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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Harden, Mark Stjohn

child relation
Offspring entities and appointments
Active 2
  • 1
    FAMILY ENTERTAINMENT DIRECT LIMITED - 2002-01-07
    12 The Park, St Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,381 GBP2021-12-31
    Officer
    1994-12-02 ~ dissolved
    IIF 21 - Director → ME
    1994-12-02 ~ dissolved
    IIF 65 - Secretary → ME
  • 2
    12 The Park, St Albans, Hertfordshire
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2010-12-29 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2023-12-29 ~ now
    IIF 66 - Ownership of voting rights - 75% or moreOE
    IIF 66 - Right to appoint or remove directorsOE
    IIF 66 - Ownership of shares – 75% or moreOE
Ceased 41
  • 1
    George House, 36 North Hanover Street, Glasgow
    Active Corporate (6 parents)
    Officer
    1999-07-09 ~ 1999-12-07
    IIF 43 - Secretary → ME
  • 2
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    1998-07-06 ~ 1999-12-02
    IIF 22 - Director → ME
    1999-07-09 ~ 1999-12-02
    IIF 55 - Secretary → ME
  • 3
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    1998-07-06 ~ 1999-12-02
    IIF 27 - Director → ME
    1999-07-09 ~ 1999-12-02
    IIF 54 - Secretary → ME
  • 4
    Berkeley House, 304,regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    1998-07-06 ~ 1999-12-02
    IIF 39 - Director → ME
    1999-07-09 ~ 1999-12-02
    IIF 49 - Secretary → ME
  • 5
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    1998-07-06 ~ 1999-12-02
    IIF 14 - Director → ME
    1999-07-09 ~ 1999-12-02
    IIF 62 - Secretary → ME
  • 6
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    1998-07-06 ~ 1999-12-02
    IIF 15 - Director → ME
    1999-07-09 ~ 1999-12-02
    IIF 53 - Secretary → ME
  • 7
    FIRSTRICH LIMITED - 1998-11-09
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    1998-07-06 ~ 1999-12-02
    IIF 8 - Director → ME
    1999-07-09 ~ 1999-12-02
    IIF 50 - Secretary → ME
  • 8
    OWNERS PROVIDENT PROPERTIES LIMITED - 2000-10-13
    Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (6 parents)
    Equity (Company account)
    1,605,247 GBP2024-11-30
    Officer
    1998-07-28 ~ 1999-12-02
    IIF 18 - Director → ME
    1999-07-09 ~ 1999-12-02
    IIF 46 - Secretary → ME
  • 9
    M 25 HOLDINGS LIMITED - 1998-05-08
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    1998-07-06 ~ 1999-12-02
    IIF 20 - Director → ME
    1999-07-09 ~ 1999-12-02
    IIF 44 - Secretary → ME
  • 10
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    1998-07-06 ~ 1999-12-02
    IIF 11 - Director → ME
    1999-07-09 ~ 1999-12-02
    IIF 52 - Secretary → ME
  • 11
    COVEBURY LIMITED - 1997-11-19
    68 Grafton Way, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    765,828 GBP2019-06-30
    Officer
    1998-07-06 ~ 1999-12-02
    IIF 36 - Director → ME
    1999-07-09 ~ 1999-12-02
    IIF 42 - Secretary → ME
  • 12
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    1998-07-06 ~ 1999-12-02
    IIF 38 - Director → ME
    1999-07-09 ~ 1999-12-02
    IIF 56 - Secretary → ME
  • 13
    REGALDALE LIMITED - 1997-05-30
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    1998-07-28 ~ 1999-12-02
    IIF 32 - Director → ME
    1999-07-09 ~ 1999-12-02
    IIF 68 - Secretary → ME
  • 14
    BACKMAIN LIMITED - 2003-01-13
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    1998-07-06 ~ 1999-12-02
    IIF 12 - Director → ME
    1999-07-09 ~ 1999-12-02
    IIF 67 - Secretary → ME
  • 15
    PAVEMENT PROPERTIES LIMITED - 1996-05-15
    CURZON ORIGINATOR LIMITED - 1996-05-02
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    1998-07-06 ~ 1999-12-02
    IIF 26 - Director → ME
    1999-07-09 ~ 1999-12-02
    IIF 71 - Secretary → ME
  • 16
    GOMBA HOLDINGS UK LIMITED - 1997-12-18
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    1998-07-06 ~ 1999-12-02
    IIF 37 - Director → ME
    1999-07-09 ~ 1999-12-02
    IIF 70 - Secretary → ME
  • 17
    BUILDPLAIN LIMITED - 1999-10-01
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    1999-10-01 ~ 1999-11-25
    IIF 17 - Director → ME
  • 18
    FAIRHOLD HOMES LIMITED - 1996-11-15
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    1998-12-21 ~ 1999-12-02
    IIF 9 - Director → ME
    1999-07-09 ~ 1999-12-02
    IIF 47 - Secretary → ME
  • 19
    MCCARTHY & STONE INVESTMENT PROPERTIES LIMITED - 1996-11-15
