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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

Hooton, Mark Frederick

child relation
Offspring entities and appointments 49
  • 1
    2 MERCHANT SQUARE (GENERAL PARTNER) LIMITED
    - now 05911064 05911088... (more)
    MERCHANT SQUARE BUILDING NUMBER 2 (GENERAL PARTNER) LIMITED - 2011-02-03
    MERCHANT SQUARE BUILDING B (GENERAL PARTNER) LIMITED - 2007-02-13
    SHELFCO (NO.3306) LIMITED - 2006-10-19
    Active Corporate (9 parents)
    Officer
    2024-11-08 ~ now
    IIF 8 - Director → ME
  • 2
    2 MERCHANT SQUARE (NOMINEE) LIMITED
    - now 05911135 05911117... (more)
    MERCHANT SQUARE BUILDING NUMBER 2 (NOMINEE) LIMITED - 2011-02-03
    MERCHANT SQUARE BUILDING B (NOMINEE) LIMITED - 2007-02-13
    SHELFCO (NO.3320) LIMITED - 2006-11-27
    Active Corporate (9 parents)
    Officer
    2020-07-01 ~ now
    IIF 11 - Director → ME
  • 3
    3 MERCHANT SQUARE (GENERAL PARTNER) LIMITED
    - now 05911089 05911064... (more)
    MERCHANT SQUARE BUILDING NUMBER 3 (GENERAL PARTNER) LIMITED - 2011-02-03
    MERCHANT SQUARE BUILDING C (GENERAL PARTNER) LIMITED - 2007-02-13
    SHELFCO (NO.3310) LIMITED - 2006-10-19
    Dissolved Corporate (8 parents)
    Officer
    2020-07-01 ~ dissolved
    IIF 23 - Director → ME
  • 4
    3 MERCHANT SQUARE (NOMINEE) LIMITED
    - now 05911120 05911135... (more)
    MERCHANT SQUARE BUILDING NUMBER 3 (NOMINEE) LIMITED - 2011-02-03
    MERCHANT SQUARE BUILDING C (NOMINEE) LIMITED - 2007-02-13
    SHELFCO (NO.3321) LIMITED - 2006-11-27
    Active Corporate (9 parents)
    Officer
    2020-07-01 ~ now
    IIF 18 - Director → ME
  • 5
    3 MERCHANT SQUARE MANAGEMENT LIMITED
    07795457
    Active Corporate (6 parents)
    Officer
    2024-11-08 ~ now
    IIF 3 - Director → ME
  • 6
    4 MERCHANT SQUARE EAST MANAGEMENT LIMITED
    07378235
    Active Corporate (9 parents)
    Officer
    2020-07-01 ~ now
    IIF 6 - Director → ME
  • 7
    4 MERCHANT SQUARE RESIDENTIAL LTD
    - now 06371956
    MERCHANT SQUARE RESIDENTIAL (BUILDING D) LIMITED - 2011-03-08
    SHELFCO (NO. 3495) LIMITED - 2007-12-20
    Active Corporate (11 parents)
    Officer
    2020-07-01 ~ now
    IIF 2 - Director → ME
  • 8
    5 MERCHANT SQUARE (GENERAL PARTNER) LIMITED
    - now 05911088 05911064... (more)
    MERCHANT SQUARE BUILDING NUMBER 1 (GENERAL PARTNER) LIMITED - 2011-02-03
    MERCHANT SQUARE BUILDING E (GENERAL PARTNER) LIMITED - 2007-02-13
    SHELFCO (NO.3311) LIMITED - 2006-10-19
    Active Corporate (9 parents)
    Officer
    2024-11-08 ~ now
    IIF 4 - Director → ME
  • 9
    5 MERCHANT SQUARE (NOMINEE) LIMITED
    - now 05911117 05911135... (more)
    MERCHANT SQUARE BUILDING NUMBER 1 (NOMINEE) LIMITED - 2011-02-03
    MERCHANT SQUARE BUILDING E (NOMINEE) LIMITED - 2007-02-13
    SHELFCO (NO.3322) LIMITED - 2006-11-27
    Active Corporate (9 parents)
    Officer
    2020-07-01 ~ now
    IIF 5 - Director → ME
  • 10
    AGRIDAT GROUP HOLDINGS LIMITED
    13448621
    Dissolved Corporate (5 parents)
    Officer
    2021-06-10 ~ dissolved
    IIF 43 - Secretary → ME
  • 11
    ALT DESIGN PARTNERSHIP LIMITED
    10569895
    Active Corporate (3 parents)
    Officer
    2017-01-18 ~ 2019-10-02
    IIF 51 - Secretary → ME
  • 12
    BETH MARTIN DESIGN LIMITED
    04880148
    Dissolved Corporate (2 parents)
    Officer
    2003-08-28 ~ dissolved
