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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Mark Hawthornthwaite

child relation
Offspring entities and appointments 74
  • 1
    2020 NEWCO1 LTD
    - now 12587774 12589708... (more)
    PENRALLT (CHALETS) MANAGEMENT LIMITED
    - 2023-08-10 12587774 15068015
    2020 NEWCO1 LTD
    - 2023-08-08 12587774 12589708... (more)
    Active Corporate (3 parents)
    Officer
    2020-05-06 ~ now
    IIF 59 - Director → ME
  • 2
    Active Corporate (2 parents)
    Officer
    2020-05-06 ~ now
    IIF 60 - Director → ME
  • 3
    Active Corporate (2 parents)
    Officer
    2020-05-06 ~ now
    IIF 82 - Director → ME
  • 4
    ALDEN PLACE MANAGEMENT COMPANY LIMITED
    07661434
    Dissolved Corporate (19 parents)
    Officer
    2013-01-02 ~ 2013-03-21
    IIF 39 - Director → ME
  • 5
    BLACKTHORNE CORP LIMITED
    09798830
    Active Corporate (3 parents)
    Officer
    2015-09-29 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 30 - Has significant influence or control → OE
  • 6
    BRADDONS TOR MANAGEMENT COMPANY LIMITED
    07317589
    Active Corporate (6 parents)
    Officer
    2012-06-08 ~ 2016-11-18
    IIF 40 - Director → ME
  • 7
    CENTREWAY INVESTMENTS LIMITED
    08095943 08189577
    Active Corporate (4 parents)
    Officer
    2012-06-07 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 1 - Has significant influence or control → OE
  • 8
    CNR HOLDCO LIMITED
    15417113
    Active Corporate (3 parents)
    Officer
    2024-01-16 ~ now
    IIF 86 - Director → ME
  • 9
    DRAKE HALL LIMITED
    - now 05258536
    EAGLE ACCIDENT SERVICES LIMITED
    - 2006-10-03 05258536
    Active Corporate (10 parents)
    Officer
    2006-09-20 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Has significant influence or control as a member of a firm → OE
  • 10
    ELITE (FH) LIMITED
    07675755
    Active Corporate (2 parents)
    Officer
    2011-06-21 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Has significant influence or control → OE
  • 11
    GEDOL LIMITED
    06354872
    Dissolved Corporate (5 parents)
    Officer
    2012-01-16 ~ 2016-11-18
    IIF 67 - Director → ME
  • 12
    GLASS PLATE LIMITED
    07645372
    Dissolved Corporate (2 parents)
    Officer
    2011-05-24 ~ dissolved
    IIF 50 - Director → ME
  • 13
    GREENMOUNT SECURITIES LIMITED
    08752135
    Active Corporate (2 parents)
    Officer
    2013-10-29 ~ now
    IIF 70 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Has significant influence or control → OE
  • 14
    HARLAND (PC) LIMITED
    13539773
    Active Corporate (1 parent)
    Officer
    2021-07-30 ~ now
    IIF 98 - Director → ME
    Person with significant control
    2021-07-30 ~ now
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 15
    HARLAND (PM) LIMITED
    13540115
    Active Corporate (2 parents)
    Officer
    2021-07-30 ~ now
    IIF 76 - Director → ME
  • 16
    HARLAND HC LIMITED
    13539546
    Active Corporate (1 parent, 1 offspring)
    Officer
    2021-07-30 ~ now
    IIF 103 - Director → ME
    Person with significant control
    2021-07-30 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
  • 17
    HATFIELD ROAD MANAGEMENT COMPANY LIMITED
    07854900 07851566
    Active Corporate (5 parents)
    Officer
    2013-01-18 ~ 2015-04-21
    IIF 41 - Director → ME
  • 18
    JAMES COURT (HEMSWORTH) MANAGEMENT COMPANY LIMITED
    06913188
    Dissolved Corporate (4 parents)
    Officer
    2010-11-12 ~ dissolved
    IIF 63 - Director → ME
  • 19
    KNIGHT (HC) LIMITED
    14641822
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2023-02-06 ~ now
    IIF 73 - Director → ME
    Person with significant control
    2023-02-06 ~ now
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Ownership of shares – 75% or more → OE
  • 20
    KNIGHT (PM) LIMITED
    14647097
