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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

Mr Mark Jonathan Elliott

    Related profiles found in government register
  • Mr Mark Jonathan Elliott
    United Kingdom born in March 1965

    Resident in England

    Registered addresses and corresponding companies

    • 4, Little Barn Place, Liss, Hampshire, GU33 7LB, England

      IIF 1
  • Elliott, Mark Jonathan
    British born in March 1965

    Resident in England

    Registered addresses and corresponding companies

    • Woodbank Apartments, Holly Bank Road, Hook Heath, Woking, Surrey, GU22 0AR, England

      IIF 2 IIF 3
  • Elliot, Mark Jonathan
    born in March 1965

    Resident in England

    Registered addresses and corresponding companies

    • Woodbank Apartments, Holly Bank Road, Hook Heath, Woking, Surrey, GU22 0AR, England

      IIF 4
  • Elliott, Mark
    British cheif executive officer born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Homelife House, 26-32 Oxford Road, Bournemouth, BH8 8EZ

      IIF 5

    • Homelife House, 26-32 Oxford Road, Bournemouth, Dorset, BH8 8EZ

      IIF 6 IIF 7
  • Elliott, Mark
    British chief executive officer born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Elliott, Mark
    British company director born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Elliott, Mark
    British director born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Elliott, Mark
    British finance director born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Elliott, Mark

