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
Mr Mark Julian Burnett Hogarth
Mr Mark Julian Burnett Hogarth
United Kingdom born in April 1955Resident in England
Registered addresses and corresponding companies
IIF 1
Leonard Curtis House, Elms Square Bury New Road, Whitefield, Greater Manchester, M45 7TA
Hogarth, Mark Julian Burnett
United Kingdom company director born in April 1955Resident in England
Registered addresses and corresponding companies
IIF 2 66a, Freshfield Road, Liverpool, L37 7BQ, United Kingdom
Hogarth, Mark Julian Burnett
United Kingdom company secretary born in April 1955Resident in England
Registered addresses and corresponding companiesHogarth, Mark Julian Burnett
United Kingdom none born in April 1955Resident in England
Registered addresses and corresponding companies
IIF 15 Hughes House, London Road, Liverpool, L3 8JA
Hogarth, Mark Julian Burnett
United Kingdom solicitor born in April 1955Resident in England
Registered addresses and corresponding companiesHogarth, Mark Julian Burnett
United Kingdom Registered addresses and corresponding companiesHogarth, Mark Julian Burnett
United Kingdom company secretaryRegistered addresses and corresponding companies
IIF 48 66a Freshfield Road, Formby, Liverpool, Merseyside, L37 7BQ
Hogarth, Mark Julian Burnett
United Kingdom solicitorRegistered addresses and corresponding companiesHogarth, Mark Julian Burnett
Registered addresses and corresponding companies
IIF 61 66a, Freshfield Road, Formby, Liverpool, L37 7BQ, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
1
- 1 Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater ManchesterLiquidation Corporate (1 parent)Equity (Company account)67,232 GBP2022-06-30Officer
2013-01-17 ~ nowIIF 2 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 50% but less than 75% → OE
Ceased
38
- 1
BET 247 LIMITED
- nowLITTLEWOODS LEISURE LIMITED - 2001-09-21DORCHESTER HOLDINGS LIMITED - 1992-12-24 C/o Arch Law Limited Huckletree Bishopsgate, 8 Bishopsgate, London, United KingdomActive Corporate (3 parents)Equity (Company account)10,000 GBP2020-12-31Officer 1990-12-28 ~ 1996-03-08IIF 41 - Secretary → ME - 2 First Floor, Skyways House, Speke Road, Speke, LiverpoolDissolved Corporate (3 parents)Officer ~ 1995-12-14IIF 10 - Director → ME ~ 1996-04-05IIF 34 - Secretary → ME
- 3 1305 Hedon Road, Marfleet, HullDissolved Corporate (2 parents)Officer 2001-01-10 ~ 2001-11-01IIF 56 - Secretary → ME
- 4 First Floor, Skyways House, Speke Road, Speke, LiverpoolDissolved Corporate (3 parents)Officer ~ 1995-12-14IIF 14 - Director → ME ~ 1996-04-05IIF 40 - Secretary → ME
- 5HOME SHOPPING NETWORK (UK) LIMITED - 2002-11-18LIVERPOOL CONTRACTORS LIMITED - 1991-12-09 First Floor, Skyways House, Speke Road, Speke, LiverpoolActive Corporate (2 parents)Officer ~ 1996-04-05IIF 27 - Secretary → ME
- 6
C&P PROMOTIONS LIMITED
- nowGAME ON PROMOTIONS LIMITED - 2011-07-20LITTLEWOODS GAME ON LIMITED - 2010-07-28LITTLEWOODS LEISURE.COM LIMITED - 2008-09-03LITTLEWOODS POOLS (INTERNATIONAL) LIMITED - 2000-06-27UNIVERSAL SPORTING PRESS LIMITED - 1995-08-08LITTLEWOODS PROMOTIONS LIMITED - 1993-12-21UNIVERSAL SPORTING PRESS LIMITED - 1992-12-24 3a Cestrian Court, Lightfoot Street, Chester, Cheshire, United KingdomDissolved Corporate (3 parents)Equity (Company account)2 GBP2020-12-31Officer ~ 1996-04-05IIF 13 - Director → ME ~ 1996-04-05IIF 42 - Secretary → ME - 7
CDMS LIMITED
