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
Individuals in focus
Thompson, Mark David
- Registered addresses and corresponding companies
Thompson, Mark David
154 Boundaries Road, London, SW12 8HG
IIF 1 IIF 28 De Walden Court, 85 New Cavendish Street, London, W1W 6XD, England
IIF 3 IIF 4 IIF 58 De Walden Court, 85 New Cavendish Street, London, W1W 6XD, United Kingdom
IIF 6 IIF 7 IIF 8 (more)39a, Joel Street, Northwood Hills, Middlesex, HA6 1NZ, England
IIF 12Sterling Ford, Centurio Court, 83 Camp Road, St. Albans, Herts, AL1 5JN
IIF 13Sterling Ford, Centurion Court, 83 Camp Road, St. Albans, Hertfordshire, AL1 5JN
IIF 14Sterling Ford, Centurion Court, Camp Road, St. Albans, Herts, AL1 5JN
IIF 15
- Registered addresses and corresponding companies
Thompson, Mark
- British Registered addresses and corresponding companies
Thompson, Mark David
Treviot House, 186/192 High Road, Ilford, Essex, IG1 1LR
IIF 19Treviot House, 186 - 192 High Road, Ilford, IG1 1LR
IIF 20Treviot House 186-192, High Road, Ilford, Essex, IG1 1LR
IIF 21Treviot House, 186-192 High Road, Ilford, Essex, IG1 1LR, United Kingdom
IIF 2239a, Birmingham Road, Blakedown, Kidderminster, Worcestershire, DY10 3JW, England
IIF 23154 Boundaries Road, London, SW12 8HG
IIF 24 IIF 25 IIF 26 (more)26-28, Bedford Row, London, WC1R 4HE
IIF 2855, Baker Street, London, W1U 7EU
IIF 298 De Walden Court, 85 New Cavendish Street, London, W1W 6XD
IIF 30 IIF 318 De Walden Court, 85 New Cavendish Street, London, W1W 6XD, England
IIF 32 IIF 33 IIF 34 (more)8, De Walden Court, 85 New Cavendish Street, London, W1W 6XD, United Kingdom
IIF 45 IIF 46 IIF 47 (more)8 De Walden Court 85-89, New Cavendish Street, London, W1W 6XD
IIF 56Unit 6-8, Minton Business Centre, Main Road Far Cotton, Northampton, NN4 8ES, United Kingdom
IIF 57Sterling Ford Centurion Court, 83 Camp Road, St Albans, Herts, AL1 5JN
IIF 58 IIF 59Sterling Ford Cnturion Court, 83 Camp Road, St. Albans, Herts, AL1 5JN
IIF 60
- born in January 1962
Thompson, Mark David
Resident in England
Registered addresses and corresponding companies - British born in January 1962
Thompson, Mark
Resident in England
Registered addresses and corresponding companies5th Floor, 111 Charterhouse Street, London, EC1M 6AW, England
IIF 66
- British director born in January 1962
Thompson, Mark
Resident in England
Registered addresses and corresponding companies5th Floor, 111 Charterhouse Street, London, EC1M 6AW, England
IIF 67
- British born in January 1962
Thompson, Mark David
Resident in England
Registered addresses and corresponding companiesTreviot House, 186-192, High Road, Ilford, Essex, IG1 1LR, England
IIF 68 IIF 698 De Walden Court, 85 New Cavendish Street, London, W1W 6XD, England
IIF 708, De Walden Court 85-89, New Cavendish Street 85-89 New Cavendish Street, London, W1W 6XD, United Kingdom
IIF 7139a, Joel Street, Northwood Hills, Middlesex, HA6 1NZ, England
IIF 72
- British accountant born in January 1962
Thompson, Mark David
Resident in England
Registered addresses and corresponding companies - British company director born in January 1962
