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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

Dinnes, Mark John

    Related profiles found in government register
  • Dinnes, Mark John
    British born in November 1960

    Resident in England

    Registered addresses and corresponding companies

    • 3 Pegasus House, Pegasus Court, Olympus Avenue, Warwick, CV34 6LW, England

      IIF 1
  • Dinnes, Mark John
    British born in November 1962

    Resident in England

    Registered addresses and corresponding companies

    • 116, Yardley Road, Acocks Green, Birmingham, B27 6LG, England

      IIF 2

    • Choppings 34 Kings Road, Chalfont St. Giles, Buckinghamshire, HP8 4HS

      IIF 3 IIF 4

    • Fryern House, 125 Winchester Road, Chandlers Ford, Hampshire, SO53 2DR, United Kingdom

      IIF 5

    • Huntington House, Jockey Lane, Huntington, YO32 9XW, England

      IIF 6

    • Huntington House, Jockey Lane, Huntington, York , YO32 9XW

      IIF 7

    • Huntington House, Jockey Lane, Huntington, York, YO32 9XW

      IIF 8 IIF 9 IIF 10 (more)(less)
      IIF 11

    • Huntington House, Jockey Lane, Huntington York, YO32 9XW

      IIF 12

    • Huntington House, Jockey Lane, Huntington York, YO32 9XW

      IIF 13 IIF 14

    • Floor 24, 125 Old Broad Street, London, EC2N 1AR

      IIF 15

    • Europa House, 20 Esplanade, Scarborough, North Yorkshire, YO11 2AQ

      IIF 16

    • Avons Way, 57 Tiddington Road, Stratford-upon-avon, CV37 7AF, United Kingdom

      IIF 17

    • 11 Innovation Centre, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, CV34 6UW, England

      IIF 18

    • Unit 3, Pegasus House, Pegasus Court, Tachbrook Park, Warwick, CV34 6LW, England

      IIF 19 IIF 20

    • Huntington House, Jockey Lane Huntington, York, North Yorkshire, YO32 9XW

      IIF 21 IIF 22 IIF 23

    • Huntington House, Jockey Lane, Huntington, York, North Yorkshire, YO32 9XW, England

      IIF 24

    • Huntington House, Jockey Lane, Huntington, York, North Yorkshire, YO32 9XW, United Kingdom

      IIF 25

    • Huntington House, Jockey Lane, Huntington, York, YO32 9XW

      IIF 26 IIF 27 IIF 28

    • Huntington House, Jockey Lane, Huntington, York, YO32 9XW, England

      IIF 29 IIF 30 IIF 31 (more)(less)
      IIF 32
  • Dines, Mark John
    British born in November 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Huntington House, Jockey Lane, Huntington, York, YO32 9XW, England

      IIF 33
  • Mr Mark John Dinnes
    British born in November 1962

    Resident in England

    Registered addresses and corresponding companies

    • 116, Yardley Road, Acocks Green, Birmingham, B27 6LG, England

      IIF 34

    • 4th Floor, 80 Cannon Street, London, EC4N 6HL, England

      IIF 35

    • Unit 3, Pegasus House, Pegasus Court, Tachbrook Park, Warwick, CV34 6LW, England

      IIF 36
  • Mr Mark John Dinnes
    British born in November 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fryern House, 125 Winchester Road, Chandlers Ford, Eastleigh, Hampshire, SO53 2DR, United Kingdom

