logo
explain how to read the page

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

Mr Mark David Compton

    Related profiles found in government register
  • Mr Mark David Compton
    British born in July 1965

    Resident in England

    Registered addresses and corresponding companies

    • 356, Martin Way, London, SW20 9BS, United Kingdom

      IIF 1

    • 62, Bushey Road, London, SW20 0JE, England

      IIF 2
  • Mark David Compton
    British born in July 1965

    Resident in England

    Registered addresses and corresponding companies

    • 15, Nelson Road, New Malden, Surrey, KT3 5EA, England

      IIF 3
  • Mark Compton
    British born in July 1965

    Resident in England

    Registered addresses and corresponding companies

    • 15, Nelson Road, New Malden, KT3 5EA, England

      IIF 4
  • Lydia Compton
    British born in July 1965

    Resident in England

    Registered addresses and corresponding companies

    • 15, Nelson Road, New Malden, Surrey, KT3 5EA, England

      IIF 5
  • Lydia Compton
    British born in March 1975

    Resident in England

    Registered addresses and corresponding companies

    • 15, Nelson Road, New Malden, KT3 5EA, England

      IIF 6

    • 15, Nelson Road, New Malden, Surrey, KT3 5EA, England

      IIF 7 IIF 8
  • Compton, Mark David
    British born in July 1965

    Resident in England

    Registered addresses and corresponding companies

    • 15, Nelson Road, New Malden, KT3 5EA, England

      IIF 9 IIF 10

    • 15, Nelson Road, New Malden, Surrey, KT3 5EA, England

      IIF 11
  • Compton, Mark David
    British solicitor born in July 1965

    Resident in England

    Registered addresses and corresponding companies

    • 15, Nelson Road, New Malden, KT3 5EA, England

      IIF 12

    • 15, Nelson Road, New Malden, Surrey, KT3 5EA, England

      IIF 13
  • Compton, Mark David
    born in July 1965

    Resident in England

    Registered addresses and corresponding companies

    • 201, Bishopsgate, London, EC2M 3AF, United Kingdom

      IIF 14
  • Mrs Lydia Compton
    British born in March 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15 Nelson Road, 15 Nelson Road, New Malden, KT3 5EA, England

      IIF 15
  • Ms Lydia Compton
    British born in March 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, Northfields Prospect, Putney Bridge Road, London, SW18 1PE, United Kingdom

      IIF 16

    • 356, Martin Way, London, SW20 9BS, United Kingdom

      IIF 17

    • 62, Bushey Road, London, SW20 0JE, England

      IIF 18

    • 15, Nelson Road, New Malden, KT3 5EA, United Kingdom

      IIF 19

    • 15, Nelson Road, New Malden, Surrey, KT3 5EA, England

      IIF 20

    • 151 Claremont Avenue, Claremont Avenue, New Malden, KT3 6QP, England

      IIF 21

    • 151, Claremont Avenue, New Malden, KT3 6QP, United Kingdom

      IIF 22 IIF 23
  • Compton, Lydia
    British born in March 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, Northfields Prospect, Putney Bridge Road, London, SW18 1PE, United Kingdom

      IIF 24

    • 356, Martin Way, London, SW20 9BS, United Kingdom

      IIF 25

    • 15, Nelson Road, New Malden, KT3 5EA, England

      IIF 26

    • 15, Nelson Road, New Malden, Surrey, KT3 5EA, England

      IIF 27 IIF 28

    • 151 Claremont Avenue, Claremont Avenue, New Malden, KT3 6QP, England

      IIF 29

    • 151, Claremont Avenue, New Malden, KT3 6QP, United Kingdom

      IIF 30 IIF 31
  • Compton, Lydia
    British company director born in March 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Nelson Road, New Malden, KT3 5EA, England

      IIF 32

    • 15, Nelson Road, New Malden, Surrey, KT3 5EA, England

      IIF 33 IIF 34
  • Compton, Lydia
    British entrepreneur born in March 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15 Nelson Road, 15 Nelson Road, New Malden, KT3 5EA, England

