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

Eastham, Mark Robert, Mr.

    Related profiles found in government register
  • Eastham, Mark Robert, Mr.
    British ceo born in December 1972

    Resident in England

    Registered addresses and corresponding companies
  • Eastham, Mark Robert, Mr.
    British commercial director born in December 1972

    Resident in England

    Registered addresses and corresponding companies

    • 1 Portal Way, London, W3 6RS

      IIF 6
  • Eastham, Mark Robert, Mr.
    British n/a born in December 1972

    Resident in England

    Registered addresses and corresponding companies

    • 14th Floor, Ci Tower, St. Georges Square, New Malden, KT3 4HG, England

      IIF 7
  • Eastham, Mark Robert
    British british born in December 1972

    Resident in England

    Registered addresses and corresponding companies

    • 14th Floor, Ci Tower, St. Georges Square, New Malden, KT3 4HG, England

      IIF 8
  • Eastham, Mark Robert
    British ceo born in December 1972

    Resident in England

    Registered addresses and corresponding companies
  • Eastham, Mark
    British ceo born in December 1972

    Resident in England

    Registered addresses and corresponding companies

    • 14th Floor, Ci Tower, St. Georges Square, New Malden, KT3 4HG, England

      IIF 15
child relation
Offspring entities and appointments
Active 14
  • 1
    DE FACTO 2070 LIMITED - 2014-01-24
    14th Floor, Ci Tower, St. Georges Square, New Malden, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2015-04-15 ~ dissolved
    IIF 5 - director → ME
  • 2
    PATRON TECHNOLOGY LIMITED - 1996-07-01
    14th Floor, Ci Tower, St. Georges Square, New Malden, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2015-04-15 ~ now
    IIF 4 - director → ME
  • 3
    08000 HELPME LIMITED - 2010-07-12
    14th Floor, Ci Tower, St. Georges Square, New Malden, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2015-04-15 ~ dissolved
    IIF 1 - director → ME
  • 4
    PROTECT TOPCO LIMITED - 2022-12-07
    14th Floor, Ci Tower, St. Georges Square, New Malden, England
    Corporate (7 parents, 1 offspring)
    Officer
    2021-10-07 ~ now
    IIF 7 - director → ME
  • 5
    NHI SERVICES LIMITED - 2010-07-06
    NEW HOME INSURANCE SERVICES LIMITED - 2003-04-08
    BESURE LIMITED - 2002-10-28
    14th Floor, Ci Tower, St. Georges Square, New Malden, England
    Corporate (8 parents, 2 offsprings)
    Officer
    2015-04-15 ~ now
    IIF 2 - director → ME
  • 6
    WEBMONEY.CO.UK LIMITED - 2009-01-15
    14th Floor, Ci Tower, St. Georges Square, New Malden, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2015-04-15 ~ dissolved
    IIF 15 - director → ME
  • 7
    DE FACTO 2069 LIMITED - 2013-11-19
    14th Floor, Ci Tower, St. Georges Square, New Malden, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2015-04-15 ~ dissolved
    IIF 14 - director → ME
  • 8
    DE FACTO 2068 LIMITED - 2013-11-19
    14th Floor, Ci Tower, St. Georges Square, New Malden, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2015-04-15 ~ dissolved
    IIF 10 - director → ME
  • 9
    DE FACTO 2067 LIMITED - 2013-11-19
    14th Floor, Ci Tower, St. Georges Square, New Malden, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2015-04-15 ~ now
    IIF 9 - director → ME
  • 10
    DE FACTO 2071 LIMITED - 2014-02-10
    14th Floor, Ci Tower, St. Georges Square, New Malden, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2015-04-15 ~ now
    IIF 8 - director → ME
  • 11
    14th Floor, Ci Tower, St. Georges Square, New Malden, England
    Corporate (3 parents, 1 offspring)
    Officer
    2021-10-07 ~ now
    IIF 13 - director → ME
  • 12
    14th Floor, Ci Tower, St. Georges Square, New Malden, England
    Corporate (3 parents, 1 offspring)
    Officer
    2021-10-07 ~ now
    IIF 11 - director → ME
  • 13
    14th Floor, Ci Tower, St. Georges Square, New Malden, England
    Corporate (3 parents, 1 offspring)
    Officer
    2021-10-07 ~ now
    IIF 12 - director → ME
  • 14
    14th Floor, Ci Tower, St. Georges Square, New Malden, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2015-04-15 ~ dissolved
    IIF 3 - director → ME
Ceased 1
  • 1
    THE CARPHONE WAREHOUSE LIMITED - 2021-10-04
    PROFESSIONAL CELLULAR SERVICES LIMITED - 1991-01-22
    NOTCHWAVE LIMITED - 1989-04-03
    1 Portal Way, London
    Corporate (9 parents, 2 offsprings)
    Officer
    2012-11-26 ~ 2015-03-28
    IIF 6 - director → ME

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