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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

child relation
Offspring entities and appointments 58
  • 1
    ANGLO IRISH PRIVATE EQUITY GP (NO. 15) LIMITED
    05577396 05616416... (more)
    Dissolved Corporate (13 parents)
    Officer
    2005-10-19 ~ 2014-10-31
    IIF 49 - Director → ME
  • 2
    ANGLO IRISH PRIVATE EQUITY GP (NO.12) LIMITED
    05439151 05310753... (more)
    Dissolved Corporate (13 parents)
    Officer
    2005-05-06 ~ dissolved
    IIF 17 - Director → ME
  • 3
    ANGLO IRISH PRIVATE EQUITY GP (NO.16) LIMITED
    05579961 05310753... (more)
    Dissolved Corporate (14 parents, 2 offsprings)
    Officer
    2005-11-04 ~ 2014-10-31
    IIF 47 - 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)
    Dissolved Corporate (10 parents)
    Officer
    2006-05-30 ~ dissolved
    IIF 45 - Director → ME
  • 5
    ANGLO LOTHIAN NO.7 GP LIMITED
    - now 05834550 05620221... (more)
    ANGLO IRISH PRIVATE EQUITY GP (NO.26) LIMITED - 2006-10-06
    Dissolved Corporate (9 parents)
    Officer
    2006-10-13 ~ dissolved
    IIF 44 - Director → ME
  • 6
    BORDON PROPERTIES LIMITED
    05568802
    Dissolved Corporate (4 parents)
    Officer
    2005-09-20 ~ 2013-07-22
    IIF 34 - Director → ME
  • 7
    BUSHEY ESTATES LIMITED
    12081136
    Dissolved Corporate (4 parents)
    Officer
    2019-07-02 ~ dissolved
    IIF 52 - Director → ME
  • 8
    CENTENNIAL RETAIL PROPERTIES LIMITED
    13609106
    Dissolved Corporate (3 parents)
    Officer
    2021-09-08 ~ dissolved
    IIF 56 - Director → ME
  • 9
    CLAPHAM COMMERCIAL INVESTMENTS LLP
    OC353396
    Dissolved Corporate (8 parents)
    Officer
    2010-03-19 ~ dissolved
    IIF 58 - LLP Designated Member → ME
  • 10
    ECUMED ESTATES LIMITED
    06042867
    Dissolved Corporate (6 parents)
    Officer
    2007-04-12 ~ dissolved
    IIF 24 - Director → ME
  • 11
    F & P KINGSLEY PROPERTIES LIMITED - now
    LONDON & BROMLEY PROPERTIES LIMITED
    - 2005-12-28 04698683
    Active Corporate (6 parents)
    Officer
    2003-03-14 ~ 2005-06-10
    IIF 26 - Director → ME
  • 12
    GATE HOUSE COMMERCIAL PROPERTIES LIMITED
    11439660
    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 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 13
    GATE HOUSE REAL ESTATE LIMITED
    - now 11269829
    LONDON & LOTHIAN PROPERTIES LIMITED
    - 2018-08-02 11269829 08369355... (more)
    Liquidation Corporate (3 parents)
    Officer
    2018-03-22 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2018-03-22 ~ now
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 14
    GOSPORT PROPERTY LIMITED
    11862169
    Active Corporate (4 parents)
    Officer
    2019-03-05 ~ now
    IIF 7 - Director → ME
  • 15
    GRAINGER ENTERPRISES LIMITED
    - now 06420746
    LONDON & MONTABAUR LIMITED
    - 2009-01-27 06420746
    Dissolved Corporate (4 parents)
    Officer
    2007-11-07 ~ dissolved
    IIF 23 - Director → ME
  • 16
    GREY ENTERPRISES LIMITED
    - now 06208176
    KEYNES ENTERPRISES LIMITED
    - 2009-12-08 06208176 OC350700
    LONDON & HULL PROPERTIES LIMITED
    - 2008-05-01 06208176
    Dissolved Corporate (8 parents)
    Officer
    2007-04-11 ~ 2014-03-20
    IIF 38 - Director → ME
  • 17
    GWENT PROPERTIES LIMITED
    05612631
    Dissolved Corporate (3 parents)
    Officer
    2005-11-04 ~ 2013-07-22
    IIF 39 - Director → ME
  • 18
    HAVERFORDWEST PROPERTIES LLP
    OC370957 07879153
    Dissolved Corporate (6 parents)
    Officer
    2011-12-21 ~ dissolved
    IIF 59 - LLP Designated Member → ME
  • 19
    JALICE LIMITED
    06049109
    Dissolved Corporate (4 parents)
    Officer
    2007-04-12 ~ dissolved
    IIF 14 - Director → ME
  • 20
    KEYNES ENTERPRISES LLP
