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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

Compton, Mark David

    Related profiles found in government register
  • Compton, Mark David
    British born in July 1965

    Resident in England

    Registered addresses and corresponding companies
    • 15, Nelson Road, New Malden, KT3 5EA, England

      IIF 1 IIF 2
    • 15, Nelson Road, New Malden, Surrey, KT3 5EA, England

      IIF 3
  • Compton, Mark David
    British solicitor born in July 1965

    Resident in England

    Registered addresses and corresponding companies
    • 15, Nelson Road, New Malden, KT3 5EA, England

      IIF 4
    • 15, Nelson Road, New Malden, Surrey, KT3 5EA, England

      IIF 5
  • Compton, Mark David
    born in July 1965

    Resident in England

    Registered addresses and corresponding companies
    • 201, Bishopsgate, London, EC2M 3AF, United Kingdom

      IIF 6
  • Mr Mark David Compton
    British born in July 1965

    Resident in England

    Registered addresses and corresponding companies
    • 356, Martin Way, London, SW20 9BS, United Kingdom

      IIF 7
    • 62, Bushey Road, London, SW20 0JE, England

      IIF 8
  • Mark Compton
    British born in July 1965

    Resident in England

    Registered addresses and corresponding companies
    • 15, Nelson Road, New Malden, KT3 5EA, England

      IIF 9
  • Mark David Compton
    British born in July 1965

    Resident in England

    Registered addresses and corresponding companies
    • 15, Nelson Road, New Malden, Surrey, KT3 5EA, England

      IIF 10
  • Lydia Compton
    British born in July 1965

    Resident in England

    Registered addresses and corresponding companies
    • 15, Nelson Road, New Malden, Surrey, KT3 5EA, England

      IIF 11
  • Lydia Compton
    British born in March 1975

    Resident in England

    Registered addresses and corresponding companies
    • 15, Nelson Road, New Malden, KT3 5EA, England

      IIF 12
    • 15, Nelson Road, New Malden, Surrey, KT3 5EA, England

      IIF 13 IIF 14
  • Compton, Lydia
    British born in March 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 12, Northfields Prospect, Putney Bridge Road, London, SW18 1PE, United Kingdom

      IIF 15
    • 356, Martin Way, London, SW20 9BS, United Kingdom

      IIF 16
    • 15, Nelson Road, New Malden, KT3 5EA, England

      IIF 17
    • 15, Nelson Road, New Malden, Surrey, KT3 5EA, England

      IIF 18 IIF 19
    • 151 Claremont Avenue, Claremont Avenue, New Malden, KT3 6QP, England

      IIF 20
    • 151, Claremont Avenue, New Malden, KT3 6QP, United Kingdom

      IIF 21 IIF 22
  • Compton, Lydia
    British company director born in March 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 15, Nelson Road, New Malden, KT3 5EA, England

      IIF 23
    • 15, Nelson Road, New Malden, Surrey, KT3 5EA, England

      IIF 24 IIF 25
  • Compton, Lydia
    British entrepreneur born in March 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 15 Nelson Road, 15 Nelson Road, New Malden, KT3 5EA, England

      IIF 26
  • Compton, Lydia
    British landlord born in March 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 62, Bushey Road, London, SW20 0JE, England

      IIF 27
  • Compton, Lydia
    British property manager born in March 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 15, Nelson Road, New Malden, KT3 5EA, United Kingdom

      IIF 28
  • Compton, Lydia

    Registered addresses and corresponding companies
    • 15, Nelson Road, New Malden, Surrey, KT3 5EA, England

      IIF 29
  • Mrs Lydia Compton
    British born in March 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 15 Nelson Road, 15 Nelson Road, New Malden, KT3 5EA, England

      IIF 30
  • Ms Lydia Compton
    British born in March 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 12, Northfields Prospect, Putney Bridge Road, London, SW18 1PE, United Kingdom

      IIF 31
    • 356, Martin Way, London, SW20 9BS, United Kingdom

      IIF 32
    • 62, Bushey Road, London, SW20 0JE, England

      IIF 33
    • 15, Nelson Road, New Malden, KT3 5EA, United Kingdom

      IIF 34
    • 15, Nelson Road, New Malden, Surrey, KT3 5EA, England

      IIF 35
    • 151 Claremont Avenue, Claremont Avenue, New Malden, KT3 6QP, England

