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

Mr Mark Farmer

    Related profiles found in government register
  • Mr Mark Farmer
    British born in July 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14, New Bond Street, Bath, BA1 1BE

      IIF 1

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 2 IIF 3

    • Third Floor, 1 New Fetter Lane, London, EC4A 1AN

      IIF 4

    • C/o Francis Clark Llp, Melville Building East, Royal William Yard, Plymouth, Devon, PL1 3RP, United Kingdom

      IIF 5

    • C/o Francis Clark Llp, North Quay House, Sutton Harbour, Plymouth, PL4 0RA, United Kingdom

      IIF 6
  • Farmer, Mark
    British company director born in July 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Malt House, Turleigh, Bradford On Avon, Wiltshire, BA15 2HF

      IIF 7

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 8 IIF 9
  • Farmer, Mark
    British director born in July 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Newvoicemedia House, Jays Close, Basingstoke, Hampshire, RG22 4BS, United Kingdom

      IIF 10

    • The Malt House, Turleigh, Bradford On Avon, Wiltshire, BA15 2HF

      IIF 11 IIF 12 IIF 13

    • Riverside Court, Beaufort Park Way, Chepstow, Gwent, NP16 5UH, Wales

      IIF 17

    • 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ

      IIF 18

    • The Jam Pot Phoenix Brewery, 13 Bramley Road, London, W10 6SZ, United Kingdom

      IIF 19

    • Third Floor, 1 New Fetter Lane, London, EC4A 1AN, England

      IIF 20 IIF 21

    • 50 Lothian Road, Edinburgh, Midlothian, EH3 9WJ

      IIF 22
  • Farmer, Mark
    British investor born in July 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6th Floor, 9 Appold Street, London, EC2A 2AP, United Kingdom

      IIF 23
  • Farmer, Mark
    British none born in July 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4-5, Great Newport Street, London, WC2H 7JB, United Kingdom

      IIF 24
  • Farmer, Mark
    British vc partner born in July 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Malt House, Turleigh, Bradford On Avon, Wiltshire, BA15 2HF

      IIF 25 IIF 26
  • Farmer, Mark
    British venture capitalist born in July 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14, New Bond Street, Bath, BA1 1BE

      IIF 27

    • The Malt House, Turleigh, Bradford On Avon, Wiltshire, BA15 2HF

      IIF 28

    • Unit Se12-b, Gloucestershire Airport, Staverton, Cheltenham, GL51 6SP, England

      IIF 29

    • 4, Royal Mint Court, London, EC3N 4HJ, United Kingdom

      IIF 30

    • One, London Wall, London, EC2Y 5AB, England

      IIF 31

    • C/o Francis Clark Llp, Melville Building East, Royal William Yard, Plymouth, Devon, PL1 3RP, United Kingdom

      IIF 32 IIF 33 IIF 34

    • Davidson House, Forbury Square, Reading, Berkshire, RG1 3EU, United Kingdom

      IIF 36
  • Mr Mark Farmer
    British born in October 1963

    Resident in England

    Registered addresses and corresponding companies

    • 166, Linacre Road, Litherland, Liverpool, L21 8JU, England

      IIF 37 IIF 38
  • Farmer, Mark
    British joiner born in October 1963

    Resident in England

    Registered addresses and corresponding companies

    • 166, Linacre Road, Litherland, Liverpool, L21 8JU, England

      IIF 39 IIF 40
  • Farmer, Mark
    British company director born in July 1961

    Registered addresses and corresponding companies

    • 147 Amyand Park Road, Twickenham, Middlesex, TW1 3HN

      IIF 41
  • Farmer, Mark
    British director born in July 1961

    Registered addresses and corresponding companies

    • Le Courtil Au Pretre, Les Merriennes, St. Martin, Guernsey, Channel Islands, GY4 6NP

