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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Neporent, Mark Alan

    Related profiles found in government register
  • Neporent, Mark Alan
    American born in May 1957

    Resident in United States

    Registered addresses and corresponding companies
    • 5, Savile Row, London, W1S 3PB, England

      IIF 1
    • 875, Third Avenue, New York, New York, 10022, United States

      IIF 2
  • Neporent, Mark Alan
    American lawyer born in May 1957

    Resident in United States

    Registered addresses and corresponding companies
    • 299, Park Avenue, New York, New York, 10171, United States Of America

      IIF 3
  • Mr Mark Alan Neporent
    American born in May 1957

    Resident in United States

    Registered addresses and corresponding companies
    • 5, Savile Row, London, W1S 3PB, England

      IIF 4
  • Neporent, Mark
    American investor born in May 1957

    Registered addresses and corresponding companies
    • 11 Terrace Circle, Armonk, New York, 10504, Usa

      IIF 5
  • Neporent, Mark
    American manager born in May 1957

    Registered addresses and corresponding companies
    • 13 Patriots Farm Place, Armonik, New York 10504, Usa

      IIF 6
    • 11 Terrace Circle, Armonk, New York, 10504, Usa

      IIF 7 IIF 8
child relation
Offspring entities and appointments
Active 3
  • 1
    5 Savile Row, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2005-12-13 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Right to appoint or remove directorsOE
    IIF 4 - Ownership of voting rights - 75% or moreOE
    IIF 4 - Ownership of shares – 75% or moreOE
  • 2
    5 Savile Row, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2019-04-29 ~ now
    IIF 2 - Director → ME
  • 3
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-12-06 ~ dissolved
    IIF 3 - Director → ME
Ceased 4
  • 1
    Ashurst Llp, Broadwalk House, 5 Appold Street, London
    Dissolved Corporate (4 parents)
    Officer
    2007-07-10 ~ 2008-06-30
    IIF 7 - Director → ME
  • 2
    1 More London Place, London
    Dissolved Corporate (6 parents)
    Officer
    2007-06-14 ~ 2008-06-17
    IIF 8 - Director → ME
  • 3
    Ashurst Llp, Broadwalk House, 5 Appold Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-05-30 ~ 2008-06-30
    IIF 6 - Director → ME
  • 4
    MICROS SYSTEMS UK LIMITED - 2013-07-31
    TOREX RETAIL HOLDINGS LIMITED - 2012-09-26
    TORO UK NEWCO LIMITED - 2007-06-20
    Oracle Parkway, Thames Valley Park, Reading, Berkshire
    Active Corporate (3 parents, 6 offsprings)
    Officer
    2007-06-15 ~ 2009-01-01
    IIF 5 - Director → ME

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