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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Mark Andrew Hewitt

    Related profiles found in government register
  • Mr Mark Andrew Hewitt
    British born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 104a, Queens Drive, London, N4 2HW, England

      IIF 1

    • 104a, Queen's Drive, London, N4 2HW, United Kingdom

      IIF 2

    • The Garden Flat, 104a Queens Drive, London, N4 2HW, England

      IIF 3
  • Hewitt, Mark Andrew
    British business consultant born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 104a, Queens Drive, London, N4 2HW, United Kingdom

      IIF 4
  • Hewitt, Mark Andrew
    British ceo born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 104a Queens Drive, Finsbury Park, London, N4 2HW

      IIF 5
  • Hewitt, Mark Andrew
    British company director born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hewitt, Mark Andrew
    British director born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 104a Queens Drive, Finsbury Park, London, N4 2HW

      IIF 22 IIF 23 IIF 24

    • 104a, Queens Drive, Finsbury Park, London, N4 2HW, England

      IIF 27

    • 104a, Queen's Drive, London, N4 2HW, United Kingdom

      IIF 28

    • 5, Deansway, Worcester, Worcestershire, WR1 2JG, England

      IIF 29
  • Hewitt, Mark Andrew
    British managing director born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hewitt, Mark Andrew
    British company director

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 11
  • 1
    The Garden Flat, 104a Queens Drive, London, England
    Corporate (1 parent)
    Equity (Company account)
    102 GBP2023-07-31
    Officer
    2018-07-12 ~ now
    IIF 21 - director → ME
    Person with significant control
    2018-07-12 ~ now
    IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    CHRYSALIS LONDON NONE - 2014-10-30
    5 Deansway, Worcester, Worcestershire
    Corporate (5 parents)
    Equity (Company account)
    -375 GBP2023-10-31
    Officer
    2014-11-14 ~ now
    IIF 20 - director → ME
  • 3
    Saffron House, 6-10 Kirby Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    2,873,360 GBP2023-12-31
    Officer
    2022-04-13 ~ now
    IIF 18 - director → ME
  • 4
    First Floor, Telecom House, 125-135 Preston Road, Brighton, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    23,966 GBP2018-05-31
    Officer
    2015-05-06 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 5
    Saffron House, 6-10 Kirby Street, London, England
    Corporate (6 parents)
    Equity (Company account)
    2,150,464 GBP2023-12-31
    Officer
    2019-06-20 ~ now
    IIF 17 - director → ME
  • 6
    METHODS ADVISORY LIMITED - 2017-05-02
    METHODS CONSULTING LIMITED - 2014-05-01
    METHODS APPLICATION LIMITED - 2004-06-21
    CORNERBRIDGES UK LIMITED - 1990-05-09
    Saffron House, 6-10 Kirby Street, London, England
    Corporate (9 parents, 2 offsprings)
    Equity (Company account)
    7,612,666 GBP2023-12-31
    Officer
    2020-10-06 ~ now
    IIF 14 - director → ME
  • 7
    Saffron House, 6-10 Kirby Street, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    756,051 GBP2023-12-31
    Officer
    2020-10-06 ~ now
    IIF 16 - director → ME
  • 8
    Saffron House, 6-10 Kirby Street, London, England
