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

Collins, Mark Grahame

    Related profiles found in government register
  • Collins, Mark Grahame
    British company director born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Bedford Street, London, WC2E 9HE, England

      IIF 1 IIF 2
  • Collins, Mark Grahame
    British director born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Chantrys Barn, Stow Road, Andoversford, Cheltenham, Gloucestershire, GL54 5RL

      IIF 3 IIF 4 IIF 5

    • 15, Bedford Street, London, WC2E 9HE

      IIF 8 IIF 9 IIF 10

    • 15, Bedford Street, London, WC2E 9HE, England

      IIF 12

    • 21 Alder Lodge, 73 Steveage Road, London, SW6 6NP, United Kingdom

      IIF 13

    • C/o Ince Gd Corporate Services Limited, Aldgate Tower, 2 Leman Street, London, E1 8QN, United Kingdom

      IIF 14
  • Collins, Mark Grahame
    British telecoms executive born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Landsdowne Row, London, W1J 6HL, United Kingdom

      IIF 15
  • Collins, Mark Grahame
    British business consultant born in March 1968

    Resident in England

    Registered addresses and corresponding companies

    • Flat 5, 197 Queens Gate, London, SW7 5EU, United Kingdom

      IIF 16
  • Collins, Mark Grahame
    British company director born in March 1968

    Resident in England

    Registered addresses and corresponding companies

    • 15, Bedford Street, London, WC2E 9HE, England

      IIF 17

    • Amelia House, Crescent Road, Worthing, BN11 1RL, England

      IIF 18 IIF 19
  • Collins, Mark Grahame
    British director born in March 1968

    Resident in England

    Registered addresses and corresponding companies

    • 15, Bedford Street, London, WC2E 9HE, United Kingdom

      IIF 20
  • Collins, Mark Grahame
    British telecommunications person born in March 1968

    Registered addresses and corresponding companies

    • 34 Thornbury Court 36-38, Chepstow Villas, Notting Hill, London, W11 2RE

      IIF 21
  • Mr Mark Grahame Collins
    British born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Landsdowne Row, London, W1J 6HL, United Kingdom

      IIF 22
  • Collins, Mark Grahame
    born in March 1968

    Resident in England

    Registered addresses and corresponding companies

    • Amelia House, Crescent Road, Worthing, Worthing, West Sussex, BN11 1QR, United Kingdom

      IIF 23
  • Collins, Mark Grahame

    Registered addresses and corresponding companies

    • 21 Alder Lodge, 73 Steveage Road, London, SW6 6NP, United Kingdom

      IIF 24
  • Mr Mark Grahame Collins
    British born in March 1968

    Resident in England

    Registered addresses and corresponding companies

    • Amelia House, Crescent Road, Worthing, BN11 1RL, England

      IIF 25 IIF 26

    • Amelia House, Crescent Road, Worthing, Worthing, West Sussex, BN11 1QR, United Kingdom

