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
Hooton, Mark Frederick
- British Registered addresses and corresponding companies
Hooton, Mark Frederick
2 Butlers Close, Lockerley, Romsey, Hampshire, SO51 0LY
IIF 1 IIF 2 IIF 3 (more)(less)
- Registered addresses and corresponding companies
Hooton, Mark Frederick
Jupiter House, Warley Hill Business Park, The Deive, Brentwood, CM13 3BE
IIF 82, Butlers Close, Lockerley, Romsey, Hampshire, SO51 0LY, England
IIF 92, Butlers Close, Lockerley, Romsey, SO51 0LY, United Kingdom
IIF 10Unit 9b, Loveridge Lane, Southampton, Hampshire, SO15 1GQ
IIF 1140 George Street, Warminster, Wiltshire, BA12 8QB, United Kingdom
IIF 12 IIF 13
- Registered addresses and corresponding companies
Hooton, Mark
2, Butlers Close, Lockerley, Romsey, Hampshire, SO51 0LY, United Kingdom
IIF 14 IIF 15 IIF 16 (more)(less)2 Butlers Close, Lockerley, Romsey, SO51 0LY, United Kingdom
IIF 18 IIF 19 IIF 20 (more)(less)40 George Street, Warminster, Wiltshire, BA12 8QB, United Kingdom
IIF 22
- British born in October 1961
Hooton, Mark Frederick
Resident in United Kingdom
Registered addresses and corresponding companies26, New Broadway, Ealing, London, W5 2XA, United Kingdom
IIF 237, Harbet Road, London, England, W2 1AJ, England
IIF 24 IIF 25 IIF 26 (more)(less)2 Butlers Close, Lockerley, Romsey, Hampshire, SO51 0LY
IIF 472, Butlers Close, Lockerley, Romsey, SO51 0LY, England
IIF 48 IIF 492, Butlers Close, Lockerley, Romsey, SO51 0LY, United Kingdom
IIF 50
- British born in October 1961
Mr Mark Frederick Hooton
Resident in United Kingdom
Registered addresses and corresponding companies2 Butlers Close, Lockerley, Romsey, SO51 0LY
IIF 51
Related profiles found in government register
Offspring entities and appointments
49
- 1MERCHANT SQUARE BUILDING NUMBER 2 (GENERAL PARTNER) LIMITED - 2011-02-03MERCHANT SQUARE BUILDING B (GENERAL PARTNER) LIMITED - 2007-02-13SHELFCO (NO.3306) LIMITED - 2006-10-199 Harbet Road, London, United KingdomActive Corporate (9 parents)Officer2024-11-08 ~ nowIIF 30 - Director → ME
- 2MERCHANT SQUARE BUILDING NUMBER 2 (NOMINEE) LIMITED - 2011-02-03MERCHANT SQUARE BUILDING B (NOMINEE) LIMITED - 2007-02-13SHELFCO (NO.3320) LIMITED - 2006-11-279 Harbet Road, London, United KingdomActive Corporate (9 parents)Officer2020-07-01 ~ nowIIF 33 - Director → ME
- 3MERCHANT SQUARE BUILDING NUMBER 3 (GENERAL PARTNER) LIMITED - 2011-02-03MERCHANT SQUARE BUILDING C (GENERAL PARTNER) LIMITED - 2007-02-13SHELFCO (NO.3310) LIMITED - 2006-10-197 Harbet Road, LondonDissolved Corporate (8 parents)Officer2020-07-01 ~ dissolvedIIF 45 - Director → ME
- 4MERCHANT SQUARE BUILDING NUMBER 3 (NOMINEE) LIMITED - 2011-02-03MERCHANT SQUARE BUILDING C (NOMINEE) LIMITED - 2007-02-13SHELFCO (NO.3321) LIMITED - 2006-11-279 Harbet Road, London, United KingdomActive Corporate (9 parents)Officer2020-07-01 ~ nowIIF 40 - Director → ME
- 5
3 MERCHANT SQUARE MANAGEMENT LIMITED
077954579 Harbet Road, London, United KingdomActive Corporate (6 parents)Officer2024-11-08 ~ nowIIF 25 - Director → ME - 6
4 MERCHANT SQUARE EAST MANAGEMENT LIMITED
073782359 Harbet Road, London, United KingdomActive Corporate (9 parents)Officer2020-07-01 ~ nowIIF 28 - Director → ME - 7MERCHANT SQUARE RESIDENTIAL (BUILDING D) LIMITED - 2011-03-08SHELFCO (NO. 3495) LIMITED - 2007-12-209 Harbet Road, London, United KingdomActive Corporate (11 parents)Officer2020-07-01 ~ nowIIF 24 - Director → ME
