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 Philip Wyndham Quinn

    Related profiles found in government register
  • Mr Mark Philip Wyndham Quinn
    British born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Quinn, Mark Philip Wyndham
    British company director born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cardinal House, 39-40 Albemarle Street, London, W1S 4TE, England

      IIF 10

    • Mounts Hill House, Mounts Hill, Winkfield, Windsor, Berkshire, SL4 4RH, England

      IIF 11
  • Quinn, Mark Philip Wyndham
    British director born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Quinn, Mark Philip Wyndham
    British none born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 201 Temple Chambers, 3-7 Temple Avenue, London, EC4Y 0DT, England

      IIF 38
  • Quinn, Mark Philip Wyndham
    born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4th Floor Cardinal House, 39-40 Albemarle Street, London, W1S 4TE, United Kingdom

      IIF 39
  • Quinn, Mark Philip Wyndham
    British director

    Registered addresses and corresponding companies

    • Mounts Hill House, Mounts Hill Winkfield, Windsor, Berkshire, SL4 4RH

      IIF 40 IIF 41
child relation
Offspring entities and appointments
Active 18
  • 1
    EPICURO LTD - 2022-09-07
    Cardinal House, 39/40, Albemarle Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -497,700 GBP2023-10-31
    Officer
    2014-02-01 ~ dissolved
    IIF 10 - director → ME
  • 2
    4th Floor, Cardinal House, 39-40 Albemarle Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2019-11-19 ~ dissolved
    IIF 20 - director → ME
  • 3
    Cardinal House 39-40 Albemarle Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    -981,053 GBP2024-03-31
    Officer
    2020-01-21 ~ now
    IIF 25 - director → ME
  • 4
    Cardinal House, 39-40 Albemarle Street, London
    Corporate (3 parents)
    Equity (Company account)
    1,003,575 GBP2024-03-31
    Officer
    2012-02-10 ~ now
    IIF 28 - director → ME
  • 5
    ELONA HOUSE SECURITIES LIMITED - 1991-07-12
    Cardinal House, 39-40 Albemarle Street, London
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    6,797,469 GBP2024-03-31
    Officer
    2001-07-02 ~ now
    IIF 27 - director → ME
  • 6
    Cardinal House, 39-40 Albemarle Street, London
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    10,128,270 GBP2024-03-31
    Officer
    2010-08-13 ~ now
    IIF 26 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 7
    4th Floor Cardinal House, 39-40 Albemarle Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2025-01-30 ~ now
    IIF 19 - director → ME
  • 8
    4th Floor Cardinal House, 39-40 Albemarle Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2025-01-30 ~ now
    IIF 24 - director → ME
  • 9
    4th Floor Cardinal House, 39-40 Albemarle Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2025-01-30 ~ now
    IIF 17 - director → ME
  • 10
    4th Floor Cardinal House, 39 - 40 Albemarle Street, London
    Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    95,256,926 GBP2024-03-31
    Officer
    2010-08-03 ~ now
    IIF 29 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 11
    4th Floor Cardinal House, 39 - 40 Albemarle Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2025-04-08 ~ now
    IIF 21 - director → ME
    Person with significant control
    2025-04-08 ~ now
    IIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 12
    Keepers Longfords, Minchinhampton, Stroud, Gloucestershire
    Dissolved corporate (2 parents)
    Officer
    2016-01-21 ~ dissolved
    IIF 34 - director → ME
  • 13
    THREE HUNDRED AND THIRTY FIFTH SHELF TRADING COMPANY LIMITED - 1987-10-23
    8 Farm Avenue, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    173 GBP2018-03-31
    Officer
    2014-03-14 ~ dissolved
    IIF 11 - director → ME
  • 14
    25 Moorgate, London
    Dissolved corporate (1 parent)
    Officer
    2010-08-13 ~ dissolved
    IIF 31 - director → ME
  • 15
    4th Floor Cardinal House, 39-40 Albemarle Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2025-01-30 ~ now
    IIF 23 - director → ME
    Person with significant control
    2025-01-30 ~ now
    IIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 16
