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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

Fraser, Mark Simon

    Related profiles found in government register
  • Fraser, Mark Simon
    British born in June 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Five Ways, 57/59 Hatfield Road, Potters Bar, Hertfordshire, EN6 1HS

      IIF 1 IIF 2
  • Fraser, Mark Simon
    British company director born in June 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 39, Southgate Road, Potters Bar, Herts, EN6 5EA, United Kingdom

      IIF 3
  • Fraser, Mark Simon
    British director born in June 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Recovery House, 15-17 Roebuck Road, Hainault Business Park, Ilford, Essex, IG6 3TU

      IIF 4

    • Meridian House, 62 Station Road, North Chingford, London, E4 7BA

      IIF 5

    • 39, Southgate Road, Potters Bar, EN6 5EA, United Kingdom

      IIF 6

    • Five Ways, 57-59 Hatfield Road, Potters Bar, Hertfordshire, EN6 1HS, England

      IIF 7

    • Five Ways, 57/59 Hatfield Road, Potters Bar, Hertfordshire, EN6 1HS, United Kingdom

      IIF 8

    • Fiveways, 57-59 Hatfield Road, Potters Bar, EN61HS, United Kingdom

      IIF 9

    • Fiveways, 57-59, Hatfield Road, Potters Bar, Hertfordshire, EN6 1HS, United Kingdom

      IIF 10
  • Fraser, Mark Simon
    British born in June 1974

    Resident in Portugal

    Registered addresses and corresponding companies

    • Beeches, 1 Meadowside, Jordans, Beaconsfield, HP9 2SJ, England

      IIF 11

    • Beeches, 1 Meadowside, Jordans, Beaconsfield, HP9 2SJ, United Kingdom

      IIF 12

    • Fiveways 57-59, Hatfield Road, Potters Bar, Hertfordshire, EN6 1HS

      IIF 13
  • Mr Mark Simon Fraser
    British born in June 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Five Ways, 57/59 Hatfield Road, Potters Bar, Hertfordshire, EN6 1HS, United Kingdom

      IIF 14 IIF 15
  • Mr Mark Simon Fraser
    British born in June 1974

    Resident in Portugal

    Registered addresses and corresponding companies

    • Five Ways, 57-59 Hatfield Road, Potters Bar, Hertfordshire, EN6 1HS, United Kingdom

      IIF 16 IIF 17 IIF 18
child relation
Offspring entities and appointments 12
  • 1
    CHF RETAIL LIMITED
    08152075
    Fiveways 57-59, Hatfield Road, Potters Bar, Hertfordshire
    Active Corporate (4 parents)
    Officer
    2016-06-20 ~ now
    IIF 13 - Director → ME
    2012-07-20 ~ 2013-08-13
    IIF 10 - Director → ME
    Person with significant control
    2016-06-20 ~ now
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of shares – 75% or more → OE
  • 2
    COLOUR FUSION LIMITED
    07751308
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-03-12 during the appointment or period of control
    Dissolved on 2014-04-17 during the appointment or period of control
    Recovery House, 15-17 Roebuck Road, Hainault Business Park, Ilford Essex
    Dissolved Corporate (3 parents)
    Officer
    2011-08-24 ~ dissolved
    IIF 3 - Director → ME
  • 3
    FACEY & FRASER LIMITED
    07159275
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-03-12 during the appointment or period of control
    Dissolved on 2015-04-05 during the appointment or period of control
    Recovery House 15-17 Roebuck Road, Hainault Business Park, Ilford, Essex
    Dissolved Corporate (4 parents)
    Officer
    2010-02-16 ~ dissolved
    IIF 9 - Director → ME
  • 4
    FCC RETAIL LIMITED
    07937892
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-03-12 during the appointment or period of control
    Dissolved on 2015-04-05 during the appointment or period of control
    Recovery House 15-17 Roebuck Road, Hainault Business Park, Illford, Essex
    Dissolved Corporate (3 parents)
    Officer
    2012-02-06 ~ dissolved
    IIF 6 - Director → ME
  • 5
    LBT RETAIL LTD
    - now 07673216
    LUXURY CHOCOLATES LIMITED
    - 2013-10-01 07673216
    Five Ways, 57-59 Hatfield Road, Potters Bar, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2011-06-17 ~ 2016-06-20
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-06-20
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 6
    NGS RETAIL LTD
    14375807
    Five Ways, 57/59 Hatfield Road, Potters Bar, Hertfordshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2022-09-26 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2022-09-26 ~ dissolved
    IIF 14 - Has significant influence or control → OE
  • 7
    READING BEDDING (READING) LIMITED
    07741540
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-09-06 during the appointment or period of control
    Dissolved on 2014-12-16 during the appointment or period of control
    Recovery House 15-17 Roebuck Road, Hainault Business Park, Ilford, Essex
    Dissolved Corporate (3 parents)
    Officer
    2011-08-16 ~ dissolved
    IIF 4 - Director → ME
  • 8
    READING BEDDING LIMITED
    06123356
    Beeches 1 Meadowside, Jordans, Beaconsfield, United Kingdom
    Active Corporate (5 parents)
    Officer
    2007-02-22 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 9
    RECLINER FURNITURE LIMITED
    07687068
    Beeches 1 Meadowside, Jordans, Beaconsfield, England
    Active Corporate (2 parents)
    Officer
    2011-06-29 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2017-04-06 ~ now
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    TIME 4 FURNITURE LIMITED
    - now 04939199
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-11-28 during the appointment or period of control
    Dissolved on 2012-12-27 during the appointment or period of control
    ARENA DESIGN OF POTTERS BAR LIMITED
    - 2006-05-18 04939199
    Meridian House 62 Station Road, North Chingford, London
    Dissolved Corporate (6 parents)
    Officer
    2003-10-21 ~ dissolved
    IIF 5 - Director → ME
  • 11
    TIME 4 SLEEPING LIMITED
    06415946
    Five Ways, 57/59 Hatfield Road, Potters Bar, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    2007-11-02 ~ dissolved
    IIF 2 - Director → ME
  • 12
    TIME FOUR FURNITURE LIMITED
    05956365
    Five Ways, 57/59 Hatfield Road, Potters Bar, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    2006-10-04 ~ dissolved
    IIF 1 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.