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

Waites, Mark Howard

    Related profiles found in government register
  • Waites, Mark Howard
    British company director born in July 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 46 Fitzroy Road, London, NW1 8TY

      IIF 1
    • Biscuit Building, 10 Redchurch Street, London, E2 7DD, United Kingdom

      IIF 2
  • Waites, Mark Howard
    British copywriter born in July 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 88, Wood Street, London, EC2V 7QF

      IIF 3
    • Biscuit Building, 10 Redchurch Street, London, E2 7DD, England

      IIF 4 IIF 5
    • Exchange House, 494 Midsummer Boulevard, Milton Keynes, MK9 2EA

      IIF 6
  • Waites, Mark Howard
    British director born in July 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 10, Redchurch Street, London, E2 7DD

      IIF 7
    • 1-4, King Street, London, WC2E 8HH, England

      IIF 8
    • 239, Old Marylebone Road, London, NW1 5QT, England

      IIF 9
    • 3, Grosvenor Gardens, London, SW1W 0BD, England

      IIF 10
    • Biscuit Building, 10 Redchurch Street, London, E2 7DD

      IIF 11
    • Biscuit Building, 10 Redchurch Street, London, E2 7DD, England

      IIF 12 IIF 13 IIF 14
    • Biscuit Building, 10 Redchurch Street, London, E2 7DD, United Kingdom

      IIF 15 IIF 16 IIF 17
  • Mr Mark Howard Waites
    British born in July 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Biscuit Building, 10 Redchurch Street, London, E2 7DD, United Kingdom

      IIF 22
  • Waites, Mark
    British copywriter born in July 1962

    Registered addresses and corresponding companies
    • Biscuit Building, 10 Redchurch Street, London, E2 7DD, England

      IIF 23
  • Waites, Mark Howard

    Registered addresses and corresponding companies
    • 46 Fitzroy Road, London, NW1 8TY

      IIF 24
child relation
Offspring entities and appointments
Active 18
  • 1
    MOTHER AT THE TRAMPERY LIMITED - 2014-09-24
    DAUGHTER INVESTMENTS LIMITED - 2014-03-12
    FARMBYTE LIMITED - 2001-01-17
    Biscuit Building, 10 Redchurch Street, London
    Corporate (5 parents)
    Equity (Company account)
    62,470 GBP2023-12-31
    Officer
    2017-02-07 ~ now
    IIF 11 - director → ME
  • 2
    Moorfield Corporate Recovery Limited, 88 Wood Street, London
    Dissolved corporate (4 parents)
    Officer
    2013-08-15 ~ dissolved
    IIF 3 - director → ME
  • 3
    MOTHER VISION LIMITED - 2022-12-19
    OTHER LONDON LIMITED - 2008-02-19
    Biscuit Building, 10 Redchurch Street, London
    Corporate (5 parents)
    Officer
    2000-03-17 ~ now
    IIF 14 - director → ME
  • 4
    MOTHER HOLDINGS LIMITED - 2019-03-28
    MOTHER LIMITED - 2004-03-30
    PRIMEBLADE SERVICES LIMITED - 1996-12-23
    Biscuit Building, 10 Redchurch Street, London
    Corporate (5 parents, 6 offsprings)
    Officer
    1997-12-17 ~ now
    IIF 5 - director → ME
  • 5
    MOTHER SPARECO LIMITED - 2004-04-05
    MOTHER HOLDINGS LIMITED - 2004-03-30
    FLOWERSHAPE LIMITED - 2001-01-17
    Biscuit Building, 10 Redchurch Street, London
    Corporate (5 parents)
    Officer
    2017-12-21 ~ now
    IIF 13 - director → ME
  • 6
    MOTHER ADVERTISING LIMITED - 2010-11-15
    Biscuit Building, 10 Redchurch Street, London
    Corporate (5 parents, 2 offsprings)
    Officer
    2004-03-05 ~ now
    IIF 4 - director → ME
  • 7
    MH RECO 2 LIMITED - 2017-06-16
    Biscuit Building, 10 Redchurch Street, London
    Corporate (5 parents, 1 offspring)
    Officer
    2014-07-16 ~ now
    IIF 16 - director → ME
  • 8
    Biscuit Building, 10 Redchurch Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2021-12-09 ~ now
    IIF 2 - director → ME
  • 9
    Biscuit Building, 10 Redchurch Street, London, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2024-03-07 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 10
    LSILK42 LIMITED - 2005-07-08
    Biscuit Building, 10 Redchurch Street, London
    Corporate (5 parents)
    Equity (Company account)
    -230,624 GBP2023-12-31
    Officer
    2005-07-05 ~ now
    IIF 12 - director → ME
  • 11
    10 Redchurch Street, London
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    222,098 GBP2023-12-31
    Officer
    2015-01-13 ~ now
    IIF 7 - director → ME
  • 12
    Biscuit Building, 10 Redchurch Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2020-11-20 ~ now
    IIF 19 - director → ME
  • 13
    Biscuit Building, 10 Redchurch Street, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2020-11-20 ~ now
    IIF 15 - director → ME
  • 14
    Opus Restructuring Llp, Exchange House, 494 Midsummer Boulevard, Milton Keynes
    Dissolved corporate (4 parents)
    Officer
    2013-07-26 ~ dissolved
    IIF 6 - director → ME
  • 15
    Biscuit Building, 10 Redchurch Street, London
    Dissolved corporate (6 parents, 1 offspring)
    Equity (Company account)
    2,000 GBP2018-12-31
    Officer
    2014-07-16 ~ dissolved
    IIF 18 - director → ME
  • 16
    SBRAND RECO LIMITED - 2015-01-21
    1-4 King Street, London, England
    Dissolved corporate (6 parents, 2 offsprings)
    Equity (Company account)
    1,153,537 GBP2020-12-31
    Officer
    2014-07-16 ~ dissolved
    IIF 8 - director → ME
  • 17
    Biscuit Building, 10 Redchurch Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2023-01-26 ~ now
    IIF 20 - director → ME
  • 18
    Biscuit Building, 10 Redchurch Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -128,361 GBP2023-12-31
    Officer
    2023-05-31 ~ now
    IIF 21 - director → ME
Ceased 5
  • 1
    46 Fitzroy Road, London
    Corporate (2 parents)
    Equity (Company account)
    4 GBP2023-10-29
    Officer
    2010-02-15 ~ 2012-02-13
    IIF 1 - director → ME
    2010-02-15 ~ 2012-02-13
    IIF 24 - secretary → ME
  • 2
    SITB RECO LIMITED - 2015-01-13
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved corporate (4 parents)
    Officer
    2014-07-16 ~ 2018-04-30
    IIF 10 - director → ME
  • 3
    STMRW RECO LIMITED - 2015-01-13
    2 Arundel Street, 4th Floor, London
    Dissolved corporate (5 parents)
    Officer
    2014-07-16 ~ 2015-11-25
    IIF 17 - director → ME
  • 4
    SWED RECO LIMITED - 2015-01-21
    Bankside 3, 90 - 100 Southwark Street, London, England
    Dissolved corporate (3 parents, 3 offsprings)
    Officer
    2014-07-16 ~ 2015-12-31
    IIF 9 - director → ME
  • 5
    SATURDAY LONDON LIMITED - 2011-04-26
    ERIK HARRIET JENS LIMITED - 2003-05-28
    Bankside 3, 90 - 100 Southwark Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2003-06-11 ~ 2015-12-31
    IIF 23 - director → ME
© 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.