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
Lorimer, Mark Basil Andrew
- British born in November 1953
Lorimer, Mark Basil Andrew
Resident in United Kingdom
Registered addresses and corresponding companies2 Upper Tachbrook Street, London, SW1V 1SH
IIF 1 IIF 2 IIF 3 (more)(less)2, Upper Tachbrook Street, London, SW1V 1SH, United Kingdom
IIF 10
- born in November 1953
Lorimer, Mark Basil Andrew
Resident in United Kingdom
Registered addresses and corresponding companiesNest Farmhouse, Fakenham Road, Docking, Norfolk, PE31 8FP, United Kingdom
IIF 11
- British born in November 1953
Lorimer, Mark Basil Andrew
Resident in England
Registered addresses and corresponding companies2 Upper Tachbrook Street, London, SW1V 1SH
IIF 12 IIF 13 IIF 14 (more)(less)2, Upper Tachbrook Street, London, SW1V 1SH, England
IIF 29 IIF 30 IIF 31 (more)(less)2, Upper Tachbrook Street, London, SW1V 1SH, United Kingdom
IIF 45 IIF 46 IIF 47 (more)(less)37 Denbigh Street, London, SW1V 2HE
IIF 71
- British born in November 1953Registered addresses and corresponding companies
Lorimer, Mark Basil Andrew
- British born in November 1953
Mr Mark Basil Andrew Lorimer
Resident in United Kingdom
Registered addresses and corresponding companiesNest Farmhouse, Fakenham Road, Docking, Norfolk, PE31 8FP, United Kingdom
IIF 822, Upper Tachbrook Street, London, SW1V 1SH, England
IIF 83 IIF 84 IIF 85 (more)(less)
- born in November 1953
Lorimer, Mark Basil Andrew
Resident in England
Registered addresses and corresponding companies2, Upper Tachbrook Street, London, SW1V 1SH, United Kingdom
IIF 87
- British Registered addresses and corresponding companies
Lorimer, Mark Basil Andrew
- British born in November 1953
Mr Mark Basil Andrew Lorimer
Resident in England
Registered addresses and corresponding companies2, Upper Tachbrook Street, London, SW1V 1SH, England
IIF 90 IIF 91 IIF 92 (more)(less)2, Upper Tachbrook Street, London, SW1V 1SH, United Kingdom
IIF 94 IIF 95 IIF 96 (more)(less)
- Registered addresses and corresponding companies
Lorimer, Mark Basil Andrew
2, Upper Tachbrook Street, London, SW1V 1SH, United Kingdom
IIF 98
Related profiles found in government register
Offspring entities and appointments
74
- 1ACUITY RM GROUP PLC - nowDRUMZ PLC - 2023-06-06ENERGISER INVESTMENTS PLC - 2020-07-20
BILLAM PLC.
- 2008-11-12 00298654Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2000-05-30
Date of completion or termination of CVA on 2000-11-27J. BILLAM P.L.C. - 1995-06-01Insolvency (Case 1) Administrative receiver appointed
Instrument date on 1990-03-0180, (2nd Floor), Cheapside, London, United KingdomActive Corporate (38 parents, 3 offsprings)Officer2000-12-05 ~ 2003-09-18IIF 76 - Director → ME - 2
ARTOR LIMITED
117499722 Upper Tachbrook Street, London, United KingdomActive Corporate (3 parents)Officer2019-01-04 ~ nowIIF 50 - Director → ME2024-03-11 ~ nowIIF 98 - Secretary → MEPerson with significant control2024-03-11 ~ nowIIF 96 - Ownership of shares – 75% or more → OE - 3FLATCLOCK LIMITED - 2005-05-102 Upper Tachbrook Street, LondonActive Corporate (10 parents)Officer2011-11-08 ~ nowIIF 16 - Director → ME
- 4
BLO' NORTON HALL ESTATE COMPANY LIMITED
005247662 Upper Tachbrook Street, LondonActive Corporate (7 parents)Officer2007-03-20 ~ nowIIF 9 - Director → ME - 5
