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

Seaton, Mark

    Related profiles found in government register
  • Seaton, Mark
    English businessman born in August 1972

    Resident in Scotland

    Registered addresses and corresponding companies

    • The Gables, Neilshill, Mossblown, Ayr, Ayrshire, KA6 5AY, United Kingdom

      IIF 1
  • Seaton, Mark
    English director born in August 1972

    Resident in Scotland

    Registered addresses and corresponding companies

    • The Gables, Mossblown, Ayr, KA6 5AY, Scotland

      IIF 2

    • Cairnryan Caravan Park, Unit B, Cairnryan, Wigtownshire, DG9 8QX, Scotland

      IIF 3

    • 1, Bartholomew Lane, London, EC2N 2AX, United Kingdom

      IIF 4 IIF 5 IIF 6

    • 35, Great St. Helen's, London, EC3A 6AP, United Kingdom

      IIF 10 IIF 11 IIF 12

    • The Gables, Neilshill, Mossblown, Ayrshire, KA6 5AY, United Kingdom

      IIF 13

    • The Gables, Nielshill, Mossblown, Ayrshire, KA6 1HB

      IIF 14

    • The Gables, Neilshill, Ayrshire, KA5 5AY, Scotland

      IIF 15
  • Seaton, Mark
    English none born in August 1972

    Resident in Scotland

    Registered addresses and corresponding companies

    • Black Bull Hotel, Church Gate, Moffat, DG10 9EG

      IIF 16
  • Seaton, Mark
    English property developer born in August 1972

    Resident in Scotland

    Registered addresses and corresponding companies

    • The Gables, Nielshill, Mossblown, Ayrshire, KA6 5AY, Scotland

      IIF 17
  • Seaton, Mark
    English businessman born in August 1972

    Resident in England

    Registered addresses and corresponding companies

    • Bramble Barn, Binsted, Arundel, BN18 0LQ, England

      IIF 18
  • Seaton, Mark
    English ceo born in August 1972

    Resident in England

    Registered addresses and corresponding companies

    • 60, Grosvenor Street, London, W1K 4PZ, United Kingdom

      IIF 19 IIF 20
  • Seaton, Mark
    English company director born in August 1972

    Resident in England

    Registered addresses and corresponding companies

    • Kings Hall 4 Imperial Blgs, Durham Road, Houghton-le-spring, Tyne & Wear, DH4 4DJ, United Kingdom

      IIF 21
  • Seaton, Mark
    English director born in August 1972

    Resident in England

    Registered addresses and corresponding companies
  • Seaton, Mark
    English manager born in August 1972

    Resident in England

    Registered addresses and corresponding companies

    • Douglas Bunn House, Warners Lane, Selsey, Chichester, West Sussex, PO20 9EL, England

      IIF 64

    • Douglas Bunn House, Warners Lane, Selsey, Chichester, West Sussex, PO20 9EL, United Kingdom

      IIF 65
  • Seaton, Mark
    born in August 1972

    Resident in England

    Registered addresses and corresponding companies

    • 60 Grosvenor Street, London, W1K 4PZ, United Kingdom

      IIF 66
  • Mr Mark Seaton
    English born in August 1972

    Resident in Scotland

    Registered addresses and corresponding companies

    • The Gables, Mossblown, Ayr, KA6 5AY, Scotland

      IIF 67 IIF 68

    • Kings Hall, 4 Imperial Buildings, Durham Road, Houghton Le Spring, Tyne & Wear, DH4 4DJ, United Kingdom

      IIF 69

    • Balminnoch, Kirkcowan, Newton Stewart, DG8 0EP, United Kingdom

      IIF 70
  • Seaton, Mark
    English property developer

    Registered addresses and corresponding companies

    • The Gables, Nielshill, Mossblown, Ayrshire, KA6 5AY, Scotland

      IIF 71
  • Seaton, Mark
    British director born in January 1963

    Resident in France

    Registered addresses and corresponding companies

    • 1 Lucas Bridge Business Park, 1 Old Greens Norton Road, Towcester, Northamptonshire, NN12 8AX, United Kingdom

