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 Seaton

    Related profiles found in government register
  • Mr Mark Seaton
    English born in August 1972

    Resident in Scotland

    Registered addresses and corresponding companies

    • The Gables, Mossblown, Ayr, KA6 5AY, Scotland

      IIF 1 IIF 2

    • Kings Hall, 4 Imperial Buildings, Durham Road, Houghton Le Spring, Tyne & Wear, DH4 4DJ, United Kingdom

      IIF 3

    • Balminnoch, Kirkcowan, Newton Stewart, DG8 0EP, United Kingdom

      IIF 4
  • Mr Mark Seaton
    English born in August 1972

    Resident in England

    Registered addresses and corresponding companies

    • Kings Hall 4 Imperial Blgs, Durham Road, Houghton-le-spring, DH4 4DJ, United Kingdom

      IIF 5

    • Balminnoch, Kirkcowan, Newton Stewart, Wigtownshire, DG8 0EP, Scotland

      IIF 6
  • Seaton, Mark
    English businessman born in August 1972

    Resident in Scotland

    Registered addresses and corresponding companies

    • The Gables, Neilshill, Mossblown, Ayr, Ayrshire, KA6 5AY, United Kingdom

      IIF 7
  • Seaton, Mark
    English director born in August 1972

    Resident in Scotland

    Registered addresses and corresponding companies

    • The Gables, Mossblown, Ayr, KA6 5AY, Scotland

      IIF 8

    • Cairnryan Caravan Park, Unit B, Cairnryan, Wigtownshire, DG9 8QX, Scotland

      IIF 9

    • 1, Bartholomew Lane, London, EC2N 2AX, United Kingdom

      IIF 10 IIF 11 IIF 12

    • 35, Great St. Helen's, London, EC3A 6AP, United Kingdom

      IIF 16 IIF 17 IIF 18

    • The Gables, Neilshill, Mossblown, Ayrshire, KA6 5AY, United Kingdom

      IIF 19

    • The Gables, Nielshill, Mossblown, Ayrshire, KA6 1HB

      IIF 20

    • The Gables, Neilshill, Ayrshire, KA5 5AY, Scotland

      IIF 21
  • Seaton, Mark
    English none born in August 1972

    Resident in Scotland

    Registered addresses and corresponding companies

    • Black Bull Hotel, Church Gate, Moffat, DG10 9EG

      IIF 22
  • Seaton, Mark
    English property developer born in August 1972

    Resident in Scotland

    Registered addresses and corresponding companies

    • The Gables, Nielshill, Mossblown, Ayrshire, KA6 5AY, Scotland

      IIF 23
  • Mr Mark Seaton
    British born in January 1963

    Resident in France

    Registered addresses and corresponding companies

    • 1 Lucas Bridge Business Park, 1 Old Greens Norton Road, Towcester, Northamptonshire, NN12 8AX, England

      IIF 24
  • Seaton, Mark
    English businessman born in August 1972

    Resident in England

    Registered addresses and corresponding companies

    • Bramble Barn, Binsted, Arundel, BN18 0LQ, England

      IIF 25
  • Seaton, Mark
    English ceo born in August 1972

    Resident in England

    Registered addresses and corresponding companies

    • 60, Grosvenor Street, London, W1K 4PZ, United Kingdom

      IIF 26 IIF 27
  • Seaton, Mark
    English company director born in August 1972

    Resident in England

    Registered addresses and corresponding companies

    • Kings Hall 4 Imperial Blgs, Durham Road, Houghton-le-spring, Tyne & Wear, DH4 4DJ, United Kingdom

      IIF 28
  • Seaton, Mark
    English director born in August 1972

    Resident in England

    Registered addresses and corresponding companies
  • Seaton, Mark
    English manager born in August 1972

    Resident in England

    Registered addresses and corresponding companies

    • Douglas Bunn House, Warners Lane, Selsey, Chichester, West Sussex, PO20 9EL, England

      IIF 71

    • Douglas Bunn House, Warners Lane, Selsey, Chichester, West Sussex, PO20 9EL, United Kingdom