      IIF 27
child relation
Offspring entities and appointments
Active 9
  • 1
    Amelia House, Crescent Road, Worthing, England
    Corporate (5 parents)
    Equity (Company account)
    8,105,328 GBP2024-03-31
    Officer
    2023-06-27 ~ now
    IIF 18 - director → ME
  • 2
    MALTHOUSE VINEYARD LLP - 2020-07-01
    Amelia House Crescent Road, Worthing, Worthing, West Sussex, United Kingdom
    Corporate (2 parents)
    Officer
    2019-06-17 ~ now
    IIF 23 - llp-designated-member → ME
    Person with significant control
    2019-06-17 ~ now
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 3
    Amelia House, Crescent Road, Worthing, England
    Corporate (2 parents, 1 offspring)
    Officer
    2023-06-27 ~ now
    IIF 19 - director → ME
    Person with significant control
    2023-06-27 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 4
    38 De Montfort Street, Leicester
    Dissolved corporate (3 parents)
    Officer
    2011-01-27 ~ dissolved
    IIF 5 - director → ME
  • 5
    2 Landsdowne Row, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2021-04-30 ~ dissolved
    IIF 15 - director → ME
    Person with significant control
    2021-04-30 ~ dissolved
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    Central Square 8th Floor, 29 Wellington Square, Leeds, West Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2011-01-13 ~ dissolved
    IIF 7 - director → ME
  • 7
    LODGEFIELD ESTATE LIMITED - 2017-10-12
    21 Alder Lodge 73 Steveage Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2017-04-24 ~ dissolved
    IIF 13 - director → ME
    2017-04-24 ~ dissolved
    IIF 24 - secretary → ME
  • 8
    38 De Montfort Street, Leicester
    Dissolved corporate (3 parents)
    Officer
    2011-01-13 ~ dissolved
    IIF 4 - director → ME
  • 9
    1 The Green, Richmond, Surrey
    Dissolved corporate (2 parents)
    Officer
    2010-02-16 ~ dissolved
    IIF 16 - director → ME
Ceased 14
  • 1
    Amelia House, Crescent Road, Worthing, England
    Corporate (5 parents)
    Equity (Company account)
    8,105,328 GBP2024-03-31
    Person with significant control
    2023-06-27 ~ 2023-08-10
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 2
    The Directors, 15 Bedford Street, London
    Corporate (5 parents)
    Officer
    2014-04-14 ~ 2015-09-21
    IIF 17 - director → ME
  • 3
    15 Bedford Street, London
    Corporate (5 parents, 3 offsprings)
    Officer
    2011-01-11 ~ 2019-07-01
    IIF 20 - director → ME
  • 4
    CITYFIBRE INFRASTRUCTURE HOLDINGS PLC - 2018-06-22
    CITYFIBRE INFRASTRUCTURE HOLDINGS LIMITED - 2014-01-10
    NEWINCCO 1269 LIMITED - 2013-12-11
    15 Bedford Street, London
    Corporate (5 parents, 3 offsprings)
    Officer
    2013-12-10 ~ 2019-07-01
    IIF 10 - director → ME
  • 5
    NEWINCCO 1376 LIMITED - 2015-11-23
    15 Bedford Street, London, England
    Corporate (5 parents, 5 offsprings)
    Officer
    2016-10-04 ~ 2019-07-01
    IIF 12 - director → ME
  • 6
    FIBRECITY SCOTLAND LTD - 2011-08-02
    15 Bedford Street, London
    Corporate (5 parents)
    Officer
    2011-01-27 ~ 2019-07-01
    IIF 11 - director → ME
  • 7
    WIRELESS NETWORK SYSTEMS LIMITED - 2011-04-08
    15 Bedford Street, London
    Corporate (5 parents, 1 offspring)
    Officer
    2011-01-13 ~ 2019-07-01
    IIF 6 - director → ME
  • 8
    ACKLING MANAGEMENT LIMITED - 2014-10-30
    15 Bedford Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2017-08-01 ~ 2019-07-01
    IIF 1 - director → ME
  • 9
    15 Bedford Street, London, England
    Corporate (4 parents)
    Officer
    2017-08-01 ~ 2019-07-01
    IIF 2 - director → ME
  • 10
    15 Bedford Street, London
    Corporate (5 parents)
    Officer
    2011-01-27 ~ 2019-07-01
    IIF 8 - director → ME
  • 11
    15 Bedford Street, London
    Dissolved corporate (5 parents, 5 offsprings)
    Officer
    2011-01-13 ~ 2019-07-01
    IIF 9 - director → ME
  • 12
    FIBRECITY WESSEX LIMITED - 2012-08-30
    15 Bedford Street, London
    Dissolved corporate (5 parents)
    Officer
    2011-01-27 ~ 2019-07-01
    IIF 3 - director → ME
  • 13
    C/o Worldwide Corporate Advisors St Clements House, 27 Clements Lane, London, England
    Corporate (3 parents)
    Profit/Loss (Company account)
    -162,151 GBP2023-01-01 ~ 2023-12-31
    Officer
    2003-11-14 ~ 2009-10-19
    IIF 21 - director → ME
  • 14
    C/o Gowling Wlg, 4 More London Riverside, London, United Kingdom
    Corporate (8 parents, 1 offspring)
    Officer
    2020-01-01 ~ 2020-09-28
    IIF 14 - director → ME

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