      IIF 35
  • Compton, Lydia
    British landlord born in March 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 62, Bushey Road, London, SW20 0JE, England

      IIF 36
  • Compton, Lydia
    British property manager born in March 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Nelson Road, New Malden, KT3 5EA, United Kingdom

      IIF 37
  • Compton, Lydia

    Registered addresses and corresponding companies

    • 15, Nelson Road, New Malden, Surrey, KT3 5EA, England

      IIF 38
child relation
Offspring entities and appointments
Active 11
  • 1
    356 Martin Way, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -25,044 GBP2025-01-31
    Officer
    2024-07-12 ~ now
    IIF 9 - Director → ME
    2019-11-08 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2019-06-14 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    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
  • 2
    62 Bushey Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2024-02-10 ~ now
    IIF 26 - Director → ME
    2017-03-08 ~ now
    IIF 10 - Director → ME
  • 3
    15 Nelson Road, New Malden, Surrey, England
    Active Corporate (5 parents)
    Equity (Company account)
    5 GBP2024-03-31
    Officer
    2009-03-31 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2018-04-06 ~ now
    IIF 20 - Has significant influence or control → OE
  • 4
    151 Claremont Avenue, New Malden, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-12-12 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2025-12-12 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 5
    TATIANA TWO LTD - 2022-12-09
    151 Claremont Avenue Claremont Avenue, New Malden, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2023-12-01 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2020-05-14 ~ now
    IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
  • 6
    151 Claremont Avenue, New Malden, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-01-08 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2026-01-08 ~ now
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Ownership of shares – 75% or more → OE
  • 7
    12 Northfields Prospect, Putney Bridge Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-10-03 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2025-10-03 ~ now
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of shares – 75% or more → OE
  • 8
    15 Nelson Road 15 Nelson Road, New Malden, England
    Dissolved Corporate (1 parent)
    Officer
    2021-05-12 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2021-05-12 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more → OE
  • 9
    15 Nelson Road, New Malden, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    -38,379 GBP2025-03-31
    Officer
    2019-03-08 ~ now
    IIF 28 - Director → ME
    2017-01-23 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2017-01-23 ~ now
    IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
  • 10
    15 Nelson Road, New Malden, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    2017-10-18 ~ dissolved
    IIF 34 - Director → ME
    IIF 13 - Director → ME
    2017-10-18 ~ dissolved
    IIF 38 - Secretary → ME
    Person with significant control
    2017-10-18 ~ dissolved
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    15 Nelson Road, New Malden, England
    Dissolved Corporate (1 parent)
    Officer
    2017-03-09 ~ dissolved
    IIF 12 - Director → ME
    IIF 32 - Director → ME
    Person with significant control
    2017-03-09 ~ dissolved
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 4
  • 1
    62 Bushey Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2017-03-08 ~ 2018-09-28
    IIF 36 - Director → ME
    Person with significant control
    2017-03-08 ~ 2018-09-17
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    2017-03-08 ~ 2018-09-28
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    TATIANA TWO LTD - 2022-12-09
    151 Claremont Avenue Claremont Avenue, New Malden, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2020-05-14 ~ 2023-06-01
    IIF 37 - Director → ME
    Person with significant control
    2020-05-14 ~ 2023-05-01
    IIF 19 - Ownership of shares – 75% or more → OE
  • 3
    MAYER, BROWN, ROWE & MAW LLP - 2007-09-03
    201 Bishopsgate, London
    Active Corporate (99 parents, 4 offsprings)
    Officer
    2011-05-03 ~ 2017-09-27
    IIF 14 - LLP Member → ME
  • 4
    15 Nelson Road, New Malden, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    -38,379 GBP2025-03-31
    Officer
    2017-01-23 ~ 2018-09-29
    IIF 33 - Director → ME
    Person with significant control
    2017-01-23 ~ 2018-09-29
    IIF 8 - Ownership of shares – More than 50% but less than 75% → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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