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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

Hellyar, Mark

    Related profiles found in government register
  • Hellyar, Mark
    South African company director born in December 1959

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Stone Cottage, Hardwick Road, Priors Marston, Southam, Warwickshire, CV47 7RL, United Kingdom

      IIF 1 IIF 2
  • Hellyar, Mark
    South African company director born in December 1959

    Registered addresses and corresponding companies
    • icon of address Rydale House, Forest Road East Horsley, Leatherhead, Surrey, KT24 5ER

      IIF 3
  • Hellyar, Mark
    British company director born in December 1959

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Black Lake Farm, Stroude Road, Egham, TW20 9UX, England

      IIF 4
  • Hellyar, Mark Norman Conway
    South African it director born in December 1959

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 8, Warwicks Bench, Guildford, Surrey, GU1 3SZ, England

      IIF 5
  • Hellyar, Mark Norman Conway
    South African company director born in December 1959

    Registered addresses and corresponding companies
    • icon of address Beech Cottage, Puttenham Hill, Puttenham, Surrey, GU3 1AH

      IIF 6
    • icon of address Rockwood House, Haslemere Road, Whitley Brook, GU8 5PU

      IIF 7
  • Mr Mark Hellyar
    British born in December 1959

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Black Lake Farm, Stroude Road, Egham, TW20 9UX, England

      IIF 8
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address Tavistock House South, Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-10-08 ~ dissolved
    IIF 6 - Director → ME
  • 2
    BEST BEAT (NUMBER ONE) LTD - 2004-04-28
    BEST BEAT (NUMBER ONE) LTD - 2004-04-14
    MAYFAIR MONUMENT LTD - 2004-04-19
    icon of address Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-07-01 ~ dissolved
    IIF 7 - Director → ME
  • 3
    icon of address Black Lake Farm, Stroude Road, Egham, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2022-08-08 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2022-08-08 ~ dissolved
    IIF 8 - Right to appoint or remove directorsOE
    IIF 8 - Ownership of shares – More than 50% but less than 75%OE
    IIF 8 - Ownership of voting rights - More than 50% but less than 75%OE
Ceased 3
  • 1
    BEST BEAT (NUMBER ONE) LTD - 2004-04-28
    BEST BEAT (NUMBER ONE) LTD - 2004-04-14
    MAYFAIR MONUMENT LTD - 2004-04-19
    icon of address Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-04-11 ~ 2005-02-02
    IIF 3 - Director → ME
  • 2
    icon of address 104 Mersham Road, Thornton Heath, Surrey, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -10,164 GBP2020-10-31
    Officer
    icon of calendar 2011-10-30 ~ 2012-01-21
    IIF 5 - Director → ME
    icon of calendar 2009-10-30 ~ 2011-02-02
    IIF 1 - Director → ME
  • 3
    icon of address 21 Market Place, Long Buckby, Northampton, England
    Active Corporate (1 parent)
    Equity (Company account)
    -20,829 GBP2024-03-31
    Officer
    icon of calendar 2008-03-05 ~ 2011-03-01
    IIF 2 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.