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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

O'brien, Mark Edward

    Related profiles found in government register
  • O'brien, Mark Edward
    British accountant born in April 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 83 Melrose Avenue, Willesden Green, London, NW2 4LR

      IIF 1
    • Lome 3rd Floor, 67-69 Whitfield Street, London, W17 4HF

      IIF 2
    • The Walbrook Building, 25 Walbrook, London, EC4N 8AF, England

      IIF 3
  • O'brien, Mark Edward
    British finance director born in April 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Walbrook Building, 25 Walbrook, London, EC4N 8AF, England

      IIF 4
  • O'brien, Mark Edward
    British born in April 1971

    Resident in England

    Registered addresses and corresponding companies
    • 9th Floor, 107 Cheapside, London, EC2V 6DN, United Kingdom

      IIF 5
  • O'brien, Mark Edward
    British accountant born in April 1971

    Resident in England

    Registered addresses and corresponding companies
    • 9th Floor, 107 Cheapside, London, EC2V 6DN, United Kingdom

      IIF 6 IIF 7
  • O'brien, Mark Edward
    British

    Registered addresses and corresponding companies
    • 83 Melrose Avenue, Willesden Green, London, NW2 4LR

      IIF 8
    • The Walbrook Building, 25 Walbrook, London, EC4N 8AF, England

      IIF 9
  • O'brien, Mark Edward
    British accountant

    Registered addresses and corresponding companies
    • 83 Melrose Avenue, Willesden Green, London, NW2 4LR

      IIF 10 IIF 11
  • O'brien, Mark Edward

    Registered addresses and corresponding companies
    • Lome 3rd Floor, 67-69 Whitfield Street, London, W17 4HF

      IIF 12
  • Mr Mark Edward O'brien
    British born in April 1971

    Resident in England

    Registered addresses and corresponding companies
    • 9th Floor, 107 Cheapside, London, EC2V 6DN, United Kingdom

      IIF 13
child relation
Offspring entities and appointments 8
  • 1
    IO GLOBAL LIMITED
    - now 05269056
    CHRISCO LIMITED - 2005-05-23
    James Worley & Sons, No 9 Bridle Close, Kingston Upon Thames, Surrey
    Dissolved Corporate (15 parents)
    Officer
    2008-06-02 ~ 2010-04-16
    IIF 10 - Secretary → ME
  • 2
    IOME LIMITED
    06874101
    James Worley & Sons, No 9 Bridle Close, Kingston Upon Thames, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2009-04-08 ~ 2010-04-17
    IIF 8 - Secretary → ME
  • 3
    PAYMENT TRUST LIMITED
    - now 03447368
    TRUSTMARQUE INTERNATIONAL LIMITED - 2006-12-06
    MUTANDERIS (288) LIMITED - 1997-11-06
    The Walbrook Building, 25 Walbrook, London
    Dissolved Corporate (36 parents)
    Officer
    2011-10-03 ~ 2015-12-18
    IIF 4 - Director → ME
  • 4
    PLOTSTAR MEDIA LIMITED
    07201898
    James Worley & Sons, No 9 Bridle Close, Kingston Upon Thames, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2010-03-24 ~ 2010-04-01
    IIF 2 - Director → ME
    2010-03-24 ~ 2010-05-31
    IIF 12 - Secretary → ME
  • 5
    SONAPTIC LIMITED
    04557143
    Sonaptic Limited, Derby House Newbury Business Park London Road, Newbury, Berkshire
    Dissolved Corporate (17 parents)
    Officer
    2006-06-16 ~ 2007-07-23
    IIF 1 - Director → ME
    2005-09-16 ~ 2007-07-23
    IIF 11 - Secretary → ME
  • 6
    VITESSE HOLDINGS LTD
    15658466
    9th Floor 107 Cheapside, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2024-04-18 ~ 2024-05-10
    IIF 7 - Director → ME
    Person with significant control
    2024-04-18 ~ 2024-09-30
    IIF 13 - Ownership of shares – 75% or more OE
    IIF 13 - Right to appoint or remove directors OE
    IIF 13 - Ownership of voting rights - 75% or more OE
  • 7
    VITESSE PSP LIMITED
    08461258
    9th Floor 107 Cheapside, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2019-09-03 ~ 2020-06-26
    IIF 6 - Director → ME
    2025-01-01 ~ now
    IIF 5 - Director → ME
  • 8
    WORLDPAY AP LTD.
    - now 05593466
    ENVOY SERVICES LIMITED
    - 2012-09-04 05593466
    The Walbrook Building, 25 Walbrook, London
    Active Corporate (35 parents, 1 offspring)
    Officer
    2010-10-01 ~ 2015-12-18
    IIF 3 - Director → ME
    2010-10-01 ~ 2015-12-18
    IIF 9 - Secretary → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.