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

Cundy, Mark

    Related profiles found in government register
  • Cundy, Mark

    Registered addresses and corresponding companies
    • 39 Devonshire Road, Douglas, Isle Of Man, IM2 3QZ

      IIF 1 IIF 2 IIF 3
    • 4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, W1T 6EB, England

      IIF 4
    • 152, Newfoundland Way, Portishead, North Somerset, Avon, BS20 7PT, United Kingdom

      IIF 5
  • Cundy, Mark
    British tax consultant

    Registered addresses and corresponding companies
    • 39 Devonshire Road, Douglas, Isle Of Man, IM2 3QZ

      IIF 6 IIF 7
    • 4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, W1T 6EB, England

      IIF 8
    • Fourth Floor, 20 Margaret Street, London, W1W 8RS, England

      IIF 9
  • Cundy, Mark
    British director born in July 1959

    Registered addresses and corresponding companies
    • 9 Hawfield Bank, Orpington, Kent, BR6 7TA

      IIF 10
  • Cundy, Mark Christopher

    Registered addresses and corresponding companies
  • Cundy, Mark
    British director born in July 1959

    Resident in England

    Registered addresses and corresponding companies
    • The Manor, North Huish, South Brent, TQ10 9NQ, England

      IIF 14
  • Cundy, Mark
    British accountant born in July 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 152, Newfoundland Way, Portishead, North Somerset, Avon, BS20 7PT

      IIF 15
  • Cundy, Mark
    British chartered accountant born in July 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 39 Devonshire Road, Douglas, Isle Of Man, IM2 3QZ

      IIF 16
    • Fourth Floor, 20 Margaret Street, London, England

      IIF 17
  • Cundy, Mark
    British tax consultant born in July 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 39 Devonshire Road, Douglas, Isle Of Man, IM2 3QZ

      IIF 18
  • Mr Mark Cundy
    British born in July 1959

    Resident in England

    Registered addresses and corresponding companies
    • The Manor, North Huish, South Brent, TQ10 9NQ, England

      IIF 19
  • Cundy, Mark Christopher
    British company director born in January 1959

    Resident in England

    Registered addresses and corresponding companies
    • 152, Newfoundland Way, Portishead, Bristol, BS20 7PT, England

      IIF 20
  • Cundy, Mark Christopher
    born in July 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, W1T 6EB, England

      IIF 21
  • Mark Christopher Cundy
    British born in July 1959

    Registered addresses and corresponding companies
    • The Manor, North Huish, South Brent, Devon, TQ10 9NQ, England

      IIF 22
  • Cundy, Mark Christopher
    British, accountant born in July 1959

    Resident in England

    Registered addresses and corresponding companies
    • 4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, W1T 6EB, England

      IIF 23
  • Cundy, Mark Christopher
    British, chartered accountant born in July 1959

    Resident in England

    Registered addresses and corresponding companies
    • Fourth Floor, Textile House, 20 Margaret Street, London, W1W 8RS, United Kingdom

      IIF 24
  • Cundy, Mark Christopher
    British, company director born in July 1959

    Resident in England

    Registered addresses and corresponding companies
    • 4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, W1T 6EB, England

      IIF 25
    • 84, Brook Street, London, W1K 5EH

      IIF 26
  • Cundy, Mark Christopher
    British, director born in July 1959

    Resident in England

    Registered addresses and corresponding companies
    • 4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, W1T 6EB, England

      IIF 27
    • 4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, W1T 6EB, United Kingdom

      IIF 28
    • International House, 6 South Molton Street, London, W1K 5QF, England

      IIF 29
    • Office 3, 56 Broadwick Street, London, W1F 7AJ, England

      IIF 30
  • Cundy, Mark Christopher
    British, tax consultant born in July 1959

    Resident in England

    Registered addresses and corresponding companies
    • Fourth Floor, 20 Margaret Street, London, W1W 8RS, England

      IIF 31
  • Cundy, Mark Christopher
    British accountant born in July 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3 The Mansion House, Lees Court, Sheldwich, Faversham, Kent, ME13 0NQ, Uk

