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
Individuals in focus
Sachon, Mark Lewis
- British Registered addresses and corresponding companies
Sachon, Mark Lewis
Ranmoor, Royston Grove, Hatch End, HA5 4HD
IIF 1 IIF 2 IIF 3 (more)(less)Ranmoor, Royston Grove, Hatch End, HA5 4HD, England
IIF 8
- born in July 1960
Sachon, Mark Lewis
Resident in England
Registered addresses and corresponding companies - British born in July 1960
Sachon, Mark Lewis
Resident in England
Registered addresses and corresponding companiesThe Gate House, Royal Connaught Drive, Bushey, Herts, WD23 2RW, United Kingdom
IIF 14 IIF 15 IIF 16Ranmoor, Royston Grove, Hatch End, HA5 4HD
IIF 17 IIF 18 IIF 19 (more)(less)Ranmoor, Royston Grove, Hatch End, Middlesex, HA5 4HD, England
IIF 51Castlegate House, 36 Castle Street, Hertford, Hertfordshire, SG14 1HH
IIF 52 IIF 53C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, London, W1S 4JJ
IIF 54 IIF 55 IIF 56 (more)(less)C/o Ward & Co, 307 Euston Road, London, NW1 3AD, England
IIF 58Suite 203, Second Floor, China House, 401 Edgware Road, London, NW2 6GY, England
IIF 59 IIF 60Unit 203, Second Floor China House, 401 Edgware Road, London, NW2 6GY, United Kingdom
IIF 61442-444, Barlow Moor Road, Manchester, M21 0BQ, England
IIF 62Units 1-3 Hilltop Park, Devizes Road, Salisbury, SP3 4UF
IIF 63First Floor, New Barnes Mill, Cottonmill Lane, St Albans, AL1 2HA, United Kingdom
IIF 64
- Registered addresses and corresponding companies
Sachon, Mark
- British born in July 1960
Mr Mark Lewis Sachon
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
58
- 1Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-02-05
Due to be dissolved on 2017-12-10Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (13 parents)Officer2005-10-19 ~ 2014-10-31IIF 57 - Director → ME - 2C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, LondonDissolved Corporate (13 parents)Officer2005-05-06 ~ dissolvedIIF 25 - Director → ME
- 3Linen Hall C/o Tyburn Lane Private Equity, 162-168 Regent Street, London, EnglandDissolved Corporate (14 parents, 2 offsprings)Officer2005-11-04 ~ 2014-10-31IIF 55 - Director → ME
- 4Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-05-12 during the appointment or period of control
Dissolved on 2013-10-25 during the appointment or period of controlCastlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (10 parents)Officer2006-05-30 ~ dissolvedIIF 53 - Director → ME - 5Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-05-12 during the appointment or period of control
Dissolved on 2016-10-15 during the appointment or period of controlANGLO IRISH PRIVATE EQUITY GP (NO.26) LIMITED - 2006-10-06Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (9 parents)Officer2006-10-13 ~ dissolvedIIF 52 - Director → ME - 6
BORDON PROPERTIES LIMITED
05568802110 Chandos Avenue, LondonDissolved Corporate (4 parents)Officer2005-09-20 ~ 2013-07-22IIF 42 - Director → ME - 7
BUSHEY ESTATES LIMITED
12081136Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-04-15 during the appointment or period of control
Dissolved on 2023-10-24 during the appointment or period of controlSuite 203, Second Floor, China House, 401 Edgware Road, London, EnglandDissolved Corporate (4 parents)Officer2019-07-02 ~ dissolvedIIF 60 - Director → ME - 8
CENTENNIAL RETAIL PROPERTIES LIMITED
13609106First Floor, Lumiere, Elstree Way, Borehamwood, Herts, United KingdomDissolved Corporate (3 parents)Officer2021-09-08 ~ dissolvedIIF 64 - Director → ME - 9
CLAPHAM COMMERCIAL INVESTMENTS LLP
OC3533965th Floor 89 New Bond Street, LondonDissolved Corporate (8 parents)Officer2010-03-19 ~ dissolvedIIF 10 - LLP Designated Member → ME - 10
ECUMED ESTATES LIMITED
0604286789 New Bond Street, London, EnglandDissolved Corporate (6 parents)Officer2007-04-12 ~ dissolvedIIF 32 - Director → ME - 11F & P KINGSLEY PROPERTIES LIMITED - now
LONDON & BROMLEY PROPERTIES LIMITED
- 2005-12-28 04698683325-327 Oldfield Lane North, Greenford, Middlesex, United KingdomActive Corporate (6 parents)Officer2003-03-14 ~ 2005-06-10IIF 34 - Director → ME - 12