      IIF 72
  • Seaton, Mark
    born in August 1972

    Resident in England

    Registered addresses and corresponding companies

    • 60 Grosvenor Street, London, W1K 4PZ, United Kingdom

      IIF 73
  • Seaton, Mark
    English property developer

    Registered addresses and corresponding companies

    • The Gables, Nielshill, Mossblown, Ayrshire, KA6 5AY, Scotland

      IIF 74
  • Seaton, Mark
    British director born in January 1963

    Resident in France

    Registered addresses and corresponding companies

    • 1 Lucas Bridge Business Park, 1 Old Greens Norton Road, Towcester, Northamptonshire, NN12 8AX, United Kingdom

      IIF 75
child relation
Offspring entities and appointments
Active 32
  • 1
    Kings Hall 4 Imperial Bldgs, Durham Road, Houghton-le-spring, Tyne & Wear, England
    Dissolved corporate (3 parents)
    Officer
    2012-11-05 ~ dissolved
    IIF 21 - director → ME
  • 2
    Drimsynie Estate Office, Lochgoilhead, Argyll
    Dissolved corporate (2 parents)
    Officer
    2022-01-31 ~ dissolved
    IIF 34 - director → ME
  • 3
    MID-SOMERSET GOLF CENTRE LIMITED - 1993-09-27
    Duo Level 6, 280 Bishopsgate, London, England
    Corporate (3 parents)
    Officer
    2024-10-11 ~ now
    IIF 68 - director → ME
  • 4
    Duo Level 6, 280 Bishopsgate, London, England
    Corporate (3 parents)
    Equity (Company account)
    1,350,337 GBP2020-11-30
    Officer
    2024-10-11 ~ now
    IIF 70 - director → ME
  • 5
    THEMORN FINANCE LIMITED - 1980-12-31
    1 Bartholomew Lane, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2019-10-30 ~ dissolved
    IIF 72 - director → ME
  • 6
    Drimsynie Estate Office, Lochgoilhead
    Dissolved corporate (2 parents)
    Officer
    2022-01-31 ~ dissolved
    IIF 29 - director → ME
  • 7
    COVE COMMUNITIES VENTURE 2 7 LAKES PROPCO LIMITED - 2022-05-27
    1 Bartholomew Lane, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2022-05-25 ~ dissolved
    IIF 45 - director → ME
  • 8
    COVE COMMUNITIES VENTURE 2 FLAMINGO PROPCO LIMITED - 2022-05-27
    1 Bartholomew Lane, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2022-05-25 ~ dissolved
    IIF 49 - director → ME
  • 9
    COVE COMMUNITIES VENTURE II KPV LIMITED - 2019-12-11
    35 Great St. Helen's, London, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2019-12-09 ~ dissolved
    IIF 18 - director → ME
  • 10
    LOCH LOMOND HOLIDAY PARK LIMITED - 2014-06-02
    Drimsynie Estate Limited, Drimsynie Estate Office, Lochgoilhead, Argyll
    Dissolved corporate (2 parents)
    Officer
    2022-01-31 ~ dissolved
    IIF 40 - director → ME
  • 11
    LOCHGOILHEAD DEVELOPMENT LIMITED - 2000-11-10
    Drimsynie Estate Office, Lochgoilhead
    Corporate (3 parents)
    Officer
    2022-01-31 ~ now
    IIF 30 - director → ME
  • 12
    LOCHGOILHEAD CARAVAN AND CHALET CENTRE LIMITED - 1988-07-21
    Drimsynie Estate Office, Lochgoilhead
    Corporate (3 parents, 3 offsprings)
    Officer
    2022-01-31 ~ now
    IIF 31 - director → ME
  • 13
    Drimsynie Estate Office, Lochgoilhead, Argyll
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2022-01-31 ~ dissolved
    IIF 42 - director → ME
  • 14
    Drimsynie Estate Limited, Drimsynie Estate Office, Lochgoilhead, Argyll
    Corporate (5 parents, 7 offsprings)
    Officer
    2022-01-31 ~ now
    IIF 41 - director → ME
  • 15
    MARK SEATON HOLDINGS LIMITED - 2020-11-27
    30 Miller Road, Ayr, Scotland
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    145,358 GBP2021-06-30
