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.
Blythe, Mark
Blythe, Mark
British chief executive born in October 1966Resident in England
Registered addresses and corresponding companies
IIF 1
71, Knowl Piece, Wilbury Way, Hitchin, Hertfordshire, SG4 0TY, England
Blythe, Mark
British company director born in October 1966Resident in England
Registered addresses and corresponding companies
IIF 2 74, Pickford Road, Markyate, AL3 8RW, United Kingdom
Blythe, Mark
British director born in October 1966Resident in England
Registered addresses and corresponding companiesBlythe, Mark
British regional managing director born in October 1966Resident in England
Registered addresses and corresponding companiesMr Mark Blythe
British born in October 1966Resident in England
Registered addresses and corresponding companies
- 1 74 Pickford Road, Markyate, EnglandDissolved corporate (1 parent)Officer
2015-09-15 ~ dissolvedIIF 2 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Has significant influence or control → OE - 2 71 Knowl Piece, Wilbury Way, Hitchin, Hertfordshire, EnglandCorporate (2 parents)Officer 2023-11-10 ~ nowIIF 1 - director → MEPerson with significant control 2023-11-10 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 1BERKELEY HOMES (CHELSEA BRIDGE WHARF) LIMITED - 2004-05-25 Berkeley House, 19 Portsmouth Road, Cobham, SurreyCorporate (15 parents, 8 offsprings)Officer 2013-06-14 ~ 2014-07-25IIF 5 - director → ME
- 2 Berkeley House, 19 Portsmouth Road, Cobham, SurreyCorporate (6 parents)Officer 2008-01-30 ~ 2015-12-25IIF 3 - director → ME
- 3
BERKELEY STE LIMITED
- nowBERKELEY HOMES (WEST LONDON) LIMITED - 2014-09-04BERKELEY HOMES (THAMES VALLEY) LIMITED - 1999-07-14TREVORT LIMITED - 1993-02-26 Berkeley House, 19 Portsmouth Road, Cobham, SurreyCorporate (7 parents, 5 offsprings)Officer 2013-06-14 ~ 2014-07-25IIF 4 - director → ME - 4 Berkeley House, 19 Portsmouth Road, Cobham, SurreyCorporate (6 parents)Officer 2007-02-01 ~ 2015-12-25IIF 6 - director → ME
- 5 M25 Business Centre, 121 Brooker Road, Waltham Abbey, Essex, EnglandCorporate (3 parents)Equity (Company account)451,756 GBP2023-06-30Officer 2022-09-05 ~ 2023-12-19IIF 7 - director → ME
- 6
THAKEHAM HOMES LIMITED
- nowTHAKEHAM HOMES (SOUTHERN) LTD - 2013-05-28 Thakeham House Summers Place, Stane Street, Billingshurst, West SussexCorporate (7 parents, 13 offsprings)Officer 2018-05-01 ~ 2018-12-07IIF 9 - director → ME - 7THAKEHAM CLIENT LIMITED - 2021-03-31THAKEHAM CONSTRUCTION MANAGEMENT LIMITED - 2013-11-06 Thakeham House Summers Place, Stane Street, Billingshurst, West SussexCorporate (7 parents)Officer 2018-05-01 ~ 2018-12-07IIF 8 - director → ME
