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
Robertson, Mark
- British born in December 1979
Robertson, Mark
Resident in England
Registered addresses and corresponding companiesUnit C2a, Comet Studios De Havilland Court, Amersham, HP7 0PX, England
IIF 1Unit C2a, Comet Studios, De Havilland Court, Penn Street, Amersham, Buckinghamshire, HP7 0PX, England
IIF 2 IIF 3 IIF 4 (more)(less)Unit C2a Comet Studios, De Havilland Court, Penn Street, Amersham, Buckinghamshire, HP7 0PX, United Kingdom
IIF 8 IIF 9 IIF 10 (more)(less)Unit C2a Comet Studios, De Havilland Court, Penn Street, Buckinghamshire, HP7 0PX, United Kingdom
IIF 18 IIF 19
- British born in December 1979
Robertson, Mark
Resident in United Kingdom
Registered addresses and corresponding companiesUnit C2a Comet Studios, De Havilland Court, Penn Street, Amersham, Buckinghamshire, HP7 0PX, England
IIF 20 IIF 21Unit C2a Comet Studios, De Havilland Court, Penn Street, Amersham, Buckinghamshire, HP7 0PX, United Kingdom
IIF 2235 Jackson Court, Hazlemere, Buckinghamshire, HP15 7TZ, United Kingdom
IIF 23 IIF 2421, Stockfield Close, Hazlemere, High Wycombe, Buckinghamshire, HP15 7LA, United Kingdom
IIF 25 IIF 26 IIF 27 (more)(less)35 Jackson Court, Hazlemere, High Wycombe, Buckinghamshire, HP15 7TZ, United Kingdom
IIF 33500, Avebury Boulevard, Milton Keynes, Buckinghamshire, MK9 2BE, United Kingdom
IIF 34
- British born in December 1979
Mr Mark Robertson
Resident in England
Registered addresses and corresponding companiesUnit 2a Comet Studios, De Havilland Court, Penn Street, Amersham, HP7 0PX, England
IIF 35Unit C2a Comet Studios, De Havilland Court, Penn Street, Amersham, Buckinghamshire, HP7 0PX, England
IIF 36 IIF 37 IIF 38 (more)(less)Unit C2a Comet Studios, De Havilland Court, Penn Street, Amersham, Buckinghamshire, HP7 0PX, United Kingdom
IIF 40 IIF 41 IIF 42 (more)(less)Unit C2a Comet Studios, De Havilland Court, Penn Street, Buckinghamshire, HP7 0PX, United Kingdom
IIF 45 IIF 46
- Registered addresses and corresponding companies
Robertson, Mark
- British born in December 1979
Mr Mark Robertson
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
37
- 1
- 2
BGM GROUP CONSTRUCTION LIMITED
17113694Unit C2a, Comet Studios De Havilland Court, Penn Street, Amersham, Buckinghamshire, EnglandActive Corporate (3 parents)Officer2026-03-24 ~ nowIIF 5 - Director → ME - 3
BGM GROUP HOLDINGS LIMITED
15754993Unit C2a, Comet Studios De Havilland Court, Penn Street, Amersham, Buckinghamshire, EnglandActive Corporate (3 parents, 4 offsprings)Officer2024-06-01 ~ nowIIF 15 - Director → MEPerson with significant control2024-06-01 ~ nowIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of shares – 75% or more → OE - 4
BGM GROUP LOGISTICS LTD
16049115Unit C2a, Comet Studios De Havilland Court, Penn Street, Amersham, Buckinghamshire, EnglandActive Corporate (5 parents)Officer2024-10-29 ~ nowIIF 6 - Director → ME - 5
- 6
BGM SPECIALISTS LTD
12645236Unit C2a Comet Studios De Havilland Court, Penn Street, Amersham, Buckinghamshire, EnglandActive Corporate (7 parents, 1 offspring)Officer2020-06-04 ~ nowIIF 12 - Director → MEPerson with significant control2020-06-04 ~ nowIIF 36 - Ownership of shares – More than 50% but less than 75% → OE - 7
BIG JAW HOLDINGS LIMITED
13379224Unit 4i Unit 4i Blenheim Park Road, Nottingham, Nottinghamshire, EnglandDissolved Corporate (7 parents, 1 offspring)Officer2021-07-02 ~ dissolvedIIF 9 - Director → ME - 8
BIG JAW LTD
12832122Unit 4i Unit 4i Blenheim Park Road, Nottingham, Nottinghamshire, EnglandDissolved Corporate (7 parents)Officer2021-07-02 ~ dissolvedIIF 11 - Director → ME - 9
CAPITAL SPORT & MUSIC LTD
