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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

Terry, Mark James

    Related profiles found in government register
  • Terry, Mark James
    British born in January 1977

    Resident in England

    Registered addresses and corresponding companies
  • Terry, Mark James
    British accountant born in January 1977

    Resident in England

    Registered addresses and corresponding companies
    • C/o Tristan Capital Partners 8th Floor, Berkeley Square House, Berkeley Square, London, W1J 6DB, United Kingdom

      IIF 19
  • Terry, Mark James
    British director born in January 1977

    Resident in England

    Registered addresses and corresponding companies
    • 8th Floor Berkeley Square House, Berkeley Square, London, W1J 6DB, United Kingdom

      IIF 20
    • Floor 1, 7 Constance Street, Manchester, M15 4JQ, England

      IIF 21
  • Terry, Mark James
    British managing director born in January 1977

    Resident in England

    Registered addresses and corresponding companies
    • 8th Floor, Berkeley Square House, Berkeley Square, London, W1J 6DB, England

      IIF 22
  • Terry, Mark James
    British managing director, funds cfo born in January 1977

    Resident in England

    Registered addresses and corresponding companies
    • Berkeley Square House, 8th Floor, Berkeley Square, London, W1J 6DB, United Kingdom

      IIF 23
    • Minton Place, Station Road, Swindon, SN1 1DA, United Kingdom

      IIF 24
  • Terry, Mark James
    British managing director, funds chief financial officer born in January 1977

    Resident in England

    Registered addresses and corresponding companies
    • 8th Floor, Berkeley Square House, Berkeley Square, London, W1J 6DB, United Kingdom

      IIF 25
  • Terry, Mark James
    British none born in January 1977

    Resident in England

    Registered addresses and corresponding companies
    • Berkeley Square House, 8th Floor, Berkeley Square, London, W1J 6DB, United Kingdom

      IIF 26 IIF 27
    • Berkeley Square House, Berkeley Square, London, W1J 6BD, United Kingdom

      IIF 28
    • Berkeley Square House, Berkeley Square, London, W1J 6DB, Uk

      IIF 29
  • Terry, Mark James
    British senior partner born in January 1977

    Resident in England

    Registered addresses and corresponding companies
  • Terry, Mark James
    born in January 1977

    Resident in England

    Registered addresses and corresponding companies
    • 84, Brook Street, London, W1K 5EH, England

      IIF 34 IIF 35
    • 84, Brook Street, London, W1K 5EH, United Kingdom

      IIF 36 IIF 37 IIF 38
    • Berkeley Square House, 8th Floor, Berkeley Square, London, W1J 6DB, United Kingdom

      IIF 39 IIF 40
    • Berkeley Square House, Berkeley Square, London, W1J 6DB

      IIF 41
  • Terry, Mark James
    born in January 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Berkeley Square House, 8th Floor, Berkeley Square, London, W1J 6DB, United Kingdom

      IIF 42
  • Terry, Mark James
    British born in January 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, Buckingham Place, London, SW1E 6HR

      IIF 43
    • 60, Sloane Avenue, London, London, United Kingdom, SW3 3XB, United Kingdom

      IIF 44
    • 60, Sloane Avenue, London, SW3 3XB

      IIF 45
    • 60, Sloane Avenue, London, SW3 3XB, United Kingdom

      IIF 46
    • Berkeley Square House, 8th Floor, Berkeley Square, London, W1J 6DB

      IIF 47
  • Mr Mark James Terry
    British born in January 1977

    Resident in England

    Registered addresses and corresponding companies
    • 84, Brook Street, London, W1K 5EH, England

      IIF 48
  • Terry, Mark James
    British

    Registered addresses and corresponding companies
    • C/o Tristan Capital Partners 8th Floor, Berkeley Square House, Berkeley Square, London, W1J 6DB, United Kingdom

