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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
parent relation
Individuals in focus

Mr Mark Philip Kedgley

    Related profiles found in government register
  • Mr Mark Philip Kedgley
    British born in April 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 72, West Common, Harpenden, Hertfordshire, AL5 2LD, England

      IIF 1
    • The Russell Building, West Common, Harpenden, Hertfordshire, AL5 2JQ, England

      IIF 2
    • Sas House, Friarswood, Chipperfield Road, Kings Langley, Hertfordshire, WD4 9JB, United Kingdom

      IIF 3
    • 1 Tranquillity, 8 Nairn Road, Poole, BH13 7NQ, England

      IIF 4
  • Kedgley, Mark Philip
    British born in April 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5 The Hollies, Long Lane, Bovingdon, Hemel Hempstead, Hertfordshire, HP3 0ND

      IIF 5
    • Sas House, Friarswood, Chipperfield Road, Kings Langley, Hertfordshire, WD4 9JB, United Kingdom

      IIF 6
    • 1 Tranquillity, 8 Nairn Road, Poole, BH13 7NQ, England

      IIF 7
    • Tranquillity, 8 Nairn Road, Poole, BH13 7NQ, England

      IIF 8
  • Kedgley, Mark Philip
    born in April 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 72, West Common, Harpenden, Hertfordshire, AL5 2LD, England

      IIF 9
child relation
Offspring entities and appointments 5
  • 1
    M&M INVESTMENT AND DEVELOPMENT LLP
    OC446786
    72 West Common, Harpenden, Hertfordshire, England
    Active Corporate (2 parents)
    Officer
    2023-04-10 ~ now
    IIF 9 - LLP Designated Member → ME
    Person with significant control
    2023-04-10 ~ now
    IIF 1 - Right to appoint or remove members OE
    IIF 1 - Right to surplus assets - More than 25% but not more than 50% OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    NARA PARTNERS LIMITED
    14657999
    1 Tranquillity 8 Nairn Road, Poole, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2023-02-13 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2023-02-13 ~ now
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 4 - Right to appoint or remove directors OE
  • 3
    NEW NET TECHNOLOGIES LTD
    05601327
    5 New Street Square, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2009-12-23 ~ 2021-06-15
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-06-15
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    SECUREX7 LTD
    15874805
    Sas House Friarswood, Chipperfield Road, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-08-03 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2024-08-03 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
  • 5
    TRANQUILLITY RTM COMPANY LIMITED
    12443935
    Tranquillity, 8 Nairn Road, Poole, England
    Active Corporate (6 parents)
    Officer
    2024-09-17 ~ 2026-05-28
    IIF 8 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.