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
Anthomisz, Mark
- British chartered accountant born in August 1967
Anthomisz, Mark
Resident in England
Registered addresses and corresponding companies84a, Lancaster Road, Via Kynaston Road, Enfield, EN2 0BX, United Kingdom
IIF 1
- British chartered born in October 1967Registered addresses and corresponding companies
Anthonisz, Mark
5 Brownlow Court, Brownlow, New Southgate, London, N11 2BH
IIF 2
- British chartered accountant born in October 1967Registered addresses and corresponding companies
Anthonisz, Mark
- British born in October 1967
Anthonisz, Mark Reginald
Resident in England
Registered addresses and corresponding companies84a, Lancaster Road, Via Kynaston Road, Enfield, EN2 0BX, England
IIF 5 IIF 684a, Lancaster Road, Via Kynaston Road, Enfield, EN2 0BX, United Kingdom
IIF 7 IIF 884a, Lancaster Road, Via Kynaston Road, Enfield, Middlesex, EN2 0BX, England
IIF 9 IIF 10 IIF 1184a, Lancaster Road, Via Kynaston Road, Enfield, Middlesex, EN2 0BX, United Kingdom
IIF 12 IIF 1384a, Lancaster Road, Via Kynaston Road, Enfield, Middlesex, EN2 0BZ, United Kingdom
IIF 1489, Vicars Moor Lane, London, N21 1BL
IIF 15 IIF 16 IIF 1789, Vicars Moor Lane, London, N21 1BL, Uk
IIF 1889, Vicars Moor Lane, London, N21 1BL, United Kingdom
IIF 1989 Vicars Moor Lane, Winchmore Hill, London, N21 1BL
IIF 20 IIF 21 IIF 22 (more)Unit 3, Polaris Centre, 41 Brownfields, Welwyn Garden City, Hertfordshire, AL7 1AN, England
IIF 29
- British entrepreneur born in October 1967
Anthonisz, Reginald Mark
Resident in England
Registered addresses and corresponding companies84a, Lancaster Road, Via Kynaston Road, Enfield, EN2 0BX, England
IIF 30
- British chartered accountantRegistered addresses and corresponding companies
Anthonisz, Mark
- born in October 1967
Anthonisz, Mark Reginald
Resident in England
Registered addresses and corresponding companies84a, Lancaster Road, Via Kynaston Road, Enfield, EN2 0BX, England
IIF 33
- British Registered addresses and corresponding companies
Anthonisz, Mark Reginald
- born in October 1967
Anthonisz, Reginald Mark
Resident in England
Registered addresses and corresponding companies89, Vicars Moor Lane, London, N21 1BL
IIF 47
- British born in October 1967
Mr Mark Anthonisz
Resident in England
Registered addresses and corresponding companies89 Vicars Moor Lane, London, N21 1BL
IIF 48
- British born in December 1967
Mr Mark Anthonisz
Resident in England
Registered addresses and corresponding companies84a, Lancaster Road, Via Kynaston Road, Enfield, Middlesex, EN2 0BX, United Kingdom
IIF 49
- Registered addresses and corresponding companies
Anthonisz, Mark
84a, Lancaster Road, Via Kynaston Road, Enfield, EN2 0BX, England
IIF 50
- British born in October 1967
Mr Reginald Mark Anthonisz
Resident in England
Registered addresses and corresponding companies - British born in October 1967
Mr Mark Reginald Anthonisz
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
36
- 1
A & E DECORATORS LIMITED
1052794884a Lancaster Road, Via Kynaston Road, Enfield, Middlesex, EnglandActive Corporate (2 parents)Officer2018-12-20 ~ 2020-01-14IIF 19 - Director → MEPerson with significant control2018-12-20 ~ 2020-01-14IIF 56 - Ownership of shares – 75% or more → OEIIF 56 - Ownership of voting rights - 75% or more → OE - 2BESIDE THE SEASIDE LIMITED - nowPEMBERTON INTERNATIONAL LIMITED - 2020-06-1584a Lancaster Road, Via Kynaston Road, Enfield, Middlesex, EnglandActive Corporate (3 parents)Officer2009-11-12 ~ 2015-03-31IIF 17 - Director → ME
- 3
BRISTOL STUDY HOMES LIMITED
