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 Thomas Hodges

    Related profiles found in government register
  • Mr Mark Thomas Hodges
    British born in February 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cwm Yr Hengre, Old Hall, Llanidloes, SY18 6PP, Wales

      IIF 1
  • Hodges, Mark Thomas
    British secretary born in February 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Hollies, Loppington, Shropshire, SY4 5SR

      IIF 2
  • Hodges, Mark Thomas
    British tax consultant born in February 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cwm Yr Hengre, Old Hall, Llanidloes, SY18 6PP, Wales

      IIF 3

    • 2 Underwood Row, London, N1 7LQ, United Kingdom

      IIF 4

    • Wadebridge House, 16 Wadebridge Square, Poundbury, Dorset, DT1 3AQ, United Kingdom

      IIF 5
  • Hodges, Mark Thomas
    British taxation consultant born in February 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cwm Yr Hengre, Old Hall, Llanidloes, Powys, SY18 6BN

      IIF 6

    • Cwm Yr Hengre, Old Hall, Llanidloes, Powys, SY4 5SR

      IIF 7

    • The Old Library, The Town Hall, Great Oak Street, Llanidloes, Powys, SY18 6BN, United Kingdom

      IIF 8

    • The Hollies, Loppington, Shropshire, SY4 5SR

      IIF 9 IIF 10 IIF 11
  • Hodges, Mark Thomas
    British financial consultant born in February 1964

    Registered addresses and corresponding companies

    • 21 Grove Hill Road, Harrow, Middlesex, HA1 3AA

      IIF 13
  • Hodges, Mark Thomas
    British taxation advisor born in February 1964

    Registered addresses and corresponding companies

    • 21 Grove Hill Road, Harrow, Middlesex, HA1 3AA

      IIF 14 IIF 15
  • Hodges, Mark Thomas
    British

    Registered addresses and corresponding companies
  • Hodges, Mark Thomas
    British secretary

