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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

Mr Mark Anthonisz

    Related profiles found in government register
  • Mr Mark Anthonisz
    British born in October 1967

    Resident in England

    Registered addresses and corresponding companies

    • 89 Vicars Moor Lane, London, N21 1BL

      IIF 1

    • 84a, Lancaster Road, Via Kynaston Road, Enfield, EN2 0BX, England

      IIF 2 IIF 3

    • 89, Vicars Moor Lane, London, N21 1BL, United Kingdom

      IIF 4
  • Mr Mark Anthonisz
    British born in December 1967

    Resident in England

    Registered addresses and corresponding companies

    • 84a, Lancaster Road, Via Kynaston Road, Enfield, Middlesex, EN2 0BX, United Kingdom

      IIF 5
  • Mr Reginald Mark Anthonisz
    British born in October 1967

    Resident in England

    Registered addresses and corresponding companies

    • 84a, Lancaster Road, Via Kynaston Road, Enfield, EN2 0BX, England

      IIF 6 IIF 7

    • 84a, Lancaster Road, Via Kynaston Road, Enfield, EN2 0BX, United Kingdom

      IIF 8
  • Anthonisz, Mark
    British born in October 1967

    Resident in England

    Registered addresses and corresponding companies

    • 89, Vicars Moor Lane, London, N21 1BL, United Kingdom

      IIF 9

    • 89 Vicars Moor Lane, Winchmore Hill, London, N21 1BL

      IIF 10
  • Anthonisz, Mark
    British accountant born in October 1967

    Resident in England

    Registered addresses and corresponding companies
  • Anthonisz, Mark
    British chartered accountant born in October 1967

    Resident in England

    Registered addresses and corresponding companies

    • 84a, Lancaster Road, Via Kynaston Road, Enfield, EN2 0BX, England

      IIF 14 IIF 15

    • 84a, Lancaster Road, Via Kynaston Road, Enfield, EN2 0BX, United Kingdom

      IIF 16

    • 84a, Lancaster Road, Via Kynaston Road, Enfield, Middlesex, EN2 0BX, England

      IIF 17 IIF 18 IIF 19

    • 84a, Lancaster Road, Via Kynaston Road, Enfield, Middlesex, EN2 0BX, United Kingdom

      IIF 20 IIF 21

    • 84a, Lancaster Road, Via Kynaston Road, Enfield, Middlesex, EN2 0BZ, United Kingdom

      IIF 22

    • 89 Vicars Moor Lane, Winchmore Hill, London, N21 1BL

      IIF 23 IIF 24 IIF 25

    • Unit 3, Polaris Centre, 41 Brownfields, Welwyn Garden City, Hertfordshire, AL7 1AN, England

      IIF 27
  • Anthonisz, Mark
    British director born in October 1967

    Resident in England

    Registered addresses and corresponding companies
  • Anthomisz, Mark
    British chartered accountant born in August 1967

    Resident in England

    Registered addresses and corresponding companies

    • 84a, Lancaster Road, Via Kynaston Road, Enfield, EN2 0BX, United Kingdom

      IIF 32
  • Anthonisz, Reginald Mark
    British born in October 1967

    Resident in England

    Registered addresses and corresponding companies

    • 84a, Lancaster Road, Via Kynaston Road, Enfield, EN2 0BX, United Kingdom

      IIF 33
  • Anthonisz, Reginald Mark
    British entrepreneur born in October 1967

    Resident in England

    Registered addresses and corresponding companies

    • 84a, Lancaster Road, Via Kynaston Road, Enfield, EN2 0BX, England

      IIF 34
  • Anthonisz, Mark
    born in October 1967

    Resident in England

    Registered addresses and corresponding companies

    • 84a, Lancaster Road, Via Kynaston Road, Enfield, EN2 0BX, England

      IIF 35
  • Anthonisz, Mark
    British chartered born in October 1967

    Registered addresses and corresponding companies

    • 5 Brownlow Court, Brownlow, New Southgate, London, N11 2BH

      IIF 36
  • Anthonisz, Mark
    British chartered accountant born in October 1967

    Registered addresses and corresponding companies
  • Anthonisz, Mark
    British

    Registered addresses and corresponding companies
  • Anthonisz, Mark
    British accountant

    Registered addresses and corresponding companies

    • 89 Vicars Moor Lane, Winchmore Hill, London, N21 1BL

      IIF 47 IIF 48
  • Anthonisz, Mark
    British chartered accountant

    Registered addresses and corresponding companies
  • Anthonisz, Reginald Mark
    born in October 1967

    Resident in England

    Registered addresses and corresponding companies

    • 89, Vicars Moor Lane, London, N21 1BL

      IIF 53
  • Anthonisz, Mark

    Registered addresses and corresponding companies

    • 84a, Lancaster Road, Via Kynaston Road, Enfield, EN2 0BX, England

      IIF 54

    • Unit 7, Polaris Centre, 41 Brownfields, Welwyn Garden City, Hertfordshire, AL7 1AN, United Kingdom

