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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

Mr Mark Lewis Sachon

    Related profiles found in government register
  • Mr Mark Lewis Sachon
    British born in July 1960

    Resident in England

    Registered addresses and corresponding companies

    • Limelight, First Floor, Studio 3, Elstree Way, Borehamwood, Herts, WD6 1JH, England

      IIF 1 IIF 2

    • 110, Chandos Avenue, London, N20 9DZ

      IIF 3

    • Suite 203, Second Floor, China House, 401 Edgware Road, London, NW2 6GY, England

      IIF 4

    • Units 1-3 Hilltop Park, Devizes Road, Salisbury, SP3 4UF

      IIF 5
  • Sachon, Mark Lewis
    British born in July 1960

    Resident in England

    Registered addresses and corresponding companies

    • Limelight, First Floor, Studio 3, Elstree Way, Borehamwood, Herts, WD6 1JH, England

      IIF 6 IIF 7 IIF 8

    • Ranmoor, Royston Grove, Hatch End, HA5 4HD

      IIF 9

    • C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, London, W1S 4JJ

      IIF 10

    • Suite 203, Second Floor, China House, 401 Edgware Road, London, NW2 6GY, England

      IIF 11
  • Sachon, Mark Lewis
    British co director born in July 1960

    Resident in England

    Registered addresses and corresponding companies

    • Ranmoor, Royston Grove, Hatch End, HA5 4HD

      IIF 12
  • Sachon, Mark Lewis
    British company director born in July 1960

    Resident in England

    Registered addresses and corresponding companies
  • Sachon, Mark Lewis
    British director born in July 1960

    Resident in England

    Registered addresses and corresponding companies

    • Ranmoor, Royston Grove, Hatch End, HA5 4HD

      IIF 21 IIF 22 IIF 23

    • Ranmoor, Royston Grove, Hatch End, Middlesex, HA5 4HD, England

      IIF 30

    • Castlegate House, 36 Castle Street, Hertford, Hertfordshire, SG14 1HH

      IIF 31 IIF 32

    • C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, London, W1S 4JJ

      IIF 33 IIF 34 IIF 35

    • Suite 203, Second Floor, China House, 401 Edgware Road, London, NW2 6GY, England

      IIF 36

    • Unit 203, Second Floor China House, 401 Edgware Road, London, NW2 6GY, United Kingdom

      IIF 37

    • First Floor, New Barnes Mill, Cottonmill Lane, St Albans, AL1 2HA, United Kingdom

      IIF 38
  • Sachon, Mark Lewis
    British property consultant born in July 1960

    Resident in England

    Registered addresses and corresponding companies

    • Ranmoor, Royston Grove, Hatch End, HA5 4HD

      IIF 39
  • Sachon, Mark Lewis
    British property inves born in July 1960

    Resident in England

    Registered addresses and corresponding companies

    • Ranmoor, Royston Grove, Hatch End, HA5 4HD

      IIF 40
  • Sachon, Mark Lewis
    British real estate born in July 1960

    Resident in England

    Registered addresses and corresponding companies

    • Units 1-3 Hilltop Park, Devizes Road, Salisbury, SP3 4UF

      IIF 41
  • Sachon, Mark Lewis
    British real estate investor born in July 1960

    Resident in England

    Registered addresses and corresponding companies

    • C/o Ward & Co, 307 Euston Road, London, NW1 3AD, England

      IIF 42
  • Sachon, Mark Lewis
    British supervisor born in July 1960

    Resident in England

    Registered addresses and corresponding companies

    • 442-444, Barlow Moor Road, Manchester, M21 0BQ, England

      IIF 43
  • Sachon, Mark Lewis
    born in July 1960

    Resident in England

    Registered addresses and corresponding companies

    • Ranmoor, Royston Grove, Hatch End, HA5 4HD

      IIF 44 IIF 45

    • Ranmoor, Royston Grove, Hatch End, HA5 4HD, England

      IIF 46

    • 12, Queen Anne Street, London, W1G 9LF

      IIF 47

    • C/o Ward & Co, 307 Euston Road, London, NW1 3AD, England

      IIF 48
  • Sachon, Mark Lewis
    British

    Registered addresses and corresponding companies

    • Ranmoor, Royston Grove, Hatch End, HA5 4HD

      IIF 49

    • Ranmoor, Royston Grove, Hatch End, HA5 4HD, England

      IIF 50
  • Sachon, Mark Lewis
    British company director

    Registered addresses and corresponding companies
  • Sachon, Mark Lewis
    British property consultant

