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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Cornell, Mark Ralph Delano

    Related profiles found in government register
  • Cornell, Mark Ralph Delano
    British ceo born in May 1966

    Resident in England

    Registered addresses and corresponding companies
  • Cornell, Mark Ralph Delano
    British chief executive born in May 1966

    Resident in England

    Registered addresses and corresponding companies

    • 155, Talgarth Road, London, W14 9DA

      IIF 23
  • Cornell, Mark Ralph Delano
    British chief executive officer born in May 1966

    Resident in England

    Registered addresses and corresponding companies
  • Cornell, Mark Ralph Delano
    British director born in May 1966

    Resident in England

    Registered addresses and corresponding companies

    • 72, Welbeck Street, London, W1G 0AY, England

      IIF 34
  • Cornell, Mark Ralph Delano
    British managing director born in May 1966

    Resident in England

    Registered addresses and corresponding companies
  • Cornell, Mark
    British ceo born in May 1966

    Resident in England

    Registered addresses and corresponding companies

    • 2nd, Floor Alexander House, Church Path, Woking, Surrey, GU21 6EJ

      IIF 45 IIF 46 IIF 47

    • 2nd Floor, Alexander House, Church Path, Woking, Surrey, GU21 6EJ, England

      IIF 48 IIF 49 IIF 50
  • Cornell, Mark
    British director born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Second Home, 68 Hanbury Street, London, E1 5JL, England

