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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

Hogarth, Mark Julian Burnett

    Related profiles found in government register
  • Hogarth, Mark Julian Burnett
    United Kingdom born in April 1955

    Resident in England

    Registered addresses and corresponding companies
    • 66a Freshfield Road, Formby, Liverpool, Merseyside, L37 7BQ

      IIF 1
  • Hogarth, Mark Julian Burnett
    United Kingdom company director born in April 1955

    Resident in England

    Registered addresses and corresponding companies
    • 66a, Freshfield Road, Liverpool, L37 7BQ, United Kingdom

      IIF 2
  • Hogarth, Mark Julian Burnett
    United Kingdom company secretary born in April 1955

    Resident in England

    Registered addresses and corresponding companies
  • Hogarth, Mark Julian Burnett
    United Kingdom none born in April 1955

    Resident in England

    Registered addresses and corresponding companies
    • Hughes House, London Road, Liverpool, L3 8JA

      IIF 15
  • Hogarth, Mark Julian Burnett
    United Kingdom solicitor born in April 1955

    Resident in England

    Registered addresses and corresponding companies
  • Hogarth, Mark Julian Burnett
    United Kingdom

    Registered addresses and corresponding companies
  • Hogarth, Mark Julian Burnett
    United Kingdom company secretary

    Registered addresses and corresponding companies
    • 66a Freshfield Road, Formby, Liverpool, Merseyside, L37 7BQ

      IIF 47
  • Hogarth, Mark Julian Burnett
    United Kingdom solicitor

    Registered addresses and corresponding companies
  • Mr Mark Julian Burnett Hogarth
    United Kingdom born in April 1955

    Resident in England

    Registered addresses and corresponding companies
    • Leonard Curtis House, Elms Square Bury New Road, Whitefield, Greater Manchester, M45 7TA

      IIF 60
  • Hogarth, Mark Julian Burnett

    Registered addresses and corresponding companies
    • 66a, Freshfield Road, Formby, Liverpool, L37 7BQ, United Kingdom

