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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

Sachon, Mark Lewis

    Related profiles found in government register
  • Sachon, Mark Lewis
    British born in July 1960

    Resident in England

    Registered addresses and corresponding companies
  • Sachon, Mark Lewis
    born in July 1960

    Resident in England

    Registered addresses and corresponding companies

    • Ranmoor, Royston Grove, Hatch End, , HA5 4HD,

      IIF 52

    • Ranmoor, Royston Grove, Hatch End, HA5 4HD

      IIF 53

    • Ranmoor, Royston Grove, Hatch End, HA5 4HD, England

      IIF 54

    • 12, Queen Anne Street, London, W1G 9LF

      IIF 55

    • C/o Ward & Co, 307 Euston Road, London, NW1 3AD, England

      IIF 56
  • Sachon, Mark Lewis
    British

    Registered addresses and corresponding companies
  • Mr Mark Lewis Sachon
    British born in July 1960

    Resident in England

    Registered addresses and corresponding companies

    • The Gate House, Royal Connaught Drive, Bushey, Herts, WD23 2RW, United Kingdom

      IIF 65 IIF 66

    • 110, Chandos Avenue, London, N20 9DZ

      IIF 67

    • Suite 203, Second Floor, China House, 401 Edgware Road, London, NW2 6GY, England

      IIF 68

    • Units 1-3 Hilltop Park, Devizes Road, Salisbury, SP3 4UF

      IIF 69
  • Sachon, Mark

    Registered addresses and corresponding companies

    • 'ranmoor', Royston Grove, Pinner, Middlesex, HA5 4HD, United Kingdom

      IIF 70 IIF 71
child relation
Offspring entities and appointments 58
  • 1
    ANGLO IRISH PRIVATE EQUITY GP (NO. 15) LIMITED
    05577396 05616416... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-02-05
    Due to be dissolved on 2017-12-10
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (13 parents)
    Officer
    2005-10-19 ~ 2014-10-31
    IIF 44 - Director → ME
  • 2
    ANGLO IRISH PRIVATE EQUITY GP (NO.12) LIMITED
    05439151 05310753... (more)
    C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, London
    Dissolved Corporate (13 parents)
    Officer
    2005-05-06 ~ dissolved
    IIF 12 - Director → ME
  • 3
    ANGLO IRISH PRIVATE EQUITY GP (NO.16) LIMITED
    05579961 05310753... (more)
    Linen Hall C/o Tyburn Lane Private Equity, 162-168 Regent Street, London, England
    Dissolved Corporate (14 parents, 2 offsprings)
    Officer
    2005-11-04 ~ 2014-10-31
    IIF 42 - Director → ME
  • 4
    ANGLO LOTHIAN NO.5 GP LIMITED
    - now 05620221 05834550... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-05-12 during the appointment or period of control
    Dissolved on 2013-10-25 during the appointment or period of control
    ANGLO IRISH PRIVATE EQUITY GP (NO. 22) LIMITED
    - 2006-05-30 05620221 05619214... (more)
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (10 parents)
    Officer
    2006-05-30 ~ dissolved
    IIF 40 - Director → ME
  • 5
    ANGLO LOTHIAN NO.7 GP LIMITED
    - now 05834550 05620221... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-05-12 during the appointment or period of control
    Dissolved on 2016-10-15 during the appointment or period of control
    ANGLO IRISH PRIVATE EQUITY GP (NO.26) LIMITED - 2006-10-06
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (9 parents)
    Officer
    2006-10-13 ~ dissolved
    IIF 39 - Director → ME
  • 6
    BORDON PROPERTIES LIMITED
    05568802
    110 Chandos Avenue, London
    Dissolved Corporate (4 parents)