    Registered addresses and corresponding companies

    • 4, Little Barn Place, Liss, Hampshire, GU33 7LB, England

      IIF 75
child relation
Offspring entities and appointments
Active 4
  • 1
    4 Little Barn Place, Liss, Hampshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    -2,389 GBP2024-09-30
    Officer
    2015-04-22 ~ now
    IIF 39 - Director → ME
    2015-04-22 ~ now
    IIF 75 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 2
    Woodbank Apartments Holly Bank Road, Hook Heath, Woking, Surrey, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2017-01-27 ~ now
    IIF 4 - LLP Designated Member → ME
  • 3
    Woodbank Apartments Holly Bank Road, Hook Heath, Woking, Surrey, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-08-19 ~ now
    IIF 3 - Director → ME
  • 4
    Woodbank Apartments Holly Bank Road, Hook Heath, Woking, Surrey, England
    Active Corporate (6 parents)
    Officer
    2021-08-20 ~ now
    IIF 2 - Director → ME
Ceased 69
  • 1
    GRA GROUP PLC(THE) - 1988-02-17
    G.R.A.PROPERTY TRUST PLC - 1982-04-21
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (1 parent)
    Officer
    1998-10-01 ~ 2005-08-31
    IIF 70 - Director → ME
  • 2
    Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,935,285 GBP2024-12-31
    Officer
    2007-01-03 ~ 2012-03-30
    IIF 42 - Director → ME
  • 3
    Millbank Tower, 21-24 Millbank, London, England
    Dissolved Corporate (5 parents)
    Officer
    2007-01-03 ~ 2012-03-30
    IIF 41 - Director → ME
  • 4
    ARENA RACING CORPORATION LIMITED - 2012-10-17
    ARENA LEISURE PLC - 2012-08-23
    ARENA LEISURE LIMITED - 2012-08-23
    FARRINGFORD PLC - 1997-06-18
    ALPINE GROUP PLC. - 1992-02-06
    ALPINE SOFT DRINKS PUBLIC LIMITED COMPANY - 1988-06-08
    Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    278,062,238 GBP2024-12-31
    Officer
    2005-10-01 ~ 2012-03-30
    IIF 46 - Director → ME
  • 5
    Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (4 parents, 12 offsprings)
    Equity (Company account)
    94,985,287 GBP2024-12-31
    Officer
    2007-01-03 ~ 2012-03-30
    IIF 66 - Director → ME
  • 6
    HULWEB LIMITED - 2001-03-27
    Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2022-06-30
    Officer
    2005-12-13 ~ 2012-03-30
    IIF 65 - Director → ME
  • 7
    FLUJAB LIMITED - 2001-03-27
    Millbank Tower, 21- 24 Millbank, London, England
    Active Corporate (11 parents, 4 offsprings)
    Officer
    2005-12-13 ~ 2012-03-30
    IIF 67 - Director → ME
  • 8
    ATTHERACES PLC - 2004-04-28
    Millbank Tower, 21 24 Millbank, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    2005-12-13 ~ 2012-03-30
    IIF 68 - Director → ME
  • 9
    STONELY 5 LIMITED - 2009-05-12
    Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
    Dissolved Corporate (2 parents)
    Officer
    2012-11-02 ~ 2014-02-17
    IIF 25 - Director → ME
  • 10
    STONELY 8 LIMITED - 2009-05-12
    Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
    Dissolved Corporate (2 parents)
    Officer
    2012-11-02 ~ 2014-02-17
    IIF 22 - Director → ME
  • 11
    ALPINE SOFT DRINKS (SCOTLAND) LIMITED - 1992-01-29
    ALPINE SOFT DRINKS (U.K.) LIMITED - 1988-07-04
    ALPINE SOFT DRINKS (SCOTLAND) LIMITED - 1988-03-28
    C/o Kpmg Llp, 191 West George Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    2005-10-01 ~ 2012-03-30
    IIF 53 - Director → ME
  • 12
    ALPINE DIRECT SUPPLY LIMITED - 1992-01-31
    4th Floor, Millbank Tower 21-24 Millbank, London, England, England
    Dissolved Corporate (4 parents)
    Officer
    2005-10-01 ~ 2012-08-31
    IIF 43 - Director → ME
  • 13
    Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    90,691 GBP2024-12-31
    Officer
    2005-10-03 ~ 2012-03-30
    IIF 62 - Director → ME
  • 14
    NEWINCCO 964 LIMITED - 2010-02-24
    30 Finsbury Square, London
    Dissolved Corporate (5 parents)
    Officer
    2010-03-01 ~ 2012-03-30
    IIF 40 - Director → ME
  • 15
    LAWGRA (NO.773) LIMITED - 2001-08-06
    180 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2001-07-11 ~ 2002-08-06
    IIF 48 - Director → ME
  • 16
    LAWGRA (NO.774) LIMITED - 2001-08-06
    180 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2001-07-11 ~ 2002-08-06
    IIF 51 - Director → ME
  • 17
    LAWGRA (NO.775) LIMITED - 2001-08-03
    180 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2001-07-11 ~ 2002-08-06
    IIF 52 - Director → ME
  • 18
    LAWGRA (NO.776) LIMITED - 2001-08-03
    180 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2001-07-11 ~ 2002-08-06
    IIF 49 - Director → ME
  • 19
    MITELLA LIMITED - 1984-10-18
    4th Floor, Millbank Tower, 21 - 24 Millbank, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,296,314 GBP2024-12-31
    Officer
    1998-10-13 ~ 2005-03-04
    IIF 38 - Director → ME
  • 20
    SPEED 8753 LIMITED - 2001-06-26
    Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
    Active Corporate (3 parents)