      IIF 61
child relation
Offspring entities and appointments 39
  • 1
    BET 247 LIMITED - now
    LITTLEWOODS LEISURE LIMITED
    - 2001-09-21 00630834 04667125... (more)
    DORCHESTER HOLDINGS LIMITED
    - 1992-12-24 00630834
    C/o Arch Law Limited Huckletree Bishopsgate, 8 Bishopsgate, London, United Kingdom
    Active Corporate (32 parents)
    Equity (Company account)
    10,000 GBP2020-12-31
    Officer
    1990-12-28 ~ 1996-03-08
    IIF 40 - Secretary → ME
  • 2
    BRIAN MILLS LIMITED
    00478478
    First Floor, Skyways House, Speke Road, Speke, Liverpool
    Dissolved Corporate (20 parents)
    Officer
    ~ 1995-12-14
    IIF 10 - Director → ME
    ~ 1996-04-05
    IIF 33 - Secretary → ME
  • 3
    BRITISH COD LIVER OILS LIMITED
    00535007
    1305 Hedon Road, Marfleet, Hull
    Dissolved Corporate (15 parents)
    Officer
    2001-01-10 ~ 2001-11-01
    IIF 55 - Secretary → ME
  • 4
    BURLINGTON WAREHOUSES LIMITED
    00407448
    First Floor, Skyways House, Speke Road, Speke, Liverpool
    Dissolved Corporate (20 parents)
    Officer
    ~ 1995-12-14
    IIF 14 - Director → ME
    ~ 1996-04-05
    IIF 39 - Secretary → ME
  • 5
    BUSINESS EXPRESS NETWORK LIMITED - now
    HOME SHOPPING NETWORK (UK) LIMITED
    - 2002-11-18 00358625
    LIVERPOOL CONTRACTORS LIMITED
    - 1991-12-09 00358625
    Pearl Assurance House 319 Ballards Lane, Finchley, London
    Liquidation Corporate (18 parents)
    Officer
    ~ 1996-04-05
    IIF 26 - Secretary → ME
  • 6
    C&P PROMOTIONS LIMITED - now
    GAME ON PROMOTIONS LIMITED - 2011-07-20
    LITTLEWOODS GAME ON LIMITED - 2010-07-28
    LITTLEWOODS LEISURE.COM LIMITED - 2008-09-03
    LITTLEWOODS POOLS (INTERNATIONAL) LIMITED
    - 2000-06-27 01220849
    UNIVERSAL SPORTING PRESS LIMITED
    - 1995-08-08 01220849
    LITTLEWOODS PROMOTIONS LIMITED
    - 1993-12-21 01220849 00545018... (more)
    UNIVERSAL SPORTING PRESS LIMITED
    - 1992-12-24 01220849
    3a Cestrian Court, Lightfoot Street, Chester, Cheshire, United Kingdom
    Dissolved Corporate (25 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    ~ 1996-04-05
    IIF 13 - Director → ME
    ~ 1996-04-05
    IIF 41 - Secretary → ME
  • 7
    CDMS LIMITED - now
    JCM MEDIA LIMITED - 2007-06-01
    J & C. MOORES LIMITED
    - 2000-10-19 00406869
    The Foundation Herons Way, Chester Business Park, Chester
    Dissolved Corporate (28 parents)
    Officer
    ~ 1996-04-05
    IIF 24 - Secretary → ME
  • 8
    CHARITIES TRUST
    02142757
    2nd Floor, Eleanor Rathbone House Unit 16 Connect Business Village, 24 Derby Road, Liverpool, England
    Active Corporate (42 parents)
    Officer
    2004-06-30 ~ 2017-12-06
    IIF 19 - Director → ME
    ~ 1996-04-05
    IIF 5 - Director → ME
    2007-12-11 ~ 2010-05-04
    IIF 49 - Secretary → ME
    2012-01-20 ~ 2017-12-06
    IIF 61 - Secretary → ME
    ~ 1996-04-05
    IIF 29 - Secretary → ME
  • 9
    FOOTBALL POOLS 1923 LIMITED - now
    LITTLEWOODS OF LIVERPOOL LIMITED
    - 2010-07-28 00234834
    Walton House, 55 Charnock Road, Liverpool, Merseyside
    Active Corporate (29 parents)
    Officer
    ~ 1996-04-05
    IIF 7 - Director → ME
    ~ 1996-04-05
    IIF 45 - Secretary → ME
  • 10
    H. LITTLEWOOD (SCOTLAND) LIMITED
    SC015845
    Pricewaterhousecoopers Llp, Kintyre House, 249 West George Street, Glasgow
    Liquidation Corporate (12 parents)
    Officer
    1990-12-17 ~ 1996-04-05
    IIF 16 - Director → ME
    1990-12-17 ~ 1996-02-07
    IIF 25 - Secretary → ME
  • 11
    HOFELS PURE FOODS LIMITED
    00444884
    Merck Central Services, 1301 Hedon Road, Hull, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2001-01-10 ~ 2001-11-01
    IIF 51 - Secretary → ME
  • 12
    J & C MOORES (DIRECT) LIMITED - now
    J.& C.MOORES PUBLICITY LIMITED
    - 1997-12-31 00247931
    First Floor Skyways House, Speke Road, Speke, Liverpool
    Dissolved Corporate (18 parents)
    Officer
    ~ 1996-04-05
    IIF 30 - Secretary → ME
  • 13
    JANET FRAZER LIMITED
    00442051
    First Floor Skyways House, Speke Road, Speke, Liverpool
    Dissolved Corporate (20 parents)
    Officer
    ~ 1995-12-14
    IIF 3 - Director → ME
