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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

Thompson, Mark Harry

    Related profiles found in government register
  • Thompson, Mark Harry
    British company director born in December 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Bungalow, Forest Crescent, Ashtead, Surrey, KT21 1JU

      IIF 1 IIF 2 IIF 3
  • Thompson, Mark Harry
    British director born in December 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Thompson, Mark Harry
    British managing director born in December 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Bungalow, Forest Crescent, Ashtead, Surrey, KT21 1JU

      IIF 20
  • Thompson, Mark Harry
    British none born in December 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Trinity House, Bredbury Park Way, Stockport, Cheshire, SK6 2SN

      IIF 21

    • Munro House, Portsmouth Road, Cobham, Surrey, KT11 1TF

      IIF 22
  • Thompson, Mark Harry
    British born in December 1956

    Resident in Spain

    Registered addresses and corresponding companies

    • 36, St. Martins Avenue, Epsom, KT18 5HS, England

      IIF 23

    • The Design Centre, Hewett Road, Great Yarmouth, Norfolk, NR31 0NN, England

      IIF 24 IIF 25

    • 66, Paul Street, London, Greater London, EC2A 4NA, England

      IIF 26

    • 86-90, Paul Street, London, EC2A 4NE, England

      IIF 27 IIF 28 IIF 29
  • Thompson, Mark Harry
    British building contractor born in December 1956

