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

Middleton, Mark

    Related profiles found in government register
  • Middleton, Mark
    British director born in July 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Vicarage Lane, Stratford, England, London, E15 4HF, England

      IIF 1

    • 2, Ashfields, Loughton, Essex, IG10 1SB, United Kingdom

      IIF 2
  • Middleton, Mark
    British accountant born in July 1976

    Resident in England

    Registered addresses and corresponding companies

    • 19th Floor, 1, Westfield Avenue, Stratford, E20 1HZ, United Kingdom

      IIF 3
  • Middleton, Mark
    British director born in July 1976

    Resident in England

    Registered addresses and corresponding companies

    • Suite E2, The Octagon, 2nd Floor Middleborough, Colchester, CO1 1TG, England

      IIF 4

    • The Octagon, Suite E2, 2nd Floor, Middleborough, Colchester, Essex, CO1 1TG, England

      IIF 5

    • 80, Compair Crescent, Ipswich, Suffolk, IP2 0EH, England

      IIF 6

    • 1, Vicarage Lane, London, London, E15 4HF, England

      IIF 7

    • 1, Vicarage Lane, Stratford, London, E15 4HF, England

      IIF 8
  • Middleton, Mark
    British computer programmer born in February 1977

    Resident in England

    Registered addresses and corresponding companies

    • Zaltek Limited, Q16, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8BX, England

      IIF 9
  • Middleton, Mark
    British director born in February 1977

    Resident in England

    Registered addresses and corresponding companies

    • 35-37, Office 7, Ludgate Hill, London, EC4M 7JN, United Kingdom

      IIF 10
  • Mark Middleton
    British born in July 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Ashfields, Loughton, Essex, IG10 1SB, United Kingdom

      IIF 11
  • Mr Mark Middleton
    British born in July 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Vicarage Lane, Stratford, England, London, E15 4HF, England

      IIF 12
  • Middleton, Mark

    Registered addresses and corresponding companies

    • 1, Vicarage Lane, London, E15 4HF, England

      IIF 13

    • 1, Vicarage Lane, Straford, London, E15 4HF

      IIF 14

    • 1, Vicarage Lane, Stratford, London, E15 4HF, United Kingdom

      IIF 15
  • Mr Mark Middleton
    British born in July 1976

    Resident in England

    Registered addresses and corresponding companies

    • Suite E2, The Octagon, 2nd Floor Middleborough, Colchester, CO1 1TG, England

      IIF 16

    • The Octagon, Suite E2, 2nd Floor, Middleborough, Colchester, Essex, CO1 1TG, England

      IIF 17
  • Mr Mark Middleton
    British born in February 1977

    Resident in England

    Registered addresses and corresponding companies

    • Proto, Centre For Emerging Technology, Abbo, Gateshead, Tyne & Wear, NE8 3DF, United Kingdom

      IIF 18

    • 35-37, Office 7, Ludgate Hill, London, EC4M 7JN, United Kingdom

      IIF 19

    • Zaltek Limited, Q16, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8BX, England

      IIF 20
child relation
Offspring entities and appointments
Active 7
  • 1
    The Octagon Suite E2, 2nd Floor, Middleborough, Colchester, Essex, England
    Corporate (11 parents)
    Current Assets (Company account)
    26,795 GBP2023-08-31
    Officer
    2023-03-08 ~ now
    IIF 5 - director → ME
  • 2
    LAKE BUSHELLS LIMITED - 2007-02-19
    KEY 800 LIMITED - 2001-11-29
    The Octagon Suite E2, 2nd Floor, Middleborough, Colchester, Essex, England
    Corporate (10 parents, 2 offsprings)
    Equity (Company account)
    5,240,822 GBP2023-08-31
    Officer
    2006-02-06 ~ now
    IIF 3 - director → ME
    Person with significant control
    2023-05-10 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Suite E2, The Octagon, 2nd Floor Middleborough, Colchester, England
    Corporate (3 parents, 10 offsprings)
    Equity (Company account)
    4,249,491 GBP2023-08-31
    Officer
    2020-12-09 ~ now
    IIF 4 - director → ME
  • 4
    35-37, Office 7 Ludgate Hill, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2018-01-24 ~ dissolved
    IIF 10 - director → ME
    Person with significant control
    2018-01-24 ~ dissolved
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 19 - Right to appoint or remove directors as a member of a firm → OE
  • 5
    Proto Centre For Emerging Technology, Abbo, Gateshead, Tyne & Wear, United Kingdom
    Dissolved corporate (3 parents)
    Person with significant control
    2021-02-15 ~ dissolved
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 6
    1 Vicarage Lane, Stratford, England, London, England
    Dissolved corporate (1 parent)
    Officer
    2018-01-24 ~ dissolved
    IIF 1 - director → ME
    Person with significant control
    2018-01-24 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
  • 7
    Zaltek Limited, Q16, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
    Corporate (2 parents)
    Equity (Company account)
    99,389 GBP2023-08-31
    Officer
    2007-03-02 ~ now
    IIF 9 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 9
  • 1
    LB INSOLVENCY SOLUTIONS LIMITED - 2022-08-01
    LAKE BUSHELLS INSOLVENCY SOLUTIONS LIMITED - 2007-03-30
    DALEFORGE LIMITED - 2003-04-25
    Suite E, 2nd Floor, The Octagon, Middleborough, Colchester, England
    Corporate (1 parent)
    Equity (Company account)
    114 GBP2023-08-31
    Officer
    2021-03-19 ~ 2021-03-24
    IIF 7 - director → ME
  • 2
    BRITISH KINEMATOGRAPH.SOUND AND TELEVISION SOCIETY - 2017-05-03
    19th Floor 1 Westfield Avenue, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    583,014 GBP2018-12-31
    Officer
    2016-06-27 ~ 2017-04-03
    IIF 13 - secretary → ME
  • 3
    Lumiere Marine Drive, West Wittering, Chichester, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2012-02-06 ~ 2012-04-16
    IIF 2 - director → ME
  • 4
    LBGHP LIMITED - 2023-08-16
    80 Compair Crescent, Ipswich, Suffolk, England
    Corporate (3 parents)
    Equity (Company account)
    19,882 GBP2023-08-31
    Officer
    2022-12-12 ~ 2023-09-14
    IIF 6 - director → ME
  • 5
    LAKE BUSHELLS LIMITED - 2007-02-19
    KEY 800 LIMITED - 2001-11-29
    The Octagon Suite E2, 2nd Floor, Middleborough, Colchester, Essex, England
    Corporate (10 parents, 2 offsprings)
    Equity (Company account)
    5,240,822 GBP2023-08-31
    Person with significant control
    2016-04-06 ~ 2021-03-31
    IIF 11 - Has significant influence or control → OE
  • 6
    Suite E2, The Octagon, 2nd Floor Middleborough, Colchester, England
    Corporate (3 parents, 10 offsprings)
    Equity (Company account)
    4,249,491 GBP2023-08-31
    Person with significant control
    2021-01-29 ~ 2023-05-11
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    19th Floor 1 Westfield Avenue, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    171,057 GBP2023-03-31
    Officer
    2013-03-12 ~ 2013-04-24
    IIF 8 - director → ME
  • 8
    19th Floor 1 Westfield Avenue, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2013-03-15 ~ 2020-10-02
    IIF 15 - secretary → ME
  • 9
    GRAHAME PROPERTIES LIMITED - 2012-08-01
    19th Floor 1 Westfield Avenue, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    564,081 GBP2023-05-31
    Officer
    2013-03-15 ~ 2020-06-03
    IIF 14 - secretary → ME

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