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

Segal, Mark Jeremy

    Related profiles found in government register
  • Segal, Mark Jeremy
    British accountant born in March 1963

    Resident in England

    Registered addresses and corresponding companies
  • Segal, Mark Jeremy
    British chartered accountant born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • 42, Lytton Road, New Barnet, Barnet, Hertfordshire, EN5 5BY, England

      IIF 18

    • 51 Dorset Drive, Edgware, Middlesex, HA8 7NT

      IIF 19

    • 51, Dorset Drive, Edgware, Middlesex, HA8 7NT, United Kingdom

      IIF 20

    • 2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, EN6 1TL, England

      IIF 21
  • Segal, Mark Jeremy
    British director born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • 42, Lytton Road, Barnet, EN5 5BY, United Kingdom

      IIF 22

    • 51 Dorset Drive, Edgware, Middlesex, HA8 7NT

      IIF 23
  • Segal, Mark Jeremy
    born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • 51 Dorset Drive, Edgware, HA8 7NT

      IIF 24

    • 51, Dorset Drive, Edgware, Middlesex, HA8 7NT

      IIF 25 IIF 26
  • Mr Mark Jeremy Segal
    British born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • 42 Lytton Road, Barnet, EN5 5BY

      IIF 27

    • 51 Dorset Drive, Edgware, HA8 7NT

      IIF 28

    • 42, Lytton Road, New Barnet, Barnet, EN5 5BY, England

      IIF 29

    • 2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, EN6 1TL, England

      IIF 30 IIF 31
  • Segal, Mark Jeremy
    British

    Registered addresses and corresponding companies
  • Segal, Mark Jeremy
    British accountant

    Registered addresses and corresponding companies

    • 51 Dorset Drive, Edgware, Middlesex, HA8 7NT

      IIF 34
  • Segal, Mark Jeremy

    Registered addresses and corresponding companies

    • Turnberry House, 1404-1410 High Road, Whetstone, London, N20 9BH, United Kingdom

