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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mcdonald, Mark

    Related profiles found in government register
  • Mcdonald, Mark
    Canadian born in November 1967

    Resident in England

    Registered addresses and corresponding companies

    • 18, Balderton Street, London, W1K 6TG, England

      IIF 1 IIF 2
  • Mcdonald, Mark
    British born in November 1967

    Resident in England

    Registered addresses and corresponding companies

    • 18, Balderton Street, London, W1K 6TG, England

      IIF 3
  • Mcdonald, Mark
    British director born in November 1967

    Resident in England

    Registered addresses and corresponding companies

    • Huckletree Soho, Ingestre Court, Ingestre Place, London, W1F 0JL, England

      IIF 4
  • Mcdonald, Mark
    born in November 1967

    Resident in England

    Registered addresses and corresponding companies

    • 18, Balderton Street, London, W1K 6TG, England

      IIF 5
  • Mcdonald, Mark
    Canadian born in November 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19, Abbots Gardens, London, N2 0JG, United Kingdom

      IIF 6
  • Mcdonald, Mark
    born in November 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18, Balderton Street, London, W1K 6TG, England

      IIF 7

    • 19, Abbots Gardens, London, N2 0JG, England

      IIF 8

    • Huckletree Soho, Ingestre Court, Ingestre Place, London, Greater London, W1F 0JL, United Kingdom

      IIF 9

    • Huckletree Soho, Ingestre Court, Ingestre Place, London, W1F 0JL, United Kingdom

      IIF 10

    • Huckletree Soho, Ingestre Place, London, W1F 0JL, United Kingdom

      IIF 11

    • Huckletree Soho Ltd, Ingestre Court, Ingestre Place, London, W1F 0JL, United Kingdom

      IIF 12 IIF 13
  • Mcdonald, Mark Matthew
    born in November 1967

    Resident in England

    Registered addresses and corresponding companies

    • 86 Eton, Eton College Road, London, NW3 2DH, England

      IIF 14
  • Mcdonald, Mark Matthew
    Canadian

    Registered addresses and corresponding companies

    • Summit House, 4-5 Mitchell Street, Edinburgh, EH6 7BD, Scotland

      IIF 15

    • Suite 1, Percy Street, London, W1T 1DG, England

      IIF 16
  • Mark Matthew Mcdonald
    Canadian born in November 1967

    Resident in England

    Registered addresses and corresponding companies

    • 86 Eton, Eton College Road, London, NW3 2DH, England

      IIF 17
  • Mcdonald, Mark Matthew
    Canadian accountant born in November 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, United Kingdom

      IIF 18
  • Mcdonald, Mark Matthew
    Canadian chartered accountant born in November 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 86 Eton Hall, Eton College Road, London, NW3 2DH

      IIF 19
  • Mcdonald, Mark Matthew
    British

    Registered addresses and corresponding companies

    • 86, Eton Hall, Eton College Road, London, NW3 2DH, United Kingdom

      IIF 20 IIF 21
  • Mcdonald, Mark Matthew
    British chartered accountant

    Registered addresses and corresponding companies

    • 188, Hammersmith Road, Front Office, London, W6 7DG

      IIF 22
  • Mcdonald, Mark

    Registered addresses and corresponding companies

    • Huckletree Soho, Ingestre Court, Ingestre Place, London, W1F 0JL, England

      IIF 23
  • Mcdonald, Mark Matthew
    born in November 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Mark Mcdonald
    Canadian born in November 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19, Abbots Gardens, London, N2 0JG, England

      IIF 30

    • 19, Abbots Gardens, London, N2 0JG, United Kingdom

      IIF 31

    • Huckletree Soho Ltd, Ingestre Court, Ingestre Place, London, W1F 0JL, United Kingdom

      IIF 32 IIF 33
  • Mr Mark Matthew Mcdonald
    Canadian born in November 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Haymarket, London, SW1Y 4BP