- 8MERCHANT SQUARE BUILDING NUMBER 1 (GENERAL PARTNER) LIMITED - 2011-02-03MERCHANT SQUARE BUILDING E (GENERAL PARTNER) LIMITED - 2007-02-13SHELFCO (NO.3311) LIMITED - 2006-10-199 Harbet Road, London, United KingdomActive Corporate (9 parents)Officer2024-11-08 ~ nowIIF 26 - Director → ME
- 9MERCHANT SQUARE BUILDING NUMBER 1 (NOMINEE) LIMITED - 2011-02-03MERCHANT SQUARE BUILDING E (NOMINEE) LIMITED - 2007-02-13SHELFCO (NO.3322) LIMITED - 2006-11-279 Harbet Road, London, United KingdomActive Corporate (9 parents)Officer2020-07-01 ~ nowIIF 27 - Director → ME
- 10
AGRIDAT GROUP HOLDINGS LIMITED
134486212 Butlers Close, Lockerley, Romsey, Hampshire, United KingdomDissolved Corporate (5 parents)Officer2021-06-10 ~ dissolvedIIF 14 - Secretary → ME - 11
ALT DESIGN PARTNERSHIP LIMITED
1056989540 George Street, Warminster, Wiltshire, United KingdomActive Corporate (3 parents)Officer2017-01-18 ~ 2019-10-02IIF 22 - Secretary → ME - 12
BETH MARTIN DESIGN LIMITED
048801482 Butlers Close, Lockerley, RomseyDissolved Corporate (2 parents)Officer2003-08-28 ~ dissolvedIIF 3 - Secretary → ME - 13
BRIKOM INVESTMENTS LIMITED
0068536926 New Broadway, Ealing, London, United KingdomActive Corporate (8 parents)Officer2026-04-06 ~ nowIIF 23 - Director → ME - 14
CANALSIDE WALK LIMITED
107766679 Harbet Road, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2026-02-14 ~ nowIIF 41 - Director → ME2024-11-08 ~ 2026-02-14IIF 37 - Director → ME - 15
CANALSIDE WALK MANAGEMENT LIMITED
109174619 Harbet Road, London, United KingdomActive Corporate (6 parents)Officer2024-11-08 ~ nowIIF 34 - Director → ME - 16
CAPITAL FARE LIMITED
0730886840 George Street, Warminster, Wiltshire, United KingdomActive Corporate (5 parents)Officer2016-12-31 ~ 2019-06-06IIF 9 - Secretary → ME - 17
CHANGE NATION ASSOCIATES LIMITED
085774105 Monmouth Place, BathDissolved Corporate (2 parents)Officer2013-06-20 ~ 2014-06-09IIF 19 - Secretary → ME - 18ROSEHAUGH COPARTNERSHIP DEVELOPMENTS LIMITED - 1992-09-24QUEEN ANNE STREET DEVELOPMENTS LIMITED - 1985-10-23QUEEN ANNE STREET INDUSTRIAL DEVELOPMENTS LIMITED - 1985-06-20LONDON MERCANTILE INDUSTRIAL DEVELOPMENTS LIMITED - 1979-12-31TARNSTONE LIMITED - 1977-12-3126 New Broadway, Ealing, London, United KingdomActive Corporate (9 parents, 3 offsprings)Officer2026-03-09 ~ nowIIF 50 - Director → ME
- 19PADDINGTON DEVELOPMENT CORPORATION LIMITED - 2006-12-12EUROPEAN LAND & PROPERTY DEVELOPMENTS PLC - 1998-06-259 Harbet Road, London, United KingdomActive Corporate (35 parents, 5 offsprings)Officer2024-11-08 ~ nowIIF 39 - Director → ME
- 20
FLEET COTTAGE LIMITED
0865404240 George Street, Warminster, Wiltshire, United KingdomActive Corporate (4 parents)Officer2013-08-16 ~ 2019-06-06IIF 21 - Secretary → ME - 21
HALLETTO`NEILL LIMITED
065488342 Butlers Close, Lockerley, RomseyDissolved Corporate (3 parents)Officer2008-03-29 ~ dissolvedIIF 1 - Secretary → ME - 22
HOLBURY VIEW ASSOCIATES LIMITED
08680295Holbury View East Dean Road, Lockerley, Romsey, EnglandDissolved Corporate (2 parents)Officer2013-09-06 ~ 2016-10-31IIF 20 - Secretary → ME - 23HOXTON BAKEHOUSE LIMITED - now
HOXTON RETAIL LIMITED
- 2021-06-14 1093079340 George Street, Warminster, Wiltshire, United KingdomActive Corporate (7 parents)Officer2017-08-24 ~ 2019-06-06IIF 11 - Secretary → ME - 24
- 25
JAMES HODGES DESIGN CONSULTANCY LIMITED
