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 William Joseph

    Related profiles found in government register
  • Mr Mark William Joseph
    British born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Hanover Square, London, W1S 1JJ, England

      IIF 1 IIF 2

    • 11, Hanover Square, London, W1S 1JJ, United Kingdom

      IIF 3
  • Mr Mark William Joseph
    British born in April 1968

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, 17 Connaught Place, London, W2 2ES, England

      IIF 4

    • 6, Langford Place, London, NW8 0LL

      IIF 5
  • Mr Mark Jospeh
    British born in April 1968

    Resident in England

    Registered addresses and corresponding companies

    • 11, Hanover Square, London, W1S 1JJ, England

      IIF 6
  • Joseph, Mark William
    British company director born in April 1968

    Resident in England

    Registered addresses and corresponding companies
  • Joseph, Mark William
    British director born in April 1968

    Resident in England

    Registered addresses and corresponding companies
  • Joseph, Mark William
    British financier born in April 1968

    Resident in England

    Registered addresses and corresponding companies

    • 11, Hanover Square, London, W1S 1JJ

      IIF 38

    • 3 Cadogan Gate, Chelsea, London, SW1X 0AS, United Kingdom

      IIF 39

    • 3 Cadogan Gate, London, SW1X 0AS, United Kingdom

      IIF 40

    • 6 Langford Place, Flat 2, London, NW8 0LL

      IIF 41 IIF 42 IIF 43

    • 6, Langford Place, London, NW8 0LL, England

      IIF 46

    • 8th, Floor, The Economist Building, 25 St. James's Street, London, SW1A 1HA

      IIF 47 IIF 48 IIF 49

    • Lex House 2nd Floor, 17 Connaught Place, London, W2 2ES, England

      IIF 55 IIF 56 IIF 57

    • C/o Williams Advanced Engineering Limited, Grove, Wantage, Oxfordshire, OX12 0DQ, England

      IIF 58 IIF 59 IIF 60

    • Grove, Wantage, Oxfordshire, OX12 0DQ

      IIF 61

    • Williams Advanced Engineering Technologies Limited, Grove, Wantage, OX12 0DQ, United Kingdom

      IIF 62

    • Reddam House, Bearwood, Wokingham, Berkshire, RG41 5BG

      IIF 63

    • Reddam House, Bearwood, Wokingham, RG41 5BG, United Kingdom

      IIF 64
  • Joseph, Mark William
    British investment professional born in April 1968

    Resident in England

    Registered addresses and corresponding companies

    • Lex House 2nd Floor, 17 Connaught Place, London, W2 2ES, United Kingdom

      IIF 65
  • Joseph, Mark William
    British investor born in April 1968

    Resident in England

    Registered addresses and corresponding companies

    • Violet 2, Sci-tech Daresbury, Keckwick Lane, Daresbury, Warrington, WA4 4AB, England