      IIF 42
child relation
Offspring entities and appointments
Active 14
  • 1
    AFRAME NEWCO LIMITED - 2012-05-14
    2nd Floor 2 City Place, Beehive Ring Road, Gatwick, West Sussex
    Dissolved corporate (7 parents)
    Officer
    2012-03-15 ~ dissolved
    IIF 24 - director → ME
  • 2
    FUGECO LIMITED - 2012-05-22
    C/o Francis Clark Llp Melville Building East, Royal William Yard, Plymouth, Devon, United Kingdom
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    521,490 GBP2023-08-31
    Officer
    2012-11-09 ~ now
    IIF 34 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    C/o Francis Clark Llp Melville Building East, Royal William Yard, Plymouth, Devon, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    8,644,731 GBP2023-08-31
    Officer
    2006-06-07 ~ now
    IIF 35 - director → ME
  • 4
    14 New Bond Street, Bath
    Corporate (4 parents)
    Equity (Company account)
    416,694 GBP2023-12-31
    Officer
    2014-01-09 ~ now
    IIF 27 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Has significant influence or control → OE
  • 5
    166 Linacre Road, Litherland, Liverpool, England
    Corporate (2 parents)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    2012-02-03 ~ now
    IIF 39 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    166 Linacre Road, Litherland, Liverpool, England
    Corporate (2 parents)
    Equity (Company account)
    -3,739 GBP2023-12-31
    Officer
    2010-10-27 ~ now
    IIF 40 - director → ME
    Person with significant control
    2016-10-27 ~ now
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    C/o Francis Clark Llp Melville Building East, Royal William Yard, Plymouth, Devon, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -69,426 GBP2023-08-31
    Officer
    2020-06-20 ~ now
    IIF 33 - director → ME
  • 8
    LOTHIAN SHELF (239) LIMITED - 2004-12-06
    50 Lothian Road, Edinburgh, Midlothian
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2004-12-06 ~ dissolved
    IIF 22 - director → ME
  • 9
    LOTHIAN SHELF (583) LIMITED - 2007-01-10
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2007-01-09 ~ dissolved
    IIF 18 - director → ME
  • 10
    EDEN VENTURES (UK) LTD. - 2015-10-15
    EDEN ASSET MANAGEMENT LIMITED - 2001-12-03
    XAPITAL LIMITED - 2001-04-18
    Third Floor, 1 New Fetter Lane, London
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2002-10-17 ~ dissolved
    IIF 21 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Has significant influence or control → OE
  • 11
    Malt House, Turleigh, Bradford-on-avon, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    8,561 GBP2021-04-30
    Officer
    2020-04-16 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2020-04-16 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
  • 12
    Malt House, Turleigh, Bradford-on-avon, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -51,073 GBP2020-12-31
    Officer
    2016-10-25 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2016-10-25 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    The Jam Pot Phoenix Brewery, 13 Bramley Road, London, United Kingdom
    Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    1,962,806 GBP2023-12-31
    Officer
    2018-12-21 ~ now
    IIF 19 - director → ME
  • 14
    C/o Francis Clark Llp Melville Building East, Royal William Yard, Plymouth, Devon, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,856,154 GBP2023-08-31
    Officer
    2018-09-19 ~ now
    IIF 32 - director → ME
Ceased 20
  • 1
    100 New Bridge Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2009-07-07 ~ 2013-12-05
    IIF 11 - director → ME
  • 2
    CRAMER SYSTEMS GROUP LIMITED - 2007-12-03
    3rd Floor Chiswick Park Estate, 566 Chiswick High Road, London, England
    Corporate (3 parents, 4 offsprings)
    Profit/Loss (Company account)
    3,385,689 GBP2019-10-01 ~ 2020-09-30
    Officer
    2000-09-20 ~ 2006-08-14
    IIF 7 - director → ME
  • 3
    CRAMER SYSTEMS LIMITED - 2007-12-03
