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
Individuals in focus
Skinner, Mark
- British born in July 1964
Skinner, Mark
Resident in United Kingdom
Registered addresses and corresponding companies25-28 Old Burlington Street, London, W1S 3AN
IIF 1 IIF 2 IIF 324, Old Burlington Street, London, W1S 3AW, England
IIF 4 IIF 5 IIF 6 (more)(less)24, Old Burlington Street, Mayfair, London, W1S 3AW, United Kingdom
IIF 12 IIF 13 IIF 1425-28 Old Burlington Street, Mayfair, London, W1S 3AN
IIF 15 IIF 16 IIF 17 (more)(less)57-63, Church Road, London, SW19 5DQ, England
IIF 20 IIF 21 IIF 22 (more)(less)6, Bloomsbury Square, London, WC1A 2LP, England
IIF 25 IIF 2698 Kingfisher House, Juniper Drive, London, SW18 1TY
IIF 27 IIF 28C/o Burleigh Estates Plc, 25-28 Old Burlington Street, London, W1S 3AN
IIF 29 IIF 30 IIF 31Flat 1, Dolphin House Lensbury Avenue, Imperial Wharf, London, SW6 2GY, United Kingdom
IIF 32Hill Place House 55a, High Street Wimbledon, London, SW19 5BA, England
IIF 33 IIF 34 IIF 35 (more)(less)Cornwallis House, Pudding Lane, Maidstone, Kent, ME14 1NH
IIF 37Victoria Court, 17-21 Ashford Road, Maidstone, Kent, ME14 5FA
IIF 38 IIF 39 IIF 401, Radian Court, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8PJ
IIF 41 IIF 42
- born in July 1964
Skinner, Mark
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1964
Skinner, Mark
Resident in England
Registered addresses and corresponding companies25-28, Old Burlington Street, London, W1S 3AN, England
IIF 46
- British born in July 1964
Mr Mark Skinner
Resident in United Kingdom
Registered addresses and corresponding companies24, Old Burlington Street, London, England, W1S 3AW, England
IIF 4724, Old Burlington Street, Mayfair, London, W1S 3AW, United Kingdom
IIF 48 IIF 4957-63, Church Road, London, SW19 5DQ, England
IIF 50 IIF 51 IIF 52 (more)(less)Ground Floor, 30 City Road, London, EC1Y 2AB, United Kingdom
IIF 56Hill Place House 55a, High Street Wimbledon, London, SW19 5BA, England
IIF 57 IIF 58 IIF 59 (more)(less)1, Radian Court, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8PJ
IIF 62
- British Registered addresses and corresponding companies
Skinner, Mark
- Registered addresses and corresponding companies
Skinner, Mark
Related profiles found in government register
Offspring entities and appointments
45
- 1Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-30 during the appointment or period of control
Dissolved on 2018-10-16 during the appointment or period of controlBURLEIGH (SOUTHERN REGION) LIMITED
- 2002-08-02 04219195FUTUREDEVICE LIMITED
- 2001-09-06 04219195Victoria Court, 17-21 Ashford Road, Maidstone, KentDissolved Corporate (6 parents)Officer2001-06-14 ~ dissolvedIIF 40 - Director → ME2001-06-14 ~ dissolvedIIF 64 - Secretary → ME - 2
CHARTEROAK LIMITED
- 2002-05-14 03718125PIPEARENA LIMITED - 1999-05-13Hill Place House 55a, High Street Wimbledon, London, EnglandActive Corporate (8 parents)Officer2000-02-18 ~ nowIIF 34 - Director → MEPerson with significant control2017-02-23 ~ 2026-04-23IIF 57 - Right to appoint or remove directors → OEIIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 57 - Ownership of shares – More than 25% but not more than 50% → OE - 3
ARCHMALL LIMITED
0729798857-63 Church Road, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2010-06-30 ~ dissolvedIIF 23 - Director → MEPerson with significant control2016-08-01 ~ dissolvedIIF 55 - Ownership of shares – More than 25% but not more than 50% → OEIIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
BEL LONDON PROPERTIES LIMITED
- 2014-12-03 0833516057-63 Church Road, London, EnglandDissolved Corporate (3 parents)Officer2012-12-18 ~ dissolvedIIF 22 - Director → MEPerson with significant control2016-12-03 ~ dissolvedIIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of shares – More than 25% but not more than 50% → OEIIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-21 during the appointment or period of control
Dissolved on 2020-08-22 during the appointment or period of controlBES 2 LIMITED
- 2012-04-17 07110535BURLEIGH ESTATES (CLAPHAM) LIMITED
- 2012-03-21 07110535Victoria Court 17-21 Ashford Road, Maidstone, KentDissolved Corporate (4 parents)Officer2009-12-22 ~ dissolvedIIF 39 - Director → ME - 6
- 7
BURLEIGH ESTATES (DRAYTON) LIMITED