    OC350700 06208176
    Active Corporate (4 parents)
    Officer
    2009-12-09 ~ 2010-01-12
    IIF 60 - LLP Designated Member → ME
  • 21
    LINEN HOUSE MANAGEMENT LIMITED
    - now 04649513
    HALLCORP PROPERTY MANAGEMENT LIMITED
    - 2003-05-27 04649513
    Active Corporate (33 parents)
    Officer
    2004-06-28 ~ 2007-04-27
    IIF 31 - Director → ME
    2003-03-17 ~ 2007-04-27
    IIF 66 - Secretary → ME
  • 22
    LONDON & ABERDARE (EGHAM) LIMITED
    04223455
    ADMINISTRATIVE RECEIVER Corporate (12 parents)
    Officer
    2001-05-25 ~ 2001-09-28
    IIF 12 - Director → ME
    2001-05-25 ~ 2001-09-28
    IIF 64 - Secretary → ME
  • 23
    LONDON & CHELTENHAM PROPERTIES LIMITED
    05418174
    Dissolved Corporate (5 parents)
    Officer
    2005-04-08 ~ dissolved
    IIF 15 - Director → ME
  • 24
    LONDON & DUSSELDORF LIMITED
    06241301
    Dissolved Corporate (4 parents)
    Officer
    2007-05-09 ~ 2017-08-16
    IIF 36 - 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
  • 25
    LONDON & HEREFORD PROPERTIES LIMITED
    - now 05938183
    TRIPLEX PROPERTIES LIMITED
    - 2006-09-26 05938183
    Dissolved Corporate (4 parents)
    Officer
    2006-09-18 ~ dissolved
    IIF 9 - Director → ME
  • 26
    LONDON & IVYBRIDGE PROPERTIES LIMITED
    06163900
    Dissolved Corporate (2 parents)
    Officer
    2007-03-15 ~ dissolved
    IIF 20 - Director → ME
  • 27
    LONDON & KILBURN PROPERTIES LIMITED
    - now 04545249
    LONDON & LEATHERHEAD PROPERTIES LIMITED
    - 2002-10-21 04545249
    Dissolved Corporate (4 parents)
    Officer
    2002-09-25 ~ dissolved
    IIF 29 - Director → ME
    2002-09-25 ~ dissolved
    IIF 65 - Secretary → ME
  • 28
    LONDON & KINGSTON PROPERTIES LIMITED
    04610813
    Dissolved Corporate (4 parents)
    Officer
    2002-12-06 ~ dissolved
    IIF 18 - Director → ME
    2002-12-06 ~ dissolved
    IIF 62 - Secretary → ME
  • 29
    LONDON & LOTHIAN OVERSEAS (GERMANY) LIMITED
    - now 04850250
    LONDON & CAMBERLEY PROPERTIES LIMITED
    - 2006-02-22 04850250
    LONDON & FARNWORTH PROPERTIES LIMITED
    - 2004-11-08 04850250
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2003-08-05 ~ dissolved
    IIF 32 - Director → ME
  • 30
    LONDON & LOTHIAN PROPERTIES LIMITED
    08369355 11269829... (more)
    Dissolved Corporate (2 parents)
    Officer
    2013-01-21 ~ dissolved
    IIF 53 - Director → ME
  • 31
    LONDON & LOTHIAN VENTURES LIMITED
    06600597
    Dissolved Corporate (2 parents)
    Officer
    2008-05-22 ~ dissolved
    IIF 25 - Director → ME
  • 32
    LONDON & MARBURG LIMITED
    06027594
    Active Corporate (4 parents)
    Officer
    2006-12-14 ~ 2017-08-17
    IIF 37 - Director → ME
    2006-12-14 ~ 2017-08-07
    IIF 63 - Secretary → ME
  • 33
    LONDON & REDDITCH PROPERTIES LIMITED
    05756965
    Dissolved Corporate (5 parents)
    Officer
    2006-03-27 ~ dissolved
    IIF 19 - Director → ME
  • 34
    LONDON & ROMFORD PROPERTIES LIMITED
    05806765
    Dissolved Corporate (4 parents)
    Officer
    2006-05-05 ~ dissolved
    IIF 28 - Director → ME
  • 35
    LONDON & SKIPTON PROPERTIES LIMITED
    05992500 11269829... (more)
    Dissolved Corporate (3 parents)
    Officer
    2006-11-08 ~ 2013-07-22
    IIF 27 - Director → ME
  • 36
    LONDON & WORCESTER PROPERTIES LIMITED
    05816350
    Dissolved Corporate (3 parents)
    Officer
    2006-05-15 ~ 2013-07-22
    IIF 13 - Director → ME
  • 37
    LONDON AND LOTHIAN INVESTMENTS LIMITED
    - now 03173832
    LONDON & LOTHIAN DEVELOPMENTS LIMITED
    - 2000-03-28 03173832
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2004-07-06 ~ dissolved
    IIF 55 - Director → ME
    1998-01-21 ~ 2012-03-31
    IIF 68 - 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
