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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

Mr Mark Anthonisz

    Related profiles found in government register
  • Mr Mark Anthonisz
    British born in December 1967

    Resident in England

    Registered addresses and corresponding companies
    • 84a, Lancaster Road, Via Kynaston Road, Enfield, Middlesex, EN2 0BX, United Kingdom

      IIF 1
  • Mr Mark Anthonisz
    British born in October 1967

    Resident in England

    Registered addresses and corresponding companies
    • 89 Vicars Moor Lane, London, N21 1BL

      IIF 2
  • Mr Mark Reginald Anthonisz
    British born in October 1967

    Resident in England

    Registered addresses and corresponding companies
    • 84a, Lancaster Road, Via Kynaston Road, Enfield, EN2 0BX, England

      IIF 3 IIF 4
    • 84a, Lancaster Road, Via Kynaston Road, Enfield, EN2 0BX, United Kingdom

      IIF 5
    • 89, Vicars Moor Lane, London, N21 1BL, United Kingdom

      IIF 6
  • Mr Reginald Mark Anthonisz
    British born in October 1967

    Resident in England

    Registered addresses and corresponding companies
    • 84a, Lancaster Road, Via Kynaston Road, Enfield, EN2 0BX, England

      IIF 7 IIF 8
  • Anthomisz, Mark
    British chartered accountant born in August 1967

    Resident in England

    Registered addresses and corresponding companies
    • 84a, Lancaster Road, Via Kynaston Road, Enfield, EN2 0BX, United Kingdom

      IIF 9
  • Anthonisz, Mark Reginald
    British born in October 1967

    Resident in England

    Registered addresses and corresponding companies
    • 84a, Lancaster Road, Via Kynaston Road, Enfield, EN2 0BX, England

      IIF 10 IIF 11
    • 84a, Lancaster Road, Via Kynaston Road, Enfield, EN2 0BX, United Kingdom

      IIF 12 IIF 13
    • 84a, Lancaster Road, Via Kynaston Road, Enfield, Middlesex, EN2 0BX, England

      IIF 14 IIF 15 IIF 16
    • 84a, Lancaster Road, Via Kynaston Road, Enfield, Middlesex, EN2 0BX, United Kingdom

      IIF 17 IIF 18
    • 84a, Lancaster Road, Via Kynaston Road, Enfield, Middlesex, EN2 0BZ, United Kingdom

      IIF 19
    • 89, Vicars Moor Lane, London, N21 1BL

      IIF 20 IIF 21 IIF 22
    • 89, Vicars Moor Lane, London, N21 1BL, Uk

      IIF 23
    • 89, Vicars Moor Lane, London, N21 1BL, United Kingdom

      IIF 24
    • 89 Vicars Moor Lane, Winchmore Hill, London, N21 1BL

      IIF 25 IIF 26 IIF 27
    • Unit 3, Polaris Centre, 41 Brownfields, Welwyn Garden City, Hertfordshire, AL7 1AN, England

      IIF 34
  • Anthonisz, Reginald Mark
    British entrepreneur born in October 1967

    Resident in England

    Registered addresses and corresponding companies
    • 84a, Lancaster Road, Via Kynaston Road, Enfield, EN2 0BX, England

      IIF 35
  • Anthonisz, Mark
    British chartered born in October 1967

    Registered addresses and corresponding companies
    • 5 Brownlow Court, Brownlow, New Southgate, London, N11 2BH

      IIF 36
  • Anthonisz, Mark
    British chartered accountant born in October 1967

    Registered addresses and corresponding companies
  • Anthonisz, Mark Reginald
    born in October 1967

    Resident in England

    Registered addresses and corresponding companies
    • 84a, Lancaster Road, Via Kynaston Road, Enfield, EN2 0BX, England

      IIF 39
  • Anthonisz, Mark
    British chartered accountant

    Registered addresses and corresponding companies
  • Anthonisz, Reginald Mark
    born in October 1967

    Resident in England

    Registered addresses and corresponding companies
    • 89, Vicars Moor Lane, London, N21 1BL

      IIF 42
  • Anthonisz, Mark Reginald
    British

    Registered addresses and corresponding companies
  • Anthonisz, Mark

    Registered addresses and corresponding companies
    • 84a, Lancaster Road, Via Kynaston Road, Enfield, EN2 0BX, England

