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 Jonothan Steel
- English born in November 1966
Mr Mark Jonothan Steel
Resident in England
Registered addresses and corresponding companies - British born in November 1966
Mr Mark Jonothan Steel
Resident in England
Registered addresses and corresponding companies61, Bridge Street, Kington, HR5 3DJ, United Kingdom
IIF 9160 Kemp House, City Road, London, EC1V 2NX, England
IIF 1085, Great Portland Street, London, W1W 7LT, England
IIF 11Hunters Angle, Seymour Plain, Marlow, Buckinghamshire, SL7 3BZ, United Kingdom
IIF 12Hunters Angle, Seymour Plain, Marlow, Bucks, SL7 3BZ
IIF 13Hunters Angle, Seymour Plain, Marlow, Bucks, SL7 3BZ, United Kingdom
IIF 14 IIF 15Hunters Angle, Seymour Plain, Marlow, SL7 3BZ, United Kingdom
IIF 16
- English born in November 1966
Mr Mark Jonothan Steel
Resident in United Kingdom
Registered addresses and corresponding companies61, Bridge Street, Kington, HR5 3DJ, United Kingdom
IIF 17
- English born in November 1966
Steel, Mark Jonothan
Resident in England
Registered addresses and corresponding companies - British born in November 1966
Steel, Mark Jonothan
Resident in England
Registered addresses and corresponding companiesNightingale House, 46-48 East Street, Epsom, Surrey, KT17 1HQ, England
IIF 2661, Bridge Street, Kington, HR5 3DJ, England
IIF 2761, Bridge Street, Kington, HR5 3DJ, United Kingdom
IIF 28160 Kemp House, City Road, London, EC1V 2NX, England
IIF 2985, Great Portland Street, London, W1W 7LT, England
IIF 30Hunters Angle, Seymour Plain, Marlow, Buckinghamshire, SL7 3BZ, United Kingdom
IIF 31 IIF 32 IIF 33Hunters Angle, Seymour Plain, Marlow, Bucks, SL7 3BZ, England
IIF 34Hunters Angle, Seymour Plain, Marlow, Bucks, SL7 3BZ, United Kingdom
IIF 35Hunters Angle, Seymour Plain, Marlow, SL7 3BZ, England
IIF 36 IIF 37Hunters Angle, Seymour Plain, Marlow, SL7 3BZ, United Kingdom
IIF 38Mercury House, 19-21 Chapel Street, Marlow, Bucks, SL7 3HN, United Kingdom
IIF 39
- born in November 1966
Steel, Mark Jonothan
Resident in England
Registered addresses and corresponding companiesHunters Angle, Seymour Plain, Marlow, Bucks, SL7 3BZ, United Kingdom
IIF 40
- English director born in November 1966
Steel, Mark Jonothan
Resident in United Kingdom
Registered addresses and corresponding companies61, Bridge Street, Kington, HR5 3DJ, United Kingdom
IIF 41
- British Registered addresses and corresponding companies
Steel, Mark Jonothan
- 1
10 SOUTHCLIFFE LIMITED
1102241685 85 Great Portland Street, London, United KingdomDissolved Corporate (2 parents)Officer2017-10-19 ~ dissolvedIIF 22 - Director → ME - 2
10 SOUTHCLIFFE MANAGEMENT LIMITED
11461517The Commissioners Building, St. Thomas Street, Sunderland, EnglandActive Corporate (10 parents)Officer2018-07-12 ~ 2020-05-22IIF 35 - Director → MEPerson with significant control2018-07-12 ~ 2020-04-21IIF 14 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 14 - Ownership of shares – 75% or more as a member of a firm → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Has significant influence or control as a member of a firm → OE2020-05-01 ~ 2020-05-22IIF 15 - Right to appoint or remove directors → OE - 3
108 LONDON STREET DEVELOPMENT LIMITED
- 2021-08-31 12065501124 City Road, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2019-06-24 ~ 2026-01-21IIF 21 - Director → MEPerson with significant control2021-03-06 ~ 2026-01-21IIF 4 - Has significant influence or control → OE - 4
11 NORTHUMBERLAND SQUARE LTD
11114096Hunters Angle, Seymour Plain, Marlow, Buckinghamshire, United KingdomDissolved Corporate (1 parent)Officer2017-12-15 ~ dissolvedIIF 33 - Director → MEPerson with significant control2017-12-15 ~ dissolvedIIF 12 - Ownership of shares – 75% or more as a member of a firm → OEIIF 12 - Has significant influence or control as a member of a firm → OEIIF 12 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 12 - Right to appoint or remove directors → OE - 5
9 ALMA MANAGEMENT LIMITED
134280939 Alma Place, North Shields, EnglandActive Corporate (5 parents)Officer2021-05-28 ~ 2023-03-17IIF 25 - Director → MEPerson with significant control2021-05-28 ~ 2023-03-17IIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 6
9 ALMA PLACE LTD
11159792Hunters Angle, Seymour Plain, Marlow, United KingdomDissolved Corporate (1 parent)Officer2018-01-19 ~ dissolvedIIF 38 - Director → MEPerson with significant control2018-01-19 ~ dissolvedIIF 16 - Ownership of shares – 75% or more as a member of a firm → OEIIF 16 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 16 - Has significant influence or control as a member of a firm → OEIIF 16 - Right to appoint or remove directors as a member of a firm → OE - 7
