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

Gottlieb, Mark Fraser

    Related profiles found in government register
  • Gottlieb, Mark Fraser
    British company director born in November 1957

    Resident in England

    Registered addresses and corresponding companies
    • 76, New Cavendish Street, London, W1G 9TB, England

      IIF 1
  • Gottlieb, Mark Fraser
    British director born in November 1957

    Resident in England

    Registered addresses and corresponding companies
    • Langley House, Park Road, East Finchley, London, N2 8EX, United Kingdom

      IIF 2
    • Langley House, Park Road, East Finchley, London, N2 8EY, United Kingdom

      IIF 3 IIF 4
    • 6th Floor Kings House, 9-10 Haymarket, London, SW1Y 4BP, United Kingdom

      IIF 5
    • Langley House, Park Road, East Finchley, London, N2 8EY, United Kingdom

      IIF 6
    • Langley House, Park Road, London, N2 8EY, United Kingdom

      IIF 7
    • Northway House, 1379 High Road, Whetstone, London, N20 9LP

      IIF 8
  • Gottlieb, Mark Fraser
    British head of property born in November 1957

    Resident in England

    Registered addresses and corresponding companies
    • 2 Wayside, Shenley, Hertfordshire, WD7 9JN

      IIF 9
  • Gottlieb, Mark Fraser
    British sales & marketing director born in November 1957

    Resident in England

    Registered addresses and corresponding companies
  • Mr Mark Fraser Gottlieb
    British born in November 1957

    Resident in England

    Registered addresses and corresponding companies
    • 6th Floor Kings House, 9-10 Haymarket, London, SW1Y 4BP, United Kingdom

      IIF 12
    • 76, New Cavendish Street, London, W1G 9TB, England

      IIF 13
child relation
Offspring entities and appointments
Active 4
  • 1
    Langley House, Park Road, London
    Dissolved corporate (1 parent)
    Officer
    2012-01-18 ~ dissolved
    IIF 7 - director → ME
  • 2
    6th Floor Kings House, 9-10 Haymarket, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    31,358 GBP2024-03-31
    Officer
    2015-03-07 ~ now
    IIF 5 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Ownership of shares – 75% or moreOE
    IIF 12 - Ownership of voting rights - 75% or moreOE
  • 3
    76 New Cavendish Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2020-05-22 ~ dissolved
    IIF 1 - director → ME
    Person with significant control
    2020-05-22 ~ dissolved
    IIF 13 - Ownership of shares – 75% or moreOE
    IIF 13 - Ownership of voting rights - 75% or moreOE
    IIF 13 - Right to appoint or remove directorsOE
  • 4
    Langley House, Park Road, East Finchley, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-03-11 ~ dissolved
    IIF 4 - director → ME
Ceased 7
  • 1
    19 Melrose Avenue, Borehamwood, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2007-02-06 ~ 2007-08-30
    IIF 10 - director → ME
  • 2
    2 Old Bath Road, Newbury, Berkshire, England
    Dissolved corporate (1 parent)
    Officer
    2011-07-27 ~ 2012-01-10
    IIF 2 - director → ME
  • 3
    2 Old Bath Road, Newbury, Berkshire, England
    Dissolved corporate (1 parent)
    Officer
    2011-03-23 ~ 2012-01-10
    IIF 3 - director → ME
  • 4
    Hallswelle House, Hallswelle Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2008-10-21 ~ 2011-01-31
    IIF 8 - director → ME
  • 5
    C/o Islington Properties Limited 3rd Floor, 9 White Lion Street, London, England
    Corporate (4 parents)
    Officer
    2007-02-06 ~ 2007-08-30
    IIF 11 - director → ME
  • 6
    Langley House Park Road, East Finchley, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2011-03-11 ~ 2012-03-01
    IIF 6 - director → ME
  • 7
    WORLDWIDE BONUS ENTERTAINMENT PLC - 2010-07-13
    WORLDWIDE BONUS FILM DISTRIBUTION COMPANY PLC - 2008-02-07
    46 Vivian Avenue, Hendon Central, London
    Dissolved corporate (2 parents)
    Officer
    2008-01-31 ~ 2011-01-31
    IIF 9 - director → ME
© 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.