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 George

    Related profiles found in government register
  • Mr Mark George
    British born in July 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 38, Swallow Rise, Chatham, Kent, ME5 7PR, England

      IIF 1

    • 38, Swallow Rise, Chatham, Kent, ME5 7PR, United Kingdom

      IIF 2

    • Jubilee House, East Beach, Lytham St.annes, Lancs, FY8 5FT, United Kingdom

      IIF 3
  • Mr Mark George
    British born in July 1974

    Resident in England

    Registered addresses and corresponding companies

    • Vaughan Chambers, Vaughan Road, Harpenden, Hertfordshire, AL5 4EE, United Kingdom

      IIF 4

    • 27, Old Gloucester Street, London, WC1N 3AX, England

      IIF 5

    • 4, Weavering Cottages, Ashford Road, Maidstone, Kent, ME14 4AG, England

      IIF 6
  • George, Mark
    British director born in July 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 38, Swallow Rise, Chatham, Kent, ME5 7PR, England

      IIF 7

    • 38, Swallow Rise, Chatham, Kent, ME5 7PR, United Kingdom

      IIF 8

    • Jubilee House, East Beach, Lytham St.annes, Lancs, FY8 5FT, United Kingdom

      IIF 9

    • 1, Tony Wilson Place, Manchester, England, M15 4FN

      IIF 10

    • 1, Tony Wilson Place, Manchester, M15 4FN, England

      IIF 11
  • George, Mark Alexander
    British chief financial officer born in July 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • George, Mark Alexander
    British director born in July 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Vaughan Chambers, Vaughan Road, Harpenden, Hertfordshire, AL5 4EE, United Kingdom

      IIF 19
  • George, Mark
    British development consultant born in July 1974

    Resident in England

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, London, WC1N 3AX, England

      IIF 20
  • George, Mark
    British director born in July 1974

    Resident in England

    Registered addresses and corresponding companies

    • 4, Weavering Cottages, Ashford Road, Maidstone, Kent, ME14 4AG, England

      IIF 21
  • George, Mark
    British finance born in July 1974

    Resident in England

    Registered addresses and corresponding companies

    • 7, Fallows Green, Harpenden, Hertfordshire, AL5 4HD, England

      IIF 22
  • George, Mark
    British director born in July 1974

    Resident in Uk

    Registered addresses and corresponding companies

    • Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL, Uk

      IIF 23

    • Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL, United Kingdom

      IIF 24
  • George, Mark Alexander
    British chief financial officer born in July 1974

    Resident in England

    Registered addresses and corresponding companies
  • George, Mark Alexander
    British director born in July 1974