      IIF 34
child relation
Offspring entities and appointments
Active 8
  • 1
    19 Abbots Gardens, London, England
    Active Corporate (2 parents)
    Officer
    2024-12-02 ~ now
    IIF 8 - LLP Designated Member → ME
    Person with significant control
    2024-12-02 ~ now
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    XTEMPUS LIMITED - 2005-02-07
    EXTEMPUS LIMITED - 2000-11-28
    Bridge House, London Bridge, London
    Dissolved Corporate (4 parents)
    Officer
    2006-04-06 ~ dissolved
    IIF 19 - Director → ME
  • 3
    4385, 08397021: Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -4,712 GBP2019-02-28
    Officer
    2014-01-11 ~ dissolved
    IIF 18 - Director → ME
  • 4
    Huckletree Soho Ltd, Ingestre Court, Ingestre Place, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-07-01 ~ now
    IIF 33 - Right to appoint or remove members → OE
  • 5
    Huckletree Soho Ltd, Ingestre Court, Ingestre Place, London, United Kingdom
    Active Corporate (24 parents)
    Person with significant control
    2024-04-26 ~ now
    IIF 32 - Right to appoint or remove members → OE
  • 6
    19 Abbots Gardens, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-12-08 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2025-12-08 ~ now
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
  • 7
    19 Abbots Garden, London, Greater London, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2022-02-21 ~ now
    IIF 14 - LLP Designated Member → ME
  • 8
    188 Hammersmith Road, Front Office, London
    Dissolved Corporate (3 parents)
    Officer
    2002-01-16 ~ dissolved
    IIF 22 - Secretary → ME
Ceased 22
  • 1
    Huckletree Soho Ingestre Court, Ingestre Place, London, Greater London, United Kingdom
    Active Corporate (24 parents)
    Equity (Company account)
    1,249,125 EUR2025-03-31
    Officer
    2021-11-17 ~ 2026-01-31
    IIF 9 - LLP Designated Member → ME
  • 2
    Huckletree Soho, Ingestre Place, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2019-12-20 ~ 2026-01-31
    IIF 11 - LLP Designated Member → ME
  • 3
    Huckletree Soho Ltd, Ingestre Court, Ingestre Place, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-07-01 ~ 2026-01-31
    IIF 13 - LLP Designated Member → ME
  • 4
    Huckletree Soho Ingestre Court, Ingestre Place, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    10 GBP2025-03-31
    Officer
    2021-08-13 ~ 2026-01-31
    IIF 3 - Director → ME
  • 5
    Huckletree Soho Ingestre Court, Ingestre Court, London, Greater London
    Active Corporate (9 parents, 5 offsprings)
    Officer
    2021-11-22 ~ 2026-01-31
    IIF 7 - LLP Designated Member → ME
  • 6
    Huckletree Soho Ingestre Court, Ingestre Place, London, England
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2015-11-16 ~ 2026-01-31
    IIF 27 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2017-12-06
    IIF 34 - Has significant influence or control as a member of a firm → OE
    IIF 34 - Has significant influence or control → OE
    IIF 34 - Has significant influence or control over the trustees of a trust → OE
  • 7
    Huckletree Soho Ingestre Court, Ingestre Place, London, London, United Kingdom
    Active Corporate (52 parents, 2 offsprings)
    Officer
    2018-07-11 ~ 2026-01-31
    IIF 26 - LLP Designated Member → ME
  • 8
    Huckletree Soho Ingestre Court, Ingestre Place, London, England
    Active Corporate (15 parents)
    Officer
    2016-03-31 ~ 2026-01-31
    IIF 24 - LLP Designated Member → ME
  • 9
    Huckletree Soho Ingestre Court, Ingestre Place, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    10 EUR2025-03-31
    Officer
    2017-03-27 ~ 2026-01-31
    IIF 5 - LLP Designated Member → ME
  • 10
    Huckletree Soho Ingestre Court, Ingestre Place, London, England
    Active Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    10 EUR2025-03-31
    Officer
    2025-08-25 ~ 2026-01-31
    IIF 1 - Director → ME
    2016-03-11 ~ 2025-08-29
    IIF 23 - Secretary → ME
  • 11
    CONCENTRIC TEAM TECHNOLOGY POCKIT CO-INVESTMENT LLP - 2019-10-23
    Huckletree Soho Ingestre Court, Ingestre Place, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    303,501 EUR2025-03-31
    Officer
    2019-04-18 ~ 2026-01-31
    IIF 28 - LLP Designated Member → ME
  • 12
    Huckletree Soho Ltd, Ingestre Court, Ingestre Place, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2024-04-26 ~ 2026-01-31
    IIF 12 - LLP Designated Member → ME
  • 13
    Huckletree Soho, Ingestre Place, London, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    1 EUR2025-03-31
    Officer
    2021-10-15 ~ 2026-01-31
    IIF 2 - Director → ME
  • 14
    Huckletree Soho Ingestre Court, Ingestre Place, London, England
    Active Corporate (5 parents)
    Officer
    2019-03-11 ~ 2026-01-31
    IIF 25 - LLP Designated Member → ME
  • 15
    CONCENTRIC TEAM TECHNOLOGY OPPORTUNITIES FOUNDER PARTNER LLP - 2020-12-19
    Huckletree Soho, Ingestre Court, Ingestre Place, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    11,300,524 GBP2025-03-31
    Officer
    2019-10-23 ~ 2026-01-31
    IIF 10 - LLP Designated Member → ME
  • 16
    AIRSORTED LIMITED - 2020-01-17
    C/o Carbon Accountancy, 80-83 Long Lane, London, United Kingdom
    Active Corporate (1 parent, 3 offsprings)
    Net Assets/Liabilities (Company account)
    -622,509 GBP2019-12-31
    Officer
    2022-01-15 ~ 2022-11-28
    IIF 4 - Director → ME
  • 17
    LOTHIAN FIFTY (615) LIMITED - 2000-02-16
    5 South Charlotte Street, Edinburgh, Scotland
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2002-01-16 ~ 2015-11-07
    IIF 20 - Secretary → ME
  • 18
    19 Abbots Garden, London, Greater London, England
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2022-02-21 ~ 2022-02-21
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    85 Great Portland Street, London, England
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2006-04-06 ~ 2015-11-07
    IIF 29 - LLP Designated Member → ME
  • 20
    85 Great Portland Street, London, England
    Active Corporate (2 parents)
    Officer
    2002-01-16 ~ 2015-12-07
    IIF 16 - Secretary → ME
  • 21
    85 Great Portland Street, London, England
    Active Corporate (2 parents)
    Officer
    2007-08-17 ~ 2015-11-07
    IIF 21 - Secretary → ME
  • 22
    MAC GP II LIMITED - 2007-05-21
    LOTHIAN SHELF (637) LIMITED - 2007-05-16
    5 South Charlotte Street, Edinburgh South Charlotte Street, 5, Edinburgh, Scotland
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2007-08-16 ~ 2015-11-07
    IIF 15 - Secretary → ME

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