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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

Anthonisz, Mark

    Related profiles found in government register
  • Anthonisz, Mark
    British born in October 1967

    Resident in England

    Registered addresses and corresponding companies

    • 84a, Lancaster Road, Via Kynaston Road, Enfield, EN2 0BX, England

      IIF 1 IIF 2

    • 89, Vicars Moor Lane, London, N21 1BL, United Kingdom

      IIF 3

    • 89 Vicars Moor Lane, Winchmore Hill, London, N21 1BL

      IIF 4
  • Anthonisz, Mark
    British accountant born in October 1967

    Resident in England

    Registered addresses and corresponding companies
  • Anthonisz, Mark
    British chartered accountant born in October 1967

    Resident in England

    Registered addresses and corresponding companies

    • 84a, Lancaster Road, Via Kynaston Road, Enfield, EN2 0BX, United Kingdom

      IIF 8

    • 84a, Lancaster Road, Via Kynaston Road, Enfield, Middlesex, EN2 0BX, England

      IIF 9 IIF 10 IIF 11

    • 84a, Lancaster Road, Via Kynaston Road, Enfield, Middlesex, EN2 0BX, United Kingdom

      IIF 12 IIF 13

    • 84a, Lancaster Road, Via Kynaston Road, Enfield, Middlesex, EN2 0BZ, United Kingdom

      IIF 14

    • 89 Vicars Moor Lane, Winchmore Hill, London, N21 1BL

      IIF 15 IIF 16 IIF 17

    • Unit 3, Polaris Centre, 41 Brownfields, Welwyn Garden City, Hertfordshire, AL7 1AN, England

      IIF 19
  • Anthonisz, Mark
    British director born in October 1967

    Resident in England

    Registered addresses and corresponding companies
  • Anthomisz, Mark
    British chartered accountant born in August 1967

    Resident in England

    Registered addresses and corresponding companies

    • 84a, Lancaster Road, Via Kynaston Road, Enfield, EN2 0BX, United Kingdom

      IIF 24
  • Anthonisz, Mark
    born in October 1967

    Resident in England

    Registered addresses and corresponding companies

    • 84a, Lancaster Road, Via Kynaston Road, Enfield, EN2 0BX, England

      IIF 25
  • Anthonisz, Mark
    British chartered born in October 1967

    Registered addresses and corresponding companies

    • 5 Brownlow Court, Brownlow, New Southgate, London, N11 2BH

      IIF 26
  • Anthonisz, Mark
    British chartered accountant born in October 1967

    Registered addresses and corresponding companies
  • Anthonisz, Reginald Mark
    British born in October 1967

    Resident in England

    Registered addresses and corresponding companies

    • 84a, Lancaster Road, Via Kynaston Road, Enfield, EN2 0BX, United Kingdom

      IIF 29
  • Anthonisz, Reginald Mark
    British entrepreneur born in October 1967

    Resident in England

    Registered addresses and corresponding companies

    • 84a, Lancaster Road, Via Kynaston Road, Enfield, EN2 0BX, England

      IIF 30
  • Anthonisz, Mark
    British

    Registered addresses and corresponding companies
  • Anthonisz, Mark
    British accountant

    Registered addresses and corresponding companies

    • 89 Vicars Moor Lane, Winchmore Hill, London, N21 1BL

      IIF 39 IIF 40
  • Anthonisz, Mark
    British chartered accountant

    Registered addresses and corresponding companies
  • Anthonisz, Reginald Mark
    born in October 1967

    Resident in England

    Registered addresses and corresponding companies

    • 89, Vicars Moor Lane, London, N21 1BL

      IIF 45
  • Mr Mark Anthonisz
    British born in October 1967

    Resident in England

    Registered addresses and corresponding companies

    • 89 Vicars Moor Lane, London, N21 1BL

      IIF 46

    • 84a, Lancaster Road, Via Kynaston Road, Enfield, EN2 0BX, England

      IIF 47 IIF 48

    • 89, Vicars Moor Lane, London, N21 1BL, United Kingdom

      IIF 49
  • Mr Mark Anthonisz
    British born in December 1967

    Resident in England

    Registered addresses and corresponding companies

    • 84a, Lancaster Road, Via Kynaston Road, Enfield, Middlesex, EN2 0BX, United Kingdom

