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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 Joseph Burns

    Related profiles found in government register
  • Mr Mark Joseph Burns
    British born in June 1974

    Resident in England

    Registered addresses and corresponding companies
    • 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, England

      IIF 1 IIF 2
    • 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

      IIF 3 IIF 4 IIF 5
    • 64, New Cavendish Street, London, W1G 8TB, United Kingdom

      IIF 8
  • Mr Mark Joseph Burns
    British born in June 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

      IIF 9
  • Burns, Mark Joseph
    British born in June 1974

    Resident in England

    Registered addresses and corresponding companies
  • Burns, Mark Joseph
    born in June 1974

    Resident in England

    Registered addresses and corresponding companies
    • 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, England

      IIF 16
    • 64, New Cavendish Street, London, W1G 8TB, United Kingdom

      IIF 17
  • Burns, Mark Joseph
    born in June 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

      IIF 18
    • 6, Delaware Mansions, Delaware Road, London, W9 2LH, England

      IIF 19
    • Flat E, 4 Chelsea Embankment, London, SW3 4LF

      IIF 20 IIF 21
  • Burns, Mark Joseph
    British surveyor born in June 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4e, Chelsea Embankment, London, SW3 4LF, United Kingdom

      IIF 22
child relation
Offspring entities and appointments 13
  • 1
    27 NORTHGATE LLP
    OC407435
    64 New Cavendish Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2016-03-23 ~ dissolved
    IIF 17 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Right to surplus assets - More than 25% but not more than 50% OE
  • 2
    ARCADE FILMS 2 LLP
    OC317295
    Arcade Films Management Limited, 6 Delaware Mansions, Delaware Road, London, England
    Dissolved Corporate (37 parents)
    Officer
    2006-07-20 ~ dissolved
    IIF 19 - LLP Member → ME
  • 3
    ARKADIUM LIMITED
    15391071
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-01-05 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2024-01-05 ~ now
    IIF 4 - Ownership of voting rights - 75% or more OE
    IIF 4 - Ownership of shares – 75% or more OE
  • 4
    ASTLER LIMITED
    15391115
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-01-05 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2024-01-05 ~ now
    IIF 6 - Ownership of shares – 75% or more OE
    IIF 6 - Ownership of voting rights - 75% or more OE
  • 5
    BICYCLE SEAT UK LLP
    OC341598
    65 New Cavendish Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-11-20 ~ 2012-05-01
    IIF 21 - LLP Designated Member → ME
  • 6
    EP REAL ESTATE LONDON LLP - now
    EVERTON PHILLIPS LLP
    - 2024-09-27 OC316682
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2005-12-12 ~ 2012-01-25
    IIF 20 - LLP Designated Member → ME
  • 7
    GOFLA FINANCE LIMITED
    15683920
    101 New Cavendish Street, 1st Floor South, London, England
    Active Corporate (3 parents)
    Officer
    2024-07-17 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2024-07-17 ~ now
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 8
    GOFLA ONE LIMITED
    - now 15504596
    FOM 1 LIMITED - 2024-04-10
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-07-17 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2024-07-17 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 7 - Right to appoint or remove directors OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 9
    HURST PARK CONSULTANTS LIMITED
    08766527
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2014-01-22 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – 75% or more OE
  • 10
    LANGTON ROAD LLP
    OC428053
    101 New Cavendish Street, 1st Floor South, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-13 ~ now
    IIF 16 - LLP Designated Member → ME
    Person with significant control
    2019-07-13 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 1 - Right to surplus assets - More than 25% but not more than 50% OE
  • 11
    SEROTONIN VALLEY LIMITED
    15941721
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-09-06 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2024-09-06 ~ 2024-09-30
    IIF 3 - Ownership of shares – 75% or more OE
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of voting rights - 75% or more OE
  • 12
    SPEEDO INVESTMENTS LIMITED
    07663276
    4 Chandos Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-06-09 ~ dissolved
    IIF 22 - Director → ME
  • 13
    WHITE CEILING PROPERTIES LLP
    OC451813
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-04-10 ~ 2024-04-10
    IIF 18 - LLP Designated Member → ME
    Person with significant control
    2024-04-10 ~ 2024-04-10
    IIF 9 - Right to appoint or remove members OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 9 - Right to surplus assets - More than 25% but not more than 50% OE

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