09941154Unit C2a Comet Studios De Havilland Court, Penn Street, Amersham, Buckinghamshire, EnglandDissolved Corporate (3 parents)Person with significant control2016-04-06 ~ dissolvedIIF 50 - Ownership of shares – More than 25% but not more than 50% → OE - 10
CORIXA GROUP HOLDINGS LIMITED
15789777Unit C2a, Comet Studios De Havilland Court, Penn Street, Amersham, Buckinghamshire, EnglandActive Corporate (2 parents)Officer2024-06-20 ~ nowIIF 14 - Director → MEPerson with significant control2024-06-20 ~ nowIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of shares – 75% or more → OE - 11
CORIXA LIMITED
07989643Unit C2a Comet Studios De Havilland Court, Penn Street, Amersham, Buckinghamshire, United KingdomActive Corporate (5 parents)Officer2015-06-15 ~ nowIIF 22 - Director → MEPerson with significant control2018-07-01 ~ nowIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Right to appoint or remove directors → OE - 12COMPLETE HEALTHCARE CLEANING SOLUTIONS LTD - 2020-06-02Unit C2a, Comet Studios De Havilland Court, Penn Street, Amersham, Buckinghamshire, EnglandActive Corporate (5 parents)Officer2024-04-02 ~ nowIIF 17 - Director → MEPerson with significant control2025-04-02 ~ 2026-03-24IIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Ownership of shares – 75% or more → OE
- 13
HEYMENU LIMITED
10271875Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-12-19
Dissolved on 2019-05-28Devonshire House, 60 Goswell Road, LondonDissolved Corporate (8 parents)Officer2016-09-01 ~ 2016-12-01IIF 33 - Director → ME - 14
HYPER HYPER PRODUCTION LIMITED
15206293Unit C2a, Comet Studios De Havilland Court, Penn Street, Amersham, Buckinghamshire, EnglandDissolved Corporate (1 parent)Officer2023-10-12 ~ dissolvedIIF 10 - Director → MEPerson with significant control2023-10-12 ~ dissolvedIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Ownership of shares – 75% or more → OE - 15
L.K.F INVESTMENTS LTD
08891203Unit C2a Comet Studios De Havilland Court, Penn Street, Amersham, Buckinghamshire, EnglandDissolved Corporate (4 parents)Officer2014-04-01 ~ dissolvedIIF 20 - Director → ME - 16
L.K.F. LIMITED
01098261Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-08-17 during the appointment or period of control
Dissolved on 2024-07-06 during the appointment or period of controlOpus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes, BuckinghamshireDissolved Corporate (11 parents)Officer2014-11-01 ~ dissolvedIIF 23 - Director → ME - 17
LKF MECHANICAL FITOUT LTD
10075780Unit C2a Comet Studios De Havilland Court, Penn Street, Amersham, Buckinghamshire, EnglandActive Corporate (6 parents)Officer2016-03-21 ~ nowIIF 21 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Right to appoint or remove directors → OE - 18
CORIXA (S.E.A) LIMITED
- 2023-10-26 11854579Unit C2a Comet Studios, De Havilland Court, Penn Street, Buckinghamshire, EnglandActive Corporate (4 parents)Officer2019-03-01 ~ nowIIF 18 - Director → MEPerson with significant control2019-03-01 ~ nowIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Right to appoint or remove directors → OE - 19
LSR MANAGEMENT LIMITED
07841512Unit C2a Comet Studios De Havilland Court, Penn Street, Amersham, Buckinghamshire, EnglandActive Corporate (7 parents, 3 offsprings)Officer2018-09-01 ~ nowIIF 16 - Director → MEPerson with significant control2019-11-09 ~ nowIIF 38 - Ownership of shares – More than 50% but less than 75% → OEIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE - 20
M3 DESIGN DEVELOPMENT LIMITED
