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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

Anthomisz, Mark

    Related profiles found in government register
  • Anthomisz, Mark
    British born in August 1967

    Resident in England

    Registered addresses and corresponding companies

    • 84a, Lancaster Road, Via Kynaston Road, Enfield, EN2 0BX, United Kingdom

      IIF 1
  • Anthonisz, Mark
    British born in October 1967

    Registered addresses and corresponding companies

    • 1 Wesley Street, London, W1M 7PT

      IIF 2 IIF 3

    • 5 Brownlow Court, Brownlow, New Southgate, London, N11 2BH

      IIF 4
  • Anthonisz, Mark Reginald
    British born in October 1967

    Resident in England

    Registered addresses and corresponding companies

    • 84a, Lancaster Road, Via Kynaston Road, Enfield, EN2 0BX, England

      IIF 5 IIF 6

    • 84a, Lancaster Road, Via Kynaston Road, Enfield, EN2 0BX, United Kingdom

      IIF 7 IIF 8

    • 84a, Lancaster Road, Via Kynaston Road, Enfield, Middlesex, EN2 0BX, England

      IIF 9 IIF 10 IIF 11

    • 84a, Lancaster Road, Via Kynaston Road, Enfield, Middlesex, EN2 0BX, United Kingdom

      IIF 12 IIF 13

    • 84a, Lancaster Road, Via Kynaston Road, Enfield, Middlesex, EN2 0BZ, United Kingdom

      IIF 14

    • 89, Vicars Moor Lane, London, N21 1BL

      IIF 15 IIF 16 IIF 17

    • 89, Vicars Moor Lane, London, N21 1BL, Uk

      IIF 18

    • 89, Vicars Moor Lane, London, N21 1BL, United Kingdom

      IIF 19

    • 89 Vicars Moor Lane, Winchmore Hill, London, N21 1BL

      IIF 20 IIF 21 IIF 22 (more)(less)
      IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28

    • Unit 3, Polaris Centre, 41 Brownfields, Welwyn Garden City, Hertfordshire, AL7 1AN, England

      IIF 29
  • Anthonisz, Reginald Mark
    British born in October 1967

    Resident in England

    Registered addresses and corresponding companies

    • 84a, Lancaster Road, Via Kynaston Road, Enfield, EN2 0BX, England

      IIF 30
  • Anthonisz, Mark
    British

    Registered addresses and corresponding companies
  • Anthonisz, Mark Reginald
    born in October 1967

    Resident in England

    Registered addresses and corresponding companies

    • 84a, Lancaster Road, Via Kynaston Road, Enfield, EN2 0BX, England

      IIF 33
  • Anthonisz, Mark Reginald
    British

    Registered addresses and corresponding companies
  • Anthonisz, Reginald Mark
    born in October 1967

    Resident in England

    Registered addresses and corresponding companies

    • 89, Vicars Moor Lane, London, N21 1BL

      IIF 47
  • Mr Mark Anthonisz
    British born in October 1967

    Resident in England

    Registered addresses and corresponding companies

    • 89 Vicars Moor Lane, London, N21 1BL

      IIF 48
  • Mr Mark Anthonisz
    British born in December 1967

    Resident in England

    Registered addresses and corresponding companies

    • 84a, Lancaster Road, Via Kynaston Road, Enfield, Middlesex, EN2 0BX, United Kingdom

