logo
explain how to read the page

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

Duval, Mark Stanislaus

    Related profiles found in government register
  • Duval, Mark Stanislaus
    British born in July 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Duval, Mark Stanislaus
    British solicitor born in July 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Duval, Mark Stanislaus
    British solictor born in July 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20 Wilton Crescent, London, SW1X 8SA

      IIF 40
  • Duval, Mark Stanislaus
    British

    Registered addresses and corresponding companies

    • 20 Wilton Crescent, London, SW1X 8SA

      IIF 41

    • Gallery House 44, The Green, Richmond, Surrey, TW9 1NQ

      IIF 42

    • Gallery House, 44 The Green, Richmond, Surrey, TW9 1NQ, United Kingdom

      IIF 43
  • Duval, Mark Stanislaus
    British solicitor

    Registered addresses and corresponding companies

    • 20 Wilton Crescent, London, SW1X 8SA

      IIF 44

    • Gallery House, The Green, Richmond, Surrey, TW9 1NQ, England

      IIF 45
  • Mr Mark Stanislaus Duval
    British born in July 1944

    Resident in London

    Registered addresses and corresponding companies

    • Gallery House, 44 The Green, Richmond, London, TW9 1NQ, United Kingdom

      IIF 46

    • Gallery House, 44 The Green, Richmond, London, United Kingdom, TW9 1NQ

      IIF 47
  • Duval, Mark Stanislaus

    Registered addresses and corresponding companies

    • 20 Wilton Crescent, London, SW1X 8SA

      IIF 48
child relation
Offspring entities and appointments 39
  • 1
    20 WILTON CRESCENT LIMITED
    05575944
    20 Wilton Crescent, London
    Active Corporate (6 parents)
    Officer
    2005-09-27 ~ 2013-06-05
    IIF 18 - Director → ME
    2005-09-27 ~ 2013-06-05
    IIF 41 - Secretary → ME
  • 2
    51 HOLLAND PARK RESIDENTS LIMITED
    03853248
    55 Halstow Way, Eversley, Pitsea, Essex
    Active Corporate (12 parents)
    Officer
    1999-10-05 ~ 2005-02-14
    IIF 15 - Director → ME
  • 3
    ACEL LIMITED
    03641329
    41 Sandy Lane, Farnborough, Hants
    Dissolved Corporate (9 parents)
    Officer
    1998-09-30 ~ 2008-12-08
    IIF 13 - Director → ME
  • 4
    AVONPARK RESIDENCES LTD - now
    Insolvency (Case 1) In administration
    Administration started on 2010-11-16
    Administration ended on 2016-07-26
    CARE VILLAGE UK LIMITED - 2007-05-23
    ARMITAGE DOVE LIMITED
    - 2006-11-20 02767917
    3 Rivergate Temple Quay, Bristol
    Dissolved Corporate (14 parents)
    Officer
    1996-04-02 ~ 1998-01-26
    IIF 26 - Director → ME
  • 5
    AXIS 4/5 MANAGEMENT LIMITED
    02551408
    3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    1996-01-23 ~ 1999-01-26
    IIF 12 - Director → ME
  • 6
    BENDINAT (LEATHERHEAD) LIMITED
    - now 02742461
    FENDLAKE (LEATHERHEAD) LIMITED
    - 2006-01-09 02742461
    BELTINA LIMITED
    - 1992-12-01 02742461
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (8 parents)
    Officer
    1992-11-24 ~ dissolved
    IIF 34 - Director → ME
  • 7
    BENDINAT (LONDON) LIMITED
    - now 02835827
    FENDLAKE (LONDON) LIMITED
    - 2006-01-09 02835827
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (10 parents)
    Officer
    1993-07-13 ~ dissolved
    IIF 32 - Director → ME
  • 8
    BENDINAT HOLDINGS LIMITED
    - now 02742469
    FENDLAKE LIMITED
    - 2006-02-17 02742469
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    1992-10-12 ~ dissolved
    IIF 33 - Director → ME
  • 9
    BENDINAT PROPERTY COMPANY LIMITED
    - now 02799303
    FENDLAKE PROPERTY COMPANY LIMITED
    - 2006-01-09 02799303
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (8 parents)
    Officer
    1993-03-15 ~ dissolved
    IIF 37 - Director → ME
  • 10
    BEVANPARK (KENT) LIMITED - now
    BEVANPARK (LAKESIDE) LIMITED
    - 2001-07-04 02987755
    Wyngates, Elms Cross, Bradford-on-avon, Wiltshire, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    1996-04-02 ~ 1998-01-26
    IIF 17 - Director → ME
  • 11
    BEVANPARK LIMITED
    Insolvency (Case 1) In administration
    Administration started on 2010-11-16