      IIF 49
child relation
Offspring entities and appointments 47
  • 1
    AVONMOUTH 6000 LIMITED
    10659137
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-04-27
    Dissolved on 2024-04-12
    C/o Mercer & Hole Llp, 21 Lombard Street, London
    Dissolved Corporate (12 parents)
    Officer
    2020-08-28 ~ 2021-12-14
    IIF 31 - Director → ME
  • 2
    BOLT NOMINEE 1 LIMITED
    09572626 09570956
    Berkeley Square House 8th Floor, Berkeley Square, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2015-05-05 ~ 2021-12-16
    IIF 17 - Director → ME
  • 3
    BOLT NOMINEE 2 LIMITED
    09570956 09572626
    Berkeley Square House 8th Floor, Berkeley Square, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2015-05-01 ~ 2021-12-16
    IIF 18 - Director → ME
  • 4
    CARDIFF TRUSTEE LIMITED
    10496390
    Berkeley Square House 8th Floor, Berkeley Square, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2016-11-25 ~ dissolved
    IIF 23 - Director → ME
  • 5
    DG WESTWIND CAPITAL LLP
    OC441958
    84 Brook Street, London, England
    Active Corporate (2 parents, 10 offsprings)
    Officer
    2022-04-14 ~ now
    IIF 35 - LLP Designated Member → ME
  • 6
    ELMSLEIGH STREET LTD
    12700302
    84 Brook Street, London, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2025-07-18 ~ now
    IIF 1 - Director → ME
  • 7
    EMPIRE LIH LIMITED
    07089729
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (20 parents, 8 offsprings)
    Officer
    2009-11-27 ~ 2011-06-28
    IIF 46 - Director → ME
  • 8
    EPISO 3 (GP) LLP
    OC379514 OC397166
    Berkeley Square House, Berkeley Square, London
    Active Corporate (19 parents, 9 offsprings)
    Officer
    2013-02-13 ~ 2022-03-31
    IIF 41 - LLP Member → ME
  • 9
    EPISO 3 TYRE PROPERTY LIMITED
    - now 03542905
    URBAN SPLASH FORT DUNLOP LIMITED
    - 2014-07-24 03542905
    URBAN SPLASH WEST MIDLANDS LIMITED - 2007-03-30
    URBAN BOX LIMITED - 2003-05-29
    MAINLAND PROPERTY LIMITED - 2000-02-29
    FORAY 1092 LIMITED - 1998-04-17
    Tristan Capital Partners, 8th Floor Berkeley Square House, Berkeley Square, London
    Active Corporate (19 parents)
    Officer
    2014-07-01 ~ 2021-12-16
    IIF 19 - Director → ME
    2014-07-11 ~ 2021-12-16
    IIF 49 - Secretary → ME
  • 10
    EPISO 4 INCENTIVE PARTNERS LLP
    OC397167
    Berkeley Square House, 8th Floor, Berkeley Square, London
    Active Corporate (36 parents)
    Officer
    2016-04-04 ~ now
    IIF 40 - LLP Member → ME
  • 11
    GRAFTON QUARTER (CROYDON) LIMITED
    - now 11498007
    GRAFTON QUARTER PROPERTY DEVELOPMENT 2 LIMITED - 2024-01-06
    84 Brook Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2024-06-06 ~ now
    IIF 13 - Director → ME
  • 12
    GRAFTON QUARTER ONE LIMITED
    11317751
    84 Brook Street, London, United Kingdom
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2024-06-06 ~ now
    IIF 15 - Director → ME
  • 13
    GRAFTON QUARTER TWO LIMITED
    11317734
    84 Brook Street, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2024-06-06 ~ now
    IIF 5 - Director → ME
  • 14
    GRANSDEN AVE LIMITED
    12417185
    84 Brook Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2024-06-06 ~ now
    IIF 3 - Director → ME
  • 15
    LANDS IMPROVEMENT COMPANY
    ZC000147
    Level 16 5 Aldermanbury Square, London
    Active Corporate (35 parents)
    Officer
    2010-03-16 ~ 2011-06-28
    IIF 43 - Director → ME
  • 16
    LANDS IMPROVEMENT HOLDINGS LIMITED - now
    LANDS IMPROVEMENT HOLDINGS PLC
    - 2011-08-01 01257600
    LANDS IMPROVEMENT GROUP LIMITED(THE) - 1995-08-15
    AGRICULTURAL LAND IMPROVEMENT HOLDINGS LIMITED - 1982-02-16
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (36 parents, 7 offsprings)