    Active Corporate (2 parents)
    Officer
    2023-02-08 ~ now
    IIF 90 - Director → ME
  • 21
    KNIGHT (PROP CO) LIMITED
    14645324
    Active Corporate (2 parents)
    Officer
    2023-02-07 ~ now
    IIF 96 - Director → ME
  • 22
    LANDMARK (BOLTON) LIMITED
    05790495
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2006-04-24 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Has significant influence or control → OE
  • 23
    LANDMARK AM LIMITED
    07781195
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2011-09-21 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Has significant influence or control → OE
  • 24
    LANDMARK COLLECTIONS LIMITED
    06920404
    Active Corporate (6 parents)
    Officer
    2009-06-01 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2016-04-06 ~ 2026-05-28
    IIF 6 - Has significant influence or control → OE
  • 25
    LANDMARK GROUP HOLDCO LIMITED
    17078176
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2026-03-09 ~ now
    IIF 105 - Director → ME
    Person with significant control
    2026-03-09 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
  • 26
    LANDMARK HOLDINGS 2018 LIMITED
    - now 11135228
    MH NEWCO LIMITED
    - 2018-07-10 11135228 13496209
    Active Corporate (2 parents)
    Officer
    2018-01-05 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2026-01-19 ~ now
    IIF 15 - Has significant influence or control over the trustees of a trust → OE
    IIF 15 - Has significant influence or control → OE
  • 27
    LANDMARK INFRA (HOLDCO) LIMITED
    - now 14640853
    LANDMARK SPARK HOLDCO LIMITED
    - 2026-01-08 14640853
    MAJOR (HC) LIMITED
    - 2025-02-12 14640853
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2023-02-06 ~ now
    IIF 91 - Director → ME
    Person with significant control
    2023-02-06 ~ now
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of shares – 75% or more → OE
  • 28
    LANDMARK INFRA LIMITED
    - now 14641473
    EVISTA CHARGING LIMITED
    - 2026-03-13 14641473
    LANDMARK SPARK SUPPLY LIMITED
    - 2025-09-23 14641473
    MAJOR (PM) LIMITED
    - 2025-02-12 14641473
    Active Corporate (2 parents)
    Officer
    2023-02-06 ~ now
    IIF 93 - Director → ME
  • 29
    LANDMARK INVESTMENTS.COM LIMITED
    04285109
    Active Corporate (7 parents)
    Officer
    2001-09-11 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Has significant influence or control → OE
  • 30
    LANDMARK PG GENERAL PARTNER LIMITED
    07782023
    Active Corporate (1 parent, 1 offspring)
    Officer
    2011-09-21 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Has significant influence or control → OE
  • 31
    LANDMARK PG NOMINEE LIMITED
    07868495
    Active Corporate (1 parent)
    Officer
    2011-12-02 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Has significant influence or control → OE
  • 32
    LANDMARK SPARK INFRASTRUCTURE LIMITED
    - now 14644793
    MAJOR (PROP CO) LIMITED
    - 2025-02-12 14644793
    Active Corporate (2 parents)
    Officer
    2023-02-07 ~ now
    IIF 77 - Director → ME
  • 33
    LANDMARK VFH LIMITED
    16950823
    Active Corporate (3 parents)
    Officer
    2026-01-08 ~ now
    IIF 101 - Director → ME
    Person with significant control
    2026-01-08 ~ now
    IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 34
    LDS SALES GUARANTEES LTD
    - now 09857980
    LANDMARK DEVELOPMENT SOLUTIONS LIMITED
    - 2021-03-21 09857980
    Active Corporate (1 parent, 1 offspring)
    Officer
    2015-11-05 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Ownership of shares – 75% or more → OE
  • 35
    LEA HALL PARK MANAGEMENT CO LTD
    05178997
    Active Corporate (10 parents)
    Officer
    2006-08-13 ~ 2016-11-30
    IIF 38 - Director → ME
    2006-08-13 ~ 2007-02-10
    IIF 110 - Secretary → ME
  • 36
    LEVER HOUSE MANAGEMENT COMPANY LIMITED
