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

Volanthen, Mark, Dr

    Related profiles found in government register
  • Volanthen, Mark, Dr
    British company director born in November 1972

    Resident in England

    Registered addresses and corresponding companies

    • 3 Midas House.calleva Industrial, Park., Aldermaston, Berkshire, RG7 8EA

      IIF 1

    • Unit 8, Lyon Way, Frimley, Surrey, GU16 7AL

      IIF 2
  • Volanthen, Mark, Dr
    British investment director born in November 1972

    Resident in England

    Registered addresses and corresponding companies

    • Forward House, 17 High Street, Henley-in-arden, Warwickshire, B95 5AA

      IIF 3
  • Volanthen, Mark, Dr
    British company director born in November 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, EH4 2HS, United Kingdom

      IIF 4

    • 1 Amey Gardens, Calmore, Southampton, Hampshire, SO40 2BB

      IIF 5

    • 15, Yaverland, Netley Abbey, Southampton, SO31 5PW, England

      IIF 6

    • Centre For Innovation & Enterprise, Oxford University Begbroke Science Park, Begbroke Hill, Woodstock Road Begbroke, Oxford, OX5 1PF, England

      IIF 7
  • Volanthen, Mark, Dr
    British director born in November 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 7 Vertex Business Park, Oakwood Drive, Emersons Green, Bristol, BS16 7LB, England

      IIF 8

    • Ocean House, Whittle Avenue, Fareham, Hampshire, PO15 5SX, United Kingdom

      IIF 9
  • Volanthen, Mark
    British company director born in November 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 33, Rodmell Avenue, Saltdean, Brighton, BN2 8LT, England

      IIF 10
  • Dr Mark Volanthen
    British born in November 1972

    Resident in England

    Registered addresses and corresponding companies

    • 33, Rodmell Avenue, Saltdean, Brighton, BN2 8LT, England

      IIF 11
  • Mark Volanthen
    British born in November 1972

    Resident in England

    Registered addresses and corresponding companies

    • 4, Monarch Way, Winchester, SO22 5QU, United Kingdom

      IIF 12
child relation
Offspring entities and appointments
Active 4
  • 1
    Unit 7 Vertex Business Park Oakwood Drive, Emersons Green, Bristol, England
    Corporate (5 parents)
    Equity (Company account)
    1,118,582 GBP2024-07-31
    Officer
    2022-04-06 ~ now
    IIF 8 - director → ME
  • 2
    15 Withey Close East, Bristol, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    200,778 GBP2023-07-31
    Person with significant control
    2017-07-13 ~ now
    IIF 12 - Has significant influence or control → OE
  • 3
    33 Rodmell Avenue, Saltdean, Brighton, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2021-02-28
    Officer
    2012-02-09 ~ dissolved
    IIF 10 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 4
    Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -10,387 GBP2022-11-30
    Officer
    2024-10-01 ~ now
    IIF 4 - director → ME
Ceased 7
  • 1
    3 Midas House, Calleva Park, Aldermaston, Reading, Berkshire, England
    Corporate (7 parents)
    Officer
    2013-04-10 ~ 2015-06-20
    IIF 1 - director → ME
  • 2
    MOOG INSENSYS LIMITED - 2019-12-05
    INSENSYS LIMITED - 2009-09-21
    SMART STRUCTURES LIMITED - 2002-10-01
    A.D.V. LIMITED - 2002-07-26
    1 Kingdom Close, Fareham, Hampshire
    Corporate (4 parents)
    Equity (Company account)
    1,085,340 GBP2019-11-30
    Officer
    2003-06-18 ~ 2010-03-05
    IIF 9 - director → ME
  • 3
    Forward House, 17 High Street, Henley-in-arden, Warwickshire
    Corporate (6 parents, 63 offsprings)
    Officer
    2016-11-30 ~ 2020-04-03
    IIF 3 - director → ME
  • 4
    OXIFREE GROUP HOLDING LIMITED - 2020-02-07
    OCTOPUS AV LIMITED - 2015-07-27
    170 Midsummer Boulevard, Milton Keynes, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2015-07-20 ~ 2018-02-23
    IIF 2 - director → ME
  • 5
    Centenary House Peninsula Park, Rydon Lane, Exeter
    Corporate (5 parents)
    Profit/Loss (Company account)
    -1,222,311 GBP2021-01-01 ~ 2021-12-31
    Officer
    2021-08-04 ~ 2022-05-26
    IIF 7 - director → ME
  • 6
    15 Withey Close East, Bristol, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    200,778 GBP2023-07-31
    Officer
    2017-07-13 ~ 2022-03-23
    IIF 6 - director → ME
  • 7
    WIRELESS FIBRE SYSTEMS LIMITED - 2010-05-18
    WIFI SCOTLAND LIMITED - 2004-06-16
    DMWS 620 LIMITED - 2003-06-25
    C/o Interpath Limited, 5th Floor, 130 St Vincent Street, Glasgow
    Dissolved corporate (1 parent)
    Equity (Company account)
    4,907,257 GBP2018-12-31
    Officer
    2009-03-19 ~ 2011-07-05
    IIF 5 - director → ME

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