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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Lahiff, Mark Andrew

child relation
Offspring entities and appointments 62
  • 1
    BAYFORDBURY MANSION LIMITED
    06205381
    Active Corporate (18 parents)
    Officer
    2010-04-12 ~ now
    IIF 88 - Director → ME
  • 2
    BETHWINES DEVELOPMENTS LIMITED
    08783417
    Dissolved Corporate (5 parents)
    Officer
    2015-12-08 ~ dissolved
    IIF 82 - Director → ME
  • 3
    ELAND HOTEL AND TRADING COMPANY LIMITED
    00660293
    Dissolved Corporate (4 parents)
    Officer
    (before 1992-04-13) ~ dissolved
    IIF 56 - Director → ME
    (before 1992-04-13) ~ 1998-02-17
    IIF 25 - Secretary → ME
    Person with significant control
    2017-04-13 ~ dissolved
    IIF 114 - Ownership of shares – 75% or more → OE
  • 4
    FUTURE HOMES (UK) MANAGEMENT LIMITED
    05605120
    Dissolved Corporate (6 parents)
    Officer
    2007-02-22 ~ dissolved
    IIF 72 - Director → ME
  • 5
    GREEN BATTERY PROJECT LIMITED
    13693326
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-10-20 ~ dissolved
    IIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    HANDYBRIDGE LIMITED
    02688416
    Dissolved Corporate (9 parents)
    Officer
    1992-03-12 ~ 2000-07-31
    IIF 48 - Director → ME
    1992-02-24 ~ 2000-07-31
    IIF 26 - Secretary → ME
  • 7
    IJM (FINSBURY CIRCUS) LIMITED
    16185101
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-01-15 ~ now
    IIF 108 - Director → ME
  • 8
    IJM (JRL) LIMITED
    - now 15783854
    RMS (JRL) LIMITED
    - 2024-11-15 15783854
    RMS (ENGLAND) CONSTRUCTION LIMITED
    - 2024-11-04 15783854
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-06-17 ~ now
    IIF 97 - Director → ME
  • 9
    INNOVA INVESTMENT PARTNERSHIP GP LIMITED
    - now 06615309 LP013163
    SOLUM DEVELOPMENTS (GP) LIMITED - 2017-05-16
    SOLUM REGENERATION (GP) LIMITED - 2015-08-05
    VICTORIANWOOD LIMITED - 2008-07-25
    Active Corporate (31 parents)
    Officer
    2023-05-15 ~ now
    IIF 100 - Director → ME
  • 10
    INNOVA PARTNERSHIP MANAGEMENT LIMITED
    - now 14635681
    PLANNING AND DELIVERY SERVICES LIMITED
    - 2023-06-02 14635681
    Active Corporate (3 parents)
    Officer
    2023-04-13 ~ now
    IIF 99 - Director → ME
  • 11
    JRL GROUP HOLDINGS LIMITED
    - now 07046711 06544787
    ALLOA GROUP LIMITED - 2014-03-24
    Active Corporate (10 parents, 15 offsprings)
    Officer
    2025-04-12 ~ now
    IIF 87 - Director → ME
  • 12
    JRL PROPERTY (CASTLE STREET) HOLDINGS LIMITED
    16565434
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-07-07 ~ now
    IIF 86 - Director → ME
  • 13
    JRL PROPERTY (ELSTREE WAY) LIMITED
    - now 10358111
    JRL PROPERTY (SOUTH EAST) LIMITED - 2017-04-04
    Active Corporate (9 parents)
    Officer
    2025-02-18 ~ now
    IIF 102 - Director → ME
  • 14
    JRL PROPERTY (LONDON) LIMITED
    12357405 10357812
    Active Corporate (8 parents)
    Officer
    2025-02-18 ~ now
    IIF 96 - Director → ME
  • 15
    JRL PROPERTY (SOUTH EAST) LIMITED
    10716596 10358111
    Active Corporate (8 parents)
    Officer
    2025-02-18 ~ now
    IIF 107 - Director → ME
  • 16
    LARCHMANE PROPERTIES LTD
    05898417
    Active Corporate (8 parents)
    Officer
    2006-10-06 ~ 2014-02-28
    IIF 67 - Director → ME
    2012-04-30 ~ 2014-02-28
    IIF 7 - Secretary → ME
  • 17
    LITE BELL (UK) LIMITED
    16393323
    Active Corporate (2 parents)
    Officer
    2025-04-17 ~ now
    IIF 94 - Director → ME
  • 18
    M.A.L. PROPERTIES LIMITED
