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 Finley Mitchell

    Related profiles found in government register
  • Mr Mark Finley Mitchell
    British born in May 1965

    Resident in England

    Registered addresses and corresponding companies

    • 1, Pinnacle Way, Pride Park, Derby, DE24 8ZS, England

      IIF 1

    • 18 St Christopher's Way, Pride Park, Derby, Derbyshire, DE24 8JY, United Kingdom

      IIF 2 IIF 3
  • Mr Fin Mitchell
    British born in May 1965

    Resident in England

    Registered addresses and corresponding companies

    • Stirling Business Park, Unit 2, Derby Road, Ashbourne, Derbyshire, DE6 1LZ, United Kingdom

      IIF 4
  • Mitchell, Mark Finley
    British company director born in May 1965

    Resident in England

    Registered addresses and corresponding companies

    • 1, Pinnacle Way, Pride Park, Derby, DE24 8ZS, England

      IIF 5

    • 18 St Christopher's Way, Pride Park, Derby, Derbyshire, DE24 8JY, United Kingdom

      IIF 6
  • Mitchell, Fin
    British director born in May 1965

    Resident in England

    Registered addresses and corresponding companies

    • Stirling Business Park, Unit 2, Derby Road, Ashbourne, Derbyshire, DE6 1LZ, United Kingdom

      IIF 7

    • 18 St Christopher's Way, Pride Park, Derby, Derbyshire, DE24 8JY, United Kingdom

      IIF 8
  • Mitchell, Fin
    British director born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Pinnacle Way, Pride Park, Derby, DE24 8ZS

      IIF 9 IIF 10

    • 1, Pinnacle Way, Pride Park, Derby, DE24 8ZS, Uk

      IIF 11

    • Islington Lodge Cold Overton Road, Langham, Rutland, Leicestershire, LE15 7JG

      IIF 12 IIF 13
child relation
Offspring entities and appointments
Active 6
  • 1
    LANGHAM PARK TWO LIMITED - 2004-12-11
    Stirling Business Park Unit 2, Derby Road, Ashbourne, Derbyshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    41,460 GBP2023-11-30
    Officer
    2004-11-15 ~ now
    IIF 7 - director → ME
    Person with significant control
    2016-11-01 ~ now
    IIF 4 - Right to appoint or remove directors → OE
  • 2
    18 St Christopher's Way, Pride Park, Derby, Derbyshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    4 GBP2023-10-31
    Officer
    2007-11-02 ~ now
    IIF 8 - director → ME
    Person with significant control
    2016-04-06 ~ now
    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
    IIF 2 - Right to appoint or remove directors → OE
  • 3
    LANGHAM PARK DEVELOPMENTS LIMITED - 2004-12-11
    1 Pinnacle Way, Pride Park, Derby
    Dissolved corporate (2 parents)
    Officer
    2004-05-05 ~ dissolved
    IIF 9 - director → ME
  • 4
    OTTERBROOK HOMES LTD. - 2021-02-25
    RIVERSTONE DEVELOPMENTS (SW) LIMITED - 2018-05-22
    18 St Christopher's Way, Pride Park, Derby, Derbyshire, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    2,615,507 GBP2023-11-30
    Officer
    2018-05-15 ~ now
    IIF 6 - director → ME
    Person with significant control
    2018-05-15 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 5
    1 Pinnacle Way, Pride Park, Derby, Uk
    Dissolved corporate (2 parents)
    Officer
    2009-08-26 ~ dissolved
    IIF 11 - director → ME
  • 6
    1 Pinnacle Way, Pride Park, Derby, England
    Dissolved corporate (1 parent)
    Officer
    2022-01-18 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2022-01-18 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
Ceased 3
  • 1
    LANGHAM PARK (CASTLE BRIDGE) LIMITED - 2013-02-26
    FB 75 LIMITED - 2009-05-15
    Global House 15 The Triangle, Ng2 Business Park Queens Drive, Nottingham
    Corporate (5 parents)
    Equity (Company account)
    400 GBP2024-01-31
    Officer
    2009-05-12 ~ 2009-06-26
    IIF 12 - director → ME
  • 2
    10 Oxford Street, Nottingham, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,029 GBP2023-03-31
    Officer
    2006-05-31 ~ 2009-12-15
    IIF 13 - director → ME
  • 3
    FB&B 5 LIMITED - 2005-05-11
    C/o Ace Sameday Couriers 4 Boundary Court, Warke Flatt, Willow Farm Business Park, Castle Donington, Derbyshire, England
    Corporate (3 parents)
    Equity (Company account)
    11 GBP2023-12-31
    Officer
    2005-04-28 ~ 2011-02-14
    IIF 10 - 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.