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

Wogman, Mark

    Related profiles found in government register
  • Wogman, Mark
    British

    Registered addresses and corresponding companies

    • 7, Cadbury Close, Whetstone, London, N20 9BD, United Kingdom

      IIF 1
  • Wogman, Mark
    British company director

    Registered addresses and corresponding companies

    • 7, Cadbury Close, Whetstone, London, N20 9BD, United Kingdom

      IIF 2
  • Wogman, Mark
    British estate agent

    Registered addresses and corresponding companies

    • 7, Cadbury Close, Whetstone, London, N20 9BD, United Kingdom

      IIF 3

    • 707, High Road, Finchley, London, N12 0BT, United Kingdom

      IIF 4
  • Wogman, Mark
    British estate agent company director

    Registered addresses and corresponding companies

    • 7, Cadbury Close, Whetstone, London, N20 9BD, United Kingdom

      IIF 5

    • Flat 3, Totteridge Manor, 115 Totteridge Lane, London, N20 8DZ, United Kingdom

      IIF 6
  • Wogman, Mark
    British estate agent born in October 1952

    Registered addresses and corresponding companies

    • Old Timbers 375 Cockfosters Road, Hadley Wood Cockfosters, Barnet, Hertfordshire, EN4 0JT

      IIF 7
  • Wogman, Mark
    British property investor born in October 1952

    Registered addresses and corresponding companies

    • Old Timbers 375 Cockfosters Road, Hadley Wood Cockfosters, Barnet, Hertfordshire, EN4 0JT

      IIF 8
  • Wogman, Mark
    British businessman born in October 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Cadbury Close, Whetstone, London, N20 9BD, United Kingdom

      IIF 9

    • Flat 3, Totteridge Manor, 115 Totteridge Lane, London, N20 8DZ, United Kingdom

      IIF 10
  • Wogman, Mark
    British director born in October 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wogman, Mark
    British estate agent born in October 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Cadbury Close, London, N20 9BD, England

      IIF 22

    • 7, Cadbury Close, Whetstone, London, N20 9BD, United Kingdom

      IIF 23 IIF 24

    • 707, High Road, Finchley, London, N12 0BT, United Kingdom

      IIF 25
  • Wogman, Mark
    British estate agent company director born in October 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Cadbury Close, Whetstone, London, N20 9BD, United Kingdom

      IIF 26

    • Flat 3, Totteridge Manor, 115 Totteridge Lane, London, N20 8DZ, United Kingdom

      IIF 27
  • Wogman, Mark
    British estate agent/company director born in October 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Cadbury Close, Whetstone, London, N20 9BD, United Kingdom

      IIF 28 IIF 29
  • Wogman, Mark
    British property director born in October 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Cadbury Close, Whetstone, London, N20 9BD, United Kingdom

      IIF 30
  • Wogman, Mark
    British property investor born in October 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Compton House, 11 Harmsworth Way, Totteridge, London, N20 8JT, United Kingdom

      IIF 31
  • Mr Mark Wogman
    British born in October 1952

    Resident in England

    Registered addresses and corresponding companies

    • 7, Cadbury Close, London, N20 9BD, England

      IIF 32
  • Mr Mark Wogman
    British born in October 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Cadbury Close, Whetstone, London, N20 9BD, United Kingdom