    07538698
    Dissolved Corporate (3 parents)
    Officer
    2012-03-15 ~ dissolved
    IIF 62 - Director → ME
  • 37
    LPG NO 2 LTD
    11575866
    Active Corporate (6 parents)
    Officer
    2018-09-18 ~ now
    IIF 108 - Director → ME
  • 38
    LPG2 CARRY LLP
    - now OC418394
    JUERGEN HAWTHORN LLP
    - 2019-06-19 OC418394
    Active Corporate (6 parents)
    Officer
    2017-07-31 ~ now
    IIF 68 - LLP Designated Member → ME
    Person with significant control
    2017-07-31 ~ now
    IIF 12 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 39
    MB FREEHOLDS LTD
    06999810
    Active Corporate (2 parents)
    Officer
    2009-08-25 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Has significant influence or control → OE
  • 40
    MH NEWCO LIMITED
    13496209 11135228
    Active Corporate (1 parent)
    Officer
    2021-07-06 ~ now
    IIF 97 - Director → ME
    Person with significant control
    2021-07-06 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 41
    MH TOPCO LIMITED
    07634269
    Active Corporate (2 parents, 6 offsprings)
    Officer
    2011-05-16 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2016-04-06 ~ 2026-05-28
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 42
    MILLER (GRF) LIMITED
    13762429
    Active Corporate (4 parents)
    Officer
    2021-11-24 ~ now
    IIF 81 - Director → ME
  • 43
    MILLER (PC) LIMITED
    13540951
    Active Corporate (2 parents)
    Officer
    2021-07-30 ~ now
    IIF 94 - Director → ME
  • 44
    MILLER (PM) LIMITED
    13541003
    Active Corporate (2 parents)
    Officer
    2021-07-30 ~ now
    IIF 83 - Director → ME
  • 45
    MILLER HC LIMITED
    13539607
    Active Corporate (1 parent, 4 offsprings)
    Officer
    2021-07-30 ~ now
    IIF 95 - Director → ME
    Person with significant control
    2021-07-30 ~ now
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 46
    MIRO GRF LIMITED
    16775117
    Active Corporate (1 parent)
    Officer
    2025-10-09 ~ now
    IIF 99 - Director → ME
    Person with significant control
    2025-10-09 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 47
    NORTHGATE COURT MANAGEMENT COMPANY (WIGAN) LIMITED
    05365498
    Active Corporate (12 parents)
    Officer
    2006-08-13 ~ 2009-07-30
    IIF 69 - Director → ME
    2006-08-13 ~ 2010-03-04
    IIF 111 - Secretary → ME
  • 48
    OPIE (HC) LIMITED
    14532244
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2022-12-09 ~ now
    IIF 87 - Director → ME
    Person with significant control
    2022-12-09 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
  • 49
    OPIE (PM) LIMITED
    14536019
    Active Corporate (2 parents)
    Officer
    2022-12-12 ~ now
    IIF 89 - Director → ME
  • 50
    OPIE (PROP CO) LIMITED
    14544925
    Active Corporate (2 parents)
    Officer
    2022-12-16 ~ now
    IIF 88 - Director → ME
  • 51
    PENRALLT (CHALETS) MANAGEMENT LIMITED
    15068015 12587774
    Active Corporate (2 parents)
    Officer
    2023-08-13 ~ now
    IIF 102 - Director → ME
  • 52
    PLANTVIEW LIMITED
    09846790
    Active Corporate (3 parents)
    Officer
    2015-10-28 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 31 - Has significant influence or control as a member of a firm → OE
  • 53
    POPWORKS MANAGEMENT LIMITED
    - now 11827250
    AX OLD TRAFFORD LIMITED - 2019-06-10
    Active Corporate (9 parents)
    Officer
    2019-11-14 ~ 2020-04-09
    IIF 66 - Director → ME
  • 54
    RANDOMCO LIMITED
    06906710
    Dissolved Corporate (2 parents)
    Officer
    2009-05-15 ~ dissolved
    IIF 37 - Director → ME
  • 55
    SMH INVESTMENTS LIMITED
    - now 08189577
    CENTREWAY INVESTMENTS (TWO) LIMITED
    - 2012-09-21 08189577 08095943
    Active Corporate (2 parents)
    Officer
    2012-08-23 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Has significant influence or control → OE
