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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Bodner, Mark

    Related profiles found in government register
  • Bodner, Mark
    British commercial director born in October 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 4, Riverside Road, London, N15 6DA, United Kingdom

      IIF 1
  • Bodner, Mark
    British company director born in October 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 115 Craven Park Road, London, N15 6BL, United Kingdom

      IIF 2

    • icon of address 22 Colberg Place, Colberg Place, London, N16 5RB, United Kingdom

      IIF 3

    • icon of address 22 Colberg Place, London, N16 5RB, England

      IIF 4 IIF 5 IIF 6

    • icon of address 22, Colberg Place, London, N16 5RB, United Kingdom

      IIF 10 IIF 11

    • icon of address 59a, Forburg Road, London, N16 6HR, England

      IIF 12

    • icon of address 99, Clapton Common, London, E5 9AB, United Kingdom

      IIF 13

    • icon of address C/o 32, Castlewood Road, London, N16 6DW, England

      IIF 14 IIF 15 IIF 16

    • icon of address 7, Brantwood Road, Salford, M7 4EN, United Kingdom

      IIF 17
  • Bodner, Mark
    British director born in October 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bodner, Mark
    British manager born in October 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 22, Colberg Place, London, N16 5RB, England

      IIF 39

    • icon of address C/o 32, Castlewood Road, London, N16 6DW, England

      IIF 40
  • Bodner, Mark
    British property dealer born in October 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 22 Colberg Place, London, N16 5RB

      IIF 41
  • Bodner, Mark
    British company director born in November 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 22, Colberg Place, London, N16 5RB, United Kingdom

      IIF 42
  • Bodner, Mark
    born in October 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address C/o 32, Castlewood Road, London, N16 6DW, United Kingdom

      IIF 43
  • Bodner, Mark
    British director born in October 1975

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 115, Craven Park Road, London, N15 6BL, England

      IIF 44

    • icon of address Unit 9, The High Cross Centre, Fountayne Road, London, N15 4BE, United Kingdom

      IIF 45 IIF 46
  • Mr Mark Bodner
    British born in October 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Mark Bodner
    British born in November 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 22, Colberg Place, London, N16 5RB, United Kingdom

