF 25 - Director → ME
  • 5
    CHRYSALIS LONDON
    - now 09246502
    CHRYSALIS LONDON NONE - 2014-10-30
    105 High Street, Worcester, Worcestershire, England
    Active Corporate (6 parents)
    Officer
    2014-11-14 ~ now
    IIF 6 - Director → ME
  • 6
    COREAZURE LIMITED
    08923408
    Saffron House, 6-10 Kirby Street, London, England
    Active Corporate (9 parents)
    Officer
    2022-04-13 ~ 2025-02-28
    IIF 20 - Director → ME
  • 7
    DELUXE 142 LIMITED - now
    ASCENT MEDIA GROUP LIMITED
    - 2011-01-05 00981201 01188405
    TODD-AO UK LTD
    - 2003-01-10 00981201 01188405
    CHRYSALIS/TODD-AO EUROPE LIMITED - 1997-03-04
    CHRYSALIS TELEVISION FACILITIES LIMITED - 1995-03-28
    AIRTV FACILITIES LIMITED - 1992-02-14
    AIR TELEVISION FACILITIES LIMITED - 1986-12-19
    RESEARCH RECORDINGS LIMITED - 1986-04-17
    Deluxe House Unit 32, Segro Perivale Park, Horsenden Lane South, Perivale, England
    Active Corporate (40 parents, 2 offsprings)
    Officer
    2002-12-04 ~ 2003-04-11
    IIF 31 - Director → ME
  • 8
    HAPUS ASSOCIATES LTD
    09578143
    First Floor, Telecom House, 125-135 Preston Road, Brighton, England
    Dissolved Corporate (1 parent)
    Officer
    2015-05-06 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 32 - Right to appoint or remove directors OE
    IIF 32 - Ownership of shares – 75% or more OE
    IIF 32 - Ownership of voting rights - 75% or more OE
  • 9
    IFORCE AUCTIONS LIMITED
    - now 06039225 08138341
    BUYFORCE LIMITED
    - 2012-08-09 06039225 08138341
    IFORCE HOLDINGS LIMITED
    - 2011-11-28 06039225 07849754... (more)
    IFORCE GROUP LIMITED
    - 2009-03-13 06039225 04696839
    TACKCOAT LIMITED - 2007-02-28
    Stretton Green Distribution Park Langford Way, Appleton, Warrington, England
    Active Corporate (28 parents)
    Officer
    2008-10-01 ~ 2013-08-31
    IIF 23 - Director → ME
  • 10
    IFORCE GROUP LIMITED
    - now 04696839 06039225
    IFORCE HOLDINGS LIMITED
    - 2009-03-13 04696839 06039225... (more)
    TABLOGIX UK HOLDINGS LIMITED
    - 2006-04-11 04696839 04319668
    HAMSARD 2631 LIMITED - 2004-04-26
    Stretton Green Distribution Park, Langford Way, Appleton, Warrington, England
    Active Corporate (41 parents, 5 offsprings)
    Officer
    2005-10-24 ~ 2013-08-31
    IIF 21 - Director → ME
  • 11
    IFORCE HOLDINGS LIMITED
    - now 07849754 06039225... (more)
    HC 1174 LIMITED - 2011-11-28
    C/o Rsm Restructuring Advisory Llp 9th Floor, 3 Hardman Street, Manchester
    Dissolved Corporate (19 parents)
    Officer
    2012-08-07 ~ 2013-08-31
    IIF 26 - Director → ME
  • 12
    IFORCE LIMITED
    - now 03441816
    EROS MARKETING SUPPORT SERVICES LIMITED - 2000-09-20
    GINANDTONIC (NO 5) LIMITED - 1997-11-04
    Stretton Green Distribution Park Langford Way, Appleton, Warrington, England
    Active Corporate (38 parents)
    Officer
    2005-10-24 ~ 2013-08-31
    IIF 1 - Director → ME
  • 13
    IFORCE TRADING LIMITED
    - now 03966115
    TABLOGIX LIMITED
    - 2009-02-09 03966115
    DCA DISTRIBUTION LIMITED - 2001-09-26
    HAMSARD 2152 LIMITED - 2000-10-18
    HAMSARD 2152 LIMITED - 2000-08-08
    Stretton Green Distribution Park Langford Way, Appleton, Warrington, England
    Active Corporate (33 parents)
    Officer
    2005-10-24 ~ 2013-08-31
    IIF 24 - Director → ME
  • 14
    LOGISCO LIMITED
    - now 04078485
    FIREBIRD INVESTMENTS LIMITED - 2001-01-26
    BRECON TELECOMMUNICATIONS LIMITED - 2000-12-08
    35 Long Street, Bulkington, Bedworth, England
    Dissolved Corporate (14 parents)
    Officer
    2006-02-21 ~ 2013-08-31
    IIF 9 - Director → ME
  • 15
    METHODS ANALYTICS LIMITED
    08698156
    Saffron House, 6-10 Kirby Street, London, England
    Active Corporate (10 parents)
    Officer
    2019-06-20 ~ 2025-02-28
    IIF 19 - Director → ME
  • 16
    METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED
    - now 02485577
    METHODS ADVISORY LIMITED - 2017-05-02
    METHODS CONSULTING LIMITED - 2014-05-01
    METHODS APPLICATION LIMITED - 2004-06-21
    CORNERBRIDGES UK LIMITED - 1990-05-09
    Saffron House, 6-10 Kirby Street, London, England
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2020-10-06 ~ now
    IIF 4 - Director → ME
  • 17
    METHODS CONSULTING (ANALYTICS) LIMITED
    08906841
    Saffron House, 6-10 Kirby Street, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2020-10-06 ~ 2025-02-28
