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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

Flay, Mark Peter

    Related profiles found in government register
  • Flay, Mark Peter
    New Zealand born in February 1974

    Resident in New Zealand

    Registered addresses and corresponding companies
    • 45, Wheturangi Road, Greenlane, Auckland 1051, New Zealand

      IIF 1
  • Flay, Mark Peter
    New Zealand company director born in February 1974

    Resident in New Zealand

    Registered addresses and corresponding companies
    • Axtell House, 23-24 Warwick Street, London, W1B 5NQ

      IIF 2
  • Flay, Mark Peter
    New Zealander born in February 1974

    Resident in New Zealand

    Registered addresses and corresponding companies
  • Flay, Mark Peter
    New Zealander cfo born in February 1974

    Resident in New Zealand

    Registered addresses and corresponding companies
    • 24 Ferguson Ave, Greenlane, Auckland, New Zealand

      IIF 6 IIF 7
  • Flay, Mark Peter
    New Zealander chief financial officer born in February 1974

    Resident in New Zealand

    Registered addresses and corresponding companies
    • 24 Ferguson Ave, Greenlane, Auckland, New Zealand

      IIF 8
child relation
Offspring entities and appointments 8
  • 1
    BENDON UK IP LIMITED
    07081454
    Axtell House 23-24 Warwick Street, London, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2009-11-19 ~ dissolved
    IIF 1 - Director → ME
  • 2
    BENDON UK LIMITED
    - now 04200853
    LAWGRA (NO.757) LIMITED - 2001-05-18
    10 Golden Square, 2nd Floor, London, England
    Dissolved Corporate (16 parents)
    Officer
    2008-08-25 ~ 2011-08-11
    IIF 2 - Director → ME
  • 3
    CULLEN EQUITIES INVESTMENT LIMITED
    - now 06207100
    PIMCO 2626 LIMITED
    - 2007-05-10 06207100 06275647... (more)
    19-20 Grosvenor Street, London
    Dissolved Corporate (5 parents)
    Officer
    2007-04-11 ~ dissolved
    IIF 4 - Director → ME
  • 4
    CULLEN EQUITIES UK LIMITED
    FC028271
    William Gerald Gibson, Floor 2 Berkeley Square House Berkeley Square, Mayfair, London
    Converted / Closed Corporate (2 parents)
    Officer
    2008-04-02 ~ now
    IIF 8 - Director → ME
  • 5
    CULLEN INVESTMENTS UK LIMITED
    - now 05766628
    WATSON CAPITAL LIMITED - 2006-08-03
    PIMCO 2464 LIMITED - 2006-04-21
    107 Fleet Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2006-11-06 ~ 2012-09-14
    IIF 7 - Director → ME
  • 6
    CULLEN SECURITIES LIMITED
    - now 06207104
    PIMCO 2627 LIMITED
    - 2007-06-05 06207104 06243682... (more)
    19-20 Grosvenor Street, London
    Dissolved Corporate (5 parents)
    Officer
    2007-05-08 ~ dissolved
    IIF 5 - Director → ME
  • 7
    WALL HOLDINGS LIMITED
    - now 04863156
    PRG POWERHOUSE HOLDINGS LIMITED - 2006-11-22
    POWERHOUSE RETAIL GROUP LIMITED - 2003-11-20
    VECTORSTAR LIMITED - 2003-09-05
    Level 3 19-20 Grosvenor Street, London
    Dissolved Corporate (15 parents)
    Officer
    2008-03-31 ~ dissolved
    IIF 3 - Director → ME
  • 8
    WATSON CAPITAL GROUP LIMITED
    - now 06073696
    PIMCO 2603 LIMITED - 2007-03-09
    107 Fleet Street, London, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2007-03-15 ~ 2012-09-14
    IIF 6 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.