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    2,017,917 GBP2023-12-31
    Officer
    2020-10-06 ~ now
    IIF 15 - director → ME
  • 9
    104a Queen's Drive, London, England
    Corporate (2 parents)
    Officer
    2024-11-25 ~ now
    IIF 28 - director → ME
    Person with significant control
    2024-11-25 ~ now
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 10
    St George's Vestry, 2a Mill Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -353,960 GBP2023-12-31
    Officer
    2016-02-24 ~ now
    IIF 19 - director → ME
  • 11
    The Mansion, Tring Park, Tring, Hertfordshire
    Corporate (14 parents)
    Officer
    2005-03-10 ~ now
    IIF 13 - director → ME
Ceased 20
  • 1
    VISIONTEXT LIMITED - 2008-11-26
    Unit 2 Maryland Road, Tongwell, Milton Keynes, Buckinghamshire
    Dissolved corporate (2 parents)
    Officer
    2000-10-09 ~ 2003-04-11
    IIF 33 - director → ME
    2000-10-09 ~ 2002-09-16
    IIF 38 - secretary → ME
  • 2
    SANDERSON,VERE,CRANE (VIDEO TAPE EDITORS) LIMITED - 2005-02-09
    NICK HAGUE PRODUCTIONS LIMITED - 1987-06-12
    SANDERSON VERE CRANE (VIDEO TAPE EDITORS) LIMITED - 1987-05-08
    DEERSTALKER FILMS AND RECORDINGS LIMITED - 1976-12-31
    1 Stephen Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2001-09-04 ~ 2003-04-11
    IIF 7 - director → ME
  • 3
    IFORCE AUCTIONS LIMITED - 2012-08-09
    C/o Rsm Restructuring Advisory Llp 9th Floor, 3 Hardman Street, Manchester
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2017-11-30
    Officer
    2012-07-11 ~ 2013-08-31
    IIF 27 - director → ME
  • 4
    ASCENT MEDIA GROUP LIMITED - 2011-01-05
    TODD-AO UK LTD - 2003-01-10
    CHRYSALIS/TODD-AO EUROPE LIMITED - 1997-03-04
    CHRYSALIS TELEVISION FACILITIES LIMITED - 1995-03-28
    AIRTV FACILITIES LIMITED - 1992-02-14
    AIR TELEVISION FACILITIES LIMITED - 1986-12-19
    RESEARCH RECORDINGS LIMITED - 1986-04-17
    Deluxe House Unit 32, Segro Perivale Park, Horsenden Lane South, Perivale, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2002-12-04 ~ 2003-04-11
    IIF 34 - director → ME
  • 5
    BUYFORCE LIMITED - 2012-08-09
    IFORCE HOLDINGS LIMITED - 2011-11-28
    IFORCE GROUP LIMITED - 2009-03-13
    TACKCOAT LIMITED - 2007-02-28
    Stretton Green Distribution Park Langford Way, Appleton, Warrington, England
    Corporate (4 parents)
    Officer
    2008-10-01 ~ 2013-08-31
    IIF 24 - director → ME
  • 6
    IFORCE HOLDINGS LIMITED - 2009-03-13
    TABLOGIX UK HOLDINGS LIMITED - 2006-04-11
    HAMSARD 2631 LIMITED - 2004-04-26
    Stretton Green Distribution Park, Langford Way, Appleton, Warrington, England
    Corporate (3 parents, 5 offsprings)
    Officer
    2005-10-24 ~ 2013-08-31
    IIF 22 - director → ME
  • 7
    HC 1174 LIMITED - 2011-11-28
    C/o Rsm Restructuring Advisory Llp 9th Floor, 3 Hardman Street, Manchester
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2017-11-30
    Officer
    2012-08-07 ~ 2013-08-31
    IIF 29 - director → ME
  • 8
    EROS MARKETING SUPPORT SERVICES LIMITED - 2000-09-20
    GINANDTONIC (NO 5) LIMITED - 1997-11-04
    Stretton Green Distribution Park Langford Way, Appleton, Warrington, England
    Corporate (4 parents)
    Officer
    2005-10-24 ~ 2013-08-31
    IIF 25 - director → ME
  • 9
    TABLOGIX LIMITED - 2009-02-09