      IIF 35
child relation
Offspring entities and appointments
Active 15
  • 1
    42 Lytton Road, Barnet
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    18,866 GBP2023-11-30
    Officer
    2005-11-04 ~ now
    IIF 2 - director → ME
    Person with significant control
    2019-02-12 ~ now
    IIF 27 - Has significant influence or control → OE
    IIF 27 - Has significant influence or control as a member of a firm → OE
  • 2
    42 Lytton Road, Barnet, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2020-02-06 ~ dissolved
    IIF 22 - director → ME
  • 3
    42 Lytton Road, Barnet, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2011-05-09 ~ dissolved
    IIF 26 - llp-designated-member → ME
  • 4
    51 Dorset Drive, Edgware
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    410 GBP2024-04-30
    Officer
    2005-04-27 ~ now
    IIF 4 - director → ME
    Person with significant control
    2016-04-27 ~ now
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, England
    Corporate (2 parents)
    Equity (Company account)
    300 GBP2024-03-31
    Officer
    2021-03-15 ~ now
    IIF 21 - director → ME
    Person with significant control
    2021-05-04 ~ now
    IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
  • 6
    FORCE AIR TRADING LTD - 2010-05-07
    2nd Floor, Brentmead House Britannia Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2006-06-23 ~ dissolved
    IIF 8 - director → ME
  • 7
    51 Dorset Drive, Edgware, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2005-07-08 ~ dissolved
    IIF 6 - director → ME
  • 8
    Grant Thornton House, Melton Street, London
    Dissolved corporate (2 parents)
    Officer
    2005-04-29 ~ dissolved
    IIF 3 - director → ME
  • 9
    GLOBAL BRAND FACTORY NO2 LTD - 2009-09-27
    MISS WORLD LICENSING RIGHTS LIMITED - 2009-01-16
    Brentmead House, Britannia Road, London
    Dissolved corporate (2 parents)
    Officer
    2008-10-06 ~ dissolved
    IIF 5 - director → ME
    2008-10-06 ~ dissolved
    IIF 32 - secretary → ME
  • 10
    42 Lytton Road, Barnet, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2012-03-27 ~ dissolved
    IIF 25 - llp-designated-member → ME
  • 11
    Grant Thornton House, Melton Street, London
    Dissolved corporate (2 parents)
    Officer
    2005-04-29 ~ dissolved
    IIF 11 - director → ME
  • 12
    51 Dorset Drive, Edgware, Middlesex
    Dissolved corporate (3 parents)
    Officer
    2006-12-12 ~ dissolved
    IIF 24 - llp-designated-member → ME
  • 13
    SOCAL SALES LTD - 2018-10-14
    LITTLEGROVE PRIMARY HOLDINGS LIMITED - 2015-07-24
    42 Lytton Road, New Barnet, Barnet, England
    Corporate (1 parent)
    Equity (Company account)
    2,326 GBP2023-11-30
    Officer
    2015-07-22 ~ now
    IIF 18 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 14
    Grant Thornton House, Melton Street, London
    Dissolved corporate (2 parents)
    Officer
    2005-10-25 ~ dissolved
    IIF 9 - director → ME
  • 15
    Turnberry House, 1404-1410 High Road, Whetstone, London
    Dissolved corporate (1 parent)
    Officer
    2009-12-18 ~ dissolved
    IIF 14 - director → ME
Ceased 13
  • 1
    First Floor, 72-73 Margaret Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    10 GBP2018-06-30
    Officer
    1997-06-26 ~ 2007-06-15
    IIF 1 - director → ME
    1997-06-26 ~ 2007-06-15
    IIF 34 - secretary → ME
  • 2
    FIRMSHAPE LIMITED - 1997-05-27
    2nd Floor 28 Throgmorton Street, London
    Dissolved corporate (1 parent)
    Officer
    1997-05-27 ~ 1998-03-01
    IIF 10 - director → ME
  • 3
    2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, England
    Corporate (2 parents)
    Equity (Company account)
    300 GBP2024-03-31
    Person with significant control
    2021-03-15 ~ 2021-04-19
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 4
    FORCE AIR TRADING LTD - 2010-05-07
    2nd Floor, Brentmead House Britannia Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2006-06-23 ~ 2009-11-12
    IIF 33 - secretary → ME
  • 5
    Unit 5 Handford Court, Garston Lane, Watford, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-03-23 ~ 2011-06-13
    IIF 16 - director → ME
  • 6
    Grant Thornton House, Melton Street, London
    Dissolved corporate (2 parents)
    Officer
    2005-06-16 ~ 2006-03-03
    IIF 19 - director → ME
  • 7
    Turnberry House, 1404-1410 High Road, Whetstone, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-03-15 ~ 2011-05-01
    IIF 13 - director → ME
  • 8
    Turnberry House, 1404-1410 High Road, Whetstone, London
    Dissolved corporate (1 parent)
    Officer
    2010-06-28 ~ 2012-03-30
    IIF 20 - director → ME
  • 9
    66 Earl Street, Maidstone, Kent
    Dissolved corporate (1 parent)
    Officer
    2007-05-24 ~ 2009-04-20
    IIF 7 - director → ME
    2013-08-20 ~ 2014-09-01
    IIF 35 - secretary → ME
  • 10
    SOCAL SALES LTD - 2018-10-14
    LITTLEGROVE PRIMARY HOLDINGS LIMITED - 2015-07-24
    42 Lytton Road, New Barnet, Barnet, England
    Corporate (1 parent)
    Equity (Company account)
    2,326 GBP2023-11-30
    Officer
    2007-04-04 ~ 2015-03-01
    IIF 23 - director → ME
  • 11
    MERLIN PROPERTIES X CHANGE (TORQUAY) LTD - 2005-06-06
    MERLIN PROPERTIES X CHANGE (WEYMOUTH) LTD - 2005-04-14
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2005-06-29 ~ 2006-03-03
    IIF 12 - director → ME
  • 12
    2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-11-30
    Officer
    2010-11-24 ~ 2012-07-10
    IIF 15 - director → ME
  • 13
    UNITED NEUTRALLY PLUS LTD - 2012-01-05
    Turnberry House, 1404-1410 High Road, Whetstone, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-12-03 ~ 2011-07-13
    IIF 17 - director → ME

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