- nowJCM MEDIA LIMITED - 2007-06-01J & C. MOORES LIMITED - 2000-10-19 The Foundation Herons Way, Chester Business Park, ChesterDissolved Corporate (3 parents)Officer ~ 1996-04-05IIF 25 - Secretary → ME - 8 2nd Floor, Eleanor Rathbone House Unit 16 Connect Business Village, 24 Derby Road, Liverpool, EnglandActive Corporate (5 parents)Officer 2004-06-30 ~ 2017-12-06IIF 20 - Director → ME ~ 1996-04-05IIF 5 - Director → ME 2012-01-20 ~ 2017-12-06IIF 61 - Secretary → ME 2007-12-11 ~ 2010-05-04IIF 50 - Secretary → ME ~ 1996-04-05IIF 30 - Secretary → ME
- 9LITTLEWOODS OF LIVERPOOL LIMITED - 2010-07-28 Walton House, 55 Charnock Road, Liverpool, MerseysideActive Corporate (3 parents)Officer ~ 1996-04-05IIF 7 - Director → ME ~ 1996-04-05IIF 46 - Secretary → ME
- 10 Pricewaterhousecoopers Llp, Kintyre House, 249 West George Street, GlasgowLiquidation Corporate (4 parents)Officer 1990-12-17 ~ 1996-04-05IIF 17 - Director → ME 1990-12-17 ~ 1996-02-07IIF 26 - Secretary → ME
- 11 Merck Central Services, 1301 Hedon Road, Hull, United KingdomDissolved Corporate (2 parents)Officer 2001-01-10 ~ 2001-11-01IIF 52 - Secretary → ME
- 12J.& C.MOORES PUBLICITY LIMITED - 1997-12-31 First Floor Skyways House, Speke Road, Speke, LiverpoolDissolved Corporate (2 parents)Officer ~ 1996-04-05IIF 31 - Secretary → ME
- 13 First Floor Skyways House, Speke Road, Speke, LiverpoolDissolved Corporate (3 parents)Officer ~ 1995-12-14IIF 3 - Director → ME ~ 1996-04-05IIF 39 - Secretary → ME
- 14JOHN MOORES HOME-SHOPPING SERVICE LIMITED - 1978-12-31 First Floor Skyways House, Speke Road, Speke, LiverpoolDissolved Corporate (3 parents)Officer ~ 1995-12-14IIF 4 - Director → ME ~ 1996-04-05IIF 32 - Secretary → ME
- 15
LITTLEWOODS LIMITED
- nowLITTLEWOODS PLC - 2002-11-01LITTLEWOODS ORGANISATION PUBLIC LIMITED COMPANY(THE) - 2000-10-17 First Floor, Skyways House, Speke Road, Speke, LiverpoolActive Corporate (5 parents, 41 offsprings)Officer ~ 1996-01-25IIF 38 - Secretary → ME - 16LITTLEWOODS CHAIN STORES HOLDINGS LIMITED - 1999-09-02 4th Floor St Albans House, 57- 59 Haymarket, London, EnglandDissolved Corporate (4 parents)Officer 1992-11-12 ~ 1993-11-12IIF 19 - Director → ME 1992-11-12 ~ 1996-04-05IIF 43 - Secretary → ME
- 17LITTLEWOODS HOME SHOPPING GROUP LIMITED - 1999-01-25INTERNATIONAL IMPORT & EXPORT COMPANY LIMITED(THE) - 1993-01-04 First Floor, Skyways House, Speke Road, Speke, LiverpoolActive Corporate (3 parents, 10 offsprings)Officer ~ 1996-04-05IIF 28 - Secretary → ME
- 18 First Floor, Skyways House, Speke Road, Speke, LiverpoolDissolved Corporate (3 parents)Officer ~ 1995-12-14IIF 6 - Director → ME ~ 1996-04-05IIF 36 - Secretary → ME
- 19
LITTLEWOODS5 LIMITED
- nowLITTLEWOODS HOME SHOPPING LIMITED - 2003-02-20BRIAN MILLS & JANET FRAZER SERVICES CO LIMITED - 1999-03-17 Pricewaterhousecoopers Llp, Benson House, 33 Wellington Street, LeedsDissolved Corporate (4 parents)Officer ~ 1996-02-07IIF 24 - Secretary → ME - 20
LITTLEWOODS7 LIMITED
- nowLITTLEWOODS FINANCE COMPANY LIMITED - 2003-02-20 First Floor, Skyways House, Speke Road Speke, LiverpoolDissolved Corporate (3 parents)Officer ~ 1996-04-05IIF 8 - Director → ME ~ 1996-02-07IIF 37 - Secretary → ME - 21 First Floor, Skyways House, Speke Road, Speke, LiverpoolDissolved Corporate (2 parents)Officer ~ 1995-12-14IIF 9 - Director → ME ~ 1996-04-05IIF 48 - Secretary → ME
- 22SEVEN SEAS LIMITED - 1988-03-31NEW ERA HOLDINGS LIMITED - 1988-02-25HODGKINS ALLEN LIMITED - 1984-09-05LEGIBUS 382 LIMITED - 1984-06-07 Hedon Road, Hull, East YorkshireDissolved Corporate (2 parents)Officer 2001-01-10 ~ 2001-11-01IIF 55 - Secretary → ME
