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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

Mr Mark Byron Blackwell

    Related profiles found in government register
  • Mr Mark Byron Blackwell
    British born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ferneberga House, Alexandra Road, Farnborough, GU14 6DQ, England

      IIF 1 IIF 2 IIF 3
  • Blackwell, Mark Byron
    British born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ferneberga House, Alexandra Road, Farnborough, GU14 6DQ, England

      IIF 4 IIF 5 IIF 6

    • 73, Eastcombe Avenue, London, SE7 7LL

      IIF 7

    • 5 Butt Furlong, Fladbury, Pershore, Worcestershire, WR10 2QZ, United Kingdom

      IIF 8 IIF 9

    • 9 Jubilee Avenue, Whitton, Twickenham, Middlesex, TW2 6JA

      IIF 10 IIF 11 IIF 12

    • 9, Jubilee Avenue, Whitton, Twickenham, Middlesex, TW2 6JA, United Kingdom

      IIF 13

    • Minster House, 126a High St, Whitton, Twickenham, Middlesex, TW2 7LL

      IIF 14

    • Minster House, 126a, High Street, Whitton, Twickenham, Middlesex, TW2 7LL, United Kingdom

      IIF 15
  • Blackwell, Mark Byron
    British

    Registered addresses and corresponding companies
  • Blackwell, Mark Byron

    Registered addresses and corresponding companies

    • Ferneberga House, Alexandra Road, Farnborough, GU14 6DQ, England

      IIF 38

    • 22, Charterhouse Square, London, EC1M 6DX, England

      IIF 39

    • 73, Eastcombe Avenue, London, SE7 7LL

      IIF 40

    • 69, Thames Side, Staines-upon-thames, TW18 2HF, England

      IIF 41

    • 9 Jubilee Avenue, Whitton, Twickenham, Middlesex, TW2 6JA, United Kingdom

      IIF 42

    • Minster House, 126a High Street, Whitton, Twickenham, Middlesex, TW2 7LL

      IIF 43

    • Minster House, 126a High Street, Whitton, Twickenham, Middlesex, TW2 7LL, United Kingdom

