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

Collins, Mark Grahame

    Related profiles found in government register
  • Collins, Mark Grahame
    British business consultant born in March 1968

    Resident in England

    Registered addresses and corresponding companies

    • Flat 5, 197 Queens Gate, London, SW7 5EU, United Kingdom

      IIF 1
  • Collins, Mark Grahame
    British company director born in March 1968

    Resident in England

    Registered addresses and corresponding companies

    • 15, Bedford Street, London, WC2E 9HE, England

      IIF 2

    • Amelia House, Crescent Road, Worthing, BN11 1RL, England

      IIF 3 IIF 4
  • Collins, Mark Grahame
    British director born in March 1968

    Resident in England

    Registered addresses and corresponding companies

    • 15, Bedford Street, London, WC2E 9HE, United Kingdom

      IIF 5
  • Collins, Mark Grahame
    born in March 1968

    Resident in England

    Registered addresses and corresponding companies

    • Amelia House, Crescent Road, Worthing, Worthing, West Sussex, BN11 1QR, United Kingdom

      IIF 6
  • Collins, Mark Grahame
    British telecommunications person born in March 1968

    Registered addresses and corresponding companies

    • 34 Thornbury Court 36-38, Chepstow Villas, Notting Hill, London, W11 2RE

      IIF 7
  • Collins, Mark Grahame
    British company director born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Bedford Street, London, WC2E 9HE, England

      IIF 8 IIF 9
  • Collins, Mark Grahame
    British director born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Chantrys Barn, Stow Road, Andoversford, Cheltenham, Gloucestershire, GL54 5RL

      IIF 10 IIF 11 IIF 12

    • 15, Bedford Street, London, WC2E 9HE

      IIF 15 IIF 16 IIF 17

    • 15, Bedford Street, London, WC2E 9HE, England

      IIF 19

    • 21 Alder Lodge, 73 Steveage Road, London, SW6 6NP, United Kingdom

      IIF 20

    • C/o Ince Gd Corporate Services Limited, Aldgate Tower, 2 Leman Street, London, E1 8QN, United Kingdom

      IIF 21
  • Collins, Mark Grahame
    British telecoms executive born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Landsdowne Row, London, W1J 6HL, United Kingdom

      IIF 22
  • Mr Mark Grahame Collins
    British born in March 1968

    Resident in England

    Registered addresses and corresponding companies

    • Amelia House, Crescent Road, Worthing, BN11 1RL, England

      IIF 23 IIF 24

    • Amelia House, Crescent Road, Worthing, Worthing, West Sussex, BN11 1QR, United Kingdom

      IIF 25
  • Collins, Mark Grahame

    Registered addresses and corresponding companies

    • 21 Alder Lodge, 73 Steveage Road, London, SW6 6NP, United Kingdom

      IIF 26
  • Mr Mark Grahame Collins
    British born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Landsdowne Row, London, W1J 6HL, United Kingdom

