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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: Company in focus, Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Thompson, Mark James

    Related profiles found in government register
  • Thompson, Mark James
    British born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Malthouse Farm, East End Lane, Little Somerford, SN15 5JX, United Kingdom

      IIF 1

    • Birchin Court, 20 Birchin Lane, London, EC3V 9DU, United Kingdom

      IIF 2
  • Thompson, Mark James
    British company director born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Thompson, Mark James
    British director born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Thompson, Mark James
    British managing director born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Thompson, Mark James
    British born in September 1963

    Resident in England

    Registered addresses and corresponding companies

    • Birchin Court, 20 Birchin Lane, London, EC3V 9DU, England

      IIF 35
  • Thompson, Mark James
    British born in June 1963

    Resident in England

    Registered addresses and corresponding companies

    • Oakley House, Tetbury Road, Cirencester, Gloucestershire, GL7 1US, England

      IIF 36
  • Thompson, Mark
    British born in September 1963

    Resident in England

    Registered addresses and corresponding companies

    • Onecom House, 4400 Parkway, Whiteley, Fareham, Hampshire, PO15 7FJ, England

      IIF 37 IIF 38

    • 5th Floor, 90 Fenchurch Street, London, EC3M 4BY, England

      IIF 39 IIF 40
  • Thompson, Mark James
    South African company director born in October 1958

