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

Ties, Mark Edward

    Related profiles found in government register
  • Ties, Mark Edward
    American chief executive officer born in February 1965

    Resident in United States

    Registered addresses and corresponding companies
  • Ties, Mark Edward
    American chief financial officer born in February 1965

    Resident in United States

    Registered addresses and corresponding companies

    • Fleet Mill A, Infineon House, Minley Road, Fleet, Hampshire, GU51 2RD

      IIF 7

    • Suite 200, C/o Perforce Software Inc, 400 N 1st Avenue, Minneapolis, MN55401, United States

      IIF 8
  • Ties, Mark Edward
    American director born in February 1965

    Resident in United States

    Registered addresses and corresponding companies

    • Fleet Mill A, Infineon House, Minley Road, Fleet, Hampshire, GU51 2RD

      IIF 9 IIF 10 IIF 11

    • Fleet Mill A, Infineon House, Minley Road, Fleet, Hampshire, GU51 2RD, England

      IIF 12 IIF 13 IIF 14
  • Ties, Mark

    Registered addresses and corresponding companies

    • Fleet Mill A, Infineon House, Minley Road, Fleet, Hampshire, GU51 2RD

      IIF 15 IIF 16 IIF 17
child relation
Offspring entities and appointments
Active 7
  • 1
    SOA SOFTWARE LIMITED - 2015-03-16
    The Capitol Building Second Floor, Suite 3, Oldbury, Bracknell, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    297,596 GBP2019-06-30
    Officer
    2019-05-01 ~ dissolved
    IIF 2 - director → ME
  • 2
    Fleet Mill A Infineon House, Minley Road, Fleet, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2012-10-15 ~ dissolved
    IIF 7 - director → ME
  • 3
    Fleet Mill A Infineon House, Minley Road, Fleet, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2012-06-26 ~ dissolved
    IIF 13 - director → ME
  • 4
    OPEN SYSTEMS MARKETING LIMITED - 1994-02-18
    I.T. EXPORTS LIMITED - 1989-02-01
    Fleet Mill A Infineon House, Minley Road, Fleet, Hampshire
    Dissolved corporate (1 parent)
    Officer
    2011-08-03 ~ dissolved
    IIF 11 - director → ME
    2011-08-03 ~ dissolved
    IIF 16 - secretary → ME
  • 5
    C.C.T. (U.K.) LIMITED - 2001-01-16
    BROOMCO (179) LIMITED - 1986-09-26
    Fleet Mill A Infineon House, Minley Road, Fleet, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2012-06-26 ~ dissolved
    IIF 14 - director → ME
  • 6
    LOCKGRAIN LIMITED - 2007-04-23
    Fleet Mill A Infineon House, Minley Road, Fleet, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2012-06-26 ~ dissolved
    IIF 12 - director → ME
  • 7
    West Forest Gate, Wellington Road, Wokingham, Berkshire, England
    Dissolved corporate (3 parents)
    Officer
    2016-11-17 ~ dissolved
    IIF 8 - director → ME
Ceased 7
  • 1
    HELP/SYSTEMS INTERNATIONAL GROUP LIMITED - 2022-11-01
    EVELOGIC GROUP LIMITED - 2008-02-06
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    -6,702,986 GBP2023-01-01 ~ 2023-12-31
    Officer
    2011-08-03 ~ 2015-09-22
    IIF 9 - director → ME
    2011-08-03 ~ 2015-09-22
    IIF 15 - secretary → ME
  • 2
    HELP/SYSTEMS INTERNATIONAL LIMITED - 2022-11-01
    EVELOGIC LIMITED - 2008-02-08
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2011-08-03 ~ 2015-09-22
    IIF 10 - director → ME
    2011-08-03 ~ 2015-09-22
    IIF 17 - secretary → ME
  • 3
    The Capitol Building Second Floor, Suite 3, Oldbury, Bracknell, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    248,075 GBP2022-12-31
    Officer
    2020-07-08 ~ 2024-01-01
    IIF 3 - director → ME
  • 4
    The Capitol Building Second Floor, Suite 3, Oldbury, Bracknell, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    551,712 GBP2023-12-31
    Officer
    2018-12-03 ~ 2024-01-01
    IIF 6 - director → ME
  • 5
    The Capitol Building Second Floor, Suite 3, Oldbury, Bracknell, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    7,629,846 GBP2023-12-31
    Officer
    2016-01-25 ~ 2024-01-01
    IIF 4 - director → ME
  • 6
    MINMAR (225) LIMITED - 1993-12-08
    The Capitol Building Second Floor, Suite 3, Oldbury, Bracknell, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    17,948,635 GBP2023-12-31
    Officer
    2018-05-01 ~ 2024-01-01
    IIF 5 - director → ME
  • 7
    PROFESSIONAL SOFTWARE LIMITED - 1997-04-08
    The Capitol Building Second Floor, Suite 3, Oldbury, Bracknell, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,629,001 GBP2023-12-31
    Officer
    2019-05-01 ~ 2024-01-01
    IIF 1 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.