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
Individuals in focus
Carroll, Mark Andrew
Carroll, Mark Andrew
British born in February 1955Resident in United Kingdom
Registered addresses and corresponding companiesCarroll, Mark Andrew
British company director born in February 1955Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
66 Hutton Road Flat 1, Shenfield, Brentwood, Essex, CM15 8NB
Carroll, Mark Andrew
British financier born in February 1955Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 66 Hutton Road Flat 1, Shenfield, Brentwood, Essex, CM15 8NB
Carroll, Mark Andrew
British surveyor born in February 1955Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 66, Hutton Road, Shenfield, Brentwood, Essex, CM15 8NB, United Kingdom
Carroll, Mark Andrew
British born in February 1955Resident in England
Registered addresses and corresponding companiesCarroll, Mark Andrew
British builder born in February 1955Registered addresses and corresponding companies
IIF 9 29 Hyde Park Gardens Mews, London, W2 2NX
Carroll, Mark Andrew
British company director born in February 1955Registered addresses and corresponding companies
IIF 10 29 Hyde Park Gardens Mews, London, W2 2NX
Carroll, Mark Andrew
British director born in February 1955Registered addresses and corresponding companiesCarroll, Mark Andrew
English born in February 1955Resident in England
Registered addresses and corresponding companiesMark Andrew Carroll
British born in February 1955Resident in United Kingdom
Registered addresses and corresponding companiesCarroll, Mark Andrew
British Registered addresses and corresponding companies
IIF 20 52 Upper Brook Street, London, W1K 2BU
Carroll, Mark Andrew
Registered addresses and corresponding companies
IIF 21 29 Hyde Park Gardens Mews, London, W2 2NX
Mr Mark Andrew Carroll
British born in February 1955Resident in England
Registered addresses and corresponding companiesMark Andrew Carroll
English born in February 1955Resident in England
Registered addresses and corresponding companies
IIF 25 Ground Floor, Kings House, 101 - 135 Kings Road, Brentwood, Essex, CM14 4DR, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
12
- 1 Ground Floor, Kings House, 101-135 Kings Road, Brentwood, Essex, United KingdomActive Corporate (2 parents)Equity (Company account)1,000 GBP2024-10-31Officer
2015-10-22 ~ nowIIF 13 - Director → ME - 2BRECHIN PROPERTIES LIMITED - 2025-03-04 Ground Floor, Kings House, 101-135 Kings Road, Brentwood, Essex, United KingdomActive Corporate (2 parents)Officer 2022-12-20 ~ nowIIF 7 - Director → MEPerson with significant control 2022-12-20 ~ nowIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OE
- 3 Ground Floor, Kings House, 101-135 Kings Road, Brentwood, Essex, United KingdomActive Corporate (1 parent)Equity (Company account)69,481 GBP2024-04-30Officer 2016-01-08 ~ nowIIF 14 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OE
- 4 66 Hutton Road, Shenfield, EssexDissolved Corporate (1 parent)Officer 1998-03-24 ~ dissolvedIIF 4 - Director → ME
- 5 Howard House, 66 Hutton Road, Shenfield, Brentwood, Essex, United KingdomActive Corporate (3 parents)Equity (Company account)5,699,999 GBP2024-04-29Officer 2018-07-11 ~ nowIIF 2 - Director → MEPerson with significant control 2022-12-31 ~ nowIIF 19 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 19 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 19 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 6 Haslers, Old Station Road, Loughton, EssexActive Corporate (4 parents)Equity (Company account)28,964 GBP2024-04-30Person with significant control 2022-12-31 ~ nowIIF 15 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 15 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 15 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 7 Bushell, 101-135 Kings Road, Brentwood, Essex, United KingdomActive Corporate (1 parent)Officer 2025-05-30 ~ nowIIF 6 - Director → MEPerson with significant control 2025-05-30 ~ nowIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE
- 8MANNINGTREE CONSTRUCTION CO. LIMITED - 1989-01-06 Haslers, Old Station Road, Loughton, EssexActive Corporate (4 parents)Equity (Company account)1,871,321 GBP2024-04-30Person with significant control 2022-12-31 ~ nowIIF 17 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 17 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 17 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 9 Haslers, Old Station Road, Loughton, EssexActive Corporate (4 parents)Equity (Company account)-35,857 GBP2024-04-30Person with significant control 2022-12-31 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
- 10
OMNI HOLDINGS LIMITED
- nowJOHN CARROLL CONSTRUCTION CO. LIMITED - 1984-07-11 Ground Floor, Kings House, 101-135 Kings Road, Brentwood, Essex, United KingdomActive Corporate (1 parent)Equity (Company account)39,041 GBP2024-04-30Officer 1994-02-24 ~ nowIIF 8 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OE - 11 66 Hutton Road, Shenfield, Brentwood, EssexDissolved Corporate (1 parent)Officer 2003-07-04 ~ dissolvedIIF 3 - Director → ME
- 12 Haslers, Old Station Road, Loughton, EssexActive Corporate (3 parents)Equity (Company account)1,469,782 GBP2024-04-30Officer 2003-05-28 ~ nowIIF 1 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 18 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 18 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 18 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
Ceased
6
- 1 Celixir House, Stratford Business And Technology Park, Stratford-upon-avon, Warwickshire, United KingdomActive Corporate (2 parents, 2 offsprings)Equity (Company account)-94,931 GBP2024-03-31Officer 2003-02-26 ~ 2008-10-24IIF 20 - Secretary → ME
- 2CARROLL SECURITIES CORPORATION LIMITED - 1993-12-08CARROLL INDUSTRIES CORPORATION LIMITED - 1995-05-19MERGEREASON LIMITED - 1991-03-26CARROLL CORPORATION LIMITED - 1991-06-05 6 Kingsley Lodge, 13 New Cavendish Street, LondonDissolved Corporate (2 parents)Officer 1995-06-15 ~ 1998-11-17IIF 12 - Director → ME
- 3 6 Kingsley Lodge, 13 New Cavendish Street, LondonDissolved Corporate (2 parents)Officer 1995-06-15 ~ 1996-07-12IIF 11 - Director → ME
- 4 Haslers, Old Station Road, Loughton, EssexActive Corporate (4 parents)Equity (Company account)28,964 GBP2024-04-30Officer 2012-06-14 ~ 2025-10-09IIF 5 - Director → ME
- 5
OMNI HOLDINGS LIMITED
- nowJOHN CARROLL CONSTRUCTION CO. LIMITED - 1984-07-11 Ground Floor, Kings House, 101-135 Kings Road, Brentwood, Essex, United KingdomActive Corporate (1 parent)Equity (Company account)39,041 GBP2024-04-30Officer ~ 1992-08-18IIF 10 - Director → ME 1995-06-23 ~ 1999-09-20IIF 21 - Secretary → ME - 6PATCAN RESIDENTS COMPANY LIMITED - 1988-04-08 Sterling Associates, 5 Theobald Court, Theobald Street, Borehamwood, HertfordshireActive Corporate (7 parents)Equity (Company account)1,861 GBP2024-07-31Officer ~ 1993-06-10IIF 9 - Director → ME
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