    ~ 1996-04-05
    IIF 38 - Secretary → ME
  • 14
    JOHN MOORES HOME SHOPPING SERVICE LIMITED
    - now 00278848
    JOHN MOORES HOME-SHOPPING SERVICE LIMITED
    - 1978-12-31 00278848
    First Floor Skyways House, Speke Road, Speke, Liverpool
    Dissolved Corporate (20 parents)
    Officer
    ~ 1995-12-14
    IIF 4 - Director → ME
    ~ 1996-04-05
    IIF 31 - Secretary → ME
  • 15
    LITTLEWOODS LIMITED - now
    LITTLEWOODS PLC - 2002-11-01
    LITTLEWOODS ORGANISATION PUBLIC LIMITED COMPANY(THE)
    - 2000-10-17 00262152
    First Floor, Skyways House, Speke Road, Speke, Liverpool
    Active Corporate (45 parents, 22 offsprings)
    Officer
    ~ 1996-01-25
    IIF 37 - Secretary → ME
  • 16
    LITTLEWOODS PROPERTY HOLDINGS LIMITED - now
    LITTLEWOODS CHAIN STORES HOLDINGS LIMITED
    - 1999-09-02 02765483
    4th Floor St Albans House, 57- 59 Haymarket, London, England
    Dissolved Corporate (37 parents)
    Officer
    1992-11-12 ~ 1993-11-12
    IIF 18 - Director → ME
    1992-11-12 ~ 1996-04-05
    IIF 42 - Secretary → ME
  • 17
    LITTLEWOODS RETAIL LIMITED - now
    LITTLEWOODS HOME SHOPPING GROUP LIMITED
    - 1999-01-25 00421258
    INTERNATIONAL IMPORT & EXPORT COMPANY LIMITED(THE)
    - 1993-01-04 00421258
    Pearl Assurance House, 319 Ballards Lane, Finchley, London
    Liquidation Corporate (36 parents, 10 offsprings)
    Officer
    ~ 1996-04-05
    IIF 27 - Secretary → ME
  • 18
    LITTLEWOODS WAREHOUSES LIMITED
    00637089
    First Floor, Skyways House, Speke Road, Speke, Liverpool
    Dissolved Corporate (20 parents)
    Officer
    ~ 1995-12-14
    IIF 6 - Director → ME
    ~ 1996-04-05
    IIF 35 - Secretary → ME
  • 19
    LITTLEWOODS5 LIMITED - now
    LITTLEWOODS HOME SHOPPING LIMITED - 2003-02-20
    BRIAN MILLS & JANET FRAZER SERVICES CO LIMITED
    - 1999-03-17 00999196
    Pricewaterhousecoopers Llp, Benson House, 33 Wellington Street, Leeds
    Dissolved Corporate (16 parents)
    Officer
    ~ 1996-02-07
    IIF 23 - Secretary → ME
  • 20
    LITTLEWOODS7 LIMITED - now
    LITTLEWOODS FINANCE COMPANY LIMITED
    - 2003-02-20 00757724 05355009... (more)
    First Floor, Skyways House, Speke Road Speke, Liverpool
    Dissolved Corporate (15 parents)
    Officer
    ~ 1996-04-05
    IIF 8 - Director → ME
    ~ 1996-02-07
    IIF 36 - Secretary → ME
  • 21
    M.C.HITCHEN & SONS,LIMITED
    00144063
    First Floor, Skyways House, Speke Road, Speke, Liverpool
    Dissolved Corporate (18 parents)
    Officer
    ~ 1995-12-14
    IIF 9 - Director → ME
    ~ 1996-04-05
    IIF 47 - Secretary → ME
  • 22
    MARFLEET REFINING COMPANY LIMITED
    - now 01761569 00351663... (more)
    SEVEN SEAS LIMITED - 1988-03-31
    NEW ERA HOLDINGS LIMITED - 1988-02-25
    HODGKINS ALLEN LIMITED - 1984-09-05
    LEGIBUS 382 LIMITED - 1984-06-07
    Hedon Road, Hull, East Yorkshire
    Dissolved Corporate (13 parents)
    Officer
    2001-01-10 ~ 2001-11-01
    IIF 54 - Secretary → ME
  • 23
    MERCK CROSS BORDER TRUSTEES LIMITED - now
    CROWN VITAMINS LIMITED
    - 2007-08-22 00924785
    HYMOSA OF LONDON LIMITED - 1994-02-01
    5 New Square, Bedfont Lakes Business Park, Feltham, United Kingdom
    Active Corporate (22 parents)
    Officer
    2001-01-10 ~ 2001-11-01
    IIF 48 - Secretary → ME
  • 24
    NATIONWIDE DEBT RECOVERY LIMITED
    - now 01778238
    FORCEMOND LIMITED
    - 1984-07-30 01778238
    Orlando Buildings, Thynne Street, Bolton
    Dissolved Corporate (18 parents)
    Officer
    ~ 1996-04-05
    IIF 34 - Secretary → ME
  • 25
    NATURE'S BEST HEALTH PRODUCTS LIMITED - now
    GILBERT'S HEALTH FOODS LIMITED
    - 2003-09-02 01792948
    CHALLON LIMITED - 1984-04-02
    Century Place, Tunbridge Wells, Kent
    Dissolved Corporate (24 parents)
    Officer
    2001-01-10 ~ 2001-11-01
    IIF 44 - Secretary → ME
  • 26
    NEW ERA LABORATORIES LIMITED
    00255244
    Second Floor, 4-5 Gough Square, London
    Dissolved Corporate (16 parents)
    Officer
    2001-01-10 ~ 2001-11-01
    IIF 52 - Secretary → ME
  • 27
    OLD HALL STREET PROPERTIES LIMITED - now
    LITTLEWOODS PROPERTY LIMITED - 2002-11-28
    LITTLEWOODS CHAIN STORES PROPERTY LIMITED