      IIF 72
  • Mr Mark Seaton
    English born in August 1972

    Resident in England

    Registered addresses and corresponding companies

    • Kings Hall 4 Imperial Blgs, Durham Road, Houghton-le-spring, DH4 4DJ, United Kingdom

      IIF 73

    • Balminnoch, Kirkcowan, Newton Stewart, Wigtownshire, DG8 0EP, Scotland

      IIF 74
  • Mr Mark Seaton
    British born in January 1963

    Resident in France

    Registered addresses and corresponding companies

    • 1 Lucas Bridge Business Park, 1 Old Greens Norton Road, Towcester, Northamptonshire, NN12 8AX, England

      IIF 75
child relation
Offspring entities and appointments
Active 32
  • 1
    Kings Hall 4 Imperial Bldgs, Durham Road, Houghton-le-spring, Tyne & Wear, England
    Dissolved corporate (3 parents)
    Officer
    2012-11-05 ~ dissolved
    IIF 15 - director → ME
  • 2
    Drimsynie Estate Office, Lochgoilhead, Argyll
    Dissolved corporate (2 parents)
    Officer
    2022-01-31 ~ dissolved
    IIF 27 - director → ME
  • 3
    MID-SOMERSET GOLF CENTRE LIMITED - 1993-09-27
    Duo Level 6, 280 Bishopsgate, London, England
    Corporate (3 parents)
    Officer
    2024-10-11 ~ now
    IIF 61 - director → ME
  • 4
    Duo Level 6, 280 Bishopsgate, London, England
    Corporate (3 parents)
    Equity (Company account)
    1,350,337 GBP2020-11-30
    Officer
    2024-10-11 ~ now
    IIF 63 - director → ME
  • 5
    THEMORN FINANCE LIMITED - 1980-12-31
    1 Bartholomew Lane, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2019-10-30 ~ dissolved
    IIF 65 - director → ME
  • 6
    Drimsynie Estate Office, Lochgoilhead
    Dissolved corporate (2 parents)
    Officer
    2022-01-31 ~ dissolved
    IIF 22 - director → ME
  • 7
    COVE COMMUNITIES VENTURE 2 7 LAKES PROPCO LIMITED - 2022-05-27
    1 Bartholomew Lane, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2022-05-25 ~ dissolved
    IIF 38 - director → ME
  • 8
    COVE COMMUNITIES VENTURE 2 FLAMINGO PROPCO LIMITED - 2022-05-27
    1 Bartholomew Lane, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2022-05-25 ~ dissolved
    IIF 42 - director → ME
  • 9
    COVE COMMUNITIES VENTURE II KPV LIMITED - 2019-12-11
    35 Great St. Helen's, London, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2019-12-09 ~ dissolved
    IIF 12 - director → ME
  • 10
    LOCH LOMOND HOLIDAY PARK LIMITED - 2014-06-02
    Drimsynie Estate Limited, Drimsynie Estate Office, Lochgoilhead, Argyll
    Dissolved corporate (2 parents)
    Officer
    2022-01-31 ~ dissolved
    IIF 33 - director → ME
  • 11
    LOCHGOILHEAD DEVELOPMENT LIMITED - 2000-11-10
    Drimsynie Estate Office, Lochgoilhead
    Corporate (3 parents)
    Officer
    2022-01-31 ~ now
    IIF 23 - director → ME
  • 12
    LOCHGOILHEAD CARAVAN AND CHALET CENTRE LIMITED - 1988-07-21
    Drimsynie Estate Office, Lochgoilhead
    Corporate (3 parents, 3 offsprings)
    Officer
    2022-01-31 ~ now
    IIF 24 - director → ME
  • 13
    Drimsynie Estate Office, Lochgoilhead, Argyll
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2022-01-31 ~ dissolved
    IIF 35 - director → ME
  • 14
    Drimsynie Estate Limited, Drimsynie Estate Office, Lochgoilhead, Argyll
    Corporate (5 parents, 7 offsprings)
    Officer
    2022-01-31 ~ now
    IIF 34 - director → ME
  • 15
    MARK SEATON HOLDINGS LIMITED - 2020-11-27
    30 Miller Road, Ayr, Scotland
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    145,358 GBP2021-06-30
    Officer
    2009-10-16 ~ dissolved
