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.
Mr Mark Holyoake
- British born in December 1972
Mr Mark Holyoake
Resident in Spain
Registered addresses and corresponding companies - British born in December 1972
Mr Mark Alan Holyoake
Resident in Spain
Registered addresses and corresponding companies167-169 Great Portland Street 5th Floor, Great Portland Street, London, W1W 5PF, England
IIF 3167-169 Great Portland Street, 5th Floor, London, W1W 5PF, England
IIF 4 IIF 5167-169 Great Portland Street, 5th Floor, London, W1W 5PF, United Kingdom
IIF 6C/o B S G Valentine & Co, Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ
IIF 7Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ
IIF 8 IIF 9 IIF 10
- British born in December 1972
Mark Alan Holyoake
Resident in Spain
Registered addresses and corresponding companies - British born in December 1972
Mr Mark Holyoake
Resident in England
Registered addresses and corresponding companies71 - 75, Shelton Street, London, WC2H 9JQ, England
IIF 13
- British born in December 1972
Mr Mark Alan Holyoake
Resident in England
Registered addresses and corresponding companies167-169, Great Portland Street, 5th Floor, London, W1W 5PF, United Kingdom
IIF 14C/o B S G Valentine & Co, Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, England
IIF 152nd Floor Medway Bridge House, 1 - 8 Fairmeadow, Maidstone, ME14 1JP, England
IIF 16 IIF 17 IIF 18 (more)2nd Floor Medway Bridge House, 2nd Floor Medway Bridge House, 1 - 8 Fairmeadow, Maidstone, ME14 1JP, England
IIF 20
- British born in December 1972
Mark Alan Holyoake
Resident in England
Registered addresses and corresponding companiesLynton House, 7-12 Tavistock Square, London, WC1H 9BQ
IIF 21
- British born in December 1972
Mr Mark Alan Holyoake
Resident in Switzerland
Registered addresses and corresponding companies2wbm C/o Oakvest, Gable House, 18-24 Turnham Green Terrace, Chiswick, W4 1QP, England
IIF 22
- British born in December 1972
Holyoake, Mark Alan
Resident in Spain
Registered addresses and corresponding companies167-169, 5th Floor, Great Portland Street, London, W1W 5PF, England
IIF 23167-169 Great Portland Street 5th Floor, Great Portland Street, London, W1W 5PF, England
IIF 24167-169 Great Portland Street, 5th Floor, London, W1W 5PF, England
IIF 25167-169 Great Portland Street, 5th Floor, London, W1W 5PF, United Kingdom
IIF 26C/o Bsg Valentine, 7 - 12 Tavistock Square, London, WC1H 9BQ, England
IIF 27
- British business born in December 1972
Holyoake, Mark Alan
Resident in Spain
Registered addresses and corresponding companies - British company director born in December 1972
Holyoake, Mark Alan
Resident in Spain
Registered addresses and corresponding companiesC/o B S G Valentine & Co, Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ
IIF 31
- British director born in December 1972
Holyoake, Mark Alan
Resident in Spain
Registered addresses and corresponding companies46-48, Grosvenor Gardens, London, SW1W 0EB, United Kingdom
IIF 32
- British born in December 1972
Holyoake, Mark Alan
Resident in England
Registered addresses and corresponding companies - born in December 1972
Holyoake, Mark Alan
Resident in Spain
Registered addresses and corresponding companies - born in December 1972
Holyoake, Mark Alan
Resident in Switzerland
Registered addresses and corresponding companies2wbm C/o Oakvest, Gable House, 18-24 Turnham Green Terrace, Chiswick, W4 1QP, England
IIF 38
- born in December 1972
Holyoake, Mark Alan
Resident in England
Registered addresses and corresponding companies167-169 Great Portland Street, 5th Floor, London, W1W 5PF, United Kingdom
IIF 39
- born in December 1972
Holyoake, Mark Alan
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in December 1972
Holyoake, Mark Alan
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in December 1972
Holyoake, Mark Alan
Resident in United Kingdom
Registered addresses and corresponding companies - British managing director born in December 1972
Holyoake, Mark Alan
Resident in United Kingdom
Registered addresses and corresponding companies20 Porchester Terrace, London, W2 3TL
IIF 53
- 1
SPIRIT VENTURES LIMITED