    Registered addresses and corresponding companies

    • The Hollies, Loppington, Shropshire, SY4 5SR

      IIF 36
  • Hodges, Mark Thomas

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 8
  • 1
    The Old Library The Town Hall, Great Oak Street, Llanidloes, Powys
    Dissolved corporate (2 parents)
    Officer
    2012-12-12 ~ dissolved
    IIF 42 - secretary → ME
  • 2
    Crud Yr Awel, Abergynolwyn, Tywyn, Gwynedd, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    102,865 GBP2023-09-30
    Officer
    2011-09-08 ~ now
    IIF 43 - secretary → ME
  • 3
    TURNCHAIN PROJECTS LIMITED - 1993-12-14
    The Castle Climbing Centre, Green Lanes, London
    Corporate (5 parents)
    Equity (Company account)
    2,419,389 GBP2023-12-31
    Officer
    1998-05-28 ~ now
    IIF 7 - director → ME
    1998-05-28 ~ now
    IIF 41 - secretary → ME
  • 4
    SKILLS ASSESSMENTS LIMITED - 2010-03-23
    The Old Library The Town Hall, Great Oak Street, Llanidloes, Powys
    Dissolved corporate (2 parents)
    Officer
    2010-01-28 ~ dissolved
    IIF 40 - secretary → ME
  • 5
    THE VITAL PARTNERSHIP LTD - 2006-03-03
    DRIVETOPIC LIMITED - 1998-09-03
    Cwm Yr Hengre, Old Hall, Llanidloes, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -3,263 GBP2024-05-31
    Officer
    1998-07-15 ~ now
    IIF 18 - secretary → ME
  • 6
    Cwm Yr Hengre, Old Hall, Llanidloes, Wales
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2018-12-18 ~ now
    IIF 3 - director → ME
    Person with significant control
    2018-12-18 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
  • 7
    Unit D21 Chelworth Industrial Estate Chelworth Road, Cricklade, Swindon, England
    Corporate (3 parents)
    Equity (Company account)
    614,011 GBP2023-06-30
    Officer
    2010-08-23 ~ now
    IIF 8 - director → ME
  • 8
    Springwell Farm, Springwell Lane, London, England
    Corporate (3 parents)
    Equity (Company account)
    100,760 GBP2022-03-31
    Officer
    2019-09-16 ~ now
    IIF 37 - secretary → ME
Ceased 38
  • 1
    OPTIONSIMPLE LIMITED - 1992-09-16
    Blunts Chase Coopersale Lane, Theydon Bois, Theydon Bois, Essex, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1996-07-30 ~ 1997-05-06
    IIF 14 - director → ME
  • 2
    1-2 Charterhouse Mews, London, England
    Corporate (1 parent, 19 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1995-12-01 ~ 1997-05-06
    IIF 15 - director → ME
  • 3
    ASSEM K KHAIRY INVESTMENT CONSULTANTS LIMITED - 1991-11-12
    RAISELESSON LIMITED - 1991-10-31
    2 Berkeley Square, London
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    1996-11-29 ~ 2008-08-31
    IIF 29 - secretary → ME
  • 4
    EARNSHOW LIMITED - 1991-10-31
    2 Berkeley Square, London
    Dissolved corporate (2 parents)
    Officer
    1996-08-01 ~ 1996-08-27
    IIF 13 - director → ME
    1996-11-29 ~ 2008-08-24
    IIF 23 - secretary → ME
  • 5
    14 Eddleston Avenue, Kenton Park, Newcastle Upon Tyne, Tyne & Wear
    Corporate (3 parents)
    Officer
    2005-02-22 ~ 2005-07-19
    IIF 25 - secretary → ME
  • 6
    Whitegates, Romaldkirk, Barnard Castle, England
    Corporate (3 parents)
    Equity (Company account)
    4 GBP2024-04-30
    Officer
    2005-04-25 ~ 2006-02-14
    IIF 34 - secretary → ME
  • 7
    Egale 1 80 St Albans Road, Watford, Herts
    Corporate (4 parents)
    Officer
    2001-10-17 ~ 2004-09-21
    IIF 16 - secretary → ME
  • 8
    8th Floor 167, Fleet Street, London
    Corporate (4 parents)
    Officer
    2001-10-17 ~ 2004-09-21
    IIF 17 - secretary → ME
  • 9
    READCO 227 LIMITED - 2006-01-12
    Carter House, Pelaw Leazes Lane, Durham, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -3,581,919 GBP2022-03-31
    Officer
    2000-07-10 ~ 2008-09-02
    IIF 26 - secretary → ME
  • 10
    HELIOS (WOLVISTON) LIMITED - 2006-07-12
    Unit 3 First Floor, Woodside Mews Woodside Court, Leeds, West Yorkshire
    Dissolved corporate (1 parent)
    Officer
    1997-10-20 ~ 2008-09-02
    IIF 32 - secretary → ME
  • 11
    Unit 3 First Floor, Woodside Mews Woodside Court, Leeds, West Yorkshire
    Dissolved corporate (1 parent)
    Officer
    1999-04-26 ~ 2008-09-02
    IIF 20 - secretary → ME
  • 12
    HELIOS (THURROCK) LIMITED - 2004-03-23
    HELIOS (NEW YORK) LTD - 2001-06-18
    HELIOS (PORTFOLIOS) LIMITED - 2000-04-10
    Unit 3 First Floor, Woodside Mews Woodside Court, Leeds, West Yorkshire
    Dissolved corporate (1 parent)
    Officer
    1999-06-10 ~ 2008-09-02
    IIF 21 - secretary → ME
  • 13
    34a Queen Anne's Gate, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    -831,544 GBP2018-03-31
    Officer
    2004-07-28 ~ 2009-01-21
    IIF 10 - director → ME
  • 14
    34a Queen Anne's Gate, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    0 GBP2018-03-31
    Officer
    2006-11-24 ~ 2008-09-02
    IIF 12 - director → ME
  • 15
    34a Queen Anne's Gate, London
    Dissolved corporate (3 parents)
    Officer
    2004-09-16 ~ 2009-01-21
    IIF 11 - director → ME
  • 16
    COBCO 639 LIMITED - 2004-06-15
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2004-06-10 ~ 2008-09-02
    IIF 50 - secretary → ME
  • 17
