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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr Mark William Joseph
- British born in April 1968
Mr Mark William Joseph
Resident in England
Registered addresses and corresponding companies - British born in April 1968
Mr Mark Joseph
Resident in England
Registered addresses and corresponding companies11, Hanover Square, London, W1S 1JJ, England
IIF 6
- British born in April 1968
Joseph, Mark William
Resident in England
Registered addresses and corresponding companiesUnit 1.16 St Johns Innovation Centre, Cowley Road, Cambridge, CB4 0WS, England
IIF 711, Hanover Square, London, England, W1S 1JJ, England
IIF 811, Hanover Square, London, W1S 1JJ
IIF 911, Hanover Square, London, W1S 1JJ, England
IIF 10 IIF 11 IIF 12 (more)(less)11, Hanover Square, London, W1S 1JJ, United Kingdom
IIF 18 IIF 19 IIF 20 (more)(less)Lex House, 17 Connaught Place, London, W2 2ES
IIF 24 IIF 25Lex House, 17 Connaught Street, London, W2 2ES, United Kingdom
IIF 26 IIF 27Lex House 2nd Floor, 17 Connaught Place, London, W2 2ES, England
IIF 28 IIF 29 IIF 30Lex House, 2nd Floor, 17 Connaught Place, London, W2 2ES, United Kingdom
IIF 31 IIF 32 IIF 33Grove, Wantage, Oxfordshire, OX12 0DQ
IIF 34Williams Advanced Engineering Technologies Limited, Grove, Wantage, OX12 0DQ, United Kingdom
IIF 35Violet 2, Sci-tech Daresbury, Keckwick Lane, Daresbury, Warrington, WA4 4AB, England
IIF 36 IIF 37
- British company director born in April 1968
Joseph, Mark William
Resident in England
Registered addresses and corresponding companies5, Roundwood Avenue, Stockley Park, Uxbridge, Middlesex, UB11 1FF
IIF 38 IIF 39 IIF 40 (more)(less)
- British director born in April 1968
Joseph, Mark William
Resident in England
Registered addresses and corresponding companies - British financier born in April 1968
Joseph, Mark William
Resident in England
Registered addresses and corresponding companies3 Cadogan Gate, Chelsea, London, SW1X 0AS, United Kingdom
IIF 493 Cadogan Gate, London, SW1X 0AS, United Kingdom
IIF 506 Langford Place, Flat 2, London, NW8 0LL
IIF 51 IIF 52 IIF 53 (more)(less)6, Langford Place, London, NW8 0LL, England
IIF 568th, Floor, The Economist Building, 25 St. James's Street, London, SW1A 1HA
IIF 57 IIF 58 IIF 59 (more)(less)C/o Williams Advanced Engineering Limited, Grove, Wantage, Oxfordshire, OX12 0DQ, England
IIF 65 IIF 66 IIF 67Reddam House, Bearwood, Wokingham, Berkshire, RG41 5BG
IIF 68Reddam House, Bearwood, Wokingham, RG41 5BG, United Kingdom
IIF 69
- born in April 1968
Joseph, Mark William
Resident in England
Registered addresses and corresponding companies - British bankerRegistered addresses and corresponding companies
Joseph, Mark William
6, Langford Place, London, NW8 0LL, England
IIF 72
Related profiles found in government register
Offspring entities and appointments
65
- 1123-REG LIMITED - nowPIPEX COMMUNICATIONS UK LIMITED - 2008-03-04PIPEX HOLDINGS ONE LIMITED - 2005-02-01Studio 4th Floor Parts C&d At East West, Tollhouse Hill, Nottingham, EnglandActive Corporate (23 parents, 3 offsprings)Officer2008-12-31 ~ 2010-10-28IIF 58 - Director → ME
- 2
6 LANGFORD PLACE LIMITED
022816546 Langford Place, LondonDissolved Corporate (5 parents)Officer2000-08-10 ~ dissolvedIIF 56 - Director → ME2001-07-16 ~ dissolvedIIF 72 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE - 3
ANTENORE HOLDCO LIMITED
1509487211 Hanover Square, London, United KingdomActive Corporate (7 parents)Officer2023-08-24 ~ nowIIF 23 - Director → ME - 4
ANTENORE TOPCO LIMITED
1438386611 Hanover Square, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2022-09-28 ~ nowIIF 19 - Director → MEPerson with significant control2022-09-28 ~ nowIIF 3 - Right to appoint or remove directors → OE - 5ENGLEFIELD CAPITAL LLP - 2010-02-23ENGLEFIELD INVESTMENT MANAGEMENT LLP - 2002-04-2520 Air Street, London, EnglandActive Corporate (28 parents, 6 offsprings)Officer2016-01-21 ~ 2017-04-03IIF 70 - LLP Member → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Has significant influence or control → OE