Thompson, Mark David
Resident in England
Registered addresses and corresponding companies - British director born in January 1962
Thompson, Mark David
Resident in England
Registered addresses and corresponding companies - British financial controller born in January 1962
Thompson, Mark David
Resident in England
Registered addresses and corresponding companies8, De Walden Court, 85 New Cavendish Street, London, W1W 6XD
IIF 81
- British none born in January 1962
Thompson, Mark David
Resident in England
Registered addresses and corresponding companies8 De Walden Court, 85 New Cavendish Street, London, W1W 6XD
IIF 82
- British accountant born in January 1962
Thompson, Mark
Resident in United Kingdom
Registered addresses and corresponding companies8 De Walden Court, 85 New Cavendish Street, London, W1W 6XD, United Kingdom
IIF 83
- British born in January 1962
Mr Mark David Thompson
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
72
- 1
ALBERT ROAD (BRISTOL) MANAGEMENT COMPANY LIMITED
04569178Unit 1 St Philips Trade Park, Albert Road, Bristol, AvonActive Corporate (15 parents)Officer2002-10-22 ~ 2004-02-19IIF 27 - Secretary → ME - 2
ALOCASIA LIMITED
0458290655 Baker Street, LondonDissolved Corporate (5 parents)Officer2004-08-06 ~ dissolvedIIF 29 - Secretary → ME - 3
BBT PROPERTIES LLP
OC4181558 De Walden Court, 85 New Cavendish Street, LondonDissolved Corporate (3 parents)Officer2017-07-12 ~ dissolvedIIF 65 - LLP Designated Member → MEPerson with significant control2017-07-12 ~ dissolvedIIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 86 - Right to surplus assets - More than 25% but not more than 50% → OE - 4
MINTON TWENTY-FOUR LIMITED
- 2007-06-27 05298799Saint Vincent Holdings Limited, School Lane, Sprowston, Norwich, Norfolk, United KingdomActive Corporate (10 parents)Officer2004-11-29 ~ 2012-03-12IIF 19 - Secretary → ME - 58 De Walden Court, 85 New Cavendish Street, LondonDissolved Corporate (4 parents)Officer2009-12-03 ~ dissolvedIIF 62 - LLP Designated Member → ME
- 6
BURFIELD PARK MANAGEMENT LIMITED
03238207Unit 1 Burfield Park, South Road, Hailsham, East SussexActive Corporate (11 parents)Officer2002-08-14 ~ 2002-11-11IIF 24 - Secretary → ME - 7
CARLIOL SPACE DEVELOPMENT LIMITED
099223598 De Walden Court, 85 New Cavendish Street, London, United KingdomDissolved Corporate (3 parents)Officer2015-12-18 ~ dissolvedIIF 9 - Secretary → ME - 8
HELICAL (SOUTHAMPTON) MANAGEMENT COMPANY LIMITED
- 2011-06-01 06765661CHANCERYGATE (SOUTHAMPTON) MANAGEMENT COMPANY LIMITED - 2010-03-11Unit 6 Chancerygate Business Centre, Third Avenue, Millbrook, Hampshire, EnglandActive Corporate (12 parents)Officer2010-12-20 ~ 2020-10-30IIF 82 - Director → ME2010-12-20 ~ 2020-10-30IIF 30 - Secretary → MEPerson with significant control2016-04-06 ~ 2019-11-19IIF 84 - Has significant influence or control → OE - 9
COWBRIDGE MILL SLUICE GATES LIMITED
10148705Mill House Cowbridge Mill, Sir Bernard Lovell Road, Malmesbury, United KingdomActive Corporate (8 parents)Officer2016-04-26 ~ 2018-10-19IIF 80 - Director → ME - 10
EASYIN-EASYOUT.COM LIMITED
