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

Charles, Mark

    Related profiles found in government register
  • Charles, Mark
    British company director born in October 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 18, Turnstone Road, Walsall, WS3 1EQ, England

      IIF 1
  • Charles, Mark
    British finance broker born in October 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 18, Turnstone Road, Walsall, West Midlands, WS3 1EQ, United Kingdom

      IIF 2
  • Charles, Mark
    British marketing born in October 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 32, Stonegate, Stonegate Cowbit, Spalding, Lincolnshire, PE12 6AH, England

      IIF 3
  • Charles, Mark
    British sales director born in October 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 32, Stonegate, Cowbit, Cowbit, Spalding, Lincolnshire, PE12 6AH, England

      IIF 4
  • Latouche, Odin
    British courier born in October 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 85, Great Portland Street, London, W1W 7LT, United Kingdom

      IIF 5
  • Latouche, Odin
    British director born in October 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 12, Constance Street, London, E16 2DQ, United Kingdom

      IIF 6
    • 75, Park Road, Peterborough, PE1 2TN, United Kingdom

      IIF 7
  • Mr Mark Charles
    British born in October 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 152-160, Kemp House, City Road, London, EC1V 2NX

      IIF 8
  • Mr Odin Latouche
    British born in October 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 12, Constance Street, London, E16 2DQ, United Kingdom

      IIF 9
    • 85, Great Portland Street, London, W1W 7LT, United Kingdom

      IIF 10
  • Latouche, Odin
    British company director born in October 1979

    Resident in England

    Registered addresses and corresponding companies
    • 85, Great Portland Street, First Floor, London, W1W 7LT, United Kingdom

      IIF 11
  • Mr Odin Latouche
    British born in October 1979

    Resident in England

    Registered addresses and corresponding companies
    • 85, Great Portland Street, First Floor, London, W1W 7LT, United Kingdom

      IIF 12
  • Latouche, Odin

    Registered addresses and corresponding companies
    • 75, Park Road, Peterborough, United Kingdom

      IIF 13
child relation
Offspring entities and appointments
Active 5
  • 1
    12 Constance Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-10-22 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2018-10-22 ~ dissolved
    IIF 9 - Ownership of shares – 75% or moreOE
    IIF 9 - Ownership of voting rights - 75% or moreOE
    IIF 9 - Right to appoint or remove directorsOE
  • 2
    85 Great Portland Street, First Floor, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-08-13 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2024-08-13 ~ now
    IIF 12 - Ownership of shares – 75% or moreOE
    IIF 12 - Ownership of voting rights - 75% or moreOE
    IIF 12 - Right to appoint or remove directorsOE
  • 3
    75 Park Road, Peterborough, Lincolnshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-07-19 ~ dissolved
    IIF 2 - Director → ME
  • 4
    GOLDEN FUNERAL CARE LIMITED - 2018-02-06
    75 Park Road, Peterborough, England
    Dissolved Corporate (1 parent)
    Officer
    2017-01-03 ~ dissolved
    IIF 7 - Director → ME
    2017-01-03 ~ dissolved
    IIF 13 - Secretary → ME
  • 5
    85 Great Portland Street, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-12-17 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2024-12-17 ~ now
    IIF 10 - Ownership of shares – 75% or moreOE
    IIF 10 - Ownership of voting rights - 75% or moreOE
    IIF 10 - Right to appoint or remove directorsOE
Ceased 1
  • 1
    152-160 Kemp House, City Road, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    32,543 GBP2020-01-31
    Officer
    2014-04-01 ~ 2018-01-19
    IIF 1 - Director → ME
    2014-02-10 ~ 2014-04-01
    IIF 4 - Director → ME
    2014-01-06 ~ 2014-01-20
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-01-19
    IIF 8 - Ownership of shares – More than 25% but not more than 50% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.