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

Mr Mark Lindsey

    Related profiles found in government register
  • Mr Mark Lindsey
    British born in December 1952

    Resident in England

    Registered addresses and corresponding companies
    • 2, Leman Street, London, E1W 9US, United Kingdom

      IIF 1
    • Lynton House, 7-12, Tavistock Square, London, WC1H 9BQ, England

      IIF 2
  • Lindsey, Mark
    British director born in December 1952

    Resident in England

    Registered addresses and corresponding companies
    • 2, Leman Street, London, E1W 9US, United Kingdom

      IIF 3 IIF 4
    • Lynton House, 7-12, Tavistock Square, London, WC1H 9BQ, England

      IIF 5
  • Lindsey, Mark
    born in December 1952

    Resident in England

    Registered addresses and corresponding companies
    • 25 Furnival St, 25 Furnival St, London, EC4A 1JT, England

      IIF 6
  • Lindsey, Mark
    British company director born in December 1952

    Registered addresses and corresponding companies
    • Willoughby House 260 King Street, London, W6 0SP

      IIF 7
  • Lindsey, Mark
    British managing director born in December 1952

    Registered addresses and corresponding companies
    • First Floor Glen House, 200-208 Tottenham Court Road, London, W1T 7PL

      IIF 8
  • Lindsey, Mark
    British director born in December 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Flat 4 152 Elgin Avenue, Maida Vale, London, W9 2NT

      IIF 9
child relation
Offspring entities and appointments
Active 4
  • 1
    25 Furnival St 25 Furnival St, London, England
    Corporate (16 parents)
    Officer
    2017-03-03 ~ now
    IIF 6 - llp-member → ME
  • 2
    2 Leman Street, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    902,224 GBP2024-04-05
    Officer
    2017-02-28 ~ now
    IIF 4 - director → ME
    Person with significant control
    2017-02-28 ~ now
    IIF 1 - Ownership of shares – More than 50% but less than 75%OE
    IIF 1 - Ownership of voting rights - 75% or moreOE
    IIF 1 - Right to appoint or remove directorsOE
  • 3
    2 Leman Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    44,881 GBP2024-03-31
    Officer
    2019-09-26 ~ now
    IIF 3 - director → ME
  • 4
    Lynton House, 7-12 Tavistock Square, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2025-01-31 ~ now
    IIF 5 - director → ME
    Person with significant control
    2025-01-31 ~ now
    IIF 2 - Ownership of shares – 75% or moreOE
    IIF 2 - Ownership of voting rights - 75% or moreOE
    IIF 2 - Right to appoint or remove directorsOE
Ceased 3
  • 1
    Kings Barn, 34 Thame Road, Warborough, Wallingford, Oxfordshire
    Corporate (5 parents)
    Equity (Company account)
    5 GBP2023-10-31
    Officer
    1995-11-19 ~ 2012-01-30
    IIF 9 - director → ME
  • 2
    22 Warrington Crescent, London, England
    Corporate (3 parents)
    Equity (Company account)
    4 GBP2024-02-28
    Officer
    2000-10-09 ~ 2008-03-20
    IIF 8 - director → ME
  • 3
    OVALSCENE LIMITED - 1991-09-27
    26-28 Conway Street, London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    5,000 GBP2016-07-31
    Officer
    1991-04-30 ~ 2001-12-12
    IIF 7 - director → ME
© 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.