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
- British born in February 1955
Carroll, Mark Andrew
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in February 1955
Carroll, Mark Andrew
Resident in United Kingdom
Registered addresses and corresponding companies66 Hutton Road Flat 1, Shenfield, Brentwood, Essex, CM15 8NB
IIF 4
- British financier born in February 1955
Carroll, Mark Andrew
Resident in United Kingdom
Registered addresses and corresponding companies66 Hutton Road Flat 1, Shenfield, Brentwood, Essex, CM15 8NB
IIF 5
- British born in February 1955
Carroll, Mark Andrew
Resident in England
Registered addresses and corresponding companies - British builder born in February 1955Registered addresses and corresponding companies
Carroll, Mark Andrew
29 Hyde Park Gardens Mews, London, W2 2NX
IIF 9
- British company director born in February 1955Registered addresses and corresponding companies
Carroll, Mark Andrew
29 Hyde Park Gardens Mews, London, W2 2NX
IIF 10
- British director born in February 1955Registered addresses and corresponding companies
Carroll, Mark Andrew
- English born in February 1955
Carroll, Mark Andrew
Resident in England
Registered addresses and corresponding companies - British born in February 1955
Mark Andrew Carroll
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Carroll, Mark Andrew
52 Upper Brook Street, London, W1K 2BU
IIF 20
- Registered addresses and corresponding companies
Carroll, Mark Andrew
29 Hyde Park Gardens Mews, London, W2 2NX
IIF 21
- British born in February 1955
Mr Mark Andrew Carroll
Resident in England
Registered addresses and corresponding companies - English born in February 1955
Mark Andrew Carroll
Resident in England
Registered addresses and corresponding companiesGround Floor, Kings House, 101 - 135 Kings Road, Brentwood, Essex, CM14 4DR, United Kingdom
IIF 25
Related profiles found in government register
Offspring entities and appointments
Active
12
- 1
BRECHIN CORPORATE CONSULTANTS LIMITED
09836842Ground Floor, Kings House, 101-135 Kings Road, Brentwood, Essex, United KingdomActive Corporate (2 parents)Equity (Company account)1,000 GBP2024-10-31Officer2015-10-22 ~ nowIIF 13 - Director → ME - 2
BRECHIN PROPERTIES LIMITED
- 2025-03-04 14550969Ground Floor, Kings House, 101-135 Kings Road, Brentwood, Essex, United KingdomActive Corporate (2 parents)Officer2022-12-20 ~ nowIIF 7 - Director → MEPerson with significant control2022-12-20 ~ 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
BRECHIN PROPERTY CONSULTANTS LIMITED
09942301Ground Floor, Kings House, 101-135 Kings Road, Brentwood, Essex, United KingdomActive Corporate (1 parent)Equity (Company account)69,481 GBP2024-04-30Officer2016-01-08 ~ nowIIF 14 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors → OE - 4
BROOK FILMS LIMITED
0353418966 Hutton Road, Shenfield, EssexDissolved Corporate (1 parent)Officer1998-03-24 ~ dissolvedIIF 5 - Director → ME - 5
CATHARD INVESTMENTS LIMITED
10492644Howard House, 66 Hutton Road, Shenfield, Brentwood, Essex, United KingdomActive Corporate (3 parents)Equity (Company account)5,699,999 GBP2024-04-29Officer2018-07-11 ~ nowIIF 3 - Director → MEPerson with significant control2022-12-31 ~ nowIIF 19 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 19 - Ownership of shares – 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
HOWARD'S AND COMPANY (BRENTWOOD) LIMITED
00582566Haslers, Old Station Road, Loughton, EssexActive Corporate (4 parents)Equity (Company account)28,964 GBP2024-04-30Person with significant control2022-12-31 ~ nowIIF 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 → OEIIF 15 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 7
LONGMEAD ESTATE LTD
16485257Bushell, 101-135 Kings Road, Brentwood, Essex, United KingdomActive Corporate (1 parent)Officer2025-05-30 ~ nowIIF 6 - Director → MEPerson with significant control2025-05-30 ~ 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 - 1989-01-06Haslers, Old Station Road, Loughton, EssexActive Corporate (4 parents)Equity (Company account)1,871,321 GBP2024-04-30Person with significant control2022-12-31 ~ nowIIF 17 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 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 → OE
- 9
MONCRISP PROPERTIES LIMITED
02677945Haslers, Old Station Road, Loughton, EssexActive Corporate (4 parents)Equity (Company account)-35,857 GBP2024-04-30Person with significant control2022-12-31 ~ nowIIF 16 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE - 10JOHN CARROLL CONSTRUCTION CO. LIMITED - 1984-07-11Ground Floor, Kings House, 101-135 Kings Road, Brentwood, Essex, United KingdomActive Corporate (1 parent)Equity (Company account)39,041 GBP2024-04-30Officer1994-02-24 ~ nowIIF 8 - Director → MEPerson with significant control2016-04-06 ~ 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
SHENFIELD ESTATES LIMITED
0482164766 Hutton Road, Shenfield, Brentwood, EssexDissolved Corporate (1 parent)Officer2003-07-04 ~ dissolvedIIF 4 - Director → ME - 12
WESTBURY INVESTMENT COMPANY LIMITED
00538909Haslers, Old Station Road, Loughton, EssexActive Corporate (3 parents)Equity (Company account)1,469,782 GBP2024-04-30Officer2003-05-28 ~ nowIIF 2 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 18 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 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 → OE
Ceased
6
- 1
ANGLO ATLANTIC MEDIA LIMITED
04679585Celixir House, Stratford Business And Technology Park, Stratford-upon-avon, Warwickshire, United KingdomActive Corporate (2 parents, 2 offsprings)Equity (Company account)-94,931 GBP2024-03-31Officer2003-02-26 ~ 2008-10-24IIF 20 - Secretary → ME - 2CARROLL INDUSTRIES CORPORATION LIMITED - 1995-05-19CARROLL SECURITIES CORPORATION LIMITED - 1993-12-08CARROLL CORPORATION LIMITED - 1991-06-05MERGEREASON LIMITED - 1991-03-266 Kingsley Lodge, 13 New Cavendish Street, LondonDissolved Corporate (2 parents)Officer1995-06-15 ~ 1998-11-17IIF 12 - Director → ME
- 3
CARROLL SECURITIES & INVESTMENTS LIMITED
027708246 Kingsley Lodge, 13 New Cavendish Street, LondonDissolved Corporate (2 parents)Officer1995-06-15 ~ 1996-07-12IIF 11 - Director → ME - 4
HOWARD'S AND COMPANY (BRENTWOOD) LIMITED
00582566Haslers, Old Station Road, Loughton, EssexActive Corporate (4 parents)Equity (Company account)28,964 GBP2024-04-30Officer2012-06-14 ~ 2025-10-09IIF 1 - Director → ME - 5
JOHN CARROLL CONSTRUCTION CO. LIMITED
- 1984-07-11 00578531Ground 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 → ME1995-06-23 ~ 1999-09-20IIF 21 - Secretary → ME - 6
PATCAN RESIDENTS COMPANY LIMITED
- 1988-04-08 02218590Sterling 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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Contains public sector information retrieved at 9 February 2026 and
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