      IIF 32
    • Estate Office, Lees Court, Sheldwich, Faversham, Kent, ME13 0NQ

      IIF 33
  • Cundy, Mark Christopher
    British chartered accountant born in July 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Estate Office, Lees Court, Sheldwich, Faversham, Kent, ME13 0NQ

      IIF 34
    • 4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, W1T 6EB, England

      IIF 35
  • Cundy, Mark Christopher
    British company director born in July 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cundy, Mark Christopher
    British group tax director born in July 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Fourth Floor, 20 Margaret Street, London, W1W 8RS, England

      IIF 47
  • Cundy, Mark Christopher
    British tax consultant born in July 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, W1T 6EB, England

      IIF 48
  • Cundy, Mark Christopher
    British tax director born in July 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, W1T 6EB, England

      IIF 49
  • Mr Mark Christopher Cundy
    British, born in July 1959

    Resident in England

    Registered addresses and corresponding companies
    • 4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, W1T 6EB, England

      IIF 50 IIF 51 IIF 52
    • 84, Brook Street, London, W1K 5EH

      IIF 53
    • International House, 6 South Molton Street, London, W1K 5QF, England

      IIF 54
  • Mr Mark Christopher Cundy
    British born in July 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, W1T 6EB, England

      IIF 55
    • Fourth Floor, 20 Margaret Street, London, W1W 8RS, United Kingdom

      IIF 56
child relation
Offspring entities and appointments
Active 19
  • 1
    GREEN MEADOW INVESTMENTS LIMITED - 2008-06-19
    180-186 King's Cross Road, London, England
    Dissolved corporate (3 parents)
    Officer
    2008-06-09 ~ dissolved
    IIF 16 - director → ME
  • 2
    Trident Trust Company (b.v.i.) Limited Trident Chambers, P.o. Box 146, Road Town, Tortola, Virgin Islands, British
    Corporate (1 parent)
    Officer
    2022-11-04 ~ now
    IIF 15 - director → ME
    2022-11-04 ~ now
    IIF 5 - secretary → ME
  • 3
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2013-11-13 ~ dissolved
    IIF 32 - director → ME
  • 4
    International House, 6 South Molton Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    -41,300 GBP2023-08-31
    Person with significant control
    2022-08-02 ~ now
    IIF 54 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 54 - Right to appoint or remove directorsOE
  • 5
    4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, England
    Corporate (2 parents)
    Equity (Company account)
    13,047 GBP2024-01-31
    Officer
    2022-02-22 ~ now
    IIF 27 - director → ME
  • 6
    Fourth Floor, 20 Margaret Street, London
    Dissolved corporate (4 parents)
    Officer
    2010-10-29 ~ dissolved
    IIF 17 - director → ME
  • 7
    4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2023-06-30
    Officer
    2018-03-23 ~ now
    IIF 21 - llp-designated-member → ME
  • 8
    MANN MADE ENTERPRISES (UK) LIMITED - 2007-07-31
    MANN MADE ENTERPRISES LIMITED - 2005-09-30
    4th Floor, Silverstream House 45 Fitzroy Street, Fitzrovia, London, England
    Corporate (3 parents, 16 offsprings)
    Equity (Company account)
    -218,750 GBP2023-12-31
    Officer
    2007-02-28 ~ now
    IIF 31 - director → ME
    2007-03-15 ~ now
    IIF 9 - secretary → ME
    Person with significant control
    2022-02-08 ~ now
    IIF 51 - Ownership of shares – More than 25% but not more than 50%OE
  • 9
    4th Floor, Silverstream House 45 Fitzroy Street, Fitzrovia, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2017-06-09 ~ now
    IIF 49 - director → ME
    2017-06-09 ~ now
    IIF 4 - secretary → ME
  • 10
    Second Floor Atlantic House, Circular Road, Douglas, Isle Of Man
    Corporate (2 parents)
    Beneficial owner
    2022-02-08 ~ now
    IIF 22 - Ownership of shares - More than 25%OE
