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
Pendower, Mark John
- British born in July 1961Registered addresses and corresponding companies
Pendower, Mark John
- British Registered addresses and corresponding companies
Pendower, Mark John
- British chartered surveyorRegistered addresses and corresponding companies
Pendower, Mark John
Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, England
IIF 26
- Registered addresses and corresponding companies
Pendower, Mark John
- British born in July 1961
Pendower, Mark John
Resident in United Kingdom
Registered addresses and corresponding companiesRamsbury House, 20-22 High Street, Hungerford, RG17 0NF, England
IIF 311, Jermyn Street, London, SW1Y 6JE, United Kingdom
IIF 3295, Jermyn Street, London, SW1Y 6JE
IIF 3395 Jermyn Street, London, SW1Y 6JE, United Kingdom
IIF 34 IIF 35 IIF 36Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, England
IIF 37 IIF 38 IIF 39 (more)(less)Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, United Kingdom
IIF 43Perrott House, 17 Bridge Street, Pershore, Worcestershire, WR10 1AJ, England
IIF 441 Brockham Warren Boxhill Road, Tadworth, Surrey, KT20 7JX
IIF 45 IIF 46 IIF 47 (more)(less)
- British born in July 1961
Pendower, Mark
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1961
Mr Mark Pendower
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1961
Mr Mark John Pendower
Resident in United Kingdom
Registered addresses and corresponding companies95 Jermyn Street, London, SW1Y 6JE
IIF 54 IIF 55 IIF 5695, Jermyn Street, London, SW1Y 6JE, United Kingdom
IIF 57Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, England
IIF 58 IIF 59Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, United Kingdom
IIF 601 Brockham Warren, Boxhill Road, Tadworth, Surrey, KT20 7JX, England
IIF 61
Related profiles found in government register
Offspring entities and appointments
35
- 1
ALCHEM HEALTHCARE LIMITED
0492808554 Manor Road, Cheam, SurreyDissolved Corporate (6 parents)Officer2003-10-15 ~ dissolvedIIF 47 - Director → ME - 2
ASTRANTA ASSET MANAGEMENT LIMITED
06779448Lynton House, 7-12 Tavistock Square, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2008-12-23 ~ nowIIF 38 - Director → ME2008-12-23 ~ nowIIF 30 - Secretary → MEPerson with significant control2016-12-22 ~ nowIIF 59 - Ownership of shares – More than 25% but not more than 50% → OE - 3
ASTRANTA GARRATT LTD
1132645095 Jermyn Street, London, United KingdomDissolved Corporate (4 parents)Officer2018-04-24 ~ dissolvedIIF 34 - Director → ME2018-04-24 ~ dissolvedIIF 29 - Secretary → ME - 4
ASTRANTA GENERAL PARTNER LIMITED
0841504095 Jermyn Street, LondonDissolved Corporate (4 parents)Officer2013-02-22 ~ dissolvedIIF 35 - Director → ME2013-02-22 ~ dissolvedIIF 27 - Secretary → MEPerson with significant control2017-02-01 ~ dissolvedIIF 56 - Ownership of shares – More than 25% but not more than 50% → OE - 5
ASTRANTA NOMINEE LTD
0843130495 Jermyn Street, LondonDissolved Corporate (4 parents)Officer2013-03-06 ~ dissolvedIIF 36 - Director → MEPerson with significant control2017-01-01 ~ dissolvedIIF 55 - Ownership of shares – More than 25% but not more than 50% → OE - 6
