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 David Frey

    Related profiles found in government register
  • Mr Mark David Frey
    British born in March 1958

    Resident in England

    Registered addresses and corresponding companies

    • Archway House 105a, High Street, Berkhamsted, HP4 2DG, England

      IIF 1

    • Archway House, 105a, High Street, Berkhamsted, HP4 2DG, United Kingdom

      IIF 2

    • Archway House, 105a High Street, Berkhamsted, Hertfordshire, HP4 2DG

      IIF 3 IIF 4 IIF 5

    • Archway House, 105a High Street, Berkhamsted, Hertfordshire, HP4 2DG, United Kingdom

      IIF 6

    • Cress Farm, Sharpes Lane, Bourne End, Hemel Hempstead, Hertfordshire, HP1 2RX, United Kingdom

      IIF 7

    • Cress Farm, Sharpes Lane, Hemel Hempstead, HP1 2RX, England

      IIF 8 IIF 9 IIF 10

    • 21, Bedford Square, London, WC1B 3HH, United Kingdom

      IIF 11
  • Frey, Mark David
    British chief executive born in March 1958

    Resident in England

    Registered addresses and corresponding companies

    • Archway House 105a, High Street, Berkhamsted, HP4 2DG, England

      IIF 12 IIF 13
  • Frey, Mark David
    British company director born in March 1958

    Resident in England

    Registered addresses and corresponding companies

    • Archway House, 105a High Street, Berkhamsted, HP4 2DG, United Kingdom

      IIF 14

    • Archway House, 105a High Street, Berkhamsted, Hertfordshire, HP4 2DG, United Kingdom

      IIF 15

    • Cress Farm, Sharpes Lane Bourne End, Hemel Hempstead, Herts, HP1 2RX

      IIF 16 IIF 17 IIF 18

    • Cress Farm, Sharpes Lane, Hemel Hempstead, HP1 2RX, England

      IIF 22

    • 35, Ballards Lane, London, N3 1XW, United Kingdom

      IIF 23
  • Frey, Mark David
    British director born in March 1958

    Resident in England

    Registered addresses and corresponding companies
  • Frey, Mark David
    British director born in March 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Chiltern House, 184 High Street, Berkhamsted, Herts, HP4 3AP, England

