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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

Mr Mark Alexander Lovett

    Related profiles found in government register
  • Mr Mark Alexander Lovett
    British born in April 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Crofters Cottage, Leamington Road, Long Itchington, Southam, CV47 9PU, England

      IIF 1 IIF 2
  • Lovett, Mark Alexander
    British born in April 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 315 Fort Dunlop, Fort Parkway, Birmingham, B24 9FD, England

      IIF 3

    • Unit 315 Fort Dunlop Fort Parkway, Birmingham, West Midlands, B24 9FD, United Kingdom

      IIF 4

    • Unit 315, Fort Parkway, Birmingham, West Midlands, B24 9FD, England

      IIF 5

    • Brookfield House, Church Road, Long Itchington, Southam, Warwickshire, CV47 9PR, United Kingdom

      IIF 6
  • Lovett, Mark Alexander
    British born in April 1974

    Resident in England

    Registered addresses and corresponding companies

    • Unit 315 Fort Dunlop, Fort Parkway, Birmingham, B24 9FD, England

      IIF 7 IIF 8

    • Unit 315, Fort Dunlop, Fort Parkway, Birmingham, B24 9FD, United Kingdom

      IIF 9 IIF 10

    • Unit 315 Fort Dunlop, Fort Parkway, Birmingham, West Midlands, B24 9FD, England

      IIF 11 IIF 12 IIF 13 (more)(less)
      IIF 14 IIF 15 IIF 16 IIF 17

    • Unit 315, Fort Dunlop, Fort Parkway, Birmingham, West Midlands, B24 9FD, United Kingdom

      IIF 18 IIF 19 IIF 20 (more)(less)
      IIF 21 IIF 22 IIF 23

    • Unit 315 Fort Dunlop, Fort Parkway, Birmingham, Wwest Midlands, B24 9FD, England

      IIF 24

    • Unit 315 The Fort, Fort Parkway, Birmingham, Wwest Midlands, B24 9FD, England

      IIF 25

    • Apex Hotels House, 1 Mid New Cultins, Edinburgh, EH11 4DH, Scotland

      IIF 26

    • Apex Hotels House, 1 Mid New Cultins Way, Edinburgh, EH11 4DH, Scotland

      IIF 27

    • 33, Galanos, Long Itchington, Warwickshire, CV47 9NZ

      IIF 28 IIF 29

    • C/o Wilson Partners, Tor, Saint-cloud Way, Maidenhead, Berkshire, SL6 8BN, United Kingdom

      IIF 30 IIF 31

    • C/o Wilson Partners Tor, St. Cloud Way, Maidenhead, SL6 8BN, England

      IIF 32

    • Tor, Saint-cloud Way, Maidenhead, Berkshire, SL6 8BN, England

      IIF 33

    • Lilleshall National Sports Centre, British Gymnastics, Lilleshall National Sports Centre, Newport, Shropshire, TF10 9AT, England

      IIF 34

    • Unit 7, Bostocks Lane, Sandiacre, Nottingham, NG10 5QG, England

      IIF 35 IIF 36 IIF 37 (more)(less)
      IIF 38

    • Unit 7 Interchange 25 Business Park, Bostocks Lane, Nottingham, NG10 5QG, England

      IIF 39 IIF 40

    • Unit 7 Interchange, 25 Business Park, Bostocks Lane, Nottingham, NG10 5QG, United Kingdom

      IIF 41 IIF 42 IIF 43

    • Unit 7 Interchange 25 Business Park, Bostocks Lane, Sandiacre, Nottingham, NG10 5QG, England

      IIF 44 IIF 45 IIF 46 (more)(less)
      IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56

    • The Technology Hub, Unit 7 Interchange 25 Business Park, Bostocks Lane, Sandiacre, Nottingham, NG10 5QG, England

