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

Docherty, Mark James

    Related profiles found in government register
  • Docherty, Mark James
    British accountant born in January 1964

    Resident in England

    Registered addresses and corresponding companies

    • 33 King Street, St James's, London, SW1Y 6RJ

      IIF 1

    • Berkeley Square House, Berkeley Square, Mayfair, London, W1J 6BD, United Kingdom

      IIF 2 IIF 3 IIF 4
  • Docherty, Mark James
    British alternate director born in January 1964

    Resident in England

    Registered addresses and corresponding companies

    • 33 King Street, St James's, London, SW1Y 6RJ

      IIF 5
  • Docherty, Mark James
    British company director born in January 1964

    Resident in England

    Registered addresses and corresponding companies

    • 33 King Street, St James's, London, SW1Y 6RJ

      IIF 6

    • Berkeley Sq House, Berkeley Sq, Mayfair, London, W1J 6BD, United Kingdom

      IIF 7 IIF 8

    • Berkeley Square House, Berkeley Square, Mayfair, London, W1J 6BD, United Kingdom

      IIF 9
  • Docherty, Mark James
    British director born in January 1964

    Resident in England

    Registered addresses and corresponding companies
  • Docherty, Mark James
    British venture capitalist born in January 1964

    Resident in England

    Registered addresses and corresponding companies

    • 33 King Street, St James's, London, SW1Y 6RJ

      IIF 29
  • Docherty, Mark James
    born in January 1964

    Resident in England

    Registered addresses and corresponding companies

    • Highfield Court, Church Lane, Madingley, Cambridge, CB23 8AG, United Kingdom

      IIF 30
  • Docherty, Mark James
    British accountant born in January 1964

    Registered addresses and corresponding companies

    • 9 The Lye, Little Gaddesden, Berkhamsted, Hertfordshire, HP4 1UH

      IIF 31
  • Docherty, Mark James
    British cdd born in January 1964

    Registered addresses and corresponding companies

    • 14 Bristol Mews, Little Venice, London, W9 2JF

      IIF 32
  • Docherty, Mark James
    British company director born in January 1964

    Registered addresses and corresponding companies

    • 9 The Lye, Little Gaddesden, Berkhamsted, Hertfordshire, HP4 1UH

      IIF 33

    • 14 Bristol Mews, Little Venice, London, W9 2JF

      IIF 34 IIF 35
  • Docherty, Mark James
    British director born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sanderum House, Oakley Road, Chinnor, Oxfordshire, OX39 4TW, England

      IIF 36
  • Docherty, Mark James
    British

    Registered addresses and corresponding companies

    • Berkeley Square House, Berkeley Square, Mayfair, London, W1J 6BD, United Kingdom

      IIF 37
  • Docherty, Mark James
    British accountant

    Registered addresses and corresponding companies

    • 12 Saint James Square, London, SW1Y 4RB

      IIF 38
  • Docherty, Mark James
    British company director

    Registered addresses and corresponding companies
  • Docherty, Mark James
    British director