BRAEMORE INVESTMENTS LIMITED
101730582 Upper Tachbrook Street, London, United KingdomActive Corporate (7 parents)Officer2016-05-10 ~ nowIIF 56 - Director → ME - 6
- 7
- 8Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-05-30
Dissolved on 2021-07-13FLOATBASE LIMITED
- 1994-08-26 02948824Unit 8 The Aquarium, 1-7 King Street, ReadingDissolved Corporate (27 parents, 2 offsprings)Officer1994-07-20 ~ 1998-09-04IIF 74 - Director → ME - 9Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-05-30
Dissolved on 2021-06-30C/o Kre Corporate Recovery Llp Unit 8 The Aquarium, 1-7 King Street, ReadingDissolved Corporate (27 parents)Officer1996-05-17 ~ 1998-09-04IIF 78 - Director → ME - 10
- 11
BURGESS PARK ADMINISTRATION LIMITED
111958032 Upper Tachbrook Street, London, United KingdomActive Corporate (6 parents)Officer2018-02-08 ~ nowIIF 57 - Director → ME - 12
- 13
- 14
BUTTONDREAM LIMITED
048184472 Upper Tachbrook Street, LondonActive Corporate (11 parents)Officer2011-11-08 ~ nowIIF 21 - Director → ME - 15
- 16DUNNET (NO1 NOMINEES) LIMITED - 2013-11-142 Upper Tachbrook Street, London, EnglandActive Corporate (6 parents, 2 offsprings)Officer2022-09-15 ~ nowIIF 39 - Director → ME
- 17
- 18
COMMERCIAL VEHICLES (1) PLC
- 1990-11-21 02466150BLENCROWN PUBLIC LIMITED COMPANY
- 1990-02-08 024661502 Upper Tachbrook Street, LondonActive Corporate (10 parents, 1 offspring)Officer(before 1991-01-31) ~ 2004-01-29IIF 73 - Director → ME2011-09-28 ~ nowIIF 23 - Director → ME(before 1991-01-31) ~ 1993-01-15IIF 89 - Secretary → ME - 19CRED ORIGINATIONS LIMITED - nowCAR LOAN ORIGINATIONS LIMITED - 2023-09-06THE CAR LOAN COMPANY LIMITED - 2005-01-19
CROSS-BORDER LEASING LIMITED
- 2004-12-30 03012315SINORD 81 LIMITED - 1995-06-12Glasshouse, Alderley Park, Nether Alderley, Cheshire, EnglandActive Corporate (12 parents)Officer1995-11-21 ~ 1998-09-04IIF 81 - Director → ME - 20
DOCKING ESTATE LIMITED
117350702 Upper Tachbrook Street, London, United KingdomActive Corporate (5 parents)Officer2018-12-19 ~ 2019-11-22IIF 63 - Director → ME2020-03-02 ~ nowIIF 48 - Director → ME - 21
- 22
DUELALOFT LIMITED
046791232 Upper Tachbrook Street, LondonActive Corporate (12 parents)Officer2009-12-21 ~ nowIIF 25 - Director → ME - 23
DUELFIELD LIMITED
046899642 Upper Tachbrook Street, LondonActive Corporate (12 parents)Officer2009-12-21 ~ nowIIF 22 - Director → ME - 24
- 25HURN NOMINEES LIMITED - 2013-12-032 Upper Tachbrook Street, London, EnglandActive Corporate (5 parents)Officer2022-09-15 ~ nowIIF 36 - Director → MEPerson with significant control2022-09-15 ~ nowIIF 91 - Has significant influence or control as a member of a firm → OE
- 262 Upper Tachbrook Street, London, EnglandActive Corporate (6 parents, 5 offsprings)Officer2022-09-15 ~ nowIIF 32 - Director → MEPerson with significant control2022-09-15 ~ nowIIF 92 - Has significant influence or control as a member of a firm → OE
- 272 Upper Tachbrook Street, London, United KingdomActive Corporate (1 parent)Officer2015-05-18 ~ nowIIF 68 - Director → MEPerson with significant control2017-05-18 ~ nowIIF 84 - Ownership of shares – 75% or more → OE
- 28
- 29
EMPLOYFRAME LIMITED
049784472 Upper Tachbrook Street, LondonActive Corporate (11 parents, 1 offspring)Officer2011-11-08 ~ nowIIF 12 - Director → ME - 30