      IIF 49
  • Anthonisz, Mark

    Registered addresses and corresponding companies

    • 84a, Lancaster Road, Via Kynaston Road, Enfield, EN2 0BX, England

      IIF 50
  • Mr Reginald Mark Anthonisz
    British born in October 1967

    Resident in England

    Registered addresses and corresponding companies

    • 84a, Lancaster Road, Via Kynaston Road, Enfield, EN2 0BX, England

      IIF 51 IIF 52
  • Mr Mark Reginald Anthonisz
    British born in October 1967

    Resident in England

    Registered addresses and corresponding companies

    • 84a, Lancaster Road, Via Kynaston Road, Enfield, EN2 0BX, England

      IIF 53 IIF 54

    • 84a, Lancaster Road, Via Kynaston Road, Enfield, EN2 0BX, United Kingdom

      IIF 55

    • 89, Vicars Moor Lane, London, N21 1BL, United Kingdom

      IIF 56
child relation
Offspring entities and appointments 36
  • 1
    A & E DECORATORS LIMITED
    10527948
    84a Lancaster Road, Via Kynaston Road, Enfield, Middlesex, England
    Active Corporate (2 parents)
    Officer
    2018-12-20 ~ 2020-01-14
    IIF 19 - Director → ME
    Person with significant control
    2018-12-20 ~ 2020-01-14
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
  • 2
    BESIDE THE SEASIDE LIMITED - now
    PEMBERTON INTERNATIONAL LIMITED - 2020-06-15
    LSE DESIGN & ENGINEERING LIMITED
    - 2015-04-09 07074325 12639709
    84a Lancaster Road, Via Kynaston Road, Enfield, Middlesex, England
    Active Corporate (3 parents)
    Officer
    2009-11-12 ~ 2015-03-31
    IIF 17 - Director → ME
  • 3
    BRISTOL STUDY HOMES LIMITED
    03098770
    27 Arlow Road, Winchmore Hill, London
    Dissolved Corporate (4 parents)
    Officer
    2000-07-21 ~ 2002-03-01
    IIF 28 - Director → ME
    2000-07-21 ~ 2002-08-28
    IIF 41 - Secretary → ME
  • 4
    COMPUTER SYSTEMS. COM LIMITED - now
    BUSINESS COMPUTER TRAINING LIMITED
    - 1999-07-05 02759820
    First Floor, 105-111 Euston Street, London
    Dissolved Corporate (9 parents)
    Officer
    1992-10-28 ~ 1993-01-01
    IIF 2 - Director → ME
    1997-12-01 ~ 1998-10-27
    IIF 35 - Secretary → ME
    1992-10-28 ~ 1993-01-01
    IIF 32 - Secretary → ME
  • 5
    FORM & FERN PLC
    - now 15088081
    FORM & FERN LIMITED
    - 2023-11-27 15088081
    25 Canonbury Lane, London, United Kingdom
    Dissolved Corporate (2 parents, 5 offsprings)
    Officer
    2023-08-22 ~ 2023-08-22
    IIF 6 - Director → ME
    2023-11-27 ~ 2023-11-27
    IIF 50 - Secretary → ME
    Person with significant control
    2023-08-22 ~ 2023-11-10
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 6
    FOUR SISTERS LEISURE LIMITED - now
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2019-01-10
    Date of completion or termination of CVA on 2019-10-31
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2020-03-16
    Dissolved on 2023-08-18
    X-DNA LIMITED
    - 2012-09-17 06245409
    Wilson Field Limited, The Manor House 26 Ecclesall Road South, Sheffield
    Dissolved Corporate (11 parents)
    Officer
    2007-05-14 ~ 2012-08-01
    IIF 42 - Secretary → ME
  • 7
    GROVELANDS (BENVIEW) HOLDINGS LIMITED
    14691349
    84a Lancaster Road, Via Kynaston Road, Enfield, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2023-08-30 ~ 2023-08-30
    IIF 12 - Director → ME
    Person with significant control
    2023-08-23 ~ 2023-08-23
    IIF 49 - Ownership of shares – 75% or more → OE
  • 8
    GROVELANDS (BENVIEW) LEISURE LIMITED
    14691195
    84a Lancaster Road, Via Kynaston Road, Enfield, Middlesex, England
    Dissolved Corporate (3 parents)
    Officer
    2023-08-30 ~ 2023-08-30
    IIF 11 - Director → ME
  • 9
    GROVELANDS (INCHLONAIG) HOLDINGS LIMITED
    15024589
    84a Lancaster Road, Via Kynaston Road, Enfield, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2023-08-30 ~ 2023-08-30
    IIF 1 - Director → ME
    2023-08-30 ~ dissolved
    IIF 7 - Director → ME
  • 10
    GROVELANDS (LLW) HOLDINGS LIMITED
    14701179 15252152