    IIF 32 - Secretary → ME
  • 13
    BRIKOM INVESTMENTS LIMITED
    00685369
    Active Corporate (8 parents)
    Officer
    2026-04-06 ~ now
    IIF 1 - Director → ME
  • 14
    CANALSIDE WALK LIMITED
    10776667
    Active Corporate (6 parents, 1 offspring)
    Officer
    2026-02-14 ~ now
    IIF 19 - Director → ME
    2024-11-08 ~ 2026-02-14
    IIF 15 - Director → ME
  • 15
    CANALSIDE WALK MANAGEMENT LIMITED
    10917461
    Active Corporate (6 parents)
    Officer
    2024-11-08 ~ now
    IIF 12 - Director → ME
  • 16
    CAPITAL FARE LIMITED
    07308868
    Active Corporate (5 parents)
    Officer
    2016-12-31 ~ 2019-06-06
    IIF 38 - Secretary → ME
  • 17
    CHANGE NATION ASSOCIATES LIMITED
    08577410
    Dissolved Corporate (2 parents)
    Officer
    2013-06-20 ~ 2014-06-09
    IIF 48 - Secretary → ME
  • 18
    COPARTNERSHIP DEVELOPMENTS LIMITED
    - now 01291322
    ROSEHAUGH COPARTNERSHIP DEVELOPMENTS LIMITED - 1992-09-24
    QUEEN ANNE STREET DEVELOPMENTS LIMITED - 1985-10-23
    QUEEN ANNE STREET INDUSTRIAL DEVELOPMENTS LIMITED - 1985-06-20
    LONDON MERCANTILE INDUSTRIAL DEVELOPMENTS LIMITED - 1979-12-31
    TARNSTONE LIMITED - 1977-12-31
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2026-03-09 ~ now
    IIF 28 - Director → ME
  • 19
    EUROPEAN LAND & PROPERTY LIMITED
    - now 03128558
    PADDINGTON DEVELOPMENT CORPORATION LIMITED - 2006-12-12
    EUROPEAN LAND & PROPERTY DEVELOPMENTS PLC - 1998-06-25
    Active Corporate (35 parents, 5 offsprings)
    Officer
    2024-11-08 ~ now
    IIF 17 - Director → ME
  • 20
    FLEET COTTAGE LIMITED
    08654042
    Active Corporate (4 parents)
    Officer
    2013-08-16 ~ 2019-06-06
    IIF 50 - Secretary → ME
  • 21
    HALLETTO`NEILL LIMITED
    06548834
    Dissolved Corporate (3 parents)
    Officer
    2008-03-29 ~ dissolved
    IIF 30 - Secretary → ME
  • 22
    HOLBURY VIEW ASSOCIATES LIMITED
    08680295
    Dissolved Corporate (2 parents)
    Officer
    2013-09-06 ~ 2016-10-31
    IIF 49 - Secretary → ME
  • 23
    HOXTON BAKEHOUSE LIMITED - now
    HOXTON RETAIL LIMITED
    - 2021-06-14 10930793
    Active Corporate (7 parents)
    Officer
    2017-08-24 ~ 2019-06-06
    IIF 40 - Secretary → ME
  • 24
    HOXTON BREAD MAKERS LIMITED - now
    HOXTON BAKEHOUSE LIMITED
    - 2021-06-11 09335549 10930793
    Active Corporate (8 parents)
    Officer
    2014-12-01 ~ 2019-06-06
    IIF 47 - Secretary → ME
  • 25
    JAMES HODGES DESIGN CONSULTANCY LIMITED
    06893748
    Dissolved Corporate (2 parents)
    Officer
    2009-05-01 ~ dissolved
    IIF 35 - Secretary → ME
  • 26
    KARINE JACKSON LIMITED
    04768016 12011890
    Dissolved Corporate (8 parents)
    Officer
    2018-04-10 ~ dissolved
    IIF 37 - Secretary → ME
  • 27
    L A CARPENTRY & CONSTRUCTION LTD
    11397480
    Active Corporate (3 parents)
    Officer
    2018-06-05 ~ now
    IIF 46 - Secretary → ME
  • 28
    MARK HOOTON LIMITED
    04563812
    Active Corporate (4 parents, 1 offspring)
    Officer
    2002-10-16 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
  • 29
    MARTIN YOUNG LIMITED
    09458006
    Dissolved Corporate (7 parents)
    Officer
    2017-11-01 ~ 2019-10-11
    IIF 27 - Director → ME
  • 30
    MERCHANT SQUARE BASEMENT MANAGEMENT LIMITED
    07913002
    Active Corporate (8 parents)
    Officer
    2020-07-01 ~ now