    Registered addresses and corresponding companies

    • Ranmoor, Royston Grove, Hatch End, HA5 4HD

      IIF 54
  • Sachon, Mark

    Registered addresses and corresponding companies

    • 'ranmoor', Royston Grove, Pinner, Middlesex, HA5 4HD, United Kingdom

      IIF 55 IIF 56
child relation
Offspring entities and appointments 45
  • 1
    ANGLO IRISH PRIVATE EQUITY GP (NO. 15) LIMITED
    05577396 05616415... (more)
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (12 parents)
    Officer
    2005-10-19 ~ 2014-10-31
    IIF 35 - Director → ME
  • 2
    ANGLO IRISH PRIVATE EQUITY GP (NO.12) LIMITED
    05439151 05579961... (more)
    C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, London
    Dissolved Corporate (13 parents)
    Officer
    2005-05-06 ~ dissolved
    IIF 22 - Director → ME
  • 3
    ANGLO IRISH PRIVATE EQUITY GP (NO.16) LIMITED
    05579961 05310753... (more)
    Linen Hall C/o Tyburn Lane Private Equity, 162-168 Regent Street, London, England
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2005-11-04 ~ 2014-10-31
    IIF 10 - Director → ME
  • 4
    ANGLO LOTHIAN NO.5 GP LIMITED
    - now 05620221 05834550... (more)
    ANGLO IRISH PRIVATE EQUITY GP (NO. 22) LIMITED
    - 2006-05-30 05620221 05619214... (more)
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (9 parents)
    Officer
    2006-05-30 ~ dissolved
    IIF 32 - Director → ME
  • 5
    ANGLO LOTHIAN NO.7 GP LIMITED
    - now 05834550 05807530... (more)
    ANGLO IRISH PRIVATE EQUITY GP (NO.26) LIMITED - 2006-10-06
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (8 parents)
    Officer
    2006-10-13 ~ dissolved
    IIF 31 - Director → ME
  • 6
    BORDON PROPERTIES LIMITED
    05568802
    110 Chandos Avenue, London
    Dissolved Corporate (4 parents)
    Officer
    2005-09-20 ~ 2013-07-22
    IIF 26 - Director → ME
  • 7
    BUSHEY ESTATES LIMITED
    12081136
    Suite 203, Second Floor, China House, 401 Edgware Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2019-07-02 ~ dissolved
    IIF 36 - Director → ME
  • 8
    CENTENNIAL RETAIL PROPERTIES LIMITED
    13609106
    First Floor, Lumiere, Elstree Way, Borehamwood, Herts, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-09-08 ~ dissolved
    IIF 38 - Director → ME
  • 9
    CLAPHAM COMMERCIAL INVESTMENTS LLP
    OC353396
    5th Floor 89 New Bond Street, London
    Dissolved Corporate (8 parents)
    Officer
    2010-03-19 ~ dissolved
    IIF 44 - LLP Designated Member → ME
  • 10
    F & P KINGSLEY PROPERTIES LIMITED - now
    LONDON & BROMLEY PROPERTIES LIMITED
    - 2005-12-28 04698683
    325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Active Corporate (6 parents)
    Officer
    2003-03-14 ~ 2005-06-10
    IIF 16 - Director → ME
  • 11
    GATE HOUSE COMMERCIAL PROPERTIES LIMITED
    11439660
    Limelight First Floor, Studio 3, Elstree Way, Borehamwood, Herts, England
    Active Corporate (1 parent)
    Officer
    2018-06-28 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2018-06-28 ~ now
    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
  • 12
    GATE HOUSE REAL ESTATE LIMITED
    - now 11269829
    LONDON & LOTHIAN PROPERTIES LIMITED
    - 2018-08-02 11269829 08369355
    Suite 501 Unit 2, 94a Wycliffe Road, Northampton
    Liquidation Corporate (1 parent)
    Officer
    2018-03-22 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2018-03-22 ~ now
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 13
    GOSPORT PROPERTY LIMITED
    11862169
    First Floor, Lumiere, Elstree Way, Borehamwood, Herts, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-03-05 ~ now
    IIF 7 - Director → ME
  • 14
    GRAINGER ENTERPRISES LIMITED
    - now 06420746
    LONDON & MONTABAUR LIMITED
    - 2009-01-27 06420746
    5th Floor, 89 New Bond Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2007-11-07 ~ dissolved
    IIF 15 - Director → ME
  • 15
    GREY ENTERPRISES LIMITED
    - now 06208176
    KEYNES ENTERPRISES LIMITED
