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 Bodner

    Related profiles found in government register
  • Mr Mark Bodner
    British born in October 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22 Colberg Place, London, N16 5RB, United Kingdom

      IIF 1 IIF 2

    • 22, Colberg Place, London, N16 5RB

      IIF 3

    • 22, Colberg Place, London, N16 5RB, England

      IIF 4 IIF 5

    • 22, Colberg Place, London, N16 5RB, United Kingdom

      IIF 6 IIF 7 IIF 8

    • 59a, Forburg Road, London, N16 6HR, England

      IIF 12

    • 99, Clapton Common, London, E5 9AB, United Kingdom

      IIF 13

    • C/o 32, Castlewood Road, London, N16 6DW, England

      IIF 14 IIF 15

    • C/o 32, Castlewood Road, London, N16 6DW, United Kingdom

      IIF 16
  • Mr Mark Bodner
    British born in November 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22, Colberg Place, London, N16 5RB, United Kingdom

      IIF 17
  • Bodner, Mark
    British commercial director born in October 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Riverside Road, London, N15 6DA, United Kingdom

      IIF 18
  • Bodner, Mark
    British company director born in October 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 115 Craven Park Road, London, N15 6BL, United Kingdom

      IIF 19

    • 22 Colberg Place, Colberg Place, London, N16 5RB, United Kingdom

      IIF 20

    • 22 Colberg Place, London, N16 5RB, England

      IIF 21 IIF 22 IIF 23

    • 22, Colberg Place, London, N16 5RB, United Kingdom

      IIF 27 IIF 28

    • 59a, Forburg Road, London, N16 6HR, England

      IIF 29

    • 99, Clapton Common, London, E5 9AB, United Kingdom

      IIF 30

    • C/o 32, Castlewood Road, London, N16 6DW, England

      IIF 31 IIF 32 IIF 33

    • 7, Brantwood Road, Salford, M7 4EN, United Kingdom

      IIF 34
  • Bodner, Mark
    British director born in October 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bodner, Mark
    British manager born in October 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22, Colberg Place, London, N16 5RB, England

      IIF 56

    • C/o 32, Castlewood Road, London, N16 6DW, England

      IIF 57
  • Bodner, Mark
    British property dealer born in October 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22 Colberg Place, London, N16 5RB

      IIF 58
  • Bodner, Mark
    British company director born in November 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22, Colberg Place, London, N16 5RB, United Kingdom

      IIF 59
  • Bodner, Mark
    born in October 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o 32, Castlewood Road, London, N16 6DW, United Kingdom