      IIF 66 IIF 67
  • Joseph, Mark William
    born in April 1968

    Resident in England

    Registered addresses and corresponding companies

    • 81, Michelin House, Fulham Road, London, SW3 6RD, England

      IIF 68

    • Lex House 2nd Floor, 17 Connaught Place, London, W2 2ES, United Kingdom

      IIF 69
  • Joseph, Mark William
    British banker

    Registered addresses and corresponding companies

    • 6, Langford Place, London, NW8 0LL, England

      IIF 70
child relation
Offspring entities and appointments
Active 34
  • 1
    6 Langford Place, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -840 GBP2017-07-05
    Officer
    2000-08-10 ~ dissolved
    IIF 46 - director → ME
    2001-07-16 ~ dissolved
    IIF 70 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
  • 2
    11 Hanover Square, London, United Kingdom
    Corporate (6 parents)
    Officer
    2023-08-24 ~ now
    IIF 23 - director → ME
  • 3
    11 Hanover Square, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    -17,629 GBP2022-09-22 ~ 2023-12-31
    Officer
    2022-09-28 ~ now
    IIF 21 - director → ME
    Person with significant control
    2022-09-28 ~ now
    IIF 3 - Right to appoint or remove directors → OE
  • 4
    ENGLEFIELD CAPITAL LLP - 2010-02-23
    ENGLEFIELD INVESTMENT MANAGEMENT LLP - 2002-04-25
    20 Air Street, London, England
    Corporate (4 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Has significant influence or control → OE
  • 5
    17CP LLP - 2016-03-13
    11 Hanover Square, London, England
    Corporate (9 parents, 4 offsprings)
    Officer
    2016-01-21 ~ now
    IIF 69 - llp-designated-member → ME
    Person with significant control
    2017-01-16 ~ now
    IIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 6
    11 Hanover Square, London, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2016-07-11 ~ now
    IIF 37 - director → ME
    Person with significant control
    2021-04-01 ~ 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
  • 7
    11 Hanover Square, London, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2016-07-13 ~ now
    IIF 7 - director → ME
    Person with significant control
    2021-04-01 ~ 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
  • 8
    11 Hanover Square, London, England, England
    Corporate (4 parents)
    Equity (Company account)
    62,530,084 GBP2022-12-31
    Officer
    2021-09-10 ~ now
    IIF 65 - director → ME
  • 9
    11 Hanover Square, London, United Kingdom
    Corporate (5 parents)
    Officer
    2025-03-07 ~ now
    IIF 22 - director → ME
  • 10
    11 Hanover Square, London
    Corporate (5 parents)
    Officer
    2017-08-03 ~ now
    IIF 38 - director → ME
  • 11
    11 Hanover Square, London, United Kingdom
    Corporate (5 parents)
    Officer
    2024-05-11 ~ now
    IIF 20 - director → ME
  • 12
    PROJECT MERCURI HOLDCO LIMITED - 2025-01-10
    Violet 2, Sci-tech Daresbury Keckwick Lane, Daresbury, Warrington, England
    Corporate (8 parents, 1 offspring)
    Officer
    2024-11-27 ~ now
    IIF 66 - director → ME
  • 13
    PROJECT MERCURI MIDCO LIMITED - 2025-01-10
    Violet 2, Sci-tech Daresbury Keckwick Lane, Daresbury, Warrington, England
    Corporate (7 parents, 1 offspring)
    Officer
    2024-11-27 ~ now
    IIF 67 - director → ME
  • 14
    CBTC BIDCO LIMITED - 2021-03-24
    First Floor West Wing, Holgate Park Drive, York, England
    Corporate (7 parents, 8 offsprings)
    Officer
    2019-01-28 ~ now
    IIF 36 - director → ME
  • 15
    CBTC MIDCO LIMITED - 2021-09-20
    First Floor West Wing, Holgate Park Drive, York, England
    Corporate (7 parents, 1 offspring)
    Officer
    2019-01-28 ~ now
    IIF 34 - director → ME
  • 16
    CBTC UK HOLDCO LIMITED - 2021-09-21
    First Floor West Wing, Holgate Park Drive, York, England
    Corporate (7 parents, 1 offspring)
    Officer
    2019-01-28 ~ now
    IIF 32 - director → ME
  • 17
    Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, England
    Corporate (8 parents, 6 offsprings)
    Officer
    2017-11-02 ~ now
    IIF 55 - director → ME
  • 18
    Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, England
    Corporate (8 parents, 1 offspring)
    Officer
    2017-11-02 ~ now
    IIF 56 - director → ME
  • 19
    Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, England
    Corporate (8 parents, 1 offspring)
    Officer
    2017-11-02 ~ now
    IIF 57 - director → ME
  • 20
    11 Hanover Square, London, England
    Corporate (9 parents, 1 offspring)
    Officer
    2024-07-04 ~ now
    IIF 18 - director → ME
  • 21
    11 Hanover Square, London, England
    Corporate (9 parents, 1 offspring)