      IIF 37
child relation
Offspring entities and appointments 32
  • 1
    AARDVARK CONSULTANCY LIMITED
    - now 04385250
    F G I LIMITED
    - 2017-04-26 04385250
    3 Pegasus House Pegasus Court, Olympus Avenue, Warwick, England
    Dissolved Corporate (9 parents)
    Officer
    2013-02-15 ~ 2013-09-23
    IIF 18 - Director → ME
    2015-03-24 ~ 2017-05-30
    IIF 1 - Director → ME
  • 2
    ACCESS PARK SELBY LIMITED
    05821672
    Yorkon House New Lane, Huntington, York, England
    Dissolved Corporate (9 parents)
    Officer
    2006-05-18 ~ 2013-01-31
    IIF 13 - Director → ME
  • 3
    ALCHEMY WELWYN LIMITED
    04547546
    Huntington House, Jockey Lane Huntington, York, North Yorkshire
    Dissolved Corporate (8 parents)
    Officer
    2002-09-27 ~ dissolved
    IIF 23 - Director → ME
  • 4
    AP SELBY MANAGEMENT COMPANY LIMITED
    - now 05752799
    SHEPHERD DEVELOPMENT MANAGEMENT COMPANY LIMITED
    - 2010-08-27 05752799
    QUBIT MANAGEMENT COMPANY LIMITED
    - 2008-01-11 05752799 06480885... (more)
    Huntington House, Jockey Lane, Huntington, York
    Dissolved Corporate (7 parents)
    Officer
    2006-03-23 ~ 2013-01-31
    IIF 9 - Director → ME
  • 5
    BUSINESS CENTRED SOLUTIONS LIMITED
    10796250
    116 Yardley Road, Acocks Green, Birmingham, England
    Active Corporate (2 parents)
    Officer
    2017-05-31 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2017-05-31 ~ now
    IIF 36 - Has significant influence or control → OE
  • 6
    CCE MANAGEMENT COMPANY LIMITED
    07125974
    Huntington House Jockey Lane, Huntington, York
    Dissolved Corporate (5 parents)
    Officer
    2010-01-14 ~ 2013-01-31
    IIF 30 - Director → ME
  • 7
    CROSSWAYS COMMERCIAL ESTATES LIMITED
    - now 05519398
    EASTWOOD BUSINESS PARK LIMITED
    - 2006-09-26 05519398
    Monometer House, Rectory Grove, Leigh-on-sea, Essex, United Kingdom
    Active Corporate (19 parents)
    Officer
    2005-07-27 ~ 2013-01-31
    IIF 10 - Director → ME
  • 8
    CYAN PARK LIMITED
    05132340
    Yorkon House New Lane, Huntington, York, England
    Dissolved Corporate (9 parents)
    Officer
    2004-05-19 ~ 2013-01-31
    IIF 7 - Director → ME
  • 9
    EMERSONS GREEN LIMITED
    06113210
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-03-08
    Dissolved on 2022-02-12
    Resolution House, 12 Mill Hill, Leeds
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2007-02-19 ~ 2013-01-31
    IIF 12 - Director → ME
  • 10
    EMERSONS GREEN MANAGEMENT COMPANY LIMITED
    07033111
    The Old Council Chambers, Halford Street, Tamworth, England
    Active Corporate (16 parents)
    Officer
    2009-09-29 ~ 2013-01-31
    IIF 6 - Director → ME
  • 11
    FGI TRAINING & CONSULTANCY LIMITED
    08663676
    4th Floor 80 Cannon Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2013-08-27 ~ 2017-04-03
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-03
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Has significant influence or control → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    GRANGE MILL LANE LIMITED
    05986604
    Yorkon House New Lane, Huntington, York, England
    Dissolved Corporate (9 parents)
    Officer
    2006-11-02 ~ 2013-01-31
    IIF 11 - Director → ME
  • 13
    HARBOUR GATE PORTSMOUTH LIMITED
    05686784
    Huntington House, Jockey Lane, Huntington York
    Dissolved Corporate (7 parents)
    Officer
    2006-01-25 ~ 2013-01-31
    IIF 14 - Director → ME
  • 14
    HELIOSHEPHERD (ETWALL) LIMITED
    08069846
    Huntington House Jockey Lane, Huntington, York
    Dissolved Corporate (4 parents)
    Officer
    2012-05-15 ~ 2013-01-31
    IIF 33 - Director → ME
  • 15
    KENSINGTON (GENERAL PARTNER) LIMITED
    - now 04641388
    HILLGATE (358) LIMITED
    - 2003-02-17 04641388 04606972... (more)
    7 Swallow Street, London
    Dissolved Corporate (14 parents)
    Officer
    2003-02-11 ~ 2013-03-25
    IIF 17 - Director → ME
  • 16
    KENSINGTON (NOMINEE) LIMITED
    - now 04648453
    OVAL (1809) LIMITED
    - 2003-03-27 04648453 04808290... (more)
    7 Swallow Street, London
    Dissolved Corporate (15 parents)
    Officer
