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

Hooton, Mark Frederick

    Related profiles found in government register
  • Hooton, Mark Frederick
    British chartered accountant born in October 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hooton, Mark Frederick
    British chartered accountants born in October 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Butlers Close, Lockerley, Romsey, Hampshire, SO51 0LY

      IIF 24
  • Mr Mark Frederick Hooton
    British born in October 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Butlers Close, Lockerley, Romsey, SO51 0LY

      IIF 25
  • Hooton, Mark Frederick
    British

    Registered addresses and corresponding companies
  • Hooton, Mark Frederick
    British chartered accountant

    Registered addresses and corresponding companies

    • 2 Butlers Close, Lockerley, Romsey, Hampshire, SO51 0LY

      IIF 30 IIF 31
  • Hooton, Mark Frederick

    Registered addresses and corresponding companies

    • Jupiter House, Warley Hill Business Park, The Deive, Brentwood, CM13 3BE

      IIF 32

    • 2, Butlers Close, Lockerley, Romsey, Hampshire, SO51 0LY, England

      IIF 33

    • 2, Butlers Close, Lockerley, Romsey, SO51 0LY, United Kingdom

      IIF 34

    • Unit 9b, Loveridge Lane, Southampton, Hampshire, SO15 1GQ

      IIF 35

    • 40 George Street, Warminster, Wiltshire, BA12 8QB, United Kingdom

      IIF 36 IIF 37
  • Hooton, Mark

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 30
  • 1
    MERCHANT SQUARE BUILDING NUMBER 2 (GENERAL PARTNER) LIMITED - 2011-02-03
    MERCHANT SQUARE BUILDING B (GENERAL PARTNER) LIMITED - 2007-02-13
    9 Harbet Road, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    15,659 GBP2024-03-31
    Officer
    2024-11-08 ~ now
    IIF 7 - director → ME
  • 2
    MERCHANT SQUARE BUILDING NUMBER 2 (NOMINEE) LIMITED - 2011-02-03
    MERCHANT SQUARE BUILDING B (NOMINEE) LIMITED - 2007-02-13
    SHELFCO (NO.3320) LIMITED - 2006-11-27
    9 Harbet Road, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2020-07-01 ~ now
    IIF 10 - director → ME
  • 3
    MERCHANT SQUARE BUILDING NUMBER 3 (GENERAL PARTNER) LIMITED - 2011-02-03
    MERCHANT SQUARE BUILDING C (GENERAL PARTNER) LIMITED - 2007-02-13
    SHELFCO (NO.3310) LIMITED - 2006-10-19
    7 Harbet Road, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2020-07-01 ~ dissolved
    IIF 21 - director → ME
  • 4
    MERCHANT SQUARE BUILDING NUMBER 3 (NOMINEE) LIMITED - 2011-02-03
    MERCHANT SQUARE BUILDING C (NOMINEE) LIMITED - 2007-02-13
    SHELFCO (NO.3321) LIMITED - 2006-11-27
    9 Harbet Road, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2020-07-01 ~ now
    IIF 17 - director → ME
  • 5
    9 Harbet Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2022-12-31
    Officer
    2024-11-08 ~ now
    IIF 2 - director → ME
  • 6
    9 Harbet Road, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2020-07-01 ~ now
    IIF 5 - director → ME
  • 7
    MERCHANT SQUARE RESIDENTIAL (BUILDING D) LIMITED - 2011-03-08
    SHELFCO (NO. 3495) LIMITED - 2007-12-20
    9 Harbet Road, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2,120,813 GBP2023-12-31
    Officer
    2020-07-01 ~ now
    IIF 1 - director → ME
  • 8
    MERCHANT SQUARE BUILDING NUMBER 1 (GENERAL PARTNER) LIMITED - 2011-02-03
    MERCHANT SQUARE BUILDING E (GENERAL PARTNER) LIMITED - 2007-02-13
    SHELFCO (NO.3311) LIMITED - 2006-10-19
    9 Harbet Road, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    15,659 GBP2024-03-31
    Officer
    2024-11-08 ~ now
    IIF 3 - director → ME
  • 9
    MERCHANT SQUARE BUILDING NUMBER 1 (NOMINEE) LIMITED - 2011-02-03
