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

Mr Mark Glen Menta

    Related profiles found in government register
  • Mr Mark Glen Menta
    British born in October 1969

    Resident in England

    Registered addresses and corresponding companies
    • 13 Napier House, Elva Way, Bexhill On Sea, East Sussex, TN39 5BF, United Kingdom

      IIF 1 IIF 2 IIF 3
    • 33 Cavendish Square, 4th Floor, 33 Cavendish Square, London, W1G 0PW, England

      IIF 5
    • 33, Cavendish Square, London, W1G 0PW, England

      IIF 6
    • 3rd Floor Office, 207 Regent Street, London, W1B 3HH, England

      IIF 7
  • Menta, Mark Glen
    British born in October 1969

    Resident in England

    Registered addresses and corresponding companies
    • 13 Napier House, Elva Way, Bexhill On Sea, East Sussex, TN39 5BF, United Kingdom

      IIF 8 IIF 9 IIF 10
    • 13 Bolton Street, Mayfair, London, W1J 8BE

      IIF 12
    • 13, Bolton Street, Mayfair, London, W1J 8BE, United Kingdom

      IIF 13
    • 21, Bedford Square, London, WC1B 3HH

      IIF 14
    • 33, Cavendish Square, London, W1G 0PW, England

      IIF 15
    • 3rd Floor Office, 207 Regent Street, London, W1B 3HH, England

      IIF 16
    • 72, New Bond Street, London, W1S 1RR, England

      IIF 17
    • Berkeley Square House, Berkeley Square, London, W1J 6BD, United Kingdom

      IIF 18
    • Flat 4, 50, Crooms Hill, London, SE10 8HD, England

      IIF 19
    • Flat 4 50, Crooms Hill, London, SE10 8HD, United Kingdom

      IIF 20
  • Menta, Mark Glen
    British company director born in October 1969

    Resident in England

    Registered addresses and corresponding companies
    • 160 City Road, City Road, London, EC1V 2NX, England

      IIF 21
  • Menta, Mark Glen
    British

    Registered addresses and corresponding companies
    • 3rd Floor Office, 207 Regent Street, London, W1B 3HH, England

      IIF 22
child relation
Offspring entities and appointments 14
  • 1
    BALL & BONE LTD
    13160719
    Kemp House, 160 City Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-02-10 ~ dissolved
    IIF 21 - Director → ME
  • 2
    CASINO TO CLUB LIMITED
    07892082
    77 Oxford Street, London
    Dissolved Corporate (1 parent)
    Officer
    2011-12-23 ~ dissolved
    IIF 20 - Director → ME
  • 3
    DARKFIELD INTERNATIONAL LTD
    - now 10680649
    MZURICH LONDON LIMITED
    - 2017-11-21 10680649
    13 Napier House Elva Way, Bexhill On Sea, East Sussex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2017-11-21 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2017-11-21 ~ now
    IIF 4 - Ownership of shares – 75% or more OE
  • 4
    DARKFIELDCP LTD
    12991555
    33 Cavendish Square 4th Floor, 33 Cavendish Square, London, England
    Active Corporate (2 parents)
    Officer
    2020-11-02 ~ now
    IIF 16 - Director → ME
    2020-11-02 ~ now
    IIF 22 - Secretary → ME
    Person with significant control
    2020-11-02 ~ 2021-06-27
    IIF 7 - Ownership of shares – 75% or more OE
    2020-11-06 ~ now
    IIF 5 - Ownership of shares – 75% or more OE
    IIF 5 - Ownership of voting rights - 75% or more OE
    IIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 5 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 5 - Ownership of voting rights - 75% or more as a member of a firm OE
  • 5
    HAWK EUROPE LIMITED
    05326228
    Langley House Park Road, East Finchley, London
    Dissolved Corporate (1 parent)
    Officer
    2005-01-07 ~ dissolved
    IIF 12 - Director → ME
  • 6
    HOLIDAYS & HANDBAGS LIMITED
    07137315
    Blenheim House, 56 Old Steine, Brighton, East Sussex
    Dissolved Corporate (1 parent)
    Officer
    2010-01-26 ~ dissolved
    IIF 14 - Director → ME
  • 7
    M ZURICH LIMITED
    06720149
    Langley House Park Road, East Finchley, London
    Dissolved Corporate (4 parents)
    Officer
    2010-01-11 ~ 2014-02-27
    IIF 13 - Director → ME
  • 8
    MENTA MAYFAIR LTD
    - now 11071110
    DARKFIELD RECRUITMENT LIMITED
    - 2024-10-31 11071110
    STRATEGY-E LIMITED
    - 2018-04-10 11071110
    13 Napier House Elva Way, Bexhill On Sea, East Sussex, United Kingdom
    Active Corporate (1 parent)
    Officer
    2017-11-20 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2017-11-20 ~ now
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Ownership of voting rights - 75% or more OE
  • 9
    MZURICH EUROPE LIMITED
    - now 07751284
    OFFSHORE PROTECTION LIMITED
    - 2012-03-07 07751284
    Berkeley Square House 2nd Floor, Berkeley Square, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2012-02-09 ~ 2014-03-22
    IIF 18 - Director → ME
  • 10
    PROFICIENT WORK SOLUTIONS LIMITED
    07090773
    72 New Bond Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2009-11-30 ~ dissolved
    IIF 17 - Director → ME
  • 11
    QUANTUMADE LIMITED
    16823646
    33 Cavendish Square, London, England
    Active Corporate (1 parent)
    Officer
    2025-10-31 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2025-10-31 ~ now
    IIF 6 - Ownership of shares – 75% or more OE
    IIF 6 - Ownership of voting rights - 75% or more OE
    IIF 6 - Right to appoint or remove directors OE
  • 12
    STRATEGIC EMBASSY LIMITED
    11068088
    13 Napier House Elva Way, Bexhill On Sea, East Sussex, United Kingdom
    Active Corporate (1 parent)
    Officer
    2017-11-16 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2017-11-16 ~ now
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Ownership of voting rights - 75% or more OE
  • 13
    TLRA LTD
    03591141
    Flat 5 The Limes, 50 Crooms Hill, Greenwich, London, England
    Active Corporate (18 parents)
    Officer
    2009-10-01 ~ 2022-10-21
    IIF 19 - Director → ME
  • 14
    VESPER ELITE LTD
    16724353
    13 Napier House Elva Way, Bexhill On Sea, East Sussex, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-09-17 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2025-09-17 ~ now
    IIF 3 - Ownership of shares – 75% or more OE
    IIF 3 - Ownership of voting rights - 75% or more OE
    IIF 3 - Right to appoint or remove directors OE

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 9 February 2026 and licensed under the Open Government Licence v3.0.