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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mark Warren

    Related profiles found in government register
  • Mark Warren
    British born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 20 Wenlock Road, London, N1 7GU, United Kingdom

      IIF 1 IIF 2
  • Warren, Mark
    British born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 20 Wenlock Road, London, N1 7GU, United Kingdom

      IIF 3 IIF 4
  • Mr Mark Warren
    British born in October 1968

    Resident in England

    Registered addresses and corresponding companies
    • 1 Bickenhall Mansions, Bickenhall Street, London, W1U 6BP, England

      IIF 5
    • 1 Bickenhall Mansions, Bickenhall Street, London, W1U 6BP, United Kingdom

      IIF 6
  • Warren, Mark
    British born in October 1968

    Resident in England

    Registered addresses and corresponding companies
    • 1 Bickenhall Mansions, Bickenhall Street, London, W1U 6BP

      IIF 7 IIF 8
    • 1 Bickenhall Mansions, Bickenhall Street, London, W1U 6BP, England

      IIF 9
  • Warren, Mark
    British company director born in October 1968

    Resident in England

    Registered addresses and corresponding companies
    • Malvern, Seaton Road, Camberley, Surrey, GU15 3NG

      IIF 10
  • Warren, Mark
    British director born in October 1968

    Resident in England

    Registered addresses and corresponding companies
    • 1, Bickenhall Mansions, Bickenhall Street, London, W1U 6BP

      IIF 11
    • 1 Bickenhall Mansions, Bickenhall Street, London, W1U 6BP, England

      IIF 12
    • One Fetter Lane, Legalinx Limited, London, EC4A 1BR, England

      IIF 13
    • Mountview Court, 1148 High Road, Whetstone, London, N20 0RA

      IIF 14
  • Warren, Mark
    born in October 1968

    Resident in England

    Registered addresses and corresponding companies
    • Malvern, Seaton Road, Camberley, GU15 3NG

      IIF 15
child relation
Offspring entities and appointments 11
  • 1
    AFFINITY REACH LIMITED - now
    OKTRA INTERIORS LIMITED - 2023-08-30
    OKTRA REACH LTD - 2019-12-11
    OKTRA CLIENT SERVICES LIMITED
    - 2016-09-15 08629645
    MARGOLIS CLIENT SERVICES LIMITED - 2013-10-25
    1 Bickenhall Mansions, Bickenhall Street, London
    Active Corporate (14 parents)
    Officer
    2015-08-28 ~ 2015-08-28
    IIF 11 - Director → ME
  • 2
    EVERSTRIDE LTD
    15739372
    20 Wenlock Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-05-24 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2024-05-24 ~ now
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of voting rights - 75% or more OE
  • 3
    LT BUILD HOLDINGS LIMITED
    10334003
    Mountview Court, 1148 High Road, Whetstone, London
    Dissolved Corporate (6 parents)
    Officer
    2016-08-17 ~ dissolved
    IIF 14 - Director → ME
  • 4
    LT BUILD LIMITED
    09552869
    10 York Road, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2015-05-06 ~ 2018-04-13
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-04-13
    IIF 6 - Has significant influence or control OE
  • 5
    MARIS INTERIORS CITY LIMITED
    - now 03162859
    BLA 915 LIMITED - 1996-03-12
    The Harlequin Building 4th Floor, 65 Southwark Street, London
    Active Corporate (18 parents)
    Officer
    2002-05-31 ~ 2005-03-01
    IIF 10 - Director → ME
  • 6
    4th Floor The Harlequin Building, 65 Southwark Street, London
    Active Corporate (71 parents, 12 offsprings)
    Officer
    2004-01-01 ~ 2008-08-11
    IIF 15 - LLP Member → ME
  • 7
    OKTRA LIMITED
    - now 03130362
    MARGOLIS OFFICE ENVIRONMENTS LIMITED - 2013-10-25
    1 Bickenhall Mansions, Bickenhall Street, London
    Active Corporate (24 parents)
    Officer
    2015-08-25 ~ now
    IIF 8 - Director → ME
  • 8
    S4 INTERIORS LIMITED
    12569108
    1 Bickenhall Mansions, Bickenhall Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2020-04-22 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2020-04-22 ~ dissolved
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% OE
  • 9
    TRAK HOLDINGS LIMITED
    14881187
    1 Bickenhall Mansions, Bickenhall Street, London, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2023-05-19 ~ now
    IIF 9 - Director → ME
  • 10
    VENSYN GROUP LIMITED
    - now 07344381
    STAGSHEAD LIMITED - 2017-09-18
    PAMIN LIMITED - 2011-04-07
    1 Bickenhall Mansions, Bickenhall Street, London
    Active Corporate (8 parents, 9 offsprings)
    Officer
    2018-09-07 ~ now
    IIF 7 - Director → ME
  • 11
    WAGM LTD
    15752669
    20 Wenlock Road, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-05-31 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2024-05-31 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% OE

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