    Officer
    2012-11-02 ~ 2014-02-17
    IIF 5 - Director → ME
  • 21
    LINGFIELD PARK 1991 LIMITED - 2008-09-22
    LILACHAVEN LIMITED - 1991-03-14
    Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    7,475,271 GBP2024-12-31
    Officer
    2005-10-03 ~ 2012-03-30
    IIF 58 - Director → ME
  • 22
    PARIS 111 LIMITED - 2011-02-11
    Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
    Dissolved Corporate (3 parents)
    Officer
    2012-11-02 ~ 2014-02-17
    IIF 29 - Director → ME
  • 23
    HACKREMCO (NO.2580) LIMITED - 2009-04-24
    Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
    Active Corporate (5 parents, 6 offsprings)
    Officer
    2012-11-02 ~ 2014-02-17
    IIF 30 - Director → ME
  • 24
    Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
    Active Corporate (4 parents)
    Officer
    2012-11-02 ~ 2014-02-17
    IIF 32 - Director → ME
  • 25
    STONELY 9 LIMITED - 2009-05-12
    Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2012-11-02 ~ 2014-02-17
    IIF 26 - Director → ME
  • 26
    PARIS 112 LIMITED - 2011-02-11
    Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
    Dissolved Corporate (2 parents)
    Officer
    2012-11-02 ~ 2014-02-17
    IIF 24 - Director → ME
  • 27
    Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
    Active Corporate (4 parents)
    Officer
    2012-11-02 ~ 2014-02-17
    IIF 7 - Director → ME
  • 28
    Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
    Active Corporate (4 parents)
    Officer
    2012-11-02 ~ 2014-02-17
    IIF 34 - Director → ME
  • 29
    STONELY 1 LIMITED - 2009-05-12
    Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
    Dissolved Corporate (2 parents)
    Officer
    2012-11-02 ~ 2014-02-17
    IIF 21 - Director → ME
  • 30
    Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
    Dissolved Corporate (2 parents)
    Officer
    2012-11-02 ~ 2014-02-17
    IIF 9 - Director → ME
  • 31
    Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
    Dissolved Corporate (3 parents)
    Officer
    2012-11-02 ~ 2014-02-17
    IIF 17 - Director → ME
  • 32
    Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
    Dissolved Corporate (3 parents)
    Officer
    2012-11-02 ~ 2014-02-17
    IIF 16 - Director → ME
  • 33
    STONELY 7 LIMITED - 2009-05-12
    Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
    Dissolved Corporate (2 parents)
    Officer
    2012-11-02 ~ 2014-02-17
    IIF 23 - Director → ME
  • 34
    LITTONACE NO.15 LIMITED - 2008-11-21
    MCCARTHY & STONE INVESTMENT PROPERTIES NO.23 LIMITED - 2008-10-06
    Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
    Active Corporate (4 parents)
    Officer
    2012-11-02 ~ 2014-02-17
    IIF 33 - Director → ME
  • 35
    Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2012-11-02 ~ 2014-02-17
    IIF 8 - Director → ME
  • 36
    MCCARTHY & STONE PLC - 2021-02-24
    MCCARTHY & STONE LIMITED - 2015-11-03
    HACKREMCO (N0.2579) LIMITED - 2009-04-24
    Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2012-11-02 ~ 2014-02-17
    IIF 27 - Director → ME
  • 37
    Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
    Dissolved Corporate (3 parents)
    Officer
    2012-11-02 ~ 2014-02-17
    IIF 18 - Director → ME
  • 38
    STONELY 4 LIMITED - 2009-05-12
    Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
    Dissolved Corporate (3 parents)
    Officer
    2012-11-02 ~ 2014-02-17
    IIF 20 - Director → ME
  • 39
    HACKREMCO (N0.2581) LIMITED - 2009-04-24
    Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
    Active Corporate (5 parents, 16 offsprings)
    Officer
    2012-11-02 ~ 2014-02-17
    IIF 6 - Director → ME
  • 40
    STONELY 2 LIMITED - 2009-05-12
    Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
    Dissolved Corporate (2 parents)
    Officer
    2012-11-02 ~ 2014-02-17
    IIF 28 - Director → ME
  • 41
    STONELY 3 LIMITED - 2009-05-12
    Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
    Dissolved Corporate (2 parents)
    Officer
    2012-11-02 ~ 2014-02-17
    IIF 31 - Director → ME
  • 42
    STONELY 6 LIMITED - 2009-05-12
    Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
    Active Corporate (4 parents)
    Officer
    2012-11-02 ~ 2014-02-17
    IIF 19 - Director → ME
  • 43
    4th Floor Millbank Tower, 21-24 Millbank, London, England
    Dissolved Corporate (4 parents)
    Officer
    2005-10-01 ~ 2012-08-31
    IIF 47 - Director → ME
  • 44
    Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
    Dissolved Corporate (2 parents)
    Officer
    2013-08-20 ~ 2014-02-17
    IIF 11 - Director → ME
  • 45
    Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
    Dissolved Corporate (2 parents)
    Officer
    2013-08-20 ~ 2014-02-17
    IIF 13 - Director → ME
  • 46
    Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
    Dissolved Corporate (2 parents)
    Officer
    2013-08-20 ~ 2014-02-17
