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
Individuals in focus
Segal, Mark Jeremy
Segal, Mark Jeremy
British accountant born in March 1963Resident in England
Registered addresses and corresponding companies
IIF 1 IIF 2 IIF 3 (more)
51 Dorset Drive, Edgware, Middlesex, HA8 7NT
IIF 13 IIF 14 IIF 15 51, Dorset Drive, Edgware, Middlesex, HA8 7NT, United Kingdom
IIF 16 Unit 5, Handford Court, Garston Lane, Watford, WD25 9EJ, United Kingdom
IIF 17 Turnberry House, 1404-1410 High Road, Whetstone, London, N20 9BH, United Kingdom
Segal, Mark Jeremy
British chartered accountant born in March 1963Resident in England
Registered addresses and corresponding companiesSegal, Mark Jeremy
British director born in March 1963Resident in England
Registered addresses and corresponding companiesSegal, Mark Jeremy
born in March 1963Resident in England
Registered addresses and corresponding companiesMr Mark Jeremy Segal
British born in March 1963Resident in England
Registered addresses and corresponding companiesSegal, Mark Jeremy
British Registered addresses and corresponding companiesSegal, Mark Jeremy
British accountantRegistered addresses and corresponding companies
IIF 34 51 Dorset Drive, Edgware, Middlesex, HA8 7NT
Segal, Mark Jeremy
Registered addresses and corresponding companies
IIF 35 Turnberry House, 1404-1410 High Road, Whetstone, London, N20 9BH, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
15
- 1 42 Lytton Road, BarnetActive Corporate (2 parents, 2 offsprings)Equity (Company account)18,866 GBP2023-11-30Officer
2005-11-04 ~ nowIIF 2 - Director → MEPerson with significant control 2019-02-12 ~ nowIIF 27 - Has significant influence or control → OEIIF 27 - Has significant influence or control as a member of a firm → OE - 2 42 Lytton Road, Barnet, United KingdomDissolved Corporate (6 parents)Officer 2020-02-06 ~ dissolvedIIF 22 - Director → ME
- 3 42 Lytton Road, Barnet, HertfordshireDissolved Corporate (2 parents)Officer 2011-05-09 ~ dissolvedIIF 26 - LLP Designated Member → ME
- 4 51 Dorset Drive, EdgwareActive Corporate (2 parents, 3 offsprings)Equity (Company account)410 GBP2024-04-30Officer 2005-04-27 ~ nowIIF 4 - Director → MEPerson with significant control 2016-04-27 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, EnglandActive Corporate (2 parents)Equity (Company account)300 GBP2025-03-31Officer 2021-03-15 ~ nowIIF 21 - Director → MEPerson with significant control 2021-05-04 ~ nowIIF 30 - Ownership of shares – More than 50% but less than 75% → OE
- 6FORCE AIR TRADING LTD - 2010-05-07 2nd Floor, Brentmead House Britannia Road, London, United KingdomDissolved Corporate (1 parent)Officer 2006-06-23 ~ dissolvedIIF 8 - Director → ME
- 7 51 Dorset Drive, Edgware, MiddlesexDissolved Corporate (2 parents)Officer 2005-07-08 ~ dissolvedIIF 6 - Director → ME
- 8 Grant Thornton House, Melton Street, LondonDissolved Corporate (2 parents)Officer 2005-04-29 ~ dissolvedIIF 3 - Director → ME
- 9
PEASY TOYS LTD
- nowGLOBAL BRAND FACTORY NO2 LTD - 2009-09-27MISS WORLD LICENSING RIGHTS LIMITED - 2009-01-16 Brentmead House, Britannia Road, LondonDissolved Corporate (2 parents)Officer 2008-10-06 ~ dissolvedIIF 5 - Director → ME 2008-10-06 ~ dissolvedIIF 32 - Secretary → ME - 10 42 Lytton Road, Barnet, HertfordshireDissolved Corporate (3 parents)Officer 2012-03-27 ~ dissolvedIIF 25 - LLP Designated Member → ME
- 11 Grant Thornton House, Melton Street, LondonDissolved Corporate (2 parents)Officer 2005-04-29 ~ dissolvedIIF 11 - Director → ME
