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.
Thompson, Mark Richard
Thompson, Mark Richard
British born in October 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
5.20 Paintworks, Bath Road, Bristol, BS4 3EH
IIF 2 14-18, Westgate Road, Newcastle Upon Tyne, Tyne And Wear, NE1 3NN, England
IIF 3 IIF 4 IIF 5 9 Midhurst Road, Benton, Newcastle Upon Tyne, NE12 9NU
IIF 6 Cooper's Studios, 14- 18 Westgate Road, Newcastle Upon Tyne, NE1 3NN, United Kingdom
IIF 7 IIF 8 IIF 9 Cooper's Studios, 14-18 Westgate Road, Newcastle Upon Tyne, NE1 3NN, United Kingdom
IIF 10 Cooper's Studios, Westgate Road, Newcastle Upon Tyne, NE1 3NN, England
IIF 11 Ward 33, Freemanhospital, Newcastle Upon Tyne, Tyne And Wear, NE7 7DN
Thompson, Mark Richard
British project manager born in October 1965Resident in United Kingdom
Registered addresses and corresponding companiesThompson, Mark Richard
born in October 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 9 Midhurst Road, Benton, Newcastle Upon Tyne, , NE12 9NU,
Thompson, Mark
British born in October 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 Ryder Architecture Ltd, Westgate Road, Newcastle Upon Tyne, NE1 3NN, United Kingdom
Mr Mark Richard Thompson
British born in October 1965Resident in United Kingdom
Registered addresses and corresponding companiesThompson, Mark Richard
British directorRegistered addresses and corresponding companies
IIF 19 9 Midhurst Road, Benton, Newcastle Upon Tyne, NE12 9NU
Thompson, Mark Richard
British project managerRegistered addresses and corresponding companies
IIF 20 9 Midhurst Road, Benton, Newcastle Upon Tyne, NE12 9NU
Thompson, Mark
American president, friedman corporation born in October 1965Resident in United States
Registered addresses and corresponding companies
IIF 21 Hardy House, Northbridge Road, Berkhamsted, Hertfordshire, HP4 1EF
- 1 Ward 33 Freemanhospital, Newcastle Upon Tyne, Tyne And WearActive Corporate (7 parents)Equity (Company account)486,351 GBP2024-12-31Officer
2018-05-29 ~ nowIIF 11 - Director → ME - 2DEVEREUX ARCHITECTS LIMITED - 2017-10-16 Cooper's Studios, Westgate Road, Newcastle Upon Tyne, United KingdomActive Corporate (3 parents)Equity (Company account)85,265 GBP2024-04-30Officer 2017-09-19 ~ nowIIF 15 - Director → ME
- 3DOONE SILVER ARCHITECTS LIMITED - 2017-04-03PARAMOUNT ARCHITECTS + DESIGNERS LIMITED - 2014-06-23 14-18 Westgate Road, Newcastle Upon Tyne, Tyne And Wear, EnglandActive Corporate (3 parents)Equity (Company account)30,111 GBP2024-04-30Officer 2022-05-30 ~ nowIIF 2 - Director → ME
- 4
HASKOLL LIMITED
- nowHASKOLL & COMPANY LIMITED - 2000-01-21 Cooper's Studios, 14- 18 Westgate Road, Newcastle Upon Tyne, United KingdomActive Corporate (3 parents)Equity (Company account)499,198 GBP2024-04-30Officer 2022-01-31 ~ nowIIF 6 - Director → ME - 5THE NEWCASTLE INITIATIVE LIMITED - 1999-09-24 The Common Room Neville Hall, Westgate Road, Newcastle Upon Tyne, EnglandActive Corporate (7 parents, 2 offsprings)Equity (Company account)202 GBP2024-03-31Officer 2007-02-16 ~ nowIIF 4 - Director → ME
- 6
OKANA GLOBAL LIMITED
- nowTIMEC 1344 LIMITED - 2012-02-09BIM ACADEMY (ENTERPRISES) LIMITED - 2024-05-29BIM ACADEMY LIMITED - 2013-10-16 Cooper's Studios, Westgate Road, Newcastle Upon Tyne, EnglandActive Corporate (4 parents)Equity (Company account)658,626 GBP2024-04-30Officer 2013-10-09 ~ nowIIF 10 - Director → ME - 7 Cooper's Studios, 14-18 Westgate Road, Newcastle Upon Tyne, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2025-03-27 ~ nowIIF 9 - Director → ME