    Officer
    2009-10-16 ~ dissolved
    IIF 19 - director → ME
    Person with significant control
    2016-10-01 ~ dissolved
    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
  • 16
    Kings Hall 4 Imperial Blgs, Durham Road, Houghton-le-spring, Tyne & Wear, United Kingdom
    Corporate (2 parents)
    Officer
    2024-05-14 ~ now
    IIF 28 - director → ME
    Person with significant control
    2024-05-14 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 17
    Duo Level 6, 280 Bishopsgate, London, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Officer
    2024-10-11 ~ now
    IIF 27 - director → ME
  • 18
    60 Grosvenor Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2024-10-09 ~ now
    IIF 73 - llp-designated-member → ME
  • 19
    Kings Hall 4 Imperial Bldgs, Durham Road, Houghton-le-spring, Tyne & Wear
    Corporate (3 parents)
    Equity (Company account)
    1,219,129 GBP2024-01-31
    Officer
    2013-07-09 ~ now
    IIF 25 - director → ME
    Person with significant control
    2016-07-01 ~ 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
    IIF 6 - Right to appoint or remove directors as a member of a firm → OE
  • 20
    Duo Level 6, 280 Bishopsgate, London, United Kingdom
    Corporate (3 parents)
    Officer
    2024-10-18 ~ now
    IIF 26 - director → ME
  • 21
    Drimsynie Estate Office, Lochgoilhead, Argyll
    Dissolved corporate (2 parents)
    Officer
    2022-01-31 ~ dissolved
    IIF 36 - director → ME
  • 22
    HALLEY CARAVANS LIMITED - 2014-06-02
    Drimsynie Estate Office, Lochgoilhead, Cairndow, Argyll
    Dissolved corporate (2 parents)
    Officer
    2022-01-31 ~ dissolved
    IIF 38 - director → ME
  • 23
    Drimsynie Estate Office, Lochgoilhead, Argyll
    Corporate (3 parents)
    Officer
    2022-01-31 ~ now
    IIF 33 - director → ME
  • 24
    The Gables, Mossblown, Ayr, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    14,468 GBP2023-08-31
    Officer
    2019-08-27 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2019-08-27 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
  • 25
    1 Lucas Bridge Business Park, 1 Old Greens Norton Road, Towcester, Northamptonshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -70,461 GBP2024-03-31
    Officer
    2019-09-13 ~ now
    IIF 75 - director → ME
    Person with significant control
    2019-09-13 ~ now
    IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 26
    ELECT AUTO SUPPLIES (GLASGOW) LIMITED - 1988-01-15
    Drimsynie Estate Office, Lochgoilhead, Argyll
    Dissolved corporate (2 parents)
    Officer
    2022-01-31 ~ dissolved
    IIF 37 - director → ME
  • 27
    CRAIGIELANDS LEISURE LIMITED - 2013-10-24
    30 Miller Road, Ayr, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    492,263 GBP2021-06-30
    Officer
    2005-01-18 ~ dissolved
    IIF 23 - director → ME
    2005-01-18 ~ dissolved
    IIF 74 - secretary → ME
  • 28
    Cairnryan Caravan Park, Unit B, Cairnryan, Wigtownshire, Scotland
    Dissolved corporate (3 parents)
    Officer
    2012-07-10 ~ dissolved
    IIF 9 - director → ME
  • 29
    Level 17 Dashwood House, 69 Old Broad Street, London
    Dissolved corporate (4 parents)
    Officer
    2008-08-01 ~ dissolved
    IIF 20 - director → ME
  • 30
    Drimsynie Estate Office, Lochgoilhead, Argyll
    Dissolved corporate (2 parents)
    Officer
    2022-01-31 ~ dissolved
    IIF 35 - director → ME
  • 31