- 7
BEAULIEU PROPERTY MANAGEMENT LIMITED
02533739Unity Chambers, 34 High East Street, Dorchester, DorsetActive Corporate (8 parents, 1 offspring)Officer1996-12-18 ~ 1998-04-06IIF 10 - Director → ME - 8
BENRAGE LIMITED
03041299Unity Chambers, 34 High East Street, Dorchester, DorsetActive Corporate (13 parents)Officer1996-12-19 ~ 1998-04-06IIF 14 - Director → ME1996-12-19 ~ 1998-04-06IIF 20 - Secretary → ME - 9
CASTLE HILL PROPERTIES LIMITED
02830170Unity Chambers, 34 High East Street, Dorchester, DorsetDissolved Corporate (7 parents)Officer1995-09-27 ~ 1998-04-06IIF 9 - Director → ME - 10
CEDARMARSH LIMITED
038510701 Brockham Warren, Boxhill Road, Tadworth, EnglandActive Corporate (14 parents, 4 offsprings)Officer1999-10-11 ~ nowIIF 45 - Director → ME1999-10-11 ~ 2006-08-22IIF 25 - Secretary → MEPerson with significant control2016-09-06 ~ nowIIF 61 - Ownership of shares – More than 50% but less than 75% → OE - 11
- 12
COLEBREAM ESTATES LIMITED
00300930Ramsbury House, 20-22 High Street, Hungerford, EnglandActive Corporate (12 parents, 1 offspring)Officer2002-11-12 ~ 2026-03-25IIF 31 - Director → ME - 13
DUNEPOWER LIMITED
02913621Unity Chambers, 34 High East Street, Dorchester, DorsetDissolved Corporate (10 parents)Officer1996-12-19 ~ 1998-04-06IIF 3 - Director → ME1996-12-19 ~ 1998-04-06IIF 21 - Secretary → ME - 14
FIRST & LAST CORNWALL LIMITED
03760170Lowin House, Tregolls Road, Truro, CornwallDissolved Corporate (8 parents)Officer1999-04-23 ~ 2000-03-28IIF 1 - Director → ME - 15
GREENWICH ESTATES LIMITED
03271376Lynton House, 7-12 Tavistock Square, London, EnglandActive Corporate (5 parents, 3 offsprings)Officer1996-10-30 ~ nowIIF 39 - Director → ME1996-10-30 ~ nowIIF 24 - Secretary → MEPerson with significant control2016-10-30 ~ 2017-02-07IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE - 16
HEALTH DEVELOPMENTS (BASINGSTOKE) LIMITED
0560946095 Jermyn Street, LondonDissolved Corporate (6 parents)Officer2005-11-01 ~ dissolvedIIF 48 - Director → ME - 17
HEALTH INVESTMENTS (POOLE) LIMITED
12807681Lynton House, 7-12 Tavistock Square, London, EnglandActive Corporate (2 parents)Officer2020-08-12 ~ nowIIF 51 - Director → MEPerson with significant control2020-08-12 ~ nowIIF 53 - Ownership of shares – More than 25% but not more than 50% → OEIIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE - 18
HEALTH INVESTMENTS HOLDINGS LTD
09457776Lynton House, 7-12 Tavistock Square, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2015-02-25 ~ nowIIF 42 - Director → MEPerson with significant control2017-02-01 ~ 2022-05-24IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE - 19
HEALTH INVESTMENTS LIMITED
043019865th Floor Burdett House 15-16, Buckingham Street, London, United KingdomActive Corporate (23 parents, 1 offspring)Officer2004-07-22 ~ 2010-06-22IIF 46 - Director → ME - 20
HEALTH INVESTMENTS NO.2 LIMITED
07058621Lynton House, 7-12 Tavistock Square, London, EnglandActive Corporate (8 parents)Officer2009-10-27 ~ nowIIF 37 - Director → ME - 21
- 22
KIANNA LIMITED
07142906Lynton House 7-12 Tavistock Square, LondonDissolved Corporate (7 parents)Officer2010-02-08 ~ dissolvedIIF 33 - Director → ME - 23