      IIF 33 IIF 34 IIF 35

    • 707, High Road, Finchley, London, N12 0BT, United Kingdom

      IIF 39

    • Flat 3, Totteridge Manor, 115 Totteridge Lane, London, N20 8DZ, England

      IIF 40

    • 7, Cadbury Close, Whetstone, London, N20 9BD, United Kingdom

      IIF 41
child relation
Offspring entities and appointments
Active 21
  • 1
    7 Cadbury Close, Whetstone, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -825 GBP2023-12-31
    Officer
    2021-12-17 ~ now
    IIF 16 - Director → ME
  • 2
    Sarnia House, Le Truchot, St Peter Port, Guernsey
    Converted / Closed Corporate (5 parents)
    Officer
    2014-02-19 ~ now
    IIF 12 - Director → ME
  • 3
    7 Cadbury Close, Whetstone, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2002-02-12 ~ dissolved
    IIF 2 - Secretary → ME
    Person with significant control
    2017-02-07 ~ dissolved
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    BOND STREET ESTATES PLC - 2021-02-10
    KIRNETT LIMITED - 1983-11-23
    7 Cadbury Close, Whetstone, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    ~ now
    IIF 28 - Director → ME
    ~ now
    IIF 1 - Secretary → ME
  • 5
    7 Cadbury Close, Whetstone, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2002-06-07 ~ dissolved
    IIF 9 - Director → ME
  • 6
    7 Cadbury Close, Whetstone, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2014-10-16 ~ now
    IIF 18 - Director → ME
  • 7
    7 Cadbury Close, Whetstone, London, United Kingdom
    Active Corporate (3 parents)
    Cash at bank and in hand (Company account)
    100 GBP2023-12-31
    Officer
    2014-01-24 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2017-01-19 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 8
    7 Cadbury Close, Whetstone, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2008-01-15 ~ now
    IIF 11 - Director → ME
  • 9
    7 Cadbury Close, Whetstone, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    52,112 GBP2023-12-31
    Officer
    2022-03-08 ~ now
    IIF 19 - Director → ME
  • 10
    Edelman House 1238 High Road, Whetstone, London
    Dissolved Corporate (5 parents)
    Officer
    2007-08-08 ~ dissolved
    IIF 10 - Director → ME
  • 11
    7 Cadbury Close, Whetstone, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    16,736 GBP2023-12-31
    Officer
    2022-01-13 ~ now
    IIF 14 - Director → ME
  • 12
    7 Cadbury Close, Whetstone, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2005-08-16 ~ dissolved
    IIF 26 - Director → ME
    2005-08-16 ~ dissolved
    IIF 5 - Secretary → ME
    Person with significant control
    2016-08-16 ~ dissolved
    IIF 36 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 36 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 13
    7 Cadbury Close, Whetstone, London, United Kingdom
    Active Corporate (6 parents, 5 offsprings)
    Officer
    1997-01-30 ~ now
    IIF 23 - Director → ME
    1997-01-30 ~ now
    IIF 3 - Secretary → ME
  • 14
    MAURICE INVESTMENTS (BARKING) LTD - 2023-03-16
    7 Cadbury Close, Whetstone, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-01-26 ~ now
    IIF 20 - Director → ME
  • 15
    7 Cadbury Close, Whetstone, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-04-16 ~ now
    IIF 13 - Director → ME
  • 16
    MAURICE INVESTMENTS (GOLDEN) LIMITED - 2023-03-17
    7 Cadbury Close, Whetstone, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-07-27 ~ now
    IIF 15 - Director → ME
  • 17
    7 Cadbury Close, London, England
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2021-06-28 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2021-06-28 ~ now
    IIF 32 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 32 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
  • 18
    7 Cadbury Close, Whetstone, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    7,904,680 GBP2021-12-31
    Officer
    ~ now
    IIF 29 - Director → ME
  • 19
    SSHV LTD
    - now
    SOUTH SHORE HOLIDAY VILLAGE LIMITED - 2019-09-13
    44-46 Old Steine, Brighton
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1,200,782 GBP2018-12-31
    Officer
    2013-11-07 ~ dissolved
    IIF 17 - Director → ME
  • 20
    108 Fortune Green Road West Hampstead, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    15,571 GBP2024-04-30
    Officer
    2014-03-31 ~ now
    IIF 30 - Director → ME
  • 21
    7 Cadbury Close, Whetstone, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    156,639 GBP2021-12-31
    Officer
    2025-04-14 ~ now
    IIF 21 - Director → ME
Ceased 10
  • 1
    Harbour House, 60 Purewell, Christchurch, England
    Active Corporate (3 parents)
    Equity (Company account)
    6,649,615 GBP2023-12-31
    Officer
    2005-08-16 ~ 2015-10-01
    IIF 27 - Director → ME
    2005-08-16 ~ 2015-10-01
    IIF 6 - Secretary → ME
  • 2
    BOND STREET ESTATES PLC - 2021-02-10
    KIRNETT LIMITED - 1983-11-23
    7 Cadbury Close, Whetstone, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-06-23 ~ 2021-10-08
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 3
    55/56 Russell Square, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,430,556 GBP2023-12-31
    Officer
    2011-04-06 ~ 2012-04-03
    IIF 31 - Director → ME
  • 4
    7 Cadbury Close, Whetstone, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2017-01-14 ~ 2021-12-13
    IIF 38 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 5
    34 Bloomsbury Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -20,287 GBP2023-12-31
    Officer
    ~ 2018-01-08
    IIF 25 - Director → ME
    1992-03-31 ~ 2018-01-08
    IIF 4 - Secretary → ME
    Person with significant control
    2017-03-30 ~ 2018-01-08
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    179 Great Portland Street, London
    Dissolved Corporate (2 parents)
    Officer
    ~ 1993-03-29
    IIF 7 - Director → ME
  • 7
    7 Cadbury Close, Whetstone, London, United Kingdom
    Active Corporate (6 parents, 5 offsprings)
    Person with significant control
    2017-01-29 ~ 2021-11-12
    IIF 37 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 37 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 8
    7 Cadbury Close, Whetstone, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    7,904,680 GBP2021-12-31
    Person with significant control
    2017-02-08 ~ 2021-11-10
    IIF 41 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 41 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 9
    BARKFIELD LIMITED - 1992-12-15
    24 Lytton Road, New Barnet, Barnet, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,190,807 GBP2023-10-31
    Officer
    1992-11-03 ~ 2001-08-31
    IIF 8 - Director → ME
  • 10
    7 Cadbury Close, Whetstone, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    156,639 GBP2021-12-31
    Person with significant control
    2017-05-24 ~ 2021-12-15
    IIF 34 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.