    4th Floor Cardinal House, 39-40 Albemarle Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2025-01-30 ~ now
    IIF 22 - director → ME
    Person with significant control
    2025-01-30 ~ now
    IIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 17
    4th Floor Cardinal House, 39-40 Albemarle Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2025-01-30 ~ now
    IIF 18 - director → ME
    Person with significant control
    2025-01-30 ~ now
    IIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 18
    4th Floor Cardinal House, 39-40 Albemarle Street, London
    Corporate (2 parents)
    Officer
    2019-05-14 ~ now
    IIF 39 - llp-designated-member → ME
Ceased 15
  • 1
    PEARL (20/21 LEICESTER SQUARE) LIMITED - 2001-07-11
    Portand House, 12-13 Greek Street, London
    Dissolved corporate (2 parents)
    Officer
    2001-06-22 ~ 2011-03-28
    IIF 15 - director → ME
  • 2
    TRI ACTIVE MEDIA LIMITED - 2012-10-12
    PAUL RAYMOND PUBLICATIONS LIMITED - 2010-03-29
    47/49 Green Lane, Northwood, Middlesex
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,786,942 GBP2020-12-31
    Officer
    1996-08-12 ~ 2009-08-19
    IIF 36 - director → ME
    2008-11-06 ~ 2009-08-19
    IIF 40 - secretary → ME
  • 3
    BLAVOD WINES AND SPIRITS PLC - 2014-04-28
    BLAVOD EXTREME SPIRITS PLC - 2009-08-05
    BLAVOD BLACK VODKA PLC - 2004-01-20
    BLACK VODKA LIMITED - 2001-02-09
    WOODWICK LIMITED - 1999-05-21
    201 Temple Chambers 3-7 Temple Avenue, London
    Corporate (4 parents, 3 offsprings)
    Officer
    2010-07-06 ~ 2021-01-01
    IIF 38 - director → ME
  • 4
    54, Oxford Road, Oxford Road, Denham, Uxbridge, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -55,541 GBP2023-06-30
    Officer
    2021-06-17 ~ 2022-03-25
    IIF 30 - director → ME
  • 5
    PAUL RAYMOND PROPERTY DEVELOPMENT LTD - 2011-07-13
    Level 8, Ilona Rose House Level 8, Ilona Rose House, Manette Street, London, England
    Corporate (5 parents)
    Officer
    2007-02-20 ~ 2010-03-31
    IIF 37 - director → ME
  • 6
    Level 8, Ilona Rose House Level 8, Ilona Rose House, Manette Street, London, England
    Corporate (4 parents)
    Officer
    2010-08-13 ~ 2011-03-28
    IIF 33 - director → ME
  • 7
    PAUL RAYMOND PUBLICATIONS HOLDINGS LIMITED - 2009-09-02
    Level 8, Ilona Rose House Level 8, Ilona Rose House, Manette Street, London, England
    Corporate (5 parents)
    Officer
    2003-09-22 ~ 2010-03-31
    IIF 35 - director → ME
    2008-11-06 ~ 2010-03-31
    IIF 41 - secretary → ME
  • 8
    Level 8, Ilona Rose House Level 8, Ilona Rose House, Manette Street, London, England
    Corporate (5 parents)
    Officer
    1996-08-16 ~ 2011-03-28
    IIF 14 - director → ME
  • 9
    4th Floor Cardinal House, 39-40 Albemarle Street, London, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2025-01-30 ~ 2025-02-02
    IIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 10
    4th Floor Cardinal House, 39-40 Albemarle Street, London, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2025-01-30 ~ 2025-02-02
    IIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 11
    4th Floor Cardinal House, 39-40 Albemarle Street, London, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2025-01-30 ~ 2025-02-02
    IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 12
    VIOLA SOHO LIMITED - 2011-03-17
    Level 8, Ilona Rose House Level 8, Ilona Rose House, Manette Street, London, England
    Corporate (5 parents, 7 offsprings)
    Officer
    2010-08-13 ~ 2011-03-28
    IIF 32 - director → ME
  • 13
    WHITEHALL THEATRE LIMITED - 1986-03-24
    Level 8, Ilona Rose House, Manette Street, London, England
    Corporate (7 parents, 6 offsprings)
    Officer
    2000-04-07 ~ 2011-03-28
    IIF 13 - director → ME
  • 14
    Level 8, Ilona Rose House Level 8, Ilona Rose House, Manette Street, London, England
    Corporate (5 parents)
    Officer
    2006-02-20 ~ 2011-03-28
    IIF 16 - director → ME
  • 15
    SOHO ESTATES HOLDINGS LIMITED - 2011-03-17
    25 Moorgate, London
    Dissolved corporate (3 parents)
    Officer
    2003-09-22 ~ 2011-03-28
    IIF 12 - director → ME

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