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.
Braithwaite, Mark
Braithwaite, Mark
born in November 1979Resident in England
Registered addresses and corresponding companies
IIF 1
14, Victoria Mews, Earlsfield, London, SW18 3PY
Braithwaite, Mark Hebdon
British company director born in November 1979Resident in England
Registered addresses and corresponding companies
IIF 2 Collingham House, 10-12 Gladstone Road, London, Gb-eng, SW19 1QT
Braithwaite, Mark
British company director born in January 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 20-22, Wenlock Road, London, N1 7GU, England
Braithwaite, Mark
British director born in November 1979Resident in South Africa
Registered addresses and corresponding companies
IIF 4 20, Wenlock Road, London, N1 7GU, England
Braithwaite, Mark
British,south African managing director born in January 1978Resident in England
Registered addresses and corresponding companiesBraithwaite, Mark Hebdon
British director born in November 1979Resident in South Africa
Registered addresses and corresponding companies
IIF 10 20-22, Wenlock Road, London, N1 7GU, England
Mr Mark Hebdon Braithwaite
British born in November 1979Resident in England
Registered addresses and corresponding companies
IIF 11 Collingham House, 10-12 Gladstone Road, London, SW19 1QT
Mr Mark Braithwaite
British born in January 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 20-22, Wenlock Road, London, N1 7GU, England
Mr Mark Braithwaite
British born in November 1979Resident in South Africa
Registered addresses and corresponding companies
IIF 13 20, Wenlock Road, London, N1 7GU, England
Mr Mark Hebdon Braithwaite
British born in November 1979Resident in South Africa
Registered addresses and corresponding companies
IIF 14 20-22, Wenlock Road, London, N1 7GU, England
- 1 Collingham House, 10-12 Gladstone Road, LondonDissolved corporate (1 parent)Equity (Company account)2,522 GBP2018-08-31Officer
2014-08-20 ~ dissolvedIIF 2 - director → MEPerson with significant control 2016-06-30 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE - 2 20-22 Wenlock Road, London, EnglandDissolved corporate (1 parent)Officer 2022-11-02 ~ dissolvedIIF 10 - director → MEPerson with significant control 2022-11-02 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 3 20 Wenlock Road, London, EnglandCorporate (2 parents)Officer 2024-08-02 ~ nowIIF 4 - director → MEPerson with significant control 2024-08-02 ~ 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
- 4 20-22 Wenlock Road, London, EnglandDissolved corporate (1 parent)Officer 2022-08-18 ~ dissolvedIIF 3 - director → MEPerson with significant control 2022-08-18 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
- 5 Ldh House, St. Ives Business Park Parsons Green, St. Ives, Cambridgeshire, England, EnglandDissolved corporate (5 parents)Officer 2018-04-23 ~ dissolvedIIF 6 - director → ME
- 6 Ldh House, St. Ives Business Park Parsons Green, St. Ives, Cambridgeshire, England, EnglandDissolved corporate (4 parents, 1 offspring)Officer 2018-04-23 ~ dissolvedIIF 5 - director → ME
- 1LEISURE CONNECTION LIMITED - 2014-05-29LEISURE CONNECTION PLC. - 2002-07-24RELAXION GROUP PLC - 1999-11-01COBRA LEISURE LIMITED - 1992-01-09MOTIVENEAT LIMITED - 1991-03-20 The Stables, Duxbury Park, Duxbury Hall Road, Chorley, Lancashire, United KingdomCorporate (4 parents, 1 offspring)Equity (Company account)531 GBP2023-02-09Officer 2018-02-01 ~ 2022-12-31IIF 8 - director → ME
- 2
1LMS (HOLDINGS) LIMITED
- nowLEISURE CONNECTION (HOLDINGS) LIMITED - 2014-09-26 Evelyn Partners Llp, 45 Gresham Street, LondonCorporate (3 parents)Officer 2018-02-01 ~ 2022-12-31IIF 9 - director → ME - 3
EDEN SEARCH LLP
- nowCALAMANDER SEARCH LLP - 2009-02-23 3 Burntwood Grange Road, London, EnglandCorporate (6 parents)Net Assets/Liabilities (Company account)149,597 GBP2024-03-31Officer 2012-07-02 ~ 2012-12-18IIF 1 - llp-member → ME - 4 Evelyn Partners Llp, 45 Gresham Street, LondonCorporate (4 parents)Profit/Loss (Company account)-253,000 GBP2019-10-01 ~ 2020-09-30Officer 2018-02-01 ~ 2022-12-31IIF 7 - director → ME