    Officer
    2005-09-20 ~ 2013-07-22
    IIF 29 - Director → ME
  • 7
    BUSHEY ESTATES LIMITED
    12081136
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-04-15 during the appointment or period of control
    Dissolved on 2023-10-24 during the appointment or period of control
    Suite 203, Second Floor, China House, 401 Edgware Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2019-07-02 ~ dissolved
    IIF 47 - Director → ME
  • 8
    CENTENNIAL RETAIL PROPERTIES LIMITED
    13609106
    First Floor, Lumiere, Elstree Way, Borehamwood, Herts, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-09-08 ~ dissolved
    IIF 51 - Director → ME
  • 9
    CLAPHAM COMMERCIAL INVESTMENTS LLP
    OC353396
    5th Floor 89 New Bond Street, London
    Dissolved Corporate (8 parents)
    Officer
    2010-03-19 ~ dissolved
    IIF 53 - LLP Designated Member → ME
  • 10
    ECUMED ESTATES LIMITED
    06042867
    89 New Bond Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2007-04-12 ~ dissolved
    IIF 19 - Director → ME
  • 11
    F & P KINGSLEY PROPERTIES LIMITED - now
    LONDON & BROMLEY PROPERTIES LIMITED
    - 2005-12-28 04698683
    325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Active Corporate (6 parents)
    Officer
    2003-03-14 ~ 2005-06-10
    IIF 21 - Director → ME
  • 12
    GATE HOUSE COMMERCIAL PROPERTIES LIMITED
    11439660
    The Gate House, Royal Connaught Drive, Bushey, Herts, United Kingdom
    Active Corporate (1 parent)
    Officer
    2018-06-28 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2018-06-28 ~ now
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
  • 13
    GATE HOUSE REAL ESTATE LIMITED
    - now 11269829
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-11-13 during the appointment or period of control
    LONDON & LOTHIAN PROPERTIES LIMITED
    - 2018-08-02 11269829 08369355... (more)
    Suite 501 Unit 2, 94a Wycliffe Road, Northampton
    Liquidation Corporate (3 parents)
    Officer
    2018-03-22 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2018-03-22 ~ now
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Ownership of shares – 75% or more → OE
  • 14
    GOSPORT PROPERTY LIMITED
    11862169
    The Gate House, Royal Connaught Drive, Bushey, Herts, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-03-05 ~ now
    IIF 2 - Director → ME
  • 15
    GRAINGER ENTERPRISES LIMITED
    - now 06420746
    LONDON & MONTABAUR LIMITED
    - 2009-01-27 06420746
    5th Floor, 89 New Bond Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2007-11-07 ~ dissolved
    IIF 18 - Director → ME
  • 16
    GREY ENTERPRISES LIMITED
    - now 06208176
    KEYNES ENTERPRISES LIMITED
    - 2009-12-08 06208176 OC350700
    LONDON & HULL PROPERTIES LIMITED
    - 2008-05-01 06208176
    Lynton House, Tavistock Square, London
    Dissolved Corporate (8 parents)
    Officer
    2007-04-11 ~ 2014-03-20
    IIF 33 - Director → ME
  • 17
    GWENT PROPERTIES LIMITED
    05612631
    Unit 203 Second Floor, China House 401 Edgware Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2005-11-04 ~ 2013-07-22
    IIF 34 - Director → ME
  • 18
    HAVERFORDWEST PROPERTIES LLP
    OC370957 07879153
    5th Floor 89 New Bond Street, London
    Dissolved Corporate (6 parents)
    Officer
    2011-12-21 ~ dissolved
    IIF 54 - LLP Designated Member → ME
  • 19
    JALICE LIMITED
    06049109