- 23CROWN VITAMINS LIMITED - 2007-08-22HYMOSA OF LONDON LIMITED - 1994-02-01 5 New Square, Bedfont Lakes Business Park, Feltham, United KingdomActive Corporate (5 parents)Officer 2001-01-10 ~ 2001-11-01IIF 49 - Secretary → ME
- 24FORCEMOND LIMITED - 1984-07-30 Orlando Buildings, Thynne Street, BoltonDissolved Corporate (2 parents)Officer ~ 1996-04-05IIF 35 - Secretary → ME
- 25GILBERT'S HEALTH FOODS LIMITED - 2003-09-02CHALLON LIMITED - 1984-04-02 Century Place, Tunbridge Wells, KentDissolved Corporate (4 parents)Officer 2001-01-10 ~ 2001-11-01IIF 45 - Secretary → ME
- 26 Second Floor, 4-5 Gough Square, LondonDissolved Corporate (2 parents)Officer 2001-01-10 ~ 2001-11-01IIF 53 - Secretary → ME
- 27LITTLEWOODS PROPERTY LIMITED - 2002-11-28LITTLEWOODS CHAIN STORES PROPERTY LIMITED - 1999-08-24 1st Floor 70 Jermyn Street, London, EnglandActive Corporate (3 parents)Officer 1992-11-12 ~ 1993-11-12IIF 22 - Director → ME 1992-11-12 ~ 1996-04-05IIF 29 - Secretary → ME
- 28
PETER CRAIG LIMITED
- nowPETER CRAIG (STYLES) LIMITED - 1976-12-31 First Floor, Skyways House, Speke Road, Speke, LiverpoolDissolved Corporate (3 parents)Officer ~ 1995-12-14IIF 11 - Director → ME ~ 1996-04-05IIF 44 - Secretary → ME - 29 Hedon Road, Hull, East YorkshireDissolved Corporate (2 parents)Officer 2001-01-10 ~ 2001-11-01IIF 54 - Secretary → ME
- 30
POOLS COMPANY LIMITED
- nowLITTLEWOODS POOLS LIMITED - 2009-06-26 3a Cestrian Court, Lightfoot Street, Chester, Cheshire, United KingdomDissolved Corporate (3 parents)Equity (Company account)80,000 GBP2020-12-31Officer ~ 1996-04-05IIF 33 - Secretary → ME - 31HULL COD LIVER OILS LIMITED - 1982-03-25 Hedon Road, Marfleet, HullDissolved Corporate (2 parents)Officer 2001-01-10 ~ 2001-11-01IIF 59 - Secretary → ME
- 32
SEVEN SEAS LIMITED
- nowMARFLEET REFINING COMPANY LIMITED - 1988-03-31 The Heights, Brooklands, Weybridge, SurreyActive Corporate (4 parents)Officer 2001-01-08 ~ 2001-11-01IIF 60 - Secretary → ME - 33 Merck Services, 1301 Hedon Road, Hull, EnglandDissolved Corporate (3 parents)Officer 2001-01-18 ~ 2001-11-01IIF 57 - Secretary → ME
- 34FOOTBALL POOLS COMPETITIONS COMPANY LIMITED - 2017-07-05LITTLEWOODS COMPETITIONS COMPANY LIMITED - 2010-07-28 6th Floor 60 Gracechurch Street, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)1,000 GBP2020-12-31Officer ~ 1996-04-05IIF 18 - Director → ME ~ 1996-04-05IIF 23 - Secretary → ME
- 35
SPORTECH POOLS LIMITED
- nowTHE FOOTBALL POOLS LIMITED - 2017-07-18LITTLEWOODS PROMOTIONS LIMITED - 2010-07-28NOVA SECURITIES LIMITED - 1994-03-11 C/o Arch Law Limited Huckletree Bishopsgate, 8 Bishopsgate, London, United KingdomActive Corporate (2 parents, 8 offsprings)Officer ~ 1994-03-24IIF 16 - Director → ME ~ 1996-02-29IIF 47 - Secretary → ME - 36 Glendyke, 38 Caldy Road, Wirral, MerseysideDissolved Corporate (3 parents)Officer 2010-11-18 ~ 2011-05-11IIF 15 - Director → ME
- 37
THEPOOLS.COM LIMITED
- nowFOOTBALL POOLS.COM LIMITED - 2017-07-05LITTLEWOODS LEISURE MARKETING SERVICES LIMITED - 2009-06-26 3a Cestrian Court, Lightfoot Street, Chester, Cheshire, United KingdomDissolved Corporate (3 parents)Equity (Company account)100 GBP2020-12-31Officer 1995-03-29 ~ 1996-04-05IIF 12 - Director → ME 1995-03-29 ~ 1996-04-05IIF 51 - Secretary → ME - 38LITTLEWOODS LOTTERIES LIMITED - 2010-07-28LITTLEWOODS ENTERPRISES LIMITED - 1994-04-08LITTLEWOODS PROMOTIONS LIMITED - 1994-03-11 Walton House, 55 Charnock Road, Liverpool, MerseysideActive Corporate (3 parents, 1 offspring)Officer 1993-12-21 ~ 1996-04-05IIF 21 - Director → ME 1993-12-21 ~ 1996-04-05IIF 58 - Secretary → ME
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