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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

Roberts, Mark John

    Related profiles found in government register
  • Roberts, Mark John
    British born in January 1956

    Resident in England

    Registered addresses and corresponding companies
    • 142, Station Road, Chingford, London, E4 6AN, England

      IIF 1 IIF 2 IIF 3
    • 2nd Floor Butler House, 177-178 Tottenham Court Road, London, W1T 7AF, England

      IIF 6 IIF 7
    • 38 Newlands Road, Woodford Green, Essex, IG8 0RU

      IIF 8
  • Roberts, Mark John
    British accountant born in January 1956

    Resident in England

    Registered addresses and corresponding companies
    • 38 Newlands Road, Woodford Green, Essex, IG8 0RU

      IIF 9
  • Roberts, Mark John
    British chartered accountant born in January 1956

    Resident in England

    Registered addresses and corresponding companies
    • 1st, Floor Regency House, Kings Place, Buckhurst Hill, Essex, IG9 5EB, England

      IIF 10
    • 1st, Floor, Regency House Kings Place, Buckhurst Hill, Essex, IG9 5EB, United Kingdom

      IIF 11
    • Regency House, 1st Floor, Kings Place, Buckhurst Hill, Essex, IG9 5EB, England

      IIF 12
    • 142, Station Road, Chingford, London, E4 6AN, England

      IIF 13 IIF 14
    • 142a, Station Road, London, E4 6AN, England

      IIF 15 IIF 16
    • 38 Newlands Road, Woodford Green, Essex, IG8 0RU

      IIF 17 IIF 18 IIF 19
  • Roberts, Mark John
    British director born in January 1956

    Resident in England

    Registered addresses and corresponding companies
    • 1st Floor, Regency House, Kings Place, Buckhurst Hill, Essex, IG9 5EB, United Kingdom

      IIF 20
    • 38, Newlands Road, Woodford Green, Essex, IG8 0RU, United Kingdom

      IIF 21
  • Roberts, Mark John
    born in January 1956

    Resident in England

    Registered addresses and corresponding companies
    • 2nd Floor Butler House, 177-178 Tottenham Court Road, London, W1T 7AF, England

      IIF 22
  • Robert, Mark John
    British chartered accountant born in January 1956

    Registered addresses and corresponding companies
    • 38 Newlands Road, Woodford Green, Essex, IG8 0RU

      IIF 23
  • Roberts, Mark John
    British

    Registered addresses and corresponding companies
  • Roberts, Mark John
    British accountant

    Registered addresses and corresponding companies
    • 38 Newlands Road, Woodford Green, Essex, IG8 0RU

      IIF 30
  • Mr Mark John Roberts
    British born in January 1956

    Resident in England

    Registered addresses and corresponding companies
  • Roberts, Mark John

    Registered addresses and corresponding companies
    • 142, Station Road, Chingford, London, E4 6AN, England

      IIF 41 IIF 42
    • 2nd Floor Butler House, 177-178 Tottenham Court Road, London, W1T 7AF, England

