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.
Paine, Mark Gerald
Paine, Mark Gerald
Registered addresses and corresponding companiesPaine, Mark
Registered addresses and corresponding companies
IIF 4
Hanover Court, 5 Queen Street, Lichfield, Staffordshire, WS13 6QD, England
Paine, Mark Gerald
British Registered addresses and corresponding companies
IIF 5 2nd Floor Berkeley Square House, Berkeley Square, London, W1J 6BD, Germany
Paine, Mark Gerald
British company director born in June 1969Resident in England
Registered addresses and corresponding companiesPaine, Mark Gerald
English director born in June 1969Resident in England
Registered addresses and corresponding companiesPaine, Mark Gerald
English entrepreneur born in June 1969Resident in England
Registered addresses and corresponding companies
IIF 10 Suite 3 Dukes House, 4-6 High Street, Windsor, Berkshire, SL4 1LD, England
Paine, Mark Gerald
British company director born in June 1969Resident in Singapore
Registered addresses and corresponding companies
IIF 11 Kingsbury House, Sheet Street, Windsor, Berkshire, SL4 1BG, England
Paine, Mark Gerald
British managing director born in June 1969Resident in Singapore
Registered addresses and corresponding companies
IIF 12 Bizspace Steel House, Plot 4300,solent Business Park, Whiteley, Fareham, Hampshire, PO15 7FP
Paine, Mark Gerald
British sales manager born in June 1969Resident in Singapore
Registered addresses and corresponding companies
IIF 13 #03-01, 32 Pekin Street, Singapore 048762, Singapore
Paine, Mark Gerald
British company director born in June 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 4 The Business Plaza, Owen Way, Leominster, Herefordshire, HR6 0HL, United Kingdom
Paine, Mark Gerald
British director of partnerships born in June 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 Aissela, 46 High Street, Esher, Surrey, KT10 9QY, United Kingdom
Mr Mark Gerald Paine
British born in June 1969Resident in England
Registered addresses and corresponding companies
IIF 16 Castle Hill, 12 Castle Hill, Windsor, SL4 1PD, England
Mr Mark Gerald Paine
English born in June 1969Resident in England
Registered addresses and corresponding companiesMr Mark Gerald Paine
British born in June 1969Resident in Singapore
Registered addresses and corresponding companies
IIF 21 C/o Hale And Company, Belmont Place, Belmont Road, Maidenhead, Berks, SL6 6TB, United Kingdom
Mr Mark Paine
British born in June 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 22 Suite 3 Dukes House, 4-6 High Street, Windsor, Berkshire, SL4 1LD, England
Mr Mark Gerald Paine
British born in June 1969Resident in United Kingdom
Registered addresses and corresponding companies
- 1 Unit 4, The Business Plaza Leominster Enterprise Park, Owen Way, Leominster, Herefordshire, EnglandDissolved Corporate (3 parents)Officer
2017-08-17 ~ dissolvedIIF 14 - Director → ME - 2 Hanover Court, 5 Queen Street, Lichfield, StaffordshireDissolved Corporate (3 parents)Equity (Company account)100 GBP2024-01-31Officer 2022-05-11 ~ dissolvedIIF 4 - Secretary → MEPerson with significant control 2022-05-12 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OE
- 3 Suite 3 Dukes House, 4-6 High Street, Windsor, Berkshire, EnglandActive Corporate (1 parent)Equity (Company account)386 GBP2024-01-31Officer 2021-01-06 ~ nowIIF 10 - Director → ME 2021-01-06 ~ nowIIF 3 - Secretary → MEPerson with significant control 2021-01-06 ~ nowIIF 20 - Has significant influence or control → OE
- 4 Castle Hill, 12 Castle Hill, Windsor, EnglandDissolved Corporate (1 parent)Officer 2020-10-21 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2020-10-21 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE
- 5BERKSHIRE FINANCIAL ADVISERS LIMITED - 2013-03-26MEYADO PRIVATE WEALTH MANAGEMENT LIMITED - 2011-09-05MEYADO INTERNATIONAL LIMITED - 2007-10-31SHAPEABLE LIMITED - 1989-09-26 Bizspace Steel House Plot 4300,solent Business Park, Whiteley, Fareham, HampshireLiquidation Corporate (1 parent)Equity (Company account)127,949 GBP2019-12-31Officer 2012-09-03 ~ nowIIF 12 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 21 - Has significant influence or control → OE
- 1 C/o Cooper Parry, New Derwent House, 69-73 Theobalds Road, London, EnglandActive Corporate (1 parent)Officer 2023-06-22 ~ 2025-02-26IIF 15 - Director → MEPerson with significant control 2023-06-22 ~ 2024-10-14IIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2MEYADO INTERNATIONAL LIMITED - 2022-08-08MEYADO PRIVATE WEALTH MANAGEMENT UK LTD - 2021-03-17 8 Hudson House, 8 Albany Street, Edinburgh, ScotlandActive Corporate (1 parent)Equity (Company account)2,724 GBP2023-09-30Officer 2019-09-12 ~ 2021-07-01IIF 8 - Director → MEPerson with significant control 2019-09-12 ~ 2021-07-01IIF 17 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 17 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 17 - Right to appoint or remove directors as a member of a firm → OE
- 3 71-75 Shelton Street, Covent Garden, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)2,698,313 GBP2023-12-31Officer 2020-12-02 ~ 2020-12-03IIF 9 - Director → MEPerson with significant control 2020-12-02 ~ 2021-01-31IIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4
MERETEC LIMITED
- nowMETALS INVESTMENT TRUST LIMITED - 2006-03-08 9 Ensign House Admirals Way, Marsh Wall, LondonDissolved Corporate (6 parents)Officer 1999-06-23 ~ 2003-01-17IIF 5 - Secretary → ME - 5BERKSHIRE FINANCIAL ADVISERS LIMITED - 2013-03-26MEYADO PRIVATE WEALTH MANAGEMENT LIMITED - 2011-09-05MEYADO INTERNATIONAL LIMITED - 2007-10-31SHAPEABLE LIMITED - 1989-09-26 Bizspace Steel House Plot 4300,solent Business Park, Whiteley, Fareham, HampshireLiquidation Corporate (1 parent)Equity (Company account)127,949 GBP2019-12-31Officer 2005-08-26 ~ 2010-12-15IIF 13 - Director → ME 1998-08-26 ~ 2003-01-17IIF 1 - Secretary → ME
- 6 Castle Hill House, Castle Hill, Windsor, EnglandActive Corporate (1 parent)Equity (Company account)-57,511 GBP2024-05-31Officer 2015-02-26 ~ 2022-05-01IIF 11 - Director → ME 2015-12-31 ~ 2023-07-11IIF 2 - Secretary → MEPerson with significant control 2016-11-01 ~ 2023-07-12IIF 19 - Ownership of shares – 75% or more → OE
- 7MEYADO PROTECT LTD - 2021-05-27 Chatsworth House, 39 Chatsworth Road, Chatsworth Road, Worthing, EnglandActive Corporate (1 parent)Equity (Company account)463 GBP2023-12-31Officer 2017-10-27 ~ 2021-04-13IIF 6 - Director → MEPerson with significant control 2017-10-27 ~ 2021-04-01IIF 24 - Has significant influence or control as a member of a firm → OE
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