    IIF 13 - director → ME
    Person with significant control
    2016-10-01 ~ dissolved
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    Kings Hall 4 Imperial Blgs, Durham Road, Houghton-le-spring, Tyne & Wear, United Kingdom
    Corporate (2 parents)
    Officer
    2024-05-14 ~ now
    IIF 21 - director → ME
    Person with significant control
    2024-05-14 ~ now
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 73 - Right to appoint or remove directors → OE
  • 17
    Duo Level 6, 280 Bishopsgate, London, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Officer
    2024-10-11 ~ now
    IIF 20 - director → ME
  • 18
    60 Grosvenor Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2024-10-09 ~ now
    IIF 66 - llp-designated-member → ME
  • 19
    Kings Hall 4 Imperial Bldgs, Durham Road, Houghton-le-spring, Tyne & Wear
    Corporate (3 parents)
    Equity (Company account)
    1,219,129 GBP2024-01-31
    Officer
    2013-07-09 ~ now
    IIF 18 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Right to appoint or remove directors → OE
    IIF 74 - Right to appoint or remove directors as a member of a firm → OE
  • 20
    Duo Level 6, 280 Bishopsgate, London, United Kingdom
    Corporate (3 parents)
    Officer
    2024-10-18 ~ now
    IIF 19 - director → ME
  • 21
    Drimsynie Estate Office, Lochgoilhead, Argyll
    Dissolved corporate (2 parents)
    Officer
    2022-01-31 ~ dissolved
    IIF 29 - director → ME
  • 22
    HALLEY CARAVANS LIMITED - 2014-06-02
    Drimsynie Estate Office, Lochgoilhead, Cairndow, Argyll
    Dissolved corporate (2 parents)
    Officer
    2022-01-31 ~ dissolved
    IIF 31 - director → ME
  • 23
    Drimsynie Estate Office, Lochgoilhead, Argyll
    Corporate (3 parents)
    Officer
    2022-01-31 ~ now
    IIF 26 - director → ME
  • 24
    The Gables, Mossblown, Ayr, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    14,468 GBP2023-08-31
    Officer
    2019-08-27 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2019-08-27 ~ dissolved
    IIF 68 - Ownership of shares – 75% or more → OE
  • 25
    1 Lucas Bridge Business Park, 1 Old Greens Norton Road, Towcester, Northamptonshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -70,461 GBP2024-03-31
    Officer
    2019-09-13 ~ now
    IIF 72 - director → ME
    Person with significant control
    2019-09-13 ~ now
    IIF 75 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 75 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 75 - Right to appoint or remove directors → OE
  • 26
    ELECT AUTO SUPPLIES (GLASGOW) LIMITED - 1988-01-15
    Drimsynie Estate Office, Lochgoilhead, Argyll
    Dissolved corporate (2 parents)
    Officer
    2022-01-31 ~ dissolved
    IIF 30 - director → ME
  • 27
    CRAIGIELANDS LEISURE LIMITED - 2013-10-24
    30 Miller Road, Ayr, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    492,263 GBP2021-06-30
    Officer
    2005-01-18 ~ dissolved
    IIF 17 - director → ME
    2005-01-18 ~ dissolved
    IIF 71 - secretary → ME
  • 28
    Cairnryan Caravan Park, Unit B, Cairnryan, Wigtownshire, Scotland
    Dissolved corporate (3 parents)
    Officer
    2012-07-10 ~ dissolved
    IIF 3 - director → ME
  • 29
    Level 17 Dashwood House, 69 Old Broad Street, London
    Dissolved corporate (4 parents)
    Officer
    2008-08-01 ~ dissolved
    IIF 14 - director → ME
  • 30
    Drimsynie Estate Office, Lochgoilhead, Argyll
    Dissolved corporate (2 parents)
    Officer
    2022-01-31 ~ dissolved
    IIF 28 - director → ME