039911928 De Walden Court, 85 New Cavendish Street, LondonDissolved Corporate (8 parents)Officer2001-02-15 ~ dissolvedIIF 49 - Secretary → ME - 11
CENTRAL FLAT PROPERTIES LIMITED
- 2012-01-20 06444138Unit 6 Minton Business Centre Main Road, Far Cotton, Northampton, United KingdomActive Corporate (8 parents)Officer2007-12-04 ~ 2013-01-31IIF 57 - Secretary → ME - 12
FAWCETT SPACE DEVELOPMENT LIMITED
09562547Sterling Ford, Centurion Court, Camp Road, St. Albans, HertsDissolved Corporate (10 parents)Officer2016-01-14 ~ dissolvedIIF 15 - Secretary → ME - 13
HIGHPOINT BUSINESS VILLAGE MANAGEMENT LIMITED
04706980Berkeley Square House, Berkeley Square, London, EnglandDissolved Corporate (7 parents)Officer2003-03-21 ~ 2004-09-19IIF 25 - Secretary → ME - 14
HOMES 2 OWN STANDFORD LIMITED
09174591Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater ManchesterDissolved Corporate (10 parents, 1 offspring)Officer2014-09-23 ~ 2021-09-13IIF 31 - Secretary → ME - 15
JOBEAN LIMITED
08160870Treviot House, 186-192 High Road, Ilford, EnglandActive Corporate (2 parents, 3 offsprings)Officer2012-07-30 ~ nowIIF 71 - Director → ME2012-07-30 ~ nowIIF 18 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 85 - Ownership of shares – More than 25% but not more than 50% → OE - 16
LINDEN PROPERTIES (HOLDINGS) LIMITED
05242381Haslers, Old Station Road, Loughton, EssexDissolved Corporate (2 parents)Officer2004-09-27 ~ dissolvedIIF 26 - Secretary → ME - 17
LTHOMP PROPERTY LTD
137087075th Floor 111 Charterhouse Street, London, EnglandActive Corporate (2 parents)Officer2024-06-01 ~ 2024-06-27IIF 67 - Director → ME - 18
LUDGATE CIRCUS PROPERTIES LIMITED
040322488 De Walden Court, 85 New Cavendish Street, London, United KingdomDissolved Corporate (8 parents)Officer2001-02-15 ~ dissolvedIIF 54 - Secretary → ME - 19
MAKE SPACE NEWCASTLE LIMITED
099209648 De Walden Court, 85 New Cavendish Street, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2017-12-21 ~ 2018-01-08IIF 83 - Director → ME2015-12-17 ~ dissolvedIIF 7 - Secretary → ME - 20
MAKE SPACE REDVERS LIMITED
0950189347/49 Green Lane, Northwood, MiddlesexLiquidation Corporate (3 parents, 1 offspring)Officer2017-02-20 ~ 2021-09-13IIF 17 - Secretary → ME - 21
MAKE SPACE SUNDERLAND LIMITED
09559717Sterling Ford, Centurio Court, 83 Camp Road, St. Albans, HertsDissolved Corporate (2 parents, 1 offspring)Officer2016-02-12 ~ dissolvedIIF 13 - Secretary → ME - 22
MINTON TWENTY-ONE LIMITED
- 2005-08-23 052988028 De Walden Court, 85 New Cavendish Street, London, EnglandDissolved Corporate (5 parents)Officer2004-11-29 ~ dissolvedIIF 35 - Secretary → ME - 23
MINTON BREWERY COURT LIMITED
0937808939a Joel Street, Northwood Hills, Middlesex, EnglandActive Corporate (4 parents, 1 offspring)Officer2015-01-07 ~ nowIIF 70 - Director → ME2015-01-07 ~ nowIIF 5 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 87 - Ownership of shares – More than 25% but not more than 50% → OE - 24
MINTON CHELTENHAM MANAGEMENT COMPANY LIMITED
06600660Unit 10 Unit 10 Bramery Business Park, Alstone Lane, Cheltenham, EnglandActive Corporate (5 parents)Officer2008-05-22 ~ 2016-09-30IIF 52 - Secretary → ME - 25