    Administration ended on 2016-09-26
    3 Rivergate, Bristol
    Dissolved Corporate (16 parents)
    Officer
    1993-10-14 ~ 1993-10-12
    IIF 40 - Director → ME
  • 12
    BINBROOK TRADING ESTATE LIMITED - now
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2012-08-14
    Dissolved on 2016-10-11
    S.U.N. (BINBROOK) LIMITED
    - 2007-08-20 02432055
    OXLEYBRIDGE DEVELOPMENTS LIMITED
    - 1989-11-24 02432055
    Third Floor St Georges House, St Georges Road, Bolton
    Dissolved Corporate (21 parents)
    Officer
    (before 1991-10-13) ~ 1998-12-31
    IIF 24 - Director → ME
    2000-02-07 ~ 2007-08-03
    IIF 19 - Director → ME
  • 13
    BLUE ACTIVE MEDIA LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-09-27
    Due to be dissolved on 2022-10-08
    TRI ACTIVE MEDIA LIMITED - 2012-10-12
    PAUL RAYMOND PUBLICATIONS LIMITED
    - 2010-03-29 00558127
    47/49 Green Lane, Northwood, Middlesex
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    1996-03-29 ~ 2001-01-02
    IIF 6 - Director → ME
  • 14
    GLASSMILL LIMITED
    - now 02941430
    EHUROFIN LIMITED
    - 1994-07-19 02941430
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Active Corporate (25 parents, 1126 offsprings)
    Officer
    1994-07-19 ~ 1997-08-13
    IIF 7 - Director → ME
  • 15
    HUMPHREY BUTLER LIMITED
    - now 03958706
    DICKINSON BUTLER LIMITED
    - 2000-06-26 03958706
    C/o Moorhurst Partners Llp Suite S2 Blackwell House, Guildhall Yard, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2000-03-29 ~ 2008-09-05
    IIF 16 - Director → ME
  • 16
    ILONA HOUSE SECURITIES LIMITED
    - now 02626288
    ELONA HOUSE SECURITIES LIMITED
    - 1991-07-12 02626288
    Cardinal House, 39-40 Albemarle Street, London
    Active Corporate (13 parents, 1 offspring)
    Officer
    1991-07-03 ~ 2001-01-02
    IIF 9 - Director → ME
  • 17
    JAMES ROUNDELL LIMITED
    - now 03015554
    LIGHTDRESS LIMITED - 1995-06-02
    58 Jermyn Street, London
    Dissolved Corporate (9 parents)
    Officer
    1995-07-20 ~ 2015-04-29
    IIF 36 - Director → ME
  • 18
    KHEMKA (UK) LIMITED
    02400195
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Active Corporate (4 parents)
    Officer
    ~ 1998-08-18
    IIF 20 - Director → ME
  • 19
    LONDON GOLF (EUROPEAN TOUR) LIMITED
    06912845
    C/o London Golf Club Stansted Lane, Ash, Nr Brands Hatch, Kent, United Kingdom
    Active Corporate (17 parents)
    Officer
    2009-05-21 ~ 2018-03-23
    IIF 35 - Director → ME
  • 20
    LYNSTED HOLDINGS LIMITED
    02910486
    Arnold Hill & Co Llp Craven House, 16 Northumberland Avenue, London
    Dissolved Corporate (5 parents)
    Officer
    1994-03-21 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2017-04-06 ~ dissolved
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    M & N GROUP LIMITED - now
    M & N SECRETARIES LIMITED
    - 1999-10-04 01196725 03775091
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Active Corporate (25 parents, 62 offsprings)
    Officer
    ~ 1997-07-31
    IIF 14 - Director → ME
    ~ 1997-07-31
    IIF 48 - Secretary → ME
  • 22
    MATRIX MAISON ROUGE LIMITED
    - now 02725101
    WINBROOK LIMITED
    - 1992-09-01 02725101
    Matrix Studios, 91 Peterborough Road, London, England
    Active Corporate (13 parents, 2 offsprings)
    Officer
    1992-07-24 ~ 1999-04-26
    IIF 23 - Director → ME
  • 23
    MATRIX WESSEX LIMITED
    - now 02853448
    VINEMIST LIMITED
    - 1994-06-07 02853448
    Matrix Studios, 91 Peterborough Road, London, England
    Active Corporate (11 parents)
    Officer
    1993-10-15 ~ 1999-12-17
    IIF 3 - Director → ME
  • 24
    O.M.C. POLL GROUP LIMITED
    - now 01843881
    TORENO COMPANY LIMITED
    - 1985-11-22 01843881
    101 Princes Gardens, London
    Dissolved Corporate (6 parents)
    Officer
    (before 1991-10-21) ~ 1994-03-07
    IIF 11 - Director → ME
  • 25
    O.M.C. POLL LIMITED
    - now 01535397
    POLL LIMITED
    - 1982-03-30 01535397 01584136
    SIGNUP LIMITED
    - 1981-12-31 01535397
    101 Princes Gardens, London, London
    Dissolved Corporate (7 parents)
    Officer