  • 31
    1 Bartholomew Lane, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2022-04-08 ~ dissolved
    IIF 60 - director → ME
  • 32
    Duo Level 6, 280 Bishopsgate, London, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2024-10-11 ~ now
    IIF 62 - director → ME
Ceased 35
  • 1
    Kings Hall 4 Imperial Buildings, Durham Road, Houghton Le Spring, Tyne & Wear, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -111,635 GBP2024-01-31
    Officer
    2018-11-29 ~ 2019-11-07
    IIF 16 - director → ME
    Person with significant control
    2018-11-29 ~ 2023-09-04
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    COVE COMMUNITIES VENTURE 2 ATLANTIC BAYS LIMITED - 2022-05-16
    1 Bartholomew Lane, London, United Kingdom
    Corporate (3 parents, 7 offsprings)
    Officer
    2021-09-10 ~ 2024-06-28
    IIF 51 - director → ME
  • 3
    1 Bartholomew Lane, London, United Kingdom
    Corporate (3 parents)
    Officer
    2019-10-21 ~ 2024-06-28
    IIF 39 - director → ME
  • 4
    COVE COMMUNITIES VENTURE II KPV INVESTMENTS LIMITED - 2024-07-04
    44 Esplanade, St Helier, St Helier, Jersey
    Corporate (3 parents)
    Officer
    2020-01-02 ~ 2024-06-28
    IIF 8 - director → ME
  • 5
    COVE COMMUNITIES VENTURE 2 RESIDENTIAL UK HOLDCO LIMITED - 2022-06-16
    1 Bartholomew Lane, London, United Kingdom
    Corporate (3 parents, 6 offsprings)
    Officer
    2022-03-23 ~ 2024-06-28
    IIF 45 - director → ME
  • 6
    1 Bartholomew Lane, London, United Kingdom
    Corporate (3 parents)
    Officer
    2020-01-09 ~ 2024-06-28
    IIF 40 - director → ME
  • 7
    COVE COMMUNITIES WH HOLDINGS LIMITED - 2024-08-02
    44 Esplanade, St Helier, St Helier, Jersey
    Corporate (3 parents)
    Officer
    2019-10-21 ~ 2024-06-28
    IIF 5 - director → ME
  • 8
    COVE COMMUNITIES WH VENTURE LIMITED - 2024-07-19
    44 Esplanade, St Helier, St Helier, Jersey
    Corporate (3 parents)
    Officer
    2019-10-21 ~ 2024-06-28
    IIF 11 - director → ME
  • 9
    COWAL LEISURE LIMITED - 2022-05-16
    Drimsynie Estate Office, Lochgoilhead, Argyll
    Corporate (3 parents)
    Officer
    2022-01-31 ~ 2024-06-28
    IIF 25 - director → ME
  • 10
    C/o Dwf Law Llp, 103 Waterloo Street, Glasgow, Lanarkshire, Scotland
    Corporate (3 parents, 1 offspring)
    Officer
    2021-11-23 ~ 2024-06-28
    IIF 32 - director → ME
  • 11
    KINVENA HOMES LIMITED - 2022-06-16
    KINVENA LEISURE HOMES (TORKSEY) LIMITED - 1994-11-30
    FLAMEWEST LIMITED - 1984-10-31
    1 Bartholomew Lane, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    5,215,982 GBP2022-03-31
    Officer
    2022-04-08 ~ 2024-06-28
    IIF 57 - director → ME
  • 12
    1 Bartholomew Lane, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2022-03-23 ~ 2024-06-28
    IIF 48 - director → ME
  • 13
    LANDISH CONSULTANTS LIMITED - 2022-08-09
    1 Bartholomew Lane, London, United Kingdom
    Corporate (3 parents)
    Officer
    2021-03-02 ~ 2024-06-28
    IIF 36 - director → ME
  • 14
    LANDISH DEVELOPMENTS (FEADON FARM) LTD - 2022-08-09
    1 Bartholomew Lane, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    8,536,469 GBP2019-12-31
    Officer
    2021-03-02 ~ 2024-06-28
    IIF 44 - director → ME
  • 15
    CCV 2 SQUIRREL OPCO LIMITED - 2022-07-07
    COVE COMMUNITIES VENTURE 2 KILLARNEY OPCO LIMITED - 2022-05-27
    1 Bartholomew Lane, London, United Kingdom
    Corporate (3 parents)
    Officer
    2022-05-06 ~ 2024-06-28
    IIF 46 - director → ME
