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
Individuals in focus
Quinn, Mark Philip Wyndham
- British born in June 1964
Quinn, Mark Philip Wyndham
Resident in United Kingdom
Registered addresses and corresponding companies4th Floor, Cardinal House, 39-40 Albemarle Street, London, W1S 4TE, United Kingdom
IIF 1 IIF 2 IIF 3 (more)(less)Cardinal House 39-40, Albemarle Street, London, W1S 4TE, England
IIF 8Cardinal House, 39-40 Albemarle Street, London, W1S 4TE, United Kingdom
IIF 9 IIF 10 IIF 11 (more)(less)
- British company director born in June 1964
Quinn, Mark Philip Wyndham
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in June 1964
Quinn, Mark Philip Wyndham
Resident in United Kingdom
Registered addresses and corresponding companies25 Moorgate, London, EC2R 6AY
IIF 153rd Floor, Queens House, 1 Leicester Place, London, WC2H 7BP
IIF 16 IIF 17 IIF 18 (more)(less)4th, Floor, Cardinal House, 39-40 Albemarle Street, London, W1S 4TE, United Kingdom
IIF 20Cardinal House 4th Floor, 39-40, Albemarle Street, London, W1S 4TE, United Kingdom
IIF 21Craven House, 16 Northumberland Avenue, London, WC2N 5AP, United Kingdom
IIF 22 IIF 23 IIF 24Keepers, Longfords, Minchinhampton, Stroud, Gloucestershire, GL6 9AN, England
IIF 25Mounts Hill House, Mounts Hill Winkfield, Windsor, Berkshire, SL4 4RH
IIF 26 IIF 27 IIF 28
- British none born in June 1964
Quinn, Mark Philip Wyndham
Resident in United Kingdom
Registered addresses and corresponding companies201 Temple Chambers, 3-7 Temple Avenue, London, EC4Y 0DT, England
IIF 29
- born in June 1964
Quinn, Mark Philip Wyndham
Resident in United Kingdom
Registered addresses and corresponding companies4th Floor Cardinal House, 39-40 Albemarle Street, London, W1S 4TE, United Kingdom
IIF 30
- British born in June 1964
Mr Mark Philip Wyndham Quinn
Resident in United Kingdom
Registered addresses and corresponding companies - British directorRegistered addresses and corresponding companies
Quinn, Mark Philip Wyndham
Related profiles found in government register
Offspring entities and appointments
30
- 1
- 2
- 3BLUE ACTIVE MEDIA LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-09-27
Due to be dissolved on 2022-10-08TRI ACTIVE MEDIA LIMITED - 2012-10-12PAUL RAYMOND PUBLICATIONS LIMITED
- 2010-03-29 0055812747/49 Green Lane, Northwood, MiddlesexDissolved Corporate (20 parents, 1 offspring)Officer1996-08-12 ~ 2009-08-19IIF 27 - Director → ME2008-11-06 ~ 2009-08-19IIF 40 - Secretary → ME - 4
CLARION FLATS LTD
123217454th Floor, Cardinal House, 39-40 Albemarle Street, London, United KingdomDissolved Corporate (3 parents)Officer2019-11-19 ~ dissolvedIIF 20 - Director → ME - 5
BLAVOD WINES AND SPIRITS PLC
- 2014-04-28 03727483BLAVOD EXTREME SPIRITS PLC - 2009-08-05BLAVOD BLACK VODKA PLC - 2004-01-20BLACK VODKA LIMITED - 2001-02-09WOODWICK LIMITED - 1999-05-21201 Temple Chambers 3-7 Temple Avenue, LondonActive Corporate (28 parents, 3 offsprings)Officer2010-07-06 ~ 2021-01-01IIF 29 - Director → ME - 6
EPICURO PROTECTIVE MATERIALS LIMITED
1346312954, Oxford Road, Oxford Road, Denham, Uxbridge, EnglandActive Corporate (3 parents)Officer2021-06-17 ~ 2022-03-25IIF 21 - Director → ME - 7
ESSOLDO HOUSE LTD
12415724Cardinal House 39-40 Albemarle Street, London, EnglandActive Corporate (3 parents)Officer2020-01-21 ~ nowIIF 8 - Director → ME - 8HOLDHURST FARM ESTATE LIMITED - now
PAUL RAYMOND PROPERTY DEVELOPMENT LTD
- 2011-07-13 06119015Level 8, Ilona Rose House Level 8, Ilona Rose House, Manette Street, London, EnglandActive Corporate (8 parents)Officer2007-02-20 ~ 2010-03-31IIF 28 - Director → ME - 9
ILONA HOUSE INVESTMENTS LIMITED
07945863Cardinal House, 39-40 Albemarle Street, LondonActive Corporate (4 parents)Officer2012-02-10 ~ nowIIF 11 - Director → ME - 10ELONA HOUSE SECURITIES LIMITED - 1991-07-12Cardinal House, 39-40 Albemarle Street, LondonActive Corporate (13 parents, 1 offspring)Officer2001-07-02 ~ nowIIF 10 - Director → ME
- 11
ILONA PROPERTIES LIMITED
07345013Cardinal House, 39-40 Albemarle Street, LondonActive Corporate (10 parents, 2 offsprings)Officer2010-08-13 ~ nowIIF 9 - Director → MEPerson with significant control2016-04-06 ~ 2024-10-28IIF 38 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 38 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 12
- 13
PAUL RAYMOND PUBLICATIONS HOLDINGS LIMITED
- 2009-09-02 04669596Level 8, Ilona Rose House Level 8, Ilona Rose House, Manette Street, London, EnglandActive Corporate (15 parents)Officer2003-09-22 ~ 2010-03-31IIF 26 - Director → ME2008-11-06 ~ 2010-03-31IIF 41 - Secretary → ME - 14
PAUL RAYMOND ORGANISATION LIMITED