    84a Lancaster Road, Via Kynaston Road, Enfield, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2023-08-30 ~ 2023-08-30
    IIF 13 - Director → ME
  • 11
    GROVELANDS LEISURE HOLDINGS LIMITED
    14288352
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2024-03-15
    Commencement of winding up on 2024-05-14
    Conclusion of winding up on 2026-06-25
    84a Lancaster Road, Via Kynaston Road, Enfield, Middlesex, England
    Liquidation Corporate (4 parents, 4 offsprings)
    Officer
    2023-08-30 ~ 2023-08-30
    IIF 10 - Director → ME
  • 12
    HAIG HOLDINGS LIMITED
    - now 02698473
    GULF TRADING COMPANY LIMITED - 1996-11-01
    First Floor, 105-111 Euston Street, London
    Dissolved Corporate (11 parents)
    Officer
    1997-01-01 ~ 2009-07-07
    IIF 26 - Director → ME
    1998-04-15 ~ 2009-07-07
    IIF 37 - Secretary → ME
  • 13
    LANDFOLD LIMITED
    06921138
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-02-26 during the appointment or period of control
    Dissolved on 2017-07-04 during the appointment or period of control
    Wilson Field Ltd The Manor House 260 Ecclesall Road, South, Sheffield
    Dissolved Corporate (4 parents)
    Officer
    2009-06-09 ~ dissolved
    IIF 24 - Director → ME
  • 14
    LSE DESIGN IP LIMITED
    07074336
    84a Lancaster Road, Via Kynaston Road, Enfield, Middlesex, England
    Active Corporate (3 parents)
    Officer
    2009-11-12 ~ 2014-09-01
    IIF 15 - Director → ME
  • 15
    LSE DESIGN LIMITED
    06245382
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2009-11-27 during the appointment or period of control
    Commencement of winding up on 2009-12-10 during the appointment or period of control
    Conclusion of winding up on 2014-04-30 during the appointment or period of control
    Dissolved on 2014-08-13 during the appointment or period of control
    27 Arlow Road, Winchmore Hill, London
    Dissolved Corporate (6 parents)
    Officer
    2007-10-17 ~ 2008-03-01
    IIF 25 - Director → ME
    2007-05-14 ~ dissolved
    IIF 40 - Secretary → ME
  • 16
    OLD IGNATIAN ASSOCIATION LIMITED
    00739366
    Rugby Chambers, 2 Rugby Street, London
    Active Corporate (16 parents)
    Officer
    1997-04-29 ~ 2002-05-22
    IIF 20 - Director → ME
  • 17
    PEMBERTON LEISURE HOLDINGS LLP
    OC420378
    84a Lancaster Road, Via Kynaston Road, Enfield, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2019-12-19 ~ now
    IIF 33 - LLP Designated Member → ME
  • 18
    PEMBERTON LEISURE LTD
    - now 06479940
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-03-19 during the appointment or period of control
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 2016-05-11
    EUPHORIUM LEISURE LIMITED
    - 2012-02-16 06479940
    EUPHORIUM WHOLESALE LIMITED
    - 2009-11-03 06479940
    25 Canonbury Lane, London, England
    Active Corporate (7 parents)
    Officer
    2008-01-22 ~ 2012-07-01
    IIF 34 - Secretary → ME
  • 19
    PEMBERTON MORTGAGES LIMITED
    03884297
    27 Arlow Road, Winchmore Hill, London
    Dissolved Corporate (5 parents)
    Officer
    1999-11-26 ~ 2002-11-25
    IIF 23 - Director → ME
    1999-11-26 ~ dissolved
    IIF 38 - Secretary → ME
  • 20
    PRIDEWALK LIMITED
    04507505
    89 Vicars Moor Lane, Winchmore Hill, London
    Dissolved Corporate (5 parents)
    Officer
    2002-09-25 ~ dissolved
    IIF 22 - Director → ME
  • 21
    RUNAGATE LIMITED
    02739981
    174 Park Road, Stapleton, Bristol
    Dissolved Corporate (8 parents)
    Officer
    1993-04-15 ~ 1993-11-11
    IIF 4 - Director → ME
  • 22
    STATIC EVENTS LIMITED
    07390895
    25 Canonbury Lane, London
    Dissolved Corporate (3 parents)
    Officer
    2010-09-29 ~ 2013-10-01
    IIF 16 - Director → ME
  • 23
    TERA NET LIMITED
    - now 03021064
    BELLSHILL LIMITED - 1995-07-25
    24 Linton Gardens, London
    Dissolved Corporate (9 parents)
    Officer
    1995-09-12 ~ 1996-03-05
    IIF 3 - Director → ME
    1995-09-12 ~ 1996-03-05
    IIF 31 - Secretary → ME
  • 24
