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

Sorby, Mark

    Related profiles found in government register
  • Sorby, Mark
    British diirector born in November 1962

    Resident in England

    Registered addresses and corresponding companies

    • Unit 4, Hurricane Drive, Hurricane Business Park, Liverpool, Merseyside, L24 8RL, England

      IIF 1
  • Sorby, Mark
    British director born in November 1962

    Resident in England

    Registered addresses and corresponding companies

    • 57-61 Liverpool Road South, Maghull, Liverpool, L31 7BN

      IIF 2

    • The White House, 4 Beaconsfield Road, Woolton, Liverpool, Merseyside, L25 6EJ, England

      IIF 3

    • The Whitehouse, 4 Beaconsfield Road Woolton, Liverpool, Merseyside, L25 6EJ

      IIF 4 IIF 5

    • Unit 27, Meridian Business Village, Hansby Drive, Liverpool, Merseyside, L24 9LG, England

      IIF 6

    • Unit 4, Hurricane Drive, Hurricane Business Park, Liverpool, Merseyside, L24 8RL, England

      IIF 7 IIF 8 IIF 9

    • Unit 27 Meridian Business Village, Hansby Drive, Liverpool, Merseyside, L24 9LG, England

      IIF 11
  • Sorby, Mark
    British financial adviser born in November 1962

    Resident in England

    Registered addresses and corresponding companies

    • The Whitehouse, 4 Beaconsfield Road Woolton, Liverpool, Merseyside, L25 6EJ

      IIF 12

    • Unit 27, Meridian Business Village, Hansby Drive, Liverpool, Merseyside, L24 9LG, United Kingdom

      IIF 13 IIF 14 IIF 15
  • Sorby, Mark
    British financial advisor born in November 1962

    Resident in England

    Registered addresses and corresponding companies

    • The White House, 4 Beaconsfield Road, Woolton, Liverpool, Merseyside, L26 6EJ, England

      IIF 16

    • The Whitehouse, 4 Beaconsfield Road Woolton, Liverpool, Merseyside, L25 6EJ

      IIF 17
  • Sorby, Mark
    British managing director born in November 1962

    Resident in England

    Registered addresses and corresponding companies

    • 11805983 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 18
  • Mr Mark Sorby
    British born in November 1962

    Resident in England

    Registered addresses and corresponding companies

    • 11805983 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 19

    • 57-61 Liverpool Road South, Maghull, Liverpool, L31 7BN

      IIF 20

    • Unit 27, Meridian Business Village, Hansby Drive, Liverpool, Merseyside, L24 9LG, England

      IIF 21

    • Unit 27, Meridian Business Village, Hansby Drive, Liverpool, Merseyside, L24 9LG, United Kingdom

      IIF 22

    • Unit 4, Hurricane Drive, Hurricane Business Park, Liverpool, Merseyside, L24 8RL, England