      IIF 43
child relation
Offspring entities and appointments 26
  • 1
    A-ENTERTAINMENT LIMITED
    12380531
    142a Station Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2019-12-30 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2019-12-30 ~ dissolved
    IIF 40 - Ownership of shares – 75% or more OE
    IIF 40 - Right to appoint or remove directors OE
    IIF 40 - Ownership of voting rights - 75% or more OE
  • 2
    A-TICKET LIMITED
    12380534
    142a Station Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2019-12-30 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2019-12-30 ~ dissolved
    IIF 39 - Ownership of voting rights - 75% or more OE
    IIF 39 - Ownership of shares – 75% or more OE
    IIF 39 - Right to appoint or remove directors OE
  • 3
    BIONOME HOLDINGS LIMITED
    - now 12495709 12509516
    BIONOME LIMITED - 2021-11-15
    2nd Floor Butler House, 177-178 Tottenham Court Road, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2023-09-29 ~ now
    IIF 6 - Director → ME
    2022-05-17 ~ now
    IIF 43 - Secretary → ME
  • 4
    BIONOME PROPERTIES LIMITED
    16018063
    2nd Floor Butler House, 177-178 Tottenham Court Road, London, England
    Active Corporate (3 parents)
    Officer
    2024-10-15 ~ now
    IIF 7 - Director → ME
  • 5
    BRANDON BOOKKEEPERS LTD
    - now 07348379
    TOYOLOGY LTD
    - 2013-10-29 07348379
    142 Station Road, Chingford, London, England
    Active Corporate (3 parents)
    Officer
    2010-08-17 ~ 2013-09-01
    IIF 20 - Director → ME
    2013-09-01 ~ now
    IIF 42 - Secretary → ME
  • 6
    CDMA LLP
    - now OC371359
    CDM&A LLP - 2012-01-18
    2nd Floor Butler House, 177-178 Tottenham Court Road, London, England
    Active Corporate (3 parents)
    Officer
    2013-01-01 ~ now
    IIF 22 - LLP Member → ME
  • 7
    EMJAY SERVICES LIMITED
    06999794
    142 Station Road, Chingford, London, England
    Active Corporate (2 parents)
    Officer
    2009-08-25 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 32 - Ownership of shares – More than 25% but not more than 50% OE
  • 8
    EURIBIA MANAGEMENT LTD - now
    IPLAN NOMINEES LIMITED - 2020-09-25
    PLANIT NOMINEES LIMITED
    - 2013-11-08 03612236
    Lyndum House, 12 High Street, Petersfield, England
    Active Corporate (8 parents, 122 offsprings)
    Officer
    1998-08-10 ~ 2006-08-21
    IIF 29 - Secretary → ME
  • 9
    GEOGEM TRADING COMPANY LIMITED
    - now 02975561
    VITARICH FOODS (UK) LIMITED
    - 2000-08-03 02975561
    142 Station Road, Chingford, London, England
    Dissolved Corporate (8 parents)
    Officer
    1994-10-06 ~ 1996-10-07
    IIF 8 - Director → ME
    1996-10-07 ~ 2002-12-23
    IIF 28 - Secretary → ME
  • 10
    GWYRDD SERVICES LTD - now
    MJRA ESSEX LTD
    - 2018-12-17 10836770
    HELENA@HASBRO NURSERY LIMITED
    - 2017-07-04 10836770 10839535... (more)
    Solar House, 1-9 Romford Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-06-30 ~ 2018-02-28
    IIF 13 - Director → ME
    Person with significant control
    2017-06-30 ~ 2018-02-28
    IIF 35 - Ownership of shares – 75% or more OE
  • 11
    INNOVATORONE CORPORATE LIMITED
    04641442
    2mountview Court, 310 Friern Barnet Lane, Whetstone, London
    Dissolved Corporate (6 parents)
    Officer
    2006-02-24 ~ dissolved
    IIF 25 - Secretary → ME
  • 12
    INNOVATORONE PUBLIC LIMITED COMPANY
    04368289
    2mountview Court, 310 Friern Barnet Lane, Whetstone, London
    Dissolved Corporate (9 parents)
    Officer
    2005-01-31 ~ dissolved
    IIF 19 - Director → ME
    2005-11-16 ~ dissolved
    IIF 27 - Secretary → ME
  • 13
    JOHN MURRAY (LONDON) LTD
    07344398
    1st Floor Regency House, Kings Place, Buckhurst Hill, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2010-08-12 ~ dissolved
