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 Wogman

    Related profiles found in government register
  • Mr Mark Wogman
    British born in October 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Cadbury Close, Whetstone, London, N20 9BD, United Kingdom

      IIF 1 IIF 2 IIF 3

    • 707, High Road, Finchley, London, N12 0BT, United Kingdom

      IIF 7

    • Flat 3, Totteridge Manor, 115 Totteridge Lane, London, N20 8DZ, England

      IIF 8

    • 7, Cadbury Close, Whetstone, London, N20 9BD, United Kingdom

      IIF 9
  • Mr Mark Wogman
    British born in October 1952

    Resident in England

    Registered addresses and corresponding companies

    • 7, Cadbury Close, London, N20 9BD, England

      IIF 10
  • Wogman, Mark
    British businessman born in October 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Cadbury Close, Whetstone, London, N20 9BD, United Kingdom

      IIF 11

    • Flat 3, Totteridge Manor, 115 Totteridge Lane, London, N20 8DZ, United Kingdom

      IIF 12
  • Wogman, Mark
    British director born in October 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wogman, Mark
    British estate agent born in October 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Cadbury Close, London, N20 9BD, England

      IIF 24

    • 7, Cadbury Close, Whetstone, London, N20 9BD, United Kingdom

      IIF 25 IIF 26

    • 707, High Road, Finchley, London, N12 0BT, United Kingdom

      IIF 27
  • Wogman, Mark
    British estate agent company director born in October 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Cadbury Close, Whetstone, London, N20 9BD, United Kingdom

      IIF 28

    • Flat 3, Totteridge Manor, 115 Totteridge Lane, London, N20 8DZ, United Kingdom

      IIF 29
  • Wogman, Mark
    British estate agent/company director born in October 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Cadbury Close, Whetstone, London, N20 9BD, United Kingdom

      IIF 30 IIF 31
  • Wogman, Mark
    British property director born in October 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Cadbury Close, Whetstone, London, N20 9BD, United Kingdom

      IIF 32
  • Wogman, Mark
    British property investor born in October 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Compton House, 11 Harmsworth Way, Totteridge, London, N20 8JT, United Kingdom

      IIF 33
  • Wogman, Mark
    British estate agent born in October 1952

    Registered addresses and corresponding companies

    • Old Timbers 375 Cockfosters Road, Hadley Wood Cockfosters, Barnet, Hertfordshire, EN4 0JT

      IIF 34
  • Wogman, Mark
    British property investor born in October 1952

    Registered addresses and corresponding companies

    • Old Timbers 375 Cockfosters Road, Hadley Wood Cockfosters, Barnet, Hertfordshire, EN4 0JT