      IIF 57 IIF 58

    • Crofters Cottage, Leamington Road, Long Itchington, Southam, CV47 9PU, England

      IIF 59
  • Lovett, Mark Alexander

    Registered addresses and corresponding companies

    • 315 Fort Dunlop, Fort Parkway, Birmingham, B24 9FD, England

      IIF 60
child relation
Offspring entities and appointments 57
  • 1
    AIR IT GROUP LIMITED - now
    AIR IT LIMITED
    - 2025-10-23 05543898
    Unit 7 Interchange 25 Business Park, Bostocks Lane, Nottingham, United Kingdom
    Active Corporate (18 parents, 14 offsprings)
    Officer
    2024-04-15 ~ 2024-11-25
    IIF 42 - Director → ME
  • 2
    ARTERI HOLDINGS LIMITED
    - now 04145273
    ASSURED CONSULTANCY LIMITED - 2017-02-09
    Unit 7 Interchange 25 Business Park Bostocks Lane, Sandiacre, Nottingham, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2024-04-15 ~ 2024-11-25
    IIF 52 - Director → ME
  • 3
    BRITISH AMATEUR GYMNASTICS ASSOCIATION(THE)
    01630001
    Lilleshall National Sports Centre British Gymnastics, Lilleshall National Sports Centre, Newport, Shropshire, England
    Active Corporate (74 parents, 7 offsprings)
    Officer
    2025-11-24 ~ now
    IIF 34 - Director → ME
  • 4
    CIRCLE CONTROL & DESIGN SYSTEMS LIMITED
    03021016
    34 Mandale Park, Whistler Drive, Castleford, England
    Active Corporate (10 parents)
    Officer
    2026-01-22 ~ now
    IIF 32 - Director → ME
  • 5
    CITADEL BIDCO LIMITED
    10984727 10982658
    Unit 315 Fort Dunlop Fort Parkway, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2017-10-11 ~ dissolved
    IIF 23 - Director → ME
  • 6
    CITADEL HOLDCO LIMITED
    10982434
    Unit 315 Fort Dunlop Fort Parkway, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2017-10-11 ~ dissolved
    IIF 19 - Director → ME
  • 7
    CITADEL MIDCO LIMITED
    10982658 10984727
    Unit 315 Fort Dunlop Fort Parkway, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2017-10-11 ~ dissolved
    IIF 20 - Director → ME
  • 8
    CONCISE TECHNOLOGIES GROUP LIMITED
    06749878 03839017
    Unit 7 Interchange 25 Business Park Bostocks Lane, Sandiacre, Nottingham, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2024-04-15 ~ 2024-11-25
    IIF 54 - Director → ME
  • 9
    CONCISE TECHNOLOGIES LIMITED
    - now 03839017 06749878
    CONCISE IT LIMITED - 2011-10-18
    Unit 7 Interchange 25 Business Park Bostocks Lane, Sandiacre, Nottingham, England
    Active Corporate (15 parents)
    Officer
    2024-04-15 ~ 2024-11-25
    IIF 45 - Director → ME
  • 10
    D-MEC SERVICES LIMITED
    04095753
    Unit 8 Billington Road, Leighton Buzzard, England
    Active Corporate (7 parents)
    Officer
    2026-01-22 ~ now
    IIF 33 - Director → ME
  • 11
    EMERALD THINKING LIMITED
    11054133
    Unit 315 Fort Dunlop, Fort Parkway, Birmingham, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2022-11-23 ~ dissolved
    IIF 9 - Director → ME
  • 12
    EMPOWER BIDCO LIMITED
    16421041 16420736
    C/o Wilson Partners Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2026-01-22 ~ now
    IIF 30 - Director → ME
  • 13
    IITL LIMITED
    07094072
    Unit 7 Interchange 25 Business Park, Bostocks Lane, Nottingham, United Kingdom
    Active Corporate (19 parents)
    Officer
    2024-04-15 ~ 2024-11-25
    IIF 41 - Director → ME
  • 14
    INFOTECH SOLUTIONS (UK) LIMITED
    03489385
    Unit 7 Interchange 25 Business Park Bostocks Lane, Sandiacre, Nottingham, England
    Active Corporate (15 parents)
    Officer
    2024-04-15 ~ 2024-11-25
    IIF 50 - Director → ME
  • 15
    INSPIRED THINKING GROUP (ITG) LIMITED
    - now 02967284 06705135... (more)