      IIF 55
child relation
Offspring entities and appointments
Active 9
  • 1
    84a Lancaster Road, Via Kynaston Road, Enfield, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2023-08-30 ~ dissolved
    IIF 16 - Director → ME
  • 2
    Wilson Field Ltd The Manor House 260 Ecclesall Road, South, Sheffield
    Dissolved Corporate (1 parent)
    Officer
    2009-06-09 ~ dissolved
    IIF 11 - Director → ME
  • 3
    27 Arlow Road, Winchmore Hill, London
    Dissolved Corporate (3 parents)
    Officer
    2007-05-14 ~ dissolved
    IIF 43 - Secretary → ME
  • 4
    84a Lancaster Road, Via Kynaston Road, Enfield, England
    Active Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    500 GBP2023-12-31
    Officer
    2019-12-19 ~ now
    IIF 35 - LLP Designated Member → ME
  • 5
    89 Vicars Moor Lane, Winchmore Hill, London
    Dissolved Corporate (2 parents)
    Officer
    2002-09-25 ~ dissolved
    IIF 24 - Director → ME
  • 6
    84a Lancaster Road, Via Kynaston Road, Enfield, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    97 GBP2024-02-29
    Officer
    2021-02-04 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2021-02-04 ~ now
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 7
    WESLEY PEMBERTON LIMITED - 2008-11-25
    89 Vicars Moor Lane, London
    Active Corporate (2 parents)
    Equity (Company account)
    74,074 GBP2024-04-30
    Officer
    1997-05-01 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 8
    84a Lancaster Road, Via Kynaston Road, Enfield, England
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    43,242 GBP2024-03-31
    Officer
    2008-11-26 ~ now
    IIF 53 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    INSPIRATIONS MONTESSORI NURSERY SCHOOL LIMITED - 2020-11-12
    84a Lancaster Road, Via Kynaston Road, Enfield, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    4,261 GBP2020-05-31
    Officer
    2020-05-19 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2020-05-20 ~ dissolved
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
Ceased 31
  • 1
    84a Lancaster Road, Via Kynaston Road, Enfield, Middlesex, England
    Active Corporate (1 parent)
    Equity (Company account)
    204 GBP2023-12-31
    Officer
    2018-12-20 ~ 2020-01-14
    IIF 9 - Director → ME
    Person with significant control
    2018-12-20 ~ 2020-01-14
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 2
    PEMBERTON INTERNATIONAL LIMITED - 2020-06-15
    LSE DESIGN & ENGINEERING LIMITED - 2015-04-09
    84a Lancaster Road, Via Kynaston Road, Enfield, Middlesex, England
    Active Corporate (1 parent)
    Equity (Company account)
    -34,712 GBP2023-11-30
    Officer
    2009-11-12 ~ 2015-03-31
    IIF 30 - Director → ME
  • 3
    27 Arlow Road, Winchmore Hill, London
    Dissolved Corporate (2 parents)
    Officer
    2000-07-21 ~ 2002-03-01
    IIF 13 - Director → ME
    2000-07-21 ~ 2002-08-28
    IIF 48 - Secretary → ME
  • 4
    BUSINESS COMPUTER TRAINING LIMITED - 1999-07-05
    First Floor, 105-111 Euston Street, London
    Dissolved Corporate (2 parents)
    Officer
    1992-10-28 ~ 1993-01-01
    IIF 37 - Director → ME
    1992-10-28 ~ 1993-01-01
    IIF 50 - Secretary → ME
    1997-12-01 ~ 1998-10-27
    IIF 40 - Secretary → ME
  • 5
    FORM & FERN LIMITED - 2023-11-27
    25 Canonbury Lane, London, United Kingdom
    Active Corporate (1 parent, 5 offsprings)
    Officer
    2023-08-22 ~ 2023-08-22
    IIF 15 - Director → ME
    2023-11-27 ~ 2023-11-27
    IIF 54 - Secretary → ME
    Person with significant control
    2023-08-22 ~ 2023-11-10
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 6
    X-DNA LIMITED - 2012-09-17
    Wilson Field Limited, The Manor House 26 Ecclesall Road South, Sheffield
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -604,856 GBP2018-05-31
    Officer
    2007-05-14 ~ 2012-08-01
    IIF 44 - Secretary → ME
  • 7
    84a Lancaster Road, Via Kynaston Road, Enfield, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-08-30 ~ 2023-08-30
    IIF 20 - Director → ME
    Person with significant control
    2023-08-23 ~ 2023-08-23
    IIF 5 - Ownership of shares – 75% or more → OE
  • 8
    84a Lancaster Road, Via Kynaston Road, Enfield, Middlesex, England
    Dissolved Corporate (2 parents)
    Officer
    2023-08-30 ~ 2023-08-30
    IIF 19 - Director → ME
  • 9
    84a Lancaster Road, Via Kynaston Road, Enfield, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2023-08-30 ~ 2023-08-30
