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

Tomlinson, Mark David

    Related profiles found in government register
  • Tomlinson, Mark David
    British chartered survey born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Mcs, Netherfield Lane, Stanstead Abbotts, Hertfordshire, SG12 8HE

      IIF 1
  • Tomlinson, Mark David
    British chartered surveyor born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Tomlinson, Mark David
    British commercial director born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8 The Shires, Watford, Hertfordshire, WD25 0JL

      IIF 7
  • Tomlinson, Mark David
    British company director born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8 The Shires, Watford, Hertfordshire, WD25 0JL

      IIF 8
  • Tomlinson, Mark David
    British director born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Tomlinson, Mark David
    British none born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, The Shires, Watford, WD25 0JL, United Kingdom

      IIF 16
  • Tomlinson, Mark David
    British quantity surveyor born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Gill Orchard, 5 Gill Orchard, Abbots Langley, Hertfordshire, WD5 0FQ, United Kingdom

      IIF 17
  • Tomlinson, Mark David
    British chartered surveyor born in August 1962

    Registered addresses and corresponding companies

    • 11 New Barn Lane, Uckfield, East Sussex, TN22 5EL

      IIF 18
  • Tomlinson, Mark David
    British director born in August 1962

    Registered addresses and corresponding companies

    • 3 Collingwood Close, Luton, Bedfordshire, LU4 9TW

      IIF 19
  • Tomlinson, Mark David
    British engineer born in August 1962

    Registered addresses and corresponding companies

    • 11 New Barn Lane, Uckfield, East Sussex, TN22 5EL

      IIF 20
  • Mr Mark David Tomlinson
    British born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Gill Orchard, Abbots Langley, Herts, WD5 0FQ, United Kingdom

      IIF 21
child relation
Offspring entities and appointments
Active 3
  • 1
    8 The Shires, Watford
    Dissolved corporate (1 parent)
    Officer
    2011-05-18 ~ dissolved
    IIF 16 - director → ME
  • 2
    5 Gill Orchard, 5 Gill Orchard, Abbots Langley, Hertfordshire, United Kingdom
    Corporate (2 parents)
    Total liabilities (Company account)
    6,417 GBP2024-03-31
    Officer
    2020-10-06 ~ now
    IIF 17 - director → ME
  • 3
    5 Gill Orchard, Abbots Langley, Herts, United Kingdom
    Corporate (2 parents)
    Total liabilities (Company account)
    33,844 GBP2024-03-31
    Officer
    2022-11-07 ~ now
    IIF 2 - director → ME
    Person with significant control
    2022-11-07 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
Ceased 17
  • 1
    BERKELEY HOMES (LONDON) PUBLIC LIMITED COMPANY - 2004-04-13
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (15 parents, 3 offsprings)
    Officer
    2014-06-23 ~ 2022-11-03
    IIF 12 - director → ME
  • 2
    BERKELEY HOMES (HERTFORDSHIRE & CAMBRIDGESHIRE) LIMITED - 2007-05-23
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (16 parents, 1 offspring)
    Officer
    2014-06-23 ~ 2022-11-03
    IIF 11 - director → ME
  • 3
    BERKELEY HOMES (CITY & EAST LONDON) LIMITED - 2003-02-20
    BERKELEY HOMES (EASTERN) LIMITED - 1999-05-06
    BERKELEY SEVEN LIMITED - 1999-03-01
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (16 parents, 2 offsprings)
    Officer
    2014-06-23 ~ 2022-11-03
    IIF 13 - director → ME
  • 4
    BERKELEY HOMES (NORTH EAST LONDON) LIMITED - 2007-05-23
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (7 parents, 5 offsprings)
    Officer
    2014-06-23 ~ 2022-11-03
    IIF 9 - director → ME
  • 5
    LS CITY FORUM LIMITED - 2011-06-02
    SHELFCO (NO.2315) LIMITED - 2001-03-05
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (14 parents)
    Officer
    2014-06-23 ~ 2022-11-03
    IIF 10 - director → ME
  • 6
    ST GEORGE WHARF (TEN) LIMITED - 2003-04-13
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2003-04-04 ~ 2004-11-22
    IIF 8 - director → ME
  • 7
    Sapphire Property Management Sapphire House, Whitehall Road, Colchester, England
    Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-02-28
    Officer
    2010-02-08 ~ 2011-09-30
    IIF 15 - director → ME
  • 8
    DOY WEBSTER (PROJECT SERVICES) LIMITED - 1998-01-06
    White Lodge 23 Hillside Close, Knaphill, Woking, Surrey
    Corporate (2 parents)
    Equity (Company account)
    193,453 GBP2024-03-31
    Officer
    1996-07-01 ~ 1997-10-01
    IIF 20 - director → ME
  • 9
    Saxon House, 6a St Andrew Street, Hertford, Hertfordshire, England
    Corporate (9 parents)
    Officer
    2009-10-07 ~ 2014-03-13
    IIF 1 - director → ME
  • 10
    EXPLORE LIVING PLC - 2014-03-19
    Bridge Place, Anchor Boulevard, Admirals Park Crossways, Dartford Kent
    Corporate (3 parents, 4 offsprings)
    Officer
    2007-05-01 ~ 2011-05-31
    IIF 6 - director → ME
  • 11
    EXPLORE LIVING PROPERTY MANAGEMENT PLC - 2009-02-23
    LAING O'ROURKE CAPITAL PLC - 2009-02-23
    EXPLORE CAPITAL PLC - 2005-12-23
    Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
    Dissolved corporate (3 parents)
    Officer
    2009-02-20 ~ 2011-05-31
    IIF 4 - director → ME
  • 12
    FAIRVIEW ESTATES (ENFIELD) LIMITED - 1978-12-31
    50 Lancaster Road, Enfield, Middlesex
    Corporate (14 parents)
    Officer
    2005-04-25 ~ 2005-07-29
    IIF 3 - director → ME
  • 13
    7 Thornley Crescent, Grotton, Oldham, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2008-01-24 ~ 2011-05-31
    IIF 14 - director → ME
  • 14
    5a Stone Street, Gravesend, Kent
    Corporate (5 parents)
    Officer
    2006-07-24 ~ 2014-07-10
    IIF 5 - director → ME
  • 15
    ST. GEORGE (SPITALFIELDS) LIMITED - 1996-04-29
    FRAMEPATH LIMITED - 1994-04-15
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (18 parents, 15 offsprings)
    Officer
    1997-09-01 ~ 2005-04-22
    IIF 19 - director → ME
  • 16
    ST GEORGE WHARF (TWELVE) LIMITED - 2002-10-01
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2002-10-11 ~ 2004-11-22
    IIF 7 - director → ME
  • 17
    WILLMOTT PARTNERSHIP HOMES LIMITED - 2019-08-29
    WILLMOTT DIXON HOUSING LIMITED - 2016-05-03
    INSPACE PARTNERSHIPS REGENERATION & NEW HOMES LIMITED - 2009-12-31
    WILLMOTT DIXON HOUSING LIMITED - 2006-12-29
    WILLMOTT DIXON HOUSING EASTERN LIMITED - 1996-01-02
    WILLMOTT DIXON HOUSING LIMITED - 1992-01-09
    JOHN WILLMOTT HOUSING LIMITED - 1987-05-01
    2nd Floor Regis House, 45 King William Street, London
    Dissolved corporate (5 parents)
    Officer
    ~ 1991-09-30
    IIF 18 - director → 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.