      IIF 63
  • Bodner, Mark
    British property

    Registered addresses and corresponding companies

    • icon of address 22 Colberg Place, London, N16 5RB

      IIF 64
child relation
Offspring entities and appointments
Active 36
  • 1
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-02-06 ~ now
    IIF 43 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2025-02-06 ~ now
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 62 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 2
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    25,778 GBP2024-03-31
    Officer
    icon of calendar 2019-03-06 ~ now
    IIF 36 - Director → ME
  • 3
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -56,571 GBP2024-04-30
    Officer
    icon of calendar 2016-12-07 ~ now
    IIF 16 - Director → ME
  • 4
    icon of address 22 Colberg Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    201,696 GBP2024-01-31
    Officer
    icon of calendar 2015-10-28 ~ now
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 50 - Right to appoint or remove directors → OE
  • 5
    icon of address 22 Colberg Place, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-07-16 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2018-07-16 ~ dissolved
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 6
    icon of address C/o 32 Brookside Road, London, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    189,488 GBP2024-03-31
    Officer
    icon of calendar 2016-06-17 ~ now
    IIF 30 - Director → ME
  • 7
    CALLS UNLIMITED LTD - 2023-11-15
    icon of address 22 Colberg Place, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-11-14 ~ now
    IIF 21 - Director → ME
  • 8
    QUERSTONE LTD - 2012-05-09
    icon of address 22 Colberg Place, London
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    1,147,397 GBP2024-02-29
    Officer
    icon of calendar 2012-05-11 ~ now
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 49 - Right to appoint or remove directors → OE
  • 9
    icon of address 22 Colberg Place, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    20,645 GBP2023-12-31
    Officer
    icon of calendar 2019-12-16 ~ now
    IIF 25 - Director → ME
  • 10
    icon of address 32 Brookside Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    20,207 GBP2023-11-30
    Officer
    icon of calendar 2019-11-07 ~ now
    IIF 27 - Director → ME
  • 11
    icon of address Unit 9 The High Cross Centre, Fountayne Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-05-02 ~ now
    IIF 45 - Director → ME
  • 12
    icon of address Unit 9 The High Cross Centre, Fountayne Road, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    icon of calendar 2024-04-16 ~ now
    IIF 46 - Director → ME
  • 13
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -110,673 GBP2023-02-28
    Officer
    icon of calendar 2017-03-01 ~ now
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2017-03-01 ~ now
    IIF 61 - Has significant influence or control → OE
  • 14
    icon of address 325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    34,009 GBP2023-12-31
    Officer
    icon of calendar 2021-12-01 ~ now
    IIF 19 - Director → ME
  • 15
    icon of address 22 Colberg Place, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    286,883 GBP2024-05-31
    Officer
    icon of calendar 2017-05-24 ~ now
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2017-05-24 ~ now
    IIF 55 - Right to appoint or remove directors → OE
  • 16
    icon of address 22 Colberg Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-02-13 ~ dissolved
    IIF 5 - Director → ME
  • 17
    BAYLIS 47 LTD - 2018-03-21
    GLOWHEAVEN LTD - 2018-03-08
    icon of address 99 Clapton Common, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-03-01 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2018-03-01 ~ dissolved
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    icon of address 22 Colberg Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2016-12-08 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2016-12-08 ~ dissolved
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    icon of address 22 Colberg Place, London
    Active Corporate (2 parents)
    Equity (Company account)
    139,886 GBP2023-09-29
    Officer
    icon of calendar 2011-11-10 ~ now
    IIF 31 - Director → ME
  • 20
    icon of address 22 Colberg Place, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2019-07-31 ~ now
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2019-07-31 ~ now
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 21
    JADEX LTD
    - now
    CLAPHAM PARK LTD - 2018-03-21
    JADEX LIMITED - 2018-03-08
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    308,905 GBP2023-01-31
    Officer
    icon of calendar 2018-03-01 ~ now
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2018-03-01 ~ now
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    icon of address 59a Forburg Road, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-08-14 ~ now
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2024-08-14 ~ now
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 23
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    71,839 GBP2024-07-31
    Officer
    icon of calendar 2023-07-05 ~ now
    IIF 37 - Director → ME
  • 24
    FIRGATE PROPERTIES LTD - 2003-07-29
    icon of address 22 Colberg Place, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    149,234 GBP2023-07-31
    Officer
    icon of calendar 2003-07-25 ~ now
    IIF 41 - Director → ME
  • 25
    icon of address 22 Colberg Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-07-12 ~ dissolved
    IIF 3 - Director → ME
  • 26
    icon of address 99 Clapton Common, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-03-06 ~ dissolved
    IIF 34 - Director → ME
  • 27
    icon of address 22 Colberg Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-09-03 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2020-09-03 ~ dissolved
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    icon of address 22 Colberg Place, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    270,156 GBP2023-01-31
    Officer
    icon of calendar 2018-01-19 ~ now
    IIF 42 - Director → ME
  • 29
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    580,338 GBP2023-10-31
    Officer
    icon of calendar 2018-11-04 ~ now
    IIF 35 - Director → ME
  • 30
    icon of address 4 Riverside Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    -8,611 GBP2024-08-31
    Officer
    icon of calendar 2013-06-05 ~ now
    IIF 33 - Director → ME
  • 31
    icon of address 22 Colberg Place, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-03-28 ~ now
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2024-03-28 ~ now
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 32
    icon of address New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    311,803 GBP2024-03-31
    Officer
    icon of calendar 2019-05-17 ~ now
    IIF 9 - Director → ME
  • 33
    icon of address 115 Craven Park Road, South Tottenham, London
    Active Corporate (3 parents)
    Equity (Company account)
    343,048 GBP2023-08-31
    Officer
    icon of calendar 2013-08-30 ~ now
    IIF 38 - Director → ME
  • 34
    icon of address 22 Colberg Place, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-08-31
    Officer
    icon of calendar 2013-08-16 ~ now
    IIF 11 - Director → ME
  • 35
    icon of address 22 Colberg Place, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-10-12 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2016-10-12 ~ dissolved
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 36
    Company number 07176941
    Non-active corporate
    Officer
    icon of calendar 2010-04-23 ~ now
    IIF 26 - Director → ME
Ceased 13
  • 1
    icon of address Flat 1, 45 East Street, Bedminster, Bristol, England
    Active Corporate (2 parents)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    icon of calendar 2008-12-22 ~ 2015-03-23
    IIF 18 - Director → ME
  • 2
    icon of address 22 Colberg Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    201,696 GBP2024-01-31
    Officer
    icon of calendar 2015-01-27 ~ 2015-03-08
    IIF 6 - Director → ME
  • 3
    CALLS UNLIMITED LTD - 2023-11-15
    icon of address 22 Colberg Place, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2023-11-14 ~ 2025-02-03
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 4
    icon of address 99 Clapton Common, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    371,448 GBP2023-10-31
    Officer
    icon of calendar 2018-10-11 ~ 2019-11-11
    IIF 15 - Director → ME
  • 5
    icon of address 325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    34,009 GBP2023-12-31
    Officer
    icon of calendar 2014-01-01 ~ 2019-03-01
    IIF 1 - Director → ME
  • 6
    icon of address 83 Seaside, Eastbourne, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -61,156 GBP2021-04-30
    Officer
    icon of calendar 2014-10-27 ~ 2014-10-27
    IIF 22 - Director → ME
  • 7
    icon of address Unit 3 148 Granville Road, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    246,801 GBP2024-02-29
    Officer
    icon of calendar 2016-02-15 ~ 2016-03-16
    IIF 44 - Director → ME
  • 8
    icon of address 99 Clapton Common, London, England
    Active Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    203,125 GBP2016-05-31
    Officer
    icon of calendar 2014-07-24 ~ 2014-09-17
    IIF 2 - Director → ME
  • 9
    icon of address 7 Brantwood Road, Salford, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    icon of calendar 2021-04-12 ~ 2021-06-10
    IIF 17 - Director → ME
  • 10
    icon of address 220 The Vale, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-07-10 ~ 2008-04-01
    IIF 64 - Secretary → ME
  • 11
    icon of address 22 Colberg Place, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    270,156 GBP2023-01-31
    Person with significant control
    icon of calendar 2018-01-19 ~ 2024-01-16
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    icon of address 148 Whitehall Road, Gateshead, Tyne And Wear, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2015-02-10 ~ 2015-02-28
    IIF 39 - Director → ME
  • 13
    icon of address 43 Filey Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    icon of calendar 2021-09-14 ~ 2021-10-07
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2021-09-14 ~ 2021-10-07
    IIF 51 - Has significant influence or control → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.