      IIF 27
child relation
Offspring entities and appointments
Active 9
  • 1
    Amelia House, Crescent Road, Worthing, England
    Corporate (5 parents)
    Equity (Company account)
    8,105,328 GBP2024-03-31
    Officer
    2023-06-27 ~ now
    IIF 3 - director → ME
  • 2
    MALTHOUSE VINEYARD LLP - 2020-07-01
    Amelia House Crescent Road, Worthing, Worthing, West Sussex, United Kingdom
    Corporate (2 parents)
    Officer
    2019-06-17 ~ now
    IIF 6 - llp-designated-member → ME
    Person with significant control
    2019-06-17 ~ now
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 3
    Amelia House, Crescent Road, Worthing, England
    Corporate (2 parents, 1 offspring)
    Officer
    2023-06-27 ~ now
    IIF 4 - director → ME
    Person with significant control
    2023-06-27 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 4
    38 De Montfort Street, Leicester
    Dissolved corporate (3 parents)
    Officer
    2011-01-27 ~ dissolved
    IIF 12 - director → ME
  • 5
    2 Landsdowne Row, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2021-04-30 ~ dissolved
    IIF 22 - director → ME
    Person with significant control
    2021-04-30 ~ dissolved
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    Central Square 8th Floor, 29 Wellington Square, Leeds, West Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2011-01-13 ~ dissolved
    IIF 14 - director → ME
  • 7
    LODGEFIELD ESTATE LIMITED - 2017-10-12
    21 Alder Lodge 73 Steveage Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2017-04-24 ~ dissolved
    IIF 20 - director → ME
    2017-04-24 ~ dissolved
    IIF 26 - secretary → ME
  • 8
    38 De Montfort Street, Leicester
    Dissolved corporate (3 parents)
    Officer
    2011-01-13 ~ dissolved
    IIF 11 - director → ME
  • 9
    1 The Green, Richmond, Surrey
    Dissolved corporate (2 parents)
    Officer
    2010-02-16 ~ dissolved
    IIF 1 - director → ME
Ceased 14
  • 1
    Amelia House, Crescent Road, Worthing, England
    Corporate (5 parents)
    Equity (Company account)
    8,105,328 GBP2024-03-31
    Person with significant control
    2023-06-27 ~ 2023-08-10
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 2
    The Directors, 15 Bedford Street, London
    Corporate (5 parents)
    Officer
    2014-04-14 ~ 2015-09-21
    IIF 2 - director → ME
  • 3
    15 Bedford Street, London
    Corporate (5 parents, 3 offsprings)
    Officer
    2011-01-11 ~ 2019-07-01
    IIF 5 - director → ME
  • 4
    CITYFIBRE INFRASTRUCTURE HOLDINGS PLC - 2018-06-22
    CITYFIBRE INFRASTRUCTURE HOLDINGS LIMITED - 2014-01-10
    NEWINCCO 1269 LIMITED - 2013-12-11
    15 Bedford Street, London
    Corporate (5 parents, 3 offsprings)
    Officer
    2013-12-10 ~ 2019-07-01
    IIF 17 - director → ME
  • 5
    NEWINCCO 1376 LIMITED - 2015-11-23
    15 Bedford Street, London, England
    Corporate (5 parents, 5 offsprings)
    Officer
    2016-10-04 ~ 2019-07-01
    IIF 19 - director → ME
  • 6
    FIBRECITY SCOTLAND LTD - 2011-08-02
    15 Bedford Street, London
    Corporate (5 parents)
    Officer
    2011-01-27 ~ 2019-07-01
    IIF 18 - director → ME
  • 7
    WIRELESS NETWORK SYSTEMS LIMITED - 2011-04-08
    15 Bedford Street, London
    Corporate (5 parents, 1 offspring)
    Officer
    2011-01-13 ~ 2019-07-01
    IIF 13 - director → ME
  • 8
    ACKLING MANAGEMENT LIMITED - 2014-10-30
    15 Bedford Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2017-08-01 ~ 2019-07-01
    IIF 8 - director → ME
  • 9
    15 Bedford Street, London, England
    Corporate (4 parents)
    Officer
    2017-08-01 ~ 2019-07-01
    IIF 9 - director → ME
  • 10
    15 Bedford Street, London
    Corporate (5 parents)
    Officer
    2011-01-27 ~ 2019-07-01
    IIF 15 - director → ME
  • 11
    15 Bedford Street, London
    Dissolved corporate (5 parents, 5 offsprings)
    Officer
    2011-01-13 ~ 2019-07-01
    IIF 16 - director → ME
  • 12
    FIBRECITY WESSEX LIMITED - 2012-08-30
    15 Bedford Street, London
    Dissolved corporate (5 parents)
    Officer
    2011-01-27 ~ 2019-07-01
    IIF 10 - director → ME
  • 13
    C/o Worldwide Corporate Advisors St Clements House, 27 Clements Lane, London, England
    Corporate (3 parents)
    Profit/Loss (Company account)
    -162,151 GBP2023-01-01 ~ 2023-12-31
    Officer
    2003-11-14 ~ 2009-10-19
    IIF 7 - director → ME
  • 14
    C/o Gowling Wlg, 4 More London Riverside, London, United Kingdom
    Corporate (8 parents, 1 offspring)
    Officer
    2020-01-01 ~ 2020-09-28
    IIF 21 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.