    Resident in England

    Registered addresses and corresponding companies

    • St James House, Oldbury, Bracknell, Berkshire, RG12 8TH, England

      IIF 41
  • Mr Mark Thompson
    British born in September 1963

    Resident in England

    Registered addresses and corresponding companies

    • Malthouse Farm, East End Lane, Little Somerford, SN15 5JX, United Kingdom

      IIF 42
  • Mr Mark James Thompson
    British born in June 1963

    Resident in England

    Registered addresses and corresponding companies

    • Oakley House, Tetbury Road, Cirencester, Gloucestershire, GL7 1US, England

      IIF 43
child relation
Offspring entities and appointments 40
  • 1
    ALLURIAN LIMITED
    - now 02935835
    MAN BYTES DOG LIMITED - 2010-11-12
    Interoute Communications Limited, 31st Floor 25 Canada Square, London, England
    Dissolved Corporate (22 parents)
    Officer
    2012-08-03 ~ 2015-10-15
    IIF 19 - Director → ME
  • 2
    AMI HOMES LTD
    16406459
    Malthouse Farm, Little Somerford, Chippenham, Wiltshire, England
    Active Corporate (3 parents)
    Officer
    2025-04-24 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2025-04-24 ~ now
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    AURA ALLIANCE LIMITED
    07391714
    Birchin Court, 20 Birchin Lane, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,145,993 GBP2024-03-31
    Officer
    2021-11-24 ~ now
    IIF 35 - Director → ME
  • 4
    B2B HOLDING LIMITED
    08497159
    Interoute Communications Limited, 31st Floor 25 Canada Square, London, England
    Dissolved Corporate (12 parents)
    Officer
    2013-12-11 ~ 2015-10-15
    IIF 7 - Director → ME
  • 5
    EASYNET CHANNEL PARTNERS LIMITED
    - now 03676297
    GRIFFIN INFORMATION SYSTEMS LIMITED
    - 2014-08-29 03676297
    Interoute Communications Limited, 31st Floor 25 Canada Square, London
    Converted / Closed Corporate (21 parents)
    Officer
    2012-08-03 ~ 2015-10-15
    IIF 21 - Director → ME
  • 6
    EASYNET CORPORATE SERVICES LIMITED
    - now 06487557
    MDNX CORPORATE SERVICES LIMITED
    - 2014-08-29 06487557
    ICONNYX LIMITED
    - 2012-11-05 06487557
    Interoute Communications Limited, 31st Floor 25 Canada Square, London, England
    Converted / Closed Corporate (16 parents)
    Officer
    2012-08-03 ~ 2015-10-15
    IIF 17 - Director → ME
  • 7
    EASYNET ENTERPRISE SERVICES LIMITED
    - now 04287100
    MDNX ENTERPRISE SERVICES LIMITED
    - 2014-08-29 04287100
    VTL (UK) LIMITED
    - 2010-11-15 04287100
    Interoute Communications Limited, 31st Floor 25 Canada Square, London, England
    Converted / Closed Corporate (27 parents)
    Officer
    2010-09-30 ~ 2015-10-15
    IIF 22 - Director → ME
  • 8
    EASYNET FINANCECO LIMITED
    - now 08708489
    CONNECTION FINANCECO LIMITED
    - 2014-01-02 08708489
    DE FACTO 2060 LIMITED - 2013-11-01
    Interoute Communications Limited, 31st Floor 25 Canada Square, London, England
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2013-12-11 ~ 2015-10-15
    IIF 10 - Director → ME
  • 9
    EASYNET INTERMEDIATE HOLDINGS LIMITED
    - now 08708361
    CONNECTION MIDCO 2 LIMITED
    - 2014-01-23 08708361 08708417
    DE FACTO 2059 LIMITED - 2013-11-01
    Interoute Communications Limited, 31st Floor 25 Canada Square, London, England
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2013-12-11 ~ 2015-10-15
    IIF 12 - Director → ME
  • 10
    EASYNET INTERNET SERVICES LIMITED
    - now SC314336
    MDNX INTERNET SERVICES LIMITED
    - 2014-08-29 SC314336
    SOLUTION1 (INTERNET SERVICES) LIMITED
    - 2011-07-04 SC314336
    SOLUTION 1 (INTERNET SERVICES) LIMITED - 2007-01-30
    272 Bath Street, Glasgow
    Dissolved Corporate (18 parents)
    Officer
    2009-01-30 ~ 2015-10-15
    IIF 16 - Director → ME
  • 11
    EASYNET LIMITED
    02954343
    Interoute Communications Limited, 31st Floor 25 Canada Square, London, England
    Converted / Closed Corporate (31 parents)
    Officer
    2013-12-11 ~ 2015-10-15
    IIF 8 - Director → ME
  • 12
    EASYNET MANAGED SERVICES LIMITED
    - now SC298935
    MDNX MANAGED SERVICES LIMITED
    - 2014-08-29 SC298935
    SOLUTION1 LIMITED
    - 2011-02-14 SC298935 16456025, 12306445, 06440935... (more)
    SOLUTION 1 LIMITED - 2007-01-30