      IIF 23 IIF 24 IIF 25
  • Sorby, Mark
    British director

    Registered addresses and corresponding companies

    • The Whitehouse, 4 Beaconsfield Road Woolton, Liverpool, Merseyside, L25 6EJ

      IIF 28
  • Sorby, Mark
    British financial adviser

    Registered addresses and corresponding companies

    • The Whitehouse, 4 Beaconsfield Road Woolton, Liverpool, Merseyside, L25 6EJ

      IIF 29
child relation
Offspring entities and appointments
Active 17
  • 1
    Unit 4 Hurricane Drive, Hurricane Business Park, Liverpool, Merseyside, England
    Corporate (1 parent)
    Equity (Company account)
    -9,185 GBP2021-06-30
    Officer
    2019-06-19 ~ now
    IIF 9 - director → ME
    Person with significant control
    2019-06-19 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 2
    OTIUM ADMINISTRATION LTD - 2017-01-10
    MOUNTBATTEN ROSE WEALTH MANANGMENT LTD - 2016-06-28
    Unit 27 Meridian Business Village, Hansby Drive, Liverpool, Merseyside, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-07-06 ~ dissolved
    IIF 14 - director → ME
  • 3
    OTIUM FINANCIAL LTD - 2017-01-10
    OTIUM WEALTH LTD - 2016-06-28
    ALEXANDER ROSE WEALTH MANAGEMENT LTD - 2015-11-13
    Unit 27 Meridian Business Village, Hansby Drive, Liverpool, Merseyside, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-07-06 ~ dissolved
    IIF 13 - director → ME
  • 4
    J MONTAGU TRAINING SOLUTIONS LTD - 2008-01-04
    Unit 27 Meridian Business Village, Hansby Drive, Liverpool, Merseyside, England
    Dissolved corporate (2 parents)
    Officer
    2006-02-02 ~ dissolved
    IIF 12 - director → ME
    2006-02-02 ~ dissolved
    IIF 29 - secretary → ME
  • 5
    Unit 27 Meridian Business Village, Hansby Drive, Liverpool, Merseyside, England
    Dissolved corporate (1 parent)
    Officer
    2015-11-12 ~ dissolved
    IIF 3 - director → ME
  • 6
    J MONTAGU BUSINESS SERVICES LIMITED - 2002-11-19
    J. MONTAGUE BUSINESS SERVICES LTD - 2001-04-10
    Unit 27 Meridian Business Village, Hansby Drive, Liverpool, Merseyside, England
    Dissolved corporate (2 parents)
    Officer
    2012-07-01 ~ dissolved
    IIF 16 - director → ME
  • 7
    BLUE DIAMOND FINANCIAL MANAGEMENT LIMITED - 2008-11-06
    48-52 Penny Lane, Mossley Hill, Liverpool, England
    Dissolved corporate (2 parents)
    Officer
    2008-10-21 ~ dissolved
    IIF 4 - director → ME
  • 8
    Unit 27 Meridian Business Village, Hansby Drive, Liverpool, Merseyside, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2017-07-31
    Officer
    2015-07-06 ~ dissolved
    IIF 15 - director → ME
    Person with significant control
    2016-07-05 ~ dissolved
    IIF 22 - Ownership of shares – 75% or more → OE
  • 9
    Unit 27 Meridian Business Village, Hansby Drive, Liverpool, Merseyside, England
    Dissolved corporate (1 parent)
    Officer
    2017-06-13 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2017-06-13 ~ dissolved
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 10
    Unit 4 Hurricane Drive, Hurricane Business Park, Liverpool, Merseyside, England
    Dissolved corporate (1 parent)
    Officer
    2020-11-18 ~ dissolved
    IIF 10 - director → ME
    Person with significant control
    2020-11-18 ~ dissolved
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 11
    57-61 Liverpool Road South, Maghull, Liverpool
    Dissolved corporate (1 parent)
    Officer
    2014-08-22 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 12
    The Directors, 4 Beaconsfield Road, Woolton, Liverpool, Merseyside, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2008-05-01 ~ dissolved
    IIF 5 - director → ME
    2008-05-01 ~ dissolved
    IIF 28 - secretary → ME
  • 13
    Unit 4 Hurricane Drive, Hurricane Business Park, Liverpool, Merseyside, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Person with significant control
    2024-02-07 ~ now
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    Unit 4 Hurricane Drive, Hurricane Business Park, Liverpool, Merseyside, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-11-30
    Officer
    2020-11-18 ~ now
    IIF 7 - director → ME
  • 15
    Unit 4 Hurricane Drive, Hurricane Business Park, Liverpool, Merseyside, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2020-11-17 ~ now
    IIF 1 - director → ME
    Person with significant control
    2020-11-17 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    Unit 4 Hurricane Drive, Liverpool
    Corporate (3 parents)
    Equity (Company account)
    -185,713 GBP2022-02-28
    Officer
    2019-02-04 ~ now
    IIF 18 - director → ME
    Person with significant control
    2019-02-04 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    SELECTIVE INVESTMENT MANAGEMENT LTD - 2022-10-18
    Unit 4 Hurricane Drive, Hurricane Business Park, Liverpool, Merseyside, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2022-10-14 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2023-06-27 ~ dissolved
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 2
  • 1
    Victoria Buildings, Rose Place, Liverpool, England
    Dissolved corporate (1 parent)
    Officer
    2014-04-11 ~ 2016-03-18
    IIF 11 - director → ME
  • 2
    J MONTAGU BUSINESS SERVICES LIMITED - 2002-11-19
    J. MONTAGUE BUSINESS SERVICES LTD - 2001-04-10
    Unit 27 Meridian Business Village, Hansby Drive, Liverpool, Merseyside, England
    Dissolved corporate (2 parents)
    Officer
    2001-02-27 ~ 2012-06-13
    IIF 17 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.