    IIF 10 - Director → ME
  • 14
    KINNERTON CREDIT MANAGEMENT LIMITED
    09497113
    6th Floor 2 London Wall Place, London
    Dissolved Corporate (6 parents)
    Officer
    2015-12-01 ~ dissolved
    IIF 12 - Director → ME
  • 15
    KTG GROUP LTD
    06258518
    1st Floor, Regency House Kings Place, Buckhurst Hill, Essex, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2007-05-24 ~ dissolved
    IIF 11 - Director → ME
  • 16
    M J ROBERTS ASSOCIATES LIMITED
    04865364
    142 Station Road, Chingford, London, England
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2003-08-13 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 31 - Ownership of shares – 75% or more OE
  • 17
    MJRA ESTATE SERVICES LTD
    - now 11265180
    WODHURST PROPERTY LIMITED
    - 2018-03-26 11265180 11274064
    142 Station Road, Chingford, London, England
    Active Corporate (3 parents)
    Officer
    2018-03-20 ~ now
    IIF 3 - Director → ME
    2018-03-20 ~ now
    IIF 41 - Secretary → ME
    Person with significant control
    2018-03-20 ~ now
    IIF 34 - Ownership of shares – 75% or more OE
  • 18
    MJRA LIMITED
    - now 10751239 06999787
    HELENA@HASMO NURSERY LTD
    - 2017-05-19 10751239 10839535... (more)
    142 Station Road, Chingford, London, England
    Active Corporate (4 parents)
    Officer
    2017-05-17 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2017-05-17 ~ now
    IIF 33 - Ownership of shares – 75% or more OE
  • 19
    MJRA SECRETARIES LTD
    06133997
    142 Station Road, Chingford, London, England
    Active Corporate (4 parents, 32 offsprings)
    Officer
    2007-03-01 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 37 - Ownership of shares – 75% or more OE
  • 20
    MJRA SERVICES LIMITED
    06999787 10751239
    142 Station Road, Chingford, London, England
    Dissolved Corporate (2 parents)
    Officer
    2009-08-25 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 36 - Ownership of shares – More than 50% but less than 75% OE
  • 21
    PLAN-I.T. SECRETARIES LIMITED
    03268423
    Lansdowne House, City Forum, 250 City Road, London
    Dissolved Corporate (7 parents, 303 offsprings)
    Officer
    1996-10-24 ~ 2003-07-31
    IIF 17 - Director → ME
    2003-07-31 ~ dissolved
    IIF 24 - Secretary → ME
  • 22
    PLAN-I.T. SERVICES LIMITED
    03259605
    4th Floor, Radius House 51 Clarendon Road, Watford, Hertfordshire
    Dissolved Corporate (7 parents, 3 offsprings)
    Officer
    1996-10-07 ~ 2003-07-31
    IIF 18 - Director → ME
    2003-07-31 ~ 2006-06-28
    IIF 26 - Secretary → ME
  • 23
    RED SNAPPER MEDIA LIMITED - now
    RSG INTERIM LIMITED - 2014-01-17
    OFF DUTY RECRUITMENT LIMITED
    - 2010-05-20 04637091
    Lytchett House 13 Freeland Park, Wareham Road, Poole, Dorset, England
    Active Corporate (8 parents)
    Officer
    2003-01-15 ~ 2007-01-30
    IIF 9 - Director → ME
    2003-01-15 ~ 2007-01-30
    IIF 30 - Secretary → ME
  • 24
    REDBRIDGE JEWISH SCHOOL CHARITY - now
    KING SOLOMON HIGH SCHOOL, REDBRIDGE
    - 2021-11-08 02784298
    King Solomon High School, Forest Road, Ilford, Essex, England
    Active Corporate (66 parents)
    Officer
    2005-08-17 ~ 2007-10-03
    IIF 23 - Director → ME
  • 25
    TYMO LONDON LIMITED
    11793711
    142 Station Road, Chingford, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2020-01-25 ~ 2021-05-10
    IIF 38 - Ownership of shares – More than 25% but not more than 50% OE
  • 26
    WESTSPUR LIMITED
    07271577
    2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London, England
    Dissolved Corporate (2 parents)
    Officer
    2010-06-02 ~ dissolved
    IIF 21 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.