    89 New Bond Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2007-04-12 ~ dissolved
    IIF 9 - Director → ME
  • 20
    KEYNES ENTERPRISES LLP
    OC350700 06208176
    17 Shirwell Crescent, Furzton, Milton Keynes, England
    Active Corporate (4 parents)
    Officer
    2009-12-09 ~ 2010-01-12
    IIF 55 - LLP Designated Member → ME
  • 21
    LINEN HOUSE MANAGEMENT LIMITED
    - now 04649513
    HALLCORP PROPERTY MANAGEMENT LIMITED
    - 2003-05-27 04649513
    120 New Cavendish Street, London, England
    Active Corporate (33 parents)
    Officer
    2004-06-28 ~ 2007-04-27
    IIF 26 - Director → ME
    2003-03-17 ~ 2007-04-27
    IIF 61 - Secretary → ME
  • 22
    LONDON & ABERDARE (EGHAM) LIMITED
    04223455
    Bdo Stoy Hayward Llp, 55 Baker Street, London
    ADMINISTRATIVE RECEIVER Corporate (12 parents)
    Officer
    2001-05-25 ~ 2001-09-28
    IIF 7 - Director → ME
    2001-05-25 ~ 2001-09-28
    IIF 59 - Secretary → ME
  • 23
    LONDON & CHELTENHAM PROPERTIES LIMITED
    05418174
    5th Floor 89 New Bond Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2005-04-08 ~ dissolved
    IIF 10 - Director → ME
  • 24
    LONDON & DUSSELDORF LIMITED
    06241301
    110 Chandos Avenue, London
    Dissolved Corporate (4 parents)
    Officer
    2007-05-09 ~ 2017-08-16
    IIF 31 - Director → ME
    Person with significant control
    2017-01-01 ~ 2017-08-16
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    LONDON & HEREFORD PROPERTIES LIMITED
    - now 05938183
    TRIPLEX PROPERTIES LIMITED
    - 2006-09-26 05938183
    5th Floor 89 New Bond Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2006-09-18 ~ dissolved
    IIF 4 - Director → ME
  • 26
    LONDON & IVYBRIDGE PROPERTIES LIMITED
    06163900
    89 New Bond Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2007-03-15 ~ dissolved
    IIF 15 - Director → ME
  • 27
    LONDON & KILBURN PROPERTIES LIMITED
    - now 04545249
    LONDON & LEATHERHEAD PROPERTIES LIMITED
    - 2002-10-21 04545249
    Lanmor House, 370-386 High Road, Wembley, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2002-09-25 ~ dissolved
    IIF 24 - Director → ME
    2002-09-25 ~ dissolved
    IIF 60 - Secretary → ME
  • 28
    LONDON & KINGSTON PROPERTIES LIMITED
    04610813
    Lanmor House, 370-386 High Road, Wembley, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2002-12-06 ~ dissolved
    IIF 13 - Director → ME
    2002-12-06 ~ dissolved
    IIF 57 - Secretary → ME
  • 29
    LONDON & LOTHIAN OVERSEAS (GERMANY) LIMITED
    - now 04850250
    LONDON & CAMBERLEY PROPERTIES LIMITED
    - 2006-02-22 04850250
    LONDON & FARNWORTH PROPERTIES LIMITED
    - 2004-11-08 04850250
    110 Chandos Avenue, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2003-08-05 ~ dissolved
    IIF 27 - Director → ME
  • 30
    LONDON & LOTHIAN PROPERTIES LIMITED
    08369355 11269829... (more)
    Unit 203 Second Floor China House, 401 Edgware Road, London
    Dissolved Corporate (2 parents)
    Officer
    2013-01-21 ~ dissolved
    IIF 48 - Director → ME
  • 31
    LONDON & LOTHIAN VENTURES LIMITED
    06600597
    89 New Bond Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2008-05-22 ~ dissolved
    IIF 20 - Director → ME
  • 32
    LONDON & MARBURG LIMITED
    06027594
    110 Chandos Avenue, London
    Active Corporate (4 parents)
    Officer
    2006-12-14 ~ 2017-08-17
    IIF 32 - Director → ME
    2006-12-14 ~ 2017-08-07
    IIF 58 - Secretary → ME
  • 33