    MERCHANT SQUARE BUILDING E (NOMINEE) LIMITED - 2007-02-13
    SHELFCO (NO.3322) LIMITED - 2006-11-27
    9 Harbet Road, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2020-07-01 ~ now
    IIF 4 - director → ME
  • 10
    2 Butlers Close, Lockerley, Romsey, Hampshire, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2021-06-10 ~ dissolved
    IIF 38 - secretary → ME
  • 11
    2 Butlers Close, Lockerley, Romsey
    Dissolved corporate (2 parents)
    Profit/Loss (Company account)
    3,953 GBP2018-04-01 ~ 2019-03-31
    Officer
    2003-08-28 ~ dissolved
    IIF 27 - secretary → ME
  • 12
    9 Harbet Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,352,281 GBP2023-12-31
    Officer
    2024-11-08 ~ now
    IIF 14 - director → ME
  • 13
    9 Harbet Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2024-11-08 ~ now
    IIF 11 - director → ME
  • 14
    PADDINGTON DEVELOPMENT CORPORATION LIMITED - 2006-12-12
    EUROPEAN LAND & PROPERTY DEVELOPMENTS PLC - 1998-06-25
    9 Harbet Road, London, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Profit/Loss (Company account)
    597,790 GBP2023-01-01 ~ 2023-12-31
    Officer
    2024-11-08 ~ now
    IIF 16 - director → ME
  • 15
    2 Butlers Close, Lockerley, Romsey
    Corporate (3 parents)
    Equity (Company account)
    26,896 GBP2024-03-31
    Officer
    2008-03-29 ~ now
    IIF 26 - secretary → ME
  • 16
    2 Butlers Close, Lockerley, Romsey
    Dissolved corporate (2 parents)
    Equity (Company account)
    -775 GBP2018-09-30
    Officer
    2009-05-01 ~ dissolved
    IIF 29 - secretary → ME
  • 17
    Jupiter House Warley Hill Business Park, The Deive, Brentwood
    Corporate (2 parents)
    Equity (Company account)
    -17,416 GBP2022-07-31
    Officer
    2018-04-10 ~ now
    IIF 32 - secretary → ME
  • 18
    2 Butlers Close, Lockerley, Romsey, Hampshire, United Kingdom
    Corporate (3 parents)
    Profit/Loss (Company account)
    36,340 GBP2022-07-01 ~ 2023-06-30
    Officer
    2018-06-05 ~ now
    IIF 41 - secretary → ME
  • 19
    2 Butlers Close, Lockerley, Romsey
    Corporate (2 parents)
    Equity (Company account)
    368 GBP2024-04-30
    Officer
    2002-10-16 ~ now
    IIF 24 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
  • 20
    9 Harbet Road, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2020-07-01 ~ now
    IIF 12 - director → ME
  • 21
    SHELFCO (NO. 3496) LIMITED - 2007-12-20
    9 Harbet Road, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -134,111,434 GBP2023-12-31
    Officer
    2024-11-08 ~ now
    IIF 19 - director → ME
  • 22
    SHELFCO (NO. 3497) LIMITED - 2007-12-20
    9 Harbet Road, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2020-07-01 ~ now
    IIF 13 - director → ME
  • 23
    SHELFCO (NO. 3498) LIMITED - 2007-12-20
    9 Harbet Road, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2020-07-01 ~ now
    IIF 6 - director → ME
  • 24
    9 Harbet Road, London, United Kingdom
    Corporate (8 parents)
    Equity (Company account)
    -311,956 GBP2023-12-31
    Officer
    2020-07-01 ~ now
    IIF 15 - director → ME
  • 25
    MOREPLANS LIMITED - 1989-02-20
    9 Harbet Road, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    13,579 GBP2023-12-31
    Officer
    2020-07-01 ~ now
    IIF 18 - director → ME
  • 26
    FILMFIRST LIMITED - 2001-07-24
    9 Harbet Road, London, United Kingdom
    Corporate (4 parents)
    Cash at bank and in hand (Company account)
    157 GBP2023-12-31
    Officer
    2020-07-01 ~ now
    IIF 20 - director → ME
  • 27
    9 Harbet Road, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    129,419 GBP2023-12-31
