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

Shipton, Mark William

    Related profiles found in government register
  • Shipton, Mark William
    British

    Registered addresses and corresponding companies

    • 5, Marden Hill, Hertford, SG14 2NE, England

      IIF 1
  • Shipton, Mark William
    English

    Registered addresses and corresponding companies

    • 11 Rivers Way, Goldings Waterford, Hertford, Hertfordshire, SG14 2PX

      IIF 2
  • Shipton, Mark William
    English director

    Registered addresses and corresponding companies

    • Dickens House, Guithavon Street, Witham, Essex, CM8 1BJ, England

      IIF 3
  • Shipton, Mark William
    British company director born in September 1973

    Resident in Uk

    Registered addresses and corresponding companies

    • 11, Devey Way, Goldings, Waterford, Herts, SG14 2WU, England

      IIF 4
  • Shipton, Mark William
    English wholesaler born in September 1973

    Resident in England

    Registered addresses and corresponding companies

    • Suite D, The Business Centre, Faringdon Avenue, Romford, Essex, RM3 8EN, England

      IIF 5
  • Shipton, Mark William
    British company director born in September 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Marden Hill, Hertford, SG14 2NE, England

      IIF 6

    • Unit 5 Marden Hill House, Marden Hill, Hertford, SG14 2NE, England

      IIF 7
  • Shipton, Mark William
    British director born in September 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Marden Hill, Hertford, SG14 2NE, England

      IIF 8

    • 55 High Street, Hoddesdon, Hertfordshire, EN11 8TQ, United Kingdom

      IIF 9

    • Building 1, St Cross Chambers, Upper Marsh Lane, Hoddesdon, Hertfordshire, EN11 8LQ, United Kingdom

      IIF 10

    • Dickens House, Guithavon Street, Witham, Essex, CM8 1BJ, England

      IIF 11
  • Shipton, Mark William
    British manager born in September 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Marden Hill, Hertford, Herts, England

      IIF 12
  • Mr Mark William Shipton
    British born in September 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Marden Hill, Hertford, SG14 2NE, United Kingdom

      IIF 13

    • 55 High Street, Hoddesdon, Hertfordshire, EN11 8TQ, United Kingdom

      IIF 14

    • Building 1, St Cross Chambers, Upper Marsh Lane, Hoddesdon, Hertfordshire, EN11 8LQ, United Kingdom

      IIF 15 IIF 16

    • Dickens House, Guithavon Street, Witham, Essex, CM8 1BJ, England

      IIF 17
child relation
Offspring entities and appointments
Active 8
  • 1
    LEE CHAU LE AT HERTFORD HOUSE LIMITED - 2017-10-23
    55 High Street, Hoddesdon, Hertfordshire, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2017-10-31
    Person with significant control
    2017-02-08 ~ dissolved
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Building 1 St Cross Chambers, Upper Marsh Lane, Hoddesdon, Hertfordshire, United Kingdom
    Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    7,627,697 GBP2023-12-31
    Officer
    1998-03-20 ~ now
    IIF 12 - director → ME
  • 3
    2nd Floor 110 Cannon Street, London
    Corporate (1 parent)
    Equity (Company account)
    -1,605,499 GBP2022-10-31
    Officer
    2004-01-15 ~ now
    IIF 11 - director → ME
    2004-01-15 ~ now
    IIF 3 - secretary → ME
    Person with significant control
    2017-07-12 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
  • 4
    Building 1 St Cross Chambers, Upper Marsh Lane, Hoddesdon, Hertfordshire, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Profit/Loss (Company account)
    160,005 GBP2023-01-01 ~ 2023-12-31
    Officer
    2001-04-06 ~ now
    IIF 6 - director → ME
    Person with significant control
    2019-01-31 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    10 Furnival Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-08-03 ~ dissolved
    IIF 2 - secretary → ME
  • 6
    The Old Exchange 234 Southchurch Road, Southend On Sea
    Dissolved corporate (3 parents)
    Officer
    2010-01-13 ~ dissolved
    IIF 4 - director → ME
  • 7
    Marden Hill, Hertford, Herts
    Corporate (10 parents)
    Net Assets/Liabilities (Company account)
    1,248 GBP2023-06-28
    Officer
    2014-09-01 ~ now
    IIF 7 - director → ME
  • 8
    Building 1 St Cross Chambers, Upper Marsh Lane, Hoddesdon, Hertfordshire, United Kingdom
    Corporate (2 parents)
    Officer
    2024-02-04 ~ now
    IIF 10 - director → ME
    Person with significant control
    2024-02-04 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 3
  • 1
    Building 1 St Cross Chambers, Upper Marsh Lane, Hoddesdon, Hertfordshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -871 GBP2023-10-31
    Officer
    2017-10-03 ~ 2024-03-01
    IIF 9 - director → ME
    Person with significant control
    2017-10-03 ~ 2021-10-31
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    2 Tower Centre, Hoddesdon, England
    Corporate (8 parents)
    Equity (Company account)
    79,148 GBP2023-12-30
    Officer
    2013-12-02 ~ 2014-05-11
    IIF 5 - director → ME
  • 3
    Suite D The Business Centre, Faringdon Avenue, Romford, Essex
    Corporate (1 parent)
    Equity (Company account)
    208,277 GBP2024-03-31
    Officer
    2008-06-19 ~ 2015-05-28
    IIF 8 - director → ME
    2002-04-10 ~ 2015-05-28
    IIF 1 - secretary → ME

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