- 12 51 Dorset Drive, Edgware, MiddlesexDissolved Corporate (3 parents)Officer 2006-12-12 ~ dissolvedIIF 24 - LLP Designated Member → ME
- 13
SO-CAL INVESTMENTS LTD
- nowSOCAL SALES LTD - 2018-10-14LITTLEGROVE PRIMARY HOLDINGS LIMITED - 2015-07-24 42 Lytton Road, New Barnet, Barnet, EnglandActive Corporate (1 parent)Equity (Company account)2,326 GBP2023-11-30Officer 2015-07-22 ~ nowIIF 18 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 29 - Ownership of shares – More than 50% but less than 75% → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Right to appoint or remove directors → OE - 14 Grant Thornton House, Melton Street, LondonDissolved Corporate (2 parents)Officer 2005-10-25 ~ dissolvedIIF 9 - Director → ME
- 15 Turnberry House, 1404-1410 High Road, Whetstone, LondonDissolved Corporate (1 parent)Officer 2009-12-18 ~ dissolvedIIF 14 - Director → ME
Ceased
13
- 1 First Floor, 72-73 Margaret Street, London, EnglandActive Corporate (2 parents)Equity (Company account)10 GBP2018-06-30Officer 1997-06-26 ~ 2007-06-15IIF 1 - Director → ME 1997-06-26 ~ 2007-06-15IIF 34 - Secretary → ME
- 2
ENG LIMITED
- nowFIRMSHAPE LIMITED - 1997-05-27 2nd Floor 28 Throgmorton Street, LondonDissolved Corporate (1 parent)Officer 1997-05-27 ~ 1998-03-01IIF 10 - Director → ME - 3 2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, EnglandActive Corporate (2 parents)Equity (Company account)300 GBP2025-03-31Person with significant control 2021-03-15 ~ 2021-04-19IIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Right to appoint or remove directors → OE
- 4FORCE AIR TRADING LTD - 2010-05-07 2nd Floor, Brentmead House Britannia Road, London, United KingdomDissolved Corporate (1 parent)Officer 2006-06-23 ~ 2009-11-12IIF 33 - Secretary → ME
- 5 Unit 5 Handford Court, Garston Lane, Watford, United KingdomDissolved Corporate (1 parent)Officer 2011-03-23 ~ 2011-06-13IIF 16 - Director → ME
- 6 Grant Thornton House, Melton Street, LondonDissolved Corporate (2 parents)Officer 2005-06-16 ~ 2006-03-03IIF 19 - Director → ME
- 7 Turnberry House, 1404-1410 High Road, Whetstone, London, United KingdomDissolved Corporate (1 parent)Officer 2010-03-15 ~ 2011-05-01IIF 13 - Director → ME
- 8 Turnberry House, 1404-1410 High Road, Whetstone, LondonDissolved Corporate (1 parent)Officer 2010-06-28 ~ 2012-03-30IIF 20 - Director → ME
- 9 66 Earl Street, Maidstone, KentDissolved Corporate (1 parent)Officer 2007-05-24 ~ 2009-04-20IIF 7 - Director → ME 2013-08-20 ~ 2014-09-01IIF 35 - Secretary → ME
- 10
SO-CAL INVESTMENTS LTD
- nowSOCAL SALES LTD - 2018-10-14LITTLEGROVE PRIMARY HOLDINGS LIMITED - 2015-07-24 42 Lytton Road, New Barnet, Barnet, EnglandActive Corporate (1 parent)Equity (Company account)2,326 GBP2023-11-30Officer 2007-04-04 ~ 2015-03-01IIF 23 - Director → ME - 11MERLIN PROPERTIES X CHANGE (TORQUAY) LTD - 2005-06-06MERLIN PROPERTIES X CHANGE (WEYMOUTH) LTD - 2005-04-14 30 Finsbury Square, LondonDissolved Corporate (2 parents)Officer 2005-06-29 ~ 2006-03-03IIF 12 - Director → ME
- 12 2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2018-11-30Officer 2010-11-24 ~ 2012-07-10IIF 15 - Director → ME
- 13
UNITED NEUTRAL PLUS LTD
- nowUNITED NEUTRALLY PLUS LTD - 2012-01-05 Turnberry House, 1404-1410 High Road, Whetstone, London, United KingdomDissolved Corporate (1 parent)Officer 2010-12-03 ~ 2011-07-13IIF 17 - Director → ME
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