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

Garritt, Mark Stephen

    Related profiles found in government register
  • Garritt, Mark Stephen
    British company director born in December 1963

    Resident in England

    Registered addresses and corresponding companies

    • 1, Denbigh Hall Industrial Estate, Denbigh Hall, Bletchley, Milton Keynes, MK3 7QT, England

      IIF 1
  • Garritt, Mark Stephen
    British director born in December 1963

    Resident in England

    Registered addresses and corresponding companies
  • Garritt, Mark Stephen
    British investment and consulting born in December 1963

    Resident in England

    Registered addresses and corresponding companies

    • 15, Winslow Road, Little Horwood, Milton Keynes, Bucks, MK17 0PD, United Kingdom

      IIF 10
  • Garritt, Mark Stephen
    British managing director born in December 1963

    Resident in England

    Registered addresses and corresponding companies

    • Willowsgate, 15 Winslow Road, Little Horwood, Milton Keynes, Buckinghamshire, MK17 0PD, England

      IIF 11

    • Willowsgate, 15 Winslow Road, Little Horwood, Milton Keynes, MK17 0PD

      IIF 12
  • Garritt, Mark Stephen
    British sales director born in December 1963

    Resident in England

    Registered addresses and corresponding companies

    • Willowsgate, 15 Winslow Road, Little Horwood, Milton Keynes, MK17 0PD

      IIF 13 IIF 14
  • Garritt, Mark
    British director born in December 1963

    Resident in England

    Registered addresses and corresponding companies

    • Floor 7, The Future Works, Brunel Way, Slough, Berkshire, SL1 1FQ, England

      IIF 15
  • Mr Mark Stephen Garritt
    British born in December 1963

    Resident in England

    Registered addresses and corresponding companies

    • 15, Winslow Road, Little Horwood, Milton Keynes, Bucks, MK17 0PD, United Kingdom

      IIF 16
child relation
Offspring entities and appointments
Active 2
  • 1
    15 Winslow Road, Little Horwood, Milton Keynes, Bucks, United Kingdom
    Active Corporate (2 parents)
    Officer
    2016-05-19 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-05-19 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Thoresby Estate Office, The Green, Newark
    Dissolved Corporate (1 parent)
    Officer
    2014-11-21 ~ dissolved
    IIF 1 - Director → ME
Ceased 11
  • 1
    Winchester House Oxford Science Park, Heatley Road, Oxford, England
    Dissolved Corporate (3 parents)
    Officer
    2013-12-21 ~ 2017-07-31
    IIF 11 - Director → ME
  • 2
    BYBOX UK LIMITED - 2015-02-04
    LOGIBAG UK LIMITED - 2003-09-11
    Floor 7 The Future Works, Brunel Way, Slough, Berkshire, England
    Active Corporate (5 parents)
    Officer
    2004-05-05 ~ 2017-07-31
    IIF 14 - Director → ME
    2023-01-31 ~ 2025-03-10
    IIF 5 - Director → ME
  • 3
    Floor 7 The Future Works, Brunel Way, Slough, Berkshire, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-01-31 ~ 2025-03-10
    IIF 3 - Director → ME
  • 4
    Floor 7 The Future Works, Brunel Way, Slough, Berkshire, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2023-01-31 ~ 2025-03-10
    IIF 9 - Director → ME
  • 5
    Floor 7 The Future Works, Brunel Way, Slough, Berkshire, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2023-01-31 ~ 2025-03-10
    IIF 15 - Director → ME
  • 6
    Floor 7 The Future Works, Brunel Way, Slough, Berkshire, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2023-01-31 ~ 2025-03-10
    IIF 6 - Director → ME
  • 7
    APEX MERIDIAN LINE LTD. - 1998-04-01
    Winchester House Oxford Science Park, Heatley Road, Oxford, England
    Dissolved Corporate (4 parents)
    Officer
    2010-01-31 ~ 2017-07-31
    IIF 13 - Director → ME
  • 8
    RIVERHILL SERVICES LIMITED - 2006-07-04
    Winchester House Oxford Science Park, Heatley Road, Oxford, England
    Dissolved Corporate (4 parents)
    Officer
    2012-06-22 ~ 2017-07-31
    IIF 2 - Director → ME
  • 9
    BYBOX GROUP HOLDINGS LIMITED - 2025-01-20
    SHOO 620 LIMITED - 2016-08-16
    Floor 7 The Future Works, Brunel Way, Slough, Berkshire, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-01-31 ~ 2025-03-10
    IIF 8 - Director → ME
  • 10
    BYBOX HOLDINGS LIMITED - 2025-01-20
    SECKLOE 59 LIMITED - 2001-05-10
    Floor 7 The Future Works, Brunel Way, Slough, Berkshire, England
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2023-01-31 ~ 2025-03-10
    IIF 4 - Director → ME
  • 11
    BYBOX FIELD SUPPORT LIMITED - 2025-01-20
    DYNAMID LIMITED - 2003-09-11
    BRENMAR LIMITED - 2000-05-05
    Floor 7 The Future Works, Brunel Way, Slough, Berkshire, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2004-05-05 ~ 2017-07-30
    IIF 12 - Director → ME
    2023-01-31 ~ 2025-03-10
    IIF 7 - Director → ME

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