    04403016 03784093
    Active Corporate (3 parents)
    Officer
    2002-03-25 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2017-03-25 ~ now
    IIF 112 - Ownership of shares – 75% or more → OE
  • 19
    MING (UK) LIMITED
    08221275
    Dissolved Corporate (3 parents)
    Officer
    2012-09-19 ~ dissolved
    IIF 51 - Director → ME
    2013-09-30 ~ dissolved
    IIF 1 - Secretary → ME
  • 20
    MING HOLDINGS LIMITED
    15320942
    Active Corporate (1 parent)
    Officer
    2023-12-01 ~ now
    IIF 89 - Director → ME
    Person with significant control
    2023-12-01 ~ now
    IIF 117 - Ownership of voting rights - 75% or more → OE
    IIF 117 - Right to appoint or remove directors → OE
    IIF 117 - Ownership of shares – 75% or more → OE
  • 21
    OVER RAIL DEVELOPMENTS LIMITED
    14021034
    Dissolved Corporate (1 parent)
    Officer
    2022-04-03 ~ dissolved
    IIF 93 - Director → ME
    Person with significant control
    2022-04-03 ~ dissolved
    IIF 110 - Right to appoint or remove directors → OE
    IIF 110 - Ownership of voting rights - 75% or more → OE
    IIF 110 - Ownership of shares – 75% or more → OE
  • 22
    RMG RESIDENTIAL MANAGEMENT LIMITED
    12121158
    Dissolved Corporate (3 parents)
    Officer
    2019-07-24 ~ dissolved
    IIF 95 - Director → ME
  • 23
    RMS (ENGLAND) 1 LIMITED
    08623395 08623398... (more)
    Active Corporate (4 parents)
    Officer
    2020-07-30 ~ now
    IIF 103 - Director → ME
  • 24
    RMS (ENGLAND) 2 LIMITED
    08623398 08623395... (more)
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2020-07-30 ~ now
    IIF 105 - Director → ME
  • 25
    RMS (ENGLAND) LIMITED
    08121837 08623395... (more)
    Active Corporate (5 parents, 6 offsprings)
    Officer
    2013-11-01 ~ now
    IIF 106 - Director → ME
  • 26
    RMS (ENGLAND) RENTALS LIMITED
    13761922
    Active Corporate (2 parents)
    Officer
    2021-11-24 ~ now
    IIF 101 - Director → ME
  • 27
    RMS (WELWYN GARDEN CITY) LIMITED
    - now 15282021
    RMS (WELWYN) LIMITED
    - 2023-11-15 15282021
    Active Corporate (4 parents)
    Officer
    2023-11-14 ~ now
    IIF 98 - Director → ME
    Person with significant control
    2023-11-14 ~ 2023-11-14
    IIF 118 - Right to appoint or remove directors → OE
    IIF 118 - Ownership of voting rights - 75% or more → OE
    IIF 118 - Ownership of shares – 75% or more → OE
  • 28
    RMS INVESTMENTS 1 LIMITED
    12482592 12482652... (more)
    Active Corporate (2 parents)
    Officer
    2020-02-25 ~ now
    IIF 91 - Director → ME
  • 29
    RMS INVESTMENTS 2 LIMITED
    12482652 12482592... (more)
    Active Corporate (2 parents)
    Officer
    2020-02-25 ~ now
    IIF 90 - Director → ME
  • 30
    RMS INVESTMENTS LIMITED
    12443330 12482592... (more)
    Active Corporate (3 parents)
    Officer
    2020-02-08 ~ now
    IIF 104 - Director → ME
  • 31
    RMS RENTALS LIMITED
    12435996
    Active Corporate (1 parent)
    Officer
    2020-01-31 ~ now
    IIF 92 - Director → ME
    Person with significant control
    2020-01-31 ~ now
    IIF 109 - Ownership of shares – 75% or more → OE
    IIF 109 - Ownership of voting rights - 75% or more → OE
  • 32
    SENTIVA LIMITED
    06058696
    Dissolved Corporate (9 parents)
    Officer
    2007-01-26 ~ dissolved
    IIF 59 - Director → ME
    2007-01-26 ~ dissolved
    IIF 38 - Secretary → ME
  • 33
    SKYLINES (ISLE OF DOGS) LIMITED
    03961263
    Dissolved Corporate (13 parents)
    Officer
    2007-07-10 ~ 2014-03-31
    IIF 69 - Director → ME
    2007-07-10 ~ 2012-01-01