      IIF 51
child relation
Offspring entities and appointments
Active 2
  • 1
    2nd Floor Alexander House, Church Path, Woking, Surrey
    Dissolved corporate (6 parents)
    Officer
    2016-09-29 ~ dissolved
    IIF 47 - director → ME
  • 2
    Second Home, 68 Hanbury Street, London, England
    Corporate (4 parents)
    Officer
    2025-02-25 ~ now
    IIF 51 - director → ME
Ceased 49
  • 1
    ART DEVELOPMENT (INDIA) COMPANY LIMITED - 1991-07-01
    HEWPORT LIMITED - 1990-06-26
    34-35 New Bond Street, London
    Dissolved corporate (4 parents)
    Officer
    2013-09-03 ~ 2015-03-09
    IIF 38 - director → ME
  • 2
    THE AMBASSADOR THEATRE GROUP LIMITED - 2024-05-13
    THE DUKE OF YORK'S THEATRE (HOLDINGS) LIMITED - 1996-07-12
    BLANDHOLD LIMITED - 1992-06-02
    2nd Floor Alexander House, Church Path, Woking, Surrey
    Corporate (5 parents, 32 offsprings)
    Officer
    2016-09-29 ~ 2023-10-24
    IIF 50 - director → ME
  • 3
    COMMPOWER LIMITED - 2000-02-07
    2nd Floor Alexander House, Church Path, Woking, Surrey
    Corporate (5 parents, 2 offsprings)
    Officer
    2016-09-29 ~ 2023-10-24
    IIF 14 - director → ME
  • 4
    2nd Floor Alexander House, Church Path, Woking, Surrey
    Corporate (5 parents, 3 offsprings)
    Officer
    2016-09-29 ~ 2023-10-24
    IIF 18 - director → ME
  • 5
    ALBERY AND WYNDHAM'S THEATRES LIMITED - 2010-03-02
    2nd Floor Alexander House, Church Path, Woking, Surrey
    Corporate (5 parents)
    Officer
    2016-09-29 ~ 2023-10-24
    IIF 7 - director → ME
  • 6
    34-35 New Bond Street, London
    Dissolved corporate (4 parents)
    Officer
    2013-08-13 ~ 2015-03-09
    IIF 39 - director → ME
  • 7
    2nd Floor Alexander House, Church Path, Woking, Surrey
    Corporate (5 parents)
    Equity (Company account)
    -122,418 GBP2024-03-30
    Officer
    2016-09-29 ~ 2023-10-24
    IIF 10 - director → ME
  • 8
    KROY INVESTMENTS LIMITED - 1979-12-31
    DUKE OF YORK'S THEATRE LIMITED - 1979-12-31
    2nd Floor Alexander House, Church Path, Woking, Surrey
    Corporate (5 parents)
    Officer
    2016-09-29 ~ 2023-10-24
    IIF 46 - director → ME
  • 9
    KINGS THEATRE GLASGOW LIMITED - 2004-10-11
    ATG GLASGOW LIMITED - 2002-06-17
    2nd Floor, Alexander House Church Path, Woking, Surrey
    Corporate (5 parents)
    Officer
    2016-09-29 ~ 2023-10-24
    IIF 19 - director → ME
  • 10
    72 Welbeck Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2023-04-14 ~ 2023-10-24
    IIF 32 - director → ME
  • 11
    72 Welbeck Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2023-04-14 ~ 2023-10-24
    IIF 31 - director → ME
  • 12
    ATG FINANCE LIMITED - 2016-07-20
    72 Welbeck Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2016-09-29 ~ 2023-10-24
    IIF 3 - director → ME
  • 13
    INTERNATIONAL ENTERTAINMENT GROUP HOLDINGS LIMITED - 2016-08-12
    THE AMBASSADOR THEATRE GROUP HOLDINGS LIMITED - 2016-07-20
    ATG TOPCO LIMITED - 2014-02-06
    72 Welbeck Street, London, England
    Corporate (11 parents, 1 offspring)
    Officer
    2018-03-21 ~ 2023-10-24
    IIF 34 - director → ME
  • 14
    ATEG LIMITED - 2016-03-29
    72 Welbeck Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2016-09-29 ~ 2023-10-24
    IIF 1 - director → ME
  • 15
    72 Welbeck Street, London, England
    Corporate (2 parents, 1 offspring)
    Officer
    2023-06-02 ~ 2023-10-24
    IIF 25 - director → ME
  • 16
    72 Welbeck Street, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2023-06-02 ~ 2023-10-24
    IIF 27 - director → ME
  • 17
    72 Welbeck Street, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2023-06-02 ~ 2023-10-24
    IIF 28 - director → ME
  • 18
    72 Welbeck Street, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2023-06-02 ~ 2023-10-24
    IIF 26 - director → ME
  • 19
    72 Welbeck Street, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2023-06-02 ~ 2023-10-24
    IIF 29 - director → ME
  • 20
    72 Welbeck Street, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2023-06-02 ~ 2023-10-24
    IIF 24 - director → ME
  • 21
    ATG MIDCO LIMITED - 2016-07-20
    72 Welbeck Street, London, England
    Corporate (5 parents)
    Officer
    2016-09-29 ~ 2023-10-24
    IIF 2 - director → ME
  • 22
    72 Welbeck Street, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2023-04-14 ~ 2023-10-24
    IIF 33 - director → ME
  • 23
    72 Welbeck Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2023-04-14 ~ 2023-10-24
    IIF 30 - director → ME
  • 24
    155 Talgarth Road, London
    Corporate (18 parents)
    Officer
    2016-10-27 ~ 2022-02-15
    IIF 23 - director → ME
  • 25
    ORANGEPEEL LIMITED - 1998-12-24
    2nd Floor Alexander House, Church Path, Woking, Surrey
    Corporate (5 parents)
    Officer
    2016-09-29 ~ 2023-10-24
    IIF 11 - director → ME
  • 26
    ATG (WIMBLEDON THEATRE) LIMITED - 2003-10-14