      IIF 50
  • Anthonisz, Mark

    Registered addresses and corresponding companies

    • 84a, Lancaster Road, Via Kynaston Road, Enfield, EN2 0BX, England

      IIF 51

    • Unit 7, Polaris Centre, 41 Brownfields, Welwyn Garden City, Hertfordshire, AL7 1AN, United Kingdom

      IIF 52
  • Mr Reginald Mark Anthonisz
    British born in October 1967

    Resident in England

    Registered addresses and corresponding companies

    • 84a, Lancaster Road, Via Kynaston Road, Enfield, EN2 0BX, England

      IIF 53 IIF 54

    • 84a, Lancaster Road, Via Kynaston Road, Enfield, EN2 0BX, United Kingdom

      IIF 55
child relation
Offspring entities and appointments 36
  • 1
    A & E DECORATORS LIMITED
    10527948
    84a Lancaster Road, Via Kynaston Road, Enfield, Middlesex, England
    Active Corporate (2 parents)
    Equity (Company account)
    204 GBP2023-12-31
    Officer
    2018-12-20 ~ 2020-01-14
    IIF 3 - Director → ME
    Person with significant control
    2018-12-20 ~ 2020-01-14
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
  • 2
    BESIDE THE SEASIDE LIMITED - now
    PEMBERTON INTERNATIONAL LIMITED - 2020-06-15
    LSE DESIGN & ENGINEERING LIMITED
    - 2015-04-09 07074325 12639709
    84a Lancaster Road, Via Kynaston Road, Enfield, Middlesex, England
    Active Corporate (3 parents)
    Equity (Company account)
    -34,712 GBP2023-11-30
    Officer
    2009-11-12 ~ 2015-03-31
    IIF 22 - Director → ME
  • 3
    BRISTOL STUDY HOMES LIMITED
    03098770
    27 Arlow Road, Winchmore Hill, London
    Dissolved Corporate (4 parents)
    Officer
    2000-07-21 ~ 2002-03-01
    IIF 7 - Director → ME
    2000-07-21 ~ 2002-08-28
    IIF 40 - Secretary → ME
  • 4
    COMPUTER SYSTEMS. COM LIMITED - now
    BUSINESS COMPUTER TRAINING LIMITED
    - 1999-07-05 02759820
    First Floor, 105-111 Euston Street, London
    Dissolved Corporate (9 parents)
    Officer
    1992-10-28 ~ 1993-01-01
    IIF 27 - Director → ME
    1997-12-01 ~ 1998-10-27
    IIF 32 - Secretary → ME
    1992-10-28 ~ 1993-01-01
    IIF 42 - Secretary → ME
  • 5
    FORM & FERN PLC - now
    FORM & FERN LIMITED
    - 2023-11-27 15088081
    25 Canonbury Lane, London, United Kingdom
    Active Corporate (2 parents, 5 offsprings)
    Officer
    2023-08-22 ~ 2023-08-22
    IIF 2 - Director → ME
    2023-11-27 ~ 2023-11-27
    IIF 51 - Secretary → ME
    Person with significant control
    2023-08-22 ~ 2023-11-10
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of shares – 75% or more → OE
  • 6
    FOUR SISTERS LEISURE LIMITED - now
    X-DNA LIMITED
    - 2012-09-17 06245409
    Wilson Field Limited, The Manor House 26 Ecclesall Road South, Sheffield
    Dissolved Corporate (6 parents)
    Equity (Company account)
    -604,856 GBP2018-05-31
    Officer
    2007-05-14 ~ 2012-08-01
    IIF 36 - Secretary → ME
  • 7
    GROVELANDS (BENVIEW) HOLDINGS LIMITED
    14691349
    84a Lancaster Road, Via Kynaston Road, Enfield, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2023-08-30 ~ 2023-08-30
    IIF 12 - Director → ME
    Person with significant control
    2023-08-23 ~ 2023-08-23
    IIF 50 - Ownership of shares – 75% or more → OE
  • 8
    GROVELANDS (BENVIEW) LEISURE LIMITED
    14691195
    84a Lancaster Road, Via Kynaston Road, Enfield, Middlesex, England
    Dissolved Corporate (3 parents)
    Officer
    2023-08-30 ~ 2023-08-30
    IIF 11 - Director → ME
  • 9
    GROVELANDS (INCHLONAIG) HOLDINGS LIMITED
    15024589
    84a Lancaster Road, Via Kynaston Road, Enfield, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2023-08-30 ~ dissolved
    IIF 8 - Director → ME
    2023-08-30 ~ 2023-08-30