- 2006-01-20 05506418C/o Burleigh Estates Plc, 25-28 Old Burlington Street, LondonDissolved Corporate (5 parents)Officer2005-07-19 ~ dissolvedIIF 29 - Director → ME - 8
BURLEIGH ESTATES (BURTON-ON-TRENT) LIMITED
05971979C/o Burleigh Estates Plc, 25-28 Old Burlington Street, LondonDissolved Corporate (6 parents)Officer2011-05-01 ~ dissolvedIIF 31 - Director → ME2006-10-19 ~ 2006-11-08IIF 28 - Director → ME - 9
BURLEIGH ESTATES (CARDIFF) LIMITED
0428014325-28 Old Burlington Street, LondonDissolved Corporate (5 parents)Officer2001-09-03 ~ dissolvedIIF 2 - Director → ME - 10
BURLEIGH ESTATES (COMMERCIAL) LIMITED
0639223324 Old Burlington Street, LondonDissolved Corporate (5 parents)Officer2007-10-08 ~ dissolvedIIF 8 - Director → ME - 11
- 1257-63 Church Road, London, EnglandDissolved Corporate (7 parents)Officer2004-11-03 ~ dissolvedIIF 24 - Director → MEPerson with significant control2016-10-14 ~ dissolvedIIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 52 - Ownership of shares – More than 25% but not more than 50% → OEIIF 52 - Right to appoint or remove directors → OE
- 1357-63 Church Road, London, EnglandDissolved Corporate (7 parents)Officer2004-12-15 ~ dissolvedIIF 20 - Director → MEPerson with significant control2016-11-29 ~ dissolvedIIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
- 14Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2026-04-17 during the appointment or period of control
Commencement of winding up on 2026-04-17 during the appointment or period of control1 Radian Court, Knowlhill, Milton Keynes, BuckinghamshireLiquidation Corporate (8 parents, 2 offsprings)Officer1996-09-09 ~ nowIIF 41 - Director → ME - 1524 Old Burlington Street, LondonDissolved Corporate (2 parents)Officer2009-07-22 ~ dissolvedIIF 11 - Director → ME
- 16
BURLEIGH ESTATES (KENT) LIMITED
0389306225 St Thomas Street, Winchester, HampshireDissolved Corporate (9 parents)Officer1999-12-13 ~ 2017-03-07IIF 4 - Director → ME - 17
- 18
- 19Hill Place House 55a, High Street Wimbledon, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2006-10-06 ~ nowIIF 36 - Director → MEPerson with significant control2016-10-05 ~ nowIIF 61 - Ownership of shares – More than 25% but not more than 50% → OEIIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 61 - Right to appoint or remove directors → OEIIF 61 - Has significant influence or control → OE
- 20
BURLEIGH ESTATES (PROPERTIES) LLP
OC33213024 Old Burlington Street, LondonDissolved Corporate (3 parents)Officer2007-10-17 ~ dissolvedIIF 44 - LLP Designated Member → ME - 21
BURLEIGH ESTATES (SALFORD) LIMITED
0435732625-28 Old Burlington Street, Mayfair, LondonDissolved Corporate (5 parents)Officer2002-01-21 ~ dissolvedIIF 17 - Director → ME - 22
BURLEIGH ESTATES (SILVERTHORNE) LIMITED
05315580Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-03-26 during the appointment or period of control
Dissolved on 2017-03-02 during the appointment or period of controlCornwallis House, Pudding Lane, Maidstone, KentDissolved Corporate (7 parents)Officer2004-12-17 ~ dissolvedIIF 37 - Director → ME - 23
BURLEIGH ESTATES (SOUTHAMPTON) LIMITED
0526287325-28 Old Burlington Street, Mayfair, LondonDissolved Corporate (5 parents)Officer2004-10-19 ~ dissolvedIIF 15 - Director → ME - 24
- 25
- 26Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2026-04-17 during the appointment or period of control1 Radian Court, Knowlhill, Milton Keynes, BuckinghamshireLiquidation Corporate (7 parents, 1 offspring)Officer2004-11-11 ~ nowIIF 42 - Director → MEPerson with significant control2016-10-14 ~ nowIIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 62 - Right to appoint or remove directors → OEIIF 62 - Ownership of shares – More than 25% but not more than 50% → OE - 27
BURLEIGH PARTNERSHIP LLP
OC31850224 Old Burlington Street, LondonDissolved Corporate (3 parents)Officer2006-03-16 ~ dissolvedIIF 43 - LLP Designated Member → ME - 28
BURLEIGH PROPERTIES (COMMERCIAL) LIMITED
08138890Ground Floor, 30 City Road, London, United KingdomDissolved Corporate (9 parents)Officer2012-07-11 ~ 2016-10-07IIF 6 - Director → MEPerson with significant control2016-07-11 ~ 2016-10-07IIF 56 - Right to appoint or remove directors as a member of a firm → OEIIF 56 - Has significant influence or control → OEIIF 56 - Right to appoint or remove directors → OEIIF 56 - Has significant influence or control as a member of a firm → OEIIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 56 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 56 - Ownership of shares – More than 25% but not more than 50% → OEIIF 56 - Has significant influence or control over the trustees of a trust → OE - 29