    - 2009-12-08 06208176 OC350700
    LONDON & HULL PROPERTIES LIMITED
    - 2008-05-01 06208176
    Lynton House, Tavistock Square, London
    Dissolved Corporate (8 parents)
    Officer
    2007-04-11 ~ 2014-03-20
    IIF 28 - Director → ME
  • 16
    GWENT PROPERTIES LIMITED
    05612631
    Unit 203 Second Floor, China House 401 Edgware Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2005-11-04 ~ 2013-07-22
    IIF 29 - Director → ME
  • 17
    HAVERFORDWEST PROPERTIES LLP
    OC370957 07879153
    5th Floor 89 New Bond Street, London
    Dissolved Corporate (6 parents)
    Officer
    2011-12-21 ~ dissolved
    IIF 46 - LLP Designated Member → ME
  • 18
    KEYNES ENTERPRISES LLP
    OC350700 06208176
    73 Cornhill, London
    Active Corporate (4 parents)
    Officer
    2009-12-09 ~ 2010-01-12
    IIF 47 - LLP Designated Member → ME
  • 19
    LINEN HOUSE MANAGEMENT LIMITED
    - now 04649513
    HALLCORP PROPERTY MANAGEMENT LIMITED
    - 2003-05-27 04649513
    120 New Cavendish Street, London, England
    Active Corporate (33 parents)
    Officer
    2004-06-28 ~ 2007-04-27
    IIF 25 - Director → ME
    2003-03-17 ~ 2007-04-27
    IIF 52 - Secretary → ME
  • 20
    LONDON & ABERDARE (EGHAM) LIMITED
    04223455
    Bdo Stoy Hayward Llp, 55 Baker Street, London
    ADMINISTRATIVE RECEIVER Corporate (12 parents)
    Officer
    2001-05-25 ~ 2001-09-28
    IIF 39 - Director → ME
    2001-05-25 ~ 2001-09-28
    IIF 54 - Secretary → ME
  • 21
    LONDON & CHELTENHAM PROPERTIES LIMITED
    05418174
    5th Floor 89 New Bond Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2005-04-08 ~ dissolved
    IIF 13 - Director → ME
  • 22
    LONDON & DUSSELDORF LIMITED
    06241301
    110 Chandos Avenue, London
    Dissolved Corporate (4 parents)
    Officer
    2007-05-09 ~ 2017-08-16
    IIF 18 - Director → ME
    Person with significant control
    2017-01-01 ~ 2017-08-16
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    LONDON & LOTHIAN OVERSEAS (GERMANY) LIMITED
    - now 04850250
    LONDON & CAMBERLEY PROPERTIES LIMITED
    - 2006-02-22 04850250
    LONDON & FARNWORTH PROPERTIES LIMITED
    - 2004-11-08 04850250
    110 Chandos Avenue, London, England
    Dissolved Corporate (5 parents)
    Officer
    2003-08-05 ~ dissolved
    IIF 12 - Director → ME
  • 24
    LONDON & LOTHIAN PROPERTIES LIMITED
    08369355 11269829
    Unit 203 Second Floor China House, 401 Edgware Road, London
    Dissolved Corporate (2 parents)
    Officer
    2013-01-21 ~ dissolved
    IIF 37 - Director → ME
  • 25
    LONDON & MARBURG LIMITED
    06027594
    110 Chandos Avenue, London
    Active Corporate (4 parents)
    Officer
    2006-12-14 ~ 2017-08-17
    IIF 19 - Director → ME
    2006-12-14 ~ 2017-08-07
    IIF 51 - Secretary → ME
  • 26
    LONDON & SKIPTON PROPERTIES LIMITED
    05992500
    110 Chandos Avenue, London
    Dissolved Corporate (3 parents)
    Officer
    2006-11-08 ~ 2013-07-22
    IIF 23 - Director → ME
  • 27
    LONDON & WORCESTER PROPERTIES LIMITED
    05816350
    110 Chandos Avenue, London, England
    Dissolved Corporate (3 parents)
    Officer
    2006-05-15 ~ 2013-07-22
    IIF 21 - Director → ME
  • 28
    LONDON AND LOTHIAN INVESTMENTS LIMITED
    - now 03173832
    LONDON & LOTHIAN DEVELOPMENTS LIMITED
    - 2000-03-28 03173832
    Units 1-3 Hilltop Park, Devizes Road, Salisbury
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2004-07-06 ~ dissolved
    IIF 41 - Director → ME
    1998-01-21 ~ 2012-03-31
    IIF 49 - Secretary → ME
    Person with significant control
    2017-01-02 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 29
    MINTON HAVERFORD WEST LIMITED
    07975185
    Treviot House, 186-192 High Road, Ilford, Essex
    Dissolved Corporate (4 parents)
    Officer
    2012-03-05 ~ dissolved
    IIF 56 - Secretary → ME
  • 30
    MINTON TORQUAY LIMITED
    09094459
    Treviot House, 186-192 High Road, Ilford, Essex
    Dissolved Corporate (4 parents)
    Officer
