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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Mark Patrick Scanlon

    Related profiles found in government register
  • Mr Mark Patrick Scanlon
    British born in November 1961

    Resident in England

    Registered addresses and corresponding companies
    • 35, Ballards Lane, C/o Bkl Chartered Accountants, London, N3 1XW, England

      IIF 1
  • Mr Mark Patrick Scanlon
    British born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Brooksby, Donkey Lane, Bourne End, SL8 5RR, England

      IIF 2
  • Mark Patrick Scanlon
    British born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Brooksby, Donkey Lane, Bourne End, Buckinghamshire, SL8 5RR, United Kingdom

      IIF 3
    • Brooksby, Donkey Lane, Bourne End, Bucks, SL8 5RR, England

      IIF 4
    • Brooksby, Donkey Lane, Bourne End, Bucks, SL8 5RR, United Kingdom

      IIF 5 IIF 6 IIF 7
    • 5, New Street Square, London, EC4A 3TW, England

      IIF 8
  • Scanlon, Mark Patrick
    British born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Brooksby, Donkey Lane, Bourne End, Buckinghamshire, SL8 5RR, Great Britain

      IIF 9
    • Brooksby, Donkey Lane, Bourne End, Buckinghamshire, SL8 5RR, United Kingdom

      IIF 10
    • Brooksby, Donkey Lane, Bourne End, Bucks, SL8 5RR, England

      IIF 11
    • Brooksby, Donkey Lane, Bourne End, Bucks, SL8 5RR, United Kingdom

      IIF 12 IIF 13 IIF 14
    • Brooksby, Donkey Lane, Bourne End, SL8 5RR, England

      IIF 15
    • 5, New Street Square, London, EC4A 3TW, England

      IIF 16
child relation
Offspring entities and appointments 8
  • 1
    AFC SOFTWARE LTD
    12230182
    Brooksby, Donkey Lane, Bourne End, England
    Dissolved Corporate (1 parent)
    Officer
    2019-09-26 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2019-09-26 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more OE
  • 2
    BOSKERRIS LTD
    12975722
    Brooksby, Donkey Lane, Bourne End, Buckinghamshire, England
    Active Corporate (2 parents)
    Officer
    2020-10-26 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2020-10-26 ~ now
    IIF 3 - Ownership of shares – 75% or more OE
  • 3
    FLUENCE TECHNOLOGIES UK LIMITED - now
    XLCUBED LIMITED
    - 2023-04-19 04376899
    LAWGRA (NO.894) LIMITED
    - 2002-03-11 04376899 04310903... (more)
    35 Ballards Lane, C/o Bkl Chartered Accountants, London, England
    Active Corporate (9 parents)
    Officer
    2002-03-05 ~ 2021-10-25
    IIF 9 - Director → ME
    Person with significant control
    2017-02-19 ~ 2021-10-25
    IIF 1 - Ownership of shares – 75% or more OE
  • 4
    INFORM INFORMATION SYSTEMS LIMITED
    02568442
    5 New Street Square, London, England
    Active Corporate (8 parents, 4 offsprings)
    Officer
    (before 1991-12-13) ~ 2018-12-20
    IIF 16 - Director → ME
    Person with significant control
    2016-12-13 ~ 2018-07-02
    IIF 8 - Ownership of shares – 75% or more OE
  • 5
    MPS1 CONSULTING LTD
    13699504
    Brooksby, Donkey Lane, Bourne End, Bucks, England
    Active Corporate (1 parent)
    Officer
    2021-10-22 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2021-10-22 ~ now
    IIF 6 - Ownership of shares – 75% or more OE
  • 6
    MPS1 INVESTMENT HOLDINGS LTD
    14564821
    Brooksby, Donkey Lane, Bourne End, Bucks, England
    Active Corporate (1 parent)
    Officer
    2023-01-01 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2023-01-01 ~ now
    IIF 5 - Right to appoint or remove directors OE
    IIF 5 - Ownership of voting rights - 75% or more OE
    IIF 5 - Ownership of shares – 75% or more OE
  • 7
    XL3 HOLDINGS LTD
    12309978
    35 Ballards Lane, C/o Bkl Chartered Accountants, London, England
    Active Corporate (6 parents)
    Officer
    2019-11-12 ~ 2021-10-25
    IIF 11 - Director → ME
    Person with significant control
    2019-11-12 ~ 2021-10-25
    IIF 4 - Ownership of shares – 75% or more OE
  • 8
    XLIQ LTD
    - now 16203103
    PLAN4CO LTD
    - 2026-01-12 16203103
    Brooksby, Donkey Lane, Bourne End, Bucks, England
    Active Corporate (1 parent)
    Officer
    2025-01-23 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2025-01-23 ~ now
    IIF 7 - Right to appoint or remove directors OE
    IIF 7 - Ownership of shares – 75% or more OE
    IIF 7 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.