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

Mendoza, Marc Sydney Benjamin

    Related profiles found in government register
  • Mendoza, Marc Sydney Benjamin
    born in July 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Latimer Cottage, Latimer Village, Chesham, HP5 1UA

      IIF 1
  • Mendoza, Marc Sydney Benjamin
    British advertising born in July 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Latimer Cottage, Latimer, Chesham, Buckinghamshire, HP5 1UA

      IIF 2

    • Latimer Cottage, Latimer, Buckinghamshire, HP5 1UA

      IIF 3 IIF 4
  • Mendoza, Marc Sydney Benjamin
    British advertising director born in July 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Vallens, Trevose Estate, Constantine Bay, Padstow, PL28 8JF, England

      IIF 5
  • Mendoza, Marc Sydney Benjamin
    British chairman of media company born in July 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Latimer Cottage, Latimer, Chesham, Buckinghamshire, HP5 1UA, England

      IIF 6
  • Mendoza, Marc Sydney Benjamin
    British chief executive officer born in July 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Latimer Cottage, Latimer, Buckinghamshire, HP5 1UA

      IIF 7
  • Mendoza, Marc Sydney Benjamin
    British company director born in July 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Latimer Cottage, Latimer, Chesham, Buckinghamshire, HP5 1UA, England

      IIF 8

    • Flat 2, 45 Rosslyn Hill, London, NW3 5UH

      IIF 9
  • Mendoza, Marc Sydney Benjamin
    British consultant born in July 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Vallens, Trevose Estate, Constantine, Bay, Cornwall, PL28 8JF, United Kingdom

      IIF 10
  • Mendoza, Marc Sydney Benjamin
    British director born in July 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mendoza, Marc Sydney Benjamin
    British marketing/business consultant born in July 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Vallens, Trevose Estate, Constantine Bay, Padstow, PL28 8JF, England

      IIF 20
  • Mendoza, Marc Sydney Benjamin
    British property born in July 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Latimer Cottage, Latimer, Buckinghamshire, HP5 1UA

      IIF 21
  • Mendoza, Marc Sydney Benjamin
    British advertising executive born in July 1960

    Registered addresses and corresponding companies

    • Little Stocks, Bushfield Road, Bovingdon, Hemel Hempstead, Hertfordshire, HP3 0DR

      IIF 22
  • Mr Marc Sydney Benjamin Mendoza
    British born in July 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mendoza, Marc
    British director born in July 1960