    SYNTEX SOFTWARE LIMITED - 1996-08-28
    3rd Floor Chiswick Park Estate, 566 Chiswick High Road, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    10,499,629 GBP2019-09-30
    Officer
    1999-09-24 ~ 2001-05-01
    IIF 42 - director → ME
    1996-08-14 ~ 1998-01-28
    IIF 41 - director → ME
  • 4
    6th Floor 9 Appold Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -57,937 GBP2023-12-31
    Officer
    2017-10-12 ~ 2022-06-14
    IIF 23 - director → ME
  • 5
    3rd Floor 9 Colmore Row, Birmingham
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -19,358,386 GBP2017-12-31
    Officer
    2008-07-25 ~ 2017-09-11
    IIF 16 - director → ME
  • 6
    C/o Francis Clark Llp Melville Building East, Royal William Yard, Plymouth, Devon, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    8,644,731 GBP2023-08-31
    Person with significant control
    2016-04-06 ~ 2018-09-21
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    MICROONCOLOGY LTD - 2010-08-10
    Creo House Unit 2, Beaufort Park, Beaufort Park Way, Chepstow, United Kingdom
    Corporate (5 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    3,234,602 GBP2016-02-29
    Officer
    2014-10-23 ~ 2016-12-09
    IIF 17 - director → ME
  • 8
    Acuity Law 3 Assembly Square, Britannia Quay, Cardiff, Wales
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2004-11-23 ~ 2024-02-21
    IIF 20 - director → ME
  • 9
    LA LAW 116 LIMITED - 2000-10-05
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2001-10-01 ~ 2002-06-19
    IIF 14 - director → ME
  • 10
    Unit Se12-b, Gloucestershire Airport, Staverton, Cheltenham, England
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    85,078 GBP2023-12-31
    Officer
    2016-04-20 ~ 2022-09-22
    IIF 29 - director → ME
  • 11
    SIGMA SYSTEMS (U.K.) LIMITED - 2022-04-06
    TRIBOLD LIMITED - 2013-11-15
    Metro Building 1 Butterwick, Ground Floor, London, England
    Corporate (2 parents, 1 offspring)
    Officer
    2005-06-30 ~ 2013-07-09
    IIF 28 - director → ME
  • 12
    INTELLIGENT RECRUITMENT SOLUTIONS LTD - 2005-10-07
    155 Bishopsgate, 8th Floor, London, England
    Corporate (2 parents, 8 offsprings)
    Profit/Loss (Company account)
    961,594 GBP2021-01-01 ~ 2021-12-31
    Officer
    2014-05-13 ~ 2018-07-24
    IIF 36 - director → ME
  • 13
    NOKIA UK LIMITED - 2017-10-02
    INVERGENCE LTD. - 2017-07-04
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2003-11-21 ~ 2008-02-11
    IIF 26 - director → ME
  • 14
    APERTIO PARTNERS LTD - 2016-12-17
    740 Waterside Drive, Aztec West, Almondsbury, Bristol, England
    Dissolved corporate (3 parents)
    Officer
    2003-11-21 ~ 2008-02-11
    IIF 25 - director → ME
  • 15
    APERTIO LIMITED - 2024-05-28
    The Hive 01 Arlington Business Park, Theale, Reading, England
    Corporate (4 parents, 1 offspring)
    Officer
    2002-12-27 ~ 2008-02-11
    IIF 15 - director → ME
  • 16
    Winchester House, School Lane, Chandlers Ford
    Corporate (2 parents)
    Officer
    2007-01-31 ~ 2017-03-02
    IIF 31 - director → ME
  • 17
    SOFTWARE CELLULAR NETWORK LIMITED - 2010-05-20
    LAW 2271 LIMITED - 2001-04-06
    2nd Floor 110 Cannon Street, London
    Corporate (5 parents)
    Officer
    2006-02-16 ~ 2011-11-04
    IIF 30 - director → ME
  • 18
    Ashford House, Grenadier Road, Exeter, Devon
    Corporate (3 parents)
    Officer
    2008-08-12 ~ 2020-01-28
    IIF 13 - director → ME
  • 19
    NEWVOICEMEDIA LIMITED - 2021-04-07
    PREMIER BUSINESS AUDIO LIMITED - 2007-12-06
    ON HOLD SERVICES LIMITED - 2002-12-24
    C/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2010-05-05 ~ 2018-10-31
    IIF 10 - director → ME
  • 20
    VOICEVAULT LIMITED - 2018-11-29
    BIOMETRIC SECURITY LIMITED - 2012-03-22
    3rd Floor 9 Colmore Row, Birmingham
    Dissolved corporate (3 parents)
    Equity (Company account)
    -12,462,396 GBP2017-12-31
    Officer
    2008-02-14 ~ 2017-09-11
    IIF 12 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.