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
Individuals in focus
Pendower, Mark John
- Registered addresses and corresponding companies
Pendower, Mark John
- British chartered surveyorRegistered addresses and corresponding companies
Pendower, Mark John
- British chartered surveyor born in July 1961Registered addresses and corresponding companies
Pendower, Mark John
- British born in July 1961
Pendower, Mark
Resident in United Kingdom
Registered addresses and corresponding companiesLynton House, 7-12 Tavistock Square, London, WC1H 9BQ, England
IIF 22
- British chartered surveyor born in July 1961
Pendower, Mark
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 2, Old Sandstone, 11 The Chime, Dorking, RH4 1AS, England
IIF 23
- British company director born in July 1961
Pendower, Mark
Resident in United Kingdom
Registered addresses and corresponding companiesLynton House, 7-12 Tavistock Square, London, WC1H 9BQ, England
IIF 24
- British born in July 1961
Pendower, Mark John
Resident in United Kingdom
Registered addresses and corresponding companies - British chartered surveyor born in July 1961
Pendower, Mark John
Resident in United Kingdom
Registered addresses and corresponding companies1, Jermyn Street, London, SW1Y 6JE, United Kingdom
IIF 3395, Jermyn Street, London, SW1Y 6JE
IIF 34Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, United Kingdom
IIF 35Perrott House, 17 Bridge Street, Pershore, Worcestershire, WR10 1AJ, England
IIF 361 Brockham Warren Boxhill Road, Tadworth, Surrey, KT20 7JX
IIF 37
- British co director born in July 1961
Pendower, Mark John
Resident in United Kingdom
Registered addresses and corresponding companies95 Jermyn Street, London, SW1Y 6JE, United Kingdom
IIF 38
- British director born in July 1961
Pendower, Mark John
Resident in United Kingdom
Registered addresses and corresponding companies95, Jermyn Street, London, SW1Y 6JE, United Kingdom
IIF 39
- British none born in July 1961
Pendower, Mark John
Resident in United Kingdom
Registered addresses and corresponding companies95, Jermyn Street, London, SW1Y 6JE, United Kingdom
IIF 40
- British born in July 1961
Mr Mark Pendower
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1961
Mr Mark John Pendower
Resident in United Kingdom
Registered addresses and corresponding companies95 Jermyn Street, London, SW1Y 6JE
IIF 43 IIF 44 IIF 4595, Jermyn Street, London, SW1Y 6JE, United Kingdom
IIF 46Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, England
IIF 47 IIF 48Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, United Kingdom
IIF 491 Brockham Warren, Boxhill Road, Tadworth, Surrey, KT20 7JX, England
IIF 50
Related profiles found in government register
Offspring entities and appointments
28
- 1
ASTRANTA ASSET MANAGEMENT LIMITED
06779448Lynton House, 7-12 Tavistock Square, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)-16,658 GBP2024-12-31Officer2008-12-23 ~ nowIIF 26 - Director → ME2008-12-23 ~ nowIIF 7 - Secretary → MEPerson with significant control2016-12-22 ~ nowIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE - 2
ASTRANTA GARRATT LTD
1132645095 Jermyn Street, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)40 GBP2021-04-30Officer2018-04-24 ~ dissolvedIIF 38 - Director → ME2018-04-24 ~ dissolvedIIF 3 - Secretary → ME - 3
ASTRANTA GENERAL PARTNER LIMITED
0841504095 Jermyn Street, LondonDissolved Corporate (4 parents)Equity (Company account)40 GBP2021-03-31Officer2013-02-22 ~ dissolvedIIF 40 - Director → ME2013-02-22 ~ dissolvedIIF 1 - Secretary → MEPerson with significant control2017-02-01 ~ dissolvedIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE - 4