      IIF 44 IIF 45
child relation
Offspring entities and appointments 36
  • 1
    3 SPHERES LTD
    06176286
    Minster House, 126a High Street, Whitton, Twickenham, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2007-03-21 ~ dissolved
    IIF 32 - Secretary → ME
  • 2
    ANGELS OUT THERE LIMITED
    06084273
    Minster House, 126a High Street, Whitton, Twickenham, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2007-02-06 ~ dissolved
    IIF 28 - Secretary → ME
  • 3
    CATRIN GUYNAN LTD
    05207440
    Ferneberga House, Alexandra Road, Farnborough, England
    Active Corporate (3 parents)
    Officer
    2004-08-17 ~ now
    IIF 17 - Secretary → ME
  • 4
    CRUMPET LTD
    04769106
    60 Kelmscott Road, London
    Dissolved Corporate (6 parents)
    Officer
    2006-04-30 ~ dissolved
    IIF 23 - Secretary → ME
  • 5
    DANDELION HEALTH LTD
    07551263
    Minster House 126a High Street, Whitton, Twickenham, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2011-03-03 ~ dissolved
    IIF 44 - Secretary → ME
  • 6
    DEXIUS LTD
    03915898
    Minster House Mhr Consultancy Services, 126a High Street Whitton, Twickenham, Middlesex
    Dissolved Corporate (6 parents)
    Officer
    2003-10-07 ~ dissolved
    IIF 25 - Secretary → ME
  • 7
    G N ENTERPRISES LIMITED
    06010319
    69 Thames Side, Staines-upon-thames, England
    Active Corporate (6 parents)
    Officer
    2013-01-22 ~ now
    IIF 41 - Secretary → ME
  • 8
    HELLER CAPITAL UK LIMITED
    04219583
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-03-31
    Dissolved on 2018-09-14
    1 More London Place, London
    Dissolved Corporate (39 parents)
    Officer
    2001-05-18 ~ 2002-02-06
    IIF 24 - Secretary → ME
  • 9
    HELLER GLOBAL VENDOR FINANCE U.K. LIMITED
    - now 02290183
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-03-28
    Dissolved on 2015-09-01
    DANA COMMERCIAL CREDIT LIMITED - 1998-12-04
    SHELFCO (NO. 251) LIMITED - 1988-09-22
    Meridian Trinity Square 23-59 Staines Road, Hounslow, Middlesex
    Dissolved Corporate (46 parents)
    Officer
    2001-02-07 ~ 2002-02-06
    IIF 34 - Secretary → ME
  • 10
    HELLER GLOBAL VENDOR FUNDING LIMITED
    - now 01058660
    DANA CREDIT LIMITED - 1998-12-04
    POSIDATA LIMITED - 1995-12-08
    Meridian, Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
    Dissolved Corporate (44 parents)
    Officer
    2001-02-07 ~ 2002-02-06
    IIF 31 - Secretary → ME
  • 11
    HOME COMPLETE CGM LIMITED
    07103276
    Minster House 126a High Street, Whitton, Twickenham, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2009-12-12 ~ dissolved
    IIF 43 - Secretary → ME
  • 12
    HOME COMPLETE LIMITED
    - now 06594022 11757977
    D P SALISBURY LTD
    - 2009-01-06 06594022
    Minster House, 126a High Street, Whitton, Twickenham, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2008-05-15 ~ dissolved
    IIF 37 - Secretary → ME
  • 13
    HOUNSLOW COMMUNITY TRANSPORT LIMITED
    01804094
    9 Montague Road, Hounslow, Middlesex
    Active Corporate (39 parents)
    Officer
    2004-07-14 ~ 2005-11-28
    IIF 12 - Director → ME
  • 14
    HOUNSLOW P.H.A.B.
    04138093
    Hounslow Youth Centre, Kingsley Road, Hounslow, Middlesex
    Active Corporate (14 parents)
    Officer
    2007-03-01 ~ 2012-11-29
    IIF 10 - Director → ME
  • 15
    HOUNSLOW SEND LIMITED
    06773757
    Minster House, 126a High Street, Whitton, Twickenham, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-12-16 ~ dissolved
    IIF 15 - Director → ME
    2008-12-16 ~ dissolved
    IIF 36 - Secretary → ME
  • 16
    L W S PROPERTIES LIMITED
    04811112
    Minster House, 126a High Street Whitton, Twickenham, Middlesex
    Dissolved Corporate (7 parents)
    Officer
    2006-06-01 ~ dissolved
    IIF 22 - Secretary → ME
  • 17
    LOCK 24 LIMITED
    05227003 SC602149... (more)
    5 Lodge Grove, Yateley, England
    Active Corporate (6 parents)
    Officer
    2004-09-09 ~ 2022-03-22
    IIF 20 - Secretary → ME
  • 18
    LONDON DONATING NETWORK
    - now 09570609
    SOCIAL VENTURE PARTNERS LONDON
    - 2021-11-15 09570609
    Ferneberga House, Alexandra Road, Farnborough, England
    Dissolved Corporate (7 parents)
    Officer
    2015-05-01 ~ 2018-10-25
    IIF 13 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    LOTHENI LIMITED - now
    MY FINANCE DEPARTMENT LIMITED - 2018-08-16
    PURPLE SQUIRREL OUTSOURCING LIMITED - 2017-04-24
    TARGET MARKET RICHMOND LIMITED