      IIF 36
    • 151, Claremont Avenue, New Malden, KT3 6QP, United Kingdom

      IIF 37 IIF 38
child relation
Offspring entities and appointments 12
  • 1
    356 MARTIN WAY FREEHOLD LIMITED
    11786235
    356 Martin Way, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-07-12 ~ now
    IIF 1 - Director → ME
    2019-11-08 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2019-06-14 ~ now
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 32 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    62 BUSHEY ROAD LIMITED
    10658303
    62 Bushey Road, London, England
    Active Corporate (5 parents)
    Officer
    2017-03-08 ~ now
    IIF 2 - Director → ME
    2024-02-10 ~ now
    IIF 17 - Director → ME
    2017-03-08 ~ 2018-09-28
    IIF 27 - Director → ME
    Person with significant control
    2017-03-08 ~ 2018-09-17
    IIF 8 - Ownership of shares – More than 25% but not more than 50% OE
    2017-03-08 ~ 2018-09-28
    IIF 33 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    85 HARWOOD ROAD LIMITED
    06865049 03606072
    15 Nelson Road, New Malden, Surrey, England
    Active Corporate (6 parents)
    Officer
    2009-03-31 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2018-04-06 ~ 2026-03-31
    IIF 35 - Has significant influence or control OE
  • 4
    BOILERGURUS INSTALLATIONS LTD
    16908262
    151 Claremont Avenue, New Malden, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-12-12 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2025-12-12 ~ now
    IIF 37 - Right to appoint or remove directors OE
    IIF 37 - Ownership of voting rights - 75% or more OE
    IIF 37 - Ownership of shares – 75% or more OE
  • 5
    BOILERGURUS LIMITED
    - now 12601538
    TATIANA TWO LTD
    - 2022-12-09 12601538 10662623
    151 Claremont Avenue Claremont Avenue, New Malden, England
    Active Corporate (2 parents)
    Officer
    2023-12-01 ~ now
    IIF 20 - Director → ME
    2020-05-14 ~ 2023-06-01
    IIF 28 - Director → ME
    Person with significant control
    2020-05-14 ~ 2023-05-01
    IIF 34 - Ownership of shares – 75% or more OE
    2020-05-14 ~ now
    IIF 36 - Ownership of shares – More than 50% but less than 75% OE
  • 6
    BOILERGURUS REPAIRS LTD
    16950236
    151 Claremont Avenue, New Malden, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-01-08 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2026-01-08 ~ now
    IIF 38 - Right to appoint or remove directors OE
    IIF 38 - Ownership of voting rights - 75% or more OE
    IIF 38 - Ownership of shares – 75% or more OE
  • 7
    DECORA PROPERTY INVESTMENTS LIMITED
    16760581
    12 Northfields Prospect, Putney Bridge Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-10-03 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2025-10-03 ~ now
    IIF 31 - Ownership of voting rights - 75% or more OE
    IIF 31 - Right to appoint or remove directors OE
    IIF 31 - Ownership of shares – 75% or more OE
  • 8
    MAYER BROWN INTERNATIONAL LLP
    - now OC303359 06032973
    MAYER, BROWN, ROWE & MAW LLP - 2007-09-03
    201 Bishopsgate, London
    Active Corporate (318 parents, 5 offsprings)
    Officer
    2011-05-03 ~ 2017-09-27
    IIF 6 - LLP Member → ME
  • 9
    RAINBOW KITCHEN LONDON LTD
    13391420
    15 Nelson Road 15 Nelson Road, New Malden, England
    Dissolved Corporate (1 parent)
    Officer
    2021-05-12 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2021-05-12 ~ dissolved
    IIF 30 - Ownership of shares – 75% or more OE
  • 10
    TATIANA INVESTMENTS LTD
    10575893
    15 Nelson Road, New Malden, Surrey, England
    Active Corporate (2 parents)
    Officer
    2017-01-23 ~ now
    IIF 3 - Director → ME
    2019-03-08 ~ now
    IIF 19 - Director → ME
    2017-01-23 ~ 2018-09-29
    IIF 24 - Director → ME
    Person with significant control
    2017-01-23 ~ now
    IIF 11 - Ownership of shares – More than 50% but less than 75% OE
    2017-01-23 ~ 2018-09-29
    IIF 14 - Ownership of shares – More than 50% but less than 75% OE
  • 11
    TATIANA THREE LIMITED
    11019216
    15 Nelson Road, New Malden, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    2017-10-18 ~ dissolved
    IIF 25 - Director → ME
    IIF 5 - Director → ME
    2017-10-18 ~ dissolved
    IIF 29 - Secretary → ME
    Person with significant control
    2017-10-18 ~ dissolved
    IIF 13 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% OE
  • 12
    TATIANA TWO LIMITED
    10662623 12601538
    15 Nelson Road, New Malden, England
    Dissolved Corporate (1 parent)
    Officer
    2017-03-09 ~ dissolved
    IIF 23 - Director → ME
    IIF 4 - Director → ME
    Person with significant control
    2017-03-09 ~ dissolved
    IIF 9 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.