    PLATINUM COMMUNICATIONS (UK) LIMITED - 2007-01-05
    272 Bath Street, Glasgow
    Converted / Closed Corporate (21 parents)
    Officer
    2009-01-30 ~ 2015-10-15
    IIF 15 - Director → ME
  • 13
    EASYNET NETWORK SERVICES LIMITED
    - now 03155758
    MDNX NETWORK SERVICES LIMITED
    - 2014-08-29 03155758
    COMMUNITY INTERNET PLC - 2008-03-28
    CI-NET PLC - 1999-04-12
    OXFORD COMMUNITY INTERNET PLC - 1999-04-12
    5th Floor 40 Strand, London, United Kingdom
    Dissolved Corporate (29 parents)
    Officer
    2010-09-30 ~ 2015-10-15
    IIF 23 - Director → ME
  • 14
    EASYNET WORLDWIDE LIMITED
    - now 08708417
    CONNECTION MIDCO 1 LIMITED
    - 2014-01-02 08708417 08708361
    DE FACTO 2057 LIMITED - 2013-11-01
    Interoute Communications Limited, 31st Floor 25 Canada Square, London, England
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2013-12-11 ~ 2015-10-15
    IIF 9 - Director → ME
    2013-12-11 ~ 2013-12-11
    IIF 41 - Director → ME
  • 15
    EGHL (UK) LIMITED
    07297727
    Interoute Communications Limited, 31st Floor 25 Canada Square, London, England
    Dissolved Corporate (20 parents, 2 offsprings)
    Officer
    2013-12-11 ~ 2015-10-15
    IIF 13 - Director → ME
  • 16
    EGHL LIMITED
    07297398
    Interoute Communications Limited, 31st Floor 25 Canada Square, London, England
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2013-12-11 ~ 2015-10-15
    IIF 5 - Director → ME
  • 17
    EGSL HOLDING LIMITED
    08497150
    Interoute Communications Limited, 31st Floor 25 Canada Square, London, England
    Dissolved Corporate (12 parents)
    Officer
    2013-12-11 ~ 2015-10-15
    IIF 4 - Director → ME
  • 18
    INTERDART LIMITED
    01995018
    Interoute Communications Limited, 31st Floor 25 Canada Square, London, England
    Dissolved Corporate (10 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-12-31
    Officer
    2010-09-30 ~ 2015-10-15
    IIF 24 - Director → ME
  • 19
    INTEROUTE MANAGED SERVICES UK LIMITED - now
    EASYNET GLOBAL SERVICES LIMITED
    - 2017-01-05 08458875
    Third Floor, New Castle House, Castle Boulevard, Nottingham, England
    Converted / Closed Corporate (16 parents, 1 offspring)
    Officer
    2013-12-11 ~ 2015-10-15
    IIF 3 - Director → ME
  • 20
    MDNX CIG LIMITED
    - now 06801206
    COMMUNITY INTERNET GROUP LIMITED
    - 2011-03-04 06801206
    Interoute Communications Limited, 31st Floor 25 Canada Square, London, England
    Dissolved Corporate (14 parents)
    Officer
    2010-09-30 ~ 2015-10-15
    IIF 25 - Director → ME
  • 21
    MDNX GROUP HOLDINGS LIMITED LTD - now
    MDNX GROUP HOLDINGS LIMITED
    - 2018-10-09 08708409
    CONNECTION TOPCO LIMITED
    - 2014-02-25 08708409
    DE FACTO 2058 LIMITED - 2013-11-01
    Interoute Communications Limited, 31st Floor 25 Canada Square, London, England
    Converted / Closed Corporate (21 parents, 9 offsprings)
    Officer
    2013-12-11 ~ 2015-10-15
    IIF 11 - Director → ME
  • 22
    MDNX GROUP LIMITED
    - now 07374236
    FRETWOOD LIMITED
    - 2010-09-23 07374236
    Interoute Communications Limited, 31st Floor 25 Canada Square, London, England
    Dissolved Corporate (11 parents, 2 offsprings)
    Officer
    2010-09-13 ~ 2015-10-15
    IIF 27 - Director → ME
  • 23
    MDNX HOLDINGS LIMITED
    - now 08751699
    CONNECTION BIDCO LIMITED
    - 2014-01-23 08751699
    DE FACTO 2061 LIMITED - 2013-11-01
    Interoute Communications Limited, 31 Floor 25 Canada Square, London
    Dissolved Corporate (13 parents, 2 offsprings)
    Officer
    2013-12-11 ~ 2015-10-15
    IIF 6 - Director → ME
  • 24
    MDNX INTERNET LIMITED
    - now 04015139
    VIATEL INTERNET LIMITED
    - 2010-11-15 04015139
    NETCOM INTERNET LIMITED - 2004-01-12
    BOURNE END MANAGEMENT LIMITED - 2002-08-01
    Interoute Communications Limited, 31st Floor 25 Canada Square, London, England
    Dissolved Corporate (24 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-12-31
    Officer
    2010-09-30 ~ 2015-10-15
    IIF 20 - Director → ME
  • 25
    MDNX LIMITED
    - now 07374237
    DASHSET LIMITED
    - 2010-09-23 07374237
    Interoute Communications Limited, 31st Floor 25 Canada Square, London, England
    Dissolved Corporate (11 parents, 2 offsprings)
    Officer
    2010-09-13 ~ 2015-10-15
    IIF 26 - Director → ME