    1 Bartholomew Lane, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2022-04-08 ~ dissolved
    IIF 67 - director → ME
  • 32
    Duo Level 6, 280 Bishopsgate, London, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2024-10-11 ~ now
    IIF 69 - director → ME
Ceased 35
  • 1
    Kings Hall 4 Imperial Buildings, Durham Road, Houghton Le Spring, Tyne & Wear, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -111,635 GBP2024-01-31
    Officer
    2018-11-29 ~ 2019-11-07
    IIF 22 - director → ME
    Person with significant control
    2018-11-29 ~ 2023-09-04
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    COVE COMMUNITIES VENTURE 2 ATLANTIC BAYS LIMITED - 2022-05-16
    1 Bartholomew Lane, London, United Kingdom
    Corporate (3 parents, 7 offsprings)
    Officer
    2021-09-10 ~ 2024-06-28
    IIF 58 - director → ME
  • 3
    1 Bartholomew Lane, London, United Kingdom
    Corporate (3 parents)
    Officer
    2019-10-21 ~ 2024-06-28
    IIF 46 - director → ME
  • 4
    COVE COMMUNITIES VENTURE II KPV INVESTMENTS LIMITED - 2024-07-04
    44 Esplanade, St Helier, St Helier, Jersey
    Corporate (3 parents)
    Officer
    2020-01-02 ~ 2024-06-28
    IIF 14 - director → ME
  • 5
    COVE COMMUNITIES VENTURE 2 RESIDENTIAL UK HOLDCO LIMITED - 2022-06-16
    1 Bartholomew Lane, London, United Kingdom
    Corporate (3 parents, 6 offsprings)
    Officer
    2022-03-23 ~ 2024-06-28
    IIF 52 - director → ME
  • 6
    1 Bartholomew Lane, London, United Kingdom
    Corporate (3 parents)
    Officer
    2020-01-09 ~ 2024-06-28
    IIF 47 - director → ME
  • 7
    COVE COMMUNITIES WH HOLDINGS LIMITED - 2024-08-02
    44 Esplanade, St Helier, St Helier, Jersey
    Corporate (3 parents)
    Officer
    2019-10-21 ~ 2024-06-28
    IIF 11 - director → ME
  • 8
    COVE COMMUNITIES WH VENTURE LIMITED - 2024-07-19
    44 Esplanade, St Helier, St Helier, Jersey
    Corporate (3 parents)
    Officer
    2019-10-21 ~ 2024-06-28
    IIF 17 - director → ME
  • 9
    COWAL LEISURE LIMITED - 2022-05-16
    Drimsynie Estate Office, Lochgoilhead, Argyll
    Corporate (3 parents)
    Officer
    2022-01-31 ~ 2024-06-28
    IIF 32 - director → ME
  • 10
    C/o Dwf Law Llp, 103 Waterloo Street, Glasgow, Lanarkshire, Scotland
    Corporate (3 parents, 1 offspring)
    Officer
    2021-11-23 ~ 2024-06-28
    IIF 39 - director → ME
  • 11
    KINVENA HOMES LIMITED - 2022-06-16
    KINVENA LEISURE HOMES (TORKSEY) LIMITED - 1994-11-30
    FLAMEWEST LIMITED - 1984-10-31
    1 Bartholomew Lane, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    5,215,982 GBP2022-03-31
    Officer
    2022-04-08 ~ 2024-06-28
    IIF 64 - director → ME
  • 12
    1 Bartholomew Lane, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2022-03-23 ~ 2024-06-28
    IIF 55 - director → ME
  • 13
    LANDISH CONSULTANTS LIMITED - 2022-08-09
    1 Bartholomew Lane, London, United Kingdom
    Corporate (3 parents)
    Officer
    2021-03-02 ~ 2024-06-28
    IIF 43 - director → ME
  • 14
    LANDISH DEVELOPMENTS (FEADON FARM) LTD - 2022-08-09
    1 Bartholomew Lane, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    8,536,469 GBP2019-12-31
    Officer
    2021-03-02 ~ 2024-06-28
    IIF 51 - director → ME
  • 15
    CCV 2 SQUIRREL OPCO LIMITED - 2022-07-07
    COVE COMMUNITIES VENTURE 2 KILLARNEY OPCO LIMITED - 2022-05-27
    1 Bartholomew Lane, London, United Kingdom
    Corporate (3 parents)
    Officer
    2022-05-06 ~ 2024-06-28
    IIF 53 - director → ME
  • 16