- 2010-07-28 06565988167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (3 parents, 5 offsprings)Officer2008-04-15 ~ nowIIF 27 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Ownership of shares – 75% or more → OE - 2
2WBM LLP
OC4295162wbm C/o Oakvest Gable House, 18-24 Turnham Green Terrace, ChiswickDissolved Corporate (2 parents)Officer2019-11-05 ~ dissolvedIIF 38 - LLP Designated Member → MEPerson with significant control2019-11-05 ~ dissolvedIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to surplus assets - 75% or more → OE - 3
2WGM (MANAGEMENT COMPANY) LIMITED
10978123167-169 5th Floor, Great Portland Street, London, EnglandReceiver Action Corporate (3 parents)Officer2017-09-22 ~ nowIIF 23 - Director → MEPerson with significant control2017-09-22 ~ nowIIF 12 - Right to appoint or remove directors → OE - 4C/o Deloitte Llp, Hill House 1 Little New Street, LondonDissolved Corporate (5 parents)Officer2002-05-28 ~ dissolvedIIF 47 - Director → ME
- 5
BLUEVEST CAPITAL LIMITED
119838732nd Floor Medway Bridge House, 1 - 8 Fairmeadow, Maidstone, EnglandDissolved Corporate (3 parents)Person with significant control2019-05-08 ~ dissolvedIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OE - 6
BLUEVEST CAPITAL PARTNERS LIMITED
119841312nd Floor Medway Bridge House, 1 - 8 Fairmeadow, Maidstone, Kent, EnglandActive Corporate (6 parents)Person with significant control2019-05-08 ~ nowIIF 15 - Ownership of shares – 75% or more → OE - 7
BLUEVEST HOLDINGS LIMITED
119841212nd Floor Medway Bridge House, 1 - 8 Fairmeadow, Maidstone, EnglandDissolved Corporate (3 parents)Person with significant control2019-05-08 ~ dissolvedIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OE - 8
BLUEVEST VENTURES LIMITED
119839632nd Floor Medway Bridge House, 1 - 8 Fairmeadow, Maidstone, EnglandDissolved Corporate (3 parents)Person with significant control2019-05-08 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OE - 946-48 Grosvenor Gardens, LondonDissolved Corporate (8 parents)Officer2007-12-21 ~ dissolvedIIF 32 - Director → ME
- 10C/o Deloitte Llp, Hill House 1 Little New Street, LondonDissolved Corporate (5 parents)Officer2002-05-31 ~ dissolvedIIF 45 - Director → ME
- 11KEMART MARKETING LIMITED - 1993-02-25Deloitte Llp, Hill House, 1 Little New Street, LondonDissolved Corporate (10 parents)Officer1997-07-10 ~ dissolvedIIF 50 - Director → ME
- 12
CHINA EXPORT FINANCE LIMITED
05046182Duff & Phelps, The Shard 32 London Bridge Street, LondonDissolved Corporate (6 parents)Officer2006-05-22 ~ dissolvedIIF 46 - Director → ME - 13
COMMODITY ANALYSIS LIMITED
07586257Lynton House, 7-12 Tavistock Square, LondonDissolved Corporate (2 parents)Officer2011-03-31 ~ dissolvedIIF 28 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE - 14
DOVEFLIGHT LLP
OC336229Lynton House 7-12 Tavistock Square, LondonDissolved Corporate (4 parents)Officer2008-04-04 ~ dissolvedIIF 37 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 9 - Has significant influence or control → OE - 15
ECOGOLD INVESTMENTS LTD
07555654Lynton House, 7-12 Tavistock Square, LondonDissolved Corporate (3 parents)Officer2011-03-31 ~ dissolvedIIF 30 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE - 16
F.BARRACLOUGH LIMITED
00439637Isuk, Athenian Way, Grimsby, North East Lincolnshire, United KingdomDissolved Corporate (14 parents)Person with significant control2016-04-06 ~ 2018-01-01IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – More than 50% but less than 75% → OE - 17C/o Deloitte Llp, Hill House 1 Little New Street, LondonDissolved Corporate (9 parents)Officer2007-06-04 ~ dissolvedIIF 52 - Director → ME
- 18GROSVENOR PARK 2003 FILM NO.1 LLP - 2002-06-28Springfield House C/o Holden Granat Chartered Accountants, 23 Oatlands Drive, Weybridge, Surrey, EnglandDissolved Corporate (147 parents)Officer2003-04-04 ~ dissolvedIIF 41 - LLP Member → ME
- 19
HAZELEND LLP
OC335561167-169 Great Portland Street 5th Floor, London, United KingdomActive Corporate (4 parents)Officer2008-03-13 ~ nowIIF 39 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 6 - Has significant influence or control → OE - 20ICELAND SEAFOOD LTD - 2013-12-02SIF ICELAND SEAFOOD LIMITED - 2004-11-17SIF UK LIMITED - 2000-06-14ICELAND SEAFOOD LIMITED - 2000-02-172nd Floor Medway Bridge House, 1-8 Fairmeadow, Maidstone, Kent, United KingdomActive Corporate (34 parents, 2 offsprings)Person with significant control2016-04-14 ~ 2019-02-05IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 21
