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
Individuals in focus
Mr. Mark Mitchell Shipman
Mr. Mark Mitchell Shipman
British born in August 1961Resident in United Kingdom
Registered addresses and corresponding companiesMr. Mark Mitchell Shipman
British born in August 1961Resident in England
Registered addresses and corresponding companiesShipman, Mark Mitchell
British company director born in August 1961Resident in United Kingdom
Registered addresses and corresponding companiesShipman, Mark Mitchell
British director born in August 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10
Berkeley House, 304, Regents Park Road, 4th Floor, London, N3 2JY, England
Shipman, Mark Mitchell, Mr.
British company director born in August 1961Resident in United Kingdom
Registered addresses and corresponding companiesShipman, Mark Mitchell, Mr.
British director born in August 1961Resident in United Kingdom
Registered addresses and corresponding companiesShipman, Mark Mitchell, Mr.
born in August 1961Resident in United Kingdom
Registered addresses and corresponding companiesShipman, Mark Mitchell
British company director born in August 1961Resident in England
Registered addresses and corresponding companies
IIF 22 Flat 13, 23 Prince Albert Road, London, NW1 7ST
Shipman, Mark Mitchell
British director born in August 1961Resident in England
Registered addresses and corresponding companies
IIF 23 Flat 13, 23 Prince Albert Road, London, NW1 7ST
Shipman, Mark Mitchell, Mr.
British company director born in August 1961Resident in England
Registered addresses and corresponding companiesShipman, Mark Mitchell
British company director born in August 1961Registered addresses and corresponding companies
IIF 29 117c Hamilton Terrace, London, NW8 9QU
Shipman, Mark Mitchell
British Registered addresses and corresponding companies
IIF 30 4, Eyre Road, London, NW8 9BQ, United Kingdom
Shipman, Mark Mitchell
British company directorRegistered addresses and corresponding companies
IIF 31 68, Hamilton Terrace, London, NW8 9UJ
Related profiles found in government register
Offspring entities and appointments
Active
19
- 1 101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (1 parent)Officer
2025-07-10 ~ nowIIF 17 - Director → MEPerson with significant control 2025-07-10 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 2 55 Baker Street, LondonDissolved Corporate (14 parents)Officer 2004-12-08 ~ dissolvedIIF 21 - LLP Member → ME
- 3 Acre House, 11/15 William Road, LondonDissolved Corporate (6 parents)Officer 2009-07-08 ~ dissolvedIIF 15 - Director → ME
- 4 40a Station Road, Upminster, EssexDissolved Corporate (3 parents)Officer 1999-02-08 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 8-10 Hallam Street, London, EnglandActive Corporate (5 parents)Equity (Company account)0 GBP2024-03-30Officer 2023-11-24 ~ nowIIF 9 - Director → ME
- 6 101 New Cavendish Street, 1st Floor South, London, EnglandActive Corporate (5 parents)Officer 2024-11-26 ~ nowIIF 16 - Director → ME
- 7 249 Cranbrook Road, Ilford, EssexDissolved Corporate (3 parents)Officer 2009-05-27 ~ dissolvedIIF 18 - LLP Designated Member → MEPerson with significant control 2016-08-01 ~ dissolvedIIF 1 - Has significant influence or control as a member of a firm → OEIIF 1 - Has significant influence or control over the trustees of a trust → OEIIF 1 - Has significant influence or control → OE
- 8 101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)611,401 GBP2023-12-31Officer 2016-09-28 ~ nowIIF 12 - Director → MEPerson with significant control 2016-09-28 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 9
MERJS (2006) LIMITED
- nowROSS JAYE & COMPANY LIMITED - 2001-01-11ROSS JAYE VELLEMAN & COMPANY LIMITED - 2002-01-03H W F NUMBER ONE HUNDRED AND SIXTY TWO LIMITED - 1990-12-20ROSS JAYE SAYER & COMPANY LIMITED - 2006-02-24 101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)2,869 GBP2023-12-31Officer 2005-09-22 ~ nowIIF 28 - Director → ME - 10ACRE 977 LIMITED - 2005-04-19MERJS HOLDINGS LIMITED - 2013-04-19 101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (6 parents, 4 offsprings)Equity (Company account)61,940 GBP2023-12-31Officer 2005-04-18 ~ nowIIF 25 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 11
METRUS LIMITED
- nowMERJS LIMITED - 2013-04-19METRUS PROPERTY ADVISORS LIMITED - 2015-10-07MICHAEL ELLIOTT RJS LIMITED - 2006-02-24MICHAEL ELLIOTT RJV LIMITED - 2002-02-01BRANCHPOLE LIMITED - 2001-10-03 101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (18 parents, 1 offspring)Equity (Company account)105,063 GBP2023-12-31Officer 2001-10-02 ~ nowIIF 11 - Director → ME - 12 101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (10 parents)Equity (Company account)100 GBP2023-12-31Officer 2015-10-08 ~ nowIIF 24 - Director → ME
- 13FACTCASE PROJECTS LIMITED - 1995-11-08 Acre House, 11/15 William Road, LondonDissolved Corporate (2 parents)Officer 1994-05-25 ~ dissolvedIIF 13 - Director → ME
- 14 3 Hanover Square, London, EnglandActive Corporate (4 parents)Equity (Company account)1,752,250 GBP2024-03-31Officer 2006-01-27 ~ nowIIF 19 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ nowIIF 3 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 15 101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)3,796 GBP2023-12-31Officer 2015-11-05 ~ nowIIF 27 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 16 Berkeley House 304, Regents Park Road, 4th Floor, London, EnglandActive Corporate (9 parents, 1 offspring)Officer 2025-02-11 ~ nowIIF 10 - Director → ME
- 17 C/o Sloane & Co, Office 015, 30 Great Guildford Street, Borough, London, United KingdomActive Corporate (2 parents)Equity (Company account)-570 GBP2024-12-31Officer ~ nowIIF 30 - Secretary → ME
- 18ROSS JAYE & COMPANY - 1990-12-20ROSS JAYE VELLEMAN (HOLDINGS) LIMITED - 2002-01-03ROSS JAYE (HOLDINGS) LIMITED - 2001-01-03 101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)997 GBP2023-12-31Officer 2005-09-22 ~ nowIIF 26 - Director → ME
- 19 Acre House, 11-15 William Road, LondonDissolved Corporate (4 parents)Officer 2008-12-11 ~ dissolvedIIF 20 - LLP Designated Member → ME
Ceased
3
- 1ABBOTTS PROPERTIES LIMITED - 2006-04-04SHELFCO (NO. 2981) LIMITED - 2004-08-16 20 Thayer Street, LondonDissolved Corporate (2 parents)Officer 2004-09-09 ~ 2006-03-27IIF 22 - Director → ME
- 2SHEPINGHAM PROPERTIES LIMITED - 1990-02-21MOSSPINE (2) LIMITED - 1992-04-08 16 Great Queen Street, Covent Garden, LondonActive Corporate (2 parents, 5 offsprings)Equity (Company account)7,056,296 GBP2024-03-31Officer 1992-11-03 ~ 1993-08-05IIF 29 - Director → ME ~ 2011-09-30IIF 8 - Director → ME 1992-11-03 ~ 2011-09-30IIF 31 - Secretary → ME
- 3 Berkeley House 304, Regents Park Road, 4th Floor, London, EnglandActive Corporate (9 parents, 1 offspring)Officer 2006-01-09 ~ 2011-05-16IIF 23 - Director → ME
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Contains public sector information retrieved at 16 October 2025 and
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