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.
Mr Mark Walter Gale
Mr Mark Walter Gale
British born in May 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Heathbourne House, Heathbourne Road, Bushey Heath, WD23 1PA
IIF 2 Office 6, 206 New Road, Croxley Green, WD3 3HH, United Kingdom
IIF 3 Unit 4, Slade Farm, Butterfly Lane, Elstree, Hertfordshire, WD6 3AD, England
IIF 4 Unit 4 Slade Farm, Butterfly Lane, Elstree, Hertfordshire, WD6 3AD, United Kingdom
IIF 5 Unit 4, Slade Farm, Butterfly Lane, Elstree, WD6 3AD, England
Gale, Mark Walter
British co director born in May 1966Resident in United Kingdom
Registered addresses and corresponding companiesGale, Mark Walter
British director born in May 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 IIF 9 Heathbourne House, Heathbourne Road, Bushey Heath, WD23 1PA, United Kingdom
IIF 10 Office 6, 206 New Road, Croxley Green, WD3 3HH, United Kingdom
IIF 11 IIF 12 Unit 4, Slade Farm, Butterfly Lane, Elstree, Hertfordshire, WD6 3AD, England
IIF 13 Unit 4 Slade Farm, Butterfly Lane, Elstree, Hertfordshire, WD6 3AD, United Kingdom
Gale, Mark Walter
British director born in May 1966Registered addresses and corresponding companies
IIF 14 24 Camlet Way, Hadley Wood, Hertfordshire, EN4 0LJ
Gale, Mark Walter
British Registered addresses and corresponding companies
IIF 15 Heathbourne House, Heathbourne Road, Bushey Heath, Bushey, Hertfordshire, WD23 1PA
Gale, Mark Walter
Registered addresses and corresponding companies
IIF 16 Heathbourne House, Heathbourne Road, Bushey Heath, WD23 1PA, United Kingdom
- 1 Office 6 206 New Road, Croxley Green, EnglandDissolved Corporate (2 parents)Net Assets/Liabilities (Company account)2 GBP2022-03-31Officer
2020-03-18 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2020-03-18 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 2 Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, HertfordshireDissolved Corporate (2 parents)Officer 2009-12-15 ~ dissolvedIIF 6 - Director → ME 2010-02-10 ~ dissolvedIIF 15 - Secretary → ME
- 3 Unit 4 Slade Farm, Butterfly Lane, Elstree, Hertfordshire, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)2 GBP2024-09-30Officer 2020-09-22 ~ nowIIF 13 - Director → MEPerson with significant control 2020-09-22 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 Mountview Court 1148 High Road, Whetstone, LondonDissolved Corporate (3 parents)Equity (Company account)120 GBP2018-05-31Officer 2014-05-21 ~ dissolvedIIF 12 - Director → ME
- 5 Unit 4 Slade Farm, Butterfly Lane, Elstree, Hertfordshire, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-131,908 GBP2024-07-31Officer 2014-04-01 ~ nowIIF 7 - Director → MEPerson with significant control 2017-04-01 ~ nowIIF 3 - Ownership of shares – More than 50% but less than 75% → OE
- 6 Heathbourne House, Heathbourne Road, Bushey HeathActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-14,079 GBP2024-07-31Officer 2014-07-03 ~ nowIIF 8 - Director → ME 2014-07-03 ~ nowIIF 16 - Secretary → MEPerson with significant control 2016-07-03 ~ nowIIF 1 - Ownership of shares – More than 50% but less than 75% → OEIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 1 - Right to appoint or remove directors as a member of a firm → OEIIF 1 - Has significant influence or control → OEIIF 1 - Has significant influence or control over the trustees of a trust → OEIIF 1 - Has significant influence or control as a member of a firm → OE
- 7LONDON SALVAGE SERVICES ONLINE LTD - 2022-09-23 Unit 4 Slade Farm, Butterfly Lane, Elstree, HertfordshireActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-3,900 GBP2024-05-31Officer 2014-05-21 ~ nowIIF 11 - Director → ME
- 8 Unit 4 Slade Farm, Butterfly Lane, Elstree, EnglandDissolved Corporate (2 parents)Officer 2015-12-07 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2016-08-31 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 5 - Right to appoint or remove directors as a member of a firm → OEIIF 5 - Has significant influence or control → OEIIF 5 - Has significant influence or control over the trustees of a trust → OEIIF 5 - Has significant influence or control as a member of a firm → OE
- 1 One Great Cumberland Place, Marble Arch, LondonDissolved Corporate (2 parents)Officer 1997-04-14 ~ 1997-07-25IIF 14 - Director → ME
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