    VILLAGE CONCEPTS LIMITED - 1994-09-08
    SPEED 802 LIMITED - 1990-11-26
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (4 parents)
    Officer
    1998-12-21 ~ 1999-12-02
    IIF 33 - Director → ME
    1999-07-09 ~ 1999-12-02
    IIF 72 - Secretary → ME
  • 20
    HOUNDCLEVER LIMITED - 1995-04-19
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents, 4 offsprings)
    Officer
    1998-07-28 ~ 1999-12-02
    IIF 24 - Director → ME
    1999-07-09 ~ 1999-12-02
    IIF 74 - Secretary → ME
  • 21
    George House, 36 North Hanover Street, Glasgow
    Active Corporate (6 parents)
    Officer
    1998-07-06 ~ 1999-12-02
    IIF 31 - Director → ME
  • 22
    PEVEREL FREEHOLDS NO.7 LIMITED - 2009-12-14
    ALLARD PROPERTY COMPANY LIMITED - 2008-06-17
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    1998-07-06 ~ 1999-12-02
    IIF 4 - Director → ME
    1999-07-09 ~ 1999-12-02
    IIF 51 - Secretary → ME
  • 23
    George House, 36 North Hanover Street, Glasgow
    Active Corporate (6 parents)
    Officer
    1998-07-06 ~ 1999-12-02
    IIF 28 - Director → ME
  • 24
    5 Bedwell Park, Stevenage, Hertfordshire, England
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2016-09-30
    Officer
    2005-03-14 ~ 2009-09-22
    IIF 25 - Director → ME
  • 25
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    1998-07-06 ~ 1999-12-02
    IIF 1 - Director → ME
    1999-07-09 ~ 1999-12-02
    IIF 63 - Secretary → ME
  • 26
    3rd Floor Collegiate House, 9 St Thomas Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    102 GBP2024-12-31
    Officer
    1998-07-06 ~ 1999-12-02
    IIF 40 - Director → ME
    1999-07-09 ~ 1999-12-02
    IIF 57 - Secretary → ME
  • 27
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    1999-07-09 ~ 1999-12-07
    IIF 69 - Secretary → ME
  • 28
    CHARGEDEAL LIMITED - 1999-10-01
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    1999-10-01 ~ 1999-11-25
    IIF 13 - Director → ME
  • 29
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    1998-12-21 ~ 1999-12-02
    IIF 34 - Director → ME
  • 30
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    1998-07-06 ~ 1999-12-02
    IIF 29 - Director → ME
    1999-07-09 ~ 1999-12-02
    IIF 75 - Secretary → ME
  • 31
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    1998-12-21 ~ 1999-12-02
    IIF 30 - Director → ME
    1999-07-09 ~ 1999-12-02
    IIF 58 - Secretary → ME
  • 32
    OWNERS PROVIDENT INNOVATIONS LIMITED - 1999-07-12
    Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (6 parents)
    Equity (Company account)
    11,745,368 GBP2024-11-30
    Officer
    1998-07-28 ~ 1999-06-29
    IIF 10 - Director → ME
  • 33
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents, 11 offsprings)
    Officer
    1998-07-28 ~ 1999-12-02
    IIF 7 - Director → ME
    1999-07-09 ~ 1999-12-02
    IIF 73 - Secretary → ME
  • 34
    SAFELAND (GROUND RENTS NO.2) LIMITED - 1998-03-24
    GATESTAR LIMITED - 1998-02-20
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    1998-07-06 ~ 1999-12-02
    IIF 3 - Director → ME
    1999-07-09 ~ 1999-12-02
    IIF 60 - Secretary → ME
  • 35
    ESTATES & MANAGEMENT LTD - 1997-05-30
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    1998-07-28 ~ 1999-12-02
    IIF 23 - Director → ME
  • 36
    OWNERS PROVIDENT PURCHASING LIMITED - 1998-05-12
    Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (6 parents)
    Equity (Company account)
    3,787,700 GBP2024-11-30
    Officer
    1998-07-06 ~ 1998-08-27
    IIF 19 - Director → ME
  • 37
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    1998-07-06 ~ 1999-12-02
    IIF 2 - Director → ME
    1999-07-09 ~ 1999-12-02
    IIF 48 - Secretary → ME
  • 38
    PRECIS (1479) LIMITED - 1996-12-17
    5-7 Finsgate, Cranwood Street, London
    Dissolved Corporate (2 parents)
    Officer
    1996-12-16 ~ 1998-01-22
    IIF 41 - Director → ME
    1997-05-30 ~ 1998-01-22
    IIF 64 - Secretary → ME
  • 39
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    1998-07-06 ~ 1999-12-02
    IIF 16 - Director → ME
    1999-07-09 ~ 1999-12-02
    IIF 61 - Secretary → ME
  • 40
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    1998-07-06 ~ 1999-12-02
    IIF 6 - Director → ME
    1999-07-09 ~ 1999-12-02
    IIF 59 - Secretary → ME
  • 41
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    1998-07-28 ~ 1999-12-02
    IIF 35 - Director → ME
    1999-07-09 ~ 1999-12-02
    IIF 45 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.