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
Individuals in focus
Livingstone, Mark Jonathan Charles
Livingstone, Mark Jonathan Charles
British ceo born in November 1966Resident in England
Registered addresses and corresponding companiesLivingstone, Mark Jonathan Charles
British chief executive officer born in November 1966Resident in England
Registered addresses and corresponding companiesLivingstone, Mark Jonathan Charles
British company director born in November 1966Resident in England
Registered addresses and corresponding companies
IIF 12
Orchard Brae House, 30 Queensferry Road, Edinburgh, EH4 2HS, Scotland
Livingstone, Mark Jonathan Charles
British director born in November 1966Resident in England
Registered addresses and corresponding companiesLivingstone, Mark Jonathan Charles
British non-executive chairman born in November 1966Resident in England
Registered addresses and corresponding companies
IIF 19 Spectrum Point, 279 Farnborough Road, Farnborough, Hants, GU14 7LS, United Kingdom
Livingstone, Mark Jonathan Charles
British president born in November 1966Resident in England
Registered addresses and corresponding companies
IIF 20 SL4
Livingstone, Mark Jonathan Charles
British senior vice president born in November 1966Resident in England
Registered addresses and corresponding companiesLivingstone, Mark Jonathan Charles
British snr vice pres born in November 1966Resident in England
Registered addresses and corresponding companiesLivingstone, Mark Jonathan Charles
British managing director born in November 1966Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
0
- Not found in our database.
Ceased
26
- 1 Part Ground Floor, Westworks, White City Place, 195 Wood Lane, London, EnglandActive Corporate (2 parents)Officer
2005-09-20 ~ 2008-02-21IIF 20 - Director → ME - 2
ASKALIX LIMITED
- nowASKALEX LIMITED - 2001-08-31 12 New Fetter Lane, London, United KingdomDissolved Corporate (5 parents)Officer 2009-09-22 ~ 2014-07-31IIF 11 - Director → ME - 3 12 New Fetter Lane, London, United KingdomDissolved Corporate (5 parents)Officer 2010-04-22 ~ 2014-07-31IIF 8 - Director → ME
- 4 Lumina Park Approach, Thorpe Park, Leeds, EnglandActive Corporate (4 parents, 1 offspring)Officer 2015-02-18 ~ 2023-07-21IIF 5 - Director → ME
- 5
CHEMIST DIRECT LIMITED
- nowB D HEALTHCARE ( UK) LIMITED - 2007-04-02 Lumina Park Approach, Thorpe Park, Leeds, EnglandActive Corporate (4 parents)Equity (Company account)100 GBP2024-07-31Officer 2018-03-29 ~ 2022-02-14IIF 3 - Director → ME - 6 Lumina Park Approach, Thorpe Park, Leeds, EnglandActive Corporate (4 parents, 3 offsprings)Officer 2015-02-18 ~ 2022-12-14IIF 6 - Director → ME
- 7 12 New Fetter Lane, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2009-09-22 ~ 2014-07-31IIF 9 - Director → ME
- 8
GAMES RATING AUTHORITY
- nowTHE VIDEO STANDARDS COUNCIL - 2024-09-30THE VIDEO REGISTRATION COUNCIL - 1989-09-06 Unit 1e Meadway Court, Rutherford Close, Stevenage, EnglandActive Corporate (12 parents)Equity (Company account)570,041 GBP2024-12-31Officer 1995-08-09 ~ 1998-10-27IIF 27 - Director → ME - 9 1a Parklands, Lostock, Bolton, EnglandActive Corporate (3 parents, 1 offspring)Officer 2019-12-03 ~ 2020-05-01IIF 15 - Director → ME
- 10
LEGO COMPANY LIMITED
- nowLEGO U.K. LIMITED - 2001-07-20BRITISH LEGO LIMITED - 1979-12-31 Capital Point, 33 Bath Road, Slough, BerkshireActive Corporate (5 parents)Officer 2001-08-16 ~ 2003-03-13IIF 21 - Director → ME - 11MINKHAVEN LIMITED - 1994-12-12LEGOLAND PARK DESIGN LIMITED - 1998-07-14LEGO PARK DESIGN LTD. - 1996-10-09 Capital Point, 33 Bath Road, Slough, BerkshireActive Corporate (4 parents)Officer 2001-01-29 ~ 2003-03-13IIF 24 - Director → ME