    LONDON & REDDITCH PROPERTIES LIMITED
    05756965
    89 New Bond Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2006-03-27 ~ dissolved
    IIF 14 - Director → ME
  • 34
    LONDON & ROMFORD PROPERTIES LIMITED
    05806765
    89 New Bond Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2006-05-05 ~ dissolved
    IIF 23 - Director → ME
  • 35
    LONDON & SKIPTON PROPERTIES LIMITED
    05992500 11269829... (more)
    110 Chandos Avenue, London
    Dissolved Corporate (3 parents)
    Officer
    2006-11-08 ~ 2013-07-22
    IIF 22 - Director → ME
  • 36
    LONDON & WORCESTER PROPERTIES LIMITED
    05816350
    110 Chandos Avenue, London, England
    Dissolved Corporate (3 parents)
    Officer
    2006-05-15 ~ 2013-07-22
    IIF 8 - Director → ME
  • 37
    LONDON AND LOTHIAN INVESTMENTS LIMITED
    - now 03173832
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-07-24 during the appointment or period of control
    Dissolved on 2020-11-03 during the appointment or period of control
    LONDON & LOTHIAN DEVELOPMENTS LIMITED
    - 2000-03-28 03173832
    Units 1-3 Hilltop Park, Devizes Road, Salisbury
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2004-07-06 ~ dissolved
    IIF 50 - Director → ME
    1998-01-21 ~ 2012-03-31
    IIF 63 - Secretary → ME
    Person with significant control
    2017-01-02 ~ dissolved
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
  • 38
    MENIN WORKS MANAGEMENT LIMITED
    04967228 08776970
    West Plaza, 8th Floor East High Street, West Bromwich, West Midlands
    Dissolved Corporate (8 parents)
    Officer
    2003-11-18 ~ 2006-06-08
    IIF 16 - Director → ME
  • 39
    MINTON HAVERFORD WEST LIMITED
    07975185
    Treviot House, 186-192 High Road, Ilford, Essex
    Dissolved Corporate (4 parents)
    Officer
    2012-03-05 ~ dissolved
    IIF 71 - Secretary → ME
  • 40
    MINTON TORQUAY LIMITED
    09094459
    Treviot House, 186-192 High Road, Ilford, Essex
    Dissolved Corporate (4 parents)
    Officer
    2014-06-19 ~ dissolved
    IIF 70 - Secretary → ME
  • 41
    PRINCETON MEWS (KINGSTON) MANAGEMENT LIMITED
    04789079
    19-23 High Street, Kingston-upon-thames, Surrey, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2003-06-05 ~ 2007-11-02
    IIF 11 - Director → ME
    2003-06-05 ~ 2007-11-02
    IIF 62 - Secretary → ME
  • 42
    RANMOOR LAND LIMITED
    06857783
    The Gate House, Royal Connaught Drive, Bushey, Herts, United Kingdom
    Active Corporate (4 parents)
    Officer
    2009-03-25 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2017-03-25 ~ now
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
  • 43
    READING ENTERPRISE LIMITED
    06600593
    89 New Bond Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2008-05-22 ~ dissolved
    IIF 17 - Director → ME
  • 44
    ROYSTON ESTATES LIMITED
    - now 04753883
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-01-14 during the appointment or period of control
    Dissolved on 2014-07-01 during the appointment or period of control
    LEWIS MARKS LIMITED
    - 2012-03-02 04753883
    24 Conduit Place, London
    Dissolved Corporate (5 parents)
    Officer
    2003-05-06 ~ dissolved
    IIF 37 - Director → ME
  • 45
    ROYSTON INVESTMENTS LIMITED
    08004762
    Unit 203 Second Floor, China House 401 Edgware Road, London
    Dissolved Corporate (3 parents)
    Officer
    2013-03-26 ~ dissolved
    IIF 38 - Director → ME
    2012-03-23 ~ 2013-03-26