    2003-03-27 ~ dissolved
    IIF 3 - Director → ME
  • 17
    MARKET STREET MAIDENHEAD LIMITED
    06225199
    Floor 24 125 Old Broad Street, London
    Dissolved Corporate (8 parents)
    Officer
    2007-04-24 ~ 2012-09-14
    IIF 15 - Director → ME
  • 18
    MS MAIDENHEAD MANAGEMENT COMPANY LIMITED
    07355745
    Huntington House Jockey Lane, Huntington, York
    Dissolved Corporate (4 parents)
    Officer
    2010-08-24 ~ 2013-01-31
    IIF 31 - Director → ME
  • 19
    OFD MILTON KEYNES LIMITED
    05458145
    Huntington House, Jockey Lane, Huntington, York
    Dissolved Corporate (6 parents)
    Officer
    2005-05-20 ~ 2013-01-31
    IIF 28 - Director → ME
  • 20
    OFD PETERBOROUGH LIMITED
    05458147
    Huntington House, Jockey Lane, Huntington, York
    Dissolved Corporate (6 parents)
    Officer
    2005-05-20 ~ dissolved
    IIF 26 - Director → ME
  • 21
    QUBIT INDUSTRIAL MANAGEMENT COMPANY LIMITED
    06481156 05752799... (more)
    Huntington House Jockey Lane, Huntington, York, North Yorkshire, England
    Dissolved Corporate (4 parents)
    Officer
    2009-07-23 ~ dissolved
    IIF 25 - Director → ME
  • 22
    QUBIT MANAGEMENT COMPANY LIMITED
    06480885 05752799... (more)
    40 Kimbolton Road, Bedford, England
    Active Corporate (11 parents)
    Officer
    2009-07-23 ~ 2013-01-31
    IIF 24 - Director → ME
  • 23
    SHEPHERD ALIGNED LIMITED
    07380524
    Huntington House Jockey Lane, Huntington, York
    Dissolved Corporate (7 parents)
    Officer
    2010-09-17 ~ 2013-01-31
    IIF 32 - Director → ME
  • 24
    SHEPHERD ALIGNED SOLUTIONS LIMITED
    07380488
    Huntington House Jockey Lane, Huntington, York
    Dissolved Corporate (6 parents)
    Officer
    2010-09-17 ~ 2013-01-31
    IIF 29 - Director → ME
  • 25
    SHEPHERD DEVELOPMENT COMPANY (WARWICK) LIMITED
    04804830
    Huntington House Jockey Lane, Huntington, York, North Yorkshire
    Dissolved Corporate (8 parents)
    Officer
    2003-06-19 ~ dissolved
    IIF 22 - Director → ME
  • 26
    SHEPHERD DEVELOPMENT COMPANY LIMITED
    00833056
    Vincent Court, Ground Floor, 853-855 London Road, Westcliff On Sea, Essex, United Kingdom
    Dissolved Corporate (28 parents, 10 offsprings)
    Officer
    1998-02-23 ~ 2013-01-31
    IIF 21 - Director → ME
  • 27
    SHEPHERD NO 2 LIMITED - now
    HELIOSHEPHERD LIMITED
    - 2013-10-30 07545768
    MANDACO 679 LIMITED - 2011-04-28
    Huntington House Jockey Lane, Huntington, York
    Dissolved Corporate (7 parents)
    Officer
    2011-05-17 ~ 2013-01-31
    IIF 27 - Director → ME
  • 28
    SHEPVAL DEVELOPMENT COMPANY LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-01-23
    Dissolved on 2022-03-09
    SHEPBOROUGH DEVELOPMENT COMPANY LIMITED
    - 2007-10-08 04192258
    TOLENT SALFORD LIMITED
    - 2001-08-24 04192258 04299484
    PINCO 1612 LIMITED - 2001-05-10
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2001-07-31 ~ 2002-01-31
    IIF 4 - Director → ME
  • 29
    SHEPVAL KENSINGTON LIMITED
    - now SC246544
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-10-25
    Due to be dissolved on 2018-12-14
    SHEPBOROUGH KENSINGTON LIMITED
    - 2007-10-03 SC246544
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (21 parents)
    Officer
    2003-04-07 ~ 2013-01-31
    IIF 16 - Director → ME
  • 30
    SPACESTATION SOFTWARE LTD
    15402027
    116 Yardley Road, Acocks Green, Birmingham, England
    Active Corporate (2 parents)
    Officer
    2024-01-10 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2024-01-10 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
  • 31
    WESTPOINT VENTURES LIMITED
    07844175
    Fryern House, 125 Winchester Road, Chandlers Ford, Hampshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2017-07-20 ~ 2020-11-18
    IIF 5 - Director → ME
    Person with significant control
    2020-11-17 ~ dissolved
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    ZONE F LIMITED
    04997777
    Yorkon House New Lane, Huntington, York, England
    Dissolved Corporate (12 parents)
    Officer
    2003-12-17 ~ 2013-01-31
    IIF 8 - Director → ME

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