    GREYSTONE ADVERTISING DESIGN LIMITED - 2011-08-25
    Unit 315 Fort Dunlop Fort Parkway, Birmingham, West Midlands
    Active Corporate (17 parents, 1 offspring)
    Officer
    2012-05-23 ~ 2023-10-06
    IIF 25 - Director → ME
  • 16
    INSPIRED THINKING GROUP HOLDINGS LIMITED
    - now 06830117 02967284... (more)
    CASTLEGATE 552 LIMITED - 2010-01-12
    Unit 315 Fort Dunlop Fort Parkway, Birmingham, West Midlands
    Active Corporate (17 parents, 7 offsprings)
    Officer
    2012-05-23 ~ 2023-10-06
    IIF 14 - Director → ME
  • 17
    INSPIRED THINKING GROUP LIMITED
    - now 06705135 02967284... (more)
    CASTLEGATE 540 LIMITED - 2009-01-07
    Unit 315 Fort Dunlop Fort Parkway, Birmingham, West Midlands
    Dissolved Corporate (8 parents)
    Officer
    2012-05-23 ~ dissolved
    IIF 24 - Director → ME
  • 18
    INTREPIA LTD
    - now 09113984 08330354
    FJ NEW LTD - 2014-07-14
    Unit 315 Fort Dunlop Fort Parkway, Birmingham, England
    Active Corporate (13 parents)
    Officer
    2018-04-26 ~ 2023-10-06
    IIF 7 - Director → ME
  • 19
    IQUDA LTD
    - now 03792344
    QUDU LTD - 2016-08-23
    KCS TOTAL SOLUTIONS LIMITED - 2015-10-12
    Unit 7 Interchange 25 Business Park Bostocks Lane, Sandiacre, Nottingham, England
    Active Corporate (24 parents)
    Officer
    2024-04-15 ~ 2024-11-25
    IIF 53 - Director → ME
  • 20
    ITG (LONDON) LIMITED
    - now 05149187
    ITG CREATOR LIMITED
    - 2017-11-27 05149187
    CREATOR-MAIL LIMITED
    - 2016-03-08 05149187
    Unit 315 Fort Parkway, Birmingham, West Midlands, England
    Dissolved Corporate (12 parents)
    Officer
    2016-02-09 ~ dissolved
    IIF 5 - Director → ME
  • 21
    ITG BIDCO LIMITED
    - now 08894087
    BDC BIDCO 63 LIMITED
    - 2014-04-10 08894087 09268374... (more)
    Unit 315 Fort Dunlop, Fort Parkway, Birmingham, West Midlands
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2014-03-31 ~ dissolved
    IIF 13 - Director → ME
  • 22
    ITG CONNECT LIMITED
    - now 11414163
    ITG NEWCO LIMITED
    - 2018-07-11 11414163
    Unit 315 Fort Dunlop Fort Parkway, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2018-06-13 ~ dissolved
    IIF 4 - Director → ME
  • 23
    ITG GROUP PLC
    13844650
    Unit 315 Fort Dunlop Fort Parkway, Birmingham, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2022-01-12 ~ dissolved
    IIF 10 - Director → ME
  • 24
    ITG MIDCO LIMITED
    - now 08922493
    BDC MIDCO 63 LIMITED
    - 2014-04-10 08922493 08894087... (more)
    Unit 315 Fort Dunlop, Fort Parkway, Birmingham, West Midlands
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2014-03-31 ~ dissolved
    IIF 17 - Director → ME
  • 25
    ITG TOPCO LIMITED
    - now 08922504
    BDC TOPCO 63 LIMITED
    - 2014-04-10 08922504
    Unit 315 Fort Dunlop, Fort Parkway, Birmingham, West Midlands
    Dissolved Corporate (10 parents, 7 offsprings)
    Officer
    2014-03-28 ~ dissolved
    IIF 15 - Director → ME
  • 26
    KORU BIDCO LIMITED
    12355185
    Unit 7 Interchange 25 Business Park, Bostocks Lane, Nottingham, England
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2024-04-15 ~ 2024-11-25
    IIF 40 - Director → ME
  • 27
    KORU MIDCO 1 LIMITED
    12354203 12355063
    Unit 7 Bostocks Lane, Sandiacre, Nottingham, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2024-04-15 ~ 2024-11-25
    IIF 38 - Director → ME
  • 28
    KORU MIDCO 2 LIMITED
    12355063 12354203
    Unit 7 Bostocks Lane, Sandiacre, Nottingham, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2024-04-15 ~ 2024-11-25
    IIF 35 - Director → ME
  • 29
    KORU TOPCO LIMITED
    12351469
