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

    • 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

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

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 3

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

      IIF 4

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

      IIF 5

    • 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

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 8 IIF 9
  • Rondel, Mark Richard De Chastelai
    English solicitor born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 11

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

      IIF 12

    • 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
    No 1 Colmore Square, Birmingham, United Kingdom
    Active Corporate (138 parents, 9 offsprings)
    Officer
    2023-01-03 ~ now
    IIF 7 - LLP Member → ME
  • 2
    INDOOR EXTREME LIMITED - 2016-11-25
    43 Copthorne Road, Croxley Green, Rickmansworth, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-12-24
    Officer
    2012-12-20 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 3
    PICTON HOWELL (SOLS) LLP - 2006-05-15
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2005-04-09 ~ dissolved
    IIF 11 - LLP Designated Member → ME
    Person with significant control
    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
    3 Shipston Business Village, Tilemans Lane Industrial Estate, Shipston On Stour, Warwickshire, England
    Active Corporate (2 parents, 3 offsprings)
    Net Assets/Liabilities (Company account)
    -863,641 GBP2024-01-31
    Officer
    2025-03-17 ~ now
    IIF 3 - Director → ME
  • 5
    Plot 3 Shipston Business Village, Tilemans Lane Industrial Estate, Shipston On Stour, Warwickshire, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -3,708 GBP2024-01-31
    Officer
    2025-03-17 ~ now
    IIF 4 - Director → ME
  • 6
    Plot 3 Shipston Business Village, Tilemans Lane Industrial Estate, Shipston-on-stour, Warwickshire
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -514,687 GBP2024-01-31
    Officer
    2025-03-17 ~ now
    IIF 6 - Director → ME
  • 7
    Plot 3 Shipston Business Village, Tilemans Lane Industrial Estate, Shipston-on-stour, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -173,580 GBP2024-01-31
    Officer
    2025-03-17 ~ now
    IIF 5 - Director → ME
Ceased 3
  • 1
    EMW PICTON HOWELL LLP - 2010-10-01
    EMW LAW LLP - 2008-11-03
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
    Active Corporate (23 parents, 5 offsprings)
    Officer
    2012-01-01 ~ 2022-12-30
    IIF 13 - LLP Member → ME
    2008-11-01 ~ 2011-09-30
    IIF 12 - LLP Member → ME
  • 2
    C/o Penningtons Solicitors Llp Abacus House, 33 Gutter Lane, London, United Kingdom
    Dissolved Corporate (1 parent, 10 offsprings)
    Officer
    2006-03-30 ~ 2011-04-15
    IIF 8 - Director → ME
  • 3
    C/o Penningtons Solicitors Llp Abacus House, 33 Gutter Lane, London, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2006-03-30 ~ 2011-04-15
    IIF 9 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.