    TESCO PEG LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-02-21
    Due to be dissolved on 2024-06-02
    EUPHORIUM GROUP LIMITED
    - 2016-12-07 06480309
    1 More London Place, London
    Dissolved Corporate (19 parents, 2 offsprings)
    Officer
    2008-01-22 ~ 2012-07-01
    IIF 39 - Secretary → ME
  • 25
    TESCO PEIP LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-02-24
    Dissolved on 2018-06-09
    EUPHORIUM IP LIMITED
    - 2016-12-07 06534282
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (10 parents)
    Officer
    2008-03-13 ~ 2012-07-01
    IIF 43 - Secretary → ME
  • 26
    TESCO PEL LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-02-24
    Dissolved on 2018-06-09
    EUPHORIUM (LONDON) LIMITED - 2016-12-07
    EUPHORIUM (SOUTH LONDON) LIMITED
    - 2012-09-07 07082882 06479938
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (10 parents)
    Officer
    2009-11-20 ~ 2012-01-10
    IIF 18 - Director → ME
  • 27
    TESCO PENL LIMITED - now
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2022-02-21
    Dissolved on 2024-06-02
    EUPHORIUM (NORTH LONDON) LIMITED
    - 2016-12-07 06479938 07082882... (more)
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-07-18
    Date of completion or termination of CVA on 2013-10-08
    1 More London Place, London
    Dissolved Corporate (21 parents)
    Officer
    2008-01-22 ~ 2012-07-01
    IIF 36 - Secretary → ME
  • 28
    WESLEY FACILITIES LIMITED
    13180326
    84a Lancaster Road, Via Kynaston Road, Enfield, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-02-04 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2021-02-04 ~ now
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 29
    WESLEY MANAGEMENT LIMITED
    - now 03363879
    WESLEY PEMBERTON LIMITED
    - 2008-11-25 03363879 OC341704
    89 Vicars Moor Lane, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    1997-05-01 ~ now
    IIF 21 - Director → ME
    1997-05-01 ~ 2003-06-30
    IIF 45 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Ownership of shares – 75% or more → OE
  • 30
    WESLEY PEMBERTON LLP
    OC341704 03363879
    84a Lancaster Road, Via Kynaston Road, Enfield, England
    Active Corporate (4 parents)
    Officer
    2008-11-26 ~ now
    IIF 47 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    WESLEY PROJECTS LIMITED
    - now 10188811
    INSPIRATIONS MONTESSORI NURSERY SCHOOL LIMITED
    - 2020-11-12 10188811 10189526
    84a Lancaster Road, Via Kynaston Road, Enfield, England
    Dissolved Corporate (4 parents)
    Officer
    2020-05-19 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2020-05-20 ~ dissolved
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    2020-05-19 ~ 2020-05-19
    IIF 54 - Ownership of shares – 75% or more → OE
  • 32
    WORKREATION (LOOE) LIMITED
    15092222
    25 Canonbury Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2023-10-28 ~ 2023-10-28
    IIF 9 - Director → ME
  • 33
    WORKREATION (SLEAFORD) LIMITED
    15092176
    25 Canonbury Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2023-10-28 ~ 2023-10-28
    IIF 14 - Director → ME
  • 34
    WORKREATION GROUP LIMITED
    15090933
    25 Canonbury Lane, London, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2023-10-28 ~ 2023-10-28
    IIF 5 - Director → ME
  • 35
    ZELLTEC CONSTRUCTION SERVICES LIMITED
    05355029
    Unit 3, Polaris Centre, 41 Brownfields, Welwyn Garden City, Hertfordshire, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2005-02-07 ~ 2006-05-01
    IIF 27 - Director → ME
    2005-02-07 ~ 2022-02-04
    IIF 44 - Secretary → ME
  • 36
    ZELLTEC PROJECTS LIMITED
    - now 06251872
    ZELLTEC CIVILS LIMITED
    - 2014-09-09 06251872
    Unit 3, Polaris Centre, 41 Brownfields, Welwyn Garden City, Hertfordshire
    Active Corporate (7 parents, 1 offspring)
    Officer
    2015-05-12 ~ 2022-02-04
    IIF 29 - Director → ME
    2007-05-18 ~ 2022-02-04
    IIF 46 - Secretary → ME

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