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.
Mr Mark Thomas Anderson
- British born in October 1975
Mr Mark Thomas Anderson
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1975
Mr Mark Thomas Anderson
Resident in England
Registered addresses and corresponding companies23, Broad Road, Sale, M33 2AW, England
IIF 4
- British born in October 1975
Anderson, Mark Thomas
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1975
Mrs Helen Passfield
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1975
Passfield, Helen
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in October 1975
Passfield, Helen
Resident in United Kingdom
Registered addresses and corresponding companies40, Bank Street, Canary Wharf, London, E14 5NR, United Kingdom
IIF 14
- British director born in October 1975
Passfield, Helen
Resident in United Kingdom
Registered addresses and corresponding companiesCity Mills, Peel Street, Morley, Leeds, West Yorkshire, LS27 8QL
IIF 15
- British management accountant born in October 1975
Passfield, Helen
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1975
Anderson, Mark Thomas
Resident in England
Registered addresses and corresponding companies - British born in October 1975
Mrs Helen Passfield
Resident in England
Registered addresses and corresponding companies12319810 - Companies House Default Address, Cardiff, CF14 8LH
IIF 21The Old Stables, Frogs Hill, Newenden, Cranbrook, Kent, TN18 5PX, England
IIF 22 IIF 23The Old Stables, Frogs Hill, Newenden, Cranbrook, TN18 5PX, England
IIF 24 IIF 2525 Cabot Square, Cabot Square, London, E14 4QZ, United Kingdom
IIF 26International House, South Molton Street, London, W1K 5QF, United Kingdom
IIF 27
- British born in October 1975
Passfield, Helen
Resident in England
Registered addresses and corresponding companiesThe Old Stables, Frogs Hill, Newenden, Cranbrook, Kent, TN18 5PX, England
IIF 28 IIF 29 IIF 30The Old Stables, Frogs Hill, Newenden, Cranbrook, TN18 5PX, England
IIF 316, South Molton Street, London, W1K 5QF, England
IIF 32International House, South Molton Street, London, W1K 5QF, United Kingdom
IIF 33 IIF 34
- British accountant born in October 1975
Passfield, Helen
Resident in England
Registered addresses and corresponding companies - British director born in October 1975
Passfield, Helen
Resident in England
Registered addresses and corresponding companiesInternational House, 24 Holborn Viaduct, London, EC1A 2BN, United Kingdom
IIF 39
- British born in October 1975
Whittaker, Lucy Isabelle Hilda
Resident in England
Registered addresses and corresponding companiesGlebe Farm Cottage, Oxcombe Road, Belchford, Horncastle, Lincolnshire, LN9 6LS, England
IIF 40
- Registered addresses and corresponding companies
Passfield, Helen
International House, International House, South Molton Street, London, W1K 5QF, United Kingdom
IIF 41
- 125 Cabot Square Cabot Square, London, United KingdomDissolved Corporate (4 parents)Officer2023-10-23 ~ 2025-05-31IIF 37 - Director → MEPerson with significant control2023-10-23 ~ dissolvedIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OE
- 2
350 GLOBAL OPPORTUNITIES (350 GO) LTD
159406496 South Molton Street, London, EnglandDissolved Corporate (5 parents)Officer2024-09-06 ~ 2025-04-30IIF 32 - Director → ME - 3
350 HOME ENVIRONMENTAL PRODUCTS LTD
15178357The Old Stables Frogs Hill, Newenden, Cranbrook, EnglandDissolved Corporate (1 parent)Officer2023-09-30 ~ dissolvedIIF 35 - Director → MEPerson with significant control2023-09-30 ~ dissolvedIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OE - 4ATOMIC ASSET MANAGEMENT LIMITED - 2012-11-08International House, South Molton Street, London, United KingdomActive Corporate (11 parents, 4 offsprings)Officer2023-08-07 ~ 2025-05-31IIF 36 - Director → ME
- 5
AMPHORA PROPERTIES LTD
15665295Green Bank Carrington Road, Urmston, Manchester, EnglandActive Corporate (4 parents)Officer2024-04-21 ~ nowIIF 20 - Director → MEPerson with significant control2024-04-21 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OE - 623 Broad Road, Sale, CheshireActive Corporate (2 parents, 1 offspring)Officer2013-01-02 ~ nowIIF 18 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
- 7
BFCJ LIMITED
08401543C/o Maypole First Consulting Limited, Level 30 40 Bank Street, London, United KingdomDissolved Corporate (3 parents)Officer2014-01-14 ~ dissolvedIIF 17 - Director → ME - 8
BROADOAK FINANCIAL PLANNING LTD