00558139Level 8, Ilona Rose House Level 8, Ilona Rose House, Manette Street, London, EnglandActive Corporate (14 parents)Officer1996-08-16 ~ 2011-03-28IIF 17 - Director → ME - 154th Floor Cardinal House, 39-40 Albemarle Street, London, United KingdomActive Corporate (7 parents)Officer2025-01-30 ~ nowIIF 3 - Director → MEPerson with significant control2025-01-30 ~ 2025-02-02IIF 35 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 35 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 35 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 164th Floor Cardinal House, 39-40 Albemarle Street, London, United KingdomActive Corporate (7 parents, 2 offsprings)Officer2025-01-30 ~ nowIIF 7 - Director → MEPerson with significant control2025-01-30 ~ 2025-02-02IIF 37 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 37 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 37 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 174th Floor Cardinal House, 39-40 Albemarle Street, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2025-01-30 ~ nowIIF 1 - Director → MEPerson with significant control2025-01-30 ~ 2025-02-02IIF 32 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 32 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 32 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 18Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-07-04 during the appointment or period of control
Commencement of winding up on 2025-07-04 during the appointment or period of controlC/o Azets 3rd Floor Gateway House Tollgate, Chandler's Ford, Eastleigh, HampshireLiquidation Corporate (9 parents, 6 offsprings)Officer2010-08-03 ~ nowIIF 12 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 39 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 39 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 19
RIALTO ASSET MANAGEMENT LIMITED
163728224th Floor Cardinal House, 39 - 40 Albemarle Street, London, United KingdomActive Corporate (7 parents)Officer2025-04-08 ~ nowIIF 4 - Director → MEPerson with significant control2025-04-08 ~ 2025-06-13IIF 34 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 34 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 34 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 20
- 21WHITEHALL THEATRE LIMITED - 1986-03-24Level 8, Ilona Rose House, Manette Street, London, EnglandActive Corporate (17 parents, 6 offsprings)Officer2000-04-07 ~ 2011-03-28IIF 16 - Director → ME
- 22
SOLAQUA LIMITED
09649877Keepers Longfords, Minchinhampton, Stroud, GloucestershireDissolved Corporate (2 parents)Officer2016-01-21 ~ dissolvedIIF 25 - Director → ME - 23THREE HUNDRED AND THIRTY FIFTH SHELF TRADING COMPANY LIMITED - 1987-10-238 Farm Avenue, London, EnglandDissolved Corporate (5 parents)Officer2014-03-14 ~ dissolvedIIF 14 - Director → ME
- 24
VICTOR GREEN PROPERTIES LIMITED
00556311Level 8, Ilona Rose House Level 8, Ilona Rose House, Manette Street, London, EnglandActive Corporate (13 parents)Officer2006-02-20 ~ 2011-03-28IIF 19 - Director → ME - 25
VIOLA ILONA LIMITED
07345012Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-03-16 during the appointment or period of control
Dissolved on 2013-10-15 during the appointment or period of control25 Moorgate, LondonDissolved Corporate (5 parents)Officer2010-08-13 ~ dissolvedIIF 22 - Director → ME - 264th Floor Cardinal House, 39-40 Albemarle Street, London, United KingdomActive Corporate (5 parents, 2 offsprings)Officer2025-01-30 ~ nowIIF 6 - Director → MEPerson with significant control2025-01-30 ~ nowIIF 31 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 31 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 31 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
- 274th Floor Cardinal House, 39-40 Albemarle Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2025-01-30 ~ nowIIF 5 - Director → MEPerson with significant control2025-01-30 ~ nowIIF 36 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 36 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 36 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 284th Floor Cardinal House, 39-40 Albemarle Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2025-01-30 ~ nowIIF 2 - Director → MEPerson with significant control2025-01-30 ~ nowIIF 33 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 33 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 33 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
- 29
- 30
ZEPIAIR LLP
OC4273334th Floor Cardinal House, 39-40 Albemarle Street, LondonDissolved Corporate (2 parents)Officer2019-05-14 ~ dissolvedIIF 30 - LLP Designated Member → ME
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