    (before 1991-10-21) ~ 1993-08-26
    IIF 8 - Director → ME
  • 26
    O.M.C. POLL SECURITIES LIMITED
    02397929
    Suite 2 Amc House, 12 Cumberland Avenue, London
    Dissolved Corporate (6 parents)
    Officer
    (before 1991-06-23) ~ 1994-01-24
    IIF 1 - Director → ME
  • 27
    OMC POLL HOLDINGS LIMITED - now
    POLL LIMITED
    - 2002-09-18 01584136 01535397
    J.A. MARKETING SERVICES LIMITED
    - 1982-03-30 01584136
    SASHLIFE LIMITED
    - 1981-12-31 01584136
    101 Princes Gardens, London
    Dissolved Corporate (6 parents)
    Officer
    (before 1991-10-21) ~ 1994-03-07
    IIF 10 - Director → ME
  • 28
    PAUL RAYMOND ORGANISATION LIMITED
    00558139
    Level 8, Ilona Rose House Level 8, Ilona Rose House, Manette Street, London, England
    Active Corporate (14 parents)
    Officer
    1996-03-29 ~ 2001-01-02
    IIF 28 - Director → ME
  • 29
    PELLICANO LIMITED
    - now 04004564
    PELICANO LIMITED - 2000-06-08
    8 Queen Street, London
    Dissolved Corporate (8 parents)
    Officer
    2000-07-03 ~ 2005-10-24
    IIF 2 - Director → ME
  • 30
    S. U. N. (LONDON) LIMITED
    - now 01992818
    WIREKER ENTERPRISES LIMITED
    - 1986-05-07 01992818
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Active Corporate (5 parents)
    Officer
    ~ 1998-12-31
    IIF 22 - Director → ME
  • 31
    SIMON C. DICKINSON LIMITED
    - now 03270566
    STAGEDECREE LIMITED
    - 1997-05-30 03270566
    58 Jermyn Street, London
    Active Corporate (18 parents)
    Officer
    1997-05-01 ~ 2018-06-15
    IIF 29 - Director → ME
  • 32
    SOHO ESTATES LIMITED
    - now 00473566
    WHITEHALL THEATRE LIMITED - 1986-03-24
    Level 8, Ilona Rose House, Manette Street, London, England
    Active Corporate (17 parents, 6 offsprings)
    Officer
    1996-03-29 ~ 2001-01-02
    IIF 21 - Director → ME
  • 33
    SOULT HOLDINGS LIMITED - now
    H FAIRWEATHER & COMPANY LIMITED - 2016-06-11
    RAPSOLE LIMITED - 2013-07-19
    LYNDHURST ESTATES (BASINGSTOKE) LIMITED
    - 2004-01-27 02815073
    FABERPORT LIMITED - 1993-08-31
    Craven House, 16 Northumberland Avenue, London
    Dissolved Corporate (7 parents)
    Officer
    1994-04-13 ~ 1996-03-30
    IIF 27 - Director → ME
  • 34
    STANMARK NOMINEES LIMITED
    03975902
    Arnold Hill & Co Llp, Craven House, 16 Northumberland Avenue, London, England
    Dissolved Corporate (7 parents, 6 offsprings)
    Officer
    2000-04-18 ~ dissolved
    IIF 39 - Director → ME
    2005-04-14 ~ dissolved
    IIF 45 - Secretary → ME
  • 35
    STANMARK SECURITIES LIMITED
    02871733
    6th Floor Capital Tower, 91 Waterloo Road, London, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    1993-11-15 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 36
    THE LONDON GOLF CLUB DEVELOPMENTS LIMITED
    - now 02469277 02743307
    THE LONDON GOLF CLUB LIMITED - 1992-08-27
    CLOUDIMAGE LIMITED - 1990-02-26
    South Ash Manor Estate, Ash Sevenoaks, Kent
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2003-10-06 ~ 2018-03-23
    IIF 30 - Director → ME
    2004-11-30 ~ 2018-03-23
    IIF 42 - Secretary → ME
    2003-10-06 ~ 2003-11-28
    IIF 44 - Secretary → ME
  • 37
    THE LONDON GOLF CLUB PLC
    02743307 02469277... (more)
    South Ash Manor Estate, Ash, Nr Sevenoaks, Kent
    Active Corporate (22 parents)
    Officer
    2003-10-06 ~ 2018-03-23
    IIF 31 - Director → ME
    2004-11-30 ~ 2018-03-23
    IIF 43 - Secretary → ME
  • 38
    VILLAGE COMMUNITY CARE LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2010-11-16
    Administration ended on 2013-11-16
    BEVANPARK COMMUNITY CARE SERVICES LIMITED
    - 2000-06-09 02802182
    CRANHILLS CONSULTANTS (U.K.) LIMITED - 1993-04-19
    3 Rivergate Temple Quay, Bristol
    Dissolved Corporate (13 parents)
    Officer
    1996-04-02 ~ 1998-01-26
    IIF 25 - Director → ME
  • 39
    WRIGHTSON POLAND LIMITED
    - now SC184912
    GEMTRICK LIMITED - 1998-06-19
    121 High Street, Forres, Morayshire
    Dissolved Corporate (10 parents)
    Officer
    2001-02-02 ~ 2003-06-30
    IIF 4 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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