  • 26
    MDNX S1 LIMITED
    - now SC314337
    SOLUTION1 (HOLDINGS) LIMITED
    - 2011-02-14 SC314337
    SOLUTION 1 (HOLDINGS) LIMITED - 2007-01-30
    272 Bath Street, Glasgow
    Dissolved Corporate (17 parents)
    Officer
    2009-01-30 ~ 2015-10-15
    IIF 14 - Director → ME
  • 27
    OCTIUM LIMITED
    - now 05201852
    EVER 123 LIMITED - 2005-03-24
    EVER 123 PUBLIC LIMITED COMPANY - 2005-03-18
    Interoute Communications Limited, 31st Floor 25 Canada Square, London, England
    Dissolved Corporate (11 parents)
    Officer
    2012-08-03 ~ 2015-10-15
    IIF 18 - Director → ME
  • 28
    PROJECT PHOENIX BIDCO LIMITED
    11840336
    5th Floor, 90 Fenchurch Street, London, England
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2019-05-08 ~ now
    IIF 39 - Director → ME
  • 29
    PROJECT PHOENIX TOPCO LIMITED
    11839973
    5th Floor, 90 Fenchurch Street, London, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2019-05-08 ~ now
    IIF 40 - Director → ME
  • 30
    PROJECT STRATOS TOPCO LIMITED
    15803660
    Birchin Court, 20 Birchin Lane, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2024-07-26 ~ now
    IIF 2 - Director → ME
  • 31
    SOLO BIDCO LIMITED
    12075506
    Onecom House 4400 Parkway, Whiteley, Fareham, Hampshire, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2019-07-19 ~ now
    IIF 37 - Director → ME
  • 32
    SOLO TOPCO LIMITED
    12075381
    Onecom House 4400 Parkway, Whiteley, Fareham, Hampshire, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2019-07-19 ~ now
    IIF 38 - Director → ME
  • 33
    THE BOCAGROUP LIMITED
    09916657
    Malthouse Farm, East End Lane, Little Somerford, Wiltshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    542,292 GBP2024-12-31
    Officer
    2015-12-15 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-10-01 ~ now
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 34
    VANCO GLOBAL LTD.
    - now 03606577
    VANCO E-SECURITY LIMITED - 2002-11-20
    OVAL (1344) LIMITED - 1998-10-12
    Building 7 Fifth Floor (south), Chiswick Park, 566 Chiswick High Road, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2007-12-10 ~ 2008-12-09
    IIF 28 - Director → ME
  • 35
    VANCO GROUP LIMITED - now
    RELIANCE VANCO GROUP LIMITED
    - 2021-05-26 02705350
    VANCO GROUP LIMITED
    - 2008-06-06 02705350
    VANCO EURONET GROUP LIMITED - 1999-05-21
    TIMPANY EURONET LIMITED - 1996-01-26
    DESIGNDRIVE LIMITED - 1992-08-14
    Building 7 Fifth Floor (south), Chiswick Park, 566 Chiswick High Road, London, United Kingdom
    Active Corporate (25 parents, 2 offsprings)
    Officer
    2007-12-10 ~ 2008-12-09
    IIF 30 - Director → ME
  • 36
    VANCO INTERNATIONAL LIMITED
    - now 03006847
    FCB 1118 LIMITED - 1995-02-28
    Building 7 Fifth Floor (south), Chiswick Park, 566 Chiswick High Road, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2007-12-10 ~ 2008-12-09
    IIF 31 - Director → ME
  • 37
    VANCO NET DIRECT LIMITED
    05908164
    World Business Centre 2, Newall Road, Middlesex, United Kingdom
    Dissolved Corporate (15 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2007-12-10 ~ 2008-12-09
    IIF 34 - Director → ME
  • 38
    VANCO ROW LIMITED
    - now 03423432
    VANCO NETWORK REPAIRS LIMITED - 2001-05-25
    FCB 1254 LIMITED - 1997-10-27
    Building 7 Fifth Floor (south), Chiswick Park, 566 Chiswick High Road, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2007-12-10 ~ 2008-12-09
    IIF 32 - Director → ME
  • 39
    VANCO UK LIMITED
    - now 02296733
    VANCO LIMITED - 2001-08-29
    DAWNMERIT LIMITED - 1989-02-10
    Building 7 Fifth Floor (south), Chiswick Park, 566 Chiswick High Road, London, United Kingdom
    Active Corporate (20 parents, 4 offsprings)
    Officer
    2007-12-10 ~ 2008-12-09
    IIF 29 - Director → ME
  • 40
    VNO DIRECT LIMITED
    - now 04081651
    VANCO BUSINESS SOLUTIONS LIMITED - 2005-01-28
    VANCO BUSINESS SYSTEMS LIMITED - 2001-07-30
    VANCO PROFESSIONAL SERVICES LIMITED - 2000-11-22
    OVAL (1582) LIMITED - 2000-11-06
    Building 7 Fifth Floor (south), Chiswick Park, 566 Chiswick High Road, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2007-12-10 ~ 2008-12-09
    IIF 33 - Director → ME

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