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

Shaffer, Mark Simon, Mr.

    Related profiles found in government register
  • Shaffer, Mark Simon, Mr.
    English company director born in February 1968

    Resident in England

    Registered addresses and corresponding companies
    • 25 Shrubland Road, London, E8 4NL, England

      IIF 1
  • Shaffer, Mark Simon, Mr.
    English director born in February 1968

    Resident in England

    Registered addresses and corresponding companies
    • 25 Shrubland Road, London, E8 4NL, England

      IIF 2 IIF 3
    • 25, Shrubland Road, London, E8 4NL, United Kingdom

      IIF 4
  • Shaffer, Mark Simon
    English director born in February 1968

    Resident in England

    Registered addresses and corresponding companies
    • 25 Shrubland Road, London, E8 4NL, England

      IIF 5
  • Mr Mark Simon Shaffer
    English born in February 1968

    Resident in England

    Registered addresses and corresponding companies
    • 58, Leman Street, London, E1 8EU

      IIF 6
  • Mr. Mark Simon Shaffer
    English born in February 1968

    Resident in England

    Registered addresses and corresponding companies
    • 25 Shrubland Road, London, E8 4NL, England

      IIF 7
  • Shaffer, Mark Simon
    British leisure manager

    Registered addresses and corresponding companies
    • 60 Carlton Mansions, Holmleigh Road, London, N16 5PX

      IIF 8
  • Shaffer, Mark Simon
    British director born in February 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Five Miles, 39 Markfield Road, London, N15 4QA, United Kingdom

      IIF 9
  • Shaffer, Mark Simon
    British leisure manager born in February 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 60 Carlton Mansions, Holmleigh Road, London, N16 5PX

      IIF 10
  • Shaffer, Mark Simon
    British managing director born in February 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 74, Burder Close, London, N14BB, United Kingdom

      IIF 11
  • Mr Mark Simon Shaffer
    British born in February 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 12
    • Five Miles, 39 Markfield Road, London, N15 4QA, United Kingdom

      IIF 13
  • Mark Simon Shaffer
    British born in February 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 45d, Argall Avenue, Leyton Industrial Village, London, E10 7QP, United Kingdom

      IIF 14
child relation
Offspring entities and appointments
Active 9
  • 1
    20-22 Wenlock Road, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -26,922 GBP2020-09-30
    Person with significant control
    2018-09-04 ~ dissolved
    IIF 12 - Ownership of shares – More than 50% but less than 75%OE
    IIF 12 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 12 - Right to appoint or remove directorsOE
  • 2
    58 Leman Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2017-02-28
    Officer
    2015-02-10 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Ownership of shares – 75% or moreOE
  • 3
    Flat 1 No 8 St. Aubyns, Hove, Brighton, East Sussex
    Dissolved corporate (2 parents)
    Officer
    2006-10-05 ~ dissolved
    IIF 10 - director → ME
    2006-10-05 ~ dissolved
    IIF 8 - secretary → ME
  • 4
    Uhy Hacker Young Llp, Quadrant House, 4 Thomas More Square, London
    Dissolved corporate (2 parents)
    Officer
    2011-03-23 ~ dissolved
    IIF 11 - director → ME
  • 5
    39b Markfield Road, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -174,568 GBP2018-03-31
    Officer
    2016-03-25 ~ now
    IIF 5 - director → ME
  • 6
    20-22 Wenlock Road, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -108,408 GBP2016-12-31
    Officer
    2012-02-21 ~ dissolved
    IIF 4 - director → ME
  • 7
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    17,705 GBP2023-12-31
    Person with significant control
    2022-12-16 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 14 - Right to appoint or remove directorsOE
  • 8
    Five Miles, 39 Markfield Road, London, England
    Dissolved corporate (3 parents)
    Officer
    2018-03-29 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2018-03-29 ~ dissolved
    IIF 13 - Has significant influence or controlOE
  • 9
    25 Shrubland Road, London, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    56,229 GBP2016-11-30
    Officer
    2015-11-02 ~ dissolved
    IIF 1 - director → ME
    Person with significant control
    2016-10-31 ~ dissolved
    IIF 7 - Ownership of shares – 75% or moreOE
Ceased 1
  • 1
    Unit 3c Mill Mead Industrial Centre, Mill Mead Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    8,962 GBP2023-10-31
    Officer
    2015-10-22 ~ 2020-12-07
    IIF 2 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.