    - 2014-04-09 06377762
    7 Wordsworth Road, Hampton, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2007-09-21 ~ 2008-12-03
    IIF 33 - Secretary → ME
  • 20
    MHR CONSULTANCY LIMITED
    06782110
    Ferneberga House, Alexandra Road, Farnborough, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2009-01-05 ~ now
    IIF 4 - Director → ME
    2009-01-05 ~ 2020-06-04
    IIF 26 - Secretary → ME
    Person with significant control
    2016-04-10 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 21
    MINSTER HOUSE LIMITED
    06284574
    Ferneberga House, Alexandra Road, Farnborough, England
    Dissolved Corporate (2 parents)
    Officer
    2007-06-19 ~ dissolved
    IIF 5 - Director → ME
    2007-06-19 ~ dissolved
    IIF 19 - Secretary → ME
    Person with significant control
    2016-07-10 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    NATIONAL MIGRAINE CENTRE
    - now 05846538
    THE CITY OF LONDON MIGRAINE CLINIC
    - 2012-03-21 05846538
    999 Medical Centre 999 Finchley Road, London, England
    Active Corporate (31 parents)
    Officer
    2012-11-30 ~ 2014-09-04
    IIF 39 - Secretary → ME
    2009-07-09 ~ 2012-02-28
    IIF 35 - Secretary → ME
  • 23
    OLYMPUS SPORT NUTRITION UK LIMITED
    05125082
    19 Genesis Close, Stanwell, Staines, Middlesex, Uk
    Dissolved Corporate (3 parents)
    Officer
    2004-05-11 ~ 2007-09-22
    IIF 29 - Secretary → ME
  • 24
    PILOTLIGHT
    - now 03270679
    PILOT LIGHT - 1997-03-20
    Canopi, 82 Tanner Street, London, England
    Active Corporate (62 parents)
    Officer
    2008-10-29 ~ 2016-01-21
    IIF 27 - Secretary → ME
  • 25
    STRATOSCAPE LTD
    06710771
    Ferneberga House, Alexandra Road, Farnborough, England
    Dissolved Corporate (2 parents)
    Officer
    2008-09-30 ~ dissolved
    IIF 18 - Secretary → ME
  • 26
    SWITZERLAND CALLING LTD
    - now 04909227
    GREAT BRITISH TOURIST GUIDES LTD
    - 2020-10-20 04909227
    STOWAWAY BOOKS LTD
    - 2009-02-09 04909227
    Ferneberga House, Alexandra Road, Farnborough, England
    Active Corporate (5 parents)
    Officer
    2003-09-23 ~ now
    IIF 16 - Secretary → ME
  • 27
    THE BOAT RACE COMPANY LIMITED
    - now 02544376
    P TO M LIMITED - 2004-08-26
    TRUSHELFCO (NO. 1658) LIMITED - 1991-06-28
    3rd Floor 86-90 Paul Street, London, England
    Active Corporate (69 parents)
    Officer
    2023-04-25 ~ 2024-07-08
    IIF 38 - Secretary → ME
  • 28
    THE DAISY BAKING CORNER LTD
    10868485
    Ferneberga House, Alexandra Road, Farnborough, England
    Dissolved Corporate (2 parents)
    Officer
    2017-07-17 ~ dissolved
    IIF 6 - Director → ME
  • 29
    THE FACTION THEATRE COMPANY LIMITED
    06778234
    17 Vanbrugh Park, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-03-13 ~ 2014-10-01
    IIF 40 - Secretary → ME
  • 30
    THE FACTION THEATRE PRODUCTIONS LTD
    07789006
    17 Vanbrugh Park, London, England
    Active Corporate (18 parents)
    Officer
    2012-11-01 ~ 2013-12-01
    IIF 7 - Director → ME
  • 31
    THE HEALTH FOOD MANUFACTURER'S ASSOCIATION
    05873676
    1 Wolsey Road, East Molesey, Surrey
    Active Corporate (32 parents)
    Officer
    2007-04-01 ~ now
    IIF 21 - Secretary → ME
  • 32
    THE MUSICAL MUSEUM
    02401088
    399 High Street, Brentford, Middlesex
    Active Corporate (25 parents, 1 offspring)
    Officer
    2020-01-11 ~ 2022-03-18
    IIF 8 - Director → ME
  • 33
    THE MUSICAL MUSEUM (TRADING) LIMITED
    02445144
    399 High Street, Brentford, Middlesex
    Active Corporate (26 parents, 1 offspring)
    Officer
    2020-01-11 ~ 2022-03-18
    IIF 9 - Director → ME
  • 34
    TURF AND TOPSOIL 123 LTD
    07496505
    Minster House 126a High Street, Whitton, Twickenham, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2011-01-18 ~ dissolved
    IIF 45 - Secretary → ME
  • 35
    VENTIVE LTD
    07721060
    12b Parc House Cowleaze Road, Kingston Upon Thames, Surrey, England
    Active Corporate (11 parents)
    Officer
    2014-07-31 ~ 2014-07-31
    IIF 14 - Director → ME
    2014-07-31 ~ 2019-12-09
    IIF 42 - Secretary → ME
  • 36
    VICI PROPERTY MANAGEMENT LTD - now
    VICI LABORATORIES LTD
    - 2014-07-30 04503571 10996007
    Oak Lodge Lee Chapel Lane, Langdon Hills, Basildon, Essex, England
    Active Corporate (8 parents)
    Officer
    2002-11-11 ~ 2003-07-31
    IIF 11 - Director → ME
    2002-10-03 ~ 2003-07-31
    IIF 30 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.