FEARNMORE PROPERTIES LIMITED
091751692 Upper Tachbrook Street, London, EnglandActive Corporate (4 parents)Officer2022-09-15 ~ nowIIF 42 - Director → ME - 31
FEARNMORE PROPERTIES NO 1 LIMITED
091753642 Upper Tachbrook Street, London, EnglandLive but Receiver Manager on at least one charge Corporate (4 parents)Officer2022-09-15 ~ nowIIF 35 - Director → ME - 32
- 33
FLATSTORE LIMITED
041704802 Upper Tachbrook Street, LondonActive Corporate (4 parents, 2 offsprings)Officer2001-03-29 ~ nowIIF 8 - Director → MEPerson with significant control2017-03-01 ~ nowIIF 83 - Ownership of shares – 75% or more → OE - 34
- 35
GRAINBREEZE LIMITED
055464012 Upper Tachbrook Street, LondonActive Corporate (10 parents)Officer2010-04-14 ~ nowIIF 18 - Director → ME - 36
- 37
- 38
- 392 Upper Tachbrook Street, LondonActive Corporate (11 parents)Officer1992-05-22 ~ 2004-01-29IIF 3 - Director → ME2010-01-06 ~ nowIIF 44 - Director → ME
- 40
HOLLYHOUSE INVESTMENTS LIMITED
028609032 Upper Tachbrook Street, LondonActive Corporate (11 parents)Officer2010-10-12 ~ nowIIF 17 - Director → ME1993-10-11 ~ 2003-01-20IIF 72 - Director → ME - 41
HURN INVESTMENTS LIMITED
087489762 Upper Tachbrook Street, London, EnglandLive but Receiver Manager on at least one charge Corporate (6 parents)Officer2022-09-15 ~ nowIIF 34 - Director → ME - 42
- 43
INVERBROOM HOLIDAYS LIMITED
050436092 Upper Tachbrook Street, LondonActive Corporate (10 parents)Officer2010-08-18 ~ nowIIF 27 - Director → ME - 44
INVERBROOM HYDRO HOLDINGS LIMITED
121303252 Upper Tachbrook Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2019-07-31 ~ nowIIF 70 - Director → MEPerson with significant control2019-07-31 ~ 2019-08-01IIF 95 - Ownership of shares – 75% or more → OEIIF 95 - Ownership of voting rights - 75% or more → OEIIF 95 - Right to appoint or remove directors → OE - 45
INVERBROOM HYDRO LIMITED
117362542 Upper Tachbrook Street, London, United KingdomActive Corporate (6 parents)Officer2018-12-20 ~ nowIIF 55 - Director → MEPerson with significant control2019-08-27 ~ nowIIF 94 - Ownership of shares – 75% or more → OE - 46
- 47
JUNIPER NOMINEES LTD
042562852 Upper Tachbrook Street, LondonActive Corporate (11 parents)Officer2011-01-13 ~ nowIIF 31 - Director → ME - 48
KEYLABEL LIMITED
055464002 Upper Tachbrook Street, LondonActive Corporate (10 parents)Officer2010-04-14 ~ nowIIF 26 - Director → ME - 49
LARKE INVESTMENTS LIMITED
096912762 Upper Tachbrook Street, London, EnglandActive Corporate (2 parents)Officer2017-03-23 ~ nowIIF 38 - Director → MEPerson with significant control2021-11-18 ~ nowIIF 93 - Ownership of shares – 75% or more → OE - 50
LOOKNOW LIMITED
029350732 Upper Tachbrook Street, LondonActive Corporate (13 parents)Officer2011-11-08 ~ nowIIF 19 - Director → ME - 51
MAXISUDDEN LIMITED
022982952 Upper Tachbrook Street, LondonActive Corporate (9 parents)Officer(before 1991-12-31) ~ 2003-01-20IIF 71 - Director → ME2010-01-06 ~ nowIIF 43 - Director → ME - 52
ML EBURY LLP
OC4314162 Upper Tachbrook Street, London, United KingdomActive Corporate (2 parents)Officer2020-04-07 ~ nowIIF 87 - LLP Designated Member → MEPerson with significant control2020-04-07 ~ nowIIF 97 - Right to appoint or remove members → OEIIF 97 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE - 53