05277573Po1 The Old Power Station, 121 Mortlake High Street, London, United KingdomActive Corporate (11 parents, 2 offsprings)Officer2011-09-01 ~ 2011-09-01IIF 48 - Secretary → ME - 21MEDICAL TRANSPORTATION SPECIALIST LTD - 2017-10-12Unit C2a Comet Studios De Havilland Court, Penn Street, Amersham, Buckinghamshire, EnglandActive Corporate (6 parents)Officer2026-05-21 ~ nowIIF 3 - Director → ME
- 22
OPES HAZLEMERE LIMITED
09793128Unit C2a Comet Studios De Havilland Court, Penn Street, Amersham, Buckinghamshire, EnglandDissolved Corporate (3 parents)Officer2015-09-24 ~ 2016-10-14IIF 24 - Director → ME - 23
OTIUM SERVICES AND FACILITIES LIMITED
09260561Unit 2a Comet Studios De Havilland Court, Penn Street, Amersham, EnglandActive Corporate (7 parents, 1 offspring)Officer2022-04-27 ~ nowIIF 1 - Director → MEPerson with significant control2022-04-27 ~ 2023-03-20IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE - 24
PENN CAPITAL LIMITED
16340841Unit C2a, Comet Studios De Havilland Court, Penn Street, Amersham, Buckinghamshire, EnglandActive Corporate (3 parents)Officer2025-06-24 ~ nowIIF 4 - Director → MEPerson with significant control2025-06-24 ~ nowIIF 39 - Right to appoint or remove directors → OE - 25REACT BUSINESS SERVICES LTD - now
SILVERMARK (UK) LTD
- 2017-08-29 08127690C/o React Business Services Southbridge House, Southbridge Place, Croydon, Croydon, EnglandActive Corporate (7 parents, 4 offsprings)Officer2012-08-03 ~ 2014-08-31IIF 34 - Director → ME - 26
RUBIX BUSINESS CONSULTANTS LIMITED
07913819Kealing Grange, Killerby, Darlington, Co. Durham, EnglandDissolved Corporate (2 parents)Officer2012-01-18 ~ dissolvedIIF 25 - Director → ME - 27
RUBIX DEVELOPMENTS LIMITED
07914191Kealing Grange, Killerby, Darlington, Co. Durham, EnglandDissolved Corporate (2 parents)Officer2012-01-18 ~ dissolvedIIF 30 - Director → ME - 28
RUBIX FINANCIAL LIMITED
07910675Kealing Grange, Killerby, Darlington, Co. Durham, EnglandDissolved Corporate (2 parents)Officer2012-01-16 ~ dissolvedIIF 28 - Director → ME - 29RUBIX GROUP LIMITED - now
RUBIX HOLDINGS LIMITED
- 2012-02-03 07913778Kealing Grange, Killerby, Darlington, Co. Durham, United KingdomDissolved Corporate (2 parents)Officer2012-01-18 ~ 2012-01-18IIF 31 - Director → ME - 30
RUBIX INVESTMENTS LIMITED
07914150Kealing Grange, Killerby, Darlington, Co. Durham, EnglandDissolved Corporate (2 parents)Officer2012-01-18 ~ 2012-01-28IIF 26 - Director → ME - 31
RUBIX LIMITED
07915779Kealing Grange, Killerby, Darlington, Co. Durham, EnglandDissolved Corporate (2 parents)Officer2012-01-19 ~ dissolvedIIF 29 - Director → ME - 32
RUBIX PROPERTIES LIMITED
07910739Kealing Grange, Killerby, Darlington, Co. Durham, EnglandDissolved Corporate (2 parents)Officer2012-01-16 ~ dissolvedIIF 32 - Director → ME - 33
- 34
SIGNATURE CORPORATE EVENTS LTD
11030961Unit C2a Comet Studios De Havilland Court, Penn Street, Amersham, Buckinghamshire, EnglandDissolved Corporate (2 parents)Officer2018-04-01 ~ dissolvedIIF 13 - Director → ME - 35
TOMS ROBERTSON SPORTS TRAINING LTD
11668959Unit C2a Comet Studios, De Havilland Court, Penn Street, Buckinghamshire, EnglandActive Corporate (3 parents)Officer2018-11-09 ~ nowIIF 19 - Director → MEPerson with significant control2018-11-09 ~ nowIIF 46 - Ownership of shares – 75% or more → OE - 36
U.K. GUNITE LIMITED
02698723Unit 2, Orchard Business Centre, Kangley Bridge Road, Sydenham, London, EnglandActive Corporate (12 parents)Officer2024-07-29 ~ 2024-10-29IIF 7 - Director → ME - 37
WACKY RACERS LTD
12859892Unit C2a Comet Studios, De Havilland Court, Penn Street, Buckinghamshire, EnglandActive Corporate (1 parent)Officer2020-09-04 ~ nowIIF 8 - Director → MEPerson with significant control2020-09-04 ~ nowIIF 40 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 22 April 2026 and
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