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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Mark Richard De Chastelai Rondel

    Related profiles found in government register
  • Mr Mark Richard De Chastelai Rondel
    English born in November 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 43, Copthorne Road, Croxley Green, Rickmansworth, WD3 4AB, England

      IIF 1
  • Mr Mark Richard De Chastelai Rondel
    English born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 43, Copthorne Road, Croxley Green, Rickmansworth, Hertfordshire, WD3 4AB

      IIF 2
  • Rondel, Mark Richard De Chastelai
    English born in November 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3, Shipston Business Village, Tilemans Lane Industrial Estate, Shipston On Stour, Warwickshire, CV36 4FF, England

      IIF 3

    • icon of address Plot 3 Shipston Business Village, Tilemans Lane Industrial Estate, Shipston On Stour, Warwickshire, CV36 4FF, England

      IIF 4

    • icon of address Plot 3 Shipston Business Village, Tilemans Lane Industrial Estate, Shipston-on-stour, CV36 4FF, United Kingdom

      IIF 5

    • icon of address Plot 3, Shipston Business Village, Tilemans Lane Industrial Estate, Shipston-on-stour, Warwickshire, CV36 4FF

      IIF 6
  • Rondel, Mark Richard De Chastelai
    born in November 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address No 1 Colmore Square, Birmingham, B4 6AA, United Kingdom

      IIF 7
  • Rondel, Mark Richard De Chastelai
    English born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 43, Copthorne Road, Croxley Green, Rickmansworth, Hertfordshire, WD3 4AB, United Kingdom

      IIF 8
  • Rondel, Mark Richard De Chastelai
    English lawyer born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Emw Picton Howell Llp, Procter House, 1 Procter Street, London, WC1V 6PG, United Kingdom

      IIF 9 IIF 10
  • Rondel, Mark Richard De Chastelai
    born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 43, Copthorne Road, Croxley Green, Hertfordshire, WD3 4AB, United Kingdom

      IIF 11

    • icon of address Procter House, 1 Procter Street, London, WC1V 6PG, United Kingdom

      IIF 12

    • icon of address Emw, Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR, United Kingdom

      IIF 13
child relation
Offspring entities and appointments
Active 7
  • 1
    UPG HOLDINGS LLP - 2021-04-19
    icon of address No 1 Colmore Square, Birmingham, United Kingdom
    Active Corporate (139 parents, 11 offsprings)
    Officer
    icon of calendar 2023-01-03 ~ now
    IIF 7 - LLP Member → ME
  • 2
    INDOOR EXTREME LIMITED - 2016-11-25
    icon of address 43 Copthorne Road, Croxley Green, Rickmansworth, Hertfordshire
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    icon of calendar 2012-12-20 ~ now
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 3
    PICTON HOWELL (SOLS) LLP - 2006-05-15
    icon of address Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-04-09 ~ dissolved
    IIF 11 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 1 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
  • 4
    ABERVALE SOLUTIONS LIMITED - 2011-01-28
    icon of address 3 Shipston Business Village, Tilemans Lane Industrial Estate, Shipston On Stour, Warwickshire, England
    Active Corporate (2 parents, 3 offsprings)
    Net Assets/Liabilities (Company account)
    -952,126 GBP2025-01-31
    Officer
    icon of calendar 2025-03-17 ~ now
    IIF 3 - Director → ME
  • 5
    icon of address Plot 3 Shipston Business Village, Tilemans Lane Industrial Estate, Shipston On Stour, Warwickshire, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -5,331 GBP2025-01-31
    Officer
    icon of calendar 2025-03-17 ~ now
    IIF 4 - Director → ME
  • 6
    icon of address Plot 3 Shipston Business Village, Tilemans Lane Industrial Estate, Shipston-on-stour, Warwickshire
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -609,634 GBP2025-01-31
    Officer
    icon of calendar 2025-03-17 ~ now
    IIF 6 - Director → ME
  • 7
    icon of address Plot 3 Shipston Business Village, Tilemans Lane Industrial Estate, Shipston-on-stour, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -160,101 GBP2025-01-31
    Officer
    icon of calendar 2025-03-17 ~ now
    IIF 5 - Director → ME
Ceased 3
  • 1
    EMW LAW LLP - 2008-11-03
    EMW PICTON HOWELL LLP - 2010-10-01
    icon of address Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
    Active Corporate (23 parents, 5 offsprings)
    Officer
    icon of calendar 2008-11-01 ~ 2011-09-30
    IIF 12 - LLP Member → ME
    icon of calendar 2012-01-01 ~ 2022-12-30
    IIF 13 - LLP Member → ME
  • 2
    icon of address C/o Penningtons Solicitors Llp Abacus House, 33 Gutter Lane, London, United Kingdom
    Dissolved Corporate (1 parent, 10 offsprings)
    Officer
    icon of calendar 2006-03-30 ~ 2011-04-15
    IIF 9 - Director → ME
  • 3
    icon of address C/o Penningtons Solicitors Llp Abacus House, 33 Gutter Lane, London, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2006-03-30 ~ 2011-04-15
    IIF 10 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.