    Officer
    2009-12-15 ~ 2011-06-28
    IIF 44 - Director → ME
  • 17
    MEANTIME GP LIMITED
    - now 06311922
    GREENWICH PENINSULA N0204 BLOCK B GP LIMITED
    - 2014-03-21 06311922 06311926
    HENRYSTREAM LIMITED - 2007-09-21
    Berkeley Square House 8th Floor, Berkeley Square, London
    Dissolved Corporate (19 parents)
    Officer
    2014-02-11 ~ dissolved
    IIF 26 - Director → ME
  • 18
    MEANTIME NOMINEE 1 LIMITED
    - now 06346952 06346958
    GREENWICH PENINSULA N0204 BLOCK B NOMINEE 1 LIMITED
    - 2014-03-21 06346952 06346964... (more)
    NUTMEGBRIGHT LIMITED - 2007-11-29
    22 Baker Street, London, England
    Active Corporate (28 parents)
    Officer
    2014-02-11 ~ 2016-08-22
    IIF 27 - Director → ME
  • 19
    MEANTIME NOMINEE 2 LIMITED
    - now 06346958 06346952
    GREENWICH PENINSULA N0204 BLOCK B NOMINEE 2 LIMITED
    - 2014-03-21 06346958 06346952... (more)
    REMYSTREAM LIMITED - 2007-11-29
    22 Baker Street, London, England
    Active Corporate (28 parents)
    Officer
    2014-02-11 ~ 2016-08-22
    IIF 28 - Director → ME
  • 20
    MGP HARBOUR EXCHANGE LIMITED
    - now 05447868
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-11-29 during the appointment or period of control
    Dissolved on 2011-11-17 during the appointment or period of control
    HAMMERSON HARBOUR EXCHANGE LIMITED
    - 2010-10-07 05447868 03641981... (more)
    PRECIS (2523) LIMITED - 2005-07-04
    7 More London Riverside, London
    Dissolved Corporate (20 parents)
    Officer
    2010-09-30 ~ dissolved
    IIF 45 - Director → ME
  • 21
    MORE+ MANAGEMENT COMPANY LIMITED
    11913127
    8th Floor 1 Fleet Place, London, England
    Dissolved Corporate (10 parents)
    Officer
    2020-12-11 ~ dissolved
    IIF 33 - Director → ME
  • 22
    OASIS ONE HUNDRED (DEVELOPMENTS) LIMITED
    11059403
    Floor 1 7 Constance Street, Manchester, England
    Dissolved Corporate (12 parents)
    Officer
    2017-11-13 ~ 2021-12-16
    IIF 21 - Director → ME
  • 23
    OASIS ONE HUNDRED LIMITED
    11053599
    8th Floor Berkeley Square House, Berkeley Square, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2017-11-08 ~ 2021-12-16
    IIF 20 - Director → ME
  • 24
    RICHARDSON BARBERRY AVONMOUTH LIMITED
    11006479
    Berkeley Square House, 8th Floor, Berkeley Square, London, England
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2020-12-11 ~ 2021-12-14
    IIF 30 - Director → ME
  • 25
    SANDY HILL ROAD LIMITED
    12370504
    84 Brook Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2024-06-06 ~ now
    IIF 6 - Director → ME
  • 26
    SBP MANAGEMENT LIMITED
    - now 01910057
    DRAWKENT LIMITED - 1986-07-23
    C/o Workman Llp 7th Floor, 3 Newbridge Sq., Swindon, United Kingdom
    Active Corporate (63 parents)
    Officer
    2016-10-18 ~ 2021-12-15
    IIF 24 - Director → ME
  • 27
    SEVEN SISTERS CONSTRUCTION LTD
    10654411 11418796
    84 Brook Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2024-06-06 ~ now
    IIF 9 - Director → ME
  • 28
    SOUTHAMPTON ROW DEVELOPMENTS LIMITED
    10662404
    8th Floor Berkeley Square House, Berkeley Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-03-09 ~ dissolved
    IIF 25 - Director → ME
  • 29
    STRATFORD CITY OFFICES (NO.5) GENERAL PARTNER LIMITED
    06528956 06528714... (more)
    Tristian Capital Partners, Berkeley Square House 8th Floor, Berkeley Square, London
    Dissolved Corporate (10 parents)
    Officer
    2015-04-01 ~ dissolved
    IIF 29 - Director → ME
  • 30
    THE FORUM, SOLENT, MANAGEMENT COMPANY LIMITED
    - now 04233989
    2155TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2001-11-06
    10th Floor, 110 Cannon Street, London, England
