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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Livingstone, Mark Jonathan Charles

    Related profiles found in government register
  • Livingstone, Mark Jonathan Charles
    British managing director born in November 1966

    Registered addresses and corresponding companies
    • The Drive House London Road, Datchet, Slough, Berkshire, SL3 9JR

      IIF 1 IIF 2 IIF 3
  • Livingstone, Mark Jonathan Charles
    British born in November 1966

    Resident in England

    Registered addresses and corresponding companies
  • Livingstone, Mark Jonathan Charles
    British ceo born in November 1966

    Resident in England

    Registered addresses and corresponding companies
  • Livingstone, Mark Jonathan Charles
    British chief executive officer born in November 1966

    Resident in England

    Registered addresses and corresponding companies
  • Livingstone, Mark Jonathan Charles
    British company director born in November 1966

    Resident in England

    Registered addresses and corresponding companies
    • Orchard Brae House, 30 Queensferry Road, Edinburgh, EH4 2HS, Scotland

      IIF 19
  • Livingstone, Mark Jonathan Charles
    British director born in November 1966

    Resident in England

    Registered addresses and corresponding companies
    • IIF 20 IIF 21
    • The Cube, Coe Street, Bolton, BL3 6BU, England

      IIF 22
    • 6th Floor, 25 Farringdon Street, London, EC4A 4AB, United Kingdom

      IIF 23
  • Livingstone, Mark Jonathan Charles
    British non-executive chairman born in November 1966

    Resident in England

    Registered addresses and corresponding companies
    • Spectrum Point, 279 Farnborough Road, Farnborough, Hants, GU14 7LS, United Kingdom

      IIF 24
  • Livingstone, Mark Jonathan Charles
    British senior vice president born in November 1966

    Resident in England

    Registered addresses and corresponding companies
  • Livingstone, Mark Jonathan Charles
    British snr vice pres born in November 1966