    Officer
    2024-07-31 ~ now
    IIF 17 - director → ME
  • 22
    11 Hanover Square, London, England
    Corporate (8 parents, 1 offspring)
    Officer
    2024-07-04 ~ now
    IIF 16 - director → ME
  • 23
    Unit 1.16 St Johns Innovation Centre, Cowley Road, Cambridge, England
    Corporate (4 parents, 1 offspring)
    Officer
    2019-07-02 ~ now
    IIF 28 - director → ME
  • 24
    Unit 1.16 St Johns Innovation Centre, Cowley Road, Cambridge, England
    Corporate (4 parents, 1 offspring)
    Officer
    2019-07-02 ~ now
    IIF 27 - director → ME
  • 25
    Lex House, 17 Connaught Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2024-07-04 ~ now
    IIF 31 - director → ME
  • 26
    Lex House, 17 Connaught Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2024-07-04 ~ now
    IIF 30 - director → ME
  • 27
    PRIMA UK HOLDINGS LIMITED - 2018-06-05
    Lex House, 17 Connaught Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2018-06-04 ~ dissolved
    IIF 26 - director → ME
  • 28
    11 Hanover Square, London, England
    Corporate (5 parents, 4 offsprings)
    Officer
    2022-03-23 ~ now
    IIF 19 - director → ME
  • 29
    11 Hanover Square, London, England
    Corporate (5 parents, 4 offsprings)
    Officer
    2022-03-23 ~ now
    IIF 14 - director → ME
  • 30
    11 Hanover Square, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2022-03-23 ~ now
    IIF 15 - director → ME
  • 31
    Unit 1.16 St Johns Innovation Centre, Cowley Road, Cambridge, England
    Corporate (4 parents, 1 offspring)
    Officer
    2020-01-10 ~ now
    IIF 13 - director → ME
  • 32
    VERIVOX HOLDINGS LTD - 2015-08-19
    ETF HOMECHECK LIMITED - 2007-06-06
    55 Baker Street, London
    Dissolved corporate (8 parents)
    Officer
    2009-12-04 ~ dissolved
    IIF 25 - director → ME
  • 33
    VVX INVESTMENTS LIMITED - 2015-08-19
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2009-11-17 ~ dissolved
    IIF 24 - director → ME
  • 34
    Company number 03914119
    Non-active corporate
    Officer
    2008-12-31 ~ now
    IIF 51 - director → ME
Ceased 30
  • 1
    WEBFUSION LIMITED - 2015-02-23
    GX NETWORKS LIMITED - 2009-10-13
    PIPEX COMMUNICATIONS UK LIMITED - 2008-03-04
    PIPEX HOLDINGS ONE LIMITED - 2005-02-01
    Studio 4th Floor Parts C&d At East West, Tollhouse Hill, Nottingham, England
    Corporate (3 parents, 3 offsprings)
    Officer
    2008-12-31 ~ 2010-10-28
    IIF 48 - director → ME
  • 2
    ENGLEFIELD CAPITAL LLP - 2010-02-23
    ENGLEFIELD INVESTMENT MANAGEMENT LLP - 2002-04-25
    20 Air Street, London, England
    Corporate (4 parents, 6 offsprings)
    Officer
    2016-01-21 ~ 2017-04-03
    IIF 68 - llp-member → ME
  • 3
    DAISY LOCAL BUSINESS LIMITED - 2014-08-05
    VIALTUS SOLUTIONS LIMITED - 2014-04-11
    VIALTUS LIMITED - 2009-03-19
    Daisy House, Lindred Road Business Park, Nelson, Lancashire
    Dissolved corporate (4 parents, 5 offsprings)
    Officer
    2008-12-18 ~ 2009-07-21
    IIF 44 - director → ME
  • 4
    DAISY PARTNER SERVICES NUMBER 1 LIMITED - 2019-05-31
    ALLVOTEC LIMITED - 2019-05-31
    COMPULINK INFORMATION EXCHANGE LIMITED - 2019-03-26
    COMPULINK USER GROUP LIMITED - 1989-05-23
    Lindred House 20 Lindred Road, Brierfield, Nelson
    Dissolved corporate (3 parents)
    Officer
    2008-12-31 ~ 2009-07-21
    IIF 41 - director → ME
  • 5
    X T M L LIMITED - 2015-07-01
    Daisy House, Lindred Road Business Park, Nelson, Lancashire
    Dissolved corporate (4 parents)
    Officer
    2008-12-31 ~ 2009-07-21
    IIF 42 - director → ME
  • 6
    HOST EUROPE THREE LIMITED - 2009-02-26
    5th Floor, The Shipping Building Old Vinyl Factory, 252 - 254 Blyth Road, Hayes, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2008-12-18 ~ 2010-10-28
    IIF 47 - director → ME
  • 7
    First Floor West Wing, Holgate Park Drive, York, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    152,670 GBP2018-12-31
    Officer
    2019-02-02 ~ 2019-09-30
    IIF 35 - director → ME
  • 8
    Two Snowhill, Snow Hill Queensway, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2014-07-30 ~ 2017-03-31
    IIF 39 - director → ME
  • 9
    WAE TECHNOLOGIES LIMITED - 2024-06-12
    WILLIAMS ADVANCED ENGINEERING LIMITED - 2022-11-11
    The Fortescue Building, The Boulevard, Kidlington, England
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    11,173,000 GBP2020-12-31
    Officer
    2019-12-31 ~ 2022-02-28
    IIF 61 - director → ME
  • 10
    DRIVEMEMORY LIMITED - 2009-02-26
    Daisy House, Lindred Road Business Park, Nelson, Lancashire
    Dissolved corporate (4 parents)
    Officer
    2008-12-31 ~ 2009-07-21
