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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

Harden, Mark Stjohn

child relation
Offspring entities and appointments 43
  • 1
    AEROBLUE LIMITED
    SC185922
    George House, 36 North Hanover Street, Glasgow
    Active Corporate (17 parents)
    Officer
    1999-07-09 ~ 1999-12-07
    IIF 10 - Secretary → ME
  • 2
    ATTIC PROPERTIES LIMITED
    03545853
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (18 parents)
    Officer
    1998-07-06 ~ 1999-12-02
    IIF 57 - Director → ME
    1999-07-09 ~ 1999-12-02
    IIF 22 - Secretary → ME
  • 3
    BACKDEAN LIMITED
    03541701
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (18 parents)
    Officer
    1998-07-06 ~ 1999-12-02
    IIF 62 - Director → ME
    1999-07-09 ~ 1999-12-02
    IIF 21 - Secretary → ME
  • 4
    BACKLANE LIMITED
    03541707
    Berkeley House, 304,regents Park Road, London, England
    Active Corporate (18 parents)
    Officer
    1998-07-06 ~ 1999-12-02
    IIF 73 - Director → ME
    1999-07-09 ~ 1999-12-02
    IIF 16 - Secretary → ME
  • 5
    BACKREED LIMITED
    03541713
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (18 parents)
    Officer
    1998-07-06 ~ 1999-12-02
    IIF 49 - Director → ME
    1999-07-09 ~ 1999-12-02
    IIF 30 - Secretary → ME
  • 6
    BACKRISE LIMITED
    03541716
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (18 parents)
    Officer
    1998-07-06 ~ 1999-12-02
    IIF 50 - Director → ME
    1999-07-09 ~ 1999-12-02
    IIF 20 - Secretary → ME
  • 7
    BALLARD HOUSING COMPANY LIMITED
    - now 03537704
    FIRSTRICH LIMITED
    - 1998-11-09 03537704
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (18 parents)
    Officer
    1998-07-06 ~ 1999-12-02
    IIF 43 - Director → ME
    1999-07-09 ~ 1999-12-02
    IIF 17 - Secretary → ME
  • 8
    D J J ESTATES LIMITED - now
    OWNERS PROVIDENT PROPERTIES LIMITED
    - 2000-10-13 03096697
    Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (24 parents)
    Officer
    1998-07-28 ~ 1999-12-02
    IIF 53 - Director → ME
    1999-07-09 ~ 1999-12-02
    IIF 13 - Secretary → ME
  • 9
    DENETOWER INVESTMENT PROPERTIES LIMITED
    - now 02261741
    M 25 HOLDINGS LIMITED - 1998-05-08
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (22 parents)
    Officer
    1998-07-06 ~ 1999-12-02
    IIF 55 - Director → ME
    1999-07-09 ~ 1999-12-02
    IIF 11 - Secretary → ME
  • 10
    DENETOWER LIMITED
    01197872
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (24 parents, 2 offsprings)
    Officer
    1998-07-06 ~ 1999-12-02
    IIF 46 - Director → ME
    1999-07-09 ~ 1999-12-02
    IIF 19 - Secretary → ME
  • 11
    DEVON CHALETS LIMITED
    - now 03460392
    COVEBURY LIMITED - 1997-11-19
    68 Grafton Way, London, England
    Active Corporate (19 parents)
    Officer
    1998-07-06 ~ 1999-12-02
    IIF 70 - Director → ME
    1999-07-09 ~ 1999-12-02
    IIF 9 - Secretary → ME
  • 12
    DEWGIFT LIMITED
    03359924
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    1998-07-06 ~ 1999-12-02
    IIF 72 - Director → ME
    1999-07-09 ~ 1999-12-02
    IIF 23 - Secretary → ME
  • 13
    ESTATES & MANAGEMENT LIMITED
    - now 03244100 03088305
    REGALDALE LIMITED - 1997-05-30
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (26 parents, 2 offsprings)
    Officer
    1998-07-28 ~ 1999-12-02
    IIF 66 - Director → ME
    1999-07-09 ~ 1999-12-02
    IIF 2 - Secretary → ME
  • 14
    FAIRHOLD (2002) LIMITED - now
    BACKMAIN LIMITED
    - 2003-01-13 03541709
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (18 parents)
    Officer
    1998-07-06 ~ 1999-12-02
    IIF 47 - Director → ME
    1999-07-09 ~ 1999-12-02
    IIF 1 - Secretary → ME
  • 15
    FAIRHOLD (HUDDERSFIELD) LIMITED
    - now 03037726
    PAVEMENT PROPERTIES LIMITED - 1996-05-15