    IIF 22 - Ownership of voting rights - More than 25%OE
    IIF 22 - Right to appoint or remove directorsOE
    IIF 22 - Has significant influence or controlOE
  • 11
    4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, United Kingdom
    Dissolved corporate (2 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2019-01-02 ~ dissolved
    IIF 28 - director → ME
    2018-12-31 ~ dissolved
    IIF 12 - secretary → ME
  • 12
    20 Great Chapel Street, Soho, London
    Corporate (3 parents)
    Officer
    1994-05-09 ~ now
    IIF 10 - director → ME
  • 13
    4th Floor, Silverstream House 45 Fitzroy Street, Fitzrovia, London, England
    Corporate (4 parents)
    Equity (Company account)
    -4,155 GBP2023-07-31
    Person with significant control
    2020-09-14 ~ now
    IIF 52 - Ownership of shares – More than 25% but not more than 50%OE
  • 14
    4385, 04998355: Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Equity (Company account)
    12,224 GBP2020-12-31
    Officer
    2019-09-17 ~ dissolved
    IIF 26 - director → ME
    Person with significant control
    2019-09-17 ~ dissolved
    IIF 53 - Ownership of shares – 75% or moreOE
  • 15
    4th Floor, Silverstream House 45 Fitzroy Street, Fitzrovia, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-05-31
    Person with significant control
    2018-03-23 ~ now
    IIF 55 - Ownership of shares – 75% or moreOE
  • 16
    Office 3, 56 Broadwick Street, London, England
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2019-01-02 ~ dissolved
    IIF 30 - director → ME
    2018-12-31 ~ dissolved
    IIF 11 - secretary → ME
  • 17
    4th Floor, Silverstream House 45 Fitzroy Street, Fitzrovia, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2022-06-30 ~ now
    IIF 23 - director → ME
  • 18
    4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, England
    Corporate (3 parents, 44 offsprings)
    Equity (Company account)
    100 GBP2023-07-31
    Person with significant control
    2022-02-08 ~ now
    IIF 50 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 50 - Has significant influence or control over the trustees of a trustOE
  • 19
    The Manor, North Huish, South Brent, England
    Corporate (1 parent)
    Officer
    2023-09-05 ~ now
    IIF 14 - director → ME
    Person with significant control
    2023-09-05 ~ now
    IIF 19 - Ownership of shares – 75% or moreOE
    IIF 19 - Ownership of voting rights - 75% or moreOE
    IIF 19 - Right to appoint or remove directorsOE
Ceased 25
  • 1
    71 - 75 Shelton Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-08-31
    Officer
    2016-08-26 ~ 2019-01-22
    IIF 24 - director → ME
  • 2
    CROSSCO (993) LIMITED - 2007-01-15
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Corporate (3 parents, 9 offsprings)
    Officer
    2014-01-09 ~ 2015-03-13
    IIF 42 - director → ME
  • 3
    CROSSCO (1032) LIMITED - 2007-07-20
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Corporate (3 parents)
    Officer
    2014-01-09 ~ 2015-03-13
    IIF 41 - director → ME
  • 4
    CROSSCO (1033) LIMITED - 2007-07-20
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Corporate (3 parents)
    Officer
    2014-01-09 ~ 2015-03-13
    IIF 46 - director → ME
  • 5
    GRAINGER HOMESAFE (NO 2) LIMITED - 2013-10-24
    CROSSCO (849) LIMITED - 2005-03-08
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Corporate (3 parents)
    Officer
    2014-01-09 ~ 2015-03-13
    IIF 45 - director → ME
  • 6
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Corporate (3 parents)
    Officer
    2014-01-09 ~ 2015-03-13
    IIF 36 - director → ME
  • 7
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Corporate (3 parents)
    Officer
    2014-01-09 ~ 2015-03-13
    IIF 37 - director → ME
  • 8
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Corporate (3 parents)
    Officer
    2014-01-09 ~ 2015-03-13
    IIF 44 - director → ME
  • 9
