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

Fernandez, Mark

    Related profiles found in government register
  • Fernandez, Mark
    British chartered surveyor born in September 1958

    Registered addresses and corresponding companies

    • 7 High Street, Theale, Reading, Berkshire, RG7 5AH

      IIF 1 IIF 2
  • Fernandez, Mark
    British company director born in September 1958

    Registered addresses and corresponding companies

    • 7 High Street, Theale, Reading, Berkshire, RG7 5AH

      IIF 3
  • Fernandez, Mark

    Registered addresses and corresponding companies

    • 7 High Street, Theale, Reading, Berkshire, RG7 5AH

      IIF 4
  • Fernandez, Mark Ronald

    Registered addresses and corresponding companies

    • One, St. Peters Road, Maidenhead, Berkshire, SL6 7QU, United Kingdom

      IIF 5
  • Fernandez, Mark Ronald
    British chartered surveyor born in September 1958

    Resident in England

    Registered addresses and corresponding companies

    • Fox House, 69 Upper Village Road, Ascot, Berkshire, SL5 7LJ, England

      IIF 6

    • Bartletts Granary, Frogmore Farm, Littlewick Green, Maidenhead, Berkshire, SL6 3RX

      IIF 7

    • One, St Peters Road, Maidenhead, Berkshire, SL6 7QU

      IIF 8

    • One, St. Peters Road, Maidenhead, Berkshire, SL6 7QU, United Kingdom

      IIF 9

    • Magnolias, Church Road, Winkfield, Windsor, Berkshire, SL4 4SE, England

      IIF 10
  • Fernandez, Mark Ronald
    British commercial director born in September 1958

    Resident in England

    Registered addresses and corresponding companies

    • One, St. Peters Road, Maidenhead, Berkshire, SL6 7QU, United Kingdom

      IIF 11
  • Fernandez, Mark Ronald
    British company director born in September 1958

    Resident in England

    Registered addresses and corresponding companies

    • One, St. Peters Road, Maidenhead, Berkshire, SL6 7QU

      IIF 12 IIF 13 IIF 14

    • Magnolias, Church Road, Winkfield, Windsor, SL4 4SE, England

      IIF 15
  • Mr Mark Ronald Fernandez
    British born in September 1958

    Resident in England

    Registered addresses and corresponding companies

    • One, St. Peters Road, Maidenhead, Berkshire, SL6 7QU

      IIF 16 IIF 17
child relation
Offspring entities and appointments
Active 7
  • 1
    ROVABIND LIMITED - 2006-02-13
    10-14 Duke Street, Reading, C/o Hicks Baker, England
    Corporate (15 parents)
    Equity (Company account)
    11,101 GBP2023-12-31
    Officer
    2019-02-07 ~ now
    IIF 10 - director → ME
  • 2
    One, St. Peters Road, Maidenhead, Berkshire
    Dissolved corporate (1 parent)
    Officer
    2009-05-12 ~ dissolved
    IIF 9 - director → ME
    2010-12-07 ~ dissolved
    IIF 5 - secretary → ME
  • 3
    One, St. Peters Road, Maidenhead, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2000-02-01 ~ dissolved
    IIF 13 - director → ME
  • 4
    SIMPLEMULTI LIMITED - 1992-11-25
    One, St. Peters Road, Maidenhead, Berkshire
    Corporate (2 parents)
    Equity (Company account)
    1,151,462 GBP2024-01-31
    Officer
    1992-12-23 ~ now
    IIF 12 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 5
    One, St. Peters Road, Maidenhead, Berkshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    -6,935 GBP2019-01-31
    Officer
    2014-02-20 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
  • 6
    One, St. Peters Road, Maidenhead, Berkshire
    Dissolved corporate (1 parent)
    Officer
    1993-07-29 ~ dissolved
    IIF 6 - director → ME
  • 7
    WORDWAY LIMITED - 2005-07-19
    10-14 C/o Hicks Baker, 10-14 Duke Street, Reading, Berkshire, United Kingdom
    Corporate (13 parents)
    Officer
    2006-07-03 ~ now
    IIF 15 - director → ME
Ceased 7
  • 1
    TANDEMLANE LIMITED - 1988-02-17
    Minton Place, Station Road, Swindon
    Corporate (5 parents)
    Equity (Company account)
    496 GBP2023-12-31
    Officer
    ~ 1992-12-31
    IIF 1 - director → ME
  • 2
    Minton Place, Station Road, Swindon
    Corporate (6 parents)
    Equity (Company account)
    44 GBP2023-12-31
    Officer
    ~ 1992-12-31
    IIF 2 - director → ME
  • 3
    SIMPLEMULTI LIMITED - 1992-11-25
    One, St. Peters Road, Maidenhead, Berkshire
    Corporate (2 parents)
    Equity (Company account)
    1,151,462 GBP2024-01-31
    Officer
    1994-04-05 ~ 1996-01-05
    IIF 4 - secretary → ME
  • 4
    FENCHURCH (BRACCAN) LIMITED - 2012-11-27
    Forsters Llp, 31 Hill Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2009-05-12 ~ 2009-07-30
    IIF 7 - director → ME
  • 5
    HODGE INVESTMENTS (BEAUFORT PARK) LIMITED - 2013-11-06
    FENCHURCH ESTATES (BEAUFORT PARK) LIMITED - 2013-11-01
    One, Central Square, Cardiff, Wales
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2007-08-15 ~ 2013-10-30
    IIF 8 - director → ME
  • 6
    C/o Chaneys Chartered Surveyors Chiltern House, Marsack Street, Caversham, Reading, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2014-05-30 ~ 2016-10-26
    IIF 14 - director → ME
  • 7
    17 Dukes Ride, Crowthorne, Berkshire, England
    Corporate (2 parents)
    Equity (Company account)
    7,720 GBP2023-12-31
    Officer
    2000-05-12 ~ 2002-09-06
    IIF 3 - director → ME

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