ALBANY PROPERTIES (SALCOMBE) LIMITED
- 2017-05-24 10682314Hill Place House 55a, High Street Wimbledon, London, EnglandActive Corporate (3 parents)Officer2017-03-21 ~ 2022-01-21IIF 12 - Director → MEPerson with significant control2017-03-21 ~ 2022-01-21IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 49 - Ownership of shares – More than 25% but not more than 50% → OE - 30
CONSERO BURLEIGH LIMITED
1088372724 Old Burlington Street, Mayfair, London, United KingdomDissolved Corporate (3 parents)Officer2017-07-25 ~ dissolvedIIF 13 - Director → ME - 31
HANEWELL PROPERTIES LIMITED
04161835C/o Burleigh Estates Plc, 25-28 Old Burlington Street, LondonDissolved Corporate (5 parents)Officer2001-02-27 ~ dissolvedIIF 30 - Director → ME - 32
- 33
LONDON & MIDLAND ESTATES LIMITED
07100581Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-03-26 during the appointment or period of control
Dissolved on 2020-01-22 during the appointment or period of controlVictoria Court, 17-21 Ashford Road, Maidstone, KentDissolved Corporate (7 parents)Officer2010-08-24 ~ dissolvedIIF 38 - Director → ME2010-08-24 ~ dissolvedIIF 67 - Secretary → ME - 34
MASK ESTATES LIMITED
06969879Hill Place House 55a, High Street Wimbledon, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2009-07-22 ~ nowIIF 33 - Director → MEPerson with significant control2016-07-22 ~ nowIIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 59 - Right to appoint or remove directors → OEIIF 59 - Has significant influence or control → OEIIF 59 - Ownership of shares – More than 25% but not more than 50% → OE - 35Hill Place House 55a, High Street Wimbledon, London, EnglandActive Corporate (2 parents)Officer2009-11-27 ~ nowIIF 45 - LLP Designated Member → MEPerson with significant control2016-11-27 ~ nowIIF 60 - Right to appoint or remove members → OEIIF 60 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 36Insolvency (Case 1) In administration
Administration started on 2025-02-28
Administration ended on 2026-03-03Jupiter House, Warley Hill Business Park, The Drive, BrentwoodDissolved Corporate (6 parents)Officer2017-08-31 ~ 2019-08-06IIF 26 - Director → MEPerson with significant control2017-08-31 ~ 2017-08-31IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE - 37
- 38
MINI TRACKERS LIMITED
0723926457-63 Church Road, London, EnglandDissolved Corporate (1 parent)Officer2010-04-29 ~ dissolvedIIF 21 - Director → MEPerson with significant control2017-04-29 ~ dissolvedIIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Ownership of shares – 75% or more → OE - 39
RIVERSIDE REAL ESTATE LIMITED
- 2011-08-30 07266942Hill Place House 55a, High Street Wimbledon, London, EnglandActive Corporate (4 parents)Officer2010-05-27 ~ nowIIF 35 - Director → MEPerson with significant control2017-05-26 ~ nowIIF 58 - Ownership of shares – More than 25% but not more than 50% → OEIIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 58 - Right to appoint or remove directors → OE - 40
- 41
PREMIER PLUS SITES LTD
0526673525-28 Old Burlington Street, Mayfair, LondonDissolved Corporate (4 parents)Officer2004-10-21 ~ dissolvedIIF 18 - Director → ME - 42
QUAYSIDE HOLDINGS LIMITED
10433903Hill Place House 55a, High Street Wimbledon, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2016-10-18 ~ nowIIF 14 - Director → MEPerson with significant control2016-10-18 ~ nowIIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE - 43
REPAIRCALL LIMITED
0405130125-28 Old Burlington Street, Mayfair, LondonDissolved Corporate (5 parents)Officer2000-11-09 ~ dissolvedIIF 16 - Director → ME - 44
RESIDENTS OF PARKSIDE ASSOCIATION LIMITED
0556808757-63 Church Road, London, EnglandDissolved Corporate (9 parents)Officer2011-09-16 ~ dissolvedIIF 46 - Director → ME2011-09-16 ~ dissolvedIIF 63 - Secretary → MEPerson with significant control2016-09-20 ~ dissolvedIIF 54 - Right to appoint or remove directors → OEIIF 54 - Has significant influence or control → OEIIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Ownership of shares – 75% or more → OE - 45
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