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 26
  • 1
    ARTS ALLIANCE MEDIA LIMITED
    04801432
    Part Ground Floor, Westworks, White City Place, 195 Wood Lane, London, England
    Active Corporate (26 parents)
    Officer
    2005-09-20 ~ 2008-02-21
    IIF 7 - Director → ME
  • 2
    ASKALIX LIMITED
    - now 03762890
    ASKALEX LIMITED - 2001-08-31
    12 New Fetter Lane, London, United Kingdom
    Dissolved Corporate (26 parents)
    Officer
    2009-09-22 ~ 2014-07-31
    IIF 18 - Director → ME
  • 3
    CENTRAL INDEX LIMITED
    06002202
    12 New Fetter Lane, London, United Kingdom
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2010-04-22 ~ 2014-07-31
    IIF 16 - Director → ME
  • 4
    CHEMD HOLDINGS LIMITED
    08530409
    Lumina Park Approach, Thorpe Park, Leeds, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2015-02-18 ~ 2023-07-21
    IIF 13 - Director → ME
  • 5
    CHEMIST DIRECT LIMITED
    - now 05887799
    B D HEALTHCARE ( UK) LIMITED - 2007-04-02
    Lumina Park Approach, Thorpe Park, Leeds, England
    Active Corporate (12 parents)
    Officer
    2018-03-29 ~ 2022-02-14
    IIF 11 - Director → ME
  • 6
    DIRECT HEALTHCARE LIMITED
    06349417
    Lumina Park Approach, Thorpe Park, Leeds, England
    Active Corporate (19 parents, 3 offsprings)
    Officer
    2015-02-18 ~ 2022-12-14
    IIF 14 - Director → ME
  • 7
    ENABLE MEDIA LIMITED
    05178759
    12 New Fetter Lane, London, United Kingdom
    Active Corporate (24 parents, 1 offspring)
    Officer
    2009-09-22 ~ 2014-07-31
    IIF 4 - Director → ME
  • 8
    GAMES RATING AUTHORITY - now
    THE VIDEO STANDARDS COUNCIL
    - 2024-09-30 02402805
    THE VIDEO REGISTRATION COUNCIL - 1989-09-06
    Unit 1e Meadway Court, Rutherford Close, Stevenage, England
    Active Corporate (106 parents, 1 offspring)
    Officer
    1995-08-09 ~ 1998-10-27
    IIF 3 - Director → ME
  • 9
    HADLEE BIDCO LIMITED
    12320127
    1a Parklands, Lostock, Bolton, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2019-12-03 ~ 2020-05-01
    IIF 22 - Director → ME
  • 10
    LEGO COMPANY LIMITED
    - now 00368236
    LEGO U.K. LIMITED - 2001-07-20
    BRITISH LEGO LIMITED - 1979-12-31
    Capital Point, 33 Bath Road, Slough, Berkshire
    Active Corporate (31 parents)
    Officer
    2001-08-16 ~ 2003-03-13
    IIF 25 - Director → ME
  • 11
    LEGO LIFESTYLE INTERNATIONAL LIMITED
    - now 02949553
    LEGOLAND PARK DESIGN LIMITED - 1998-07-14
    LEGO PARK DESIGN LTD. - 1996-10-09
    MINKHAVEN LIMITED - 1994-12-12
    Capital Point, 33 Bath Road, Slough, Berkshire
    Active Corporate (25 parents)
    Officer
    2001-01-29 ~ 2003-03-13
    IIF 27 - Director → ME
  • 12
    LEGO PARK HOLDING U.K. LIMITED
    - now 02721637
    BELLABROOK LIMITED - 1992-12-16
    Capital Point, 33 Bath Road, Slough, Berkshire
    Active Corporate (26 parents, 1 offspring)
    Officer
    2001-10-29 ~ 2003-04-11
    IIF 6 - Director → ME
  • 13
    LEGOLAND WINDSOR PARK LIMITED
    - now 02721728
    LEGO PARK OPERATION U.K. LIMITED - 1995-07-19
    MANSIONGLADE LIMITED - 1992-11-27
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (33 parents)
    Officer
    2001-10-29 ~ 2003-03-13
    IIF 26 - Director → ME
  • 14
    LOVEFILM INTERNATIONAL LIMITED
    - now 04392195
    ONLINE RENTALS LIMITED
    - 2006-04-03 04392195
    1 Principal Place, Worship Street, London
    Active Corporate (42 parents, 1 offspring)
    Officer
    2004-05-05 ~ 2006-04-10
    IIF 17 - Director → ME
  • 15
    MY TUTORWEB LIMITED
    08580263
    6th Floor 25 Farringdon Street, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2024-07-03 ~ 2025-05-22
    IIF 23 - Director → ME
  • 16
    NATURE DELIVERED LIMITED
    - now 06402199
    GORDONS133 LIMITED - 2008-02-07
    3 St James's Road, Kingston Upon Thames, Surrey, England
    Active Corporate (22 parents, 1 offspring)
    Officer
    2008-05-07 ~ 2012-11-30
    IIF 20 - Director → ME
  • 17
    NDREAMS LIMITED
    04362105
    Spectrum Point, 279 Farnborough Road, Farnborough, Hampshire, United Kingdom
    Active Corporate (24 parents, 14 offsprings)
    Officer
    2016-05-27 ~ 2017-02-09
    IIF 24 - Director → ME
  • 18
    P2G.COM WORLDWIDE LIMITED
    - now 08212827
    P2G COURIER DELIVERIES LIMITED - 2012-09-27
    1a Parklands, Lostock, Bolton, England
    Active Corporate (11 parents, 5 offsprings)
    Officer
    2013-07-01 ~ 2019-12-03
    IIF 21 - Director → ME
  • 19
    P2U HOLDINGS LIMITED
    - now 11231760
    GSHPE BIDCO LIMITED
    - 2018-04-03 11231760
    Lumina Park Approach, Thorpe Park, Leeds, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2018-03-29 ~ 2022-12-14
    IIF 9 - Director → ME
  • 20
    PARSLEY BOX GROUP LIMITED
    - now SC685656
    PARSLEY BOX GROUP PLC - 2023-01-11
    PARSLEY BOX GROUP LIMITED - 2021-03-03
    PARSLEY BOX HOLDINGS LIMITED - 2021-03-01
    Orchard Brae House, 30 Queensferry Road, Edinburgh, Scotland
    Active Corporate (13 parents, 1 offspring)
    Officer
    2023-05-22 ~ 2024-07-30
    IIF 19 - Director → ME
  • 21
    PHARMACY2U LIMITED
    - now 03802593
    PHARMACY 2U LIMITED - 2010-03-11
    Lumina Park Approach, Thorpe Park, Leeds, England
    Active Corporate (39 parents, 29 offsprings)
    Officer
    2016-07-02 ~ 2022-12-14
    IIF 8 - Director → ME
  • 22
    PRESCRIPTIONS ONLINE LIMITED
    05983372
    Lumina Park Approach, Thorpe Park, Leeds, England
    Active Corporate (14 parents)
    Officer
    2018-03-29 ~ 2022-12-14
    IIF 15 - Director → ME
  • 23
    PRIVATE MEDS LIMITED
    06494908
    Lumina Park Approach, Thorpe Park, Leeds, England
    Active Corporate (11 parents)
    Officer
    2018-03-29 ~ 2022-12-14
    IIF 12 - Director → ME
  • 24
    THE UK INTERACTIVE ENTERTAINMENT ASSOCIATION LIMITED - now
    ENTERTAINMENT & LEISURE SOFTWARE PUBLISHERS ASSOCIATION LIMITED - 2010-03-22
    THE EUROPEAN LEISURE SOFTWARE PUBLISHERS ASSOCIATION (UK) LTD.
    - 2002-10-07 02420400
    EUROPEAN LEISURE SOFTWARE PUBLISHERS ASSOCIATION LIMITED
    - 1996-02-13 02420400
    Lower Ground Floor Black Bull Yard 18a, 24 -28 Hatton Wall, London, England
    Active Corporate (142 parents, 5 offsprings)
    Officer
    1995-07-21 ~ 1996-07-18
    IIF 1 - Director → ME
    1996-07-18 ~ 1999-07-22
    IIF 2 - Director → ME
  • 25
    TOUCH LOCAL LIMITED
    - now 02885607
    TOUCH (GOE) PLC - 2006-11-15
    THE GUILD OF EXCELLENCE PLC - 1998-12-22
    ISSUECOIN PUBLIC LIMITED COMPANY - 1994-04-28
    12 New Fetter Lane, London, United Kingdom
    Active Corporate (36 parents, 7 offsprings)
    Officer
    2008-08-19 ~ 2014-07-31
    IIF 5 - Director → ME
  • 26
    U.K. PHARMACEUTICALS LIMITED
    05631324
    Lumina Park Approach, Thorpe Park, Leeds, England
    Active Corporate (12 parents)
    Officer
    2018-03-29 ~ 2022-12-14
    IIF 10 - Director → ME

The content of this website is protected by AgonGuard.

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

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