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 Fraser Roscoe

    Related profiles found in government register
  • Mr Mark Fraser Roscoe
    French born in December 1973

    Resident in England

    Registered addresses and corresponding companies
    • Henwood House, Henwood, Ashford, Kent, TN24 8DH, England

      IIF 1 IIF 2
    • Henwood House, Henwood, Ashford, Kent, TN24 8DH, United Kingdom

      IIF 3 IIF 4 IIF 5
    • Wesley House, Bull Hill, Leatherhead, KT22 7AH, England

      IIF 7
    • Oxford House, 15-17 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EN, United Kingdom

      IIF 8
    • Ward Mackenzie , Thatcher House, 12 Mount Ephraim, Tunbridge Wells, Kent, TN4 8AS, England

      IIF 9
  • Roscoe, Mark Fraser
    French co director born in December 1973

    Resident in England

    Registered addresses and corresponding companies
    • Henwood House, Henwood, Ashford, Kent, TN24 8DH, England

      IIF 10 IIF 11
  • Roscoe, Mark Fraser
    French company director born in December 1973

    Resident in England

    Registered addresses and corresponding companies
    • Food Team Group Ltd, Henwood, Ashford, TN24 8DH, England

      IIF 12
  • Roscoe, Mark Fraser
    French director born in December 1973

    Resident in England

    Registered addresses and corresponding companies
  • Roscoe, Mark Fraser
    French managing director born in December 1973

    Resident in England

    Registered addresses and corresponding companies
    • Wesley House, Bull Hill, Leatherhead, KT22 7AH, England

      IIF 20
child relation
Offspring entities and appointments
Active 11
  • 1
    Henwood House, Henwood, Ashford, Kent, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2020-06-11 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2020-06-11 ~ now
    IIF 5 - Ownership of shares – More than 50% but less than 75%OE
  • 2
    Wesley House, Bull Hill, Leatherhead, England
    Active Corporate (4 parents)
    Officer
    2025-03-07 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2025-03-08 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50%OE
  • 3
    DAWTONA UK LTD - 2023-03-23
    Thorncroft Manor, Thorncroft Drive, Leatherhead, Surrey, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    227,187 GBP2024-03-31
    Officer
    2022-08-01 ~ now
    IIF 12 - Director → ME
  • 4
    Ward Mackenzie , Thatcher House, 12 Mount Ephraim, Tunbridge Wells, Kent, England
    Dissolved Corporate (2 parents)
    Officer
    2019-09-23 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2019-09-23 ~ dissolved
    IIF 8 - Ownership of shares – More than 50% but less than 75%OE
  • 5
    Henwood House, Henwood, Ashford, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Cash at bank and in hand (Company account)
    37,975 GBP2022-04-30
    Officer
    2020-05-01 ~ dissolved
    IIF 14 - Director → ME
  • 6
    Henwood House, Henwood, Ashford, Kent, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2024-09-03 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2024-09-03 ~ now
    IIF 4 - Ownership of shares – 75% or moreOE
    IIF 4 - Ownership of voting rights - 75% or moreOE
  • 7
    Henwood House, Henwood, Ashford, Kent, England
    Active Corporate (2 parents, 2 offsprings)
    Profit/Loss (Company account)
    714,747 GBP2022-05-01 ~ 2023-04-30
    Officer
    2021-02-22 ~ now
    IIF 11 - Director → ME
  • 8
    Henwood House, Henwood, Ashford, Kent, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-09-04 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2024-09-04 ~ now
    IIF 6 - Ownership of shares – 75% or moreOE
    IIF 6 - Ownership of voting rights - 75% or moreOE
  • 9
    Henwood House, Henwood, Ashford, Kent, England
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    1,239,972 GBP2023-05-01 ~ 2024-04-30
    Officer
    2005-01-05 ~ now
    IIF 10 - Director → ME
  • 10
    Henwood House, Henwood, Ashford, Kent, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -105,974 GBP2022-08-24 ~ 2023-04-30
    Officer
    2022-08-24 ~ now
    IIF 15 - Director → ME
  • 11
    Henwood House, Henwood, Ashford, Kent, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-04-30
    Officer
    2021-06-09 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2021-06-09 ~ dissolved
    IIF 2 - Ownership of shares – More than 50% but less than 75%OE
Ceased 3
  • 1
    Henwood House, Henwood, Ashford, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Cash at bank and in hand (Company account)
    37,975 GBP2022-04-30
    Person with significant control
    2020-05-01 ~ 2022-05-31
    IIF 3 - Ownership of shares – More than 50% but less than 75% OE
  • 2
    Henwood House, Henwood, Ashford, Kent, England
    Active Corporate (2 parents, 2 offsprings)
    Profit/Loss (Company account)
    714,747 GBP2022-05-01 ~ 2023-04-30
    Person with significant control
    2021-02-22 ~ 2024-10-23
    IIF 1 - Ownership of shares – 75% or more OE
  • 3
    Henwood House, Henwood, Ashford, Kent, England
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    1,239,972 GBP2023-05-01 ~ 2024-04-30
    Person with significant control
    2016-07-01 ~ 2021-06-15
    IIF 9 - Ownership of shares – More than 50% but less than 75% OE
© 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.