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
Mcelduff, Mark Oliver
- Irish born in April 1975
Mcelduff, Mark Oliver
Resident in England
Registered addresses and corresponding companies116, Reddown Road, Coulsdon, CR5 1AL, England
IIF 12nd Floor, Origin One, 108 High Street, Crawley, West Sussex, RH10 1BD, United Kingdom
IIF 2Cheeca Lodge, Flower Lane, Godstone, RH9 8DE, England
IIF 3Cheeca Lodge, Flower Lane, Godstone, Surrey, RH9 8DE, England
IIF 4 IIF 5 IIF 6 (more)(less)Cheeca Lodge, Flower Lane, Godstone, Surrey, RH9 8DE, United Kingdom
IIF 8 IIF 9 IIF 10 (more)(less)
- Irish company director born in April 1975
Mcelduff, Mark Oliver
Resident in England
Registered addresses and corresponding companies - Irish director born in April 1975
Mcelduff, Mark Oliver
Resident in England
Registered addresses and corresponding companiesCheeca Lodge, Flower Lane, Godstone, RH9 8DE, England
IIF 18 IIF 19Cheeca Lodge, Flower Lane, Godstone, Surrey, RH9 8DE, United Kingdom
IIF 20 IIF 21 IIF 22 (more)(less)C/o Urang Property Management Limited, 196 New Kings Road, London, SW6 4NF, England
IIF 24 IIF 2545, Limpsfield Road, South Croydon, CR2 9LA, England
IIF 26
- Irish born in April 1975
Mcelduff, Mark
Resident in England
Registered addresses and corresponding companies - Irish company director born in April 1975
Mcelduff, Mark
Resident in England
Registered addresses and corresponding companies18, Roffes Lane, Chaldon, Caterham, Surrey, CR3 5PS, United Kingdom
IIF 30
- Irish director born in April 1975
Mcelduff, Mark
Resident in England
Registered addresses and corresponding companies4th Floor Allan House, 10 John Princes Street, London, W1G 0AH, United Kingdom
IIF 31
- Irish company director born in April 1975
Mcelduff, Mark Oliver
Resident in United Kingdom
Registered addresses and corresponding companiesCheeca Lodge, Cheeca Lodge, Flower Lane, Godstone, Surrey, RH9 8DE, United Kingdom
IIF 32
- Irish born in April 1975
Mr Mark Mcelduff
Resident in England
Registered addresses and corresponding companies - Irish born in April 1975
Mr Mark Oliver Mcelduff
Resident in England
Registered addresses and corresponding companies - British born in April 1975
Mr Mark Oliver Mcelduff
Resident in England
Registered addresses and corresponding companiesCheeca Lodge, Flower Lane, Godstone, Surrey, RH9 8DE, England
IIF 46
- Irish born in April 1975
Mr Mark Oliver Mcelduff
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
30
- 1
- 2
ALEXANDER DRIVE LIMITED
17053420Cheeca Lodge, Flower Lane, Godstone, Surrey, United KingdomActive Corporate (2 parents)Officer2026-02-25 ~ nowIIF 15 - Director → ME - 3
BARNA CLOSE LIMITED
14270403Barna Close, Woodfield Hill, Coulsdon, EnglandActive Corporate (11 parents)Officer2022-08-02 ~ 2024-01-24IIF 24 - Director → ME - 4
BIRCHWAY ESTATES LIMITED
11976916Cheeca Lodge, Flower Lane, Godstone, Surrey, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2019-05-02 ~ dissolvedIIF 21 - Director → ME - 5
BEECH AVENUE HOMES LIMITED
- 2018-11-08 11287521Cheeca Lodge, Flower Lane, Godstone, Surrey, United KingdomActive Corporate (2 parents)Officer2018-04-03 ~ nowIIF 29 - Director → MEPerson with significant control2018-04-03 ~ 2018-04-03IIF 35 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 35 - Ownership of shares – 75% or more as a member of a firm → OE - 6
HAWTHORNS ESSEX MANAGEMENT LIMITED
17054937Cheeca Lodge, Flower Lane, Godstone, Surrey, United KingdomActive Corporate (2 parents)Officer2026-02-25 ~ nowIIF 14 - Director → ME - 7
KMAC GROUP LIMITED
10121342Cheeca Lodge, Flower Lane, Godstone, Surrey, EnglandActive Corporate (2 parents)Officer2016-04-13 ~ nowIIF 4 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OEIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
LYNNE CLOSE LIMITED
13265941Cheeca Lodge, Flower Lane, Godstone, Surrey, United KingdomDissolved Corporate (3 parents)Officer2021-03-15 ~ dissolvedIIF 10 - Director → ME - 945 Limpsfield Road, South Croydon, EnglandDissolved Corporate (7 parents)Officer2024-04-03 ~ 2024-07-01IIF 16 - Director → ME2023-06-08 ~ 2024-03-18IIF 18 - Director → MEPerson with significant control2023-06-08 ~ 2024-03-18IIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of shares – 75% or more → OE
- 10
MAC GROUP LIMITED
11048181Cheeca Lodge, Flower Lane, Godstone, Surrey, United KingdomActive Corporate (2 parents, 20 offsprings)Officer2017-11-06 ~ nowIIF 27 - Director → MEPerson with significant control2017-11-06 ~ nowIIF 37 - Ownership of shares – More than 25% but not more than 50% → OEIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
