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

Steed, Mark Wickham

    Related profiles found in government register
  • Steed, Mark Wickham

    Registered addresses and corresponding companies

    • Keepers Cottage, Leckhampstead, Buckingham, County (optional), MK18 5PA, United Kingdom

      IIF 1

    • Keepers Cottage, Wicken Road, Leckhampstead, Buckingham, MK18 5PA, England

      IIF 2 IIF 3 IIF 4

    • 23rd Floor, 20 Fenchurch Street, London, EC3M 3BY, England

      IIF 5 IIF 6

    • 23rd Floor, 20 Fenchurch Street, London, EC3M 3BY, United Kingdom

      IIF 7

    • Sion Hall, 56 Victoria Embankment, London, EC4Y 0DZ

      IIF 8

    • Sion Hall, 56 Victoria Embankment, London, EC4Y 0DZ, United Kingdom

      IIF 9 IIF 10 IIF 11
  • Steed, Mark Wickham
    British

    Registered addresses and corresponding companies

    • Keepers Cottage, Park Copse, Leckhampstead, Buckinghamshire, MK18 5PA

      IIF 14 IIF 15
  • Steed, Mark Wickham
    British accountant

    Registered addresses and corresponding companies

    • Keepers Cottage, Park Copse, Leckhampstead, Buckingham, MK18 5PA, England

      IIF 16

    • Keepers Cottage, Park Copse, Leckhampstead, Buckinghamshire, MK18 5PA

      IIF 17 IIF 18
  • Steed, Mark Wickham
    British investment banker

    Registered addresses and corresponding companies

    • Keepers Cottage, Park Copse, Leckhampstead, Buckinghamshire, MK18 5PA

      IIF 19
  • Steed, Mark

    Registered addresses and corresponding companies

    • Keepers Cottage, Leckhampstead, Buckingham, County (optional), MK18 5PA, United Kingdom

      IIF 20

    • Keepers Cottage, Leckhampstead, Buckinghamshire, Buckingham, MK18 5PA, United Kingdom

      IIF 21

    • 134, Priory Lane, London, London, SW15 5JP, United Kingdom

      IIF 22
  • Steed, Mark Wickham
    born in October 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Keepers Cottage, Leckhampstead, Buckingham, MK18 5PA, United Kingdom

      IIF 23

    • 1, Tudor Street, London, EC4Y 0AH, United Kingdom

      IIF 24

    • 14, Hanover Square, London, W1S 1HN, England

      IIF 25
  • Steed, Mark Wickham
    British director born in October 1952

    Resident in England

    Registered addresses and corresponding companies

    • Tennyson House, Cambridge Business Park, Cambridge, CB4 0WZ, England

      IIF 26
  • Steed, Mark
    British company director born in October 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Tennyson House, Wicken Road, Cambridge Business Park, Cambridge, CB4 0WZ, United Kingdom

      IIF 27
  • Steed, Mark Wickham
    British accountant born in October 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Keepers Cottage, Park Copse, Leckhampstead, Buckingham, MK18 5PA, England

      IIF 28

    • Keepers Cottage, Park Copse, Leckhampstead, Buckinghamshire, MK18 5PA

      IIF 29 IIF 30
  • Steed, Mark Wickham
    British chartered accountant born in October 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Wessex House, Pixash Lane, Keynsham, Bristol, BS31 1TP

      IIF 31

    • Keepers Cottage, Leckhampstead, Buckingham, County (optional), MK18 5PA, United Kingdom

      IIF 32

    • Keepers Cottage, Park Copse, Leckhampstead, Buckingham, Buckinghamshire, MK18 5PA, United Kingdom

      IIF 33

    • Keepers Cottage, Wicken Road, Leckhampstead, Buckingham, MK18 5PA

      IIF 34

    • Keepers Cottage, Wicken Road, Leckhampstead, Buckingham, MK18 5PA, England

      IIF 35

    • Keepers Cottage, Park Copse, Leckhampstead, Buckinghamshire, MK18 5PA

      IIF 36 IIF 37 IIF 38

    • 5th Floor, 1 Tudor Street, London, EC4Y 0AH, United Kingdom

      IIF 40

    • Sion Hall, 56 Victoria Embankment, London, EC4Y 0DZ, United Kingdom

      IIF 41 IIF 42
  • Steed, Mark Wickham
    British company director born in October 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Tennyson House, Wicken Road, Cambridge Business Park, Cambridge, CB4 0WZ, United Kingdom

      IIF 43

    • Keepers Cottage, The Shaw, Leckhampstead, Buckingham, MK18 5PA, United Kingdom

      IIF 44
  • Steed, Mark Wickham
    British investment banker born in October 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Keepers Cottage, Park Copse, Leckhampstead, Buckinghamshire, MK18 5PA

      IIF 45
  • Steed, Mark Wickham
    British non-executive director born in October 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6th Floor, Two Kingdom Street, London, W2 6BD, England

