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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

Thomas, Mark Alan

    Related profiles found in government register
  • Thomas, Mark Alan
    British born in May 1972

    Resident in England

    Registered addresses and corresponding companies
    • Gemini House, 71 Park Road, Sutton Coldfield, West Midlands, B73 6BT, England

      IIF 1 IIF 2 IIF 3
  • Thomas, Mark Alan
    British director born in May 1972

    Resident in England

    Registered addresses and corresponding companies
    • Newtown House, Newtown Road, Henley-on-thames, Oxfordshire, RG9 1HG, England

      IIF 4
  • Thomas, Mark Alan
    British managing director born in May 1972

    Resident in England

    Registered addresses and corresponding companies
    • C/o Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG

      IIF 5 IIF 6 IIF 7
child relation
Offspring entities and appointments 7
  • 1
    CREATE BIDCO 1 LTD
    11080596 11080599
    C/o Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2018-05-08 ~ dissolved
    IIF 6 - Director → ME
  • 2
    CREATE BIDCO 2 LTD
    11080599 11080596
    C/o Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2018-12-17 ~ dissolved
    IIF 5 - Director → ME
  • 3
    GEMINI ASSET MANAGEMENT LTD
    09212514 05919877
    Gemini House, 71 Park Road, Sutton Coldfield, West Midlands
    Active Corporate (9 parents)
    Officer
    2023-06-30 ~ now
    IIF 3 - Director → ME
  • 4
    GEMINI LEGAL SERVICES LIMITED
    - now 07201485
    GEMINI ESTATE PLANNING LTD
    - 2023-09-07 07201485
    Gemini House, 71 Park Road, Sutton Coldfield, West Midlands
    Active Corporate (10 parents)
    Officer
    2023-06-30 ~ now
    IIF 2 - Director → ME
  • 5
    GEMINI WEALTH MANAGEMENT LTD
    05919877 09212514
    Gemini House, 71 Park Road, Sutton Coldfield, West Midlands
    Active Corporate (11 parents)
    Officer
    2023-06-30 ~ now
    IIF 1 - Director → ME
  • 6
    HARPSDEN WEALTH MANAGEMENT LIMITED
    - now 06654455 09428584
    OAKTREE WEALTH MANAGEMENT LTD - 2015-03-31
    24 Martin Lane, London, England
    Active Corporate (13 parents)
    Officer
    2018-12-18 ~ 2020-12-22
    IIF 4 - Director → ME
  • 7
    LTV UK HOLDINGS LTD
    11079388
    C/o Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (8 parents, 3 offsprings)
    Officer
    2018-05-08 ~ dissolved
    IIF 7 - Director → ME

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