068937482 Butlers Close, Lockerley, RomseyDissolved Corporate (2 parents)Officer2009-05-01 ~ dissolvedIIF 6 - Secretary → ME - 26Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-07-04 during the appointment or period of control
Dissolved on 2026-05-03 during the appointment or period of controlJupiter House Warley Hill Business Park, The Deive, BrentwoodDissolved Corporate (8 parents)Officer2018-04-10 ~ dissolvedIIF 8 - Secretary → ME - 27
L A CARPENTRY & CONSTRUCTION LTD
113974802 Butlers Close, Lockerley, Romsey, Hampshire, United KingdomActive Corporate (3 parents)Officer2018-06-05 ~ nowIIF 17 - Secretary → ME - 28
MARK HOOTON LIMITED
045638122 Butlers Close, Lockerley, RomseyActive Corporate (4 parents, 1 offspring)Officer2002-10-16 ~ nowIIF 47 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 51 - Ownership of shares – 75% or more → OE - 29
MARTIN YOUNG LIMITED
09458006Sg House, 6 St. Cross Road, Winchester, EnglandDissolved Corporate (7 parents)Officer2017-11-01 ~ 2019-10-11IIF 49 - Director → ME - 30
MERCHANT SQUARE BASEMENT MANAGEMENT LIMITED
079130029 Harbet Road, London, United KingdomActive Corporate (8 parents)Officer2020-07-01 ~ nowIIF 35 - Director → ME - 31
- 32
- 33
- 34
- 35
- 36
NEWCOINVEST LIMITED
1166634740 George Street, Warminster, Wilts, United KingdomActive Corporate (5 parents, 1 offspring)Officer2018-11-08 ~ 2019-06-06IIF 15 - Secretary → ME - 37
NORTHERN PUBS LIMITED
0415032911 Finkle Street, Richmond, EnglandActive Corporate (5 parents)Officer2001-02-06 ~ 2010-12-31IIF 7 - Secretary → ME - 38
OTEC GAS AND PLUMBING SERVICES LIMITED
04523400124 City Road, London, EnglandActive Corporate (5 parents)Officer2002-09-03 ~ 2020-06-01IIF 2 - Secretary → ME - 39
PADDINGTON BASIN BUSINESS BARGES LIMITED
044234059 Harbet Road, London, United KingdomActive Corporate (23 parents)Officer2020-07-01 ~ nowIIF 38 - Director → ME - 40MOREPLANS LIMITED - 1989-02-209 Harbet Road, London, United KingdomActive Corporate (39 parents)Officer2020-07-01 ~ nowIIF 42 - Director → ME
- 41
- 42
PADDINGTON WALK LIMITED
045978299 Harbet Road, London, United KingdomActive Corporate (15 parents)Officer2020-07-01 ~ nowIIF 31 - Director → ME - 43
- 44
RAVENSALE LIMITED
0147667526 New Broadway, Ealing, London, United KingdomActive Corporate (12 parents, 5 offsprings)Officer2025-11-17 ~ nowIIF 48 - Director → ME - 45
THREE MERCHANT SQUARE RESIDENTIAL LTD
095098159 Harbet Road, London, United KingdomActive Corporate (8 parents)Officer2020-07-01 ~ nowIIF 46 - Director → ME - 46
UTILITIES SERVICES LIMITED
067740832 Butlers Close, Lockerley, Romsey, United KingdomDissolved Corporate (2 parents)Officer2008-12-16 ~ dissolvedIIF 5 - Secretary → ME - 47
VETYVER LIMITED
08483108April Lodge, Bickwell Valley, Sidmouth, Exeter, EnglandActive Corporate (2 parents)Officer2013-04-10 ~ 2015-03-30IIF 10 - Secretary → ME - 48
VISIONARY POSITION COMMUNICATIONS LIMITED
05906948Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-03-10 during the appointment or period of control
Dissolved on 2015-12-21 during the appointment or period of controlParsonage Chambers, 3 The Parsonage Chambers, ManchesterDissolved Corporate (3 parents)Officer2006-08-15 ~ dissolvedIIF 4 - Secretary → ME - 49
WINE UTOPIA LIMITED
07689435Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-05-143rd Floor 2 Charlotte Place, SouthamptonLiquidation Corporate (9 parents)Officer2016-11-22 ~ 2019-06-06IIF 12 - Secretary → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.