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Corporate (3 parents)
    Officer
    2014-01-09 ~ 2015-03-13
    IIF 40 - director → ME
  • 10
    GRAINGER HOME REVERSIONS NOMINEES NO.1 LIMITED - 2013-10-24
    CROSSCO (941) LIMITED - 2006-05-17
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Corporate (3 parents)
    Officer
    2014-01-09 ~ 2015-03-13
    IIF 43 - director → ME
  • 11
    GRAINGER HOME REVERSIONS NOMINEES NO.2 LIMITED - 2013-10-24
    CROSSCO (951) LIMITED - 2006-05-17
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Corporate (3 parents)
    Officer
    2014-01-09 ~ 2015-03-13
    IIF 38 - director → ME
  • 12
    GRAINGER HOMESAFE (NO 1) LIMITED - 2013-10-24
    CROSSCO (848) LIMITED - 2005-03-08
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Corporate (3 parents)
    Officer
    2014-01-09 ~ 2015-03-13
    IIF 39 - director → ME
  • 13
    International House, 6 South Molton Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    -41,300 GBP2023-08-31
    Officer
    2022-08-02 ~ 2024-12-31
    IIF 29 - director → ME
  • 14
    PLUMWAY LIMITED - 2012-05-28
    71-75 Shelton Street, Covent Garden, London, England
    Corporate (4 parents)
    Equity (Company account)
    -10,793 GBP2017-12-31
    Officer
    2018-01-10 ~ 2019-06-07
    IIF 47 - director → ME
  • 15
    LEES COURT (FREEHOLDERS) LIMITED - 1988-02-02
    33 Station Road, Rainham, Gillingham, England
    Corporate (5 parents)
    Equity (Company account)
    29,242 GBP2024-03-31
    Officer
    2015-11-01 ~ 2017-07-11
    IIF 34 - director → ME
    2011-12-18 ~ 2015-02-11
    IIF 33 - director → ME
  • 16
    MANN MADE TRUSTEES LIMITED - 2005-09-30
    4th Floor, Silverstream House 45 Fitzroy Street, Fitzrovia, London, England
    Corporate (3 parents)
    Equity (Company account)
    3 GBP2023-12-31
    Officer
    2007-02-28 ~ 2024-12-31
    IIF 48 - director → ME
    2007-03-15 ~ 2024-12-31
    IIF 8 - secretary → ME
  • 17
    4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, United Kingdom
    Dissolved corporate (2 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2007-03-15 ~ 2010-09-29
    IIF 1 - secretary → ME
  • 18
    MARK2DEVELOPMENTS (THE WILLOWS) LTD - 2022-10-18
    LEAVANNY LIMITED - 2022-10-07
    171 Hullbridge Road, South Woodham Ferrers, Chelmsford, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    179,279 GBP2022-04-30
    Person with significant control
    2017-04-19 ~ 2020-03-31
    IIF 56 - Ownership of shares – More than 25% but not more than 50% OE
  • 19
    4th Floor, Silverstream House 45 Fitzroy Street, Fitzrovia, London, England
    Corporate (4 parents)
    Equity (Company account)
    -4,155 GBP2023-07-31
    Officer
    2018-07-10 ~ 2024-12-31
    IIF 25 - director → ME
  • 20
    4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, United Kingdom
    Corporate (2 parents, 16 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2018-12-31 ~ 2024-12-31
    IIF 20 - director → ME
    2007-03-15 ~ 2010-09-29
    IIF 3 - secretary → ME
    2018-12-31 ~ 2024-12-31
    IIF 13 - secretary → ME
  • 21
    2nd Floor, 55 Ludgate Hill, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,470,067 GBP2023-12-31
    Officer
    2003-12-03 ~ 2005-01-31
    IIF 2 - secretary → ME
  • 22
    Compass House Vision Park, Chivers Way, Histon, Cambridge, Cambridgeshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2005-10-06 ~ 2006-02-20
    IIF 18 - director → ME
  • 23
    2 Martin House, 179-181 North End Road, London
    Dissolved corporate (2 parents)
    Officer
    2007-03-15 ~ 2010-09-29
    IIF 7 - secretary → ME
  • 24
    4th Floor, Silverstream House 45 Fitzroy Street, Fitzrovia, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2018-03-23 ~ 2024-12-31
    IIF 35 - director → ME
  • 25
    Office 3, 56 Broadwick Street, London, England
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2007-03-15 ~ 2010-09-29
    IIF 6 - secretary → ME
© 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.