  • 56
    SPRING BANK (RAMSBOTTOM) MANAGEMENT COMPANY LIMITED
    11823322
    Active Corporate (6 parents)
    Officer
    2025-02-17 ~ now
    IIF 104 - Director → ME
  • 57
    STEPTOWN LIMITED
    06310071
    Active Corporate (6 parents)
    Officer
    2007-07-18 ~ 2009-07-20
    IIF 112 - Secretary → ME
  • 58
    SUN ROAD CORPORATE TRUSTEE LIMITED
    17074800
    Active Corporate (3 parents, 1 offspring)
    Officer
    2026-03-06 ~ now
    IIF 106 - Director → ME
    Person with significant control
    2026-03-06 ~ now
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 59
    SUN ROAD HOLDCO LTD
    17235709
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2026-05-21 ~ now
    IIF 72 - Director → ME
    Person with significant control
    2026-05-21 ~ 2026-06-05
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 60
    SUN ROAD LIMITED
    15348488
    Active Corporate (2 parents)
    Officer
    2023-12-13 ~ now
    IIF 79 - Director → ME
    Person with significant control
    2023-12-13 ~ 2026-05-28
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 61
    TETLOW (HC) LIMITED
    14143532
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2022-05-31 ~ now
    IIF 84 - Director → ME
    Person with significant control
    2022-05-31 ~ now
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 62
    TETLOW (PC) LIMITED
    14149543
    Active Corporate (2 parents, 1 offspring)
    Officer
    2022-06-06 ~ now
    IIF 75 - Director → ME
  • 63
    TETLOW (PM) LIMITED
    14145720
    Active Corporate (2 parents)
    Officer
    2022-06-01 ~ now
    IIF 80 - Director → ME
  • 64
    TETLOW FIFTY-THREE LIMITED
    - now 04646750
    BERKELEY FIFTY-THREE LIMITED
    - 2023-06-22 04646750 04367046... (more)
    Active Corporate (26 parents)
    Officer
    2023-06-20 ~ now
    IIF 109 - Director → ME
  • 65
    THERMAVEIN LIMITED
    - now 08033780
    VEIN DOCTOR LIMITED
    - 2012-06-21 08033780
    Active Corporate (3 parents)
    Officer
    2012-04-17 ~ 2014-08-21
    IIF 42 - Director → ME
  • 66
    THORNBEER LIMITED
    13496653
    Active Corporate (1 parent)
    Officer
    2021-07-06 ~ now
    IIF 74 - Director → ME
    Person with significant control
    2021-07-06 ~ now
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 67
    TM FREEHOLDS LIMITED
    - now 10122623
    TM FREEHOOLDS LIMITED
    - 2016-04-15 10122623
    Active Corporate (2 parents)
    Officer
    2016-04-13 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2016-04-13 ~ now
    IIF 13 - Has significant influence or control → OE
  • 68
    WCRE HOLDCO LIMITED
    11231844
    Active Corporate (1 parent)
    Officer
    2018-03-05 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2018-03-05 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
  • 69
    WHITE CROSS MANAGMENT LIMITED
    06731773
    Active Corporate (11 parents)
    Officer
    2012-07-06 ~ 2016-11-18
    IIF 64 - Director → ME
  • 70
    WILDBROOK REAL ESTATE LIMITED
    10160001
    Active Corporate (3 parents)
    Officer
    2018-02-21 ~ 2019-01-11
    IIF 107 - Director → ME
  • 71
    YARROW (GRF) LIMITED
    14538075
    Active Corporate (3 parents)
    Officer
    2022-12-13 ~ now
    IIF 100 - Director → ME
  • 72
    YARROW (HC) LIMITED
    14532152
    Active Corporate (1 parent, 4 offsprings)
    Officer
    2022-12-09 ~ now
    IIF 85 - Director → ME
    Person with significant control
    2022-12-09 ~ now
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of shares – 75% or more → OE
  • 73
    YARROW (PC) LIMITED
    14536969
    Active Corporate (3 parents)
    Officer
    2022-12-12 ~ now
    IIF 78 - Director → ME
  • 74
    YARROW (PM) LIMITED
    14535500
    Active Corporate (2 parents)
    Officer
    2022-12-12 ~ now
    IIF 92 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.