    CCV 2 SQUIRREL PROPCO LIMITED - 2022-07-07
    COVE COMMUNITIES VENTURE 2 KILLARNEY PROPCO LIMITED - 2022-05-27
    1 Bartholomew Lane, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2022-05-05 ~ 2024-06-28
    IIF 65 - director → ME
  • 17
    COVE COMMUNITIES SERVICES LIMITED - 2022-06-17
    1 Bartholomew Lane, London, United Kingdom
    Corporate (3 parents)
    Officer
    2020-01-09 ~ 2024-06-28
    IIF 66 - director → ME
  • 18
    COVE COMMUNITIES VENTURE II KPV LIMITED - 2022-06-15
    1 Bartholomew Lane, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2019-12-11 ~ 2024-06-28
    IIF 60 - director → ME
  • 19
    COVE COMMUNITIES VENTURE 2 MEDMERRY LIMITED - 2022-08-09
    1 Bartholomew Lane, London, United Kingdom
    Corporate (3 parents)
    Officer
    2021-07-28 ~ 2024-06-28
    IIF 61 - director → ME
  • 20
    1 Bartholomew Lane, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2021-11-22 ~ 2024-06-28
    IIF 59 - director → ME
  • 21
    44 Esplanade, St Helier, St Helier, Jersey
    Corporate (2 parents)
    Officer
    2021-04-27 ~ 2024-06-28
    IIF 13 - director → ME
  • 22
    44 Esplanade, St Helier, St Helier Je4 9wg, Jersey
    Corporate (2 parents)
    Officer
    2021-03-29 ~ 2024-06-28
    IIF 12 - director → ME
  • 23
    44 Esplanade, St Helier, St Helier, Jersey
    Corporate (2 parents)
    Officer
    2021-04-20 ~ 2024-06-28
    IIF 15 - director → ME
  • 24
    1 Bartholomew Lane, London, United Kingdom
    Corporate (3 parents)
    Officer
    2022-05-20 ~ 2024-06-28
    IIF 62 - director → ME
  • 25
    1 Bartholomew Lane, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2022-05-20 ~ 2024-06-28
    IIF 54 - director → ME
  • 26
    1 Bartholomew Lane, London, United Kingdom
    Corporate (3 parents)
    Officer
    2022-05-20 ~ 2024-06-28
    IIF 50 - director → ME
  • 27
    1 Bartholomew Lane, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2022-05-20 ~ 2024-06-28
    IIF 63 - director → ME
  • 28
    LUARD INVESTMENTS LIMITED - 2022-06-21
    BETTY'S ESTATES LIMITED - 1984-12-12
    1 Bartholomew Lane, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    3,500,426 GBP2022-03-31
    Officer
    2022-04-29 ~ 2024-06-28
    IIF 44 - director → ME
  • 29
    1 Bartholomew Lane, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2022-03-23 ~ 2024-06-28
    IIF 57 - director → ME
  • 30
    44 Esplanade, St Helier, St Helier, Jersey
    Corporate (2 parents)
    Officer
    2020-01-02 ~ 2024-06-28
    IIF 10 - director → ME
  • 31
    44 Esplanade, St Helier, St Helier, Jersey
    Corporate (3 parents)
    Officer
    2019-10-21 ~ 2024-06-28
    IIF 16 - director → ME
  • 32
    1 Bartholomew Lane, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2022-05-05 ~ 2024-06-28
    IIF 48 - director → ME
  • 33
    Wig Bay Holiday Park Kirkcolm, Loch Ryan, Stranraer, Scotland
    Dissolved corporate (3 parents)
    Equity (Company account)
    425,228 GBP2021-01-31
    Officer
    2014-11-11 ~ 2021-02-25
    IIF 7 - director → ME
    Person with significant control
    2016-11-01 ~ 2021-02-25
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 34
    SHANDFIELD LIMITED - 1983-04-19
    1 Bartholomew Lane, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2019-10-30 ~ 2024-06-28
    IIF 71 - director → ME
  • 35
    1 Bartholomew Lane, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2019-10-21 ~ 2024-06-28
    IIF 56 - director → ME

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