ACCREDEX LTD
1246557361 Bridge Street, Kington, EnglandActive Corporate (3 parents)Officer2020-05-11 ~ 2023-05-23IIF 39 - Director → ME - 8
STEEL PROPERTIES LTD
- 2021-06-22 04999517SENTIUS LIMITED
- 2016-02-22 04999517ABSMARK LIMITED
- 2005-11-14 0499951761 Bridge Street, Kington, EnglandActive Corporate (5 parents, 6 offsprings)Officer2004-01-16 ~ 2023-01-11IIF 23 - Director → ME2025-10-23 ~ nowIIF 19 - Director → MEPerson with significant control2025-10-23 ~ nowIIF 1 - Ownership of shares – 75% or more → OE2016-04-06 ~ 2023-01-11IIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 9
- 10
OLD LAUNDRY DEVELOPMENT LIMITED
- 2020-04-01 1211867785 Great Portland Street, London, EnglandDissolved Corporate (2 parents)Officer2019-07-24 ~ dissolvedIIF 30 - Director → MEPerson with significant control2021-01-24 ~ dissolvedIIF 6 - Has significant influence or control → OE - 11
- 12BRILLIO EUROPE LIMITED - now
CLOUD STRATEX LTD
- 2024-01-25 11821140CLOUDMOMENT LTD
- 2019-02-26 1182114080 Middlesex Street, London, EnglandActive Corporate (10 parents)Officer2019-02-12 ~ 2019-04-23IIF 29 - Director → MEPerson with significant control2019-02-12 ~ 2019-04-23IIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 13Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-01-05
Dissolved on 2019-01-11PENNOCK (GUILDFORD) LIMITED - 2011-10-14THE NETWORK STORAGE COMPANY LIMITED - 2008-02-2081 Station Road, Marlow, BucksDissolved Corporate (13 parents)Officer2011-11-14 ~ 2015-07-31IIF 26 - Director → ME - 14
AMITAS GROUP LIMITED
- 2021-02-27 13139264PINPOINT GROUP LIMITED
- 2021-01-22 1313926485 Great Portland Street, London, EnglandDissolved Corporate (1 parent)Officer2021-01-18 ~ dissolvedIIF 24 - Director → MEPerson with significant control2021-01-18 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE - 15
COST OPTIMISATION PARTNERS LTD
- 2024-10-30 16025387Delta 606 Welton Road, Swindon, Whitshire, EnglandActive Corporate (4 parents)Officer2024-10-17 ~ 2024-12-17IIF 28 - Director → MEPerson with significant control2024-10-17 ~ 2024-12-17IIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 16
MSGRP LTD
- 2026-01-21 11576329TRANSFORM CAPITAL LTD
- 2025-11-04 11576329MS MOTOR SALES LIMITED
- 2023-03-17 11576329STEELFAMILY PROPERTIES LIMITED
- 2021-06-22 115763294385, 11576329 - Companies House Default Address, CardiffActive Corporate (3 parents)Officer2026-04-23 ~ nowIIF 20 - Director → ME2018-09-19 ~ 2026-01-20IIF 27 - Director → MEPerson with significant control2018-09-19 ~ 2026-01-20IIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Has significant influence or control as a member of a firm → OEIIF 11 - Right to appoint or remove directors as a member of a firm → OE2026-04-23 ~ nowIIF 2 - Ownership of shares – 75% or more → OE - 17Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-11-02
Dissolved on 2023-02-28C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, LondonDissolved Corporate (4 parents)Officer2020-02-26 ~ 2020-07-16IIF 37 - Director → ME - 18
MFIN LLP
OC359266Hunters Angle, Seymour Plain, Marlow, BucksDissolved Corporate (3 parents)Officer2010-11-04 ~ dissolvedIIF 40 - LLP Designated Member → MEPerson with significant control2016-11-04 ~ dissolvedIIF 13 - Has significant influence or control as a member of a firm → OEIIF 13 - Has significant influence or control → OEIIF 13 - Has significant influence or control over the trustees of a trust → OE - 19Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-11-17
Dissolved on 2022-10-26C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, LondonDissolved Corporate (5 parents, 1 offspring)Officer2020-02-18 ~ 2020-07-16IIF 36 - Director → ME - 20
NEWCASTLE LIBRARY DEVELOPMENT LIMITED
12119580Hunters Angle, Seymour Plain, Marlow, Bucks, EnglandDissolved Corporate (2 parents)Officer2019-07-24 ~ dissolvedIIF 34 - Director → ME - 21
SPC1 LTD
1564178961 Bridge Street, Kington, United KingdomDissolved Corporate (1 parent)Officer2024-04-13 ~ dissolvedIIF 41 - Director → MEPerson with significant control2024-04-13 ~ dissolvedIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OE - 22
EAST OF EXE HOLDING LTD
- 2024-06-16 11031037MUSTARD PROPERTIES LTD
- 2023-05-29 11031037YT1 LTD
- 2023-01-04 11031037ASPIRE 108 LONDON STREET LIMITED
- 2022-04-01 1103103761 Bridge Street, Kington, EnglandDissolved Corporate (7 parents)Officer2019-10-22 ~ dissolvedIIF 18 - Director → MEPerson with significant control2021-03-07 ~ dissolvedIIF 3 - Has significant influence or control → OE
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