logo
explain how to read the page

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

Noble, Mark James

    Related profiles found in government register
  • Noble, Mark James
    British born in May 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lakeview House, 4 Woodbrook Crescent, Billericay, Essex, CM12 0EQ, United Kingdom

      IIF 1

    • 12a Fleet Business Park, Sandy Lane, Church Crookham, Fleet, Hampshire, GU52 8BF, England

      IIF 2 IIF 3 IIF 4

    • 12a, Sandy Lane, Church Crookham, Fleet, Hampshire, GU52 8BF, England

      IIF 5

    • 12a Fleet Business Park, Fleet, Hants, GU52 8BF, United Kingdom

      IIF 6

    • 3, Torrington Drive, Brooklands, Milton Keynes, MK10 7JF, England

      IIF 7

    • Flat 6, 9 Atlas Way, Oakgrove, Milton Keynes, MK10 9SJ

      IIF 8

    • Unit 6, Twelve O'clock Court, 21, Attercliffe Road, Sheffield, S4 7WW

      IIF 9
  • Noble, Mark James
    British director born in May 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Apartment 2, Luna St James, 12 St James Road, Brentwood, Essex, CM14 4JW, England

      IIF 10

    • 12a Fleet Business Park, Fleet, Hants, GU52 8BF, United Kingdom

      IIF 11

    • 10-12, Mulberry Green, Harlow, CM17 0ET, United Kingdom

      IIF 12

    • C/o Cox Costello & Horne, Batchworth Lock House, 99 Church Street, Rickmansworth, WD3 1JJ, England

      IIF 13
  • Noble, Mark James
    British footballer born in May 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12a Fleet Business Park, Sandy Lane, Church Crookham, Fleet, Hampshire, GU52 8BF, England

      IIF 14
  • Noble, Mark James
    British professional footballer born in May 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Apartment 2, Luna St James, 12 St James Road, Brentwood, Essex, CM14 4JW, England

      IIF 15
  • Noble, Mark James
    British born in May 1987

    Resident in England

    Registered addresses and corresponding companies

    • Unit 3e/f Suffolk House Business Park, Ashwells Road, Pilgrims Hatch, Brentwood, CM15 9SG, England

      IIF 16

    • 12a Fleet Business Park, Sandy Lane, Church Crookham, Fleet, Hampshire, GU52 8BF, England

      IIF 17 IIF 18 IIF 19

    • Unit 12a Fleet Business Park, Sandy Lane, Church Crookham, Fleet, GU52 8BF, United Kingdom

      IIF 20 IIF 21
  • Mr Mark James Noble
    British born in May 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lakeview House, 4 Woodbrook Crescent, Billericay, Essex, CM12 0EQ, United Kingdom

      IIF 22

    • Apartment 2, Luna St James, 12 St James Road, Brentwood, Essex, CM14 4JW, England

      IIF 23

    • Unit 3e/f Suffolk House Business Park, Ashwells Road, Pilgrims Hatch, Brentwood, CM15 9SG, England

      IIF 24

    • 12a Fleet Business Park, Sandy Lane, Church Crookham, Fleet, Hampshire, GU52 8BF, England

      IIF 25 IIF 26 IIF 27

    • Unit 12a Fleet Business Park, Sandy Lane, Church Crookham, Fleet, GU52 8BF, United Kingdom

      IIF 31

    • 12a Fleet Business Park, Fleet, Hants, GU52 8BF, United Kingdom

      IIF 32 IIF 33

    • 10-12, Mulberry Green, Harlow, CM17 0ET, United Kingdom

      IIF 34

    • 3, Torrington Drive, Brooklands, Milton Keynes, MK10 7JF, England

      IIF 35

    • Unit 6, Twelve O'clock Court, 21, Attercliffe Road, Sheffield, S4 7WW

      IIF 36
  • Mr Mark James Noble
    British born in May 1987

    Resident in England

    Registered addresses and corresponding companies

    • 12a Fleet Business Park, Sandy Lane, Church Crookham, Fleet, GU52 8BF, England

      IIF 37

    • 12a Fleet Business Park, Sandy Lane, Church Crookham, Fleet, Hampshire, GU52 8BF, England