    IIF 31 - Secretary → ME
  • 34
    SKYLINES (ISLE OF DOGS) MANAGEMENT COMPANY LIMITED
    02163381
    Active Corporate (19 parents)
    Officer
    2007-07-10 ~ 2013-12-12
    IIF 60 - Director → ME
    2010-09-15 ~ 2012-01-01
    IIF 28 - Secretary → ME
  • 35
    SPUD COMMERCIAL LIMITED
    08489830
    Active Corporate (4 parents)
    Officer
    2015-02-26 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 111 - Ownership of shares – 75% or more → OE
  • 36
    ST JOHNS STREET HERTFORD LIMITED
    06598510
    Dissolved Corporate (5 parents)
    Officer
    2008-05-20 ~ dissolved
    IIF 49 - Director → ME
    2012-04-30 ~ dissolved
    IIF 13 - Secretary → ME
    2008-05-20 ~ 2012-01-01
    IIF 23 - Secretary → ME
  • 37
    STANSWELL ESTATES LTD
    06523040
    Dissolved Corporate (5 parents)
    Officer
    2008-04-01 ~ dissolved
    IIF 66 - Director → ME
    2008-04-01 ~ 2012-01-01
    IIF 33 - Secretary → ME
    2012-04-26 ~ dissolved
    IIF 17 - Secretary → ME
  • 38
    STRONG DRIVE AK LIMITED
    06255648
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2011-08-04 ~ 2013-12-12
    IIF 83 - Director → ME
    2012-04-30 ~ 2013-12-12
    IIF 21 - Secretary → ME
  • 39
    STRONG DRIVE JDT LIMITED
    06255989
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2011-08-04 ~ 2013-12-12
    IIF 84 - Director → ME
    2012-04-30 ~ 2013-12-12
    IIF 20 - Secretary → ME
  • 40
    STRONG DRIVE LIMITED
    05161831
    Active Corporate (21 parents, 1 offspring)
    Officer
    2011-08-04 ~ 2013-06-13
    IIF 85 - Director → ME
    2012-04-30 ~ 2013-06-13
    IIF 22 - Secretary → ME
  • 41
    THE TRAVELLER GROUP LIMITED
    03949711
    Active Corporate (4 parents)
    Officer
    2000-03-16 ~ 2017-09-30
    IIF 71 - Director → ME
    2017-09-30 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2017-03-16 ~ now
    IIF 115 - Ownership of shares – 75% or more → OE
  • 42
    TRAVELLER HOTELS LIMITED
    00918802
    Dissolved Corporate (4 parents)
    Officer
    1992-01-07 ~ dissolved
    IIF 68 - Director → ME
    1992-04-02 ~ 1998-12-21
    IIF 27 - Secretary → ME
    Person with significant control
    2017-04-13 ~ dissolved
    IIF 113 - Ownership of shares – 75% or more → OE
  • 43
    ZBV (BICESTER) LIMITED
    06551716
    Dissolved Corporate (3 parents)
    Officer
    2008-04-01 ~ dissolved
    IIF 81 - Director → ME
  • 44
    ZBV (HALSTEAD NURSERY) LIMITED
    06416553
    Dissolved Corporate (3 parents)
    Officer
    2007-11-02 ~ dissolved
    IIF 80 - Director → ME
    2007-11-02 ~ 2007-12-03
    IIF 43 - Secretary → ME
    2012-04-30 ~ dissolved
    IIF 18 - Secretary → ME
  • 45
    ZBV (HAYDON DELL) LIMITED
    06355987
    Dissolved Corporate (3 parents)
    Officer
    2007-08-30 ~ dissolved
    IIF 77 - Director → ME
    2007-08-30 ~ 2007-12-03
    IIF 29 - Secretary → ME
    2012-04-30 ~ dissolved
    IIF 16 - Secretary → ME
  • 46
    ZBV (HERTFORD) LIMITED
    - now 06372030
    ZBV (HALSTEAD) LIMITED
    - 2007-11-02 06372030
    Dissolved Corporate (3 parents)
    Officer
    2007-09-17 ~ dissolved
    IIF 64 - Director → ME
    2012-04-30 ~ dissolved
    IIF 11 - Secretary → ME
    2007-09-17 ~ 2007-12-03
    IIF 30 - Secretary → ME
  • 47
    ZBV (HONEY LANE) LIMITED
    06707488
    Dissolved Corporate (6 parents)
    Officer
    2008-09-29 ~ dissolved
    IIF 50 - Director → ME
    2008-09-29 ~ 2012-01-01
    IIF 24 - Secretary → ME
  • 48
    ZBV (LAWN HOUSE) LIMITED
    06494685
    Dissolved Corporate (3 parents)
    Officer
    2008-02-05 ~ dissolved