    - 1999-08-24 02765478
    1st Floor 70 Jermyn Street, London, England
    Active Corporate (30 parents)
    Officer
    1992-11-12 ~ 1993-11-12
    IIF 21 - Director → ME
    1992-11-12 ~ 1996-04-05
    IIF 28 - Secretary → ME
  • 28
    PETER CRAIG LIMITED
    - now 00892464
    PETER CRAIG (STYLES) LIMITED
    - 1976-12-31 00892464
    First Floor, Skyways House, Speke Road, Speke, Liverpool
    Dissolved Corporate (20 parents)
    Officer
    ~ 1995-12-14
    IIF 11 - Director → ME
    ~ 1996-04-05
    IIF 43 - Secretary → ME
  • 29
    PHILLIPS YEAST PRODUCTS LIMITED
    00245336
    Hedon Road, Hull, East Yorkshire
    Dissolved Corporate (19 parents)
    Officer
    2001-01-10 ~ 2001-11-01
    IIF 53 - Secretary → ME
  • 30
    POOLS COMPANY LIMITED - now
    LITTLEWOODS POOLS LIMITED
    - 2009-06-26 00630845
    3a Cestrian Court, Lightfoot Street, Chester, Cheshire, United Kingdom
    Dissolved Corporate (29 parents)
    Equity (Company account)
    80,000 GBP2020-12-31
    Officer
    ~ 1996-04-05
    IIF 32 - Secretary → ME
  • 31
    SEVEN SEAS HEALTH CARE LIMITED
    - now 00503967
    HULL COD LIVER OILS LIMITED - 1982-03-25
    Hedon Road, Marfleet, Hull
    Dissolved Corporate (14 parents)
    Officer
    2001-01-10 ~ 2001-11-01
    IIF 58 - Secretary → ME
  • 32
    SEVEN SEAS LIMITED
    - now 00351663 01761569
    MARFLEET REFINING COMPANY LIMITED - 1988-03-31
    The Heights, Brooklands, Weybridge, Surrey
    Active Corporate (48 parents, 1 offspring)
    Officer
    2001-01-08 ~ 2001-11-01
    IIF 59 - Secretary → ME
  • 33
    SEVEN SEAS PENSION TRUSTEES LIMITED
    03262570
    Merck Services, 1301 Hedon Road, Hull, England
    Dissolved Corporate (14 parents)
    Officer
    2001-01-18 ~ 2001-11-01
    IIF 56 - Secretary → ME
  • 34
    SPORTECH POOLS COMPETITIONS LIMITED - now
    FOOTBALL POOLS COMPETITIONS COMPANY LIMITED - 2017-07-05
    LITTLEWOODS COMPETITIONS COMPANY LIMITED
    - 2010-07-28 00635749
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (29 parents)
    Equity (Company account)
    1,000 GBP2020-12-31
    Officer
    ~ 1996-04-05
    IIF 17 - Director → ME
    ~ 1996-04-05
    IIF 22 - Secretary → ME
  • 35
    SPORTECH POOLS LIMITED - now
    THE FOOTBALL POOLS LIMITED - 2017-07-18
    LITTLEWOODS PROMOTIONS LIMITED
    - 2010-07-28 00545018 02884057... (more)
    NOVA SECURITIES LIMITED
    - 1994-03-11 00545018
    C/o Arch Law Limited Huckletree Bishopsgate, 8 Bishopsgate, London, United Kingdom
    Active Corporate (31 parents, 10 offsprings)
    Officer
    ~ 1994-03-24
    IIF 1 - Director → ME
    ~ 1996-02-29
    IIF 46 - Secretary → ME
  • 36
    T J HUGHES & COMPANY(TRUSTEES)LIMITED
    00682252
    Glendyke, 38 Caldy Road, Wirral, Merseyside
    Dissolved Corporate (21 parents)
    Officer
    2010-11-18 ~ 2011-05-11
    IIF 15 - Director → ME
  • 37
    THEPOOLS.COM LIMITED - now
    FOOTBALL POOLS.COM LIMITED - 2017-07-05
    LITTLEWOODS LEISURE MARKETING SERVICES LIMITED
    - 2009-06-26 03041010
    3a Cestrian Court, Lightfoot Street, Chester, Cheshire, United Kingdom
    Dissolved Corporate (28 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    1995-03-29 ~ 1996-04-05
    IIF 12 - Director → ME
    1995-03-29 ~ 1996-04-05
    IIF 50 - Secretary → ME
  • 38
    UK LOTTERY MANAGEMENT LIMITED - now
    LITTLEWOODS LOTTERIES LIMITED
    - 2010-07-28 02884057
    LITTLEWOODS ENTERPRISES LIMITED
    - 1994-04-08 02884057
    LITTLEWOODS PROMOTIONS LIMITED
    - 1994-03-11 02884057 00545018... (more)
    Walton House, 55 Charnock Road, Liverpool, Merseyside
    Active Corporate (30 parents, 1 offspring)
    Officer
    1993-12-21 ~ 1996-04-05
    IIF 20 - Director → ME
    1993-12-21 ~ 1996-04-05
    IIF 57 - Secretary → ME
  • 39
    ZINGARI LIMITED
    08365200
    Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester
    Liquidation Corporate (2 parents)
    Equity (Company account)
    67,232 GBP2022-06-30
    Officer
    2013-01-17 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 60 - Ownership of shares – More than 50% but less than 75% OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.