    Officer
    2020-07-01 ~ now
    IIF 8 - director → ME
  • 28
    FORSTERS SHELFCO 155 LIMITED - 2002-11-19
    9 Harbet Road, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2022-12-31
    Officer
    2020-07-01 ~ now
    IIF 9 - director → ME
  • 29
    9 Harbet Road, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -6,817,171 GBP2023-12-31
    Officer
    2020-07-01 ~ now
    IIF 22 - director → ME
  • 30
    Parsonage Chambers, 3 The Parsonage Chambers, Manchester
    Dissolved corporate (2 parents)
    Officer
    2006-08-15 ~ dissolved
    IIF 28 - secretary → ME
Ceased 15
  • 1
    40 George Street, Warminster, Wiltshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -219 GBP2023-12-27
    Officer
    2017-01-18 ~ 2019-10-02
    IIF 46 - secretary → ME
  • 2
    40 George Street, Warminster, Wiltshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    17,332 GBP2023-11-30
    Officer
    2016-12-31 ~ 2019-06-06
    IIF 33 - secretary → ME
  • 3
    5 Monmouth Place, Bath
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    15,159 GBP2015-06-30
    Officer
    2013-06-20 ~ 2014-06-09
    IIF 43 - secretary → ME
  • 4
    40 George Street, Warminster, Wiltshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    118,498 GBP2023-12-27
    Officer
    2013-08-16 ~ 2019-06-06
    IIF 45 - secretary → ME
  • 5
    Holbury View East Dean Road, Lockerley, Romsey, England
    Dissolved corporate (1 parent)
    Officer
    2013-09-06 ~ 2016-10-31
    IIF 44 - secretary → ME
  • 6
    HOXTON RETAIL LIMITED - 2021-06-14
    40 George Street, Warminster, Wiltshire, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -811,702 GBP2023-12-31
    Officer
    2017-08-24 ~ 2019-06-06
    IIF 35 - secretary → ME
  • 7
    HOXTON BAKEHOUSE LIMITED - 2021-06-11
    40 George Street, Warminster, Wiltshire, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -933,932 GBP2023-12-31
    Officer
    2014-12-01 ~ 2019-06-06
    IIF 42 - secretary → ME
  • 8
    Sg House, 6 St. Cross Road, Winchester, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -1,434 GBP2020-06-30
    Officer
    2017-11-01 ~ 2019-10-11
    IIF 23 - director → ME
  • 9
    40 George Street, Warminster, Wiltshire, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    814,926 GBP2023-12-26
    Officer
    2016-11-22 ~ 2019-06-06
    IIF 37 - secretary → ME
  • 10
    40 George Street, Warminster, Wiltshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    169,502 GBP2023-12-31
    Officer
    2012-10-30 ~ 2019-06-06
    IIF 40 - secretary → ME
  • 11
    40 George Street, Warminster, Wilts, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    465 GBP2023-12-30
    Officer
    2018-11-08 ~ 2019-06-06
    IIF 39 - secretary → ME
  • 12
    Exchange House, Exchange Street, Attleborough, Norfolk, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -290,898 GBP2024-03-31
    Officer
    2001-02-06 ~ 2010-12-31
    IIF 31 - secretary → ME
  • 13
    124 City Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -6,458 GBP2023-07-31
    Officer
    2002-09-03 ~ 2020-06-01
    IIF 30 - secretary → ME
  • 14
    April Lodge, Bickwell Valley, Sidmouth, Exeter, England
    Corporate (1 parent)
    Equity (Company account)
    -14,871 GBP2024-04-30
    Officer
    2013-04-10 ~ 2015-03-30
    IIF 34 - secretary → ME
  • 15
    Mountbatten House, Grosvenor Square, Southampton
    Corporate (2 parents)
    Equity (Company account)
    -284,546 GBP2022-12-31
    Officer
    2016-11-22 ~ 2019-06-06
    IIF 36 - secretary → ME

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