0309877027 Arlow Road, Winchmore Hill, LondonDissolved Corporate (4 parents)Officer2000-07-21 ~ 2002-03-01IIF 28 - Director → ME2000-07-21 ~ 2002-08-28IIF 41 - Secretary → ME - 4COMPUTER SYSTEMS. COM LIMITED - now
BUSINESS COMPUTER TRAINING LIMITED
- 1999-07-05 02759820First Floor, 105-111 Euston Street, LondonDissolved Corporate (9 parents)Officer1992-10-28 ~ 1993-01-01IIF 3 - Director → ME1992-10-28 ~ 1993-01-01IIF 32 - Secretary → ME1997-12-01 ~ 1998-10-27IIF 35 - Secretary → ME - 5
FORM & FERN LIMITED
- 2023-11-27 1508808125 Canonbury Lane, London, United KingdomDissolved Corporate (2 parents, 5 offsprings)Officer2023-08-22 ~ 2023-08-22IIF 6 - Director → ME2023-11-27 ~ 2023-11-27IIF 50 - Secretary → MEPerson with significant control2023-08-22 ~ 2023-11-10IIF 53 - Ownership of shares – 75% or more → OEIIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Right to appoint or remove directors → OE - 6FOUR SISTERS LEISURE LIMITED - now
X-DNA LIMITED
- 2012-09-17 06245409Wilson Field Limited, The Manor House 26 Ecclesall Road South, SheffieldDissolved Corporate (6 parents)Officer2007-05-14 ~ 2012-08-01IIF 42 - Secretary → ME - 7
GROVELANDS (BENVIEW) HOLDINGS LIMITED
1469134984a Lancaster Road, Via Kynaston Road, Enfield, Middlesex, United KingdomDissolved Corporate (3 parents)Officer2023-08-30 ~ 2023-08-30IIF 12 - Director → MEPerson with significant control2023-08-23 ~ 2023-08-23IIF 49 - Ownership of shares – 75% or more → OE - 8
GROVELANDS (BENVIEW) LEISURE LIMITED
1469119584a Lancaster Road, Via Kynaston Road, Enfield, Middlesex, EnglandDissolved Corporate (3 parents)Officer2023-08-30 ~ 2023-08-30IIF 11 - Director → ME - 9
GROVELANDS (INCHLONAIG) HOLDINGS LIMITED
1502458984a Lancaster Road, Via Kynaston Road, Enfield, United KingdomDissolved Corporate (3 parents)Officer2023-08-30 ~ dissolvedIIF 7 - Director → ME2023-08-30 ~ 2023-08-30IIF 1 - Director → ME - 1084a Lancaster Road, Via Kynaston Road, Enfield, Middlesex, United KingdomDissolved Corporate (3 parents)Officer2023-08-30 ~ 2023-08-30IIF 13 - Director → ME
- 11
GROVELANDS LEISURE HOLDINGS LIMITED
1428835284a Lancaster Road, Via Kynaston Road, Enfield, Middlesex, EnglandLiquidation Corporate (3 parents, 4 offsprings)Officer2023-08-30 ~ 2023-08-30IIF 10 - Director → ME - 12GULF TRADING COMPANY LIMITED - 1996-11-01First Floor, 105-111 Euston Street, LondonDissolved Corporate (11 parents)Officer1997-01-01 ~ 2009-07-07IIF 26 - Director → ME1998-04-15 ~ 2009-07-07IIF 37 - Secretary → ME
- 13
LANDFOLD LIMITED
06921138Wilson Field Ltd The Manor House 260 Ecclesall Road, South, SheffieldDissolved Corporate (2 parents)Officer2009-06-09 ~ dissolvedIIF 24 - Director → ME - 14
LSE DESIGN IP LIMITED
0707433684a Lancaster Road, Via Kynaston Road, Enfield, Middlesex, EnglandActive Corporate (3 parents)Officer2009-11-12 ~ 2014-09-01IIF 15 - Director → ME - 15
LSE DESIGN LIMITED
0624538227 Arlow Road, Winchmore Hill, LondonDissolved Corporate (5 parents)Officer2007-10-17 ~ 2008-03-01IIF 25 - Director → ME2007-05-14 ~ dissolvedIIF 40 - Secretary → ME - 16
OLD IGNATIAN ASSOCIATION LIMITED
00739366Rugby Chambers, 2 Rugby Street, LondonActive Corporate (15 parents)Officer1997-04-29 ~ 2002-05-22IIF 20 - Director → ME - 17
PEMBERTON LEISURE HOLDINGS LLP
OC42037884a Lancaster Road, Via Kynaston Road, Enfield, EnglandActive Corporate (4 parents, 2 offsprings)Officer2019-12-19 ~ nowIIF 33 - LLP Designated Member → ME - 18PEMBERTON LEISURE LTD - now
- 2009-11-03~2012-02-16
- - 2009-11-03~2012-02-16 06479940- 2008-01-22~2009-11-03
- - 2008-01-22~2009-11-03 0647994025 Canonbury Lane, London, EnglandActive Corporate (5 parents)Officer2008-01-22 ~ 2012-07-01IIF 34 - Secretary → ME - 19
PEMBERTON MORTGAGES LIMITED