      IIF 35
  • Wogman, Mark
    British

    Registered addresses and corresponding companies

    • 7, Cadbury Close, Whetstone, London, N20 9BD, United Kingdom

      IIF 36
  • Wogman, Mark
    British company director

    Registered addresses and corresponding companies

    • 7, Cadbury Close, Whetstone, London, N20 9BD, United Kingdom

      IIF 37
  • Wogman, Mark
    British estate agent

    Registered addresses and corresponding companies

    • 7, Cadbury Close, Whetstone, London, N20 9BD, United Kingdom

      IIF 38

    • 707, High Road, Finchley, London, N12 0BT, United Kingdom

      IIF 39
  • Wogman, Mark
    British estate agent company director

    Registered addresses and corresponding companies

    • 7, Cadbury Close, Whetstone, London, N20 9BD, United Kingdom

      IIF 40

    • Flat 3, Totteridge Manor, 115 Totteridge Lane, London, N20 8DZ, United Kingdom

      IIF 41
child relation
Offspring entities and appointments
Active 21
  • 1
    7 Cadbury Close, Whetstone, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -825 GBP2023-12-31
    Officer
    2021-12-17 ~ now
    IIF 18 - Director → ME
  • 2
    Sarnia House, Le Truchot, St Peter Port, Guernsey
    Converted / Closed Corporate (5 parents)
    Officer
    2014-02-19 ~ now
    IIF 14 - Director → ME
  • 3
    7 Cadbury Close, Whetstone, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2002-02-12 ~ dissolved
    IIF 37 - Secretary → ME
    Person with significant control
    2017-02-07 ~ dissolved
    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
    BOND STREET ESTATES PLC - 2021-02-10
    KIRNETT LIMITED - 1983-11-23
    7 Cadbury Close, Whetstone, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    ~ now
    IIF 30 - Director → ME
    ~ now
    IIF 36 - Secretary → ME
  • 5
    7 Cadbury Close, Whetstone, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2002-06-07 ~ dissolved
    IIF 11 - Director → ME
  • 6
    7 Cadbury Close, Whetstone, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2014-10-16 ~ now
    IIF 20 - Director → ME
  • 7
    7 Cadbury Close, Whetstone, London, United Kingdom
    Active Corporate (3 parents)
    Cash at bank and in hand (Company account)
    100 GBP2023-12-31
    Officer
    2014-01-24 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2017-01-19 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 8
    7 Cadbury Close, Whetstone, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2008-01-15 ~ now
    IIF 13 - Director → ME
  • 9
    7 Cadbury Close, Whetstone, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    52,112 GBP2023-12-31
    Officer
    2022-03-08 ~ now
    IIF 21 - Director → ME
  • 10
    Edelman House 1238 High Road, Whetstone, London
    Dissolved Corporate (5 parents)
    Officer
    2007-08-08 ~ dissolved
    IIF 12 - Director → ME
  • 11
    7 Cadbury Close, Whetstone, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    16,736 GBP2023-12-31
    Officer
    2022-01-13 ~ now
    IIF 16 - Director → ME
  • 12
    7 Cadbury Close, Whetstone, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2005-08-16 ~ dissolved
    IIF 28 - Director → ME
    2005-08-16 ~ dissolved
    IIF 40 - Secretary → ME
    Person with significant control
    2016-08-16 ~ dissolved
    IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 13
    7 Cadbury Close, Whetstone, London, United Kingdom
    Active Corporate (6 parents, 5 offsprings)
    Officer
    1997-01-30 ~ now
    IIF 25 - Director → ME
    1997-01-30 ~ now
    IIF 38 - Secretary → ME
  • 14
    MAURICE INVESTMENTS (BARKING) LTD - 2023-03-16
    7 Cadbury Close, Whetstone, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-01-26 ~ now
    IIF 22 - Director → ME
  • 15
    7 Cadbury Close, Whetstone, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-04-16 ~ now
    IIF 15 - Director → ME
  • 16
    MAURICE INVESTMENTS (GOLDEN) LIMITED - 2023-03-17
    7 Cadbury Close, Whetstone, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-07-27 ~ now
    IIF 17 - Director → ME
  • 17
    7 Cadbury Close, London, England
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2021-06-28 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2021-06-28 ~ now
    IIF 10 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 10 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
  • 18
    7 Cadbury Close, Whetstone, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    7,904,680 GBP2021-12-31
    Officer
    ~ now
    IIF 31 - Director → ME
  • 19
    SSHV LTD
    - now
    SOUTH SHORE HOLIDAY VILLAGE LIMITED - 2019-09-13
    44-46 Old Steine, Brighton
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1,200,782 GBP2018-12-31
    Officer
    2013-11-07 ~ dissolved
    IIF 19 - Director → ME
  • 20
    108 Fortune Green Road West Hampstead, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    15,571 GBP2024-04-30
    Officer
    2014-03-31 ~ now
    IIF 32 - Director → ME
  • 21
    7 Cadbury Close, Whetstone, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    156,639 GBP2021-12-31
    Officer
    2025-04-14 ~ now
    IIF 23 - Director → ME
Ceased 10
  • 1
    Harbour House, 60 Purewell, Christchurch, England
    Active Corporate (3 parents)
    Equity (Company account)
    6,649,615 GBP2023-12-31
    Officer
    2005-08-16 ~ 2015-10-01
    IIF 29 - Director → ME
    2005-08-16 ~ 2015-10-01
    IIF 41 - Secretary → ME
  • 2
    BOND STREET ESTATES PLC - 2021-02-10
    KIRNETT LIMITED - 1983-11-23
    7 Cadbury Close, Whetstone, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-06-23 ~ 2021-10-08
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 3
    55/56 Russell Square, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,430,556 GBP2023-12-31
    Officer
    2011-04-06 ~ 2012-04-03
    IIF 33 - Director → ME
  • 4
    7 Cadbury Close, Whetstone, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2017-01-14 ~ 2021-12-13
    IIF 6 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 5
    34 Bloomsbury Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -20,287 GBP2023-12-31
    Officer
    ~ 2018-01-08
    IIF 27 - Director → ME
    1992-03-31 ~ 2018-01-08
    IIF 39 - Secretary → ME
    Person with significant control
    2017-03-30 ~ 2018-01-08
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    179 Great Portland Street, London
    Dissolved Corporate (2 parents)
    Officer
    ~ 1993-03-29
    IIF 34 - Director → ME
  • 7
    7 Cadbury Close, Whetstone, London, United Kingdom
    Active Corporate (6 parents, 5 offsprings)
    Person with significant control
    2017-01-29 ~ 2021-11-12
    IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 8
    7 Cadbury Close, Whetstone, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    7,904,680 GBP2021-12-31
    Person with significant control
    2017-02-08 ~ 2021-11-10
    IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 9
    BARKFIELD LIMITED - 1992-12-15
    24 Lytton Road, New Barnet, Barnet, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,190,807 GBP2023-10-31
    Officer
    1992-11-03 ~ 2001-08-31
    IIF 35 - Director → ME
  • 10
    7 Cadbury Close, Whetstone, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    156,639 GBP2021-12-31
    Person with significant control
    2017-05-24 ~ 2021-12-15
    IIF 2 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE

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