      IIF 56
child relation
Offspring entities and appointments 36
  • 1
    A & E DECORATORS LIMITED
    10527948
    84a Lancaster Road, Via Kynaston Road, Enfield, Middlesex, England
    Active Corporate (2 parents)
    Officer
    2018-12-20 ~ 2020-01-14
    IIF 24 - Director → ME
    Person with significant control
    2018-12-20 ~ 2020-01-14
    IIF 6 - Ownership of shares – 75% or more OE
    IIF 6 - Ownership of voting rights - 75% or more OE
  • 2
    BESIDE THE SEASIDE LIMITED - now
    PEMBERTON INTERNATIONAL LIMITED - 2020-06-15
    LSE DESIGN & ENGINEERING LIMITED
    - 2015-04-09 07074325 12639709
    84a Lancaster Road, Via Kynaston Road, Enfield, Middlesex, England
    Active Corporate (3 parents)
    Officer
    2009-11-12 ~ 2015-03-31
    IIF 22 - Director → ME
  • 3
    BRISTOL STUDY HOMES LIMITED
    03098770
    27 Arlow Road, Winchmore Hill, London
    Dissolved Corporate (4 parents)
    Officer
    2000-07-21 ~ 2002-03-01
    IIF 33 - Director → ME
    2000-07-21 ~ 2002-08-28
    IIF 50 - Secretary → ME
  • 4
    COMPUTER SYSTEMS. COM LIMITED - now
    BUSINESS COMPUTER TRAINING LIMITED
    - 1999-07-05 02759820
    First Floor, 105-111 Euston Street, London
    Dissolved Corporate (9 parents)
    Officer
    1992-10-28 ~ 1993-01-01
    IIF 37 - Director → ME
    1992-10-28 ~ 1993-01-01
    IIF 41 - Secretary → ME
    1997-12-01 ~ 1998-10-27
    IIF 44 - Secretary → ME
  • 5
    FORM & FERN PLC - now
    FORM & FERN LIMITED
    - 2023-11-27 15088081
    25 Canonbury Lane, London, United Kingdom
    Dissolved Corporate (2 parents, 5 offsprings)
    Officer
    2023-08-22 ~ 2023-08-22
    IIF 11 - Director → ME
    2023-11-27 ~ 2023-11-27
    IIF 56 - Secretary → ME
    Person with significant control
    2023-08-22 ~ 2023-11-10
    IIF 3 - Ownership of shares – 75% or more OE
    IIF 3 - Ownership of voting rights - 75% or more OE
    IIF 3 - Right to appoint or remove directors OE
  • 6
    FOUR SISTERS LEISURE LIMITED - now
    X-DNA LIMITED
    - 2012-09-17 06245409
    Wilson Field Limited, The Manor House 26 Ecclesall Road South, Sheffield
    Dissolved Corporate (6 parents)
    Officer
    2007-05-14 ~ 2012-08-01
    IIF 51 - Secretary → ME
  • 7
    GROVELANDS (BENVIEW) HOLDINGS LIMITED
    14691349
    84a Lancaster Road, Via Kynaston Road, Enfield, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2023-08-30 ~ 2023-08-30
    IIF 17 - Director → ME
    Person with significant control
    2023-08-23 ~ 2023-08-23
    IIF 1 - Ownership of shares – 75% or more OE
  • 8
    GROVELANDS (BENVIEW) LEISURE LIMITED
    14691195
    84a Lancaster Road, Via Kynaston Road, Enfield, Middlesex, England
    Dissolved Corporate (3 parents)
    Officer
    2023-08-30 ~ 2023-08-30
    IIF 16 - Director → ME
  • 9
    GROVELANDS (INCHLONAIG) HOLDINGS LIMITED
    15024589
    84a Lancaster Road, Via Kynaston Road, Enfield, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2023-08-30 ~ dissolved
    IIF 12 - Director → ME
    2023-08-30 ~ 2023-08-30
    IIF 9 - Director → ME
  • 10
    GROVELANDS (LLW) HOLDINGS LIMITED
    14701179 15252152
    84a Lancaster Road, Via Kynaston Road, Enfield, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2023-08-30 ~ 2023-08-30
    IIF 18 - Director → ME
  • 11
    GROVELANDS LEISURE HOLDINGS LIMITED
    14288352
