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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
parent relation
Individuals in focus

Waites, Mark Howard

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Waites, Mark Howard
    British copywriter born in July 1962

    Resident in United Kingdom

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

      IIF 17
    • House, 494 Midsummer Boulevard, Milton Keynes, MK9 2EA

      IIF 18
  • Waites, Mark Howard
    British director born in July 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Old Marylebone Road, London, NW1 5QT, England

      IIF 19
    • Grosvenor Gardens, London, SW1W 0BD, England

      IIF 20
    • Building, 10 Redchurch Street, London, E2 7DD, United Kingdom

      IIF 21 IIF 22
  • Mr Mark Howard Waites
    British born in July 1962

    Resident in United Kingdom

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

      IIF 23
  • Waites, Mark
    British copywriter born in July 1962

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

      IIF 24
  • Waites, Mark Howard

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

      IIF 25
child relation
Offspring entities and appointments 23
  • 1
    46 FITZROY ROAD LIMITED
    04575477
    46 Fitzroy Road, London
    Active Corporate (8 parents)
    Officer
    2010-02-15 ~ 2012-02-13
    IIF 1 - Director → ME
    2010-02-15 ~ 2012-02-13
    IIF 25 - Secretary → ME
  • 2
    DAUGHTER INVESTMENTS LIMITED
    - now 04112983
    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
    Active Corporate (9 parents)
    Officer
    2017-02-07 ~ now
    IIF 4 - Director → ME
  • 3
    ITB (SATURDAY) LIMITED
    - now 08811505
    SITB RECO LIMITED
    - 2015-01-13 08811505
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2014-07-16 ~ 2018-04-30
    IIF 20 - Director → ME
  • 4
    MH RECO LIMITED
    08561257
    Moorfield Corporate Recovery Limited, 88 Wood Street, London
    Dissolved Corporate (4 parents)
    Officer
    2013-08-15 ~ dissolved
    IIF 17 - Director → ME
  • 5
    MOTHER DESIGN LIMITED
    - now 03954405
    MOTHER VISION LIMITED
    - 2022-12-19 03954405
    OTHER LONDON LIMITED
    - 2008-02-19 03954405
    Biscuit Building, 10 Redchurch Street, London
    Active Corporate (9 parents)
    Officer
    2000-03-17 ~ now
    IIF 9 - Director → ME
  • 6
    MOTHER FAMILY LIMITED
    - now 03280637
    MOTHER HOLDINGS LIMITED
    - 2019-03-28 03280637
    MOTHER LIMITED
    - 2004-03-30 03280637
    PRIMEBLADE SERVICES LIMITED - 1996-12-23
    Biscuit Building, 10 Redchurch Street, London
    Active Corporate (12 parents, 11 offsprings)
    Officer
    1997-12-17 ~ now
    IIF 8 - Director → ME
  • 7
    MOTHER LIMITED
    - now 04087130
    MOTHER SPARECO LIMITED - 2004-04-05
    MOTHER HOLDINGS LIMITED - 2004-03-30
    FLOWERSHAPE LIMITED - 2001-01-17
    Biscuit Building, 10 Redchurch Street, London
    Active Corporate (9 parents)
    Officer
    2017-12-21 ~ now
    IIF 7 - Director → ME
  • 8
    MOTHER LONDON LIMITED
    - now 04983564
    MOTHER ADVERTISING LIMITED
    - 2010-11-15 04983564
    Biscuit Building, 10 Redchurch Street, London
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2004-03-05 ~ now
    IIF 5 - Director → ME
  • 9
    MOTHER PARENT LIMITED
    - now 08811175
    MH RECO 2 LIMITED
    - 2017-06-16 08811175
    Biscuit Building, 10 Redchurch Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2014-07-16 ~ now
    IIF 12 - Director → ME
  • 10
    MOTHER PICTURES LIMITED
    12106216
    Biscuit Building, 10 Redchurch Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-12-09 ~ now
    IIF 10 - Director → ME
  • 11
    MOTHER PROPERTY VENTURES LIMITED
    15545942
    Biscuit Building, 10 Redchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-03-07 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2024-03-07 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 12
    MOTHER THERESA LIMITED
    - now 04983569
    LSILK42 LIMITED
    - 2005-07-08 04983569
    Biscuit Building, 10 Redchurch Street, London
    Active Corporate (8 parents)
    Officer
    2005-07-05 ~ now
    IIF 6 - Director → ME
  • 13
    MOTHER VENTURES 2 LIMITED
    09386843
    10 Redchurch Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2015-01-13 ~ now
    IIF 2 - Director → ME
  • 14
    MOTHER VENTURES 4 LIMITED
    12696224
    Biscuit Building, 10 Redchurch Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2020-11-20 ~ now
    IIF 13 - Director → ME
  • 15
    MOTHER'S QUID LIMITED
    12696064
    Biscuit Building, 10 Redchurch Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2020-11-20 ~ now
    IIF 11 - Director → ME
  • 16
    MP RECO LIMITED
    08561197
    Opus Restructuring Llp, Exchange House, 494 Midsummer Boulevard, Milton Keynes
    Dissolved Corporate (4 parents)
    Officer
    2013-07-26 ~ dissolved
    IIF 18 - Director → ME
  • 17
    MSAT RECO LIMITED
    08811335
    Biscuit Building, 10 Redchurch Street, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2014-07-16 ~ dissolved
    IIF 22 - Director → ME
  • 18
    SATURDAY BRAND HOLDINGS LIMITED
    - now 08811292
    SBRAND RECO LIMITED
    - 2015-01-21 08811292
    1-4 King Street, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2014-07-16 ~ now
    IIF 3 - Director → ME
  • 19
    THE OR LONDON LIMITED
    14617868
    Biscuit Building, 10 Redchurch Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-01-26 ~ now
    IIF 15 - Director → ME
  • 20
    THE OR LONDON VENTURES LIMITED
    14907061
    Biscuit Building, 10 Redchurch Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-05-31 ~ now
    IIF 16 - Director → ME
  • 21
    TOMORROW (SATURDAY) LIMITED
    - now 08811433
    STMRW RECO LIMITED
    - 2015-01-13 08811433
    2 Arundel Street, 4th Floor, London
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2014-07-16 ~ 2015-11-25
    IIF 21 - Director → ME
  • 22
    WEDNESDAY AGENCY GROUP LIMITED
    - now 08811456
    SWED RECO LIMITED
    - 2015-01-21 08811456
    Bankside 3, 90 - 100 Southwark Street, London, England
    Dissolved Corporate (14 parents, 3 offsprings)
    Officer
    2014-07-16 ~ 2015-12-31
    IIF 19 - Director → ME
  • 23
    WEDNESDAY LONDON LIMITED
    - now 04723830
    SATURDAY LONDON LIMITED
    - 2011-04-26 04723830
    ERIK HARRIET JENS LIMITED - 2003-05-28
    Bankside 3, 90 - 100 Southwark Street, London, England
    Dissolved Corporate (17 parents)
    Officer
    2003-06-11 ~ 2015-12-31
    IIF 24 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.