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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

Mr Mark Andrew Torode

  • Mr Mark Andrew Torode
    British born in March 1973

    Resident in Guernsey

    Registered addresses and corresponding companies
    • 7a High Street, Gosport, Hampshire, PO12 1BX

      IIF 1
    • Lynwood House, 373-375 Station Road, Harrow, Middlesex, HA1 2AW, England

      IIF 2 IIF 3
    • 100, Avebury Boulevard, Milton Keynes, MK9 1FH, United Kingdom

      IIF 4
child relation
Offspring entities and appointments 4
  • 1
    AER RENTS LIMITED
    09329314
    Lynwood House, 373-375 Station Road, Harrow, England
    Active Corporate (12 parents, 5 offsprings)
    Person with significant control
    2018-09-28 ~ 2023-02-01
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of shares – More than 50% but less than 75% OE
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% OE
  • 2
    HEALTHSPAN UK LIMITED
    - now 07485064
    MULTIVITALITY LTD - 2012-03-14
    100 Avebury Boulevard, Milton Keynes, United Kingdom
    Dissolved Corporate (10 parents)
    Person with significant control
    2022-02-23 ~ 2022-02-23
    IIF 4 - Has significant influence or control over the trustees of a trust OE
  • 3
    HESPER PROPERTIES LIMITED
    10373870
    Lynwood House, Station Road, Harrow, England
    Active Corporate (6 parents)
    Person with significant control
    2018-09-28 ~ 2023-02-01
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 3 - Ownership of shares – More than 50% but less than 75% OE
  • 4
    QUALITYCALL CENTRE LIMITED
    - now 03642847
    HEALTHCAPS LIMITED - 2003-05-09
    HARPWELL (UK) LIMITED - 2000-10-30
    7a High Street, Gosport, Hampshire
    Active Corporate (20 parents)
    Person with significant control
    2022-02-23 ~ 2022-02-23
    IIF 1 - Has significant influence or control over the trustees of a trust OE

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