    Registered addresses and corresponding companies

    • Slotter Wood House, Slotter, Gainsborough, Lincolnshire, DN21

      IIF 30
  • Thompson, Mark
    British born in December 1956

    Resident in England

    Registered addresses and corresponding companies

    • The Design Centre, Hewett Road, Great Yarmouth, NR31 0NN, England

      IIF 31
  • Thompson, Mark
    British born in December 1956

    Resident in Spain

    Registered addresses and corresponding companies

    • 66, Paul Street, London, Greater London, EC2A 4NA, England

      IIF 32

    • 86-90, Paul Street, London, EC2A 4NE, England

      IIF 33
  • Thompson, Mark
    British director born in December 1956

    Registered addresses and corresponding companies

    • 41 Church Street, Leatherhead, Surrey, KT22 8EP

      IIF 34
  • Thompson, Mark Harry

    Registered addresses and corresponding companies

    • Slotter Wood House, Slotter, Gainsborough, Lincolnshire, DN21

      IIF 35
  • Mr Mark Harry Thompson
    United Kingdom born in December 1956

    Resident in England

    Registered addresses and corresponding companies

    • 36, St. Martins Avenue, Epsom, KT18 5HS, England

      IIF 36
child relation
Offspring entities and appointments
Active 14
  • 1
    The Design Centre, Hewett Road, Great Yarmouth, Norfolk, England
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2023-08-25 ~ now
    IIF 25 - Director → ME
  • 2
    Trinity Computer Services Ltd, Trinity House, Bredbury Park Way, Stockport, England
    Dissolved Corporate (3 parents)
    Officer
    2011-09-09 ~ dissolved
    IIF 18 - Director → ME
  • 3
    86-90 Paul Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -404,905 GBP2024-12-31
    Officer
    2025-12-01 ~ now
    IIF 29 - Director → ME
  • 4
    MENTECPLUS INTEGRATED SOLUTIONS LTD - 2012-01-12
    Trinity House, Bredbury Park Way, Stockport, Cheshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2011-03-24 ~ dissolved
    IIF 16 - Director → ME
  • 5
    TRINITY COMPUTER HOLDINGS LIMITED - 2012-02-24
    STONELEGEND LIMITED - 1988-01-12
    Trinity House, Bredbury Park Way, Stockport, Cheshire.
    Dissolved Corporate (4 parents)
    Officer
    2011-06-03 ~ dissolved
    IIF 19 - Director → ME
  • 6
    55/57 Oswald Road, Scunthorpe, South Humberside
    Liquidation Corporate (2 parents)
    Officer
    ~ now
    IIF 30 - Director → ME
    ~ now
    IIF 35 - Secretary → ME
  • 7
    86-90 Paul Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    707,680 GBP2024-12-31
    Officer
    2025-12-04 ~ now
    IIF 26 - Director → ME
  • 8
    86-90 Paul Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,191,964 GBP2024-12-31
    Officer
    2025-02-06 ~ now
    IIF 33 - Director → ME
  • 9
    BIOS INNOVATIONS LIMITED - 2024-10-16
    86-90 Paul Street, London, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1,099,158 GBP2024-12-31
    Officer
    2024-09-22 ~ now
    IIF 27 - Director → ME
  • 10
    OIT (UK) LIMITED - 2006-11-22
    86-90 Paul Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    959,073 GBP2024-12-31
    Officer
    2022-05-31 ~ now
    IIF 28 - Director → ME
  • 11
    36 St. Martins Avenue, Epsom, England
    Active Corporate (1 parent)
    Equity (Company account)
    48,390 GBP2023-12-29
    Officer
    2010-12-02 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2016-04-07 ~ now
    IIF 36 - Has significant influence or control → OE
  • 12
    The Design Centre, Hewett Road, Great Yarmouth, England
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    2,111,005 GBP2024-02-29
    Officer
    2025-07-03 ~ now
    IIF 31 - Director → ME
  • 13
    5 Chapell Lane, Wynyard Park Buisiness Village, Wynyard, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    641,376 GBP2024-12-31
    Officer
    2025-09-26 ~ now
    IIF 24 - Director → ME
  • 14
    86-90 Paul Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -94,925 GBP2024-12-31
    Officer
    2024-05-31 ~ now
    IIF 32 - Director → ME
Ceased 19
  • 1
    Ditton Park, Riding Court Road, Datchet, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2008-04-03 ~ 2011-02-14
    IIF 22 - Director → ME
  • 2
    REDAC LIMITED - 2025-05-29
    The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2010-02-10 ~ 2011-02-14
    IIF 14 - Director → ME
  • 3
    V1 SOFTWARE LIMITED - 2013-10-07
    CEDAR SOFTWARE LIMITED - 2013-08-08
    V1 LIMITED - 2013-03-04
    CEDAR SOFTWARE LIMITED - 2013-02-14
    COA SOLUTIONS LIMITED - 2007-03-28
    MUNDAYS (805) LIMITED - 2007-02-19
    Ditton Park, Riding Court Road, Datchet, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2007-02-21 ~ 2011-02-14
    IIF 4 - Director → ME
  • 4
    BELMIN PURCHASING SYSTEMS LIMITED - 1998-11-12
    1 More London Place, London
    Liquidation Corporate (4 parents)
    Equity (Company account)
    450,496 GBP2023-02-28
    Officer
    2008-03-07 ~ 2011-02-14
    IIF 9 - Director → ME
  • 5
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2008-03-07 ~ 2011-02-14
    IIF 2 - Director → ME
  • 6
    BIINFORM LIMITED - 1997-07-31
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2007-02-19 ~ 2011-02-14
    IIF 5 - Director → ME
  • 7
    CEDAR HR SOFTWARE LIMITED - 2012-01-03
    CEDAR CONCEPT LIMITED - 2003-01-20
    CEDAR LIMITED - 2001-10-31
    PINCO 1569 LIMITED - 2001-04-03
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2010-02-10 ~ 2011-02-14
    IIF 8 - Director → ME
    2003-03-31 ~ 2004-06-21
    IIF 34 - Director → ME
  • 8
    CEDAR UK LIMITED - 2003-01-24
    DIPLEMA 499 LIMITED - 2001-01-23
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2010-02-10 ~ 2011-02-14
    IIF 11 - Director → ME
  • 9
    ADVANCED BUSINESS SOFTWARE AND SOLUTIONS LIMITED - 2011-02-28
    REDAC GROUP LIMITED - 2011-02-23
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2010-02-10 ~ 2011-02-14
    IIF 10 - Director → ME
  • 10
    PICK INDEPENDENCE COMPUTER SYSTEMS LIMITED - 1987-12-03
    TINTMUSTER LIMITED - 1987-06-10
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2003-10-15 ~ 2010-12-01
    IIF 7 - Director → ME
  • 11
    CALYX SOFTWARE LIMITED - 2012-02-24
    BC NEWCO 1 LIMITED - 2010-09-21
    HERMIONE BIDCO LIMITED - 2010-09-09
    Sovereign House, Stockport Road, Cheadle, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2011-03-24 ~ 2014-01-09
    IIF 17 - Director → ME
  • 12
    TRINITY COMPUTER SERVICES LIMITED - 2011-10-05
    Sovereign House, Stockport Road, Cheadle, England
    Active Corporate (5 parents)
    Officer
    2011-06-03 ~ 2014-01-09
    IIF 15 - Director → ME
  • 13
    MAXIMA MDMSI LIMITED - 2012-03-09
    Trinity House Bredbury Park Way, Stockport, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    2012-02-28 ~ 2014-01-09
    IIF 21 - Director → ME
  • 14
    ADVANCED BUSINESS SOFTWARE AND SOLUTIONS LIMITED - 2025-05-01
    COA SOLUTIONS LIMITED - 2011-02-28
    CEDAR SOFTWARE LIMITED - 2007-03-28
    CEDAR ENTERPRISE SOLUTIONS LIMITED - 2003-04-16
    CEDARDATA SOFTWARE LIMITED - 2001-01-25
    INSUREGUARD LIMITED - 1996-08-09
    The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
    Active Corporate (4 parents, 17 offsprings)
    Officer
    2003-03-31 ~ 2011-02-14
    IIF 6 - Director → ME
  • 15
    OPENAGE LIMITED - 1993-04-26
    WORTHFORT LIMITED - 1991-08-14
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2004-05-27 ~ 2011-02-14
    IIF 13 - Director → ME
  • 16
    GRAMPIAN SOFTWARE LIMITED - 2005-07-15
    GRAMPIAN COMPUTERS LTD. - 1999-04-01
    GRAMPIAN COMPUTER FACILITIES LIMITED - 1989-07-13
    C/o Burness Llp, 50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2005-07-07 ~ 2011-02-14
    IIF 20 - Director → ME
  • 17
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2006-03-30 ~ 2011-02-14
    IIF 3 - Director → ME
  • 18
    INNOVATION SYSTEMS (UK) LIMITED - 1997-02-25
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2006-03-30 ~ 2011-02-14
    IIF 1 - Director → ME
  • 19
    VERSION ONE LIMITED - 2013-03-04
    1 More London Place, London
    Liquidation Corporate (4 parents)
    Officer
    2007-02-28 ~ 2011-02-14
    IIF 12 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.