    Unit 7 Interchange 25 Business Park Bostocks Lane, Sandiacre, Nottingham, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    2024-04-15 ~ 2024-11-25
    IIF 48 - Director → ME
  • 30
    MALOCO ADVISORY SERVICES LIMITED
    - now 11987086
    THE CONGREGATION LIMITED
    - 2025-01-29 11987086 05513560
    Crofters Cottage Leamington Road, Long Itchington, Southam, England
    Active Corporate (4 parents)
    Officer
    2019-05-09 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2019-05-09 ~ now
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 31
    MASUCO LIMITED
    06515512
    Crofters Cottage Leamington Road, Long Itchington, Southam, England
    Dissolved Corporate (3 parents)
    Officer
    2008-02-27 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
  • 32
    MFG UK LIMITED
    06758260
    Unit 7 Interchange 25 Business Park, Bostocks Lane, Nottingham, England
    Active Corporate (16 parents)
    Officer
    2024-04-15 ~ 2024-11-25
    IIF 39 - Director → ME
  • 33
    MICROTRADING LIMITED
    01588792
    The Technology Hub Unit 7 Interchange 25 Business Park, Bostocks Lane, Sandiacre, Nottingham, England
    Active Corporate (16 parents)
    Officer
    2024-04-15 ~ 2024-11-25
    IIF 57 - Director → ME
  • 34
    MTL TECHNOLOGY LIMITED
    04296970
    The Technology Hub, Unit 7, Interchange 25 Business Park, Bostocks Lane, Sandiacre, Nottingham, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2024-04-15 ~ 2024-11-25
    IIF 58 - Director → ME
  • 35
    NETSTAR GROUP LTD
    09984504
    Unit 7, Interchange 25 Business Park Bostocks Lane, Sandiacre, Nottingham, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2024-04-15 ~ 2024-11-25
    IIF 46 - Director → ME
  • 36
    NETSTAR UK LTD
    04470822
    Unit 7, Interchange 25 Business Park Bostocks Lane, Sandiacre, Nottingham, England
    Active Corporate (17 parents)
    Officer
    2024-04-15 ~ 2024-11-25
    IIF 49 - Director → ME
  • 37
    NEXUS GS LIMITED
    - now 03667913
    NEXUS GRAPHIC SYSTEMS LIMITED - 2010-06-22
    Unit 7 Interchange 25 Business Park Bostocks Lane, Sandiacre, Nottingham, England
    Active Corporate (13 parents)
    Officer
    2024-04-15 ~ 2024-11-25
    IIF 51 - Director → ME
  • 38
    OPTUM UK SOLUTIONS GROUP LIMITED - now
    SCRIPTSWITCH HOLDINGS LIMITED
    - 2013-08-22 06048771
    BROOMCO (4068) LIMITED - 2007-09-13
    C/o Moorcrofts Llp Thames House, Mere Park, Dedmere Road, Marlow, Buckinghamshire, United Kingdom
    Active Corporate (28 parents, 4 offsprings)
    Officer
    2008-12-17 ~ 2010-01-08
    IIF 29 - Director → ME
  • 39
    PARALOGIC NETWORKS LIMITED
    04569856
    Unit 7 Interchange 25 Business Park Bostocks Lane, Sandiacre, Nottingham, England
    Active Corporate (23 parents)
    Officer
    2024-04-15 ~ 2024-11-25
    IIF 47 - Director → ME
  • 40
    PICASSO BIDCO LIMITED
    13922948
    Unit 315 Fort Dunlop Fort Parkway, Birmingham, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2022-03-22 ~ 2023-10-06
    IIF 21 - Director → ME
  • 41
    PICASSO MIDCO 1 LIMITED
    13922693 13922866
    Unit 315 Fort Dunlop Fort Parkway, Birmingham, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2022-03-22 ~ 2023-10-06
    IIF 8 - Director → ME
  • 42
    PICASSO MIDCO 2 LIMITED
    13922866 13922693
    Unit 315 Fort Dunlop Fort Parkway, Birmingham, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2022-03-22 ~ 2023-10-06
    IIF 22 - Director → ME
  • 43
    PICASSO TOPCO LIMITED
    13922506
    Unit 315 Fort Dunlop Fort Parkway, Birmingham, England
    Active Corporate (13 parents, 4 offsprings)
    Officer
    2022-03-22 ~ 2023-10-03
