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
Individuals in focus
Horrocks, Mark Ian
- British born in May 1962
Horrocks, Mark Ian
Resident in England
Registered addresses and corresponding companies18 Dalegarth Avenue, Bolton, BL1 5DW
IIF 1 IIF 2Regent Park Golf Course, Links Road, Lostock, Bolton, Lancashire, BL6 4AF
IIF 3Bath House, 6 -8 Bath Street, Bristol, BS1 6HL
IIF 45th, Floor, 125 Princes Street, Edinburgh, Midlothian, EH2 4AD, Scotland
IIF 5The Hub, Station Road, Henley On Thames, Oxfordshire, RG9 1AY, England
IIF 618, Three Kings Yard, Davis Street, London, W1KJT, United Kingdom
IIF 718 Three Kings Yard, London, W1K 4JT
IIF 8 IIF 9 IIF 10 (more)(less)18, Three Kings Yard, London, W1K 4JT, England
IIF 2418 Three Kings Yard, London, W1K 4JT, United Kingdom
IIF 2543-44, Albemarle Street, London, W1S 4JJ, England
IIF 2644, Albemarle Street, London, W1S 4JJ
IIF 2744, Albemarle Street, London, W1S 4JJ, England
IIF 28 IIF 2944, Albermarle Street, London, W1S 4JJ, United Kingdom
IIF 3073, Cornhill, London, EC3V 3QQ, United Kingdom
IIF 31 IIF 32Abbey House, Wellington Way, Brooklands Business Park, Weybridge, Surrey, KT13 0TT, England
IIF 33
- British company director born in May 1962
Horrocks, Mark Ian
Resident in England
Registered addresses and corresponding companies4, More London Riverside, London, SE1 2AU, United Kingdom
IIF 34
- British director born in May 1962
Horrocks, Mark Ian
Resident in England
Registered addresses and corresponding companies18, Dalegarth Avenue, Bolton, Greater Manchester, BL15DW, England
IIF 35
- born in May 1962
Horrocks, Mark Ian
Resident in England
Registered addresses and corresponding companies73, Cornhill, London, EC3V 3QQ, United Kingdom
IIF 36
- British born in May 1952Registered addresses and corresponding companies
Horrocks, Mark Ian
18 Three Kings Yard, London, W1K 4JT
IIF 37
- British born in May 1962
Mark Ian Horrocks
Resident in England
Registered addresses and corresponding companies - British born in May 1962
Mr Mark Ian Horrocks
Resident in England
Registered addresses and corresponding companies18 Dalegarth Avenue, Bolton, BL1 5DW
IIF 40Regent Park Golf Course, Links Road, Lostock, Bolton, Lancashire, BL6 4AF
IIF 4118 Three Kings Yard, London, W1K 4JT, United Kingdom
IIF 42Flat 5, 12 Stanhope Gate, London, W1K 1AW, England
IIF 43Abbey House, Wellington Way, Brooklands Business Park, Weybridge, Surrey, KT13 0TT, England
IIF 44
- Registered addresses and corresponding companies
Horrocks, Mark
- British born in May 1962
Mr Mark Ian Horrocks
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
40
- 1
17 AND 18 THREE YARD LIMITED
1064395461 Westway, Caterham, Surrey, EnglandDissolved Corporate (10 parents)Officer2017-02-28 ~ 2022-03-25IIF 25 - Director → MEPerson with significant control2017-02-28 ~ 2022-03-25IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE - 2YOLO LEISURE AND TECHNOLOGY PLC - 2019-12-23Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2014-12-09PENTAGON PROTECTION PLC - 2014-07-17Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2014-07-11AMULETHONEY PUBLIC LIMITED COMPANY - 2003-02-034 More London Riverside, London, United KingdomActive Corporate (27 parents, 2 offsprings)Officer2020-09-23 ~ 2024-03-27IIF 34 - Director → ME - 3
BIOPHARM KNOWLEDGE PUBLISHING LIMITED
05638392Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-08-10 during the appointment or period of control
Dissolved on 2015-02-04 during the appointment or period of controlSterling Ford The Studio, 43-45 Cantelupe Road, East Grinstead, West SussexDissolved Corporate (5 parents)Officer2005-11-28 ~ dissolvedIIF 15 - Director → ME - 4
BRIERY CLOSE (SNOOKER ROOM) LIMITED
018606642 Narborough Street, LondonActive Corporate (7 parents)Person with significant control2016-12-27 ~ nowIIF 43 - Ownership of shares – More than 25% but not more than 50% → OEIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-10-03 during the appointment or period of control
Dissolved on 2018-04-02 during the appointment or period of controlCDIALOGUES LIMITED - 2014-06-11Bath House, 6 -8 Bath Street, BristolDissolved Corporate (9 parents)Officer2014-06-27 ~ dissolvedIIF 4 - Director → ME - 6