    Resident in England

    Registered addresses and corresponding companies

    • 3, Loughborough Street, London, SE11 5RB, England

      IIF 31
  • Mr Marc Sydney Benjamin Mendoza
    English born in July 1960

    Resident in England

    Registered addresses and corresponding companies

    • 45 Flat 2, Rosslyn Hill, London, NW3 5UH, England

      IIF 32
child relation
Offspring entities and appointments
Active 15
  • 1
    Treviot House, 186-192 High Road, Ilford, Essex, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    3 GBP2021-07-31
    Officer
    2019-07-23 ~ dissolved
    IIF 15 - director → ME
  • 2
    311 High Road, Loughton, Essex
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1,109,687 GBP2015-12-31
    Officer
    2007-02-19 ~ dissolved
    IIF 13 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 3
    Vallens Trevose Estate, Constantine Bay, Padstow, Cornwall, United Kingdom
    Corporate (4 parents)
    Officer
    2024-11-20 ~ now
    IIF 11 - director → ME
    Person with significant control
    2024-11-20 ~ now
    IIF 28 - Right to appoint or remove directors → OE
  • 4
    311 High Road, Loughton, Essex
    Dissolved corporate (3 parents)
    Officer
    2007-09-24 ~ dissolved
    IIF 21 - director → ME
  • 5
    C/o Gravita Oxford Llp First Floor, Park Central, 40/41 Park End Street, Oxford, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2022-11-25 ~ now
    IIF 5 - director → ME
  • 6
    1 High Street, Chalfont St. Peter, Gerrards Cross, England
    Corporate (4 parents, 1 offspring)
    Officer
    2024-02-16 ~ now
    IIF 20 - director → ME
  • 7
    Treviot House, 186-192 High Road, Ilford, Essex, United Kingdom
    Corporate (4 parents)
    Officer
    2015-06-24 ~ now
    IIF 19 - director → ME
  • 8
    Treviot House, 186-192 High Road, Ilford, Essex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-07-05 ~ dissolved
    IIF 18 - director → ME
  • 9
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    5,123,917 GBP2020-12-31
    Officer
    2019-03-21 ~ now
    IIF 31 - director → ME
  • 10
    GLOBALSOUND LIMITED - 2001-01-12
    60 St Martin's Lane, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2000-11-03 ~ dissolved
    IIF 4 - director → ME
  • 11
    Treviot House, 186-192 High Road, Ilford, Essex, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    116 GBP2022-06-30
    Officer
    2019-01-23 ~ dissolved
    IIF 14 - director → ME
    Person with significant control
    2019-01-23 ~ dissolved
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    Vallens, Trevose Estate, Constantine Bay, Cornwall, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -1,879,124 GBP2024-03-31
    Officer
    2017-11-15 ~ now
    IIF 12 - director → ME
    Person with significant control
    2017-11-15 ~ now
    IIF 26 - Right to appoint or remove directors → OE
  • 13
    Treviot House, 186-192 High Road, Ilford, Essex, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2018-04-30
    Officer
    2016-04-06 ~ dissolved
    IIF 16 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 27 - Has significant influence or control → OE
  • 14
    Treviot House, 186-192 High Road, Ilford, Essex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -52,540 GBP2024-06-30
    Officer
    2019-02-19 ~ now
    IIF 17 - director → ME
    Person with significant control
    2019-02-19 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    C/o Bottling International Ltd T/a Bottling Uk Unit 8 Triumph Trading Estate, Tariff Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -6,342 GBP2018-12-31
    Officer
    2018-08-03 ~ dissolved
    IIF 10 - director → ME
Ceased 9
  • 1
    Treviot House, 186-192 High Road, Ilford, Essex, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    3 GBP2021-07-31
    Person with significant control
    2019-07-23 ~ 2019-07-29
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 2
    45 Rosslyn Hill, London, United Kingdom
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    11,353 GBP2023-09-29
    Officer
    2019-07-24 ~ 2022-07-27
    IIF 9 - director → ME
    Person with significant control
    2020-03-01 ~ 2022-07-27
    IIF 32 - Has significant influence or control → OE
    IIF 32 - Has significant influence or control as a member of a firm → OE
  • 3
    5 Cranhurst Road, London
    Corporate (4 parents)
    Equity (Company account)
    29,517 GBP2023-12-31
    Officer
    2013-06-13 ~ 2021-09-30
    IIF 6 - director → ME
    Person with significant control
    2016-06-17 ~ 2021-09-30
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    MEDIA PLANNING LIMITED - 2017-02-01
    MEDIAPOLIS UK LIMITED - 2000-05-08
    THE BALL PARTNERSHIP LIMITED - 1998-12-15
    THE BALL WCRS PARTNERSHIP LIMITED - 1990-05-25
    BALL INTERNATIONAL LIMITED - 1989-01-09
    YAMSHEE LIMITED - 1987-03-30
    Havas House Hermitage Court, Hermitage Lane, Maidstone, England
    Corporate (4 parents)
    Officer
    1999-01-01 ~ 2013-09-30
    IIF 3 - director → ME
  • 5
    Parcels Building, 14 Bird Street, London, United Kingdom
    Corporate (10 parents)
    Profit/Loss (Company account)
    9,472,089 GBP2021-05-01 ~ 2022-04-30
    Officer
    2006-01-20 ~ 2011-04-06
    IIF 1 - llp-member → ME
  • 6
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    5,123,917 GBP2020-12-31
    Officer
    2011-07-05 ~ 2019-02-16
    IIF 2 - director → ME
  • 7
    8 Smarts Place, London, England
    Corporate (9 parents, 1 offspring)
    Officer
    2007-11-28 ~ 2013-01-30
    IIF 7 - director → ME
  • 8
    SUPREME OUTDOOR LIMITED - 2006-03-27
    7th Floor, Lacon House, 84 Theobalds Road, London, England
    Corporate (5 parents, 13 offsprings)
    Officer
    2011-02-07 ~ 2016-11-14
    IIF 8 - director → ME
  • 9
    WCRS LIMITED - 2010-12-22
    WCRS MATHEWS MARCANTONIO LIMITED - 1990-08-28
    WIGHT COLLINS RUTHERFORD SCOTT & PARTNERS LIMITED - 1987-08-26
    WIGHT COLLINS RUTHERFORD SCOTT LIMITED - 1986-08-20
    SANDEARM LIMITED - 1983-11-18
    60 Great Portland Street, London, England
    Dissolved corporate (4 parents)
    Officer
    ~ 1999-01-01
    IIF 22 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.