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.
Lineham, Mark Gerard
- British born in September 1960
Lineham, Mark Gerard
Resident in United Kingdom
Registered addresses and corresponding companies47-49, College Road, R/o, Bromley, Kent, BR1 3PU, England
IIF 1336, High Street, Rochester, Kent, ME1 1BT, United Kingdom
IIF 2The Grange, Market Square, Westerham, Kent, TN16 1HB, England
IIF 3116 Dominic Drive, New Eltham, London, SE9 3LL
IIF 4116, Dominic Drive, New Eltham, London, SE9 3LL, United Kingdom
IIF 5116, Domonic Drive, London, SE9 3LL, England
IIF 6 IIF 7Unit K Richard Narborough House, Battery Green Road, Lowestoft, NR32 1DH, England
IIF 812, Hatherley Road, Sidcup, Kent, DA14 4DT, United Kingdom
IIF 950, Blackfen Road, Sidcup, Kent, DA15 8SW
IIF 10 IIF 11
- British born in September 1960
Lineham, Mark Gerard
Resident in England
Registered addresses and corresponding companies - British born in September 1960
Mr Mark Gerard Lineham
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1960
Lineham, Mark Gerard, Mr.
Resident in England
Registered addresses and corresponding companiesC K R House, 70 East Hill, Dartford, DA1 1RZ, England
IIF 17
- British builder born in September 1960
Lineham, Mark Gerard, Mr.
Resident in England
Registered addresses and corresponding companies - British company director born in September 1960
Lineham, Mark Gerard, Mr.
Resident in England
Registered addresses and corresponding companiesC K R House, 70 East Hill, Dartford, DA1 1RZ, England
IIF 20
- British director born in September 1960
Lineham, Mark Gerard, Mr.
Resident in England
Registered addresses and corresponding companies - British entrepreneur born in September 1960
Lineham, Mark Gerard, Mr.
Resident in England
Registered addresses and corresponding companiesC K R House, 70 East Hill, Dartford, DA1 1RZ, England
IIF 24
- British born in September 1960
Mark Gerard Lineham
Resident in United Kingdom
Registered addresses and corresponding companies27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 25
- British born in September 1960
Lineham, Mark
Resident in England
Registered addresses and corresponding companies - British born in September 1960
Mr Mark Lineham
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Lineham, Mark Gerard
27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 30
- British born in September 1960
Mr Mark Gerard Lineham
Resident in England
Registered addresses and corresponding companies - British born in September 1960
Mr. Mark Gerard Lineham
Resident in England
Registered addresses and corresponding companiesC K R House, 70 East Hill, Dartford, DA1 1RZ, England
IIF 35
- English born in September 1960
Mr Mark Gerard Lineham
Resident in England
Registered addresses and corresponding companiesCkr House, 70 East Hill, Dartford, Kent, DA1 1RZ, England
IIF 36
- 1
AMG BEXHILL LIMITED
10857449The Grange Market Square, Westerham, Kent, EnglandDissolved Corporate (2 parents)Officer2017-07-10 ~ dissolvedIIF 3 - Director → ME - 2Insolvency (Case 1) In administration
Administration started on 2019-06-27 during the appointment or period of control
Administration ended on 2020-06-26 during the appointment or period of controlInsolvency (Case 2) In administration
Administration started on 2020-06-27 during the appointment or period of control
Administration ended on 2022-12-29 during the appointment or period of controlKENT & SUSSEX CHATHAM LIMITED
- 2016-04-12 08889771C/o Evelyn Partners Llp, 45 Gresham Street, LondonDissolved Corporate (6 parents)Officer2016-03-18 ~ dissolvedIIF 6 - Director → ME - 3
AMG CONSORTIUM LTD
08885065The Grange, Market Square, Westerham, Kent, EnglandActive Corporate (2 parents)Officer2014-02-10 ~ nowIIF 1 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 16 - Ownership of shares – 75% or more → OE - 4
AMG SPECIALIST CONSULTANTS LTD