    Active Corporate (30 parents)
    Officer
    2016-09-28 ~ 2021-12-15
    IIF 22 - Director → ME
  • 31
    TRISTAN CAPITAL PARTNERS LLP
    - now OC375198 06800056... (more)
    TRISTAN CAPITAL LLP
    - 2012-12-12 OC375198 06800056
    Berkeley Square House 8th Floor, Berkeley Square, London
    Active Corporate (63 parents, 77 offsprings)
    Officer
    2012-08-06 ~ 2023-01-30
    IIF 42 - LLP Member → ME
  • 32
    TRISTAN INCENTIVE POOL PARTNERS ONE LLP
    OC403773
    Berkeley Square House, Eighth Floor, Berkeley Square, London
    Active Corporate (58 parents, 1 offspring)
    Officer
    2019-08-28 ~ 2021-12-31
    IIF 39 - LLP Member → ME
  • 33
    WARNDON SIX LIMITED
    10480182 10037178
    Berkeley Square House, 8th Floor, Berkeley Square, London, England
    Dissolved Corporate (11 parents)
    Officer
    2020-12-11 ~ 2021-12-14
    IIF 32 - Director → ME
  • 34
    WEREP I EXECUTIVE LLP
    OC460876
    84 Brook Street, London, England
    Active Corporate (2 parents)
    Officer
    2026-06-18 ~ now
    IIF 34 - LLP Designated Member → ME
    Person with significant control
    2026-06-18 ~ now
    IIF 48 - Right to surplus assets - More than 25% but not more than 50% OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 35
    WHITE RIVER DEVELOPMENTS LIMITED
    06299779
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-07-20 during the appointment or period of control
    Dissolved on 2023-04-27 during the appointment or period of control
    10 Fleet Place, London
    Dissolved Corporate (15 parents)
    Officer
    2012-06-12 ~ dissolved
    IIF 47 - Director → ME
  • 36
    WW ALBANY CARRY LLP
    OC451374
    84 Brook Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2024-03-12 ~ dissolved
    IIF 37 - LLP Designated Member → ME
  • 37
    WWSO I CARRY LLP
    OC452099 OC457066
    84 Brook Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-04-26 ~ now
    IIF 36 - LLP Designated Member → ME
  • 38
    WWSO I FINCO LIMITED
    15726581
    84 Brook Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-05-17 ~ now
    IIF 2 - Director → ME
  • 39
    WWSO I HOLDCO 1 LIMITED
    15726584 15726583... (more)
    84 Brook Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-05-17 ~ now
    IIF 11 - Director → ME
  • 40
    WWSO I HOLDCO 2 LIMITED
    15726583 15726586... (more)
    84 Brook Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-05-17 ~ now
    IIF 16 - Director → ME
  • 41
    WWSO I HOLDCO 3 LIMITED
    15726586 15726583... (more)
    84 Brook Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-05-17 ~ now
    IIF 4 - Director → ME
  • 42
    WWSO I HOLDCO 4 LIMITED
    15739381 15726586... (more)
    84 Brook Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-05-24 ~ now
    IIF 10 - Director → ME
  • 43
    WWSO II CARRY LLP
    OC457066 OC452099
    84 Brook Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-06-11 ~ now
    IIF 38 - LLP Designated Member → ME
  • 44
    WWSO II HOLDCO LIMITED
    16516818
    84 Brook Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-06-13 ~ now
    IIF 7 - Director → ME
  • 45
    WWSO II TENANTCO LIMITED
    16599412
    84 Brook Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-07-22 ~ now
    IIF 14 - Director → ME
  • 46
    ZENITH HOUSE (TOTTENHAM) LIMITED
    - now 11418796
    SEVEN SISTERS CONSTRUCTION 2 LIMITED - 2024-01-17
    84 Brook Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2024-06-06 ~ now
    IIF 12 - Director → ME
  • 47
    ZENITH HOUSE LIMITED
    11286974
    84 Brook Street, London, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2024-06-06 ~ now
    IIF 8 - Director → ME

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