ASTRANTA NOMINEE LTD
0843130495 Jermyn Street, LondonDissolved Corporate (4 parents)Equity (Company account)40 GBP2021-03-31Officer2013-03-06 ~ dissolvedIIF 39 - Director → MEPerson with significant control2017-01-01 ~ dissolvedIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE - 5
LONG LIFE ESTATES LIMITED
- 2012-03-06 03434180FERNMOUNT LIMITED - 2005-11-04Perrott House, 17 Bridge Street, Pershore, WorcestershireDissolved Corporate (11 parents)Officer2012-02-22 ~ dissolvedIIF 36 - Director → ME - 6
BEAULIEU PROPERTY MANAGEMENT LIMITED
02533739Unity Chambers, 34 High East Street, Dorchester, DorsetActive Corporate (8 parents, 1 offspring)Net Assets/Liabilities (Company account)7,319,424 GBP2024-12-31Officer1996-12-18 ~ 1998-04-06IIF 18 - Director → ME - 7
BENRAGE LIMITED
03041299Unity Chambers, 34 High East Street, Dorchester, DorsetActive Corporate (13 parents)Net Assets/Liabilities (Company account)2 GBP2024-12-31Officer1996-12-19 ~ 1998-04-06IIF 21 - Director → ME1996-12-19 ~ 1998-04-06IIF 9 - Secretary → ME - 8
CEDARMARSH LIMITED
038510701 Brockham Warren, Boxhill Road, Tadworth, EnglandActive Corporate (14 parents, 4 offsprings)Equity (Company account)2,411,615 GBP2024-09-30Officer1999-10-11 ~ nowIIF 32 - Director → ME1999-10-11 ~ 2006-08-22IIF 12 - Secretary → MEPerson with significant control2016-09-06 ~ nowIIF 50 - Ownership of shares – More than 50% but less than 75% → OE - 9
CURTIS HICKS LIMITED
- 1997-10-30 03166742Silvercrest House Middle Green, Wakes Colne, Colchester, EssexDissolved Corporate (7 parents)Equity (Company account)-6,038 GBP2018-03-31Officer1996-03-01 ~ 2003-08-21IIF 14 - Director → ME1996-03-01 ~ 1997-10-17IIF 8 - Secretary → ME - 10
COLEBREAM ESTATES LIMITED
00300930Lynton House, 7-12 Tavistock Square, London, EnglandActive Corporate (9 parents, 1 offspring)Officer2002-11-12 ~ nowIIF 29 - Director → ME - 11
FIRST & LAST CORNWALL LIMITED
03760170Lowin House, Tregolls Road, Truro, CornwallDissolved Corporate (8 parents)Officer1999-04-23 ~ 2000-03-28IIF 13 - Director → ME - 12
GREENWICH ESTATES LIMITED
03271376Lynton House, 7-12 Tavistock Square, London, EnglandActive Corporate (5 parents, 3 offsprings)Equity (Company account)976,888 GBP2024-10-31Officer1996-10-30 ~ nowIIF 27 - Director → ME1996-10-30 ~ nowIIF 11 - Secretary → MEPerson with significant control2016-10-30 ~ 2017-02-07IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE - 13
HEALTH INVESTMENTS (POOLE) LIMITED
12807681Lynton House, 7-12 Tavistock Square, London, EnglandActive Corporate (2 parents)Equity (Company account)3,748 GBP2024-08-31Officer2020-08-12 ~ nowIIF 22 - Director → MEPerson with significant control2020-08-12 ~ nowIIF 42 - Ownership of shares – More than 25% but not more than 50% → OEIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE - 14
HEALTH INVESTMENTS HOLDINGS LTD
09457776Lynton House, 7-12 Tavistock Square, London, EnglandActive Corporate (6 parents, 1 offspring)Equity (Company account)2,996,308 GBP2024-06-30Officer2015-02-25 ~ nowIIF 31 - Director → MEPerson with significant control2017-02-01 ~ 2022-05-24IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE - 15
HEALTH INVESTMENTS LIMITED
043019865th Floor Burdett House 15-16, Buckingham Street, London, United KingdomActive Corporate (22 parents, 1 offspring)Officer2004-07-22 ~ 2010-06-22IIF 37 - Director → ME - 16