    IIF 24 - Director → ME
  • 10
    GROVELANDS (LLW) HOLDINGS LIMITED
    14701179
    84a Lancaster Road, Via Kynaston Road, Enfield, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2023-08-30 ~ 2023-08-30
    IIF 13 - Director → ME
  • 11
    GROVELANDS LEISURE HOLDINGS LIMITED
    14288352
    84a Lancaster Road, Via Kynaston Road, Enfield, Middlesex, England
    Liquidation Corporate (3 parents, 4 offsprings)
    Officer
    2023-08-30 ~ 2023-08-30
    IIF 10 - Director → ME
  • 12
    HAIG HOLDINGS LIMITED
    - now 02698473
    GULF TRADING COMPANY LIMITED - 1996-11-01
    First Floor, 105-111 Euston Street, London
    Dissolved Corporate (11 parents)
    Officer
    1997-01-01 ~ 2009-07-07
    IIF 17 - Director → ME
    1998-04-15 ~ 2009-07-07
    IIF 39 - Secretary → ME
  • 13
    LANDFOLD LIMITED
    06921138
    Wilson Field Ltd The Manor House 260 Ecclesall Road, South, Sheffield
    Dissolved Corporate (2 parents)
    Officer
    2009-06-09 ~ dissolved
    IIF 5 - Director → ME
  • 14
    LSE DESIGN IP LIMITED
    07074336
    84a Lancaster Road, Via Kynaston Road, Enfield, Middlesex, England
    Active Corporate (3 parents)
    Equity (Company account)
    9,701 GBP2022-11-30
    Officer
    2009-11-12 ~ 2014-09-01
    IIF 20 - Director → ME
  • 15
    LSE DESIGN LIMITED
    06245382
    27 Arlow Road, Winchmore Hill, London
    Dissolved Corporate (5 parents)
    Officer
    2007-10-17 ~ 2008-03-01
    IIF 6 - Director → ME
    2007-05-14 ~ dissolved
    IIF 35 - Secretary → ME
  • 16
    OLD IGNATIAN ASSOCIATION LIMITED
    00739366
    Rugby Chambers, 2 Rugby Street, London
    Active Corporate (15 parents)
    Equity (Company account)
    577,154 GBP2024-07-31
    Officer
    1997-04-29 ~ 2002-05-22
    IIF 15 - Director → ME
  • 17
    PEMBERTON LEISURE HOLDINGS LLP
    OC420378
    84a Lancaster Road, Via Kynaston Road, Enfield, England
    Active Corporate (4 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    500 GBP2023-12-31
    Officer
    2019-12-19 ~ now
    IIF 25 - LLP Designated Member → ME
  • 18
    PEMBERTON LEISURE LTD
    - now 06479940
    EUPHORIUM LEISURE LIMITED
    - 2012-02-16 06479940
    EUPHORIUM WHOLESALE LIMITED
    - 2009-11-03 06479940
    25 Canonbury Lane, London, England
    Active Corporate (5 parents)
    Officer
    2008-01-22 ~ 2012-07-01
    IIF 31 - Secretary → ME
  • 19
    POLARIS CENTRE MANAGEMENT COMPANY LIMITED
    06402207
    Unit 3, Polaris Centre, 41 Brownfields, Welwyn Garden City, Hertfordshire
    Active Corporate (11 parents)
    Equity (Company account)
    8 GBP2024-12-31
    Officer
    2012-07-10 ~ 2014-06-09
    IIF 52 - Secretary → ME
  • 20
    PRIDEWALK LIMITED
    04507505
    89 Vicars Moor Lane, Winchmore Hill, London
    Dissolved Corporate (5 parents)
    Officer
    2002-09-25 ~ dissolved
    IIF 16 - Director → ME
  • 21
    RUNAGATE LIMITED
    02739981
    174 Park Road, Stapleton, Bristol
    Dissolved Corporate (8 parents)
    Officer
    1993-04-15 ~ 1993-11-11
    IIF 26 - Director → ME
  • 22
    STATIC EVENTS LIMITED
    07390895
    25 Canonbury Lane, London
    Dissolved Corporate (3 parents)
    Officer
    2010-09-29 ~ 2013-10-01
    IIF 21 - Director → ME
  • 23
    TERA NET LIMITED
    - now 03021064
    BELLSHILL LIMITED - 1995-07-25
    24 Linton Gardens, London
    Dissolved Corporate (9 parents)
    Officer
    1995-09-12 ~ 1996-03-05
    IIF 28 - Director → ME
    1995-09-12 ~ 1996-03-05
    IIF 41 - Secretary → ME
  • 24
    TESCO PEG LIMITED - now
    EUPHORIUM GROUP LIMITED
    - 2016-12-07 06480309
    1 More London Place, London
    Dissolved Corporate (17 parents, 2 offsprings)
