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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

Howard, Mark

    Related profiles found in government register
  • Howard, Mark
    British finance director born in November 1968

    Registered addresses and corresponding companies
    • 33 Claremont Road, Hextable, Kent, BR8 7RF

      IIF 1
  • Howard, Mark
    British management consultant born in November 1968

    Resident in England

    Registered addresses and corresponding companies
    • 15, Thames Avenue, Gillingham, ME8 9BN, England

      IIF 2
  • Howard, Mark
    British chartered accountant born in October 1968

    Resident in England

    Registered addresses and corresponding companies
    • 2, Gresham Street, London, EC2V 7QP

      IIF 3
    • Greyfriars Court, Paradise Square, Oxford, OX1 1BE

      IIF 4
  • Howard, Mark
    British groundworker born in October 1968

    Resident in England

    Registered addresses and corresponding companies
    • 19, Knottes Close, Winchcombe, Cheltenham, GL54 5DD, England

      IIF 5
  • Howard, Mark
    British born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Vineyard Centre, 24 Market Street, Dartford, Kent, DA1 1EZ

      IIF 6
    • 25, Malyons Road, Hextable, BR8 7RE, United Kingdom

      IIF 7
  • Howard, Mark
    British chartered accountant born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2 Gresham Street, London, EC2V 7QP

      IIF 8 IIF 9 IIF 10
    • Po Box 133, Swanley, Kent, BR8 7UQ

      IIF 11
    • 2, Gresham Street, 2 Gresham Street, London, England, EC2V 7QP, England

      IIF 12
    • 2, Gresham Street, London, EC2V 7QP, England

      IIF 13 IIF 14
    • 2, Gresham Street, London, England, EC2V 7QP, England

      IIF 15 IIF 16 IIF 17
  • Mr Mark Howard
    British born in October 1968

    Resident in England

    Registered addresses and corresponding companies
    • 19, Knottes Close, Winchcombe, Cheltenham, GL54 5DD, England

      IIF 18
  • Mr Mark Howard
    British born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 25, Malyons Road, Hextable, BR8 7RE, United Kingdom