HEALTH INVESTMENTS NO.2 LIMITED
07058621Lynton House, 7-12 Tavistock Square, London, EnglandActive Corporate (8 parents)Equity (Company account)-52 GBP2024-06-30Officer2009-10-27 ~ nowIIF 25 - Director → ME - 17MICKI JAFA - 1992-12-015th Floor, R+ Building, 2, Blagrave Street, Reading, United KingdomActive Corporate (89 parents)Officer1995-06-06 ~ 2001-06-14IIF 20 - Director → ME
- 18
KIANNA LIMITED
07142906Lynton House 7-12 Tavistock Square, LondonDissolved Corporate (7 parents)Equity (Company account)-18,766 GBP2020-04-30Officer2010-02-08 ~ dissolvedIIF 34 - Director → ME - 19
BRENTREALM LIMITED
- 1998-11-19 03653174Lynton House, 7-12 Tavistock Square, London, EnglandActive Corporate (10 parents, 1 offspring)Equity (Company account)1,304,525 GBP2024-10-31Officer1998-11-12 ~ nowIIF 28 - Director → ME - 20
OLD SANDSTONE LIMITED
13705212Lynton House, 7-12 Tavistock Square, London, EnglandDissolved Corporate (3 parents)Equity (Company account)27,187 GBP2024-01-31Officer2021-10-26 ~ dissolvedIIF 24 - Director → ME - 21
OLD SANDSTONE MANAGEMENT LIMITED
14473973Flat 2 Old Sandstone, 11 The Chime, Dorking, EnglandActive Corporate (7 parents)Equity (Company account)100 GBP2024-11-30Officer2022-11-09 ~ 2024-02-14IIF 23 - Director → MEPerson with significant control2022-11-09 ~ 2024-02-07IIF 41 - Has significant influence or control → OE - 22
SKANDIA PROPERTY (UK) LIMITED
- 1997-01-24 02296424SKANDIA PROPERTY MANAGEMENT LIMITED - 1991-06-21CAUSETRY LIMITED - 1989-10-20Unity Chambers, 34 High East Street, Dorchester, DorsetActive Corporate (17 parents)Net Assets/Liabilities (Company account)7,552,966 GBP2024-12-31Officer1996-12-19 ~ 1998-04-06IIF 17 - Director → ME1996-12-19 ~ 1998-04-06IIF 6 - Secretary → ME - 23EDLESVILLE LIMITED - 1996-08-28Unity Chambers, 34 High East Street, Dorchester, DorsetActive Corporate (12 parents, 3 offsprings)Net Assets/Liabilities (Company account)17,110,580 GBP2024-12-31Officer1996-12-09 ~ 1998-04-06IIF 16 - Director → ME
- 24
NIG PROPERTIES LIMITED
- 1997-01-24 02383522RADWAD LIMITED - 1989-09-07Unity Chambers, 34 High East Street, Dorchester, DorsetActive Corporate (12 parents, 1 offspring)Net Assets/Liabilities (Company account)84,213,604 GBP2024-12-31Officer1996-12-19 ~ 1998-04-06IIF 15 - Director → ME1996-12-19 ~ 1998-04-06IIF 5 - Secretary → ME - 25
PMP HEALTH INVESTMENTS LTD.
0766148695 Jermyn Street, London, United KingdomDissolved Corporate (3 parents)Officer2011-06-08 ~ dissolvedIIF 33 - Director → ME2011-06-08 ~ dissolvedIIF 2 - Secretary → ME - 26
ROYCE TRADING ESTATE MANAGEMENT COMPANY LIMITED(THE)
01827983Unity Chambers, 34 High East Street, Dorchester, DorsetActive Corporate (10 parents)Net Assets/Liabilities (Company account)100 GBP2024-03-31Officer1996-12-19 ~ 1998-04-06IIF 19 - Director → ME1996-12-19 ~ 1998-04-06IIF 4 - Secretary → ME - 27
SPREADSHEET SOLUTIONS LIMITED
03272135Lynton House, 7-12 Tavistock Square, London, EnglandActive Corporate (4 parents)Equity (Company account)-31,474 GBP2024-04-30Officer1996-10-31 ~ nowIIF 30 - Director → ME1996-10-31 ~ nowIIF 10 - Secretary → MEPerson with significant control2016-10-30 ~ nowIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE - 28
WP (PLYMOUTH) LIMITED
10995807Lynton House, 7-12 Tavistock Square, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)6,039 GBP2021-10-31Officer2017-10-04 ~ dissolvedIIF 35 - Director → MEPerson with significant control2017-10-04 ~ 2018-01-12IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.