    Wadebridge House, 16 Wadebridge Square, Poundbury, Dorset, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    234,655 GBP2024-04-30
    Officer
    2019-04-12 ~ 2019-09-06
    IIF 5 - director → ME
  • 18
    COBCO 709 LIMITED - 2005-11-03
    Unit 3 First Floor, Woodside Mews Woodside Court, Leeds, West Yorkshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2005-09-29 ~ 2008-09-02
    IIF 31 - secretary → ME
  • 19
    COBCO 710 LIMITED - 2005-11-03
    Unit 3 First Floor, Woodside Mews Woodside Court, Leeds, West Yorkshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2005-09-29 ~ 2008-09-02
    IIF 22 - secretary → ME
  • 20
    Suite 1 Stevenson House, St. Christopher's Green, Haslemere
    Corporate (3 parents)
    Officer
    2006-03-17 ~ 2008-09-02
    IIF 47 - secretary → ME
  • 21
    Suite 1 Stevenson House, St Christophers Green, Haslemere
    Corporate (3 parents)
    Officer
    2006-03-17 ~ 2008-09-02
    IIF 48 - secretary → ME
  • 22
    Suite 1 Stevenson House, St. Christopher's Green, Haslemere
    Corporate (3 parents)
    Officer
    2006-05-18 ~ 2008-09-02
    IIF 46 - secretary → ME
  • 23
    Suite 1 Stevenson House, St Christopher Green, Haslemere, Surrey
    Corporate (3 parents)
    Officer
    2006-05-18 ~ 2008-09-02
    IIF 44 - secretary → ME
  • 24
    HELIOS GULLWING CI NO. 2 LIMITED - 2006-11-28
    34a Queen Anne's Gate, London
    Dissolved corporate (3 parents)
    Officer
    2006-12-08 ~ 2008-09-02
    IIF 9 - director → ME
  • 25
    CLEAR CRYSTAL FINANCE LIMITED - 2010-11-01
    Sky View, Argosy Road East Midlands Airport, Castle Donington, Derby, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    529,438 GBP2022-12-31
    Officer
    2014-07-01 ~ 2023-01-31
    IIF 4 - director → ME
  • 26
    18 Stoneleigh Broadway, Epsom, Surrey
    Corporate (2 parents)
    Equity (Company account)
    188,514 GBP2024-03-31
    Officer
    2010-01-28 ~ 2011-09-02
    IIF 39 - secretary → ME
  • 27
    ROBINSON ANALYTICS LTD - 2001-05-09
    ADVISEHOME LIMITED - 1998-02-02
    Wimbletech Zone 2, Wimbledon Hill Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    790,630 GBP2023-12-31
    Officer
    1997-12-01 ~ 2009-01-23
    IIF 45 - secretary → ME
  • 28
    C/o Lea Hough & Co 2 Capricorn Park, Blakewater Road, Blackburn, Lancashire, United Kingdom
    Corporate (3 parents)
    Current Assets (Company account)
    22,766 GBP2023-09-30
    Officer
    2006-09-15 ~ 2008-09-02
    IIF 49 - secretary → ME
  • 29
    SELENE LIMITED - 2011-07-12
    Unit 3 First Floor, Woodside Mews Woodside Court, Leeds, West Yorkshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    1997-05-14 ~ 2008-09-02
    IIF 28 - secretary → ME
  • 30
    HELIOS PROPERTY (LEEDS AND LONDON) LIMITED - 2012-11-15
    HELIOS PROPERTY (LEEDS AND LONDON) PLC - 2012-10-29
    HELIOS PROPERTIES PUBLIC LIMITED COMPANY - 2012-10-29
    SURVEYAPEX LIMITED - 1996-06-13
    Unit 3 First Floor, Woodside Mews Woodside Court, Leeds, West Yorkshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    -44,281,132 GBP2020-03-31
    Officer
    1997-07-01 ~ 2008-09-02
    IIF 19 - secretary → ME
  • 31
    ONE SMALL STEP ONE GIANT LEAP LIMITED - 2016-12-29
    Peachman Way Broadland Business Park, Thorpe St Andrew, Norwich, Norfolk
    Corporate (2 parents)
    Equity (Company account)
    -1,212,000 GBP2017-12-31
    Officer
    2006-11-01 ~ 2011-03-14
    IIF 6 - director → ME
  • 32
    COBCO 732 LIMITED - 2006-01-06
    Wynyard Park House Wynyard Avenue, Wynyard, Billingham, Cleveland
    Corporate (3 parents)
    Equity (Company account)
    2,786 GBP2023-12-31
    Officer
    2006-01-06 ~ 2008-09-02
    IIF 2 - director → ME
    2006-01-06 ~ 2008-09-02
    IIF 36 - secretary → ME
  • 33
    COBCO 804 LIMITED - 2006-11-02
    2 Emperor Way, Sunderland, Tyne And Wear
    Dissolved corporate (2 parents)
    Officer
    2006-11-13 ~ 2008-09-02
    IIF 27 - secretary → ME
  • 34
    TEES VALLEY 600 LIMITED - 2006-02-23
    COBCO 713 LIMITED - 2006-01-25
    21 Queen Annes Gate, London, England
    Corporate (3 parents)
    Equity (Company account)
    -14,475,899 GBP2023-12-31
    Officer
    2005-11-09 ~ 2008-09-02
    IIF 30 - secretary → ME
  • 35
    WYNYARD SERVICED OFFICES LIMITED - 2012-09-05
    WYNYARD CONFERENCING CENTRE LIMITED - 2005-03-23
    BLOCKREAL LIMITED - 2003-12-29
    Wynyard Park House, Wynyard, Billingham
    Dissolved corporate (3 parents)
    Equity (Company account)
    -1,375,480 GBP2021-03-31
    Officer
    2007-02-28 ~ 2008-09-02
    IIF 24 - secretary → ME
  • 36
    Springwell Farm, Springwell Lane, London, England
    Corporate (3 parents)
    Equity (Company account)
    100,760 GBP2022-03-31
    Officer
    2019-09-16 ~ 2023-05-01
    IIF 38 - secretary → ME
  • 37
    HELIOS WYNYARD (ESTATE CO) LIMITED - 2005-10-18
    Wynyard Park House Wynyard Avenue, Wynyard, Billingham, England
    Corporate (3 parents)
    Officer
    2005-05-20 ~ 2008-09-02
    IIF 35 - secretary → ME
  • 38
    HELIOS WYNYARD LIMITED - 2005-08-25
    Wynyard Park House Wynyard Avenue, Wynyard, Billingham, Cleveland
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -12,256,924 GBP2023-12-31
    Officer
    2005-03-16 ~ 2008-09-02
    IIF 33 - secretary → ME

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