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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Knopfler, Mark

    Related profiles found in government register
  • Knopfler, Mark
    born in August 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 64, New Cavendish Street, London, W1G 8TB, United Kingdom

      IIF 1

    • 25 St Thomas Street, Winchester, Hampshire, SO23 9HJ, England

      IIF 2
  • Knopfler, Mark
    born in August 1949

    Resident in England

    Registered addresses and corresponding companies

    • 64, New Cavendish Street, London, W1G 8TB, United Kingdom

      IIF 3
  • Knopfler, Mark
    British born in August 1949

    Resident in England

    Registered addresses and corresponding companies

    • 101, New Cavendish Street, 1st Floor South, London, Greater London, W1W 6XH, England

      IIF 4

    • 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

      IIF 5 IIF 6 IIF 7

    • 101, New Cavendish Street, London, W1W 6XH, England

      IIF 9
  • Knopfler, Mark
    born in August 1949

    Resident in Uk

    Registered addresses and corresponding companies

    • 13, Holland Park Mews, London, W11 3SU

      IIF 10

    • 64, New Cavendish Street, London, W1G 8TB, United Kingdom

      IIF 11
  • Knopfler, Mark
    British

    Registered addresses and corresponding companies

    • 65 New Cavendish Street, London, W1G 7LS

      IIF 12
  • Mark Knopfler
    British born in August 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 64, New Cavendish Street, London, W1G 8TB, United Kingdom

      IIF 13
  • Mr Mark Knopfler
    British born in August 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

      IIF 14
  • Mr Mark Knopfler
    British born in August 1949

    Resident in England

    Registered addresses and corresponding companies

    • 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

      IIF 15 IIF 16 IIF 17

    • 101, New Cavendish Street, First Floor South, London, W1W 6XH, United Kingdom

      IIF 20

    • 64, New Cavendish Street, London, W1G 8TB

      IIF 21 IIF 22

    • C/o Harris & Trotter Llp, 101 New Cavendish Street, London, W1W 6XH, United Kingdom

      IIF 23

    • Harris & Trotter, 64 Cavendish Street, London, W1G 8TB, United Kingdom

      IIF 24
child relation
Offspring entities and appointments
Active 14
  • 1
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    20BG STUDIOS LIMITED - 2003-10-13
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -2,886,308 GBP2024-03-31
    Officer
    2003-07-08 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    64 New Cavendish Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-07-20 ~ dissolved
    IIF 11 - LLP Designated Member → ME
  • 4
    CERTAIN SIX LIMITED
    - now
    Other registered number: 03954639
    CERTAIN SIX SOFTWARE LIMITED - 2017-06-16
    9th Floor 107 Cheapside, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    3,800,945 GBP2024-03-31
    Person with significant control
    2020-02-04 ~ now
    IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 23 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 5
    TUXOBOND LIMITED - 2009-06-08
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    365,191 GBP2024-03-31
    Officer
    ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    64 New Cavendish Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-05-12 ~ dissolved
    IIF 10 - LLP Designated Member → ME
  • 8
    25 St Thomas Street, Winchester, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Current Assets (Company account)
    71,202 GBP2024-03-31
    Officer
    2021-03-04 ~ now
    IIF 2 - LLP Member → ME
  • 9
    NUTS AND BOLTS RACING LIMITED - 2021-10-07
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
  • 10
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    26,200,466 GBP2024-03-31
    Officer
    ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
  • 11
    64 New Cavendish Street, London
    Dissolved Corporate (2 parents)
    Officer
    2014-08-20 ~ dissolved
    IIF 3 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 21 - Has significant influence or control → OE
  • 12
    101 New Cavendish Street, First Floor South, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,753,435 GBP2024-03-31
    Officer
    2019-03-08 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2019-03-08 ~ now
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    64 New Cavendish Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-07-20 ~ dissolved
    IIF 1 - LLP Designated Member → ME
    Person with significant control
    2018-07-20 ~ dissolved
    IIF 13 - Right to surplus assets - 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove members → OE
  • 14
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2,615,187 GBP2024-03-31
    Officer
    2016-11-23 ~ now
    IIF 9 - Director → ME
Ceased 3
  • 1
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -86,322 GBP2018-06-30
    Person with significant control
    2016-04-06 ~ 2016-09-06
    IIF 22 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 2
    CERTAIN SIX LIMITED
    - now
    Other registered number: 03954639
    CERTAIN SIX SOFTWARE LIMITED - 2017-06-16
    9th Floor 107 Cheapside, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    3,800,945 GBP2024-03-31
    Person with significant control
    2017-08-25 ~ 2020-01-02
    IIF 24 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 3
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    4,969,791 GBP2024-03-31
    Officer
    ~ 2015-01-01
    IIF 12 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.