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

Anderson, Mark

    Related profiles found in government register
  • Anderson, Mark
    American president born in July 1962

    Resident in United States

    Registered addresses and corresponding companies

    • 26, Finsbury Square, London, EC2A 1DS, United Kingdom

      IIF 1

    • The Warehouse, One Crown Place, London, EC2A 4EF, England

      IIF 2

    • The Warehouse, One Crown Place, London, EC2A 4EF, United Kingdom

      IIF 3
  • Mark Anderson
    American born in July 1962

    Resident in United States

    Registered addresses and corresponding companies

    • 26, Finsbury Square, London, EC2A 1DS, United Kingdom

      IIF 4
  • Mr Mark Anderson
    American born in July 1962

    Resident in United States

    Registered addresses and corresponding companies

    • The Warehouse, One Crown Place, London, EC2A 4EF, United Kingdom

      IIF 5
  • Anderson, Mark
    British company director born in October 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • Haypark Properties Haymarket Business Centre, Marchmont Avenue, Polmont, Falkirk, FK2 0NZ, Scotland

      IIF 6
  • Anderson, Mark
    British company director born in October 1969

    Resident in Scotland

    Registered addresses and corresponding companies

    • Haypark Business Centre, Marchmont Avenue, Polmont, Falkirk, FK2 0NZ, Scotland

      IIF 7 IIF 8

    • Haypark Properties, Haymark Business Centre, Marchmont Avenue, Polmont, Falkirk, FK2 0NZ, Scotland

      IIF 9

    • Haypark Properties Haymark Business Centre, Marchmont Avenue, Polmont, Falkirk, FK2 0NZ, United Kingdom

      IIF 10

    • Haypark Properties, Haypark Business Centre, Marchmont Avenue, Polmont, Falkirk, FK2 0NZ, Scotland

      IIF 11
  • Anderson, Mark
    British director born in October 1969

    Resident in England

    Registered addresses and corresponding companies

    • 100, Stone Road, Uttoxeter, Staffordshire, ST14 7QW, England

      IIF 12
  • Anderson, Mark
    British property investor born in October 1969

    Resident in Scotland

    Registered addresses and corresponding companies

    • Haypark Properties, Haymark Business Centre, Marchmont Avenue, Polmont, Falkirk, FK2 0NZ, Scotland

      IIF 13
  • Anderson, Mark
    British director born in January 1997

    Resident in Scotland

    Registered addresses and corresponding companies

    • S R House, 18 Tom Johnston Road, Dundee, DD4 8XD, Scotland

      IIF 14
  • Anderson, Mark

    Registered addresses and corresponding companies

    • 21a, Churchyard, Hitchin, SG5 1HP, United Kingdom

      IIF 15
  • Mark Anderson
    British born in July 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21a, Churchyard, Hitchin, SG5 1HP, United Kingdom

      IIF 16
  • Mark Anderson
    British born in October 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • Haypark Properties Haymarket Business Centre, Marchmont Avenue, Polmont, Falkirk, FK2 0NZ, Scotland

      IIF 17
  • Mr Mark Anderson
    British born in October 1969

    Resident in England

    Registered addresses and corresponding companies

    • The Old Bakehouse, Dove Walk, Uttoxeter, Staffordshire, ST14 8EH, England

      IIF 18
  • Mr Mark Anderson
    British born in October 1969

    Resident in Scotland

    Registered addresses and corresponding companies

    • Haypark Properties, Haymark Business Centre, Marchmont Avenue, Polmont, Falkirk, FK2 0NZ, Scotland

      IIF 19 IIF 20

    • Haypark Properties, Haypark Business Centre, Marchmont Avenue, Polmont, Falkirk, FK2 0NZ, Scotland