    IIF 45 - director → ME
  • 11
    MANCHESTER HOLDCO LIMITED - 2008-03-14
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2008-04-30 ~ 2010-10-28
    IIF 8 - director → ME
  • 12
    WEBFUSION LIMITED - 2009-10-13
    GXN LIMITED - 2009-04-08
    GX NETWORKS LIMITED - 2003-03-06
    GX NETWORKS ONE LIMITED - 2002-07-23
    XO LIMITED - 2002-04-11
    CONCENTRIC NETWORK HOLDINGS LIMITED - 2000-11-01
    INTERNET TECHNOLOGY GROUP PLC - 2000-02-10
    CAPITAL & WESTERN ESTATES PLC - 1996-09-17
    Lomond House, 9 George Square, Glasgow
    Dissolved corporate (4 parents)
    Officer
    2008-12-31 ~ 2010-10-28
    IIF 50 - director → ME
  • 13
    MANCHESTER MIDCO LIMITED - 2008-03-14
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2008-04-30 ~ 2010-10-28
    IIF 10 - director → ME
  • 14
    MANCHESTER ACQUISITIONCO LIMITED - 2008-03-14
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2008-04-30 ~ 2010-10-28
    IIF 12 - director → ME
  • 15
    HOST EUROPE WVS LTD - 2011-11-02
    LION BIDCO 2 LIMITED - 2008-03-14
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved corporate (2 parents)
    Officer
    2008-04-30 ~ 2010-10-28
    IIF 11 - director → ME
  • 16
    HOST EUROPE LIMITED - 2011-10-21
    HOST EUROPE 123 LIMITED - 2009-02-26
    LION BIDCO LTD - 2008-06-11
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2008-04-30 ~ 2010-10-28
    IIF 9 - director → ME
  • 17
    C/o Wae Technologies Limited, Grove, Wantage, Oxfordshire, England
    Dissolved corporate (5 parents)
    Profit/Loss (Company account)
    -8,647,000 GBP2019-12-13 ~ 2020-12-31
    Officer
    2019-12-31 ~ 2022-02-28
    IIF 60 - director → ME
  • 18
    C/o Wae Technologies Limited, Grove, Wantage, Oxfordshire, England
    Dissolved corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -6,000 GBP2019-12-13 ~ 2020-12-31
    Officer
    2019-12-31 ~ 2022-02-28
    IIF 59 - director → ME
  • 19
    C/o Wae Technologies Limited, Grove, Wantage, Oxfordshire, England
    Dissolved corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    -6,000 GBP2019-12-13 ~ 2020-12-31
    Officer
    2019-12-31 ~ 2022-02-28
    IIF 58 - director → ME
  • 20
    ONBRIGHT LIMITED - 2021-09-22
    C B T CLINICS LIMITED - 2021-09-20
    CBT THERAPY SERVICES LIMITED - 2015-07-08
    First Floor West Wing, Holgate Park Drive, York, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2,719,433 GBP2018-12-31
    Officer
    2019-02-02 ~ 2019-09-30
    IIF 33 - director → ME
  • 21
    RECONOMY (HOLDINGS) LIMITED - 2012-08-08
    7th Floor 21 Lombard Street, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2016-10-20 ~ 2017-09-19
    IIF 29 - director → ME
  • 22
    Sixth Floor, 3 Burlington Gardens, London, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Officer
    2014-10-16 ~ 2015-01-08
    IIF 63 - director → ME
  • 23
    Reddam House, Bearwood, Wokingham, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2015-01-13 ~ 2016-01-08
    IIF 64 - director → ME
  • 24
    SUPANETWORK LIMITED - 2011-10-25
    5th Floor, The Shipping Building Old Vinyl Factory, 252 - 254 Blyth Road, Hayes, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2008-12-31 ~ 2010-10-28
    IIF 52 - director → ME
  • 25
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved corporate (5 parents)
    Officer
    2015-03-16 ~ 2015-12-17
    IIF 40 - director → ME
  • 26
    VIALTUS SOLUTIONS LIMITED - 2009-03-19
    CYBERPRESS LIMITED - 2009-02-26
    Daisy House, Lindred Road Business Park, Nelson, Lancashire
    Dissolved corporate (4 parents)
    Officer
    2008-12-31 ~ 2009-07-21
    IIF 43 - director → ME
  • 27
    WILLIAMS ADVANCED ENGINEERING TECHNOLOGIES LIMITED - 2022-11-11
    The Fortescue Building, The Boulevard, Kidlington, England
    Corporate (3 parents, 1 offspring)
    Officer
    2019-12-31 ~ 2022-02-28
    IIF 62 - director → ME
  • 28
    HOST EUROPE ONE LIMITED - 2009-02-26
    5th Floor, The Shipping Building Old Vinyl Factory, 252 - 254 Blyth Road, Hayes
    Dissolved corporate (2 parents)
    Officer
    2008-12-18 ~ 2010-10-28
    IIF 49 - director → ME
  • 29
    Studio 4th Floor Parts C&d At East West, Tollhouse Hill, Nottingham, United Kingdom
    Corporate (3 parents)
    Officer
    2008-12-31 ~ 2010-10-28
    IIF 54 - director → ME
  • 30
    HOST EUROPE TEN LIMITED - 2015-02-23
    123-REG LIMITED - 2015-02-23
    HOST EUROPE TWO LIMITED - 2009-02-26
    5th Floor, The Shipping Building Old Vinyl Factory, 252 - 254 Blyth Road, Hayes, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2008-12-18 ~ 2010-10-28
    IIF 53 - director → ME

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