MINTON COMMERCIAL ESTATES LIMITED
1169193339a Joel Street, Northwood Hills, Middlesex, EnglandActive Corporate (5 parents)Officer2018-11-22 ~ nowIIF 72 - Director → ME2018-11-22 ~ nowIIF 12 - Secretary → ME - 26
MINTON THIRTEEN LIMITED
- 2003-05-30 0443441439a Joel Street, Northwood Hills, Middlesex, EnglandActive Corporate (7 parents, 5 offsprings)Officer2002-05-09 ~ 2021-09-13IIF 40 - Secretary → ME - 27
MINTON NINETEEN LIMITED
- 2004-10-27 05177500Treviot House, 186 - 192 High Road, IlfordDissolved Corporate (5 parents)Officer2004-07-13 ~ dissolvedIIF 20 - Secretary → ME - 28
MINTON SEVEN LIMITED
- 2002-11-06 043080478 De Walden Court, 85 New Cavendish Street, London, EnglandDissolved Corporate (6 parents)Officer2001-10-19 ~ dissolvedIIF 34 - Secretary → ME - 29
MINTON TWELVE LIMITED
- 2002-12-18 04434417Sterling Ford, Centurion Court, 83 Camp Road, St. Albans, HertsDissolved Corporate (5 parents)Officer2002-05-09 ~ dissolvedIIF 59 - Secretary → ME - 30
MINTON FINANCE HOLDINGS LIMITED
05178085Sterling Ford Cnturion Court, 83 Camp Road, St. Albans, HertsDissolved Corporate (5 parents, 2 offsprings)Officer2004-07-13 ~ dissolvedIIF 60 - Secretary → ME - 31
MINTON ELEVEN LIMITED
- 2002-12-18 044344198 De Walden Court, 85 New Cavendish Street, LondonDissolved Corporate (7 parents)Officer2002-05-09 ~ dissolvedIIF 48 - Secretary → ME - 32ANDYARN LIMITED - 1995-07-3139a Joel Street, Northwood Hills, Middlesex, EnglandActive Corporate (9 parents, 20 offsprings)Officer2001-03-06 ~ 2021-09-13IIF 22 - Secretary → ME
- 338 De Walden Court, 85 New Cavendish Street, London, EnglandDissolved Corporate (10 parents)Officer2001-02-15 ~ dissolvedIIF 44 - Secretary → ME
- 34
MINTON INVESTMENTS (WARRINGTON) LIMITED
037092758 De Walden Court, 85 New Cavendish Street, London, EnglandDissolved Corporate (5 parents)Officer2001-05-31 ~ dissolvedIIF 39 - Secretary → ME - 35
MINTON INVESTMENTS HOLDINGS LIMITED
048543428 De Walden Court, 85 New Cavendish Street, London, EnglandDissolved Corporate (5 parents, 1 offspring)Officer2003-08-01 ~ dissolvedIIF 41 - Secretary → ME - 36CRESTHAVEN LIMITED - 1993-12-088 De Walden Court, 85 New Cavendish Street, London, EnglandDissolved Corporate (9 parents)Officer2001-03-06 ~ dissolvedIIF 56 - Secretary → ME
- 37
MINTON LAND HOLDINGS LIMITED
051873188 De Walden Court, 85 New Cavendish Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer2004-07-22 ~ dissolvedIIF 55 - Secretary → ME - 38
MINTON LAND LIMITED
051807548 De Walden Court, 85 New Cavendish Street, LondonDissolved Corporate (5 parents)Officer2004-07-15 ~ dissolvedIIF 47 - Secretary → ME - 398 De Walden Court, 85 New Cavendish Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer2004-07-20 ~ dissolvedIIF 50 - Secretary → ME
- 408 De Walden Court, 85 New Cavendish Street, London, United KingdomDissolved Corporate (6 parents)Officer2001-05-21 ~ dissolvedIIF 45 - Secretary → ME
- 41
MINTON TEN LIMITED
- 2002-12-18 04434421Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater ManchesterDissolved Corporate (8 parents, 1 offspring)Officer2002-05-09 ~ 2021-09-13IIF 33 - Secretary → ME - 42