      IIF 38
  • Noble, Mark James

    Registered addresses and corresponding companies

    • 21, The Avenue, Brentwood, Essex, CM13 2AD

      IIF 39
child relation
Offspring entities and appointments 20
  • 1
    CDM CHAUFFEURS LTD
    15595693
    Unit 3e/f Suffolk House Business Park Ashwells Road, Pilgrims Hatch, Brentwood, England
    Dissolved Corporate (3 parents)
    Officer
    2024-03-26 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2024-03-26 ~ dissolved
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    CONSULTING CAPITAL LIMITED
    13988996
    Lakeview House, 4 Woodbrook Crescent, Billericay, Essex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-03-19 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2022-03-19 ~ now
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    EAST ONE SIX LTD
    09728636
    12a Fleet Business Park Sandy Lane, Church Crookham, Fleet, Hampshire, England
    Active Corporate (2 parents)
    Officer
    2015-08-12 ~ 2020-08-01
    IIF 10 - Director → ME
    2015-08-12 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    EQUAL FOCUS FOOTBALL LTD
    11454913
    22 Orchard Road, Sanderstead, South Croydon, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    2018-07-09 ~ 2018-12-18
    IIF 12 - Director → ME
    Person with significant control
    2018-07-09 ~ 2018-12-18
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    LEGACY PROPCO LIMITED
    10124969
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-04-14 ~ now
    IIF 5 - Director → ME
  • 6
    LEGACY SPORTS AND EDUCATION FOUNDATION
    - now 09833207
    LEGACY COMMUNITY FOUNDATION
    - 2018-09-01 09833207
    C/o Cox Costello & Horne Batchworth Lock House, 99 Church Street, Rickmansworth, England
    Dissolved Corporate (12 parents)
    Officer
    2015-10-20 ~ dissolved
    IIF 13 - Director → ME
  • 7
    LOYAL CONSULTING LONDON LIMITED
    12314206
    12a Fleet Business Park Sandy Lane, Church Crookham, Fleet, Hampshire, England
    Dissolved Corporate (2 parents)
    Officer
    2019-11-14 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2019-11-14 ~ dissolved
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    LUNA GROUP EAST SUSSEX LTD
    11545590
    Unit 12a Fleet Business Park Sandy Lane, Church Crookham, Fleet, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-08-31 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2018-08-31 ~ now
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    LUNA GROUP ESTATES LTD
    10834116
    12a Fleet Business Park Sandy Lane, Church Crookham, Fleet, Hampshire, England
    Active Corporate (4 parents)
    Officer
    2017-06-23 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2017-06-23 ~ now
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    LUNA GROUP GM LTD
    11270556
    12a Fleet Business Park Sandy Lane, Church Crookham, Fleet, Hampshire, England
    Active Corporate (4 parents)
    Officer
    2018-03-22 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2018-03-22 ~ now
    IIF 29 - Has significant influence or control → OE
  • 11
    LUNA GROUP HOLDINGS LIMITED
    10775540
    12a Fleet Business Park Sandy Lane, Church Crookham, Fleet, Hampshire, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2017-05-17 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2017-05-17 ~ dissolved
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    LUNA GROUP LH LIMITED
    11677228
    12a Fleet Business Park Sandy Lane, Church Crookham, Fleet, Hampshire, England
    Active Corporate (5 parents)
    Officer
    2018-11-14 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2022-12-01 ~ now
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    LUNA GROUP LIMITED
    10704897
    Unit 6, Twelve O'clock Court, 21, Attercliffe Road, Sheffield
    Liquidation Corporate (5 parents)
    Officer
    2017-04-03 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2017-04-03 ~ now
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    LUNA GROUP MH LIMITED
    11612694
    12a Fleet Business Park Sandy Lane, Church Crookham, Fleet, Hampshire, England
    Active Corporate (5 parents)
    Officer
    2018-10-09 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2022-12-01 ~ now
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    LUNA GROUP PRIME LIMITED
    11178534
    Apartment 2 Luna St James, 12 St James Road, Brentwood, Essex, England
    Dissolved Corporate (4 parents)
    Officer
    2018-01-30 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2018-01-30 ~ dissolved
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    MCHL CONSULTING LTD
    13194083
    12a Fleet Business Park, Fleet, Hants, England
    Liquidation Corporate (2 parents)
    Officer
    2021-02-10 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2021-02-10 ~ now
    IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
  • 17
    MN FOOTBALL LTD
    10575639
    3 Torrington Drive, Brooklands, Milton Keynes, England
    Active Corporate (3 parents)
    Officer
    2017-01-20 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2017-01-20 ~ now
    IIF 35 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 35 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 35 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 18
    NOBLE PROMOTIONS LIMITED
    06332382
    Unit 12a Fleet Business Park Sandy Lane, Church Crookham, Fleet, United Kingdom
    Active Corporate (2 parents)
    Officer
    2007-08-02 ~ now
    IIF 20 - Director → ME
    2007-08-02 ~ 2011-01-01
    IIF 39 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    RSJC LIMITED
    09379551
    5 Southfields, Shefford, Bedfordshire, 5 Southfields, Shefford, England
    Active Corporate (4 parents)
    Officer
    2017-02-13 ~ 2017-12-13
    IIF 8 - Director → ME
  • 20
    ZONA INNOVATIONS LTD
    - now 12939477
    ZONA TACKLE LTD
    - 2020-12-22 12939477
    12a Fleet Business Park, Fleet, Hants, England
    Dissolved Corporate (4 parents)
    Officer
    2020-10-09 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2020-10-09 ~ dissolved
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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