    IIF 64 - Secretary → ME
  • 46
    SIZEWALL LIMITED
    06464233
    5th Floor 89 New Bond Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2008-01-31 ~ dissolved
    IIF 25 - Director → ME
  • 47
    SJJS DEVELOPMENT LTD
    10971858 10666240
    442-444 Barlow Moor Road, Manchester, England
    Active Corporate (3 parents)
    Officer
    2023-08-11 ~ 2023-09-01
    IIF 49 - Director → ME
  • 48
    STANTON GATE LIMITED
    06127788
    5th Floor 89 New Bond Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2007-02-26 ~ dissolved
    IIF 36 - Director → ME
  • 49
    SULIVAN ROAD PROPERTIES LIMITED
    05028853
    Insolvency (Case 1) In administration
    Administration started on 2012-05-03 during the appointment or period of control
    Administration ended on 2013-05-02 during the appointment or period of control
    Baker Tilly Restructuring And Recovery Llp, St. Philips Point, Temple Row, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    2004-02-02 ~ dissolved
    IIF 35 - Director → ME
  • 50
    TARIS REAL ESTATE EUROPE 1 LLP
    - now OC395494
    TARIS REAL ESTATE LLP
    - 2014-09-24 OC395494
    C/o Ward & Co, 307 Euston Road, London, England
    Active Corporate (6 parents)
    Officer
    2014-09-23 ~ now
    IIF 56 - LLP Designated Member → ME
  • 51
    TARIS REAL ESTATE MANAGEMENT LIMITED
    - now 09192200
    TARIS ABERYSTWYTH LIMITED
    - 2014-10-23 09192200
    C/o Ward & Co, 307 Euston Road, London, England
    Active Corporate (5 parents)
    Officer
    2014-10-23 ~ 2019-10-11
    IIF 45 - Director → ME
  • 52
    TYBURN SKIPTON GP LIMITED - now
    LOTHIAN NO.8 GP LIMITED
    - 2014-12-19 05619215
    TYBURN LOTHIAN NO.8 GP LIMITED
    - 2011-01-20 05619215
    ANGLO IRISH PRIVATE EQUITY GP (NO. 21) LIMITED - 2006-11-02
    C/o Tyburn Lane Private Equity Linen Hall, 162-168 Regent Street, London, England
    Dissolved Corporate (15 parents, 2 offsprings)
    Officer
    2006-12-08 ~ 2014-10-31
    IIF 41 - Director → ME
  • 53
    TYBURN WORCESTER GP LIMITED - now
    ANGLO LOTHIAN NO.6 GP LIMITED
    - 2014-12-19 05807530 05620221... (more)
    C/o Tyburn Lane Private Equity Linen Hall, 162-168 Regent Street, London, England
    Dissolved Corporate (12 parents, 2 offsprings)
    Officer
    2006-05-30 ~ 2014-10-31
    IIF 43 - Director → ME
  • 54
    WATFORD ENTERPRISE LIMITED
    06377103
    Unit 203 Second Floor, China House 401 Edgware Road, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2007-09-20 ~ 2013-07-22
    IIF 28 - Director → ME
  • 55
    WESTBROOKE PROPERTIES LIMITED
    05445644
    110 Chandos Avenue, London, England
    Dissolved Corporate (4 parents)
    Officer
    2005-05-19 ~ 2013-07-22
    IIF 30 - Director → ME
  • 56
    WIGMORE RETAIL LLP
    - now OC323630
    WIGMORE RETAIL (SOUTHPORT) LLP
    - 2007-01-26 OC323630
    5th Floor, 89 New Bond Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-11-02 ~ dissolved
    IIF 52 - LLP Designated Member → ME
  • 57
    WOOLGATE COURT LIMITED
    05608028
    C/o Btg Eddisons The Lawns, 33 Thorpe Road, Peterborough, Cambridgeshire, United Kingdom
    Active Corporate (11 parents)
    Officer
    2005-11-09 ~ 2011-08-01
    IIF 6 - Director → ME
  • 58
    ZELDA PROPERTIES LIMITED
    03979100
    Kenton House 666 Kenton Road, Harrow, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2000-06-22 ~ 2010-04-14
    IIF 5 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.