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

Blythe, Mark

    Related profiles found in government register
  • Blythe, Mark
    British chief executive born in October 1966

    Resident in England

    Registered addresses and corresponding companies
    • 71, Knowl Piece, Wilbury Way, Hitchin, Hertfordshire, SG4 0TY, England

      IIF 1
  • Blythe, Mark
    British company director born in October 1966

    Resident in England

    Registered addresses and corresponding companies
    • 74, Pickford Road, Markyate, AL3 8RW, United Kingdom

      IIF 2
  • Blythe, Mark
    British director born in October 1966

    Resident in England

    Registered addresses and corresponding companies
    • Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG

      IIF 3 IIF 4 IIF 5
    • 42a Fore Street, Hertford, Hertfordshire, SG14 1BY, England

      IIF 7
  • Blythe, Mark
    British regional managing director born in October 1966

    Resident in England

    Registered addresses and corresponding companies
    • Thakeham House, Summers Place, Stane Street, Billingshurst, West Sussex, RH14 9GN

      IIF 8 IIF 9
  • Mr Mark Blythe
    British born in October 1966

    Resident in England

    Registered addresses and corresponding companies
    • 71, Knowl Piece, Wilbury Way, Hitchin, Hertfordshire, SG4 0TY, England

      IIF 10
    • 74, Pickford Road, Markyate, St. Albans, AL3 8RW, England

      IIF 11
child relation
Offspring entities and appointments
Active 2
  • 1
    74 Pickford Road, Markyate, England
    Dissolved corporate (1 parent)
    Officer
    2015-09-15 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 11 - Ownership of shares – 75% or moreOE
    IIF 11 - Ownership of voting rights - 75% or moreOE
    IIF 11 - Right to appoint or remove directorsOE
    IIF 11 - Has significant influence or controlOE
  • 2
    71 Knowl Piece, Wilbury Way, Hitchin, Hertfordshire, England
    Corporate (2 parents)
    Officer
    2023-11-10 ~ now
    IIF 1 - director → ME
    Person with significant control
    2023-11-10 ~ now
    IIF 10 - Ownership of shares – 75% or moreOE
    IIF 10 - Ownership of voting rights - 75% or moreOE
    IIF 10 - Right to appoint or remove directorsOE
Ceased 7
  • 1
    BERKELEY HOMES (CHELSEA BRIDGE WHARF) LIMITED - 2004-05-25
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (15 parents, 8 offsprings)
    Officer
    2013-06-14 ~ 2014-07-25
    IIF 5 - director → ME
  • 2
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (6 parents)
    Officer
    2008-01-30 ~ 2015-12-25
    IIF 3 - director → ME
  • 3
    BERKELEY HOMES (WEST LONDON) LIMITED - 2014-09-04
    BERKELEY HOMES (THAMES VALLEY) LIMITED - 1999-07-14
    TREVORT LIMITED - 1993-02-26
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (7 parents, 5 offsprings)
    Officer
    2013-06-14 ~ 2014-07-25
    IIF 4 - director → ME
  • 4
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (6 parents)
    Officer
    2007-02-01 ~ 2015-12-25
    IIF 6 - director → ME
  • 5
    M25 Business Centre, 121 Brooker Road, Waltham Abbey, Essex, England
    Corporate (3 parents)
    Equity (Company account)
    451,756 GBP2023-06-30
    Officer
    2022-09-05 ~ 2023-12-19
    IIF 7 - director → ME
  • 6
    THAKEHAM HOMES (SOUTHERN) LTD - 2013-05-28
    Thakeham House Summers Place, Stane Street, Billingshurst, West Sussex
    Corporate (7 parents, 13 offsprings)
    Officer
    2018-05-01 ~ 2018-12-07
    IIF 9 - director → ME
  • 7
    THAKEHAM CLIENT LIMITED - 2021-03-31
    THAKEHAM CONSTRUCTION MANAGEMENT LIMITED - 2013-11-06
    Thakeham House Summers Place, Stane Street, Billingshurst, West Sussex
    Corporate (7 parents)
    Officer
    2018-05-01 ~ 2018-12-07
    IIF 8 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.