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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

Garritt, Mark Stephen

    Related profiles found in government register
  • Garritt, Mark Stephen
    British born in December 1963

    Resident in England

    Registered addresses and corresponding companies
    • 15, Winslow Road, Little Horwood, Milton Keynes, Bucks, MK17 0PD, United Kingdom

      IIF 1
  • Garritt, Mark Stephen
    British company director born in December 1963

    Resident in England

    Registered addresses and corresponding companies
    • 1, Denbigh Hall Industrial Estate, Denbigh Hall, Bletchley, Milton Keynes, MK3 7QT, England

      IIF 2
  • Garritt, Mark Stephen
    British director born in December 1963

    Resident in England

    Registered addresses and corresponding companies
  • Garritt, Mark Stephen
    British managing director born in December 1963

    Resident in England

    Registered addresses and corresponding companies
    • Willowsgate, 15 Winslow Road, Little Horwood, Milton Keynes, Buckinghamshire, MK17 0PD, England

      IIF 11
    • Willowsgate, 15 Winslow Road, Little Horwood, Milton Keynes, MK17 0PD

      IIF 12
  • Garritt, Mark Stephen
    British sales director born in December 1963

    Resident in England

    Registered addresses and corresponding companies
    • Willowsgate, 15 Winslow Road, Little Horwood, Milton Keynes, MK17 0PD

      IIF 13 IIF 14
  • Garritt, Mark
    British director born in December 1963

    Resident in England

    Registered addresses and corresponding companies
    • Floor 7, The Future Works, Brunel Way, Slough, Berkshire, SL1 1FQ, England

      IIF 15
  • Mr Mark Stephen Garritt
    British born in December 1963

    Resident in England

    Registered addresses and corresponding companies
    • 15, Winslow Road, Little Horwood, Milton Keynes, Bucks, MK17 0PD, United Kingdom

      IIF 16
child relation
Offspring entities and appointments 13
  • 1
    ALEXANDER JAMES VENTURES LIMITED
    10189389
    15 Winslow Road, Little Horwood, Milton Keynes, Bucks, United Kingdom
    Active Corporate (2 parents)
    Officer
    2016-05-19 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-05-19 ~ now
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    BUSINESS DIRECT LIMITED
    08751142
    Winchester House Oxford Science Park, Heatley Road, Oxford, England
    Dissolved Corporate (7 parents)
    Officer
    2013-12-21 ~ 2017-07-31
    IIF 11 - Director → ME
  • 3
    BYBOX NETWORKS LIMITED
    - now 03434629
    BYBOX UK LIMITED
    - 2015-02-04 03434629
    LOGIBAG UK LIMITED - 2003-09-11
    Floor 7 The Future Works, Brunel Way, Slough, Berkshire, England
    Active Corporate (18 parents)
    Officer
    2004-05-05 ~ 2017-07-31
    IIF 14 - Director → ME
    2023-01-31 ~ 2025-03-10
    IIF 6 - Director → ME
  • 4
    C/C MATERIALS LIMITED
    09267946
    Thoresby Estate Office, The Green, Newark
    Dissolved Corporate (2 parents)
    Officer
    2014-11-21 ~ dissolved
    IIF 2 - Director → ME
  • 5
    KITE BIDCO LTD
    11531710
    Floor 7 The Future Works, Brunel Way, Slough, Berkshire, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2023-01-31 ~ 2025-03-10
    IIF 4 - Director → ME
  • 6
    KITE MIDCO II LTD
    11531632
    Floor 7 The Future Works, Brunel Way, Slough, Berkshire, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2023-01-31 ~ 2025-03-10
    IIF 10 - Director → ME
  • 7
    KITE MIDCO LTD
    11531510
    Floor 7 The Future Works, Brunel Way, Slough, Berkshire, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2023-01-31 ~ 2025-03-10
    IIF 15 - Director → ME
  • 8
    KITE TOPCO LTD
    11531406
    Floor 7 The Future Works, Brunel Way, Slough, Berkshire, England
    Active Corporate (20 parents, 1 offspring)
    Officer
    2023-01-31 ~ 2025-03-10
    IIF 7 - Director → ME
  • 9
    NEWCOTECH LTD.
    - now 03522477
    APEX MERIDIAN LINE LTD. - 1998-04-01
    Winchester House Oxford Science Park, Heatley Road, Oxford, England
    Dissolved Corporate (13 parents)
    Officer
    2010-01-31 ~ 2017-07-31
    IIF 13 - Director → ME
  • 10
    PPR SOLUTIONS LIMITED
    - now 04674066
    RIVERHILL SERVICES LIMITED - 2006-07-04
    Winchester House Oxford Science Park, Heatley Road, Oxford, England
    Dissolved Corporate (14 parents)
    Officer
    2012-06-22 ~ 2017-07-31
    IIF 3 - Director → ME
  • 11
    THINVENTORY GROUP HOLDINGS LIMITED
    - now 09917882 04130988
    BYBOX GROUP HOLDINGS LIMITED
    - 2025-01-20 09917882 04130988
    SHOO 620 LIMITED - 2016-08-16
    Floor 7 The Future Works, Brunel Way, Slough, Berkshire, England
    Active Corporate (24 parents, 1 offspring)
    Officer
    2023-01-31 ~ 2025-03-10
    IIF 9 - Director → ME
  • 12
    THINVENTORY HOLDINGS LIMITED
    - now 04130988 09917882
    BYBOX HOLDINGS LIMITED
    - 2025-01-20 04130988 09917882
    SECKLOE 59 LIMITED - 2001-05-10
    Floor 7 The Future Works, Brunel Way, Slough, Berkshire, England
    Active Corporate (24 parents, 5 offsprings)
    Officer
    2023-01-31 ~ 2025-03-10
    IIF 5 - Director → ME
  • 13
    THINVENTORY LIMITED
    - now 03852440
    BYBOX FIELD SUPPORT LIMITED
    - 2025-01-20 03852440
    DYNAMID LIMITED - 2003-09-11
    BRENMAR LIMITED - 2000-05-05
    Floor 7 The Future Works, Brunel Way, Slough, Berkshire, England
    Active Corporate (22 parents, 3 offsprings)
    Officer
    2023-01-31 ~ 2025-03-10
    IIF 8 - Director → ME
    2004-05-05 ~ 2017-07-30
    IIF 12 - Director → ME

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