- 8ASTROGUARD LIMITED - 1984-12-07RYDER COMPANY (BUILDING DESIGN AND MANAGEMENT) LIMITED - 2001-01-22RYDER (ARCHITECTURE,DESIGN & MANAGEMENT) LIMITED - 2003-06-16RYDERHKS LIMITED - 2007-06-04RYDER NICKLIN PARTNERSHIP LIMITED - 1997-03-13 Cooper's Studios, 14-18 Westgate Road, Newcastle Upon TyneActive Corporate (3 parents, 7 offsprings)Equity (Company account)12,551,357 GBP2024-04-30Officer 1995-07-15 ~ nowIIF 3 - Director → ME
- 9
SEGHILL9 LIMITED
- nowOKANA GLOBAL LIMITED - 2024-05-28 Cooper's Studios, 14-18 Westgate Road, Newcastle Upon Tyne, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-06-30Officer 2021-06-01 ~ nowIIF 7 - Director → MEPerson with significant control 2021-06-01 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE - 10ARMTRANS LIMITED - 1989-10-02 Cooper's Studios, 14-18 Westgate Road, Newcastle Upon Tyne, EnglandActive Corporate (3 parents)Profit/Loss (Company account)-11,876 GBP2023-07-01 ~ 2024-04-30Officer 2024-01-31 ~ nowIIF 1 - Director → ME
- 11 Cooper’s Studios, 14-18 Westgate Road, Newcastle Upon Tyne, United KingdomActive Corporate (3 parents)Equity (Company account)-23,963 GBP2024-04-30Officer 2022-07-21 ~ nowIIF 8 - Director → ME
- 12
YATES & NICKLIN LIMITED
- nowRYDER ARCHITECTURE LIMITED - 2007-06-04HYETT WHITELEY LIMITED - 2007-01-29 Cooper's Studios, 14-18 Westgate Road, Newcastle Upon TyneActive Corporate (5 parents)Equity (Company account)-69,728 GBP2024-04-30Officer 2007-01-19 ~ nowIIF 5 - Director → MEPerson with significant control 2020-04-29 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1
A&W SOFTWARE UK LIMITED
- nowALBAT + WIRSAM SOFTWARE UK LIMITED - 2013-05-01 C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, United KingdomActive Corporate (4 parents)Equity (Company account)50,357 GBP2024-12-31Officer 2012-12-21 ~ 2021-05-21IIF 21 - Director → ME - 2 City Gate House, Bath Lane, Newcastle Upon Tyne, Tyne And WearActive Corporate (2 parents)Officer 2007-01-29 ~ 2024-02-16IIF 14 - LLP Designated Member → ME
- 3 Generator Studios, Trafalgar Street, Newcastle, Tyne & WearActive Corporate (3 parents)Equity (Company account)-19,277 GBP2024-03-31Officer 1997-12-29 ~ 2004-02-11IIF 13 - Director → ME
- 4
HKS ARCHITECTS LIMITED
- nowRYDER HKS LIMITED - 2002-10-30RYDERHKS INTERNATIONAL LIMITED - 2008-09-09RYDERHKS (HEALTHCARE) LIMITED - 2004-12-24 Elsley House, 24-30 Great Titchfield Street, London, England, EnglandActive Corporate (4 parents)Officer 2001-09-13 ~ 2008-07-25IIF 12 - Director → ME 2001-09-13 ~ 2005-08-15IIF 20 - Secretary → ME - 5ASTROGUARD LIMITED - 1984-12-07RYDER COMPANY (BUILDING DESIGN AND MANAGEMENT) LIMITED - 2001-01-22RYDER (ARCHITECTURE,DESIGN & MANAGEMENT) LIMITED - 2003-06-16RYDERHKS LIMITED - 2007-06-04RYDER NICKLIN PARTNERSHIP LIMITED - 1997-03-13 Cooper's Studios, 14-18 Westgate Road, Newcastle Upon TyneActive Corporate (3 parents, 7 offsprings)Equity (Company account)12,551,357 GBP2024-04-30Person with significant control 2016-04-06 ~ 2025-05-01IIF 16 - Has significant influence or control → OE
- 6
YATES & NICKLIN LIMITED
- nowRYDER ARCHITECTURE LIMITED - 2007-06-04HYETT WHITELEY LIMITED - 2007-01-29 Cooper's Studios, 14-18 Westgate Road, Newcastle Upon TyneActive Corporate (5 parents)Equity (Company account)-69,728 GBP2024-04-30Officer 2007-01-19 ~ 2020-04-29IIF 19 - Secretary → ME
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