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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
parent relation
Individuals in focus

Carroll, Mark Andrew

    Related profiles found in government register
  • Carroll, Mark Andrew
    British born in February 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Carroll, Mark Andrew
    British born in February 1955

    Resident in England

    Registered addresses and corresponding companies
  • Carroll, Mark Andrew
    British born in February 1955

    Registered addresses and corresponding companies
  • Carroll, Mark Andrew
    English born in February 1955

    Resident in England

    Registered addresses and corresponding companies
  • Mark Andrew Carroll
    British born in February 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Carroll, Mark Andrew
    British

    Registered addresses and corresponding companies
  • Mr Mark Andrew Carroll
    British born in February 1955

    Resident in England

    Registered addresses and corresponding companies
  • Mark Andrew Carroll
    English born in February 1955

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 18
  • 1
    ANGLO ATLANTIC MEDIA LIMITED
    04679585
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2003-02-26 ~ 2008-10-24
    IIF 23 - Secretary → ME
  • 2
    BRECHIN CAPITAL PARTNERS LIMITED
    06237323
    Dissolved Corporate (3 parents)
    Officer
    2007-05-18 ~ dissolved
    IIF 1 - Director → ME
  • 3
    BRECHIN CORPORATE CONSULTANTS LIMITED
    09836842 09942301
    Active Corporate (2 parents)
    Officer
    2015-10-22 ~ now
    IIF 15 - Director → ME
  • 4
    BRECHIN ESTATES AND MANAGMENT LIMITED
    - now 14550969
    BRECHIN PROPERTIES LIMITED
    - 2025-03-04 14550969
    Dissolved Corporate (2 parents)
    Officer
    2022-12-20 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2022-12-20 ~ dissolved
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
  • 5
    BRECHIN PROPERTY CONSULTANTS LIMITED
    09942301 09836842
    Active Corporate (1 parent)
    Officer
    2016-01-08 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 6
    BROOK FILMS LIMITED
    03534189
    Dissolved Corporate (6 parents)
    Officer
    1998-03-24 ~ dissolved
    IIF 2 - Director → ME
  • 7
    CARROLL HOLDINGS CORPORATION LIMITED
    - now 02566593 02254168... (more)
    CARROLL INDUSTRIES CORPORATION LIMITED - 1995-05-19
    CARROLL SECURITIES CORPORATION LIMITED - 1993-12-08
    CARROLL CORPORATION LIMITED - 1991-06-05
    MERGEREASON LIMITED - 1991-03-26
    Dissolved Corporate (12 parents)
    Officer
    1995-06-15 ~ 1998-11-17
    IIF 12 - Director → ME
  • 8
    CARROLL SECURITIES & INVESTMENTS LIMITED
    02770824
    Dissolved Corporate (14 parents)
    Officer
    1995-06-15 ~ 1996-07-12
    IIF 10 - Director → ME
  • 9
    CATHARD INVESTMENTS LIMITED
    10492644
    Active Corporate (5 parents)
    Officer
    2018-07-11 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2022-12-31 ~ now
    IIF 21 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 21 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 21 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 10
    CATHERINE ESTATE CORPORATION LTD
    - now 02190970
    CARROLL ESTATE CORPORATION LIMITED
    - 1996-06-25 02190970
    THE WARRINGTON DEVELOPMENT CORPORATION LIMITED - 1992-10-23
    TRUSHELFCO (NO. 1173) LIMITED - 1988-05-05
    Dissolved Corporate (12 parents)
    Officer
    1995-03-22 ~ 1997-02-03
    IIF 13 - Director → ME
  • 11
    HOWARD'S AND COMPANY (BRENTWOOD) LIMITED
    00582566
    Active Corporate (8 parents)
    Officer
    2012-06-14 ~ 2025-10-09
    IIF 4 - Director → ME
    Person with significant control
    2022-12-31 ~ now
    IIF 17 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 17 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 17 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 12
    LONGMEAD ESTATE LTD
    16485257
    Active Corporate (1 parent)
    Officer
    2025-05-30 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2025-05-30 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
  • 13
    M.C.C. DEVELOPMENTS LIMITED
    - now 00733774
    MANNINGTREE CONSTRUCTION CO. LIMITED - 1989-01-06
    Active Corporate (8 parents)
    Person with significant control
    2022-12-31 ~ now
    IIF 19 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 19 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 19 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 14
    MONCRISP PROPERTIES LIMITED
    02677945
    Active Corporate (6 parents)
    Person with significant control
    2022-12-31 ~ now
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 15
    OMNI HOLDINGS LIMITED
    - now 00578531
    JOHN CARROLL CONSTRUCTION CO. LIMITED
    - 1984-07-11 00578531
    Active Corporate (8 parents)
    Officer
    (before 1992-01-31) ~ 1992-08-18
    IIF 11 - Director → ME
    1994-02-24 ~ now
    IIF 8 - Director → ME
    1995-06-23 ~ 1999-09-20
    IIF 22 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of shares – 75% or more → OE
  • 16
    SHENFIELD ESTATES LIMITED
    04821647
    Dissolved Corporate (4 parents)
    Officer
    2003-07-04 ~ dissolved
    IIF 3 - Director → ME
  • 17
    THEOBALD COURT MANAGEMENT COMPANY LIMITED
    - now 02218590
    PATCAN RESIDENTS COMPANY LIMITED
    - 1988-04-08 02218590
    Active Corporate (21 parents)
    Officer
    (before 1990-11-21) ~ 1993-06-10
    IIF 14 - Director → ME
  • 18
    WESTBURY INVESTMENT COMPANY LIMITED
    00538909
    Active Corporate (7 parents)
    Officer
    2003-05-28 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 20 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 20 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 20 - Right to appoint or remove directors with control over the trustees of a trust → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.