    2014-06-19 ~ dissolved
    IIF 55 - Secretary → ME
  • 31
    PRINCETON MEWS (KINGSTON) MANAGEMENT LIMITED
    04789079
    Chancery House, 30 St Johns Road, Woking, Surrey
    Active Corporate (11 parents)
    Officer
    2003-06-05 ~ 2007-11-02
    IIF 14 - Director → ME
    2003-06-05 ~ 2007-11-02
    IIF 53 - Secretary → ME
  • 32
    RANMOOR LAND LIMITED
    06857783
    First Floor, Lumiere, Elstree Way, Borehamwood, Herts, England
    Active Corporate (4 parents)
    Officer
    2009-03-25 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2017-03-25 ~ now
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    ROYSTON ESTATES LIMITED
    - now 04753883
    LEWIS MARKS LIMITED
    - 2012-03-02 04753883
    24 Conduit Place, London
    Dissolved Corporate (4 parents)
    Officer
    2003-05-06 ~ dissolved
    IIF 40 - Director → ME
  • 34
    ROYSTON INVESTMENTS LIMITED
    08004762
    Unit 203 Second Floor, China House 401 Edgware Road, London
    Dissolved Corporate (3 parents)
    Officer
    2013-03-26 ~ dissolved
    IIF 30 - Director → ME
    2012-03-23 ~ 2013-03-26
    IIF 50 - Secretary → ME
  • 35
    SIZEWALL LIMITED
    06464233
    5th Floor 89 New Bond Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2008-01-31 ~ dissolved
    IIF 24 - Director → ME
  • 36
    SJJS DEVELOPMENT LTD
    10971858 10666240
    442-444 Barlow Moor Road, Manchester, England
    Active Corporate (3 parents)
    Officer
    2023-08-11 ~ 2023-09-01
    IIF 43 - Director → ME
  • 37
    SULIVAN ROAD PROPERTIES LIMITED
    05028853
    Baker Tilly Restructuring And Recovery Llp, St. Philips Point, Temple Row, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2004-02-02 ~ dissolved
    IIF 20 - Director → ME
  • 38
    TARIS REAL ESTATE EUROPE 1 LLP
    - now OC395494
    TARIS REAL ESTATE LLP
    - 2014-09-24 OC395494
    C/o Ward & Co, 307 Euston Road, London, England
    Active Corporate (6 parents)
    Officer
    2014-09-23 ~ now
    IIF 48 - LLP Designated Member → ME
  • 39
    TARIS REAL ESTATE MANAGEMENT LIMITED
    - now 09192200
    TARIS ABERYSTWYTH LIMITED
    - 2014-10-23 09192200
    C/o Ward & Co, 307 Euston Road, London, England
    Active Corporate (5 parents)
    Officer
    2014-10-23 ~ 2019-10-11
    IIF 42 - Director → ME
  • 40
    TYBURN SKIPTON GP LIMITED - now
    LOTHIAN NO.8 GP LIMITED
    - 2014-12-19 05619215
    TYBURN LOTHIAN NO.8 GP LIMITED
    - 2011-01-20 05619215
    ANGLO IRISH PRIVATE EQUITY GP (NO. 21) LIMITED - 2006-11-02
    C/o Tyburn Lane Private Equity Linen Hall, 162-168 Regent Street, London, England
    Dissolved Corporate (15 parents, 2 offsprings)
    Officer
    2006-12-08 ~ 2014-10-31
    IIF 33 - Director → ME
  • 41
    TYBURN WORCESTER GP LIMITED - now
    ANGLO LOTHIAN NO.6 GP LIMITED
    - 2014-12-19 05807530 05834550... (more)
    C/o Tyburn Lane Private Equity Linen Hall, 162-168 Regent Street, London, England
    Dissolved Corporate (12 parents, 2 offsprings)
    Officer
    2006-05-30 ~ 2014-10-31
    IIF 34 - Director → ME
  • 42
    WATFORD ENTERPRISE LIMITED
    06377103
    Unit 203 Second Floor, China House 401 Edgware Road, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2007-09-20 ~ 2013-07-22
    IIF 17 - Director → ME
  • 43
    WESTBROOKE PROPERTIES LIMITED
    05445644
    110 Chandos Avenue, London, England
    Dissolved Corporate (4 parents)
    Officer
    2005-05-19 ~ 2013-07-22
    IIF 27 - Director → ME
  • 44
    WIGMORE RETAIL LLP
    - now OC323630
    WIGMORE RETAIL (SOUTHPORT) LLP
    - 2007-01-26 OC323630
    5th Floor, 89 New Bond Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-11-02 ~ dissolved
    IIF 45 - LLP Designated Member → ME
  • 45
    WOOLGATE COURT LIMITED
    05608028
    Barker Storey Matthews, The Lawns, 33 Thorpe Road, Peterborough, Cambridgeshire, England
    Active Corporate (11 parents)
    Officer
    2005-11-09 ~ 2011-08-01
    IIF 9 - Director → ME

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