      IIF 21
  • Mr Mark Anderson
    British born in January 1997

    Resident in Scotland

    Registered addresses and corresponding companies

    • S R House, 18 Tom Johnston Road, Dundee, DD4 8XD, Scotland

      IIF 22
child relation
Offspring entities and appointments
Active 11
  • 1
    S R House, 18 Tom Johnston Road, Dundee, Scotland
    Corporate (2 parents)
    Officer
    2024-11-01 ~ now
    IIF 14 - director → ME
    Person with significant control
    2024-11-01 ~ now
    IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 2
    IV PILLARS LTD - 2023-09-04
    ANDERSON PROPERTY VENTURES LTD - 2023-08-25
    Haypark Properties Haymark Business Centre, Marchmont Avenue, Polmont, Falkirk, Scotland
    Corporate (2 parents)
    Equity (Company account)
    -5,962 GBP2023-08-31
    Officer
    2022-08-18 ~ now
    IIF 13 - director → ME
  • 3
    Haypark Properties Haymark Business Centre, Marchmont Avenue, Polmont, Falkirk, Scotland
    Corporate (1 parent, 1 offspring)
    Officer
    2023-12-07 ~ now
    IIF 9 - director → ME
    Person with significant control
    2023-12-07 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 4
    ASHDAN CONSTRUCTION SERVICES LIMITED - 2013-08-19
    Wynniatt-husey Limited, The Old Bakehouse, Dove Walk, Uttoxeter, Staffordshire, England
    Corporate (1 parent)
    Equity (Company account)
    62,782 GBP2019-04-30
    Officer
    2010-04-13 ~ now
    IIF 12 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
  • 5
    The Warehouse, One Crown Place, London, England
    Corporate (3 parents)
    Equity (Company account)
    -79,941 GBP2024-05-31
    Officer
    2024-09-13 ~ now
    IIF 2 - director → ME
  • 6
    26 Finsbury Square, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2021-08-06 ~ dissolved
    IIF 1 - director → ME
  • 7
    The Warehouse, One Crown Place, London, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Officer
    2021-08-05 ~ now
    IIF 3 - director → ME
    Person with significant control
    2021-08-05 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 8
    WE SELL LETS LTD - 2025-03-04
    Haypark Properties Haypark Business Centre, Marchmont Avenue, Polmont, Falkirk, Scotland
    Corporate (5 parents)
    Officer
    2024-05-28 ~ now
    IIF 11 - director → ME
  • 9
    Haypark Business Centre Marchmont Avenue, Polmont, Falkirk, Scotland
    Corporate (5 parents)
    Officer
    2025-02-05 ~ now
    IIF 8 - director → ME
  • 10
    21a Churchyard, Hitchin, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-08-02 ~ dissolved
    IIF 15 - secretary → ME
    Person with significant control
    2016-08-02 ~ dissolved
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 11
    Haypark Business Centre Marchmont Avenue, Polmont, Falkirk, Scotland
    Corporate (6 parents, 2 offsprings)
    Officer
    2024-12-09 ~ now
    IIF 7 - director → ME
Ceased 5
  • 1
    IV PILLARS LTD - 2023-09-04
    ANDERSON PROPERTY VENTURES LTD - 2023-08-25
    Haypark Properties Haymark Business Centre, Marchmont Avenue, Polmont, Falkirk, Scotland
    Corporate (2 parents)
    Equity (Company account)
    -5,962 GBP2023-08-31
    Person with significant control
    2022-08-18 ~ 2024-10-01
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 2
    Haypark Properties Haymark Business Centre, Marchmont Avenue, Polmont, Falkirk, United Kingdom
    Corporate (2 parents)
    Officer
    2024-11-04 ~ 2024-12-12
    IIF 10 - director → ME
  • 3
    MGAC LLP
    - now
    ROBINSON LOW FRANCIS LLP - 2023-01-26
    The Warehouse, One Crown Place, London, England
    Corporate (2 parents, 3 offsprings)
    Person with significant control
    2021-10-11 ~ 2024-12-12
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to surplus assets - 75% or more → OE
    IIF 4 - Right to appoint or remove members → OE
  • 4
    WE SELL LETS LTD - 2025-03-04
    Haypark Properties Haypark Business Centre, Marchmont Avenue, Polmont, Falkirk, Scotland
    Corporate (5 parents)
    Person with significant control
    2024-08-01 ~ 2024-12-09
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    Haypark Properties Haymarket Business Centre Marchmont Avenue, Polmont, Falkirk, Scotland
    Corporate (4 parents)
    Officer
    2024-09-10 ~ 2024-12-12
    IIF 6 - director → ME
    Person with significant control
    2024-09-10 ~ 2024-12-09
    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

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.