    IIF 13 - Director → ME
  • 31
    MERCHANT SQUARE RESIDENTIAL (BUILDINGS A&F) LIMITED
    - now 06371957 06371956
    SHELFCO (NO. 3496) LIMITED - 2007-12-20
    Active Corporate (11 parents)
    Officer
    2024-11-08 ~ now
    IIF 21 - Director → ME
  • 32
    MERCHANT SQUARE RESIDENTIAL NOMINEE 1 LIMITED
    - now 06371958 06371959
    SHELFCO (NO. 3497) LIMITED - 2007-12-20
    Active Corporate (11 parents)
    Officer
    2020-07-01 ~ now
    IIF 14 - Director → ME
  • 33
    MERCHANT SQUARE RESIDENTIAL NOMINEE 2 LIMITED
    - now 06371959 06371958
    SHELFCO (NO. 3498) LIMITED - 2007-12-20
    Active Corporate (11 parents)
    Officer
    2020-07-01 ~ now
    IIF 7 - Director → ME
  • 34
    NEWCO (STOCKBRIDGE) LIMITED
    08259466 08272707
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2016-11-22 ~ 2019-06-06
    IIF 42 - Secretary → ME
  • 35
    NEWCO B (STOCKBRIDGE) LIMITED
    08272707 08259466
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2012-10-30 ~ 2019-06-06
    IIF 45 - Secretary → ME
  • 36
    NEWCOINVEST LIMITED
    11666347
    Active Corporate (5 parents, 1 offspring)
    Officer
    2018-11-08 ~ 2019-06-06
    IIF 44 - Secretary → ME
  • 37
    NORTHERN PUBS LIMITED
    04150329
    Active Corporate (5 parents)
    Officer
    2001-02-06 ~ 2010-12-31
    IIF 36 - Secretary → ME
  • 38
    OTEC GAS AND PLUMBING SERVICES LIMITED
    04523400
    Active Corporate (5 parents)
    Officer
    2002-09-03 ~ 2020-06-01
    IIF 31 - Secretary → ME
  • 39
    PADDINGTON BASIN BUSINESS BARGES LIMITED
    04423405
    Active Corporate (23 parents)
    Officer
    2020-07-01 ~ now
    IIF 16 - Director → ME
  • 40
    PADDINGTON BASIN DEVELOPMENTS LIMITED
    - now 02300862
    MOREPLANS LIMITED - 1989-02-20
    Active Corporate (39 parents)
    Officer
    2020-07-01 ~ now
    IIF 20 - Director → ME
  • 41
    PADDINGTON BASIN MANAGEMENT LIMITED
    - now 04135307 04594670
    FILMFIRST LIMITED - 2001-07-24
    Active Corporate (19 parents)
    Officer
    2020-07-01 ~ now
    IIF 22 - Director → ME
  • 42
    PADDINGTON WALK LIMITED
    04597829
    Active Corporate (15 parents)
    Officer
    2020-07-01 ~ now
    IIF 9 - Director → ME
  • 43
    PADDINGTON WALK MANAGEMENT LIMITED
    - now 04594670 04135307
    FORSTERS SHELFCO 155 LIMITED - 2002-11-19
    Active Corporate (16 parents, 1 offspring)
    Officer
    2020-07-01 ~ now
    IIF 10 - Director → ME
  • 44
    RAVENSALE LIMITED
    01476675
    Active Corporate (12 parents, 5 offsprings)
    Officer
    2025-11-17 ~ now
    IIF 26 - Director → ME
  • 45
    THREE MERCHANT SQUARE RESIDENTIAL LTD
    09509815
    Active Corporate (8 parents)
    Officer
    2020-07-01 ~ now
    IIF 24 - Director → ME
  • 46
    UTILITIES SERVICES LIMITED
    06774083
    Dissolved Corporate (2 parents)
    Officer
    2008-12-16 ~ dissolved
    IIF 34 - Secretary → ME
  • 47
    VETYVER LIMITED
    08483108
    Active Corporate (2 parents)
    Officer
    2013-04-10 ~ 2015-03-30
    IIF 39 - Secretary → ME
  • 48
    VISIONARY POSITION COMMUNICATIONS LIMITED
    05906948
    Dissolved Corporate (3 parents)
    Officer
    2006-08-15 ~ dissolved
    IIF 33 - Secretary → ME
  • 49
    WINE UTOPIA LIMITED
    07689435
    Liquidation Corporate (9 parents)
    Officer
    2016-11-22 ~ 2019-06-06
    IIF 41 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.