    Registered addresses and corresponding companies

    • Highfield Court, Church Lane, Madingley, Cambridge, CB23 8AG, England

      IIF 47
  • Docherty, Mark James
    British venture capitakist

    Registered addresses and corresponding companies

    • 33 King Street, St James's, London, SW1Y 6RJ

      IIF 48
  • Docherty, Mark James

    Registered addresses and corresponding companies

    • Sanderum House, Oakley Road, Chinnor, Oxfordshire, OX39 4TW, England

      IIF 49

    • 14 Bristol Mews, Little Venice, London, W9 2JF

      IIF 50
child relation
Offspring entities and appointments
Active 2
  • 1
    Avlar Bioventures Limited, Highfield Court, Church Lane, Madingley, Cambridgeshire
    Dissolved corporate (3 parents)
    Officer
    2009-09-04 ~ dissolved
    IIF 10 - director → ME
    2009-09-04 ~ dissolved
    IIF 47 - secretary → ME
  • 2
    November House Hudnall Lane, Little Gaddesden, Berkhamsted, Hertfordshire
    Corporate (2 parents)
    Officer
    2010-01-25 ~ now
    IIF 30 - llp-designated-member → ME
Ceased 31
  • 1
    EXCALIBUR GROUP HOLDINGS LIMITED - 2021-07-29
    BRICKTOWN LIMITED - 2007-12-13
    Sir Chris Evans, 29 Farm Street, London, United Kingdom
    Dissolved corporate (2 parents, 7 offsprings)
    Equity (Company account)
    -28,094,467 GBP2020-03-31
    Officer
    2007-12-04 ~ 2011-09-27
    IIF 27 - director → ME
  • 2
    7 The Lye, Little Gaddesden, Berkhamsted, England
    Corporate (3 parents)
    Officer
    1998-08-17 ~ 2004-08-15
    IIF 6 - director → ME
  • 3
    2 Park Pavilions Clos Llyn Cwm, Valley Way Enterprise Park, Swansea
    Corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    0 GBP2023-01-01 ~ 2023-12-31
    Officer
    2007-12-10 ~ 2008-07-17
    IIF 29 - director → ME
    2007-12-10 ~ 2008-07-17
    IIF 48 - secretary → ME
  • 4
    AWA 122 LIMITED - 2001-06-14
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved corporate (2 parents)
    Officer
    2002-02-26 ~ 2005-04-18
    IIF 16 - director → ME
  • 5
    ORBIS CAPITAL LIMITED - 2010-08-25
    EXCALIBUR CAPITAL (UK) LIMITED - 2009-02-13
    COLUMBINE FINANCE CO. LIMITED - 2008-08-04
    UTOPIALAND LIMITED - 2001-11-28
    Capital Building, Tyndall Street, Cardiff, Wales
    Dissolved corporate (2 parents)
    Officer
    2009-12-07 ~ 2010-07-06
    IIF 13 - director → ME
  • 6
    DECON LIMITED - 2004-11-16
    The Pinnacle 170 Midsummer Boulevard, Central Milton Keynes, Buckinghamshire
    Dissolved corporate (5 parents)
    Officer
    2006-03-27 ~ 2008-09-08
    IIF 5 - director → ME
  • 7
    EMERGENT EUROPE LIMITED - 2006-06-01
    MICROSCIENCE LIMITED - 2005-07-22
    STAGECATCH LIMITED - 1997-04-23
    One, High Street, Egham, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    1996-11-14 ~ 1997-05-20
    IIF 34 - director → ME
    1996-11-14 ~ 1999-01-12
    IIF 43 - secretary → ME
  • 8
    EXCALIBUR FUND MANAGEMENT LIMITED - 2009-02-26
    MERLIN BIOSCIENCES LIMITED - 2009-02-17
    MERLIN INVESTMENT ADVISERS LIMITED - 1999-10-18
    PINCO 794 LIMITED - 1996-08-30
    Shafia Zahoor, 20 Berkeley Square, London, England
    Dissolved corporate (2 parents)
    Officer
    1996-08-19 ~ 2011-09-27
    IIF 4 - director → ME
    1996-08-19 ~ 2001-09-03
    IIF 38 - secretary → ME
  • 9
    TRIZELL LTD - 2024-06-19
    FINVECTOR VISION THERAPIES LTD - 2016-07-12
    ARK THERAPEUTICS LIMITED - 2013-04-26
    EUROGENE LIMITED - 2001-01-31
    GLADSELECT LIMITED - 1997-07-01
    Drayton Hall, Church Road, West Drayton, England
    Corporate (3 parents)
    Officer
    2013-03-15 ~ 2021-06-11
    IIF 36 - director → ME
    1997-05-14 ~ 1997-06-27
    IIF 35 - director → ME
    2013-03-15 ~ 2021-06-11
    IIF 49 - secretary → ME
    1997-05-14 ~ 1999-09-22
    IIF 45 - secretary → ME
  • 10
    BIOWISDOM LIMITED - 2012-01-13
    REDONA LIMITED - 1999-11-12
    Diamond Way, Stone Business Park, Stone, Staffordshire
    Corporate (4 parents, 1 offspring)
    Officer
    2007-11-21 ~ 2009-10-14
    IIF 15 - director → ME
    2003-02-07 ~ 2004-03-18
    IIF 23 - director → ME
  • 11
    78 Chorley New Road, Bolton
    Dissolved corporate (2 parents)
    Equity (Company account)
    -14,019 GBP2021-11-30
    Officer
    2003-04-25 ~ 2005-06-22
    IIF 19 - director → ME
  • 12
    KINDERTECH LIMITED - 1994-07-12
    M&R 598 LIMITED - 1994-06-07
    Mayborn House, Balliol Business Park, Newcastle Upon Tyne, United Kingdom
    Corporate (2 parents)
    Officer
    2001-07-02 ~ 2003-12-22
    IIF 24 - director → ME
    1997-07-03 ~ 2000-10-26
    IIF 31 - director → ME
  • 13