MINTON GEMINI LIMITED
- 2005-05-18 05177596MINTON TWENTY LIMITED
- 2004-12-02 051775968 De Walden Court, 85 New Cavendish Street, London, EnglandDissolved Corporate (5 parents)Officer2004-07-13 ~ dissolvedIIF 38 - Secretary → ME - 43
MINTON EIGHT LIMITED
- 2002-11-05 0430804639a Joel Street, Northwood Hills, Middlesex, EnglandActive Corporate (8 parents)Officer2001-10-19 ~ 2021-09-13IIF 42 - Secretary → ME - 44
MINTON MANAGEMENT LLP
- 2015-03-14 OC3923648 De Walden Court, 85 New Cavendish Street, LondonDissolved Corporate (3 parents)Officer2014-03-31 ~ dissolvedIIF 61 - LLP Designated Member → ME - 45
MINTON PAISLEY LIMITED
0630024839a Joel Street, Northwood Hills, Middlesex, EnglandDissolved Corporate (6 parents)Officer2007-07-03 ~ 2021-09-13IIF 46 - Secretary → ME - 4639a Joel Street, Northwood Hills, Middlesex, EnglandDissolved Corporate (7 parents)Officer2001-10-19 ~ 2021-09-13IIF 53 - Secretary → ME
- 47
MINTON THREE LIMITED
- 2002-02-19 042635338 De Walden Court, 85 New Cavendish Street, London, EnglandDissolved Corporate (6 parents)Officer2001-08-02 ~ dissolvedIIF 43 - Secretary → ME - 48
MINTON PROPERTY SERVICES LIMITED
094777375th Floor Grove House, 248a Marylebone Road, LondonDissolved Corporate (5 parents)Officer2015-03-09 ~ 2021-08-31IIF 75 - Director → ME2015-03-09 ~ 2021-09-13IIF 3 - Secretary → ME - 49
MINTON RUGBY LIMITED
09559878Sterling Ford, Centurion Court, 83 Camp Road, St. Albans, HertfordshireDissolved Corporate (8 parents)Officer2016-01-11 ~ dissolvedIIF 14 - Secretary → ME - 50
MINTON SEVENTEEN LIMITED
046657368 De Walden Court, 85 New Cavendish Street, London, EnglandDissolved Corporate (6 parents)Officer2003-02-13 ~ dissolvedIIF 32 - Secretary → ME - 518 De Walden Court, 85 New Cavendish Street, LondonDissolved Corporate (7 parents, 1 offspring)Officer2010-12-10 ~ 2010-12-20IIF 63 - LLP Designated Member → ME
- 52
MINTON STOURBRIDGE LLP
OC3453278 De Walden Court, 85 New Cavendish Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer2011-07-27 ~ 2020-04-16IIF 64 - LLP Designated Member → ME - 53
MINTON TWENTY-FIVE LIMITED
052987988 De Walden Court, 85 New Cavendish Street, LondonDissolved Corporate (7 parents)Officer2017-05-25 ~ dissolvedIIF 81 - Director → ME2004-11-29 ~ dissolvedIIF 51 - Secretary → ME - 548 De Walden Court, 85 New Cavendish Street, London, EnglandDissolved Corporate (6 parents)Officer2002-11-11 ~ dissolvedIIF 37 - Secretary → ME
- 55
MINTON WAVENDON LIMITED
099413735th Floor Grove House, 248a Marylebone Road, LondonDissolved Corporate (11 parents)Officer2016-01-07 ~ 2021-09-13IIF 10 - Secretary → ME - 56
NEWCAV DEVELOPMENTS LIMITED
08946792Treviot House, 186-192 High Road, Ilford, Essex, EnglandActive Corporate (5 parents, 4 offsprings)Officer2019-01-08 ~ nowIIF 69 - Director → ME2018-03-23 ~ 2018-04-09IIF 76 - Director → ME - 57
NEWCAV FINANCE LIMITED
08947162Treviot House, 186-192 High Road, Ilford, Essex, EnglandActive Corporate (5 parents, 3 offsprings)Officer2019-01-08 ~ nowIIF 68 - Director → ME2018-03-23 ~ 2018-04-09IIF 77 - Director → ME - 58
