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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 Andrew Worrall

    Related profiles found in government register
  • Mr Mark Andrew Worrall
    British born in January 1966

    Resident in England

    Registered addresses and corresponding companies
    • 10, Queen Street Place, London, EC4R 1AG, United Kingdom

      IIF 1
    • 29, Brisbane Avenue, London, SW19 3AF, England

      IIF 2 IIF 3 IIF 4
  • Worrall, Mark Andrew
    British born in January 1966

    Resident in England

    Registered addresses and corresponding companies
    • 10, Queen Street Place, London, EC4R 1AG

      IIF 5
    • 10, Queen Street Place, London, EC4R 1AG, United Kingdom

      IIF 6
    • 107, Cheapside, London, EC2V 6DN, United Kingdom

      IIF 7 IIF 8
    • 29, Brisbane Avenue, London, SW19 3AF, England

      IIF 9 IIF 10 IIF 11
    • 29, Brisbane Avenue, London, SW19 3AF, United Kingdom

      IIF 13 IIF 14
  • Worrall, Mark Andrew
    British m d born in January 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 6, Bridel Mews, London, N1 8AR, United Kingdom

      IIF 15
  • Worrall, Mark Andrew
    born in January 1966

    Registered addresses and corresponding companies
    • 15 Croylands Drive, Surbiton, KT6 6LF

      IIF 16
child relation
Offspring entities and appointments 12
  • 1
    BETA-GAMMA RESEARCH LTD
    05865292
    6b Parkway, Porters Wood, St Albans, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2010-04-28 ~ 2011-07-28
    IIF 14 - Director → ME
  • 2
    CUNNING INVESTMENTS LIMITED
    07344129
    3 David Evans Court, Letchworth Garden City, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-08-31 ~ dissolved
    IIF 13 - Director → ME
  • 3
    EIE EBT TRUSTEES LIMITED
    11211013
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-02-16 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2018-02-16 ~ dissolved
    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
  • 4
    ENTERPRISE INVESTMENT EXCHANGE LIMITED
    - now 08243270
    LPX LIMITED - 2013-04-25
    10 Queen Street Place, London
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2013-12-08 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-01-22
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
  • 5
    ESTATES AND INFRASTRUCTURE DATA LTD
    11796158
    10 Queen Street Place, London
    Active Corporate (3 parents)
    Officer
    2019-01-29 ~ now
    IIF 7 - Director → ME
  • 6
    ESTATES AND INFRASTRUCTURE EXCHANGE LTD
    11798917 08513275... (more)
    10 Queen Street Place, London
    Active Corporate (3 parents)
    Officer
    2019-01-31 ~ now
    IIF 8 - Director → ME
  • 7
    ESTATES AND INFRASTRUCTURE SERVICES LTD
    - now 08513275 11798917
    ESTATES AND INFRASTRUCTURE EXCHANGE LTD
    - 2019-01-30 08513275 11798917
    ESTATES INVESTMENT EXCHANGE LIMITED
    - 2017-09-12 08513275
    10 Queen Street Place, London
    Active Corporate (9 parents)
    Officer
    2013-07-15 ~ now
    IIF 5 - Director → ME
  • 8
    H.D.V.A.B. LLP - now
    EXPAND CONSULTING LLP
    - 2011-07-01 OC300106
    Devonshire House 1, Devonshire Street, London
    Dissolved Corporate (12 parents)
    Officer
    2001-05-02 ~ 2004-04-30
    IIF 16 - LLP Designated Member → ME
  • 9
    HORIZON SYNERGY LTD
    17088156
    29 Brisbane Avenue, London, England
    Active Corporate (1 parent)
    Officer
    2026-03-12 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2026-03-12 ~ now
    IIF 4 - Ownership of voting rights - 75% or more OE
    IIF 4 - Right to appoint or remove directors OE
    IIF 4 - Ownership of shares – 75% or more OE
  • 10
    PAYAI LIMITED
    07043649
    29 Brisbane Avenue, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2009-10-15 ~ dissolved
    IIF 10 - Director → ME
  • 11
    ROUTE WEALTH MANAGEMENT LIMITED
    05093724
    C/o Frp Advisory Trading Limited, 110 Cannon Street, London
    Liquidation Corporate (8 parents)
    Officer
    2006-02-16 ~ 2010-08-25
    IIF 15 - Director → ME
  • 12
    STRUCTURED FINANCING SPV LTD
    16884777
    29 Brisbane Avenue, London, England
    Active Corporate (1 parent)
    Officer
    2025-12-01 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2025-12-01 ~ now
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.