      IIF 37

    • Cress Farm, Sharpes Lane, Bourne End, Hertfordshire, HP12RX, United Kingdom

      IIF 38
  • Frey, Mark David
    British company director

    Registered addresses and corresponding companies

    • Cress Farm, Sharpes Lane Bourne End, Hemel Hempstead, Herts, HP1 2RX

      IIF 39 IIF 40
  • Frey, Mark David
    British director

    Registered addresses and corresponding companies

    • Cress Farm, Sharpes Lane Bourne End, Hemel Hempstead, Herts, HP1 2RX

      IIF 41
  • Frey, Mark David

    Registered addresses and corresponding companies

    • Archway House, 105a High Street, Berkhamsted, HP4 2DG, England

      IIF 42

    • Cress Farm, Sharpes Lane, Hemel Hempstead, HP1 2RX, England

      IIF 43
child relation
Offspring entities and appointments
Active 17
  • 1
    Archway House, 105a High Street, Berkhamsted, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -152 GBP2021-08-31
    Officer
    2018-08-06 ~ dissolved
    IIF 25 - director → ME
    Person with significant control
    2018-08-06 ~ dissolved
    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
  • 2
    Archway House, 105a High Street, Berkhamsted, England
    Dissolved corporate (2 parents)
    Officer
    2020-02-18 ~ dissolved
    IIF 42 - secretary → ME
  • 3
    Cress Farm, Sharpes Lane, Hemel Hempstead, England
    Corporate (1 parent)
    Equity (Company account)
    -49,720 GBP2024-01-31
    Officer
    2016-08-10 ~ now
    IIF 22 - director → ME
    2016-08-10 ~ now
    IIF 43 - secretary → ME
    Person with significant control
    2016-08-10 ~ now
    IIF 10 - Has significant influence or control → OE
  • 4
    105 High Street, Berkhamsted, Herts, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2019-07-31
    Officer
    2017-07-21 ~ dissolved
    IIF 24 - director → ME
  • 5
    105a High Street, Berkhamsted, Hertfordshire
    Corporate (3 parents)
    Equity (Company account)
    163,663 GBP2020-09-30
    Officer
    2006-01-31 ~ now
    IIF 29 - director → ME
  • 6
    Archway House, 105a High Street, Berkhamsted, Herts
    Corporate (5 parents)
    Equity (Company account)
    14,580 GBP2020-05-31
    Officer
    2006-02-20 ~ now
    IIF 34 - director → ME
  • 7
    Archway House, 105a High Street, Berkhamsted, Hertfordshire
    Corporate (3 parents)
    Equity (Company account)
    -423,843 GBP2020-09-30
    Officer
    2007-08-21 ~ now
    IIF 32 - director → ME
  • 8
    Archway House, 105a High Street, Berkhamsted, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2006-10-25 ~ dissolved
    IIF 35 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
  • 9
    Archway House 105a High Street, Berkhamsted, England
    Corporate (5 parents, 5 offsprings)
    Officer
    2020-07-19 ~ now
    IIF 12 - director → ME
    Person with significant control
    2020-07-19 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 10
    Archway House, 105a High Street, Berkhamsted, Hertfordshire
    Corporate (4 parents)
    Equity (Company account)
    120,323 GBP2020-09-30
    Officer
    2006-10-25 ~ now
    IIF 36 - director → ME
  • 11
    Archway House, 105a High Street, Berkhamsted, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2010-07-14 ~ dissolved
    IIF 26 - director → ME
  • 12
    Archway House, 105a High Street, Berkhamsted, England
    Corporate (5 parents)
    Equity (Company account)
    2,100,006 GBP2020-05-31
    Officer
    2020-11-26 ~ now
    IIF 13 - director → ME
  • 13
    CRESSFARM LIMITED - 2007-01-10
    Archway House, 105a High Street, Berkhamsted, Hertfordshire
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    700 GBP2016-03-31
    Officer
    2006-11-28 ~ dissolved
    IIF 30 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
  • 14
    Archway House, 105a High Street, Berkhamsted, Hertfordshire, United Kingdom
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -1,345 GBP2017-06-30
    Officer
    2015-06-22 ~ dissolved
    IIF 15 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
  • 15
    Archway House, 105a High Street, Berkhamsted, Hertfordshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    21 GBP2021-09-30
    Officer
    2014-12-01 ~ dissolved
    IIF 14 - director → ME
  • 16
    The Redwood Building, Broad Lane, Bracknell, Berkshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-03-22 ~ dissolved
    IIF 38 - director → ME