    DCA DISTRIBUTION LIMITED - 2001-09-26
    HAMSARD 2152 LIMITED - 2000-10-18
    HAMSARD 2152 LIMITED - 2000-08-08
    Stretton Green Distribution Park Langford Way, Appleton, Warrington, England
    Corporate (4 parents)
    Officer
    2005-10-24 ~ 2013-08-31
    IIF 26 - director → ME
  • 10
    FIREBIRD INVESTMENTS LIMITED - 2001-01-26
    BRECON TELECOMMUNICATIONS LIMITED - 2000-12-08
    35 Long Street, Bulkington, Bedworth, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -212,162 GBP2020-12-31
    Officer
    2006-02-21 ~ 2013-08-31
    IIF 5 - director → ME
  • 11
    SOHO 601 DIGITAL PRODUCTIONS LIMITED - 2003-03-17
    DEAN STREET DIGITAL PRODUCTIONS LIMITED - 1987-04-09
    CHARCO ONE HUNDRED AND TWELVE LIMITED - 1986-12-08
    Deluxe House Unit 32, Perivale Industrial Park, Horsenden Lane South, Perivale, England
    Dissolved corporate (1 parent)
    Officer
    2000-08-11 ~ 2003-04-11
    IIF 6 - director → ME
    2000-08-11 ~ 2003-04-11
    IIF 37 - secretary → ME
  • 12
    REVELSERVE LIMITED - 1991-09-02
    2nd Floor Regis House, 45 King William Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    2,110,000 GBP2018-12-31
    Officer
    1998-02-06 ~ 2003-04-11
    IIF 30 - director → ME
  • 13
    SOHO IMAGE GROUP LIMITED - 1995-03-03
    SFV COMMUNICATIONS LIMITED - 1992-12-15
    S.F.V. HOLDINGS LIMITED - 1987-12-08
    PENNYLANE LIMITED - 1981-12-31
    15 Canada Square, London
    Dissolved corporate (2 parents)
    Officer
    2000-08-11 ~ 2003-04-11
    IIF 8 - director → ME
    2000-08-11 ~ 2001-06-13
    IIF 35 - secretary → ME
  • 14
    STUDIO FILM & VIDEO LABORATORIES LIMITED - 1992-10-20
    STUDIO FILM LABORATORIES LIMITED - 1979-12-31
    1 Stephen Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2000-08-11 ~ 2003-04-11
    IIF 10 - director → ME
    2000-08-11 ~ 2001-10-26
    IIF 39 - secretary → ME
  • 15
    STUDIO FILM LABORATORIES HOLDINGS LIMITED - 1980-12-31
    STUDIO FILM LABORATORIES HOLDINGS LIMITED - 1979-12-31
    15 Canada Square, London
    Dissolved corporate (2 parents)
    Officer
    2000-08-11 ~ 2003-04-11
    IIF 9 - director → ME
    2000-08-11 ~ 2001-06-13
    IIF 36 - secretary → ME
  • 16
    SANDERSON VERE CRANE (FILM EDITORS) LIMITED - 1995-04-03
    1 Stephen Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2001-09-04 ~ 2003-04-11
    IIF 11 - director → ME
  • 17
    IFORCE HOLDINGS LIMITED - 2006-04-11
    HAMSARD 2428 LIMITED - 2003-08-19
    2nd Floor 170 Edmund Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2005-10-24 ~ 2013-08-31
    IIF 23 - director → ME
  • 18
    6th Floor, One London Wall, London
    Corporate (11 parents)
    Net Assets/Liabilities (Company account)
    331,574 GBP2023-05-31
    Officer
    2003-11-27 ~ 2005-12-14
    IIF 12 - director → ME
  • 19
    ASCENT MEDIA GROUP LIMITED - 2003-01-10
    XTV CELL LIMITED - 2002-11-29
    CELL ANIMATION LIMITED - 1997-11-19
    1 Stephen Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2001-05-16 ~ 2003-04-11
    IIF 32 - director → ME
  • 20
    MOLITOV LIMITED - 1997-01-09
    SACKVILLE FACILITIES LIMITED - 1996-08-12
    FIRSTPLAY LIMITED - 1996-08-02
    1 Stephen Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2001-05-16 ~ 2003-04-11
    IIF 31 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.