    7 Woodside Road, Cobham, England
    Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2009-12-07 ~ 2010-07-06
    IIF 12 - director → ME
  • 14
    DMWS 553 LIMITED - 2002-07-11
    16 Charlotte Square, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    2002-07-11 ~ 2011-09-27
    IIF 3 - director → ME
    2003-08-14 ~ 2011-09-27
    IIF 37 - secretary → ME
  • 15
    16 Charlotte Square, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2005-08-04 ~ 2011-09-27
    IIF 21 - director → ME
  • 16
    DUTYSKILL LIMITED - 1998-10-21
    Excalibur Group Holdings Ltd, Berkeley Sq House Berkeley Sq, Mayfair, London
    Dissolved corporate (2 parents)
    Officer
    1998-03-26 ~ 2011-09-27
    IIF 8 - director → ME
    1998-03-26 ~ 2001-12-03
    IIF 39 - secretary → ME
  • 17
    MERLIN BIOSCIENCES LIMITED - 1999-10-18
    CHANGEFIVE LIMITED - 1999-05-25
    Excalibur Group Holdings Ltd, Berkeley Square House Berkeley Square, Mayfair, London
    Dissolved corporate (2 parents)
    Officer
    1998-03-26 ~ 2011-09-27
    IIF 9 - director → ME
    1998-03-26 ~ 2001-12-03
    IIF 46 - secretary → ME
  • 18
    EXCALIBUR FUND MANAGERS LIMITED - 2009-02-17
    DEVRX LIMITED - 2008-08-04
    AUDIOSKILL LIMITED - 1999-03-09
    Excalibur Group Holdings Ltd, Berkeley Sq House Berkeley Sq, Mayfair, London
    Dissolved corporate (2 parents)
    Officer
    1998-03-26 ~ 2011-09-27
    IIF 7 - director → ME
    1998-03-26 ~ 2001-12-03
    IIF 44 - secretary → ME
  • 19
    SUGARGREEN LIMITED - 2002-07-15
    Excalibur Group Holdings Ltd, Berkeley Square House Berkeley Square, Mayfair, London
    Dissolved corporate (4 parents)
    Officer
    2002-07-11 ~ 2011-09-27
    IIF 2 - director → ME
  • 20
    16 Charlotte Square, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2005-08-04 ~ 2011-09-27
    IIF 26 - director → ME
  • 21
    PEARLMARK ENTERPRISES LIMITED - 1996-02-26
    Businesscare Solutions Ltd, Tong Hall, Tong, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2004-01-20 ~ 2009-08-17
    IIF 18 - director → ME
  • 22
    GALAHAD FINANCE LIMITED - 2012-03-21
    COLUMBINE HOLDINGS LIMITED - 2002-10-29
    FINESTHOUR LIMITED - 2001-11-23
    7 Woodside Road, Cobham, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2009-12-07 ~ 2010-07-06
    IIF 11 - director → ME
  • 23
    AZTECEQUAL LIMITED - 1997-12-03
    Johnston Carmichael, 107-111 Fleet Street, London
    Dissolved corporate (2 parents)
    Officer
    2008-10-01 ~ 2013-03-02
    IIF 28 - director → ME
    1997-11-17 ~ 1999-01-18
    IIF 40 - secretary → ME
  • 24
    AMEDIS PHARMACEUTICALS LIMITED - 2007-03-30
    BEACHFIVE LIMITED - 1999-10-19
    418 Cambridge Science Park, Milton Road, Cambridge, Cambs
    Dissolved corporate (3 parents)
    Officer
    1998-03-26 ~ 2000-04-14
    IIF 33 - director → ME
    1998-03-26 ~ 2000-04-14
    IIF 41 - secretary → ME
  • 25
    COPPERSPICE PUBLIC LIMITED COMPANY - 2005-02-09
    Hampden House Monument Business Park, Warpsgrove Lane, Chalgrove, Oxfordshire
    Corporate (2 parents, 1 offspring)
    Officer
    2007-06-01 ~ 2009-05-25
    IIF 14 - director → ME
  • 26
    INTERCYTEX GROUP LIMITED - 2005-04-27
    CABLELAMP LIMITED - 2005-03-14
    16 The Havens, Ransomes Europark, Ipswich
    Dissolved corporate (4 parents)
    Officer
    2005-04-25 ~ 2006-01-25
    IIF 17 - director → ME
  • 27
    RENEURON HOLDINGS PLC - 2003-10-22
    Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, England
    Corporate (2 parents)
    Officer
    2003-06-27 ~ 2014-02-10
    IIF 22 - director → ME
  • 28
    MF59657 PLC - 2005-06-23
    MF59657 LIMITED - 2005-06-22
    Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2005-06-21 ~ 2015-09-24
    IIF 20 - director → ME
  • 29
    ST JAMES'S MGP LIMITED - 2004-06-14
    Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, England
    Corporate (2 parents)
    Officer
    2003-03-13 ~ 2014-02-10
    IIF 1 - director → ME
  • 30
    SYSTEMTIP LIMITED - 1997-11-07
    Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, England
    Corporate (4 parents)
    Officer
    2003-06-27 ~ 2014-03-11
    IIF 25 - director → ME
    1997-06-11 ~ 1997-07-18
    IIF 32 - director → ME
    1997-06-11 ~ 1999-02-09
    IIF 50 - secretary → ME
  • 31
    VECTURA GROUP PLC - 2022-01-05
    VECTURA LIMITED - 2004-06-23
    FUNFINE LIMITED - 1998-01-15
    One, Prospect West, Chippenham, Wiltshire
    Corporate (3 parents, 5 offsprings)
    Officer
    1997-09-17 ~ 1999-01-22
    IIF 42 - secretary → ME

qrcode

Privacy policy

© 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.