logo
explain how to read the page

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

Robertson, Mark James

    Related profiles found in government register
  • Robertson, Mark James
    British ceo born in December 1974

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 218, Finney Lane, Heald Green, Cheadle, SK8 3QA, England

      IIF 1
  • Robertson, Mark James
    British chief executive born in December 1974

    Resident in England

    Registered addresses and corresponding companies

    • icon of address C/o Wilkins Kennedy Llp, Gladstone House, 77-79 High Street, Egham, Surrey, TW20 9HY

      IIF 2

    • icon of address 4, Carlton Gardens, London, SW1Y 5AA, England

      IIF 3
  • Robertson, Mark James
    British director born in December 1974

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Ricoh Arena, Judds Lane, Longford, Coventry, CV6 6AQ, England

      IIF 4

    • icon of address 70, Whitby Road, Ellesmere Port, CH65 0AA, England

      IIF 5

    • icon of address 27 Queen Annes Gate, 4th Floor, London, London, SW1H 9BU, United Kingdom

      IIF 6

    • icon of address 27, Queen Annes Gate, London, Greater London, SW1H 9BU, England

      IIF 7

    • icon of address 4, Carlton Gardens, London, SW1Y 5AA, England

      IIF 8 IIF 9 IIF 10
  • Robertson, Mark James
    English director born in December 1974

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 4, Carlton Gardens, London, SW1Y 5AA, England

      IIF 12
  • Mr Mark James Robertson
    British born in December 1974

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

      IIF 13

    • icon of address 4, Carlton Gardens, London, SW1Y 5AA, England

      IIF 14 IIF 15
  • Mark James Robertson
    English born in December 1974

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 4, Carlton Gardens, London, SW1Y 5AA, England

      IIF 16
  • Mr Mark James Robertson
    British born in December 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 27 Hilarys Park, Alderley Edge, Cheshire, SK9 7DA, United Kingdom

      IIF 17
child relation
Offspring entities and appointments
Active 8
  • 1
    JACARANDA MERCHANT CAPITAL LIMITED - 2016-09-19
    icon of address 4 Carlton Gardens, London, England
    Active Corporate (3 parents)
    Cash at bank and in hand (Company account)
    924 GBP2024-12-31
    Officer
    icon of calendar 2016-11-01 ~ now
    IIF 11 - Director → ME
  • 2
    icon of address 4 Carlton Gardens, London, England
    Active Corporate (6 parents, 4 offsprings)
    Profit/Loss (Company account)
    -406,804 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2019-06-10 ~ now
    IIF 12 - Director → ME
  • 3
    HOTTINGER GROUP LTD - 2019-06-06
    HOTTINGER CAPITAL MANAGEMENT LIMITED - 2017-02-10
    icon of address 4 Carlton Gardens, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    icon of calendar 2016-09-20 ~ dissolved
    IIF 6 - Director → ME
  • 4
    HOTTINGER & CO LIMITED - 2020-06-08
    icon of address 4 Carlton Gardens, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    icon of calendar 2016-10-20 ~ dissolved
    IIF 9 - Director → ME
  • 5
    CHARLES & CO PRIVATE OFFICE LIMITED - 2015-04-14
    ARCHIMEDES PRIVATE OFFICE (UK) LIMITED - 2016-09-19
    icon of address 4 Carlton Gardens, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    3,705,774 GBP2024-12-31
    Officer
    icon of calendar 2015-09-24 ~ now
    IIF 8 - Director → ME
  • 6
    icon of address Sterling House, 3 Wavell Drive, Rosehill Industrial Estate, Carlisle, Cumbria, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    12,757,178 GBP2024-03-31
    Person with significant control
    icon of calendar 2018-05-04 ~ now
    IIF 17 - Has significant influence or control over the trustees of a trust → OE
  • 7
    icon of address 4 Carlton Gardens, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    icon of calendar 2023-08-09 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2023-08-09 ~ dissolved
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    QUINTESSENTIALLY PEOPLE LIMITED - 2018-08-01
    QUINTESSENTIALLY BESPOKE LIMITED - 2011-09-01
    QUINTESSENTIALLY GIFTS LIMITED - 2011-02-10
    icon of address C/o Wilkins Kennedy Llp Gladstone House, 77-79 High Street, Egham, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    277,141 GBP2017-04-30
    Officer
    icon of calendar 2017-10-09 ~ dissolved
    IIF 2 - Director → ME
Ceased 7
  • 1
    icon of address 15 Front Street, Sherburn Hill, Durham, County Durham, England
    Active Corporate (3 parents)
    Equity (Company account)
    -706,308 GBP2024-03-31
    Officer
    icon of calendar 2021-05-13 ~ 2023-04-01
    IIF 7 - Director → ME
  • 2
    HOTTINGER CO. LIMITED - 2001-05-23
    STRIDELAND LIMITED - 1987-10-21
    HOTTINGER & CO LIMITED - 2012-05-15
    GROUPE FINANCIERE HOTTINGER & COMPANY LIMITED - 2016-09-20
    HOTTINGER INVESTMENT MANAGEMENT LIMITED - 2020-06-08
    icon of address 4 Carlton Gardens, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,019,546 GBP2024-12-31
    Officer
    icon of calendar 2016-10-20 ~ 2025-07-22
    IIF 10 - Director → ME
  • 3
    icon of address 4 Carlton Gardens, London, England
    Active Corporate (6 parents, 4 offsprings)
    Profit/Loss (Company account)
    -406,804 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2019-06-10 ~ 2022-05-31
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    icon of calendar 2022-05-31 ~ 2025-04-30
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    icon of address 70 Whitby Road, Ellesmere Port, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-08-31
    Officer
    icon of calendar 2022-08-23 ~ 2023-05-30
    IIF 5 - Director → ME
  • 5
    HELIUM MIRACLE 156 LIMITED - 2018-08-06
    icon of address 4 Carlton Gardens, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -47,232 GBP2022-02-28
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-05-31
    IIF 13 - Has significant influence or control → OE
  • 6
    icon of address 218 Finney Lane, Heald Green, Cheadle, England
    Active Corporate (3 parents)
    Equity (Company account)
    202,756 GBP2023-12-31
    Officer
    icon of calendar 2022-01-04 ~ 2022-11-01
    IIF 1 - Director → ME
  • 7
    LONDON WASPS HOLDINGS LIMITED - 2015-04-15
    icon of address Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2018-12-18 ~ 2021-01-13
    IIF 4 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.