    IIF 18 - Director → ME
  • 44
    RIVERBANK I.T. MANAGEMENT LIMITED
    03487143
    Unit 7 Interchange 25 Business Park Bostocks Lane, Sandiacre, Nottingham, England
    Active Corporate (19 parents)
    Officer
    2024-04-15 ~ 2024-11-25
    IIF 55 - Director → ME
  • 45
    ROSEWOOD ENGINEERING LIMITED
    07334646
    Unit 3 Dimmock Street, Blackburn, England
    Active Corporate (6 parents)
    Officer
    2026-01-22 ~ now
    IIF 31 - Director → ME
  • 46
    SCORIA LIMITED
    10062520
    Unit 7 Bostocks Lane, Sandiacre, Nottingham, England
    Active Corporate (12 parents)
    Officer
    2024-04-15 ~ 2024-11-25
    IIF 36 - Director → ME
  • 47
    SCRIPTSWITCH LIMITED
    - now 04740718
    ZACK GREEN LIMITED - 2003-06-20
    10th Floor, 5 Merchant Square, Paddington, London, England
    Dissolved Corporate (20 parents)
    Officer
    2008-12-17 ~ 2012-02-08
    IIF 28 - Director → ME
  • 48
    SCS TECHNOLOGY SOLUTIONS LIMITED
    - now 04026644
    SIMONS COMPUTER SUPPLIES LIMITED - 2003-10-01
    WILCHAP 184 LIMITED - 2001-02-08
    Unit 7 Interchange 25 Business Park, Bostocks Lane, Nottingham, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2024-04-15 ~ 2024-11-25
    IIF 43 - Director → ME
  • 49
    SILVERBUG LIMITED
    04541846
    Unit 7 Bostocks Lane, Sandiacre, Nottingham, England
    Active Corporate (27 parents, 3 offsprings)
    Officer
    2024-04-15 ~ 2024-11-25
    IIF 37 - Director → ME
  • 50
    SOCONNECT LIMITED
    SC391588
    Apex Hotels House, 1 Mid New Cultins, Edinburgh, Scotland
    Active Corporate (17 parents, 1 offspring)
    Officer
    2024-04-29 ~ 2024-11-25
    IIF 26 - Director → ME
  • 51
    SORTMYPC LIMITED
    SC356870
    Apex Hotels House, 1 Mid New Cultins Way, Edinburgh, Scotland
    Active Corporate (16 parents)
    Officer
    2024-04-29 ~ 2024-11-25
    IIF 27 - Director → ME
  • 52
    THE CONGREGATION LIMITED
    05513560 11987086
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-06-29 during the appointment or period of control
    Dissolved on 2013-10-01 during the appointment or period of control
    35 Newhall Street, Birmingham
    Dissolved Corporate (11 parents)
    Officer
    2012-05-23 ~ dissolved
    IIF 16 - Director → ME
  • 53
    THE MEDIACENTRE SOLUTION LIMITED
    - now 07149590
    CASTLEGATE 591 LIMITED - 2010-06-15
    Unit 315 Fort Dunlop Fort Parkway, Birmingham, West Midlands
    Dissolved Corporate (7 parents)
    Officer
    2012-05-23 ~ dissolved
    IIF 11 - Director → ME
  • 54
    UPSTREAM GROUP LIMITED
    11839764
    Unit 7 Interchange 25 Business Park Bostocks Lane, Sandiacre, Nottingham, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2024-04-15 ~ 2024-11-25
    IIF 56 - Director → ME
  • 55
    VISUAL VOICE LIMITED
    06823006
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-06-29 during the appointment or period of control
    Dissolved on 2013-08-09 during the appointment or period of control
    35 Newhall Street, Birmingham
    Dissolved Corporate (9 parents)
    Officer
    2012-05-23 ~ dissolved
    IIF 12 - Director → ME
  • 56
    VITAL TECHNOLOGY GROUP LTD
    06714498
    Unit 7 Interchange 25 Business Park Bostocks Lane, Sandiacre, Nottingham, England
    Active Corporate (13 parents, 4 offsprings)
    Officer
    2024-04-15 ~ 2024-11-25
    IIF 44 - Director → ME
  • 57
    VITAMIN LIMITED
    08583127
    315 Fort Dunlop Fort Parkway, Birmingham, England
    Dissolved Corporate (8 parents)
    Officer
    2017-09-01 ~ dissolved
    IIF 3 - Director → ME
    2015-10-14 ~ dissolved
    IIF 60 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.