- 12BELLABROOK LIMITED - 1992-12-16 Capital Point, 33 Bath Road, Slough, BerkshireActive Corporate (4 parents, 1 offspring)Officer 2001-10-29 ~ 2003-04-11IIF 22 - Director → ME
- 13MANSIONGLADE LIMITED - 1992-11-27LEGO PARK OPERATION U.K. LIMITED - 1995-07-19 Arbor Building, 16th Floor, 255 Blackfriars Road, London, EnglandActive Corporate (3 parents)Officer 2001-10-29 ~ 2003-03-13IIF 23 - Director → ME
- 14ONLINE RENTALS LIMITED - 2006-04-03 1 Principal Place, Worship Street, LondonActive Corporate (3 parents, 1 offspring)Officer 2004-05-05 ~ 2006-04-10IIF 10 - Director → ME
- 15 6th Floor 25 Farringdon Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)1,739,403 GBP2019-12-31Officer 2024-07-03 ~ 2025-05-22IIF 18 - Director → ME
- 16
NATURE DELIVERED LIMITED
- nowGORDONS133 LIMITED - 2008-02-07 3 St James's Road, Kingston Upon Thames, Surrey, EnglandActive Corporate (4 parents, 1 offspring)Officer 2008-05-07 ~ 2012-11-30IIF 13 - Director → ME - 17 Spectrum Point, 279 Farnborough Road, Farnborough, Hampshire, United KingdomActive Corporate (6 parents, 14 offsprings)Officer 2016-05-27 ~ 2017-02-09IIF 19 - Director → ME
- 18P2G COURIER DELIVERIES LIMITED - 2012-09-27 1a Parklands, Lostock, Bolton, EnglandActive Corporate (3 parents, 5 offsprings)Officer 2013-07-01 ~ 2019-12-03IIF 14 - Director → ME
- 19
P2U HOLDINGS LIMITED
- nowGSHPE BIDCO LIMITED - 2018-04-03 Lumina Park Approach, Thorpe Park, Leeds, EnglandActive Corporate (8 parents, 1 offspring)Officer 2018-03-29 ~ 2022-12-14IIF 17 - Director → ME - 20PARSLEY BOX GROUP LIMITED - 2021-03-03PARSLEY BOX HOLDINGS LIMITED - 2021-03-01PARSLEY BOX GROUP PLC - 2023-01-11 Orchard Brae House, 30 Queensferry Road, Edinburgh, ScotlandActive Corporate (4 parents, 1 offspring)Officer 2023-05-22 ~ 2024-07-30IIF 12 - Director → ME
- 21
PHARMACY2U LIMITED
- nowPHARMACY 2U LIMITED - 2010-03-11 Lumina Park Approach, Thorpe Park, Leeds, EnglandActive Corporate (5 parents, 28 offsprings)Officer 2016-07-02 ~ 2022-12-14IIF 16 - Director → ME - 22 Lumina Park Approach, Thorpe Park, Leeds, EnglandActive Corporate (4 parents)Equity (Company account)300 GBP2024-10-31Officer 2018-03-29 ~ 2022-12-14IIF 7 - Director → ME
- 23 Lumina Park Approach, Thorpe Park, Leeds, EnglandActive Corporate (4 parents)Equity (Company account)25,000 GBP2024-03-31Officer 2018-03-29 ~ 2022-12-14IIF 4 - Director → ME
- 24ENTERTAINMENT & LEISURE SOFTWARE PUBLISHERS ASSOCIATION LIMITED - 2010-03-22EUROPEAN LEISURE SOFTWARE PUBLISHERS ASSOCIATION LIMITED - 1996-02-13THE EUROPEAN LEISURE SOFTWARE PUBLISHERS ASSOCIATION (UK) LTD. - 2002-10-07 Lower Ground Floor Black Bull Yard 18a, 24 -28 Hatton Wall, London, EnglandActive Corporate (24 parents, 5 offsprings)Officer 1995-07-21 ~ 1996-07-18IIF 25 - Director → ME 1996-07-18 ~ 1999-07-22IIF 26 - Director → ME
- 25
TOUCH LOCAL LIMITED
- nowISSUECOIN PUBLIC LIMITED COMPANY - 1994-04-28TOUCH (GOE) PLC - 2006-11-15THE GUILD OF EXCELLENCE PLC - 1998-12-22 12 New Fetter Lane, London, United KingdomActive Corporate (4 parents, 7 offsprings)Officer 2008-08-19 ~ 2014-07-31IIF 1 - Director → ME - 26 Lumina Park Approach, Thorpe Park, Leeds, EnglandActive Corporate (4 parents)Equity (Company account)100 GBP2024-11-30Officer 2018-03-29 ~ 2022-12-14IIF 2 - Director → ME
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Contains public sector information retrieved at 16 October 2025 and
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