- 6DAISY DIGITAL LIMITED - nowDAISY LOCAL BUSINESS LIMITED - 2014-08-05Daisy House, Lindred Road Business Park, Nelson, LancashireDissolved Corporate (13 parents, 5 offsprings)Officer2008-12-18 ~ 2009-07-21IIF 54 - Director → ME
- 7DAISY PARTNER SERVICES LIMITED - nowDAISY PARTNER SERVICES NUMBER 1 LIMITED - 2019-05-31ALLVOTEC LIMITED - 2019-05-31
COMPULINK INFORMATION EXCHANGE LIMITED
- 2019-03-26 01878902COMPULINK USER GROUP LIMITED - 1989-05-23Lindred House 20 Lindred Road, Brierfield, NelsonDissolved Corporate (41 parents, 1 offspring)Officer2008-12-31 ~ 2009-07-21IIF 51 - Director → ME - 8DAMOVO UK LIMITED - now
X T M L LIMITED
- 2015-07-01 03174637Daisy House, Lindred Road Business Park, Nelson, LancashireDissolved Corporate (41 parents)Officer2008-12-31 ~ 2009-07-21IIF 52 - Director → ME - 9
- 10
17CP LLP
- 2016-03-13 OC40392811 Hanover Square, London, EnglandActive Corporate (11 parents, 7 offsprings)Officer2016-01-21 ~ nowIIF 71 - LLP Designated Member → MEPerson with significant control2017-01-16 ~ nowIIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE - 11
EMK MANAGING MEMBER LIMITED
1027182911 Hanover Square, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer2016-07-11 ~ nowIIF 13 - Director → MEPerson with significant control2021-04-01 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12
EMK SECOND MEMBER LIMITED
1027694111 Hanover Square, London, EnglandActive Corporate (3 parents, 3 offsprings)Officer2016-07-13 ~ nowIIF 15 - Director → MEPerson with significant control2021-04-01 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 13
EXPERT PSYCHOLOGICAL REPORTS LTD
08073738First Floor West Wing, Holgate Park Drive, York, United KingdomActive Corporate (10 parents)Officer2019-02-02 ~ 2019-09-30IIF 48 - Director → ME - 14
FACILE.IT GROUP LIMITED
09154403Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-05-14
Dissolved on 2019-12-23Two Snowhill, Snow Hill Queensway, BirminghamDissolved Corporate (18 parents)Officer2014-07-30 ~ 2017-03-31IIF 49 - Director → ME - 15
- 16
GREEN UK TOPCO LIMITED
1361505711 Hanover Square, London, England, EnglandActive Corporate (5 parents)Officer2021-09-10 ~ nowIIF 8 - Director → ME - 17
DRIVEMEMORY LIMITED
- 2009-02-26 03584619Daisy House, Lindred Road Business Park, Nelson, LancashireDissolved Corporate (25 parents)Officer2008-12-31 ~ 2009-07-21IIF 55 - Director → ME - 18
HERA UK TOPCO LIMITED
1629984511 Hanover Square, London, United KingdomActive Corporate (5 parents)Officer2025-03-07 ~ nowIIF 22 - Director → ME - 19Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-10-31
Dissolved on 2013-04-22MANCHESTER HOLDCO LIMITED - 2008-03-14Hill House, 1 Little New Street, LondonDissolved Corporate (18 parents)Officer2008-04-30 ~ 2010-10-28IIF 38 - Director → ME - 20Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-10-19
Dissolved on 2013-04-16GXN LIMITED
- 2009-04-08 SC115367GX NETWORKS LIMITED - 2003-03-06GX NETWORKS ONE LIMITED - 2002-07-23XO LIMITED - 2002-04-11CONCENTRIC NETWORK HOLDINGS LIMITED - 2000-11-01INTERNET TECHNOLOGY GROUP PLC - 2000-02-10CAPITAL & WESTERN ESTATES PLC - 1996-09-17Lomond House, 9 George Square, GlasgowDissolved Corporate (35 parents)Officer2008-12-31 ~ 2010-10-28IIF 60 - Director → ME - 21Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-10-31
Dissolved on 2013-04-22MANCHESTER MIDCO LIMITED - 2008-03-14Hill House, 1 Little New Street, LondonDissolved Corporate (16 parents)Officer2008-04-30 ~ 2010-10-28IIF 40 - Director → ME - 22Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-10-31
Dissolved on 2013-04-22MANCHESTER ACQUISITIONCO LIMITED - 2008-03-14Hill House, 1 Little New Street, LondonDissolved Corporate (16 parents)Officer2008-04-30 ~ 2010-10-28IIF 42 - Director → ME - 23HOST EUROPE LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-08-19
Dissolved on 2024-04-09HOST EUROPE WVS LTD
- 2011-11-02 06527428LION BIDCO 2 LIMITED - 2008-03-14C/o Interpath Limited, 10 Fleet Place, LondonDissolved Corporate (21 parents, 1 offspring)Officer2008-04-30 ~ 2010-10-28IIF 41 - Director → ME - 24HOST EUROPE NINE LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-10-31