    Resident in England

    Registered addresses and corresponding companies

    • Vaughan Chambers, Vaughan Road, Harpenden, AL5 4EE, England

      IIF 31
  • George, Mark
    British director born in July 1974

    Registered addresses and corresponding companies

    • 43 Mckenzie Road, Chatham, Kent, ME5 8DQ

      IIF 32
  • George, Mark Alexander

    Registered addresses and corresponding companies

    • Fifth Floor, No 1 Croydon, 12-16 Addiscombe Road, Croydon, CR0 0XT, England

      IIF 33
child relation
Offspring entities and appointments
Active 15
  • 1
    43 Mckenzie Road, Chatham, Kent, England
    Dissolved corporate (1 parent)
    Officer
    2007-04-05 ~ dissolved
    IIF 32 - director → ME
  • 2
    Jubilee House, East Beach, Lytham St.annes, Lancs, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2023-05-05 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2023-05-05 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 3
    7 Fallows Green, Harpenden, Hertfordshire, England
    Corporate (6 parents)
    Officer
    2017-01-08 ~ now
    IIF 22 - director → ME
  • 4
    GAS FAST (UK) LIMITED - 2009-07-29
    Vision House, 19 Colonial Way, Watford, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    6,115,467 GBP2024-04-30
    Officer
    2024-05-21 ~ now
    IIF 30 - director → ME
  • 5
    Vaughan Chambers, Vaughan Road, Harpenden, Hertfordshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2015-10-14 ~ now
    IIF 19 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
  • 6
    38 Swallow Rise, Chatham, Kent, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2020-09-13 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2020-09-13 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 7
    38 Swallow Rise, Chatham, Kent, England
    Dissolved corporate (1 parent)
    Officer
    2019-02-15 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2019-02-15 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
  • 8
    4 Weavering Cottages, Ashford Road, Maidstone, Kent, England
    Dissolved corporate (1 parent)
    Officer
    2016-10-26 ~ dissolved
    IIF 21 - director → ME
    Person with significant control
    2016-10-26 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
  • 9
    Vaughan Chambers, Vaughan Road, Harpenden, England
    Corporate (5 parents)
    Equity (Company account)
    406,031 GBP2023-12-31
    Officer
    2022-05-27 ~ now
    IIF 31 - director → ME
  • 10
    27 Old Gloucester Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2021-11-05 ~ dissolved
    IIF 20 - director → ME
    Person with significant control
    2021-11-05 ~ dissolved
    IIF 5 - Has significant influence or control → OE
  • 11
    BUILDERS MATE LIMITED - 1989-02-09
    Vision House, 19 Colonial Way, Watford, United Kingdom
    Corporate (11 parents)
    Officer
    2022-07-29 ~ now
    IIF 28 - director → ME
  • 12
    WICKES LIMITED - 2020-04-29
    CITYQUEST PUBLIC LIMITED COMPANY - 1987-05-20
    Vision House, 19 Colonial Way, Watford, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2022-07-29 ~ now
    IIF 25 - director → ME
  • 13
    Vision House, 19 Colonial Way, Watford, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Officer
    2022-07-29 ~ now
    IIF 26 - director → ME
  • 14
    WICKES GROUP LIMITED - 2021-03-17
    Vision House, 19 Colonial Way, Watford, United Kingdom
    Corporate (8 parents, 1 offspring)
    Officer
    2022-07-29 ~ now
    IIF 29 - director → ME
  • 15
    WICKES PLC - 1987-05-20
    WICKES LIMITED - 1985-11-29
    PRECIS (181) LIMITED - 1983-10-04
    Vision House, 19 Colonial Way, Watford, United Kingdom
    Corporate (3 parents)
    Officer
    2022-07-29 ~ now
    IIF 27 - director → ME
Ceased 11
  • 1
    TRADER PUBLISHING LIMITED - 2014-03-10
    AUTO TRADER HOLDINGS LIMITED - 2000-06-15
    3155TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2000-03-09
    1 Tony Wilson Place, Manchester, England
    Corporate (5 parents, 6 offsprings)
    Officer
    2017-08-14 ~ 2018-01-29
    IIF 10 - director → ME
  • 2
    WE7 LIMITED - 2013-05-29
    MEDIA GRAFT LIMITED - 2007-05-02
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved corporate (1 parent)
    Officer
    2012-06-14 ~ 2012-06-15
    IIF 23 - director → ME
  • 3
    5th Floor No 1 Croydon, 12-16 Addiscombe Road, Croydon, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2018-10-31 ~ 2022-07-01
    IIF 13 - director → ME
  • 4
    5th Floor No 1 Croydon, 12-16 Addiscombe Road, Croydon, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2018-10-31 ~ 2022-07-01
    IIF 12 - director → ME
  • 5
    Hill House, 1 Little New Street, London
    Dissolved corporate (5 parents)
    Current Assets (Company account)
    530,898 GBP2016-09-30
    Officer
    2017-04-25 ~ 2018-01-29
    IIF 11 - director → ME
  • 6
    TALKTALK ENTERTAINMENT LIMITED - 2016-01-06
    BLINKBOX ENTERTAINMENT LIMITED - 2016-01-04
    BLINKBOX LIMITED - 2006-06-05
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Corporate (3 parents)
    Officer
    2011-07-11 ~ 2012-08-15
    IIF 24 - director → ME
  • 7
    PROJECT GALAXY MIDCO 1 LIMITED - 2013-07-05
    Fifth Floor, No 1 Croydon, 12-16 Addiscombe Road, Croydon, England
    Corporate (3 parents, 1 offspring)
    Officer
    2018-10-31 ~ 2022-07-01
    IIF 16 - director → ME
  • 8
    PROJECT GALAXY MIDCO 2 LIMITED - 2013-07-05
    Fifth Floor, No 1 Croydon, 12-16 Addiscombe Road, Croydon, England
    Corporate (3 parents, 1 offspring)
    Officer
    2018-10-31 ~ 2022-07-01
    IIF 18 - director → ME
  • 9
    THE GYM GROUP LIMITED - 2015-10-15
    PROJECT GALAXY BIDCO LIMITED - 2013-07-05
    Fifth Floor, No 1 Croydon, 12-16 Addiscombe Road, Croydon, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2018-10-31 ~ 2022-07-01
    IIF 15 - director → ME
  • 10
    THE GYM GROUP LIMITED - 2015-11-02
    THE GYM GROUP HOLDINGS LIMITED - 2015-10-15
    PROJECT GALAXY TOPCO LIMITED - 2013-07-05
    Fifth Floor, No 1 Croydon, 12-16 Addiscombe Road, Croydon, England
    Corporate (8 parents, 1 offspring)
    Officer
    2018-10-31 ~ 2022-07-01
    IIF 14 - director → ME
    2019-03-13 ~ 2020-01-02
    IIF 33 - secretary → ME
  • 11
    INGLEBY (1692) LIMITED - 2006-10-17
    Fifth Floor, No 1 Croydon, 12-16, Addiscombe Road, Croydon, England
    Corporate (6 parents)
    Officer
    2018-10-31 ~ 2022-07-01
    IIF 17 - director → ME

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