    84a Lancaster Road, Via Kynaston Road, Enfield, Middlesex, England
    Liquidation Corporate (3 parents, 4 offsprings)
    Officer
    2023-08-30 ~ 2023-08-30
    IIF 15 - Director → ME
  • 12
    HAIG HOLDINGS LIMITED
    - now 02698473
    GULF TRADING COMPANY LIMITED - 1996-11-01
    First Floor, 105-111 Euston Street, London
    Dissolved Corporate (11 parents)
    Officer
    1997-01-01 ~ 2009-07-07
    IIF 31 - Director → ME
    1998-04-15 ~ 2009-07-07
    IIF 46 - Secretary → ME
  • 13
    LANDFOLD LIMITED
    06921138
    Wilson Field Ltd The Manor House 260 Ecclesall Road, South, Sheffield
    Dissolved Corporate (2 parents)
    Officer
    2009-06-09 ~ dissolved
    IIF 29 - Director → ME
  • 14
    LSE DESIGN IP LIMITED
    07074336
    84a Lancaster Road, Via Kynaston Road, Enfield, Middlesex, England
    Active Corporate (3 parents)
    Officer
    2009-11-12 ~ 2014-09-01
    IIF 20 - Director → ME
  • 15
    LSE DESIGN LIMITED
    06245382
    27 Arlow Road, Winchmore Hill, London
    Dissolved Corporate (5 parents)
    Officer
    2007-10-17 ~ 2008-03-01
    IIF 30 - Director → ME
    2007-05-14 ~ dissolved
    IIF 49 - Secretary → ME
  • 16
    OLD IGNATIAN ASSOCIATION LIMITED
    00739366
    Rugby Chambers, 2 Rugby Street, London
    Active Corporate (15 parents)
    Officer
    1997-04-29 ~ 2002-05-22
    IIF 25 - Director → ME
  • 17
    PEMBERTON LEISURE HOLDINGS LLP
    OC420378
    84a Lancaster Road, Via Kynaston Road, Enfield, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2019-12-19 ~ now
    IIF 39 - LLP Designated Member → ME
  • 18
    PEMBERTON LEISURE LTD
    - now 06479940
    - 2012-02-16
    - 2009-11-03
    25 Canonbury Lane, London, England
    Active Corporate (5 parents)
    Officer
    2008-01-22 ~ 2012-07-01
    IIF 43 - Secretary → ME
  • 19
    PEMBERTON MORTGAGES LIMITED
    03884297
    27 Arlow Road, Winchmore Hill, London
    Dissolved Corporate (1 parent)
    Officer
    1999-11-26 ~ 2002-11-25
    IIF 28 - Director → ME
    1999-11-26 ~ dissolved
    IIF 47 - Secretary → ME
  • 20
    PRIDEWALK LIMITED
    04507505
    89 Vicars Moor Lane, Winchmore Hill, London
    Dissolved Corporate (5 parents)
    Officer
    2002-09-25 ~ dissolved
    IIF 27 - Director → ME
  • 21
    RUNAGATE LIMITED
    02739981
    174 Park Road, Stapleton, Bristol
    Dissolved Corporate (8 parents)
    Officer
    1993-04-15 ~ 1993-11-11
    IIF 36 - Director → ME
  • 22
    STATIC EVENTS LIMITED
    07390895
    25 Canonbury Lane, London
    Dissolved Corporate (3 parents)
    Officer
    2010-09-29 ~ 2013-10-01
    IIF 21 - Director → ME
  • 23
    TERA NET LIMITED
    - now 03021064
    BELLSHILL LIMITED - 1995-07-25
    24 Linton Gardens, London
    Dissolved Corporate (9 parents)
    Officer
    1995-09-12 ~ 1996-03-05
    IIF 38 - Director → ME
    1995-09-12 ~ 1996-03-05
    IIF 40 - Secretary → ME
  • 24
    TESCO PEG LIMITED - now
    EUPHORIUM GROUP LIMITED
    - 2016-12-07 06480309
    1 More London Place, London
    Dissolved Corporate (17 parents, 2 offsprings)
    Officer
    2008-01-22 ~ 2012-07-01
    IIF 48 - Secretary → ME
  • 25
    TESCO PEIP LIMITED - now
    EUPHORIUM IP LIMITED
    - 2016-12-07 06534282
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (8 parents)
    Officer
    2008-03-13 ~ 2012-07-01