  • 16
    CCV 2 SQUIRREL PROPCO LIMITED - 2022-07-07
    COVE COMMUNITIES VENTURE 2 KILLARNEY PROPCO LIMITED - 2022-05-27
    1 Bartholomew Lane, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2022-05-05 ~ 2024-06-28
    IIF 58 - director → ME
  • 17
    COVE COMMUNITIES SERVICES LIMITED - 2022-06-17
    1 Bartholomew Lane, London, United Kingdom
    Corporate (3 parents)
    Officer
    2020-01-09 ~ 2024-06-28
    IIF 59 - director → ME
  • 18
    COVE COMMUNITIES VENTURE II KPV LIMITED - 2022-06-15
    1 Bartholomew Lane, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2019-12-11 ~ 2024-06-28
    IIF 53 - director → ME
  • 19
    COVE COMMUNITIES VENTURE 2 MEDMERRY LIMITED - 2022-08-09
    1 Bartholomew Lane, London, United Kingdom
    Corporate (3 parents)
    Officer
    2021-07-28 ~ 2024-06-28
    IIF 54 - director → ME
  • 20
    1 Bartholomew Lane, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2021-11-22 ~ 2024-06-28
    IIF 52 - director → ME
  • 21
    44 Esplanade, St Helier, St Helier, Jersey
    Corporate (2 parents)
    Officer
    2021-04-27 ~ 2024-06-28
    IIF 7 - director → ME
  • 22
    44 Esplanade, St Helier, St Helier Je4 9wg, Jersey
    Corporate (2 parents)
    Officer
    2021-03-29 ~ 2024-06-28
    IIF 6 - director → ME
  • 23
    44 Esplanade, St Helier, St Helier, Jersey
    Corporate (2 parents)
    Officer
    2021-04-20 ~ 2024-06-28
    IIF 9 - director → ME
  • 24
    1 Bartholomew Lane, London, United Kingdom
    Corporate (3 parents)
    Officer
    2022-05-20 ~ 2024-06-28
    IIF 55 - director → ME
  • 25
    1 Bartholomew Lane, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2022-05-20 ~ 2024-06-28
    IIF 47 - director → ME
  • 26
    1 Bartholomew Lane, London, United Kingdom
    Corporate (3 parents)
    Officer
    2022-05-20 ~ 2024-06-28
    IIF 43 - director → ME
  • 27
    1 Bartholomew Lane, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2022-05-20 ~ 2024-06-28
    IIF 56 - director → ME
  • 28
    LUARD INVESTMENTS LIMITED - 2022-06-21
    BETTY'S ESTATES LIMITED - 1984-12-12
    1 Bartholomew Lane, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    3,500,426 GBP2022-03-31
    Officer
    2022-04-29 ~ 2024-06-28
    IIF 37 - director → ME
  • 29
    1 Bartholomew Lane, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2022-03-23 ~ 2024-06-28
    IIF 50 - director → ME
  • 30
    44 Esplanade, St Helier, St Helier, Jersey
    Corporate (2 parents)
    Officer
    2020-01-02 ~ 2024-06-28
    IIF 4 - director → ME
  • 31
    44 Esplanade, St Helier, St Helier, Jersey
    Corporate (3 parents)
    Officer
    2019-10-21 ~ 2024-06-28
    IIF 10 - director → ME
  • 32
    1 Bartholomew Lane, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2022-05-05 ~ 2024-06-28
    IIF 41 - director → ME
  • 33
    Wig Bay Holiday Park Kirkcolm, Loch Ryan, Stranraer, Scotland
    Dissolved corporate (3 parents)
    Equity (Company account)
    425,228 GBP2021-01-31
    Officer
    2014-11-11 ~ 2021-02-25
    IIF 1 - director → ME
    Person with significant control
    2016-11-01 ~ 2021-02-25
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 34
    SHANDFIELD LIMITED - 1983-04-19
    1 Bartholomew Lane, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2019-10-30 ~ 2024-06-28
    IIF 64 - director → ME
  • 35
    1 Bartholomew Lane, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2019-10-21 ~ 2024-06-28
    IIF 49 - director → ME

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