0388429727 Arlow Road, Winchmore Hill, LondonDissolved Corporate (1 parent)Officer1999-11-26 ~ 2002-11-25IIF 23 - Director → ME1999-11-26 ~ dissolvedIIF 38 - Secretary → ME - 20
PRIDEWALK LIMITED
0450750589 Vicars Moor Lane, Winchmore Hill, LondonDissolved Corporate (5 parents)Officer2002-09-25 ~ dissolvedIIF 22 - Director → ME - 21
RUNAGATE LIMITED
02739981174 Park Road, Stapleton, BristolDissolved Corporate (8 parents)Officer1993-04-15 ~ 1993-11-11IIF 2 - Director → ME - 22
STATIC EVENTS LIMITED
0739089525 Canonbury Lane, LondonDissolved Corporate (3 parents)Officer2010-09-29 ~ 2013-10-01IIF 16 - Director → ME - 23BELLSHILL LIMITED - 1995-07-2524 Linton Gardens, LondonDissolved Corporate (9 parents)Officer1995-09-12 ~ 1996-03-05IIF 4 - Director → ME1995-09-12 ~ 1996-03-05IIF 31 - Secretary → ME
- 24TESCO PEG LIMITED - now
EUPHORIUM GROUP LIMITED
- 2016-12-07 064803091 More London Place, LondonDissolved Corporate (17 parents, 2 offsprings)Officer2008-01-22 ~ 2012-07-01IIF 39 - Secretary → ME - 25TESCO PEIP LIMITED - now
EUPHORIUM IP LIMITED
- 2016-12-07 06534282Ernst & Young Llp, 1 More London Place, LondonDissolved Corporate (8 parents)Officer2008-03-13 ~ 2012-07-01IIF 43 - Secretary → ME - 26TESCO PEL LIMITED - nowEUPHORIUM (LONDON) LIMITED - 2016-12-07Ernst & Young Llp, 1 More London Place, LondonDissolved Corporate (8 parents)Officer2009-11-20 ~ 2012-01-10IIF 18 - Director → ME
- 27TESCO PENL LIMITED - now1 More London Place, LondonDissolved Corporate (17 parents)Officer2008-01-22 ~ 2012-07-01IIF 36 - Secretary → ME
- 28
WESLEY FACILITIES LIMITED
1318032684a Lancaster Road, Via Kynaston Road, Enfield, United KingdomActive Corporate (2 parents)Officer2021-02-04 ~ nowIIF 8 - Director → MEPerson with significant control2021-02-04 ~ nowIIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Ownership of shares – 75% or more → OE - 2989 Vicars Moor Lane, LondonActive Corporate (5 parents, 2 offsprings)Officer1997-05-01 ~ nowIIF 21 - Director → ME1997-05-01 ~ 2003-06-30IIF 45 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Ownership of voting rights - 75% or more → OE
- 3084a Lancaster Road, Via Kynaston Road, Enfield, EnglandActive Corporate (4 parents)Officer2008-11-26 ~ nowIIF 47 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3184a Lancaster Road, Via Kynaston Road, Enfield, EnglandDissolved Corporate (4 parents)Officer2020-05-19 ~ dissolvedIIF 30 - Director → MEPerson with significant control2020-05-20 ~ dissolvedIIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Ownership of shares – 75% or more → OE2020-05-19 ~ 2020-05-19IIF 54 - Ownership of shares – 75% or more → OE
- 32
WORKREATION (LOOE) LIMITED
1509222225 Canonbury Lane, London, United KingdomDissolved Corporate (3 parents)Officer2023-10-28 ~ 2023-10-28IIF 9 - Director → ME - 33
WORKREATION (SLEAFORD) LIMITED
1509217625 Canonbury Lane, London, United KingdomDissolved Corporate (3 parents)Officer2023-10-28 ~ 2023-10-28IIF 14 - Director → ME - 34
WORKREATION GROUP LIMITED
1509093325 Canonbury Lane, London, United KingdomDissolved Corporate (3 parents, 2 offsprings)Officer2023-10-28 ~ 2023-10-28IIF 5 - Director → ME - 35
ZELLTEC CONSTRUCTION SERVICES LIMITED
05355029Unit 3, Polaris Centre, 41 Brownfields, Welwyn Garden City, Hertfordshire, EnglandActive Corporate (6 parents, 1 offspring)Officer2005-02-07 ~ 2006-05-01IIF 27 - Director → ME2005-02-07 ~ 2022-02-04IIF 44 - Secretary → ME - 36
ZELLTEC CIVILS LIMITED
- 2014-09-09 06251872Unit 3, Polaris Centre, 41 Brownfields, Welwyn Garden City, HertfordshireActive Corporate (7 parents, 1 offspring)Officer2015-05-12 ~ 2022-02-04IIF 29 - Director → ME2007-05-18 ~ 2022-02-04IIF 46 - Secretary → ME
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