      IIF 60
  • Bodner, Mark
    British director born in October 1975

    Resident in England

    Registered addresses and corresponding companies

    • 115, Craven Park Road, London, N15 6BL, England

      IIF 61

    • Unit 9, The High Cross Centre, Fountayne Road, London, N15 4BE, United Kingdom

      IIF 62 IIF 63
  • Bodner, Mark
    British property

    Registered addresses and corresponding companies

    • 22 Colberg Place, London, N16 5RB

      IIF 64
child relation
Offspring entities and appointments
Active 36
  • 1
    C/o 32 Castlewood Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    2025-02-06 ~ now
    IIF 60 - llp-designated-member → ME
    Person with significant control
    2025-02-06 ~ now
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 2
    C/o 32 Castlewood Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    12,141 GBP2023-03-31
    Officer
    2019-03-06 ~ now
    IIF 53 - director → ME
  • 3
    C/o 32 Castlewood Road, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -56,571 GBP2024-04-30
    Officer
    2016-12-07 ~ now
    IIF 33 - director → ME
  • 4
    22 Colberg Place, London, England
    Corporate (3 parents)
    Equity (Company account)
    189,650 GBP2023-01-31
    Officer
    2015-10-28 ~ now
    IIF 25 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Right to appoint or remove directors → OE
  • 5
    22 Colberg Place, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-07-16 ~ dissolved
    IIF 49 - director → ME
    Person with significant control
    2018-07-16 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 6
    C/o 32 Brookside Road, London, England
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    200,967 GBP2023-03-31
    Officer
    2016-06-17 ~ now
    IIF 47 - director → ME
  • 7
    CALLS UNLIMITED LTD - 2023-11-15
    22 Colberg Place, London, England
    Corporate (4 parents)
    Officer
    2023-11-14 ~ now
    IIF 38 - director → ME
  • 8
    QUERSTONE LTD - 2012-05-09
    22 Colberg Place, London
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    1,206,766 GBP2023-02-28
    Officer
    2012-05-11 ~ now
    IIF 24 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Right to appoint or remove directors → OE
  • 9
    22 Colberg Place, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    20,645 GBP2023-12-31
    Officer
    2019-12-16 ~ now
    IIF 42 - director → ME
  • 10
    32 Brookside Road, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    20,207 GBP2023-11-30
    Officer
    2019-11-07 ~ now
    IIF 44 - director → ME
  • 11
    Unit 9 The High Cross Centre, Fountayne Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2024-05-02 ~ now
    IIF 62 - director → ME
  • 12
    Unit 9 The High Cross Centre, Fountayne Road, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2024-04-16 ~ now
    IIF 63 - director → ME
  • 13
    C/o 32 Castlewood Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    -110,673 GBP2023-02-28
    Officer
    2017-03-01 ~ now
    IIF 57 - director → ME
    Person with significant control
    2017-03-01 ~ now
    IIF 15 - Has significant influence or control → OE
  • 14
    325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    34,009 GBP2023-12-31
    Officer
    2021-12-01 ~ now
    IIF 36 - director → ME
  • 15
    22 Colberg Place, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    283,427 GBP2023-05-31
    Officer
    2017-05-24 ~ now
    IIF 46 - director → ME
    Person with significant control
    2017-05-24 ~ now
    IIF 9 - Right to appoint or remove directors → OE
  • 16
    22 Colberg Place, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2020-02-13 ~ dissolved
    IIF 22 - director → ME
  • 17
    BAYLIS 47 LTD - 2018-03-21
    GLOWHEAVEN LTD - 2018-03-08
    99 Clapton Common, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-03-01 ~ dissolved
    IIF 30 - director → ME
    Person with significant control
    2018-03-01 ~ dissolved
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    22 Colberg Place, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2016-12-08 ~ dissolved
    IIF 27 - director → ME
    Person with significant control
    2016-12-08 ~ dissolved
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    22 Colberg Place, London
    Corporate (2 parents)
    Equity (Company account)
    139,886 GBP2023-09-29
    Officer
    2011-11-10 ~ now
    IIF 48 - director → ME
  • 20
    22 Colberg Place, London, United Kingdom
    Corporate (1 parent)
    Officer
    2019-07-31 ~ now
    IIF 40 - director → ME
    Person with significant control
    2019-07-31 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 21
    JADEX LTD
    - now
    CLAPHAM PARK LTD - 2018-03-21
    JADEX LIMITED - 2018-03-08
    C/o 32 Castlewood Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    308,905 GBP2023-01-31
    Officer
    2018-03-01 ~ now
    IIF 31 - director → ME
    Person with significant control
    2018-03-01 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    59a Forburg Road, London, England
    Corporate (2 parents)