- 24
OLD SANDSTONE LIMITED
13705212Lynton House, 7-12 Tavistock Square, London, EnglandDissolved Corporate (3 parents)Officer2021-10-26 ~ dissolvedIIF 50 - Director → ME - 25
OLD SANDSTONE MANAGEMENT LIMITED
14473973Flat 2 Old Sandstone, 11 The Chime, Dorking, EnglandActive Corporate (7 parents)Officer2022-11-09 ~ 2024-02-14IIF 49 - Director → MEPerson with significant control2022-11-09 ~ 2024-02-07IIF 52 - Has significant influence or control → OE - 26
SKANDIA PROPERTY (UK) LIMITED
- 1997-01-24 02296424SKANDIA PROPERTY MANAGEMENT LIMITED - 1991-06-21CAUSETRY LIMITED - 1989-10-20Unity Chambers, 34 High East Street, Dorchester, DorsetActive Corporate (17 parents)Officer1996-12-19 ~ 1998-04-06IIF 8 - Director → ME1996-12-19 ~ 1998-04-06IIF 23 - Secretary → ME - 27DARKSTALL LIMITED - 1993-11-24Unity Chambers, 34 High East Street, Dorchester, DorsetDissolved Corporate (11 parents)Officer1996-12-19 ~ 1998-04-06IIF 4 - Director → ME1996-12-19 ~ 1998-04-06IIF 17 - Secretary → ME
- 28EDLESVILLE LIMITED - 1996-08-28Unity Chambers, 34 High East Street, Dorchester, DorsetActive Corporate (12 parents, 3 offsprings)Officer1996-12-09 ~ 1998-04-06IIF 7 - Director → ME
- 29
NIG PROPERTIES LIMITED
- 1997-01-24 02383522RADWAD LIMITED - 1989-09-07Unity Chambers, 34 High East Street, Dorchester, DorsetActive Corporate (12 parents, 1 offspring)Officer1996-12-19 ~ 1998-04-06IIF 6 - Director → ME1996-12-19 ~ 1998-04-06IIF 22 - Secretary → ME - 30
NIG BEAULIEU HOLDINGS LIMITED
- 1997-01-24 02957556REDSHIELS LIMITED - 1994-12-15Unity Chambers, 34 High East Street, Dorchester, DorsetDissolved Corporate (9 parents)Officer1996-12-19 ~ 1998-04-06IIF 5 - Director → ME1996-12-19 ~ 1998-04-06IIF 16 - Secretary → ME - 31
NIG BEAULIEU PROPERTIES LIMITED
- 1997-01-24 02316982NIG TRADING LIMITED - 1993-11-08NORGOAL LIMITED - 1989-04-17Unity Chambers, 34 High East Street, Dorchester, DorsetDissolved Corporate (8 parents)Officer1996-12-19 ~ 1998-04-06IIF 11 - Director → ME1996-12-19 ~ 1998-04-06IIF 18 - Secretary → ME - 32
PMP HEALTH INVESTMENTS LTD.
0766148695 Jermyn Street, London, United KingdomDissolved Corporate (3 parents)Officer2011-06-08 ~ dissolvedIIF 32 - Director → ME2011-06-08 ~ dissolvedIIF 28 - Secretary → ME - 33
ROYCE TRADING ESTATE MANAGEMENT COMPANY LIMITED(THE)
01827983Unity Chambers, 34 High East Street, Dorchester, DorsetActive Corporate (10 parents)Officer1996-12-19 ~ 1998-04-06IIF 12 - Director → ME1996-12-19 ~ 1998-04-06IIF 15 - Secretary → ME - 34
SPREADSHEET SOLUTIONS LIMITED
03272135Lynton House, 7-12 Tavistock Square, London, EnglandActive Corporate (4 parents)Officer1996-10-31 ~ nowIIF 41 - Director → ME1996-10-31 ~ nowIIF 26 - Secretary → MEPerson with significant control2016-10-30 ~ nowIIF 58 - Ownership of shares – More than 25% but not more than 50% → OE - 35
WP (PLYMOUTH) LIMITED
10995807Lynton House, 7-12 Tavistock Square, London, United KingdomDissolved Corporate (3 parents)Officer2017-10-04 ~ dissolvedIIF 43 - Director → MEPerson with significant control2017-10-04 ~ 2018-01-12IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 14 July 2026 and
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