115355044 Baird Road, Enfield, EnglandActive Corporate (2 parents)Officer2018-08-24 ~ nowIIF 5 - Director → MEPerson with significant control2018-08-24 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
COUNTY ADVERTISER LIMITED
0705750250 Blackfen Road, Sidcup, KentDissolved Corporate (4 parents)Officer2009-10-26 ~ 2009-10-26IIF 10 - Director → ME - 6
CROSSOVER VENTURES LIMITED
10932999336 High Street, Rochester, Kent, United KingdomDissolved Corporate (4 parents)Officer2018-05-01 ~ dissolvedIIF 2 - Director → ME - 7
ENERGY SAVING POWER LTD
14692533C K R House, 70 East Hill, Dartford, EnglandDissolved Corporate (3 parents)Officer2023-02-27 ~ dissolvedIIF 20 - Director → ME - 8
EXEC CONSTRUCTION LIMITED
06816706Unit K Richard Narborough House, Battery Green Road, Lowestoft, EnglandActive Corporate (4 parents)Officer2012-01-01 ~ nowIIF 8 - Director → ME2010-01-14 ~ 2010-02-12IIF 11 - Director → MEPerson with significant control2018-09-27 ~ nowIIF 34 - Ownership of shares – 75% or more → OE - 9
EXECUTIVE CONSORTIUM LTD
12265300Ckr House, 70 East Hill, Dartford, Kent, EnglandDissolved Corporate (2 parents)Officer2019-10-16 ~ dissolvedIIF 21 - Director → MEPerson with significant control2019-10-16 ~ dissolvedIIF 36 - Has significant influence or control → OE - 10
FLY-A-COMM LIMITED
14556070C K R House, 70 East Hill, Dartford, EnglandDissolved Corporate (2 parents)Officer2022-12-23 ~ dissolvedIIF 24 - Director → MEPerson with significant control2022-12-23 ~ dissolvedIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE - 11
GATEWAY REFERRALS LIMITED
0942799212 Hatherley Road, Sidcup, Kent, United KingdomDissolved Corporate (1 parent)Officer2015-02-09 ~ dissolvedIIF 9 - Director → ME - 12
GLOBAL MINING ASSOCIATES LTD
14268391C K R House, 70 East Hill, Dartford, EnglandDissolved Corporate (2 parents)Officer2022-08-01 ~ dissolvedIIF 22 - Director → ME - 13
MGL GLOBAL INVESTMENTS LTD
14698882C K R House, 70 East Hill, Dartford, EnglandActive Corporate (3 parents)Officer2023-03-01 ~ 2025-05-02IIF 17 - Director → ME2025-11-10 ~ nowIIF 12 - Director → MEPerson with significant control2023-03-01 ~ nowIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of shares – 75% or more → OE - 14
MGL HOMES & IMPROVEMENTS LIMITED LTD
- 2022-03-16 13975460Ckr House, 70 East Hill, Dartford, Kent, EnglandDissolved Corporate (1 parent)Officer2022-03-14 ~ dissolvedIIF 19 - Director → MEPerson with significant control2022-03-14 ~ dissolvedIIF 33 - Has significant influence or control → OE - 1527 Old Gloucester Street, London, United KingdomDissolved Corporate (1 parent)Officer2021-03-31 ~ dissolvedIIF 23 - Director → ME2021-03-31 ~ dissolvedIIF 30 - Secretary → MEPerson with significant control2021-03-31 ~ dissolvedIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OE
- 16
SILVERSERV LIMITED
12349571Ckr House, 70 East Hill, Dartford, EnglandDissolved Corporate (2 parents)Officer2022-06-21 ~ dissolvedIIF 18 - Director → ME - 17
THE HAMILTONS (CHATHAM) MANAGEMENT LIMITED
10607735Southgate Office Village 286-a Chase Road, Block E, London, Greater London, EnglandDissolved Corporate (2 parents)Officer2017-02-08 ~ dissolvedIIF 7 - Director → MEPerson with significant control2017-02-08 ~ dissolvedIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 18
- 19
TRADEGLOBE LIMITED
14186677Ckr House, 70 East Hill, Dartford, Kent, EnglandDissolved Corporate (3 parents)Officer2025-09-18 ~ dissolvedIIF 13 - Director → ME2022-06-21 ~ 2024-09-18IIF 27 - Director → MEPerson with significant control2022-06-21 ~ 2024-09-19IIF 29 - Has significant influence or control → OE2025-09-18 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OE - 20Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-03-04 during the appointment or period of control
Dissolved on 2014-08-23 during the appointment or period of controlTRADEMASTER DEVELOPMENTS LIMITED
- 2006-07-12 04683421142-148 Main Road, Sidcup, KentDissolved Corporate (5 parents)Officer2003-03-02 ~ dissolvedIIF 4 - Director → ME
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