GATE HOUSE COMMERCIAL PROPERTIES LIMITED
11439660The Gate House, Royal Connaught Drive, Bushey, Herts, United KingdomActive Corporate (1 parent)Officer2018-06-28 ~ nowIIF 16 - Director → MEPerson with significant control2018-06-28 ~ nowIIF 67 - Ownership of shares – 75% or more → OEIIF 67 - Right to appoint or remove directors → OEIIF 67 - Ownership of voting rights - 75% or more → OE - 13Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-11-13 during the appointment or period of controlSuite 501 Unit 2, 94a Wycliffe Road, NorthamptonLiquidation Corporate (3 parents)Officer2018-03-22 ~ nowIIF 59 - Director → MEPerson with significant control2018-03-22 ~ nowIIF 70 - Ownership of voting rights - 75% or more → OEIIF 70 - Right to appoint or remove directors → OEIIF 70 - Ownership of shares – 75% or more → OE - 14
GOSPORT PROPERTY LIMITED
11862169The Gate House, Royal Connaught Drive, Bushey, Herts, United KingdomActive Corporate (4 parents)Officer2019-03-05 ~ nowIIF 15 - Director → ME - 15
- 16
- 17
GWENT PROPERTIES LIMITED
05612631Unit 203 Second Floor, China House 401 Edgware Road, London, United KingdomDissolved Corporate (3 parents)Officer2005-11-04 ~ 2013-07-22IIF 47 - Director → ME - 18
- 19
JALICE LIMITED
0604910989 New Bond Street, London, United KingdomDissolved Corporate (4 parents)Officer2007-04-12 ~ dissolvedIIF 22 - Director → ME - 20
- 21
- 22
LONDON & ABERDARE (EGHAM) LIMITED
04223455Bdo Stoy Hayward Llp, 55 Baker Street, LondonADMINISTRATIVE RECEIVER Corporate (12 parents)Officer2001-05-25 ~ 2001-09-28IIF 20 - Director → ME2001-05-25 ~ 2001-09-28IIF 3 - Secretary → ME - 23
LONDON & CHELTENHAM PROPERTIES LIMITED
054181745th Floor 89 New Bond Street, London, EnglandDissolved Corporate (5 parents)Officer2005-04-08 ~ dissolvedIIF 23 - Director → ME - 24
LONDON & DUSSELDORF LIMITED
06241301110 Chandos Avenue, LondonDissolved Corporate (4 parents)Officer2007-05-09 ~ 2017-08-16IIF 44 - Director → MEPerson with significant control2017-01-01 ~ 2017-08-16IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE - 25
- 26
LONDON & IVYBRIDGE PROPERTIES LIMITED
0616390089 New Bond Street, London, EnglandDissolved Corporate (2 parents)Officer2007-03-15 ~ dissolvedIIF 28 - Director → ME - 27
- 28
LONDON & KINGSTON PROPERTIES LIMITED
04610813Lanmor House, 370-386 High Road, Wembley, MiddlesexDissolved Corporate (4 parents)Officer2002-12-06 ~ dissolvedIIF 26 - Director → ME2002-12-06 ~ dissolvedIIF 1 - Secretary → ME - 29
- 30Unit 203 Second Floor China House, 401 Edgware Road, LondonDissolved Corporate (2 parents)Officer2013-01-21 ~ dissolvedIIF 61 - Director → ME
- 31
LONDON & LOTHIAN VENTURES LIMITED
0660059789 New Bond Street, London, EnglandDissolved Corporate (2 parents)Officer2008-05-22 ~ dissolvedIIF 33 - Director → ME - 32
LONDON & MARBURG LIMITED
06027594110 Chandos Avenue, LondonActive Corporate (4 parents)Officer2006-12-14 ~ 2017-08-17IIF 45 - Director → ME2006-12-14 ~ 2017-08-07IIF 2 - Secretary → ME - 33
LONDON & REDDITCH PROPERTIES LIMITED
0575696589 New Bond Street, London, EnglandDissolved Corporate (5 parents)Officer2006-03-27 ~ dissolvedIIF 27 - Director → ME - 34
LONDON & ROMFORD PROPERTIES LIMITED
0580676589 New Bond Street, London, EnglandDissolved Corporate (4 parents)Officer2006-05-05 ~ dissolvedIIF 36 - Director → ME - 35110 Chandos Avenue, LondonDissolved Corporate (3 parents)Officer2006-11-08 ~ 2013-07-22IIF 35 - Director → ME
- 36
LONDON & WORCESTER PROPERTIES LIMITED
05816350110 Chandos Avenue, London, EnglandDissolved Corporate (3 parents)Officer2006-05-15 ~ 2013-07-22IIF 21 - Director → ME - 37Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-07-24 during the appointment or period of control
Dissolved on 2020-11-03 during the appointment or period of controlLONDON & LOTHIAN DEVELOPMENTS LIMITED