    IIF 58 - Director → ME
  • 49
    ZBV (LUDGERSHALL) LIMITED
    06300360
    Dissolved Corporate (6 parents)
    Officer
    2007-07-03 ~ dissolved
    IIF 54 - Director → ME
    2007-07-03 ~ 2007-12-03
    IIF 37 - Secretary → ME
    2012-04-30 ~ dissolved
    IIF 4 - Secretary → ME
  • 50
    ZBV (RMS) LIMITED
    06511238
    Dissolved Corporate (4 parents)
    Officer
    2008-02-21 ~ dissolved
    IIF 73 - Director → ME
    2012-09-30 ~ dissolved
    IIF 3 - Secretary → ME
  • 51
    ZBV (SKYLINES) LIMITED
    06297057
    Dissolved Corporate (9 parents, 2 offsprings)
    Officer
    2007-06-29 ~ 2013-12-12
    IIF 70 - Director → ME
    2012-04-30 ~ 2013-12-12
    IIF 19 - Secretary → ME
    2007-06-29 ~ 2012-01-01
    IIF 34 - Secretary → ME
  • 52
    ZBV (WINFRITH) LIMITED
    06314893
    Dissolved Corporate (8 parents)
    Officer
    2007-07-17 ~ dissolved
    IIF 62 - Director → ME
    2012-04-30 ~ dissolved
    IIF 8 - Secretary → ME
    2007-07-17 ~ 2007-12-03
    IIF 41 - Secretary → ME
  • 53
    ZOG (ACORN NURSERIES) LIMITED
    06275923
    Dissolved Corporate (3 parents)
    Officer
    2007-06-11 ~ dissolved
    IIF 79 - Director → ME
    2007-06-11 ~ 2007-12-03
    IIF 39 - Secretary → ME
  • 54
    ZOG 3 LIMITED
    05822812 04512763
    Dissolved Corporate (6 parents)
    Officer
    2006-05-19 ~ dissolved
    IIF 61 - Director → ME
    2012-04-30 ~ dissolved
    IIF 5 - Secretary → ME
    2006-05-19 ~ 2007-12-03
    IIF 44 - Secretary → ME
  • 55
    ZOG BROWNFIELD OPPORTUNITIES LIMITED
    06259699
    Dissolved Corporate (7 parents)
    Officer
    2007-06-19 ~ dissolved
    IIF 57 - Director → ME
    2007-06-19 ~ 2007-12-03
    IIF 32 - Secretary → ME
    2012-04-30 ~ dissolved
    IIF 9 - Secretary → ME
  • 56
    ZOG BROWNFIELD VENTURES LIMITED
    06259685
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2007-06-19 ~ dissolved
    IIF 78 - Director → ME
    2012-09-30 ~ dissolved
    IIF 2 - Secretary → ME
    2012-04-30 ~ 2012-07-31
    IIF 14 - Secretary → ME
    2007-06-19 ~ 2007-12-03
    IIF 35 - Secretary → ME
  • 57
    ZOG DEVELOPMENTS LIMITED
    06236064
    Dissolved Corporate (3 parents)
    Officer
    2007-05-03 ~ dissolved
    IIF 75 - Director → ME
    2007-05-03 ~ 2007-12-03
    IIF 36 - Secretary → ME
    2012-04-26 ~ dissolved
    IIF 10 - Secretary → ME
  • 58
    ZOG ENTERPRISES LIMITED
    - now 06270049
    ZOG PROPERTY DEVELOPMENTS LIMITED
    - 2007-06-26 06270049
    Dissolved Corporate (3 parents)
    Officer
    2007-06-05 ~ dissolved
    IIF 74 - Director → ME
    2012-04-30 ~ dissolved
    IIF 15 - Secretary → ME
    2007-06-05 ~ 2007-12-03
    IIF 40 - Secretary → ME
  • 59
    ZOG INVESTMENTS LIMITED
    04358689
    Dissolved Corporate (10 parents)
    Officer
    2002-05-24 ~ dissolved
    IIF 63 - Director → ME
    2002-05-24 ~ 2007-12-03
    IIF 46 - Secretary → ME
    2012-04-26 ~ dissolved
    IIF 12 - Secretary → ME
  • 60
    ZOG MANAGEMENT LLP
    OC325994
    Dissolved Corporate (2 parents)
    Officer
    2007-02-15 ~ dissolved
    IIF 47 - LLP Designated Member → ME
  • 61
    ZOG ROMFORD LIMITED
    06260141
    Dissolved Corporate (9 parents)
    Officer
    2007-05-25 ~ dissolved
    IIF 55 - Director → ME
    2007-05-25 ~ 2007-12-03
    IIF 42 - Secretary → ME
  • 62
    ZOG2 LIMITED
    04512763 05822812
    Dissolved Corporate (7 parents)
    Officer
    2002-08-16 ~ dissolved
    IIF 76 - Director → ME
    2012-04-30 ~ dissolved
    IIF 6 - Secretary → ME
    2002-08-16 ~ 2007-12-03
    IIF 45 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.