    CURZON ORIGINATOR LIMITED - 1996-05-02
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (21 parents, 2 offsprings)
    Officer
    1998-07-06 ~ 1999-12-02
    IIF 61 - Director → ME
    1999-07-09 ~ 1999-12-02
    IIF 5 - Secretary → ME
  • 16
    FAIRHOLD (MIDLANDS) LIMITED
    - now 03087367
    GOMBA HOLDINGS UK LIMITED - 1997-12-18
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (21 parents)
    Officer
    1998-07-06 ~ 1999-12-02
    IIF 71 - Director → ME
    1999-07-09 ~ 1999-12-02
    IIF 4 - Secretary → ME
  • 17
    FAIRHOLD HOMES INVESTMENT (NO.2) LIMITED
    - now 03848154 04178424... (more)
    BUILDPLAIN LIMITED
    - 1999-10-01 03848154
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (21 parents)
    Officer
    1999-10-01 ~ 1999-11-25
    IIF 52 - Director → ME
  • 18
    FAIRHOLD HOMES INVESTMENT LIMITED
    - now 03249934 04178424... (more)
    FAIRHOLD HOMES LIMITED - 1996-11-15
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (21 parents)
    Officer
    1998-12-21 ~ 1999-12-02
    IIF 44 - Director → ME
    1999-07-09 ~ 1999-12-02
    IIF 14 - Secretary → ME
  • 19
    FAIRHOLD HOMES LIMITED
    - now 02556027 03249934
    MCCARTHY & STONE INVESTMENT PROPERTIES LIMITED - 1996-11-15
    VILLAGE CONCEPTS LIMITED - 1994-09-08
    SPEED 802 LIMITED - 1990-11-26
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (24 parents)
    Officer
    1998-12-21 ~ 1999-12-02
    IIF 67 - Director → ME
    1999-07-09 ~ 1999-12-02
    IIF 6 - Secretary → ME
  • 20
    FAIRHOLD LIMITED
    - now 03007876 04235938... (more)
    HOUNDCLEVER LIMITED - 1995-04-19
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (24 parents, 4 offsprings)
    Officer
    1998-07-28 ~ 1999-12-02
    IIF 59 - Director → ME
    1999-07-09 ~ 1999-12-02
    IIF 8 - Secretary → ME
  • 21
    FAIRHOLD OF SCOTLAND LIMITED
    SC177826
    George House, 36 North Hanover Street, Glasgow
    Active Corporate (20 parents)
    Officer
    1998-07-06 ~ 1999-12-02
    IIF 65 - Director → ME
  • 22
    FAIRHOLD PROPERTIES NO. 7 LIMITED - now
    PEVEREL FREEHOLDS NO.7 LIMITED - 2009-12-14
    ALLARD PROPERTY COMPANY LIMITED
    - 2008-06-17 03481631
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (19 parents)
    Officer
    1998-07-06 ~ 1999-12-02
    IIF 39 - Director → ME
    1999-07-09 ~ 1999-12-02
    IIF 18 - Secretary → ME
  • 23
    GLENACRE MANAGEMENT LIMITED
    SC172787
    George House, 36 North Hanover Street, Glasgow
    Active Corporate (20 parents)
    Officer
    1998-07-06 ~ 1999-12-02
    IIF 63 - Director → ME
  • 24
    HOME-START ST ALBANS CITY & DISTRICT
    05391896
    5 Bedwell Park, Stevenage, Hertfordshire, England
    Dissolved Corporate (32 parents)
    Officer
    2005-03-14 ~ 2009-09-22
    IIF 60 - Director → ME
  • 25
    HOMESTEAD INSURANCE SERVICES LIMITED
    03472637
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (18 parents)
    Officer
    1998-07-06 ~ 1999-12-02
    IIF 35 - Director → ME
    1999-07-09 ~ 1999-12-02
    IIF 31 - Secretary → ME
  • 26
    KENSINGTON GARDEN SQUARE MANAGEMENT COMPANY LIMITED
    02542223
    3rd Floor Collegiate House, 9 St Thomas Street, London, United Kingdom
    Active Corporate (40 parents)
    Officer
    1998-07-06 ~ 1999-12-02
    IIF 74 - Director → ME
    1999-07-09 ~ 1999-12-02
    IIF 24 - Secretary → ME
  • 27
    LEVELBASIC LIMITED
    03572092
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (17 parents)
    Officer
    1999-07-09 ~ 1999-12-07
    IIF 3 - Secretary → ME
  • 28
    LITTONACE (NO.2) LIMITED
    - now 03848146 04178662... (more)
    CHARGEDEAL LIMITED
    - 1999-10-01 03848146
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (21 parents)
    Officer
    1999-10-01 ~ 1999-11-25
    IIF 48 - Director → ME
  • 29
    LITTONACE PROPERTIES LIMITED
    03207266
