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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

Mr Mark Conrad Windsor Lichfield

    Related profiles found in government register
  • Mr Mark Conrad Windsor Lichfield
    English born in October 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Chelsea Reach Tower, Worlds End Estate, London, SW10 0EG, England

      IIF 1 IIF 2
  • Lichfield, Mark Conrad Windsor
    British born in October 1959

    Resident in England

    Registered addresses and corresponding companies
    • Chelsea Reach Tower, London, SW10 0EG, England

      IIF 3
    • House, 55 North Road, Poole, BH14 0LT, England

      IIF 4
  • Lichfield, Mark
    British it born in October 1959

    Resident in England

    Registered addresses and corresponding companies
    • Chelsea Reach Tower, 54 Chelsea Reach Tower, London, SW10 0EG, England

      IIF 5
  • Lichfield, Mark

    Registered addresses and corresponding companies
    • Chelsea Reach Tower, 54 Chelsea Reach Tower, London, SW10 0EG, England

      IIF 6
child relation
Offspring entities and appointments 3
  • 1
    BOOKRUNNER SYSTEMS LIMITED
    06831966
    54 Chelsea Reach Tower, 54 Chelsea Reach Tower, London, England
    Dissolved Corporate (7 parents)
    Officer
    2009-02-27 ~ dissolved
    IIF 5 - Director → ME
    2010-11-28 ~ dissolved
    IIF 6 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    BOSCOMBE PIER VIEW LIMITED
    05065725
    North House, 55 North Road, Poole, England
    Active Corporate (17 parents)
    Officer
    2021-08-22 ~ now
    IIF 4 - Director → ME
  • 3
    LICHFIELD LIMITED
    04635775
    54 Chelsea Reach Tower, London, England
    Active Corporate (4 parents)
    Officer
    2003-01-14 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% as a member of a firm OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 2 - Right to appoint or remove directors OE

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