    IIF 32 - Director → ME
  • 10
    84a Lancaster Road, Via Kynaston Road, Enfield, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-08-30 ~ 2023-08-30
    IIF 21 - Director → ME
  • 11
    84a Lancaster Road, Via Kynaston Road, Enfield, Middlesex, England
    Liquidation Corporate (2 parents, 4 offsprings)
    Officer
    2023-08-30 ~ 2023-08-30
    IIF 18 - Director → ME
  • 12
    GULF TRADING COMPANY LIMITED - 1996-11-01
    First Floor, 105-111 Euston Street, London
    Dissolved Corporate (2 parents)
    Officer
    1997-01-01 ~ 2009-07-07
    IIF 25 - Director → ME
    1998-04-15 ~ 2009-07-07
    IIF 47 - Secretary → ME
  • 13
    84a Lancaster Road, Via Kynaston Road, Enfield, Middlesex, England
    Active Corporate (1 parent)
    Equity (Company account)
    9,701 GBP2022-11-30
    Officer
    2009-11-12 ~ 2014-09-01
    IIF 28 - Director → ME
  • 14
    27 Arlow Road, Winchmore Hill, London
    Dissolved Corporate (3 parents)
    Officer
    2007-10-17 ~ 2008-03-01
    IIF 12 - Director → ME
  • 15
    Rugby Chambers, 2 Rugby Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    577,154 GBP2024-07-31
    Officer
    1997-04-29 ~ 2002-05-22
    IIF 23 - Director → ME
  • 16
    EUPHORIUM LEISURE LIMITED - 2012-02-16
    EUPHORIUM WHOLESALE LIMITED - 2009-11-03
    25 Canonbury Lane, London, England
    Active Corporate (1 parent)
    Officer
    2008-01-22 ~ 2012-07-01
    IIF 39 - Secretary → ME
  • 17
    Unit 3, Polaris Centre, 41 Brownfields, Welwyn Garden City, Hertfordshire
    Active Corporate (5 parents)
    Equity (Company account)
    8 GBP2024-12-31
    Officer
    2012-07-10 ~ 2014-06-09
    IIF 55 - Secretary → ME
  • 18
    174 Park Road, Stapleton, Bristol
    Dissolved Corporate (1 parent)
    Officer
    1993-04-15 ~ 1993-11-11
    IIF 36 - Director → ME
  • 19
    25 Canonbury Lane, London
    Dissolved Corporate (1 parent)
    Officer
    2010-09-29 ~ 2013-10-01
    IIF 29 - Director → ME
  • 20
    BELLSHILL LIMITED - 1995-07-25
    24 Linton Gardens, London
    Dissolved Corporate (1 parent)
    Officer
    1995-09-12 ~ 1996-03-05
    IIF 38 - Director → ME
    1995-09-12 ~ 1996-03-05
    IIF 49 - Secretary → ME
  • 21
    EUPHORIUM GROUP LIMITED - 2016-12-07
    1 More London Place, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2008-01-22 ~ 2012-07-01
    IIF 42 - Secretary → ME
  • 22
    EUPHORIUM IP LIMITED - 2016-12-07
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2008-03-13 ~ 2012-07-01
    IIF 45 - Secretary → ME
  • 23
    EUPHORIUM (LONDON) LIMITED - 2016-12-07
    EUPHORIUM (SOUTH LONDON) LIMITED - 2012-09-07
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2009-11-20 ~ 2012-01-10
    IIF 31 - Director → ME
  • 24
    EUPHORIUM (NORTH LONDON) LIMITED - 2016-12-07
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2008-01-22 ~ 2012-07-01
    IIF 41 - Secretary → ME
  • 25
    WESLEY PEMBERTON LIMITED - 2008-11-25
    89 Vicars Moor Lane, London
    Active Corporate (2 parents)
    Equity (Company account)
    74,074 GBP2024-04-30
    Officer
    1997-05-01 ~ 2003-06-30
    IIF 52 - Secretary → ME
  • 26
    INSPIRATIONS MONTESSORI NURSERY SCHOOL LIMITED - 2020-11-12
    84a Lancaster Road, Via Kynaston Road, Enfield, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    4,261 GBP2020-05-31
    Person with significant control
    2020-05-19 ~ 2020-05-19
    IIF 3 - Ownership of shares – 75% or more → OE
  • 27
    25 Canonbury Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-10-28 ~ 2023-10-28
    IIF 17 - Director → ME
  • 28
    25 Canonbury Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-10-28 ~ 2023-10-28
    IIF 22 - Director → ME
  • 29
    25 Canonbury Lane, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2023-10-28 ~ 2023-10-28
    IIF 14 - Director → ME
  • 30
    Unit 3, Polaris Centre, 41 Brownfields, Welwyn Garden City, Hertfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    4,609,181 GBP2024-05-31
    Officer
    2005-02-07 ~ 2006-05-01
    IIF 26 - Director → ME
    2005-02-07 ~ 2022-02-04
    IIF 51 - Secretary → ME
  • 31
    ZELLTEC CIVILS LIMITED - 2014-09-09
    Unit 3, Polaris Centre, 41 Brownfields, Welwyn Garden City, Hertfordshire
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    623,767 GBP2024-05-31
    Officer
    2015-05-12 ~ 2022-02-04
    IIF 27 - Director → ME
    2007-05-18 ~ 2022-02-04
    IIF 46 - Secretary → ME

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