  • 17
    Chiltern House, 184 High Street, Berkhamsted, Herts, England
    Corporate (1 parent)
    Officer
    2011-03-29 ~ now
    IIF 37 - director → ME
Ceased 15
  • 1
    AIR MUSIC & MEDIA LIMITED - 2005-06-20
    AIR MUSIC & MEDIA GROUP LIMITED - 2001-09-06
    AIR MUSIC & MEDIA LIMITED - 2000-04-17
    St James Court, 9-12 St James Parade, Bristol
    Dissolved corporate (2 parents)
    Officer
    1999-01-28 ~ 2006-03-31
    IIF 28 - director → ME
    1995-10-30 ~ 1997-04-04
    IIF 39 - secretary → ME
  • 2
    GOING FOR A SONG LIMITED - 2005-05-23
    Unit 9 Enterprise Court, Lancashire Enterprise Business, Park Centurion Way Leyland, Lancashire
    Dissolved corporate (2 parents)
    Officer
    1999-03-29 ~ 2006-03-31
    IIF 27 - director → ME
  • 3
    GB RECORDS LIMITED - 2011-08-01
    MAVERICK MUSIC LIMITED - 2002-09-04
    Unit 9 Enterprise Court, Lancashire Enterprise Business, Park Centurion Way Leyland, Lancashire
    Dissolved corporate (2 parents)
    Officer
    1999-09-27 ~ 2007-01-22
    IIF 31 - director → ME
  • 4
    MBL GROUP LIMITED - 2008-10-13
    CLIFFORD ASSET MANAGEMENT LIMITED - 2008-08-14
    Unit 9 Enterprise Court, Lancashire Enterprise Business, Park Centurion Way Leyland, Lancashire
    Dissolved corporate (2 parents)
    Officer
    1996-02-12 ~ 2007-01-22
    IIF 33 - director → ME
    1999-03-29 ~ 2006-05-23
    IIF 41 - secretary → ME
  • 5
    105a High Street, Berkhamsted, Hertfordshire
    Corporate (3 parents)
    Equity (Company account)
    163,663 GBP2020-09-30
    Person with significant control
    2016-04-06 ~ 2020-11-10
    IIF 9 - Ownership of shares – 75% or more → OE
  • 6
    Archway House, 105a High Street, Berkhamsted, Herts
    Corporate (5 parents)
    Equity (Company account)
    14,580 GBP2020-05-31
    Person with significant control
    2016-04-06 ~ 2020-11-10
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    Archway House, 105a High Street, Berkhamsted, Hertfordshire
    Corporate (3 parents)
    Equity (Company account)
    -423,843 GBP2020-09-30
    Person with significant control
    2016-04-06 ~ 2020-11-13
    IIF 5 - Ownership of shares – 75% or more → OE
  • 8
    Archway House, 105a High Street, Berkhamsted, Hertfordshire
    Corporate (4 parents)
    Equity (Company account)
    120,323 GBP2020-09-30
    Person with significant control
    2016-04-06 ~ 2020-11-04
    IIF 8 - Ownership of shares – 75% or more → OE
  • 9
    2 Brick Lane, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    16,119 GBP2023-12-31
    Officer
    2019-12-09 ~ 2024-10-28
    IIF 23 - director → ME
    Person with significant control
    2019-12-09 ~ 2020-03-27
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 10
    BEST NEW COMPANY LIMITED - 2004-01-13
    Unit 9 Enterprise Court, Lancashire Enterprise Business, Park Centurion Way Leyland, Lancashire
    Dissolved corporate (1 parent)
    Officer
    2005-09-05 ~ 2006-03-31
    IIF 16 - director → ME
  • 11
    ESD WHOLESALE LIMITED - 2010-11-16
    ENTERTAINMENT SOLUTIONS DIRECT LIMITED - 2004-10-25
    HALLCO 1027 LIMITED - 2004-04-13
    Unit 1 Millennium City Park Millennium Road, Ribbleton, Preston, England
    Dissolved corporate (2 parents)
    Officer
    2004-10-07 ~ 2006-03-31
    IIF 20 - director → ME
  • 12
    AIR MUSIC & MEDIA GROUP PLC - 2008-10-13
    BIRD TRADING LIMITED - 2001-09-06
    The Old Town Hall, 71 Christchurch Road, Ringwood
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2001-04-11 ~ 2006-06-26
    IIF 19 - director → ME
  • 13
    Unit 9 Enterprise Court, Lancashire Enterprise Business, Park Centurion Way Leyland, Lancashire
    Dissolved corporate (2 parents)
    Officer
    2004-10-07 ~ 2006-03-31
    IIF 21 - director → ME
  • 14
    SELECT ENTERTAINMENT LIMITED - 2003-10-10
    AIR MUSIC & MEDIA LIVE EVENTS LIMITED - 2001-04-13
    Unit 9 Enterprise Court, Lancashire Business Park, Centurion Way, Leyland, Lancashire
    Dissolved corporate (2 parents)
    Officer
    1998-03-16 ~ 2006-03-31
    IIF 17 - director → ME
    1995-12-08 ~ 1997-04-04
    IIF 40 - secretary → ME
  • 15
    Unit 1 Millennium City Park Millennium Road, Ribbleton, Preston
    Corporate (2 parents)
    Equity (Company account)
    93,668 GBP2024-03-31
    Officer
    2004-10-07 ~ 2006-03-31
    IIF 18 - director → ME

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