    Officer
    2008-01-22 ~ 2012-07-01
    IIF 34 - Secretary → ME
  • 25
    TESCO PEIP LIMITED - now
    EUPHORIUM IP LIMITED
    - 2016-12-07 06534282
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (8 parents)
    Officer
    2008-03-13 ~ 2012-07-01
    IIF 37 - Secretary → ME
  • 26
    TESCO PEL LIMITED - now
    EUPHORIUM (LONDON) LIMITED - 2016-12-07
    EUPHORIUM (SOUTH LONDON) LIMITED
    - 2012-09-07 07082882
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (8 parents)
    Officer
    2009-11-20 ~ 2012-01-10
    IIF 23 - Director → ME
  • 27
    TESCO PENL LIMITED - now
    EUPHORIUM (NORTH LONDON) LIMITED
    - 2016-12-07 06479938
    1 More London Place, London
    Dissolved Corporate (17 parents)
    Officer
    2008-01-22 ~ 2012-07-01
    IIF 33 - Secretary → ME
  • 28
    WESLEY FACILITIES LIMITED
    13180326
    84a Lancaster Road, Via Kynaston Road, Enfield, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    97 GBP2024-02-29
    Officer
    2021-02-04 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2021-02-04 ~ now
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
  • 29
    WESLEY MANAGEMENT LIMITED
    - now 03363879
    WESLEY PEMBERTON LIMITED
    - 2008-11-25 03363879 OC341704
    89 Vicars Moor Lane, London
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    74,074 GBP2024-04-30
    Officer
    1997-05-01 ~ now
    IIF 4 - Director → ME
    1997-05-01 ~ 2003-06-30
    IIF 44 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Ownership of shares – 75% or more → OE
  • 30
    WESLEY PEMBERTON LLP
    OC341704 03363879
    84a Lancaster Road, Via Kynaston Road, Enfield, England
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    43,242 GBP2024-03-31
    Officer
    2008-11-26 ~ now
    IIF 45 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    WESLEY PROJECTS LIMITED
    - now 10188811
    INSPIRATIONS MONTESSORI NURSERY SCHOOL LIMITED
    - 2020-11-12 10188811
    84a Lancaster Road, Via Kynaston Road, Enfield, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    4,261 GBP2020-05-31
    Officer
    2020-05-19 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2020-05-19 ~ 2020-05-19
    IIF 48 - Ownership of shares – 75% or more → OE
    2020-05-20 ~ dissolved
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
  • 32
    WORKREATION (LOOE) LIMITED
    15092222
    25 Canonbury Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2023-10-28 ~ 2023-10-28
    IIF 9 - Director → ME
  • 33
    WORKREATION (SLEAFORD) LIMITED
    15092176
    25 Canonbury Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2023-10-28 ~ 2023-10-28
    IIF 14 - Director → ME
  • 34
    WORKREATION GROUP LIMITED
    15090933
    25 Canonbury Lane, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2023-10-28 ~ 2023-10-28
    IIF 1 - Director → ME
  • 35
    ZELLTEC CONSTRUCTION SERVICES LIMITED
    05355029
    Unit 3, Polaris Centre, 41 Brownfields, Welwyn Garden City, Hertfordshire, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    4,609,181 GBP2024-05-31
    Officer
    2005-02-07 ~ 2006-05-01
    IIF 18 - Director → ME
    2005-02-07 ~ 2022-02-04
    IIF 43 - Secretary → ME
  • 36
    ZELLTEC PROJECTS LIMITED
    - now 06251872
    ZELLTEC CIVILS LIMITED
    - 2014-09-09 06251872
    Unit 3, Polaris Centre, 41 Brownfields, Welwyn Garden City, Hertfordshire
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    623,767 GBP2024-05-31
    Officer
    2015-05-12 ~ 2022-02-04
    IIF 19 - Director → ME
    2007-05-18 ~ 2022-02-04
    IIF 38 - Secretary → ME

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