MAC BUILD LTD
- 2015-03-28 075049672nd Floor Origin One, 108 High Street, Crawley, West Sussex, United KingdomActive Corporate (4 parents)Officer2011-01-25 ~ nowIIF 2 - Director → MEPerson with significant control2016-06-01 ~ 2017-07-11IIF 34 - Ownership of shares – More than 50% but less than 75% → OEIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE - 12
- 13Cheeca Lodge, Flower Lane, Godstone, Surrey, EnglandActive Corporate (2 parents)Officer2020-08-21 ~ nowIIF 5 - Director → MEPerson with significant control2020-08-21 ~ 2021-07-22IIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of shares – 75% or more → OE
- 14Cheeca Lodge, Flower Lane, Godstone, Surrey, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2020-02-11 ~ dissolvedIIF 17 - Director → MEPerson with significant control2020-02-11 ~ 2020-10-30IIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of voting rights - 75% or more → OE
- 15
MGH1 LTD
14270791Cheeca Lodge, Flower Lane, Godstone, EnglandActive Corporate (2 parents)Officer2022-08-02 ~ nowIIF 3 - Director → MEPerson with significant control2022-08-02 ~ 2025-01-22IIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Ownership of voting rights - 75% or more → OE - 16Cheeca Lodge, Flower Lane, Godstone, Surrey, United KingdomActive Corporate (3 parents)Officer2019-03-14 ~ nowIIF 28 - Director → MEPerson with significant control2019-03-14 ~ 2024-02-14IIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of voting rights - 75% or more → OE
- 17
- 18
MGR ENFIELD LTD
15961820Cheeca Lodge, Flower Lane, Godstone, Surrey, EnglandActive Corporate (2 parents)Officer2024-09-17 ~ nowIIF 7 - Director → MEPerson with significant control2024-09-17 ~ 2025-02-14IIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Right to appoint or remove directors → OE - 19
MGR GM LTD
17024472Cheeca Lodge, Flower Lane, Godstone, Surrey, United KingdomActive Corporate (2 parents)Officer2026-02-10 ~ nowIIF 13 - Director → ME - 20
MGR KENT LIMITED
15819714Cheeca Lodge, Flower Lane, Godstone, Surrey, United KingdomActive Corporate (3 parents)Officer2024-07-04 ~ nowIIF 9 - Director → ME - 21
MGR SW LTD
17024341Cheeca Lodge, Flower Lane, Godstone, Surrey, United KingdomActive Corporate (2 parents)Officer2026-02-10 ~ nowIIF 8 - Director → ME - 22
OPTIMAC LIMITED
11052521Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-08-20 during the appointment or period of control
Dissolved on 2022-09-29 during the appointment or period of control4th Floor Allan House, 10 John Princes Street, London, United KingdomDissolved Corporate (4 parents)Officer2017-11-07 ~ dissolvedIIF 31 - Director → MEPerson with significant control2017-11-07 ~ dissolvedIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE - 23
POWERMAC LIMITED
07002280Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-08-20 during the appointment or period of control14 Bonhill Street, LondonLiquidation Corporate (5 parents)Officer2009-08-27 ~ nowIIF 30 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE - 24
REDDOWN LIMITED
13216525Cheeca Lodge, Flower Lane, Godstone, Surrey, United KingdomDissolved Corporate (3 parents)Officer2021-02-22 ~ dissolvedIIF 23 - Director → ME - 25Cheeca Lodge, Flower Lane, Godstone, EnglandDissolved Corporate (4 parents)Officer2024-05-08 ~ dissolvedIIF 32 - Director → ME2023-06-08 ~ 2024-01-24IIF 19 - Director → MEPerson with significant control2023-06-08 ~ dissolvedIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Ownership of shares – 75% or more → OE
- 26116 Reddown Road, Coulsdon, EnglandActive Corporate (12 parents)Officer2023-06-23 ~ 2025-10-10IIF 1 - Director → MEPerson with significant control2023-06-23 ~ 2024-10-02IIF 44 - Has significant influence or control → OE2024-10-10 ~ 2025-08-20IIF 47 - Has significant influence or control → OE
- 27
SOUTH DR LIMITED
11976919Cheeca Lodge, Flower Lane, Godstone, Surrey, United KingdomDissolved Corporate (3 parents)Officer2019-05-02 ~ dissolvedIIF 22 - Director → ME - 28
THE STABLES WORCESTER PARK LTD
156600866 Old Malden Lane, Worcester Park, EnglandActive Corporate (9 parents)Officer2024-04-19 ~ 2025-03-14IIF 20 - Director → ME - 29
THISTLE COURT MANAGEMENT LIMITED
17054945Cheeca Lodge, Flower Lane, Godstone, Surrey, United KingdomActive Corporate (2 parents)Officer2026-02-25 ~ nowIIF 11 - Director → ME - 30
WADDINGTON AVENUE LIMITED
142797021-8 Winchester Close, Coulsdon, Surrey, EnglandActive Corporate (12 parents)Officer2022-08-05 ~ 2024-01-24IIF 25 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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