    IIF 52 - Secretary → ME
  • 26
    TESCO PEL LIMITED - now
    EUPHORIUM (LONDON) LIMITED - 2016-12-07
    EUPHORIUM (SOUTH LONDON) LIMITED
    - 2012-09-07 07082882 06479938
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (8 parents)
    Officer
    2009-11-20 ~ 2012-01-10
    IIF 23 - Director → ME
  • 27
    TESCO PENL LIMITED - now
    EUPHORIUM (NORTH LONDON) LIMITED
    - 2016-12-07 06479938 07082882... (more)
    1 More London Place, London
    Dissolved Corporate (17 parents)
    Officer
    2008-01-22 ~ 2012-07-01
    IIF 45 - Secretary → ME
  • 28
    WESLEY FACILITIES LIMITED
    13180326
    84a Lancaster Road, Via Kynaston Road, Enfield, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-02-04 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2021-02-04 ~ now
    IIF 5 - Right to appoint or remove directors OE
    IIF 5 - Ownership of voting rights - 75% or more OE
    IIF 5 - Ownership of shares – 75% or more OE
  • 29
    WESLEY MANAGEMENT LIMITED
    - now 03363879
    WESLEY PEMBERTON LIMITED
    - 2008-11-25 03363879 OC341704
    89 Vicars Moor Lane, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    1997-05-01 ~ now
    IIF 26 - Director → ME
    1997-05-01 ~ 2003-06-30
    IIF 54 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Ownership of voting rights - 75% or more OE
  • 30
    WESLEY PEMBERTON LLP
    OC341704 03363879
    84a Lancaster Road, Via Kynaston Road, Enfield, England
    Active Corporate (4 parents)
    Officer
    2008-11-26 ~ now
    IIF 42 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 31
    WESLEY PROJECTS LIMITED
    - now 10188811
    INSPIRATIONS MONTESSORI NURSERY SCHOOL LIMITED
    - 2020-11-12 10188811 10189526
    84a Lancaster Road, Via Kynaston Road, Enfield, England
    Dissolved Corporate (4 parents)
    Officer
    2020-05-19 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2020-05-20 ~ dissolved
    IIF 8 - Ownership of voting rights - 75% or more OE
    IIF 8 - Ownership of shares – 75% or more OE
    2020-05-19 ~ 2020-05-19
    IIF 4 - Ownership of shares – 75% or more OE
  • 32
    WORKREATION (LOOE) LIMITED
    15092222
    25 Canonbury Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2023-10-28 ~ 2023-10-28
    IIF 14 - Director → ME
  • 33
    WORKREATION (SLEAFORD) LIMITED
    15092176
    25 Canonbury Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2023-10-28 ~ 2023-10-28
    IIF 19 - Director → ME
  • 34
    WORKREATION GROUP LIMITED
    15090933
    25 Canonbury Lane, London, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2023-10-28 ~ 2023-10-28
    IIF 10 - Director → ME
  • 35
    ZELLTEC CONSTRUCTION SERVICES LIMITED
    05355029
    Unit 3, Polaris Centre, 41 Brownfields, Welwyn Garden City, Hertfordshire, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2005-02-07 ~ 2006-05-01
    IIF 32 - Director → ME
    2005-02-07 ~ 2022-02-04
    IIF 53 - Secretary → ME
  • 36
    ZELLTEC PROJECTS LIMITED
    - now 06251872
    ZELLTEC CIVILS LIMITED
    - 2014-09-09 06251872
    Unit 3, Polaris Centre, 41 Brownfields, Welwyn Garden City, Hertfordshire
    Active Corporate (7 parents, 1 offspring)
    Officer
    2015-05-12 ~ 2022-02-04
    IIF 34 - Director → ME
    2007-05-18 ~ 2022-02-04
    IIF 55 - Secretary → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.