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.
Mr Mark Gerard Lineham
- British born in September 1960
Mr Mark Gerard Lineham
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1960
Mark Gerard Lineham
Resident in United Kingdom
Registered addresses and corresponding companies27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 4
- British born in September 1960
Mr Mark Gerard Lineham
Resident in England
Registered addresses and corresponding companies - British born in September 1960
Mr. Mark Gerard Lineham
Resident in England
Registered addresses and corresponding companiesC K R House, 70 East Hill, Dartford, DA1 1RZ, England
IIF 9
- British born in September 1960
Lineham, Mark Gerard
Resident in United Kingdom
Registered addresses and corresponding companies - British builder born in September 1960
Lineham, Mark Gerard
Resident in United Kingdom
Registered addresses and corresponding companies116, Domonic Drive, London, SE9 3LL, England
IIF 14
- British building constructor born in September 1960
Lineham, Mark Gerard
Resident in United Kingdom
Registered addresses and corresponding companies116 Dominic Drive, New Eltham, London, SE9 3LL
IIF 15
- British director born in September 1960
Lineham, Mark Gerard
Resident in United Kingdom
Registered addresses and corresponding companies - English born in September 1960
Mr Mark Gerard Lineham
Resident in England
Registered addresses and corresponding companiesCkr House, 70 East Hill, Dartford, Kent, DA1 1RZ, England
IIF 20
- British born in September 1960
Mr Mark Lineham
Resident in England
Registered addresses and corresponding companies - British born in September 1960
Lineham, Mark Gerard
Resident in England
Registered addresses and corresponding companies - British builder born in September 1960
Lineham, Mark Gerard, Mr.
Resident in England
Registered addresses and corresponding companies - British company director born in September 1960
Lineham, Mark Gerard, Mr.
Resident in England
Registered addresses and corresponding companies - British director born in September 1960
Lineham, Mark Gerard, Mr.
Resident in England
Registered addresses and corresponding companies - British entrepreneur born in September 1960
Lineham, Mark Gerard, Mr.
Resident in England
Registered addresses and corresponding companiesC K R House, 70 East Hill, Dartford, DA1 1RZ, England
IIF 32
- British born in September 1960
Lineham, Mark
Resident in England
Registered addresses and corresponding companiesCkr House, 70 East Hill, Dartford, Kent, DA1 1RZ, England
IIF 33
- British director born in September 1960
Lineham, Mark
Resident in England
Registered addresses and corresponding companiesCkr House, 70 East Hill, Dartford, Kent, DA1 1RZ, England
IIF 34
- Registered addresses and corresponding companies
Lineham, Mark Gerard
27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 35
- 1
AMG BEXHILL LIMITED
10857449The Grange Market Square, Westerham, Kent, EnglandDissolved Corporate (2 parents)Officer2017-07-10 ~ dissolvedIIF 17 - Director → ME - 2
KENT & SUSSEX CHATHAM LIMITED
- 2016-04-12 08889771C/o Evelyn Partners Llp, 45 Gresham Street, LondonDissolved Corporate (4 parents)Officer2016-03-18 ~ dissolvedIIF 18 - Director → ME - 3
AMG CONSORTIUM LTD
08885065The Grange, Market Square, Westerham, Kent, EnglandActive Corporate (2 parents)Officer2014-02-10 ~ nowIIF 10 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Ownership of shares – 75% or more → OE - 4
AMG SPECIALIST CONSULTANTS LTD
115355044 Baird Road, Enfield, EnglandActive Corporate (2 parents)Officer2018-08-24 ~ nowIIF 11 - Director → MEPerson with significant control2018-08-24 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
