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 Stuart Mahaffey

    Related profiles found in government register
  • Mr Mark Stuart Mahaffey
    British born in July 1964

    Resident in England

    Registered addresses and corresponding companies
    • Carpenters Meadow, Dumbwomans Lane, Udimore, East Sussex, TN31 6AD, England

      IIF 1
  • Mr Mark Mahaffey
    British born in July 1964

    Resident in England

    Registered addresses and corresponding companies
    • Carpenters Meadows, Dumbwomans Lane, Udimore, East Sussex, TN31 6AD, England

      IIF 2 IIF 3
  • Mahaffey, Mark
    British director born in July 1964

    Resident in England

    Registered addresses and corresponding companies
    • Carpenters Meadows, Dumbwomans Lane, Udimore, East Sussex, TN31 6AD, England

      IIF 4 IIF 5
  • Mahaffey, Mark
    British investment banker born in July 1964

    Resident in England

    Registered addresses and corresponding companies
    • Vinehall School, Robertsbridge, East Sussex, TN32 5JL, United Kingdom

      IIF 6
  • Mahaffey, Mark Stuart
    British fund manager born in July 1964

    Registered addresses and corresponding companies
    • 10, New Street, London, EC2M 4TP, England

      IIF 7
  • Mahaffey, Mark Stuart
    British trader born in July 1964

    Registered addresses and corresponding companies
    • 13 Milner Street, Chelsea, London, SW3 2QB

      IIF 8
  • Mahaffey, Mark Stuart
    British company director born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Stag House, Old London Road, Hertford, Hertfordshire, SG13 7LA, United Kingdom

      IIF 9
    • Stag House, Old London Road, Hertford, SG13 7LA, United Kingdom

      IIF 10
  • Mahaffey, Mark Stuart
    British director born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Stag House, Old London Road, Hertford, Hertfordshire, SG13 7LA, United Kingdom

      IIF 11
  • Mahaffey, Mark Stuart
    British director, investment manager born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 4.01 Tea Building, 56 Shoreditch High Street, London, E1 6JJ, England

      IIF 12 IIF 13 IIF 14
  • Mahaffey, Mark Stuart
    British finance born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Carpenters Meadow, Dumbwomans Lane, Udimore, East Sussex, TN31 6AD, England

      IIF 15
  • Mahaffey, Mark Stuart
    British

    Registered addresses and corresponding companies
    • Carpenters Meadow, Dumbwomans Lane, Udimore, East Sussex, TN31 6AD, England

      IIF 16
child relation
Offspring entities and appointments
Active 7
  • 1
    BAILIWICK BOTANICALS LIMITED - 2022-08-03
    Stag House, Old London Road, Hertford, Hertfordshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2022-06-30 ~ now
    IIF 9 - director → ME
  • 2
    Stag House, Old London Road, Hertford, Hertfordshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -808,999 GBP2023-12-30
    Officer
    2020-09-01 ~ now
    IIF 11 - director → ME
  • 3
    Carpenters Meadow, Dumbwomans Lane, Udimore, East Sussex, England
    Corporate (2 parents)
    Profit/Loss (Company account)
    -3,321 GBP2023-05-01 ~ 2024-04-30
    Officer
    2007-04-10 ~ now
    IIF 15 - director → ME
    2007-04-10 ~ now
    IIF 16 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 4
    Carpenters Meadows, Dumbwomans Lane, Udimore, East Sussex, England
    Corporate (2 parents)
    Equity (Company account)
    -4,807 GBP2023-12-31
    Officer
    2016-08-04 ~ now
    IIF 5 - director → ME
    Person with significant control
    2016-08-04 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 5
    VINEHALL SCHOOL LIMITED - 2025-01-02
    Vinehall School, Robertsbridge, East Sussex, United Kingdom
    Corporate (11 parents, 1 offspring)
    Officer
    2022-10-10 ~ now
    IIF 6 - director → ME
  • 6
    Carpenters Meadows, Dumbwomans Lane, Udimore, East Sussex, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2019-03-08 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2019-03-08 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 3 - Right to appoint or remove directorsOE
  • 7
    Stag House, Old London Road, Hertford, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2021-02-23 ~ now
    IIF 10 - director → ME
Ceased 5
  • 1
    201 Borough High Street, Offices 3.07 & 4.14, London, England
    Dissolved corporate (3 parents)
    Officer
    2008-03-18 ~ 2008-04-16
    IIF 8 - director → ME
  • 2
    167-169 Great Portland Street 5th Floor, London, England
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    24,978,077 GBP2022-12-31
    Officer
    2015-06-22 ~ 2018-11-26
    IIF 14 - director → ME
  • 3
    167-169 Great Portland Street 5th Floor, London, England
    Corporate (4 parents)
    Equity (Company account)
    -897,328 GBP2022-12-31
    Officer
    2016-04-11 ~ 2018-11-26
    IIF 12 - director → ME
  • 4
    167-169 Great Portland Street 5th Floor, London, England
    Corporate (4 parents)
    Equity (Company account)
    -17,585,821 GBP2022-12-31
    Officer
    2015-07-21 ~ 2018-11-27
    IIF 13 - director → ME
  • 5
    Golden Cross House, 8 Duncannon Street, London, England
    Corporate (2 parents)
    Officer
    2009-05-27 ~ 2015-04-03
    IIF 7 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.