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 Robert Gallie

    Related profiles found in government register
  • Mr Mark Robert Gallie
    British born in August 1971

    Resident in England

    Registered addresses and corresponding companies

    • Clarendon House, 42 Clarence Street, Cheltenham, GL50 3PL, England

      IIF 1 IIF 2

    • Clarendon House, 42 Clarence Street, Cheltenham, Gloucestershire, GL50 3PL, United Kingdom

      IIF 3 IIF 4

    • Festival House, Jessop Avenue, Cheltenham, GL50 3SH, England

      IIF 5 IIF 6 IIF 7

    • 30 Thorndon Gardens, Epsom, KT19 0QW, England

      IIF 10
  • Mr Mark Gallie
    British born in August 1971

    Resident in England

    Registered addresses and corresponding companies

    • Ellenborough House, Wellington Street, Cheltenham, GL50 1YD, England

      IIF 11

    • The Hub, 900 Stonehouse Business Park, Stonehouse, Gloucestershire, GL10 3UT, England

      IIF 12

    • The Hub, Stonehouse Business Park, Stonehouse, Gloucestershire, GL10 3UT, England

      IIF 13
  • Gallie, Mark Robert
    British director born in August 1971

    Resident in England

    Registered addresses and corresponding companies
  • Gallie, Mark Robert
    British managing director born in August 1971

    Resident in England

    Registered addresses and corresponding companies

    • Clarendon House, 42 Clarence Street, Cheltenham, GL50 3PL, England

      IIF 28

    • The Hub, 900 Stonehouse Business Park, Stonehouse, Gloucestershire, GL10 3UT, England

      IIF 29
  • Mr Mark Robert Gallie
    English born in August 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 38, Bradmore Green, Brookmans Park, Hatfield, AL9 7QR, England

      IIF 30
  • Gallie, Mark Robert
    English account director born in August 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3b Leverton, St Georges Avenue, Weybridge, Surrey, KT13 0DP

      IIF 31
  • Gallie, Mark Robert
    English director born in August 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 3b, Leverton, St. Georges Avenue, Weybridge, KT13 0DP, England

      IIF 32
child relation
Offspring entities and appointments
Active 15
  • 1
    ADMIRAL TECHNOLOGY SOLUTIONS LTD. - 2006-08-22
    The Hub, Stonehouse Business Park, Stonehouse, Gloucestershire, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -111,978 GBP2017-06-30
    Officer
    2016-07-01 ~ dissolved
    IIF 23 - director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
  • 2
    The Hub, Stonehouse Business Park, Stonehouse, Gloucestershire, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -1,695,684 GBP2017-06-30
    Officer
    2016-07-01 ~ dissolved
    IIF 14 - director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
  • 3
    Ellenborough House, Wellington Street, Cheltenham, England
    Corporate (1 parent)
    Equity (Company account)
    -137,186 GBP2020-05-31
    Officer
    2022-09-05 ~ now
    IIF 26 - director → ME
    Person with significant control
    2022-09-05 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 4
    CHOICEDEMO LIMITED - 1997-08-20
    The Hub, Stonehouse Business Park, Stonehouse, Gloucestershire, England
    Corporate (1 parent)
    Equity (Company account)
    3,254,507 GBP2021-06-30
    Officer
    2017-05-29 ~ now
    IIF 22 - director → ME
    Person with significant control
    2022-09-05 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 5
    Ellenborough House, Wellington Street, Cheltenham, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -2,731,261 GBP2018-06-30
    Officer
    2017-05-29 ~ dissolved
    IIF 16 - director → ME
    Person with significant control
    2017-05-29 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
  • 6
    9 RACING LIMITED - 2018-07-09
    Clarendon House, 42 Clarence Street, Cheltenham, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2017-10-10 ~ now
    IIF 15 - director → ME
    Person with significant control
    2017-10-10 ~ now
    IIF 2 - Has significant influence or control → OE
  • 7
    38 Bradmore Green, Brookmans Park, Hatfield, England
    Dissolved corporate (1 parent)
    Person with significant control
    2019-03-27 ~ dissolved
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 8
    The Hub, 900 Stonehouse Business Park, Stonehouse, Gloucestershire, England
    Dissolved corporate (1 parent)
    Officer
    2021-05-12 ~ dissolved
    IIF 29 - director → ME
    Person with significant control
    2021-05-12 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
  • 9
    JP HOLDCO LIMITED - 2019-02-13
    Clarendon House, 42 Clarence Street, Cheltenham, England
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2018-11-20 ~ dissolved
    IIF 17 - director → ME
    Person with significant control
    2018-11-21 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
  • 10
    NINE TELECOM WHOLESALE LIMITED - 2011-08-02
    Ellenborough House, Wellington Street, Cheltenham, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -3,672,405 GBP2017-06-30
    Officer
    2017-05-29 ~ dissolved
    IIF 18 - director → ME
    Person with significant control
    2017-05-29 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
  • 11
    Clarendon House, 42 Clarence Street, Cheltenham, England
    Dissolved corporate (2 parents)
    Officer
    2018-11-20 ~ dissolved
    IIF 28 - director → ME
  • 12
    GOLD (UK) LIMITED - 2003-08-11
    Clarendon House, 42 Clarence Street, Cheltenham, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    30,221 GBP2019-06-30
    Officer
    2017-05-29 ~ dissolved
    IIF 19 - director → ME
  • 13
    15 Tolver Road, Penzance, Cornwall
    Dissolved corporate (3 parents)
    Officer
    2009-03-10 ~ dissolved
    IIF 31 - director → ME
  • 14
    Clarendon House, 42 Clarence Street, Cheltenham, Gloucestershire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    5,288 GBP2024-02-28
    Officer
    2016-10-25 ~ now
    IIF 24 - director → ME
    Person with significant control
    2016-10-25 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 15
    NINE SHIPTON LIMITED - 2011-08-02
    NINE TELECOM RESIDENTIAL LIMITED - 2009-08-18
    The Hub, Stonehouse Business Park, Stonehouse, Gloucestershire, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -547,429 GBP2017-06-30
    Officer
    2016-07-01 ~ dissolved
    IIF 20 - director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
Ceased 4
  • 1
    9 RACING LIMITED - 2020-08-14
    Onecom House 4400 Parkway, Whiteley, Fareham, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2020-12-31
    Officer
    2018-07-16 ~ 2019-07-22
    IIF 25 - director → ME
    Person with significant control
    2018-07-16 ~ 2019-07-22
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 2
    Ellenborough House, Wellington Street, Cheltenham, England
    Corporate (2 parents)
    Officer
    2015-04-23 ~ 2024-06-27
    IIF 32 - director → ME
  • 3
    FTP GROUP (TELECOM) LTD - 2023-10-17
    FTP GROUP LTD - 2021-03-17
    9 GROUP LTD - 2021-03-10
    TELINVEST LIMITED - 2016-08-19
    Ellenborough House, Wellington Street, Cheltenham, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,338,369 GBP2019-06-30
    Officer
    2015-11-05 ~ 2016-06-01
    IIF 27 - director → ME
  • 4
    Clarendon House, 42 Clarence Street, Cheltenham, Gloucestershire, United Kingdom
    Dissolved corporate (2 parents, 4 offsprings)
    Equity (Company account)
    26,400 GBP2020-08-31
    Officer
    2016-08-02 ~ 2020-06-26
    IIF 21 - director → ME
    Person with significant control
    2016-08-02 ~ 2019-06-25
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.