NORTH SPACE DEVELOPMENT LIMITED
095624108 De Walden Court, 85 New Cavendish Street, London, United KingdomDissolved Corporate (3 parents)Officer2016-05-19 ~ dissolvedIIF 11 - Secretary → ME - 59
NORTHERN RESIDENTIAL SECURITIES LIMITED
0562797226-28 Bedford Row, LondonDissolved Corporate (6 parents)Officer2005-11-18 ~ dissolvedIIF 28 - Secretary → ME - 60
OAK STREET INDUSTRIAL PARK MANAGEMENT LIMITED
07812970C/o Michael Johnson & Co 39a Birmingham Road, Blakedown, Kidderminster, Worcestershire, EnglandActive Corporate (6 parents)Officer2011-10-17 ~ 2018-07-01IIF 73 - Director → ME2011-10-17 ~ 2018-07-01IIF 23 - Secretary → ME - 61
OAKS DRIVE MANAGEMENT LIMITED
03713162Sarah Place Accountants, Boldero Road, Bury St. Edmunds, Suffolk, EnglandActive Corporate (11 parents)Officer2001-02-15 ~ 2002-05-31IIF 2 - Secretary → ME - 62
MINTON PEMBERLEY LIMITED
- 2017-09-28 109176245th Floor, Grove House, 248a Marylebone Road, LondonDissolved Corporate (6 parents)Officer2017-08-16 ~ 2017-10-13IIF 6 - Secretary → ME - 63
PRIORY COURT BRADWELL ABBEY MANAGEMENT LIMITED
0719909115 Chalkdell Drive, Shenley Wood, Milton Keynes, EnglandActive Corporate (5 parents)Officer2010-03-23 ~ 2018-07-01IIF 74 - Director → ME2018-12-10 ~ 2020-10-30IIF 78 - Director → ME - 64
PROVIDENCE INDUSTRIAL ESTATE MANAGEMENT LIMITED
07514244Brook House, Moss Grove, Kingswinford, West MidlandsActive Corporate (7 parents)Officer2011-02-02 ~ 2011-06-06IIF 79 - Director → ME - 65
MINTON QUEEN'S PARK MANAGEMENT COMPANY LIMITED
- 2003-10-10 0448861974 Salusbury Road, London, EnglandActive Corporate (9 parents)Officer2002-07-17 ~ 2004-02-26IIF 1 - Secretary → ME - 66
RAYOLAS INVESTMENTS LTD
157817335th Floor 111 Charterhouse Street, London, EnglandActive Corporate (3 parents)Officer2024-06-16 ~ nowIIF 66 - Director → ME - 67
REDVERS DEVELOPMENT LIMITED
0950889747-49 Green Lane, Northwood, MiddlesexLiquidation Corporate (12 parents)Officer2015-03-25 ~ 2021-09-13IIF 16 - Secretary → ME - 68
SANDERSON STREET LIMITED
04307940Sterling Ford Centurion Court, 83 Camp Road, St Albans, HertsDissolved Corporate (6 parents)Officer2001-10-19 ~ dissolvedIIF 58 - Secretary → ME - 69
MINTON TWENTY-THREE LIMITED
- 2007-01-03 05298836Global House Unit 1 Global House, Red Lion Business Park, Red Lion Road, Surbiton, Surrey, EnglandActive Corporate (9 parents)Officer2004-11-29 ~ 2018-02-20IIF 36 - Secretary → ME - 70
TATTON COURT (WARRINGTON) MANAGEMENT LIMITED
0978387612 Tatton Court, Kingsland Grange, Warrington, United KingdomActive Corporate (9 parents)Officer2016-07-08 ~ 2019-01-10IIF 4 - Secretary → ME - 71Carbex Ltd, Unit 12 Wallows Industrial Estate, Fens Pool Avenue, Brierley Hill, EnglandActive Corporate (13 parents)Officer2012-11-02 ~ 2017-06-29IIF 21 - Secretary → ME
- 72
WIMBLEDON CHASE LIMITED
090587975th Floor Grove House, 248a Marylebone Road, LondonDissolved Corporate (10 parents)Officer2014-05-27 ~ 2021-09-13IIF 8 - Secretary → ME
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Contains public sector information retrieved at 5 April 2026 and
licensed under the Open Government Licence v3.0.