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (22 parents)
    Officer
    1998-12-21 ~ 1999-12-02
    IIF 68 - Director → ME
  • 30
    LYLEBOURNE LIMITED
    03513317
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    1998-07-06 ~ 1999-12-02
    IIF 38 - Director → ME
    1999-07-09 ~ 1999-12-02
    IIF 28 - Secretary → ME
  • 31
    MEDIABASIC LIMITED
    03572095
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (19 parents)
    Officer
    1998-12-21 ~ 1999-12-02
    IIF 64 - Director → ME
    1999-07-09 ~ 1999-12-02
    IIF 25 - Secretary → ME
  • 32
    NORTHRIDGE ESTATES LIMITED - now
    OWNERS PROVIDENT INNOVATIONS LIMITED
    - 1999-07-12 03094421
    Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (19 parents, 1 offspring)
    Officer
    1998-07-28 ~ 1999-06-29
    IIF 45 - Director → ME
  • 33
    OWNERS PROVIDENT LIMITED
    03094366
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (22 parents, 11 offsprings)
    Officer
    1998-07-28 ~ 1999-12-02
    IIF 42 - Director → ME
    1999-07-09 ~ 1999-12-02
    IIF 7 - Secretary → ME
  • 34
    REALGATE LIMITED
    - now 03465262
    SAFELAND (GROUND RENTS NO.2) LIMITED - 1998-03-24
    GATESTAR LIMITED - 1998-02-20
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (21 parents)
    Officer
    1998-07-06 ~ 1999-12-02
    IIF 37 - Director → ME
    1999-07-09 ~ 1999-12-02
    IIF 27 - Secretary → ME
  • 35
    REGALDALE LIMITED
    - now 03088305 03244100
    ESTATES & MANAGEMENT LTD - 1997-05-30
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (21 parents)
    Officer
    1998-07-28 ~ 1999-12-02
    IIF 58 - Director → ME
  • 36
    SHORTLIFT LIMITED
    - now 03094398
    OWNERS PROVIDENT PURCHASING LIMITED - 1998-05-12
    Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (20 parents)
    Officer
    1998-07-06 ~ 1998-08-27
    IIF 54 - Director → ME
  • 37
    SIDEWALK PROPERTIES LIMITED
    03475355
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (18 parents)
    Officer
    1998-07-06 ~ 1999-12-02
    IIF 36 - Director → ME
    1999-07-09 ~ 1999-12-02
    IIF 15 - Secretary → ME
  • 38
    THE SOURCE (RETAIL) LIMITED
    - now 03271961
    PRECIS (1479) LIMITED
    - 1996-12-17 03271961 03291262... (more)
    5-7 Finsgate, Cranwood Street, London
    Dissolved Corporate (21 parents)
    Officer
    1996-12-16 ~ 1998-01-22
    IIF 34 - Director → ME
    1997-05-30 ~ 1998-01-22
    IIF 32 - Secretary → ME
  • 39
    TILEBOURNE LIMITED
    03505171
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    1998-07-06 ~ 1999-12-02
    IIF 51 - Director → ME
    1999-07-09 ~ 1999-12-02
    IIF 29 - Secretary → ME
  • 40
    TYRECARD LIMITED
    03322473
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (21 parents)
    Officer
    1998-07-06 ~ 1999-12-02
    IIF 41 - Director → ME
    1999-07-09 ~ 1999-12-02
    IIF 26 - Secretary → ME
  • 41
    VALAD HOLDINGS LIMITED
    - now 02997784
    FAMILY ENTERTAINMENT DIRECT LIMITED
    - 2002-01-07 02997784
    12 The Park, St Albans, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    1994-12-02 ~ dissolved
    IIF 56 - Director → ME
    1994-12-02 ~ dissolved
    IIF 33 - Secretary → ME
  • 42
    VLRB LIMITED
    07479197
    12 The Park, St Albans, Hertfordshire
    Active Corporate (1 parent)
    Officer
    2010-12-29 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2023-12-29 ~ now
    IIF 75 - Ownership of voting rights - 75% or more OE
    IIF 75 - Right to appoint or remove directors OE
    IIF 75 - Ownership of shares – 75% or more OE
  • 43
    WEST LANCASHIRE INVESTMENTS LIMITED
    00772962
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (21 parents, 1 offspring)
    Officer
    1998-07-28 ~ 1999-12-02
    IIF 69 - Director → ME
    1999-07-09 ~ 1999-12-02
    IIF 12 - Secretary → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.