1263312321a Marsland Road, Sale, Cheshire, EnglandActive Corporate (1 parent)Officer2020-05-29 ~ nowIIF 8 - Director → MEPerson with significant control2020-05-29 ~ nowIIF 2 - Ownership of shares – 75% or more → OE - 9PRIMARY CARBON EXCHANGE.COM LIMITED - 2009-03-31International House, South Molton Street, London, United KingdomActive Corporate (15 parents, 1 offspring)Officer2023-08-31 ~ 2025-05-31IIF 11 - Director → ME
- 10
COOL NET ZERO LTD
15838628International House, South Molton Street, London, United KingdomDissolved Corporate (3 parents)Officer2024-07-15 ~ 2025-04-30IIF 34 - Director → MEPerson with significant control2024-07-15 ~ 2025-04-30IIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OE - 11
EAST MIDLANDS PEST CONTROL LIMITED
07455566Station Farm Chapel Road, Tumby Woodside, Boston, Lincs, EnglandActive Corporate (2 parents)Officer2010-11-30 ~ 2026-04-01IIF 40 - Director → ME - 1225 Cabot Square, London Spaces Canary Wharf, London, EnglandActive Corporate (4 parents)Officer2024-05-20 ~ 2024-08-29IIF 16 - Director → MEPerson with significant control2024-05-20 ~ 2024-07-30IIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 13
FALKLAND 800 LIMITED
08401986International House, 24 Holborn Viaduct, LondonDissolved Corporate (2 parents)Officer2013-02-14 ~ dissolvedIIF 39 - Director → ME - 14
FALKLAND FOREVER LIMITED
12926812The Old Stables Frogs Hill, Newenden, Cranbrook, Kent, United KingdomActive Corporate (1 parent)Officer2020-10-04 ~ nowIIF 30 - Director → MEPerson with significant control2020-10-04 ~ nowIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors → OE - 15
HEATHERBANK COURT MANAGEMENT COMPANY LIMITED
052604577 Ambassador Place, Stockport Road, Altrincham, EnglandActive Corporate (20 parents)Officer2022-02-16 ~ nowIIF 19 - Director → ME - 16
JAMES LAW DEVELOPMENTS LIMITED
11621363The Old Stables Frogs Hill, Newenden, Cranbrook, EnglandActive Corporate (4 parents)Officer2024-11-15 ~ nowIIF 31 - Director → MEPerson with significant control2024-11-15 ~ nowIIF 24 - Ownership of shares – 75% or more → OE - 17
MAYPOLE ENERGY LIMITED
08175906City Mills Peel Street, Morley, Leeds, West YorkshireLiquidation Corporate (5 parents)Officer2013-05-02 ~ nowIIF 15 - Director → ME - 18
MAYPOLE FIRST CONSULTING LIMITED
08670170The Old Stables Frogs Hill, Newenden, Cranbrook, Kent, United KingdomActive Corporate (1 parent)Officer2013-08-30 ~ nowIIF 29 - Director → MEPerson with significant control2016-08-13 ~ nowIIF 22 - Ownership of shares – 75% or more → OE - 19
MAYPOLE HP CONSULTING LIMITED
123198104385, 12319810 - Companies House Default Address, CardiffActive Corporate (3 parents)Officer2019-11-18 ~ nowIIF 28 - Director → MEPerson with significant control2019-11-18 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE - 20
MEGAWATT MOSAIC LTD
14335015International House, South Molton Street, London, United KingdomActive Corporate (5 parents)Officer2023-01-06 ~ nowIIF 13 - Director → ME - 21
MFCCJ LIMITED
0875232140 Bank Street, Canary Wharf, London, United KingdomDissolved Corporate (1 parent)Officer2013-10-29 ~ dissolvedIIF 14 - Director → ME - 22
PADERO CONSULTING LIMITED
07626139City Mills Peel Street, Morley, Leeds, West YorkshireLiquidation Corporate (2 parents)Officer2011-05-09 ~ 2012-11-30IIF 38 - Director → ME - 23
PYROLYSISE LTD
14161810C/o One Consultancy Group Ltd, 4 Bream's Buildings, London, EnglandActive Corporate (6 parents)Officer2024-02-08 ~ 2025-05-05IIF 41 - Secretary → ME - 2423 Broad Road, Sale, Cheshire, United KingdomActive Corporate (3 parents)Officer2016-10-20 ~ nowIIF 7 - Director → MEPerson with significant control2016-10-20 ~ 2023-07-06IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OE
- 25CARBON 350 DIRECT LIMITED - 2012-09-13International House, South Molton Street, London, United KingdomActive Corporate (13 parents)Officer2023-08-22 ~ 2025-05-31IIF 33 - Director → ME
- 26
TELOS LIMITED
06668424Grosvenor House, 45 The Downs, Altrincham, CheshireDissolved Corporate (1 parent)Officer2008-08-08 ~ dissolvedIIF 6 - Director → ME - 27
TIDAL ENERGY AND DEFENCE DEVELOPMENTS (TEDD) LTD
15728188International House, South Molton Street, London, United KingdomDissolved Corporate (3 parents)Officer2024-05-18 ~ 2025-04-30IIF 12 - Director → MEPerson with significant control2024-05-18 ~ 2025-04-30IIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE - 28
YORK ROAD (SALE) MANAGEMENT COMPANY LIMITED
04511635Stuart’s House, 7 Ambassador Place, Altrincham, EnglandActive Corporate (15 parents)Officer2010-01-04 ~ nowIIF 5 - Director → ME
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