- 2000-03-28 03173832Units 1-3 Hilltop Park, Devizes Road, SalisburyDissolved Corporate (10 parents, 1 offspring)Officer2004-07-06 ~ dissolvedIIF 63 - Director → ME1998-01-21 ~ 2012-03-31IIF 7 - Secretary → MEPerson with significant control2017-01-02 ~ dissolvedIIF 71 - Ownership of shares – 75% or more → OEIIF 71 - Right to appoint or remove directors → OE - 38
- 39
MINTON HAVERFORD WEST LIMITED
07975185Treviot House, 186-192 High Road, Ilford, EssexDissolved Corporate (4 parents)Officer2012-03-05 ~ dissolvedIIF 66 - Secretary → ME - 40
MINTON TORQUAY LIMITED
09094459Treviot House, 186-192 High Road, Ilford, EssexDissolved Corporate (4 parents)Officer2014-06-19 ~ dissolvedIIF 65 - Secretary → ME - 41
PRINCETON MEWS (KINGSTON) MANAGEMENT LIMITED
0478907919-23 High Street, Kingston-upon-thames, Surrey, United KingdomActive Corporate (12 parents, 1 offspring)Officer2003-06-05 ~ 2007-11-02IIF 24 - Director → ME2003-06-05 ~ 2007-11-02IIF 6 - Secretary → ME - 42
RANMOOR LAND LIMITED
06857783The Gate House, Royal Connaught Drive, Bushey, Herts, United KingdomActive Corporate (4 parents)Officer2009-03-25 ~ nowIIF 14 - Director → MEPerson with significant control2017-03-25 ~ nowIIF 68 - Right to appoint or remove directors → OEIIF 68 - Ownership of shares – 75% or more → OEIIF 68 - Ownership of voting rights - 75% or more → OE - 43
READING ENTERPRISE LIMITED
0660059389 New Bond Street, London, EnglandDissolved Corporate (2 parents)Officer2008-05-22 ~ dissolvedIIF 30 - Director → ME - 44Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-01-14 during the appointment or period of control
Dissolved on 2014-07-01 during the appointment or period of controlLEWIS MARKS LIMITED
- 2012-03-02 0475388324 Conduit Place, LondonDissolved Corporate (5 parents)Officer2003-05-06 ~ dissolvedIIF 50 - Director → ME - 45
ROYSTON INVESTMENTS LIMITED
08004762Unit 203 Second Floor, China House 401 Edgware Road, LondonDissolved Corporate (3 parents)Officer2013-03-26 ~ dissolvedIIF 51 - Director → ME2012-03-23 ~ 2013-03-26IIF 8 - Secretary → ME - 46
SIZEWALL LIMITED
064642335th Floor 89 New Bond Street, London, EnglandDissolved Corporate (4 parents)Officer2008-01-31 ~ dissolvedIIF 38 - Director → ME - 47
- 48
STANTON GATE LIMITED
061277885th Floor 89 New Bond Street, London, EnglandDissolved Corporate (7 parents)Officer2007-02-26 ~ dissolvedIIF 49 - Director → ME - 49
SULIVAN ROAD PROPERTIES LIMITED
05028853Insolvency (Case 1) In administration
Administration started on 2012-05-03 during the appointment or period of control
Administration ended on 2013-05-02 during the appointment or period of controlBaker Tilly Restructuring And Recovery Llp, St. Philips Point, Temple Row, BirminghamDissolved Corporate (6 parents)Officer2004-02-02 ~ dissolvedIIF 48 - Director → ME - 50
- 51
- 52TYBURN SKIPTON GP LIMITED - now
LOTHIAN NO.8 GP LIMITED
- 2014-12-19 05619215TYBURN LOTHIAN NO.8 GP LIMITED
- 2011-01-20 05619215ANGLO IRISH PRIVATE EQUITY GP (NO. 21) LIMITED - 2006-11-02C/o Tyburn Lane Private Equity Linen Hall, 162-168 Regent Street, London, EnglandDissolved Corporate (15 parents, 2 offsprings)Officer2006-12-08 ~ 2014-10-31IIF 54 - Director → ME - 53TYBURN WORCESTER GP LIMITED - nowC/o Tyburn Lane Private Equity Linen Hall, 162-168 Regent Street, London, EnglandDissolved Corporate (12 parents, 2 offsprings)Officer2006-05-30 ~ 2014-10-31IIF 56 - Director → ME
- 54
WATFORD ENTERPRISE LIMITED
06377103Unit 203 Second Floor, China House 401 Edgware Road, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2007-09-20 ~ 2013-07-22IIF 41 - Director → ME - 55
WESTBROOKE PROPERTIES LIMITED
05445644110 Chandos Avenue, London, EnglandDissolved Corporate (4 parents)Officer2005-05-19 ~ 2013-07-22IIF 43 - Director → ME - 56
- 57
WOOLGATE COURT LIMITED
05608028C/o Btg Eddisons The Lawns, 33 Thorpe Road, Peterborough, Cambridgeshire, United KingdomActive Corporate (11 parents)Officer2005-11-09 ~ 2011-08-01IIF 19 - Director → ME - 58
ZELDA PROPERTIES LIMITED
03979100Kenton House 666 Kenton Road, Harrow, MiddlesexDissolved Corporate (5 parents)Officer2000-06-22 ~ 2010-04-14IIF 18 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.