      IIF 19
child relation
Offspring entities and appointments 17
  • 1
    1138 CONSULTANCY LIMITED
    10363794
    25 Malyons Road, Hextable, United Kingdom
    Active Corporate (1 parent)
    Officer
    2016-09-07 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-09-07 ~ now
    IIF 19 - Ownership of shares – 75% or more OE
    IIF 19 - Ownership of voting rights - 75% or more OE
    IIF 19 - Right to appoint or remove directors OE
  • 2
    BANK OF SCOTLAND EQUIPMENT FINANCE LIMITED
    - now 01335072
    BRITISH LINEN FINANCE LIMITED - 2002-05-02
    TRAMP LEASING LIMITED - 1997-05-08
    TRAMP LEASING LIMITED - 1997-05-06
    TSC AGENCIES LIMITED - 1983-01-01
    1 More London Place, London
    Liquidation Corporate (40 parents, 2 offsprings)
    Officer
    2004-10-13 ~ 2005-12-06
    IIF 1 - Director → ME
  • 3
    CF CORPORATE FINANCE LIMITED
    - now 05414774
    INVESTEC ASSET FINANCE (CAPITAL) LIMITED - 2010-12-08
    DWSCO 2602 LIMITED - 2005-05-20
    Reading International Business Park, Reading, England
    Active Corporate (18 parents)
    Officer
    2013-09-05 ~ 2015-12-31
    IIF 10 - Director → ME
  • 4
    GATEWAY CHURCH - DARTFORD LIMITED - now
    GATEWAY VINEYARD DARTFORD CHURCH
    - 2019-02-04 08064671
    Cobden House, 43 Spital Street, Dartford, England
    Active Corporate (18 parents)
    Officer
    2012-05-10 ~ 2014-01-22
    IIF 6 - Director → ME
  • 5
    GUINNESS MAHON LEASING LIMITED
    - now 02506045
    DEBL 4 LIMITED - 1995-03-17
    DEBL 3 LIMITED - 1991-01-31
    CAROGROVE DEVELOPMENTS LIMITED - 1991-01-09
    Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (23 parents)
    Officer
    2011-01-11 ~ 2015-12-31
    IIF 15 - Director → ME
  • 6
    IEC UK INVESTMENT MANAGEMENT LTD - now
    INVESTEC ASSET FINANCE (MANAGEMENT) LIMITED
    - 2019-06-07 05425922
    DWSCO 2604 LIMITED - 2005-06-01
    30 Gresham Street, London, England
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2013-09-05 ~ 2015-12-31
    IIF 8 - Director → ME
  • 7
    INVESTEC ASSET FINANCE (CAPITAL NO.3) LIMITED
    - now 06135150
    SCHROVEST LEASING 12/07 LIMITED - 2007-04-03
    C/o K & W Recovery Limited Milton Park Innovation Centre, 99 Park Drive Milton, Abingdon
    Dissolved Corporate (16 parents)
    Officer
    2013-09-05 ~ 2015-12-31
    IIF 9 - Director → ME
  • 8
    INVESTEC ASSET FINANCE PLC
    - now 02179313
    DYNAMIC FINANCE PUBLIC LIMITED COMPANY - 1997-01-06
    CAPITAL FOR COMPUTERS PUBLIC LIMITED COMPANY - 1990-11-15
    H W F NUMBER SIXTY THREE LIMITED - 1987-11-18
    Reading International Business Park, Reading
    Active Corporate (32 parents, 6 offsprings)
    Officer
    2006-11-27 ~ 2015-12-31
    IIF 12 - Director → ME
  • 9
    LDF FINANCE NO. 1 LIMITED
    - now 04893877
    INVESTEC PROFESSIONS LIMITED
    - 2013-10-16 04893877
    L D F PROFESSIONS LIMITED
    - 2012-12-06 04893877
    Second Floor, Hq Offices, 58 Nicholas Street, Chester, England
    Active Corporate (23 parents)
    Officer
    2012-11-15 ~ 2013-10-17
    IIF 14 - Director → ME
  • 10
    LDF OPERATIONS LIMITED - now
    LEASEDIRECT FINANCE LIMITED
    - 2014-01-30 02029122
    AMALGAMATED FINANCE AND LEASING LTD - 1999-06-18
    WAKECHARGE LIMITED - 1987-12-23
    Second Floor, Hq Offices, 58 Nicholas Street, Chester, England
    Active Corporate (31 parents)
    Officer
    2012-05-23 ~ 2013-11-29
    IIF 16 - Director → ME
  • 11
    MANN ISLAND FINANCE LIMITED
    - now 02750308
    PINERIDE LIMITED - 1992-12-23
    Reading International Business Park, Reading, England
    Active Corporate (19 parents)
    Officer
    2014-04-08 ~ 2015-12-31
    IIF 3 - Director → ME
  • 12
    MEDWAY VINEYARD CHURCH LIMITED
    - now 07127431
    HOPE VINEYARD CHURCH CROYDON LIMITED - 2015-12-04
    BROMLEY VINEYARD - 2011-09-15
    15 Thames Avenue, Gillingham, England
    Converted / Closed Corporate (9 parents)
    Officer
    2018-11-26 ~ now
    IIF 2 - Director → ME
  • 13
    MI VEHICLE FINANCE LIMITED
    - now 05643927
    QUANTUM FUNDING LIMITED
    - 2014-03-12 05643927
    AARCO 264 LIMITED - 2005-12-15
    Reading International Business Park, Reading, England
    Active Corporate (23 parents)
    Officer
    2012-11-15 ~ 2015-12-31
    IIF 13 - Director → ME
  • 14
    MJ HOWARD GROUNDWORKS LIMITED
    10659854
    19 Knottes Close, Winchcombe, Cheltenham, England
    Dissolved Corporate (1 parent)
    Officer
    2017-03-08 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2017-03-08 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more OE
    IIF 18 - Ownership of voting rights - 75% or more OE
  • 15
    QUANTUM FUNDING LIMITED
    - now 05416739
    COMMERCIAL DEBT RECOVERIES LIMITED - 2014-03-12
    INVESTEC ASSET FINANCE (NO.1) LIMITED - 2009-03-20
    DWSCO 2601 LIMITED - 2005-05-20
    Reading International Business Park, Reading, England
    Active Corporate (19 parents)
    Officer
    2014-12-10 ~ 2015-12-31
    IIF 17 - Director → ME
  • 16
    ROBERT SMITH GROUP (AUTOMOTIVE) LIMITED
    - now 05208833
    ROBERT SMITH (2004) LIMITED - 2005-10-26
    BRABCO 421 LIMITED - 2004-09-29
    Beaver House 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (10 parents)
    Officer
    2014-04-08 ~ 2015-12-31
    IIF 4 - Director → ME
  • 17
    THIRTYONE:EIGHT - now
    CHURCHES' CHILD PROTECTION ADVISORY SERVICE
    - 2018-11-07 02646487
    PCCA - CHRISTIAN CHILD CARE - 2009-01-29
    Thirtyone:eight, Greenbox Storage College Road, Hextable, Swanley, England
    Active Corporate (37 parents)
    Officer
    2012-03-29 ~ 2017-11-30
    IIF 11 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.