    IIF 18 - Director → ME
  • 18
    METHODS HOLDINGS LIMITED
    10741656 05432850
    Saffron House, 6-10 Kirby Street, London, England
    Active Corporate (10 parents, 3 offsprings)
    Officer
    2020-10-06 ~ 2025-02-28
    IIF 17 - Director → ME
  • 19
    MINOR TERTIUS LTD
    16099779
    104a Queen's Drive, London, England
    Active Corporate (2 parents)
    Officer
    2024-11-25 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2024-11-25 ~ now
    IIF 33 - Right to appoint or remove directors OE
    IIF 33 - Ownership of shares – 75% or more OE
    IIF 33 - Ownership of voting rights - 75% or more OE
  • 20
    ONE POST LIMITED
    - now 02068605 00728186
    SOHO 601 DIGITAL PRODUCTIONS LIMITED
    - 2003-03-17 02068605 00728186
    DEAN STREET DIGITAL PRODUCTIONS LIMITED - 1987-04-09
    CHARCO ONE HUNDRED AND TWELVE LIMITED - 1986-12-08
    Deluxe House Unit 32, Perivale Industrial Park, Horsenden Lane South, Perivale, England
    Dissolved Corporate (41 parents)
    Officer
    2000-08-11 ~ 2003-04-11
    IIF 10 - Director → ME
    2000-08-11 ~ 2003-04-11
    IIF 37 - Secretary → ME
  • 21
    RUSHES POSTPRODUCTION LIMITED
    - now 02623334
    REVELSERVE LIMITED - 1991-09-02
    2nd Floor Regis House, 45 King William Street, London
    Dissolved Corporate (41 parents)
    Officer
    1998-02-06 ~ 2003-04-11
    IIF 27 - Director → ME
  • 22
    SGHS ENTERPRISES LIMITED
    10023760
    St George's Vestry, 2a Mill Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-02-24 ~ now
    IIF 5 - Director → ME
  • 23
    SOHO GROUP LIMITED
    - now 01545409
    SOHO IMAGE GROUP LIMITED - 1995-03-03
    SFV COMMUNICATIONS LIMITED - 1992-12-15
    S.F.V. HOLDINGS LIMITED - 1987-12-08
    PENNYLANE LIMITED - 1981-12-31
    15 Canada Square, London
    Dissolved Corporate (18 parents)
    Officer
    2000-08-11 ~ 2003-04-11
    IIF 12 - Director → ME
    2000-08-11 ~ 2001-06-13
    IIF 35 - Secretary → ME
  • 24
    SOHO IMAGES LIMITED
    - now 01088327
    STUDIO FILM & VIDEO LABORATORIES LIMITED - 1992-10-20
    STUDIO FILM LABORATORIES LIMITED - 1979-12-31
    1 Stephen Street, London, England
    Dissolved Corporate (18 parents)
    Officer
    2000-08-11 ~ 2003-04-11
    IIF 14 - Director → ME
    2000-08-11 ~ 2001-10-26
    IIF 39 - Secretary → ME
  • 25
    STUDIO FILM AND VIDEO HOLDINGS LIMITED
    - now 00240814
    STUDIO FILM LABORATORIES HOLDINGS LIMITED - 1980-12-31
    STUDIO FILM LABORATORIES HOLDINGS LIMITED - 1979-12-31
    15 Canada Square, London
    Dissolved Corporate (13 parents)
    Officer
    2000-08-11 ~ 2003-04-11
    IIF 13 - Director → ME
    2000-08-11 ~ 2001-06-13
    IIF 36 - Secretary → ME
  • 26
    SVC TELEVISION LTD.
    - now 01138939 02201369
    SANDERSON VERE CRANE (FILM EDITORS) LIMITED - 1995-04-03
    1 Stephen Street, London, England
    Dissolved Corporate (19 parents)
    Officer
    2001-09-04 ~ 2003-04-11
    IIF 15 - Director → ME
  • 27
    TABLOGIX UK HOLDINGS LIMITED
    - now 04319668 04696839
    IFORCE HOLDINGS LIMITED
    - 2006-04-11 04319668 07849754... (more)
    HAMSARD 2428 LIMITED - 2003-08-19
    2nd Floor 170 Edmund Street, Birmingham
    Dissolved Corporate (18 parents)
    Officer
    2005-10-24 ~ 2013-08-31
    IIF 22 - Director → ME
  • 28
    THE AES TRING PARK SCHOOL TRUST
    02962095
    The Mansion, Tring Park, Tring, Hertfordshire
    Active Corporate (46 parents)
    Officer
    2005-03-10 ~ now
    IIF 2 - Director → ME
  • 29
    THE INDEPENDENT GAMES DEVELOPERS ASSOCIATION LIMITED
    04147291
    6th Floor, One London Wall, London
    Active Corporate (77 parents, 1 offspring)
    Officer
    2003-11-27 ~ 2005-12-14
    IIF 16 - Director → ME
  • 30
    TODD-AO UK LIMITED
    - now 01188405 00981201
    ASCENT MEDIA GROUP LIMITED
    - 2003-01-10 01188405 00981201
    XTV CELL LIMITED
    - 2002-11-29 01188405
    CELL ANIMATION LIMITED - 1997-11-19
    1 Stephen Street, London, England
    Dissolved Corporate (19 parents)
    Officer
    2001-05-16 ~ 2003-04-11
    IIF 29 - Director → ME
  • 31
    XTV LIMITED
    - now 03228743
    MOLITOV LIMITED - 1997-01-09
    SACKVILLE FACILITIES LIMITED - 1996-08-12
    FIRSTPLAY LIMITED - 1996-08-02
    1 Stephen Street, London, England
    Dissolved Corporate (16 parents)
    Officer
    2001-05-16 ~ 2003-04-11
    IIF 28 - Director → ME

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