    Officer
    2024-08-14 ~ now
    IIF 29 - director → ME
    Person with significant control
    2024-08-14 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 23
    C/o 32 Castlewood Road, London, United Kingdom
    Corporate (7 parents)
    Officer
    2023-07-05 ~ now
    IIF 54 - director → ME
  • 24
    FIRGATE PROPERTIES LTD - 2003-07-29
    22 Colberg Place, London
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    149,234 GBP2023-07-31
    Officer
    2003-07-25 ~ now
    IIF 58 - director → ME
  • 25
    22 Colberg Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2016-07-12 ~ dissolved
    IIF 20 - director → ME
  • 26
    99 Clapton Common, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-03-06 ~ dissolved
    IIF 51 - director → ME
  • 27
    22 Colberg Place, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2020-09-03 ~ dissolved
    IIF 45 - director → ME
    Person with significant control
    2020-09-03 ~ dissolved
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    22 Colberg Place, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    270,156 GBP2023-01-31
    Officer
    2018-01-19 ~ now
    IIF 59 - director → ME
  • 29
    C/o 32 Castlewood Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    580,338 GBP2023-10-31
    Officer
    2018-11-04 ~ now
    IIF 52 - director → ME
  • 30
    4 Riverside Road, London
    Corporate (2 parents)
    Equity (Company account)
    42,221 GBP2023-08-31
    Officer
    2013-06-05 ~ now
    IIF 50 - director → ME
  • 31
    22 Colberg Place, London, United Kingdom
    Corporate (3 parents)
    Officer
    2024-03-28 ~ now
    IIF 37 - director → ME
    Person with significant control
    2024-03-28 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 32
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    311,803 GBP2024-03-31
    Officer
    2019-05-17 ~ now
    IIF 26 - director → ME
  • 33
    115 Craven Park Road, South Tottenham, London
    Corporate (3 parents)
    Equity (Company account)
    343,048 GBP2023-08-31
    Officer
    2013-08-30 ~ now
    IIF 55 - director → ME
  • 34
    22 Colberg Place, London
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-08-31
    Officer
    2013-08-16 ~ now
    IIF 28 - director → ME
  • 35
    22 Colberg Place, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-10-12 ~ dissolved
    IIF 41 - director → ME
    Person with significant control
    2016-10-12 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 36
    Company number 07176941
    Non-active corporate
    Officer
    2010-04-23 ~ now
    IIF 43 - director → ME
Ceased 13
  • 1
    Flat 1, 45 East Street, Bedminster, Bristol, England
    Corporate (2 parents)
    Equity (Company account)
    4 GBP2023-06-30
    Officer
    2008-12-22 ~ 2015-03-23
    IIF 35 - director → ME
  • 2
    22 Colberg Place, London, England
    Corporate (3 parents)
    Equity (Company account)
    189,650 GBP2023-01-31
    Officer
    2015-01-27 ~ 2015-03-08
    IIF 23 - director → ME
  • 3
    CALLS UNLIMITED LTD - 2023-11-15
    22 Colberg Place, London, England
    Corporate (4 parents)
    Person with significant control
    2023-11-14 ~ 2025-02-03
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 4
    99 Clapton Common, London, England
    Corporate (3 parents)
    Equity (Company account)
    371,448 GBP2023-10-31
    Officer
    2018-10-11 ~ 2019-11-11
    IIF 32 - director → ME
  • 5
    325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    34,009 GBP2023-12-31
    Officer
    2014-01-01 ~ 2019-03-01
    IIF 18 - director → ME
  • 6
    83 Seaside, Eastbourne, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -61,156 GBP2021-04-30
    Officer
    2014-10-27 ~ 2014-10-27
    IIF 39 - director → ME
  • 7
    Unit 3 148 Granville Road, London, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    246,801 GBP2024-02-29
    Officer
    2016-02-15 ~ 2016-03-16
    IIF 61 - director → ME
  • 8
    99 Clapton Common, London, England
    Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    203,125 GBP2016-05-31
    Officer
    2014-07-24 ~ 2014-09-17
    IIF 19 - director → ME
  • 9
    7 Brantwood Road, Salford, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2021-04-12 ~ 2021-06-10
    IIF 34 - director → ME
  • 10
    220 The Vale, London
    Dissolved corporate (2 parents)
    Officer
    2007-07-10 ~ 2008-04-01
    IIF 64 - secretary → ME
  • 11
    22 Colberg Place, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    270,156 GBP2023-01-31
    Person with significant control
    2018-01-19 ~ 2024-01-16
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    148 Whitehall Road, Gateshead, Tyne And Wear, England
    Corporate (2 parents)
    Officer
    2015-02-10 ~ 2015-02-28
    IIF 56 - director → ME
  • 13
    43 Filey Avenue, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2021-09-14 ~ 2021-10-07
    IIF 21 - director → ME
    Person with significant control
    2021-09-14 ~ 2021-10-07
    IIF 5 - Has significant influence or control → OE

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