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

Mr Mark Derek Roberts

    Related profiles found in government register
  • Mr Mark Derek Roberts
    British born in November 1960

    Resident in England

    Registered addresses and corresponding companies

    • The Stables, Elm View, Middle Street, Brent Knoll, Somerset, TA9 4BT, United Kingdom

      IIF 1

    • 232, Berrow Road, Burnham-on-sea, TA8 2JG, England

      IIF 2 IIF 3

    • Krackers, South Road, Brean, Burnham-on-sea, Somerset, TA8 2RD, United Kingdom

      IIF 4

    • Elm View, Middle Street, Brent Knoll, Somerset, TA9 4BT

      IIF 5
  • Mr Mark Paul Roberts
    British born in August 1967

    Resident in England

    Registered addresses and corresponding companies

    • Suite 1, 1 The Crescent, Adel, Leeds, West Yorkshire, LS16 6AA, England

      IIF 6
  • Mr Mark Derek Roberts
    British born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Karibu, Tetbury Lane, Crudwell, Malmesbury, Wiltshire, SN16 9HB, United Kingdom

      IIF 7
  • Roberts, Mark Derek
    British company director born in November 1960

    Resident in England

    Registered addresses and corresponding companies

    • 232, Berrow Road, Burnham-on-sea, TA8 2JG, England

      IIF 8
  • Roberts, Mark Derek
    British landlord & property investor born in November 1960

    Resident in England

    Registered addresses and corresponding companies

    • Krackers, South Road, Brean, Burnham-on-sea, Somerset, TA8 2RD, England

      IIF 9
  • Mark Derek Roberts
    British born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 1, Gate Farm, High Street, Sutton Benger, Wiltshire, SN15 4RE, England

      IIF 10
  • Mr Mark Roberts
    British born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cannon Place, 78 Cannon Street, London, EC4N 6AF, United Kingdom

      IIF 11
  • Roberts, Mark Paul
    British company director born in August 1967

    Resident in England

    Registered addresses and corresponding companies

    • 6, St. Helens Grove, Adel, Leeds, West Yorkshire, LS16 8JZ, England

      IIF 12
  • Roberts, Mark Paul
    British director born in August 1967

    Resident in England

    Registered addresses and corresponding companies

    • Suite 1, 1 The Crescent, Adel, Leeds, West Yorkshire, LS16 6AA, England

      IIF 13
  • Roberts, Mark Derek
    British landlord born in November 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 232, Berrow Road, Burnham On Sea, Somerset, TA8 2JG

      IIF 14
  • Roberts, Mark Derek
    British company director born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 102, High Street, Godalming, GU7 1DS, England

      IIF 15 IIF 16

    • 102, High Street, Godalming, Surrey, GU7 1DS

      IIF 17

    • 102, High Street, Godalming, Surrey, GU7 1DS, England

      IIF 18

    • 107, High Street, Godalming, GU7 1DS, England

      IIF 19

    • 6th Floor, 2, London Wall Place, London, EC2Y 5AU

      IIF 20
  • Roberts, Mark Derek
    British director born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Karibu, Tetbury Lane, Crudwell, Malmesbury, Wiltshire, SN16 9HB, United Kingdom

      IIF 21

    • Unit 1, Gate Farm, High Street, Sutton Benger, Wiltshire, SN15 4RE, England

      IIF 22
  • Roberts, Mark
    British company director born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cannon Place, 78 Cannon Street, London, EC4N 6AF, United Kingdom

      IIF 23
child relation
Offspring entities and appointments
Active 12
  • 1
    6th Floor, 2 London Wall Place, London
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    12,069,492 GBP2020-12-31
    Officer
    2019-09-04 ~ now
    IIF 19 - director → ME
  • 2
    6th Floor, 2 London Wall Place, London
    Corporate (8 parents, 1 offspring)
    Equity (Company account)
    2,552,085 GBP2020-12-31
    Officer
    2014-12-09 ~ now
    IIF 20 - director → ME
  • 3
    Elm View, Middle Street, Brent Knoll, Somerset
    Corporate (1 parent)
    Equity (Company account)
    12,728 GBP2018-03-31
    Person with significant control
    2020-06-02 ~ now
    IIF 5 - Has significant influence or control → OE
  • 4
    The Stables Elm View, Middle Street, Brent Knoll, Somerset, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-03-31
    Person with significant control
    2020-02-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    Suite 1 1 The Crescent, Adel, Leeds, West Yorkshire, England
    Corporate (3 parents)
    Equity (Company account)
    340,506 GBP2023-08-31
    Officer
    2021-10-15 ~ now
    IIF 12 - director → ME
  • 6
    102 High Street, Godalming, Surrey
    Dissolved corporate (2 parents)
    Officer
    2014-02-26 ~ dissolved
    IIF 18 - director → ME
  • 7
    Unit 1, Gate Farm, High Street, Sutton Benger, Wiltshire, England
    Corporate (2 parents)
    Officer
    2021-09-23 ~ now
    IIF 22 - director → ME
    Person with significant control
    2021-09-23 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    Karibu Tetbury Lane, Crudwell, Malmesbury, Wiltshire
    Corporate (2 parents)
    Equity (Company account)
    50,796 GBP2024-03-31
    Officer
    2009-05-07 ~ now
    IIF 21 - director → ME
    Person with significant control
    2016-05-08 ~ now
    IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
  • 9
    06033175 LIMITED - 2019-06-05
    232 Berrow Road, Burnham-on-sea, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    2019-08-23 ~ now
    IIF 8 - director → ME
    Person with significant control
    2019-08-23 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
  • 10
    Suite 1 1 The Crescent, Adel, Leeds, West Yorkshire, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -105,354 GBP2023-08-31
    Officer
    2017-08-25 ~ now
    IIF 13 - director → ME
    Person with significant control
    2017-08-25 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -394,528 GBP2022-12-31
    Officer
    2020-01-09 ~ now
    IIF 23 - director → ME
    Person with significant control
    2020-01-09 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    Krackers, South Road, Brean, Somerset
    Corporate (3 parents)
    Equity (Company account)
    26,023 GBP2024-03-31
    Officer
    2009-06-03 ~ now
    IIF 14 - director → ME
    Person with significant control
    2016-11-21 ~ now
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
Ceased 4
  • 1
    102 High Street, Godalming, Surrey, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    4,689,997 GBP2023-12-31
    Officer
    2019-09-19 ~ 2021-09-03
    IIF 15 - director → ME
  • 2
    Cannon Place, 78 Cannon Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    1,560,654 GBP2022-12-31
    Officer
    2019-09-19 ~ 2022-05-03
    IIF 16 - director → ME
  • 3
    102 High Street, Godalming, Surrey
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    48,507,716 GBP2023-12-31
    Officer
    2014-12-09 ~ 2021-09-03
    IIF 17 - director → ME
  • 4
    The Stables, Elm View, Middle Street,brent Knoll, The Stables, Elm View, Middle Street, Brent Knoll, Somerset Ta9 4bt, England
    Corporate (2 parents, 1 offspring)
    Officer
    2020-08-21 ~ 2023-01-04
    IIF 9 - director → ME
    Person with significant control
    2020-08-21 ~ 2023-01-01
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.