NEST ML LLP
OC451329Nest Farmhouse, Fakenham Road, Docking, Norfolk, United KingdomDissolved Corporate (2 parents)Officer2024-03-07 ~ dissolvedIIF 11 - LLP Designated Member → MEPerson with significant control2024-03-07 ~ dissolvedIIF 82 - Right to surplus assets - More than 25% but not more than 50% → OE - 54
- 55
- 56
POINTPATH LIMITED
040669662 Upper Tachbrook Street, LondonActive Corporate (8 parents, 1 offspring)Officer2000-12-21 ~ nowIIF 7 - Director → ME - 57
- 58ROSEMEAD SERVICES LIMITED - 1997-03-072 Upper Tachbrook Street, LondonActive Corporate (14 parents)Officer2011-03-04 ~ nowIIF 40 - Director → ME
- 59
- 60
- 61
SECURED SAVINGS BOND LIMITED
107027822 Upper Tachbrook Street, London, EnglandActive Corporate (3 parents)Officer2022-09-15 ~ nowIIF 41 - Director → MEPerson with significant control2024-06-24 ~ nowIIF 90 - Ownership of shares – 75% or more → OE - 62
SHARECASE LIMITED
029297602 Upper Tachbrook Street, LondonActive Corporate (8 parents)Officer1994-05-27 ~ 2007-10-18IIF 75 - Director → ME2010-02-08 ~ nowIIF 14 - Director → ME - 63
SHENVAL ADMINISTRATION LIMITED
096633672 Upper Tachbrook Street, London, United KingdomDissolved Corporate (6 parents, 2 offsprings)Officer2015-06-30 ~ dissolvedIIF 54 - Director → ME - 64Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2017-09-05 during the appointment or period of control
Date of completion or termination of CVA on 2018-11-05 during the appointment or period of control2 Upper Tachbrook Street, London, United KingdomDissolved Corporate (5 parents)Officer2015-07-01 ~ dissolvedIIF 60 - Director → ME - 65Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2017-09-05 during the appointment or period of control
Date of completion or termination of CVA on 2018-11-05 during the appointment or period of control2 Upper Tachbrook Street, London, United KingdomDissolved Corporate (5 parents)Officer2015-07-01 ~ dissolvedIIF 46 - Director → ME - 66TABLEBOOK LIMITED - 2005-05-102 Upper Tachbrook Street, LondonActive Corporate (10 parents)Officer2010-01-07 ~ nowIIF 15 - Director → ME
- 67
ENGAGEFRAME LIMITED
- 2020-03-26 096415442 Upper Tachbrook Street, London, United KingdomActive Corporate (6 parents)Officer2015-06-16 ~ nowIIF 49 - Director → ME - 68
PEARTREE ADMINISTRATION LIMITED
- 2020-03-26 112369672 Upper Tachbrook Street, London, United KingdomActive Corporate (7 parents, 2 offsprings)Officer2018-03-06 ~ nowIIF 47 - Director → ME - 69
- 702 Upper Tachbrook Street, London, United KingdomActive Corporate (4 parents)Officer2018-03-09 ~ nowIIF 65 - Director → ME
- 712 Upper Tachbrook Street, London, United KingdomActive Corporate (5 parents)Officer2018-03-09 ~ nowIIF 64 - Director → ME
- 72
THETFORD REVERSION LIMITED
132537592 Upper Tachbrook Street, London, EnglandActive Corporate (6 parents)Officer2021-03-09 ~ nowIIF 29 - Director → ME - 73
THETFORD REVERSION NO2 LIMITED
141624132 Upper Tachbrook Street, London, EnglandActive Corporate (5 parents)Officer2022-06-09 ~ nowIIF 30 - Director → ME - 74
WOODENCHERRY LIMITED
048714822 Upper Tachbrook Street, LondonActive Corporate (12 parents)Officer2010-06-06 ~ nowIIF 24 - 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.