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
Individuals in focus
Mark Andrew Carroll
- British born in February 1955
Mark Andrew Carroll
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1955
Mr Mark Andrew Carroll
Resident in England
Registered addresses and corresponding companies - English born in February 1955
Mark Andrew Carroll
Resident in England
Registered addresses and corresponding companiesGround Floor, Kings House, 101 - 135 Kings Road, Brentwood, Essex, CM14 4DR, United Kingdom
IIF 9
- British born in February 1955
Carroll, Mark Andrew
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in February 1955
Carroll, Mark Andrew
Resident in United Kingdom
Registered addresses and corresponding companies66 Hutton Road Flat 1, Shenfield, Brentwood, Essex, CM15 8NB
IIF 13
- British financier born in February 1955
Carroll, Mark Andrew
Resident in United Kingdom
Registered addresses and corresponding companies66 Hutton Road Flat 1, Shenfield, Brentwood, Essex, CM15 8NB
IIF 14
- British born in February 1955
Carroll, Mark Andrew
Resident in England
Registered addresses and corresponding companies - British builder born in February 1955Registered addresses and corresponding companies
Carroll, Mark Andrew
29 Hyde Park Gardens Mews, London, W2 2NX
IIF 18
- British company director born in February 1955Registered addresses and corresponding companies
Carroll, Mark Andrew
29 Hyde Park Gardens Mews, London, W2 2NX
IIF 19
- British director born in February 1955Registered addresses and corresponding companies
Carroll, Mark Andrew
- English born in February 1955
Carroll, Mark Andrew
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Carroll, Mark Andrew
52 Upper Brook Street, London, W1K 2BU
IIF 24
- Registered addresses and corresponding companies
Carroll, Mark Andrew
29 Hyde Park Gardens Mews, London, W2 2NX
IIF 25
Related profiles found in government register
Offspring entities and appointments
Active
12
- 1Ground Floor, Kings House, 101-135 Kings Road, Brentwood, Essex, United KingdomActive Corporate (2 parents)Equity (Company account)1,000 GBP2024-10-31Officer2015-10-22 ~ nowIIF 22 - Director → ME
- 2BRECHIN PROPERTIES LIMITED - 2025-03-04Ground Floor, Kings House, 101-135 Kings Road, Brentwood, Essex, United KingdomActive Corporate (2 parents)Officer2022-12-20 ~ nowIIF 16 - Director → MEPerson with significant control2022-12-20 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE
- 3Ground Floor, Kings House, 101-135 Kings Road, Brentwood, Essex, United KingdomActive Corporate (1 parent)Equity (Company account)69,481 GBP2024-04-30Officer2016-01-08 ~ nowIIF 23 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 466 Hutton Road, Shenfield, EssexDissolved Corporate (1 parent)Officer1998-03-24 ~ dissolvedIIF 14 - Director → ME
- 5Howard House, 66 Hutton Road, Shenfield, Brentwood, Essex, United KingdomActive Corporate (3 parents)Equity (Company account)5,699,999 GBP2024-04-29Officer2018-07-11 ~ nowIIF 12 - Director → MEPerson with significant control2022-12-31 ~ nowIIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 6Haslers, Old Station Road, Loughton, EssexActive Corporate (4 parents)Equity (Company account)28,964 GBP2024-04-30Person with significant control2022-12-31 ~ nowIIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
- 7Bushell, 101-135 Kings Road, Brentwood, Essex, United KingdomActive Corporate (1 parent)Officer2025-05-30 ~ nowIIF 15 - Director → MEPerson with significant control2025-05-30 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 8MANNINGTREE CONSTRUCTION CO. LIMITED - 1989-01-06Haslers, Old Station Road, Loughton, EssexActive Corporate (4 parents)Equity (Company account)1,871,321 GBP2024-04-30Person with significant control2022-12-31 ~ nowIIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 9Haslers, Old Station Road, Loughton, EssexActive Corporate (4 parents)Equity (Company account)-35,857 GBP2024-04-30Person with significant control2022-12-31 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
- 10
OMNI HOLDINGS LIMITED
- nowJOHN CARROLL CONSTRUCTION CO. LIMITED - 1984-07-11Ground Floor, Kings House, 101-135 Kings Road, Brentwood, Essex, United KingdomActive Corporate (1 parent)Equity (Company account)39,041 GBP2024-04-30Officer1994-02-24 ~ nowIIF 17 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 1166 Hutton Road, Shenfield, Brentwood, EssexDissolved Corporate (1 parent)Officer2003-07-04 ~ dissolvedIIF 13 - Director → ME
- 12Haslers, Old Station Road, Loughton, EssexActive Corporate (3 parents)Equity (Company account)1,469,782 GBP2024-04-30Officer2003-05-28 ~ nowIIF 11 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 4 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
Ceased
6
- 1Celixir House, Stratford Business And Technology Park, Stratford-upon-avon, Warwickshire, United KingdomActive Corporate (2 parents, 2 offsprings)Equity (Company account)-94,931 GBP2024-03-31Officer2003-02-26 ~ 2008-10-24IIF 24 - Secretary → ME
- 2CARROLL INDUSTRIES CORPORATION LIMITED - 1995-05-19CARROLL SECURITIES CORPORATION LIMITED - 1993-12-08CARROLL CORPORATION LIMITED - 1991-06-05MERGEREASON LIMITED - 1991-03-266 Kingsley Lodge, 13 New Cavendish Street, LondonDissolved Corporate (2 parents)Officer1995-06-15 ~ 1998-11-17IIF 21 - Director → ME
- 36 Kingsley Lodge, 13 New Cavendish Street, LondonDissolved Corporate (2 parents)Officer1995-06-15 ~ 1996-07-12IIF 20 - Director → ME
- 4Haslers, Old Station Road, Loughton, EssexActive Corporate (4 parents)Equity (Company account)28,964 GBP2024-04-30Officer2012-06-14 ~ 2025-10-09IIF 10 - Director → ME
- 5
OMNI HOLDINGS LIMITED
- nowJOHN CARROLL CONSTRUCTION CO. LIMITED - 1984-07-11Ground Floor, Kings House, 101-135 Kings Road, Brentwood, Essex, United KingdomActive Corporate (1 parent)Equity (Company account)39,041 GBP2024-04-30Officer~ 1992-08-18IIF 19 - Director → ME1995-06-23 ~ 1999-09-20IIF 25 - Secretary → ME - 6PATCAN RESIDENTS COMPANY LIMITED - 1988-04-08Sterling Associates, 5 Theobald Court, Theobald Street, Borehamwood, HertfordshireActive Corporate (7 parents)Equity (Company account)1,861 GBP2024-07-31Officer~ 1993-06-10IIF 18 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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