JAYBRIGHT LLP
OC332321Lynton House, 7/12 Tavistock Square, LondonDissolved Corporate (4 parents)Officer2007-10-24 ~ dissolvedIIF 35 - LLP Designated Member → ME - 22
JOHN KOCH LIMITED
004924371 Knightsbridge, LondonDissolved Corporate (6 parents)Officer2003-06-30 ~ dissolvedIIF 53 - Director → ME - 23
OAKARROW LIMITED
07586254Lynton House, 7-12 Tavistock Square, LondonDissolved Corporate (2 parents)Officer2011-03-31 ~ dissolvedIIF 29 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE - 24167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (1 parent)Officer2021-08-05 ~ nowIIF 25 - Director → MEPerson with significant control2021-08-05 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OE
- 25
OAKVEST VENTURES LIMITED
17067639167-169 Great Portland Street, 5th Floor, London, United KingdomActive Corporate (2 parents)Officer2026-03-03 ~ nowIIF 33 - Director → MEPerson with significant control2026-03-03 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE - 26
PUMA CAPITAL LIMITED
042387901 Knightsbridge, LondonDissolved Corporate (7 parents, 1 offspring)Officer2001-06-21 ~ 2002-06-22IIF 48 - Director → ME - 27
PUMA PROPERTY LIMITED
0439472873 Cornhill, LondonDissolved Corporate (6 parents)Officer2002-03-14 ~ 2002-03-15IIF 42 - Director → ME - 28
ROCKVEST CAPITAL LIMITED
144324222nd Floor Medway Bridge House 2nd Floor Medway Bridge House, 1 - 8 Fairmeadow, Maidstone, EnglandActive Corporate (3 parents, 1 offspring)Person with significant control2023-05-23 ~ nowIIF 20 - Ownership of shares – 75% or more → OE - 29
BLUEVEST LIMITED
- 2025-01-16 119839662nd Floor Medway Bridge House, 1 - 8 Fairmeadow, Maidstone, EnglandActive Corporate (6 parents)Officer2025-01-17 ~ nowIIF 34 - Director → MEPerson with significant control2019-05-08 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – More than 50% but less than 75% → OEIIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE - 30
SEAFOOD COLLECTIONS LIMITED
040296781 Knightsbridge, LondonLiquidation Corporate (7 parents)Officer2000-07-10 ~ nowIIF 43 - Director → ME - 31TWP (NEWCO) 28 LIMITED - 2006-10-23C/o Deloitte Llp, Hill House 1 Little New Street, LondonDissolved Corporate (6 parents)Officer2006-11-01 ~ dissolvedIIF 44 - Director → ME
- 32
FODECO (UK) LIMITED
- 2001-01-25 01423561CADISTYLE LIMITED - 1979-12-31Duff & Phelps Ltd, Level 14 The Shard, 32 London Bridge Street, LondonDissolved Corporate (18 parents)Officer2000-03-07 ~ dissolvedIIF 49 - Director → ME - 33
SPINBEAM LIMITED
05939856167-169 Great Portland Street 5th Floor Great Portland Street, London, EnglandActive Corporate (4 parents, 4 offsprings)Officer2006-10-24 ~ nowIIF 24 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Ownership of shares – 75% or more → OE - 34
SPIRIT CAPITAL LIMITED
06565952C/o B S G Valentine & Co Lynton House, 7-12 Tavistock Square, LondonDissolved Corporate (3 parents)Officer2008-04-15 ~ dissolvedIIF 31 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE - 35GRACE AND CANDOUR LTD - 2020-11-1171 - 75 Shelton Street, London, EnglandActive Corporate (8 parents)Person with significant control2025-06-12 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 36P&A LIMITED PARTNERS NO. 1 FUND LLP - 2003-09-19Fieldfisher Riverbank House, 2 Swan Lane, London, United KingdomActive Corporate (273 parents)Officer2004-03-23 ~ 2026-01-07IIF 40 - LLP Member → ME
- 37
UNICORN INVESTMENTS LIMITED
13440823167 - 169 Great Portland Street, London, EnglandActive Corporate (1 parent)Officer2021-06-07 ~ nowIIF 26 - Director → MEPerson with significant control2021-06-07 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE - 3843-45 Portman Square, LondonDissolved Corporate (7 parents)Officer2001-08-23 ~ dissolvedIIF 51 - Director → ME
- 39
WELLGOLD LLP
OC332320Business Innovation Centre, Harry Weston Road, CoventryDissolved Corporate (4 parents)Officer2007-10-24 ~ dissolvedIIF 36 - LLP Designated Member → ME
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