    INHOCO 2856 LIMITED - 2003-07-15
    2nd Floor Alexander House, Church Path, Woking, Surrey
    Corporate (5 parents)
    Officer
    2016-09-29 ~ 2023-10-24
    IIF 5 - director → ME
  • 27
    34 35 New Bond Street, London
    Corporate (3 parents, 1 offspring)
    Officer
    2013-08-13 ~ 2015-03-09
    IIF 36 - director → ME
  • 28
    MAIDSTONE PRODUCTIONS (PLAYHOUSE) LIMITED - 2014-02-04
    2nd Floor Alexander House, Church Path, Woking, Surrey
    Corporate (5 parents)
    Officer
    2016-09-29 ~ 2023-10-24
    IIF 13 - director → ME
  • 29
    2nd Floor, Alexander House Church Path, Woking, Surrey
    Corporate (5 parents)
    Officer
    2016-09-29 ~ 2023-10-24
    IIF 21 - director → ME
  • 30
    MAIDSTONE PRODUCTIONS (SAVOY) LIMITED - 2014-02-17
    DWSCO 2629 LIMITED - 2005-10-05
    2nd Floor Alexander House, Church Path, Woking, Surrey
    Corporate (5 parents, 2 offsprings)
    Officer
    2016-09-29 ~ 2023-10-24
    IIF 8 - director → ME
  • 31
    SAVREG G LIMITED - 1998-12-18
    2nd Floor, Alexander House Church Path, Woking, Surrey
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-03-30
    Officer
    2016-09-29 ~ 2023-10-24
    IIF 9 - director → ME
  • 32
    2nd Floor Alexander House, Church Path, Woking, Surrey
    Corporate (5 parents)
    Officer
    2016-09-29 ~ 2023-10-24
    IIF 20 - director → ME
  • 33
    2nd Floor Alexander House, Church Path, Woking, Surrey
    Corporate (3 parents, 9 offsprings)
    Officer
    2016-07-25 ~ 2023-10-20
    IIF 15 - director → ME
  • 34
    SOTHEBY'S
    - now
    SOTHEBY PARKE BERNET & CO. - 1984-08-31
    34-35 New Bond Street, London
    Corporate (3 parents, 9 offsprings)
    Officer
    2013-08-13 ~ 2015-03-09
    IIF 44 - director → ME
  • 35
    34-35 New Bond Street, London
    Dissolved corporate (4 parents)
    Officer
    2013-08-13 ~ 2015-03-09
    IIF 41 - director → ME
  • 36
    CLARK NELSON LIMITED - 1990-02-07
    CLARK NELSON HART LIMITED - 1976-12-31
    34-35 New Bond St, London
    Corporate (3 parents)
    Officer
    2013-08-13 ~ 2015-03-09
    IIF 37 - director → ME
  • 37
    SOTHEBY & CO. - 1984-08-31
    34 & 35 New Bond St, London
    Dissolved corporate (4 parents)
    Officer
    2013-09-03 ~ 2015-03-09
    IIF 35 - director → ME
  • 38
    34-35 New Bond Street, London
    Corporate (3 parents)
    Officer
    2013-09-03 ~ 2015-03-09
    IIF 42 - director → ME
  • 39
    SUITLAST LIMITED - 2009-11-02
    34-35 New Bond Street, London
    Dissolved corporate (4 parents)
    Officer
    2013-09-03 ~ 2015-03-09
    IIF 40 - director → ME
  • 40
    CUTGLASS LIMITED - 1998-07-20
    2nd Floor, Alexander House Church Path, Woking, Surrey
    Corporate (5 parents)
    Officer
    2016-09-29 ~ 2023-10-24
    IIF 4 - director → ME
  • 41
    DIPLOMATIC APPLAUSE LIMITED - 2010-01-11
    DE FACTO 1719 LIMITED - 2009-10-30
    2nd Floor, Alexander House Church Path, Woking, Surrey
    Corporate (5 parents, 2 offsprings)
    Officer
    2016-09-29 ~ 2023-10-24
    IIF 16 - director → ME
  • 42
    LIVE NATION (VENUES) UK LIMITED - 2009-11-03
    CLEAR CHANNEL ENTERTAINMENT (THEATRICAL) UK LIMITED - 2006-01-10
    APOLLO LEISURE (U.K.) LIMITED - 2001-11-29
    2nd Floor Alexander House, Church Path, Woking, Surrey
    Corporate (5 parents, 1 offspring)
    Officer
    2016-09-29 ~ 2023-10-24
    IIF 45 - director → ME
  • 43
    ATG EUROPE LIMITED - 2024-05-13
    ATG ENTERTAINMENT LIMITED - 2024-05-13
    2nd Floor Alexander House, Church Path, Woking, Surrey, United Kingdom
    Corporate (5 parents)
    Officer
    2016-09-29 ~ 2023-10-24
    IIF 22 - director → ME
  • 44
    DE FACTO 2018 LIMITED - 2013-05-02
    2nd Floor Alexander House, Church Path, Woking, Surrey
    Corporate (4 parents)
    Officer
    2016-09-29 ~ 2023-10-24
    IIF 6 - director → ME
  • 45
    THEATRE MANAGEMENT LTD - 2007-04-19
    2nd Floor, Alexander House, Church Path, Woking, Surrey, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2,192,022 GBP2019-03-30
    Officer
    2018-12-19 ~ 2023-10-24
    IIF 49 - director → ME
  • 46
    THE AMBASSADORS THEATRE LIMITED - 2007-04-19
    CENTREINPUT LIMITED - 1996-02-15
    2nd Floor, Alexander House, Church Path, Woking, Surrey, England
    Corporate (5 parents)
    Officer
    2018-12-19 ~ 2023-10-24
    IIF 48 - director → ME
  • 47
    BRIGHTON THEATRE LIMITED - 1999-06-23
    2nd Floor Alexander House, Church Path, Woking, Surrey
    Corporate (5 parents)
    Officer
    2016-09-29 ~ 2023-10-24
    IIF 17 - director → ME
  • 48
    FORESTHOLD LIMITED - 1997-03-18
    2nd Floor Alexander House, Church Path, Woking, Surrey
    Corporate (5 parents)
    Officer
    2016-09-29 ~ 2023-10-24
    IIF 12 - director → ME
  • 49
    34 New Bond Street, London
    Corporate (3 parents, 2 offsprings)
    Officer
    2013-08-13 ~ 2015-03-09
    IIF 43 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.