CROSSOVER VENTURES LIMITED
10932999336 High Street, Rochester, Kent, United KingdomDissolved Corporate (4 parents)Officer2018-05-01 ~ dissolvedIIF 16 - Director → ME - 6
ENERGY SAVING POWER LTD
14692533C K R House, 70 East Hill, Dartford, EnglandDissolved Corporate (3 parents)Officer2023-02-27 ~ dissolvedIIF 27 - Director → ME - 7
EXEC CONSTRUCTION LIMITED
06816706Unit K Richard Narborough House, Battery Green Road, Lowestoft, EnglandActive Corporate (4 parents)Officer2012-01-01 ~ nowIIF 12 - Director → ME2010-01-14 ~ 2010-02-12IIF 13 - Director → MEPerson with significant control2018-09-27 ~ nowIIF 8 - Ownership of shares – 75% or more → OE - 8
EXECUTIVE CONSORTIUM LTD
12265300Ckr House, 70 East Hill, Dartford, Kent, EnglandDissolved Corporate (2 parents)Officer2019-10-16 ~ dissolvedIIF 29 - Director → MEPerson with significant control2019-10-16 ~ dissolvedIIF 20 - Has significant influence or control → OE - 9
FLY-A-COMM LIMITED
14556070C K R House, 70 East Hill, Dartford, EnglandDissolved Corporate (2 parents)Officer2022-12-23 ~ dissolvedIIF 32 - Director → MEPerson with significant control2022-12-23 ~ dissolvedIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 10
GATEWAY REFERRALS LIMITED
0942799212 Hatherley Road, Sidcup, Kent, United KingdomDissolved Corporate (1 parent)Officer2015-02-09 ~ dissolvedIIF 19 - Director → ME - 11
GLOBAL MINING ASSOCIATES LTD
14268391C K R House, 70 East Hill, Dartford, EnglandDissolved Corporate (2 parents)Officer2022-08-01 ~ dissolvedIIF 30 - Director → ME - 12
MGL GLOBAL INVESTMENTS LTD
14698882C K R House, 70 East Hill, Dartford, EnglandActive Corporate (3 parents)Officer2023-03-01 ~ 2025-05-02IIF 28 - Director → ME2025-11-10 ~ nowIIF 23 - Director → MEPerson with significant control2023-03-01 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OE - 13
MGL HOMES & IMPROVEMENTS LIMITED LTD
- 2022-03-16 13975460Ckr House, 70 East Hill, Dartford, Kent, EnglandDissolved Corporate (1 parent)Officer2022-03-14 ~ dissolvedIIF 26 - Director → MEPerson with significant control2022-03-14 ~ dissolvedIIF 7 - Has significant influence or control → OE - 1427 Old Gloucester Street, London, United KingdomDissolved Corporate (1 parent)Officer2021-03-31 ~ dissolvedIIF 31 - Director → ME2021-03-31 ~ dissolvedIIF 35 - Secretary → MEPerson with significant control2021-03-31 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE
- 15
SILVERSERV LIMITED
12349571Ckr House, 70 East Hill, Dartford, EnglandDissolved Corporate (2 parents)Officer2022-06-21 ~ dissolvedIIF 25 - Director → ME - 16
THE HAMILTONS (CHATHAM) MANAGEMENT LIMITED
10607735Southgate Office Village 286-a Chase Road, Block E, London, Greater London, EnglandDissolved Corporate (2 parents)Officer2017-02-08 ~ dissolvedIIF 14 - Director → MEPerson with significant control2017-02-08 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 1727 Old Gloucester Street, London, EnglandDissolved Corporate (1 parent)Officer2021-06-18 ~ dissolvedIIF 34 - Director → MEPerson with significant control2021-06-18 ~ dissolvedIIF 21 - Has significant influence or control → OE
- 18
TRADEGLOBE LIMITED
14186677Ckr House, 70 East Hill, Dartford, Kent, EnglandActive Corporate (3 parents)Officer2025-09-18 ~ nowIIF 24 - Director → ME2022-06-21 ~ 2024-09-18IIF 33 - Director → MEPerson with significant control2025-09-18 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE2022-06-21 ~ 2024-09-19IIF 22 - Has significant influence or control → OE - 19
TRADEMASTER DEVELOPMENTS LIMITED
- 2006-07-12 04683421142-148 Main Road, Sidcup, KentDissolved Corporate (3 parents)Officer2003-03-02 ~ dissolvedIIF 15 - Director → ME
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