CITY GOURMETS LIMITED
02678052Insolvency (Case 1) In administration
Administration started on 2007-04-24
Administration ended on 2009-05-14Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-05-14
Dissolved on 2011-10-12Rsm Robson Rhodes Llp, 30 Finsbury Square, LondonDissolved Corporate (24 parents)Officer1996-04-14 ~ 2003-11-25IIF 21 - Director → ME - 7CITY NORTH GROUP LIMITED - now
CITY NORTH GROUP PLC
- 2005-08-26 02831332LANCASTER PARTNERSHIP PLC - 1993-10-22Citygate, St James Boulevard, NewcastleActive Corporate (26 parents, 2 offsprings)Officer1998-05-06 ~ 2002-04-26IIF 20 - Director → ME - 8
- 9
DEAN ART INVESTMENTS LIMITED
0584463923 Christchurch Close, London, EnglandDissolved Corporate (5 parents)Officer2006-06-13 ~ dissolvedIIF 10 - Director → ME - 10
DEWSCOPE LIMITED
0114980018 Dalegarth Avenue, BoltonActive Corporate (8 parents)Officer(before 1990-12-31) ~ nowIIF 2 - Director → ME2018-09-20 ~ nowIIF 46 - Secretary → ME - 11DINING STREET LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2021-01-20
Administration ended on 2023-01-23RICHOUX GROUP LIMITED - 2019-04-05RICHOUX GROUP PLC - 2019-03-12WINSECTOR PUBLIC LIMITED COMPANY - 1998-04-2410 Fleet Place, LondonDissolved Corporate (24 parents, 4 offsprings)Officer1998-04-29 ~ 2006-12-14IIF 22 - Director → ME - 12
ECHO DIGITAL LIMITED
08612491The Hub, Station Road, Henley On Thames, OxfordshireDissolved Corporate (7 parents)Officer2013-11-18 ~ dissolvedIIF 6 - Director → ME - 13FIINU PLC - nowIMMEDIA BROADCASTING PLC - 2008-09-05NUBOR PLC - 2003-11-06Ibex House, Baker Street, Weybridge, Surrey, EnglandActive Corporate (25 parents, 10 offsprings)Officer2008-10-23 ~ 2022-07-08IIF 33 - Director → MEPerson with significant control2016-04-06 ~ 2022-07-08IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
- 14
HORROCKS GUARDIAN LIMITED
0400179318 Three Kings Yard, LondonDissolved Corporate (6 parents)Officer2000-05-26 ~ dissolvedIIF 19 - Director → ME - 15
HORROCKS PROTECTORATE LIMITED
0400181018 Three Kings Yard, LondonDissolved Corporate (6 parents)Officer2000-05-26 ~ dissolvedIIF 23 - Director → ME - 16
- 17IME TRUSTEES LIMITED - now
STORM DIGITAL TRUSTEES LIMITED
- 2003-11-26 04552356CHARCO 1033 LIMITED - 2002-10-28Ibex House, Baker Street, Weybridge, Surrey, EnglandActive Corporate (17 parents)Officer2002-11-14 ~ 2004-05-01IIF 37 - Director → ME - 18INTERACTIVE INVESTOR LIMITED - now
CARRUTHERS ASSOCIATES LIMITED
- 2004-04-01 04752535201 Deansgate, Manchester, EnglandActive Corporate (45 parents, 12 offsprings)Officer2004-03-04 ~ 2015-10-01IIF 18 - Director → ME - 1973 Cornhill, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2006-06-01 ~ nowIIF 36 - LLP Designated Member → MEPerson with significant control2017-03-01 ~ nowIIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 20
INTRINSIC CAPITAL LONDON LIMITED
1534857573 Cornhill, London, United KingdomActive Corporate (4 parents)Officer2023-12-13 ~ nowIIF 31 - Director → MEPerson with significant control2024-02-26 ~ 2024-08-08IIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Ownership of shares – 75% or more → OE - 2173 Cornhill, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2006-06-01 ~ nowIIF 32 - Director → MEPerson with significant control2017-05-02 ~ nowIIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Right to appoint or remove directors → OE
- 22
- 23
INTRINSIC VALUE PARTNERSHIP LIMITED
03804779Hillier Hopkins Llp, First Floor Radius House, 51 Clarendon Road, Watford, HertfordshireDissolved Corporate (8 parents)Officer1999-07-06 ~ dissolvedIIF 11 - Director → ME - 24
JARS OF SWEETS LIMITED
07772364The Potting Shed, Lindale Road, Grange Over Sands, EnglandDissolved Corporate (2 parents)Officer2011-09-13 ~ dissolvedIIF 7 - Director → ME - 25
LEANDER VENTURES LIMITED
05562074Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-10-21 during the appointment or period of control
Dissolved on 2022-03-30 during the appointment or period of controlThe Shard, 32 London Bridge Street, LondonDissolved Corporate (10 parents, 2 offsprings)Officer2015-06-29 ~ dissolvedIIF 24 - Director → ME - 26