  • 38
    MENIN WORKS MANAGEMENT LIMITED
    04967228 08776970
    Dissolved Corporate (8 parents)
    Officer
    2003-11-18 ~ 2006-06-08
    IIF 21 - Director → ME
  • 39
    MINTON HAVERFORD WEST LIMITED
    07975185
    Dissolved Corporate (4 parents)
    Officer
    2012-03-05 ~ dissolved
    IIF 71 - Secretary → ME
  • 40
    MINTON TORQUAY LIMITED
    09094459
    Dissolved Corporate (4 parents)
    Officer
    2014-06-19 ~ dissolved
    IIF 70 - Secretary → ME
  • 41
    PRINCETON MEWS (KINGSTON) MANAGEMENT LIMITED
    04789079
    Active Corporate (12 parents, 1 offspring)
    Officer
    2003-06-05 ~ 2007-11-02
    IIF 16 - Director → ME
    2003-06-05 ~ 2007-11-02
    IIF 67 - Secretary → ME
  • 42
    RANMOOR LAND LIMITED
    06857783
    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 – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 43
    READING ENTERPRISE LIMITED
    06600593
    Dissolved Corporate (2 parents)
    Officer
    2008-05-22 ~ dissolved
    IIF 22 - Director → ME
  • 44
    ROYSTON ESTATES LIMITED
    - now 04753883
    LEWIS MARKS LIMITED
    - 2012-03-02 04753883
    Dissolved Corporate (5 parents)
    Officer
    2003-05-06 ~ dissolved
    IIF 42 - Director → ME
  • 45
    ROYSTON INVESTMENTS LIMITED
    08004762
    Dissolved Corporate (3 parents)
    Officer
    2013-03-26 ~ dissolved
    IIF 43 - Director → ME
    2012-03-23 ~ 2013-03-26
    IIF 69 - Secretary → ME
  • 46
    SIZEWALL LIMITED
    06464233
    Dissolved Corporate (4 parents)
    Officer
    2008-01-31 ~ dissolved
    IIF 30 - Director → ME
  • 47
    SJJS DEVELOPMENT LTD
    10971858 10666240
    Active Corporate (3 parents)
    Officer
    2023-08-11 ~ 2023-09-01
    IIF 54 - Director → ME
  • 48
    STANTON GATE LIMITED
    06127788
    Dissolved Corporate (7 parents)
    Officer
    2007-02-26 ~ dissolved
    IIF 41 - Director → ME
  • 49
    SULIVAN ROAD PROPERTIES LIMITED
    05028853
    Dissolved Corporate (6 parents)
    Officer
    2004-02-02 ~ dissolved
    IIF 40 - Director → ME
  • 50
    TARIS REAL ESTATE EUROPE 1 LLP
    - now OC395494
    TARIS REAL ESTATE LLP
    - 2014-09-24 OC395494
    Active Corporate (6 parents)
    Officer
    2014-09-23 ~ now
    IIF 61 - LLP Designated Member → ME
  • 51
    TARIS REAL ESTATE MANAGEMENT LIMITED
    - now 09192200
    TARIS ABERYSTWYTH LIMITED
    - 2014-10-23 09192200
    Active Corporate (5 parents)
    Officer
    2014-10-23 ~ 2019-10-11
    IIF 50 - Director → ME
  • 52
    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
    Dissolved Corporate (15 parents, 2 offsprings)
    Officer
    2006-12-08 ~ 2014-10-31
    IIF 46 - Director → ME
  • 53
    TYBURN WORCESTER GP LIMITED - now
    ANGLO LOTHIAN NO.6 GP LIMITED
    - 2014-12-19 05807530 05620221... (more)
    Dissolved Corporate (12 parents, 2 offsprings)
    Officer
    2006-05-30 ~ 2014-10-31
    IIF 48 - Director → ME
  • 54
    WATFORD ENTERPRISE LIMITED
    06377103
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2007-09-20 ~ 2013-07-22
    IIF 33 - Director → ME
  • 55
    WESTBROOKE PROPERTIES LIMITED
    05445644
    Dissolved Corporate (4 parents)
    Officer
    2005-05-19 ~ 2013-07-22
    IIF 35 - Director → ME
  • 56
    WIGMORE RETAIL LLP
    - now OC323630
    WIGMORE RETAIL (SOUTHPORT) LLP
    - 2007-01-26 OC323630
    Dissolved Corporate (3 parents)
    Officer
    2006-11-02 ~ dissolved
    IIF 57 - LLP Designated Member → ME
  • 57
    WOOLGATE COURT LIMITED
    05608028
    Active Corporate (11 parents)
    Officer
    2005-11-09 ~ 2011-08-01
    IIF 11 - Director → ME
  • 58
    ZELDA PROPERTIES LIMITED
    03979100
    Dissolved Corporate (5 parents)
    Officer
    2000-06-22 ~ 2010-04-14
    IIF 10 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.