      IIF 46
  • Mr Mark Steed
    British born in October 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Tennyson House, Wicken Road, Cambridge Business Park, Cambridge, CB4 0WZ, United Kingdom

      IIF 47
  • Mr Mark Wickham Steed
    British born in October 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Keepers Cottage, Leckhampstead, Buckingham, MK18 5PA, United Kingdom

      IIF 48

    • Keepers Cottage, Park Copse, Leckhampstead, Buckingham, MK18 5PA, England

      IIF 49

    • Keepers Cottage, Wicken Road, Leckhampstead, Buckingham, MK18 5PA, England

      IIF 50 IIF 51

    • Tennyson House, Wicken Road, Cambridge Business Park, Cambridge, CB4 0WZ, United Kingdom

      IIF 52

    • 14, Hanover Square, London, W1S 1HN, England

      IIF 53

    • 5th Floor, 1 Tudor Street, London, EC4Y 0AH, United Kingdom

      IIF 54
child relation
Offspring entities and appointments
Active 21
  • 1
    Keepers Cottage, Leckhampstead, Buckingham, Bucks
    Dissolved corporate (2 parents)
    Officer
    2002-02-01 ~ dissolved
    IIF 36 - director → ME
    2001-11-15 ~ dissolved
    IIF 15 - secretary → ME
  • 2
    6 Shorehaven, Portsmouth, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2010-10-19 ~ dissolved
    IIF 13 - secretary → ME
  • 3
    6 Shorehaven, Portsmouth, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-10-13 ~ dissolved
    IIF 9 - secretary → ME
  • 4
    6 Shorehaven, Portsmouth, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2010-10-19 ~ dissolved
    IIF 12 - secretary → ME
  • 5
    88 Wood Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2010-11-15 ~ dissolved
    IIF 11 - secretary → ME
  • 6
    Keepers Cottage Wicken Road, Leckhampstead, Buckingham, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2016-08-17 ~ now
    IIF 40 - director → ME
    Person with significant control
    2016-08-17 ~ now
    IIF 54 - Has significant influence or control → OE
  • 7
    14 Hanover Square, London, England
    Corporate (7 parents)
    Officer
    2012-10-23 ~ now
    IIF 25 - llp-designated-member → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 53 - Has significant influence or control → OE
  • 8
    Keepers Cottage Wicken Road, Leckhampstead, Buckingham, England
    Corporate (3 parents, 1 offspring)
    Officer
    2012-10-19 ~ now
    IIF 33 - director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 50 - Has significant influence or control → OE
  • 9
    134 Priory Lane, London, England
    Dissolved corporate (2 parents)
    Officer
    2016-03-10 ~ dissolved
    IIF 23 - llp-designated-member → ME
  • 10
    CITY CAPITAL SECURITIES LIMITED - 2008-05-21
    1 Tudor Street, 5th Floor, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2003-11-14 ~ dissolved
    IIF 45 - director → ME
    2003-11-14 ~ dissolved
    IIF 19 - secretary → ME
  • 11
    134 Priory Lane, London, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2021-03-02 ~ dissolved
    IIF 22 - secretary → ME
  • 12
    134 Priory Lane, London, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2021-03-02 ~ dissolved
    IIF 20 - secretary → ME
  • 13
    FORMO TRADING COMPANY LIMITED - 1988-11-03
    Keepers Cottage Wicken Road, Leckhampstead, Buckingham, England
    Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,094,594 GBP2015-12-31
    Officer
    2011-01-01 ~ now
    IIF 35 - director → ME
    2009-10-27 ~ now
    IIF 3 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 51 - Has significant influence or control → OE
  • 14
    Keepers Cottage Wicken Road, Leckhampstead, Buckingham, England
    Corporate (2 parents)
    Equity (Company account)
    -26 GBP2023-12-31
    Officer
    2021-03-23 ~ now
    IIF 4 - secretary → ME
  • 15
    Keepers Cottage, Leckhampstead, Buckingham, County (optional), United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2022-12-19 ~ now
    IIF 32 - director → ME
    2022-12-19 ~ now
    IIF 1 - secretary → ME
    Person with significant control
    2022-12-19 ~ now
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 16
    REALWORLD INVESTMENT MANAGEMENT LTD - 2014-02-17
    Tc Group 6th Floor Kings House, 9 - 10 Haymarket, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    34,388 GBP2022-12-31
    Officer
    2014-10-27 ~ now
    IIF 44 - director → ME
  • 17