LIFT GLOBAL VENTURES PLC
133929156 Heddon Street, London, United KingdomActive Corporate (11 parents, 1 offspring)Officer2025-07-30 ~ nowIIF 29 - Director → ME - 27
MARSHDALE PROPERTIES LIMITED
0093744518 Dalegarth Avenue, BoltonActive Corporate (6 parents, 1 offspring)Officer(before 1991-12-31) ~ nowIIF 1 - Director → ME2018-09-20 ~ nowIIF 45 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE - 28MERCHANT SECURITIES HOLDINGS LIMITED - now
GHALISTON LIMITED
- 2006-05-25 03660054QUANTICS LIMITED - 2002-07-23Sanlam Private Investments (uk) Limited, 16 South Park, Sevenoaks, KentDissolved Corporate (18 parents)Officer2004-01-06 ~ 2004-12-30IIF 14 - Director → ME - 29
MHL INVEST NO 1 LIMITED
1315998744 Albemarle Street, LondonDissolved Corporate (7 parents)Officer2021-05-05 ~ dissolvedIIF 27 - Director → ME - 30
THE ONE PLACE CAPITAL LIMITED
- 2019-05-23 SC301187MONEY DASHBOARD LIMITED - 2010-11-22MBM SHELFCO (16) LIMITED - 2006-06-30Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United KingdomActive Corporate (31 parents, 3 offsprings)Officer2013-02-26 ~ 2020-04-06IIF 5 - Director → ME - 31
OPEN GOLF AND LEISURE LIMITED
02129247Regent Park Golf Course Links Road, Lostock, Bolton, LancashireActive Corporate (4 parents)Officer(before 1992-12-28) ~ nowIIF 3 - Director → MEPerson with significant control2016-12-01 ~ nowIIF 41 - Ownership of shares – More than 50% but less than 75% → OE - 32
- 33
SENSE ASSETS LIMITED
14916881Flat 2 185 Stoke Newington High Street, London, EnglandDissolved Corporate (2 parents)Person with significant control2023-06-06 ~ dissolvedIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE - 34FUTURESIMPLE LIMITED - 1998-04-218 Farmbrough Close, Stocklake Park Industrial Estate, Aylesbury, BuckinghamshireDissolved Corporate (14 parents)Officer1999-06-28 ~ 2006-10-30IIF 12 - Director → ME
- 35
AVC IMMEDIA LIMITED
- 2026-02-13 139848467-9 The Broadway, Newbury, EnglandActive Corporate (5 parents, 1 offspring)Person with significant control2022-03-17 ~ nowIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of shares – More than 25% but not more than 50% → OEIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE - 36
TECHNOMARK CONSULTING SERVICES LIMITED
02166417Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2008-03-17 during the appointment or period of control
Date of completion or termination of CVA on 2009-06-12 during the appointment or period of controlInsolvency (Case 2) Compulsory liquidation
Petition date on 2009-08-04 during the appointment or period of control
Commencement of winding up on 2009-12-09 during the appointment or period of control
Conclusion of winding up on 2011-03-16 during the appointment or period of control
Dissolved on 2011-06-23 during the appointment or period of control2 Mountview Court 310 Friern Barnet Lane, Whetstone, LondonDissolved Corporate (12 parents)Officer2005-07-19 ~ dissolvedIIF 16 - Director → ME - 37
THE PRODUCTION SWITCHBOARD LIMITED
03366405Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-08-19
Dissolved on 2011-10-2029 Roseacre Gardens, Chilworth, Guildford, SurreyDissolved Corporate (11 parents)Officer2007-12-03 ~ 2009-04-28IIF 9 - Director → ME - 38Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-08-06
Dissolved on 2017-01-05AMBIENT PLC
- 2004-06-08 03407323AMBIENT MEDIA CORPORATION PLC - 1999-08-25David Rubin & Partners, Pearl Assurance House, 319 Ballards Lane, London, EnglandDissolved Corporate (28 parents)Officer2000-03-13 ~ 2007-01-17IIF 13 - Director → ME - 39Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-07-03 during the appointment or period of control
Dissolved on 2011-01-07 during the appointment or period of controlSRS TECHNOLOGY GROUP PLC
- 2007-05-18 04226957Poppleton And Appleby, 35 Ludgate Hill, BirminghamDissolved Corporate (10 parents)Officer2001-07-13 ~ dissolvedIIF 17 - Director → ME - 40
WITHEBY MANAGEMENT COMPANY LIMITED
00960426Hillsdon Management, High Street, Sidmouth, EnglandActive Corporate (72 parents)Officer1996-08-23 ~ 2015-04-01IIF 35 - Director → ME
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