Dissolved on 2013-04-22LION BIDCO LTD
- 2008-06-11 06524111Hill House, 1 Little New Street, LondonDissolved Corporate (14 parents)Officer2008-04-30 ~ 2010-10-28IIF 39 - Director → ME - 25
IPPN GROUP LIMITED
1089798111 Hanover Square, LondonActive Corporate (5 parents)Officer2017-08-03 ~ nowIIF 9 - Director → ME - 26
- 27
JOULE HOLDCO LIMITED
12362109C/o Wae Technologies Limited, Grove, Wantage, Oxfordshire, EnglandDissolved Corporate (15 parents, 1 offspring)Officer2019-12-31 ~ 2022-02-28IIF 66 - Director → ME - 28
- 29
LUCE UK TOPCO LIMITED
1571414811 Hanover Square, London, United KingdomActive Corporate (9 parents)Officer2024-05-11 ~ nowIIF 18 - Director → ME - 30
MAGIC MOMENTS INVESTMENTS LIMITED
039141195 Roundwood Avenue, Stockley, Park, Uxbridge, MiddlesexDissolved Corporate (15 parents)Officer2008-12-31 ~ dissolvedIIF 61 - Director → ME - 31
- 32
- 33
MERMOZ UK TOPCO LIMITED
1676815411 Hanover Square, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2025-10-07 ~ nowIIF 21 - Director → ME - 34
- 35
- 36
- 37
- 38
- 39
OS PHOENIX HOLDCO LIMITED
10877779Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, EnglandActive Corporate (10 parents, 1 offspring)Officer2017-11-02 ~ nowIIF 29 - Director → ME - 40
- 41
- 42
OSPREY DEBTCO LIMITED
1586895311 Hanover Square, London, EnglandActive Corporate (10 parents, 1 offspring)Officer2024-07-31 ~ nowIIF 14 - Director → ME - 43
- 44Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-01-31
Dissolved on 2021-07-21RECONOMY (HOLDINGS) LIMITED - 2012-08-087th Floor 21 Lombard Street, LondonDissolved Corporate (28 parents, 1 offspring)Officer2016-10-20 ~ 2017-09-19IIF 46 - Director → ME - 45
- 46
- 47
- 48
- 49
- 50
- 51
- 52
PROJECT MANHATTAN TOPCO LIMITED
1399820411 Hanover Square, London, EnglandActive Corporate (9 parents, 1 offspring)Officer2022-03-23 ~ nowIIF 11 - Director → ME - 53
REDDAM HOUSE (BERKSHIRE) LIMITED
09093739Sixth Floor, 3 Burlington Gardens, London, United KingdomActive Corporate (18 parents, 3 offsprings)Officer2014-10-16 ~ 2015-01-08IIF 68 - Director → ME - 54
REDDAM HOUSE EVENTS LIMITED
09386516Reddam House, Bearwood, Wokingham, United KingdomDissolved Corporate (8 parents)Officer2015-01-13 ~ 2016-01-08IIF 69 - Director → ME - 55SUPANAMES LIMITED - now
SUPANETWORK LIMITED
- 2011-10-25 043657925th Floor, The Shipping Building Old Vinyl Factory, 252 - 254 Blyth Road, Hayes, MiddlesexDissolved Corporate (22 parents)Officer2008-12-31 ~ 2010-10-28IIF 62 - Director → ME - 56
TABLET TOPCO LTD
12397362Unit 1.16 St Johns Innovation Centre, Cowley Road, Cambridge, EnglandActive Corporate (5 parents, 1 offspring)Officer2020-01-10 ~ nowIIF 7 - Director → ME - 57
THMMS LIMITED
09491944Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-10-30
Due to be dissolved on 2024-07-15C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (10 parents)Officer2015-03-16 ~ 2015-12-17IIF 50 - Director → ME - 58Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-08-26 during the appointment or period of control
Dissolved on 2017-08-29 during the appointment or period of controlVERIVOX HOLDINGS LTD
- 2015-08-19 05965414ETF HOMECHECK LIMITED - 2007-06-0655 Baker Street, LondonDissolved Corporate (15 parents)Officer2009-12-04 ~ dissolvedIIF 44 - Director → ME - 59Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-08-26 during the appointment or period of control
Dissolved on 2017-08-29 during the appointment or period of controlVVX INVESTMENTS LIMITED
- 2015-08-19 0707860355 Baker Street, LondonDissolved Corporate (7 parents)Officer2009-11-17 ~ dissolvedIIF 43 - Director → ME - 60
VERTEX UK TOPCO LIMITED
1672146511 Hanover Square, London, United KingdomActive Corporate (6 parents)Officer2026-04-07 ~ nowIIF 20 - Director → ME - 61
- 62
- 63
- 64
- 65WEBFUSION LIMITED - nowHOST EUROPE TEN LIMITED - 2015-02-235th Floor, The Shipping Building Old Vinyl Factory, 252 - 254 Blyth Road, Hayes, MiddlesexDissolved Corporate (11 parents)Officer2008-12-18 ~ 2010-10-28IIF 63 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.