    Tennyson House, Cambridge Business Park, Cambridge, England
    Dissolved corporate (2 parents)
    Officer
    2019-11-28 ~ dissolved
    IIF 26 - director → ME
  • 18
    SION HALL ADMINISTRATION LIMITED - 2013-12-10
    AMSTEL ADMINISTRATION LIMITED - 2006-12-22
    Keepers Cottage Park Copse, Leckhampstead, Buckingham, England
    Corporate (2 parents)
    Equity (Company account)
    89,894 GBP2022-12-31
    Officer
    2003-03-25 ~ now
    IIF 28 - director → ME
    2003-03-25 ~ now
    IIF 16 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 49 - Ownership of shares – 75% or more → OE
  • 19
    E-DUCATIONS LIMITED - 2001-07-19
    Keepers Cottage Wicken Road, Leckhampstead, Buckingham
    Corporate (2 parents)
    Equity (Company account)
    304,057 GBP2019-12-31
    Officer
    2022-07-11 ~ now
    IIF 34 - director → ME
    2004-09-28 ~ now
    IIF 17 - secretary → ME
  • 20
    Keepers Cottage, Leckhampstead, Buckinghamshire, Buckingham, United Kingdom
    Corporate (3 parents)
    Officer
    2025-01-27 ~ now
    IIF 21 - secretary → ME
  • 21
    Wickhurst Manor Wickhurst Road, Weald, Sevenoaks, Kent, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2024-11-26 ~ now
    IIF 2 - secretary → ME
Ceased 16
  • 1
    Keepers Cottage, Leckhampstead, Buckingham, Bucks
    Dissolved corporate (2 parents)
    Officer
    2003-01-31 ~ 2004-02-02
    IIF 18 - secretary → ME
  • 2
    1 Tudor Street, London, United Kingdom
    Dissolved corporate
    Officer
    2010-12-21 ~ 2011-07-31
    IIF 24 - llp-designated-member → ME
  • 3
    Coxson Place, Druid Street, London
    Corporate (12 parents)
    Officer
    2009-04-20 ~ 2014-08-16
    IIF 37 - director → ME
  • 4
    5th Floor 1 Tudor Street, London
    Dissolved corporate (1 parent)
    Officer
    2009-10-20 ~ 2014-12-01
    IIF 41 - director → ME
    2009-10-20 ~ 2014-12-01
    IIF 10 - secretary → ME
  • 5
    MACRONAS LIMITED - 2000-05-02
    284 Clifton Drive South, Lytham St. Annes, Lancashire
    Dissolved corporate (3 parents)
    Officer
    2005-10-01 ~ 2006-07-11
    IIF 30 - director → ME
  • 6
    Tennyson House, Cambridge Business Park, Cambridge, England
    Corporate (2 parents)
    Officer
    2020-10-29 ~ 2024-08-07
    IIF 27 - director → ME
    Person with significant control
    2020-10-29 ~ 2020-11-16
    IIF 47 - Has significant influence or control → OE
  • 7
    Tennyson House, Cambridge Business Park, Cambridge, England
    Corporate (2 parents)
    Officer
    2020-10-29 ~ 2024-08-07
    IIF 43 - director → ME
    Person with significant control
    2020-10-29 ~ 2020-11-16
    IIF 52 - Has significant influence or control → OE
  • 8
    ORACLE COALFIELDS PLC - 2017-06-26
    Tennyson House, Cambridge Business Park, Cambridge, England
    Corporate (4 parents, 4 offsprings)
    Officer
    2017-07-12 ~ 2024-08-07
    IIF 46 - director → ME
  • 9
    One, Redcliff Street, Bristol
    Dissolved corporate (3 parents)
    Officer
    2007-01-15 ~ 2010-09-30
    IIF 31 - director → ME
  • 10
    4th Floor 27 Dover Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    7,083 GBP2023-12-31
    Officer
    2009-10-14 ~ 2012-11-30
    IIF 42 - director → ME
    2011-10-31 ~ 2012-11-30
    IIF 8 - secretary → ME
  • 11
    36-38 Cornhill, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2013-07-01 ~ 2019-04-03
    IIF 5 - secretary → ME
  • 12
    36-38 Cornhill, London, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2011-08-01 ~ 2018-12-20
    IIF 6 - secretary → ME
  • 13
    36-38 Cornhill, London, England
    Corporate (3 parents)
    Officer
    2016-03-18 ~ 2019-03-29
    IIF 7 - secretary → ME
  • 14
    E-DUCATIONS LIMITED - 2001-07-19
    Keepers Cottage Wicken Road, Leckhampstead, Buckingham
    Corporate (2 parents)
    Equity (Company account)
    304,057 GBP2019-12-31
    Officer
    2004-09-28 ~ 2008-02-20
    IIF 29 - director → ME
  • 15
    ROCKTRON (WIDNES) LIMITED - 2010-10-19
    No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2007-01-15 ~ 2009-08-05
    IIF 38 - director → ME
  • 16
    Flat 11 120 Gloucester Terrace, London, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -2,613 GBP2016-07-31
    Officer
    2004-07-30 ~ 2015-12-31
    IIF 39 - director → ME
    2004-07-30 ~ 2015-12-31
    IIF 14 - secretary → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.