    IIF 12 - Director → ME
  • 47
    Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
    Dissolved Corporate (3 parents)
    Officer
    2013-08-20 ~ 2014-02-17
    IIF 10 - Director → ME
  • 48
    Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
    Dissolved Corporate (2 parents)
    Officer
    2013-08-20 ~ 2014-02-17
    IIF 15 - Director → ME
  • 49
    Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
    Dissolved Corporate (2 parents)
    Officer
    2013-08-20 ~ 2014-02-17
    IIF 14 - Director → ME
  • 50
    31 North Row, London
    Dissolved Corporate (1 parent)
    Officer
    2003-05-27 ~ 2005-03-04
    IIF 37 - Director → ME
  • 51
    THE RACECOURSE LEISURE CORPORATION PLC - 1996-10-11
    LINGFIELD PARK (HOLDINGS) PLC - 1989-09-04
    FAMOUSDRIVE PLC - 1987-12-09
    Millbank Tower, 21-24 Millbank, London, England
    Dissolved Corporate (5 parents)
    Officer
    2005-10-03 ~ 2012-03-30
    IIF 61 - Director → ME
  • 52
    PEACOCKS OF SOUTH KENT LIMITED - 1978-12-31
    Millbank Tower, 21-24 Millbank, London, England, England
    Dissolved Corporate (4 parents)
    Officer
    2005-10-03 ~ 2012-03-30
    IIF 55 - Director → ME
  • 53
    THE COME RACING CLUB LIMITED - 1994-08-15
    SOUTHWELL RACE COMPANY LIMITED - 1994-07-13
    Millbank Tower, 21-24 Millbank, London, England, England
    Dissolved Corporate (4 parents)
    Officer
    2005-10-03 ~ 2012-03-30
    IIF 63 - Director → ME
  • 54
    R.A.M. RACECOURSES LIMITED - 2001-05-15
    LINGFIELD PARK LIMITED - 1989-03-02
    LINGFIELD PARK RACECOURSE LIMITED - 1987-12-24
    GREENFIELD MANAGEMENT LIMITED - 1982-07-23
    Millbank Tower, 21-24 Millbank, London, England
    Dissolved Corporate (6 parents)
    Officer
    2005-10-03 ~ 2012-03-30
    IIF 59 - Director → ME
  • 55
    109 Swan Street, Sileby, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    1999-09-23 ~ 2002-10-31
    IIF 74 - Director → ME
  • 56
    THE CORPORATE INNOVATION COMPANY LIMITED - 1995-07-26
    Orchard House Hopcraft Lane, Deddington, Banbury, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    2,000 GBP2025-03-31
    Officer
    2000-10-25 ~ 2003-02-05
    IIF 72 - Director → ME
  • 57
    CLEARFORD LIMITED - 2004-09-10
    Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -5,055,922 GBP2024-12-31
    Officer
    2005-10-03 ~ 2012-03-30
    IIF 44 - Director → ME
  • 58
    RACE-COURSE ASSOCIATION LIMITED(THE) - 1994-03-24
    Winkfield Road, Ascot, Berkshire
    Active Corporate (11 parents, 7 offsprings)
    Officer
    2007-06-11 ~ 2012-03-30
    IIF 50 - Director → ME
  • 59
    4th Floor Millbank Tower, 21-24 Millbank, London, England
    Dissolved Corporate (4 parents)
    Officer
    2005-10-01 ~ 2012-03-30
    IIF 45 - Director → ME
  • 60
    Norfolk House, The Street, Earl Soham, Suffolk
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2000-02-03 ~ 2003-09-02
    IIF 69 - Director → ME
  • 61
    JULIANA'S HOLDINGS PUBLIC LIMITED COMPANY - 1990-04-30
    8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2003-09-17 ~ 2005-08-30
    IIF 36 - Director → ME
  • 62
    WEMBLEY CITY ESTATES LIMITED - 2013-10-08
    WEMBLEY (LONDON) LIMITED - 2010-08-18
    WEMBLEY STADIUM LIMITED - 1999-03-16
    180 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    1998-10-13 ~ 2002-08-06
    IIF 35 - Director → ME
  • 63
    AVERTONE LIMITED - 1991-10-18
    Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands
    Dissolved Corporate (5 parents)
    Officer
    1998-10-13 ~ 2002-03-11
    IIF 71 - Director → ME
  • 64
    Millbank Tower, 21-24 Millbank, London, England, England
    Dissolved Corporate (4 parents)
    Officer
    2005-10-03 ~ 2012-03-30
    IIF 54 - Director → ME
  • 65
    Millbank Tower, 21-24 Millbank, London, England
    Dissolved Corporate (4 parents)
    Officer
    2005-10-03 ~ 2012-03-30
    IIF 60 - Director → ME
  • 66
    Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    11,241,204 GBP2024-12-31
    Officer
    2005-10-03 ~ 2012-03-30
    IIF 57 - Director → ME
  • 67
    DUNSTALL PARK CENTRE LIMITED - 2007-12-31
    THE WOLVERHAMPTON RACECOURSE LIMITED - 1996-09-20
    RACECOURSE LEISURE PROPERTIES LIMITED - 1991-07-09
    LINGFIELD PARK (PROPERTIES) LIMITED - 1989-09-05
    ROASTBAY LIMITED - 1987-12-09
    Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    33,869,500 GBP2024-12-31
    Officer
    2005-10-03 ~ 2012-03-30
    IIF 56 - Director → ME
  • 68
    DELTAFIND LIMITED - 2000-02-07
    Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -6,198,024 GBP2024-12-31
    Officer
    2005-10-03 ~ 2012-03-30
    IIF 64 - Director → ME
  • 69
    WEMBLEY INTERNATIONAL LIMITED - 2002-11-01
    WEMBLEY RETAIL PARK LIMITED - 1999-01-20
    SWIFT 1868 LIMITED - 1986-06-04
    109 Swan Street, Sileby, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    1998-12-18 ~ 2002-10-31
    IIF 73 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.