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.
Lineham, Mark Gerard
- British born in September 1960
Lineham, Mark Gerard
Resident in United Kingdom
Registered addresses and corresponding companies - British builder born in September 1960
Lineham, Mark Gerard
Resident in United Kingdom
Registered addresses and corresponding companies116, Domonic Drive, London, SE9 3LL, England
IIF 5
- British building constructor born in September 1960
Lineham, Mark Gerard
Resident in United Kingdom
Registered addresses and corresponding companies116 Dominic Drive, New Eltham, London, SE9 3LL
IIF 6
- British director born in September 1960
Lineham, Mark Gerard
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1960
Lineham, Mark Gerard
Resident in England
Registered addresses and corresponding companies - British born in September 1960
Mr Mark Gerard Lineham
Resident in United Kingdom
Registered addresses and corresponding companies - British builder born in September 1960
Lineham, Mark Gerard, Mr.
Resident in England
Registered addresses and corresponding companies - British company director born in September 1960
Lineham, Mark Gerard, Mr.
Resident in England
Registered addresses and corresponding companies - British director born in September 1960
Lineham, Mark Gerard, Mr.
Resident in England
Registered addresses and corresponding companies - British entrepreneur born in September 1960
Lineham, Mark Gerard, Mr.
Resident in England
Registered addresses and corresponding companiesC K R House, 70 East Hill, Dartford, DA1 1RZ, England
IIF 23
- British born in September 1960
Mark Gerard Lineham
Resident in United Kingdom
Registered addresses and corresponding companies27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 24
- British born in September 1960
Lineham, Mark
Resident in England
Registered addresses and corresponding companiesCkr House, 70 East Hill, Dartford, Kent, DA1 1RZ, England
IIF 25
- British director born in September 1960
Lineham, Mark
Resident in England
Registered addresses and corresponding companiesCkr House, 70 East Hill, Dartford, Kent, DA1 1RZ, England
IIF 26
- British born in September 1960
Mr Mark Lineham
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Lineham, Mark Gerard
27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 29
- British born in September 1960
Mr Mark Gerard Lineham
Resident in England
Registered addresses and corresponding companies - British born in September 1960
Mr. Mark Gerard Lineham
Resident in England
Registered addresses and corresponding companiesC K R House, 70 East Hill, Dartford, DA1 1RZ, England
IIF 34
- English born in September 1960
Mr Mark Gerard Lineham
Resident in England
Registered addresses and corresponding companiesCkr House, 70 East Hill, Dartford, Kent, DA1 1RZ, England
IIF 35
- 1The Grange Market Square, Westerham, Kent, EnglandDissolved Corporate (2 parents)Officer2017-07-10 ~ dissolvedIIF 8 - Director → ME
- 2
AMG CHATHAM LTD
- nowKENT & SUSSEX CHATHAM LIMITED - 2016-04-12C/o Evelyn Partners Llp, 45 Gresham Street, LondonDissolved Corporate (2 parents)Equity (Company account)2,475,439 GBP2018-07-31Officer2016-03-18 ~ dissolvedIIF 9 - Director → ME - 3The Grange, Market Square, Westerham, Kent, EnglandActive Corporate (2 parents)Equity (Company account)-21,704 GBP2021-02-28Officer2014-02-10 ~ nowIIF 1 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
- 44 Baird Road, Enfield, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2022-08-31Officer2018-08-24 ~ nowIIF 2 - Director → MEPerson with significant control2018-08-24 ~ nowIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 5336 High Street, Rochester, Kent, United KingdomDissolved Corporate (4 parents)Equity (Company account)100 GBP2018-08-31Officer2018-05-01 ~ dissolvedIIF 7 - Director → ME
- 6C K R House, 70 East Hill, Dartford, EnglandDissolved Corporate (3 parents)Officer2023-02-27 ~ dissolvedIIF 18 - Director → ME
- 7Unit K Richard Narborough House, Battery Green Road, Lowestoft, EnglandActive Corporate (1 parent)Equity (Company account)105,277 GBP2020-02-28Officer2012-01-01 ~ nowIIF 3 - Director → MEPerson with significant control2018-09-27 ~ nowIIF 33 - Ownership of shares – 75% or more → OE
- 8Ckr House, 70 East Hill, Dartford, Kent, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2020-10-31Officer2019-10-16 ~ dissolvedIIF 20 - Director → MEPerson with significant control2019-10-16 ~ dissolvedIIF 35 - Has significant influence or control → OE
- 9C K R House, 70 East Hill, Dartford, EnglandDissolved Corporate (2 parents)Officer2022-12-23 ~ dissolvedIIF 23 - Director → MEPerson with significant control2022-12-23 ~ dissolvedIIF 30 - Ownership of shares – More than 25% but not more than 50% → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1012 Hatherley Road, Sidcup, Kent, United KingdomDissolved Corporate (1 parent)Officer2015-02-09 ~ dissolvedIIF 10 - Director → ME
- 11C K R House, 70 East Hill, Dartford, EnglandDissolved Corporate (2 parents)Officer2022-08-01 ~ dissolvedIIF 21 - Director → ME
- 12C K R House, 70 East Hill, Dartford, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)100 GBP2025-03-31Officer2025-11-10 ~ nowIIF 11 - Director → MEPerson with significant control2023-03-01 ~ nowIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Right to appoint or remove directors → OE
- 13MGL HOMES & IMPROVEMENTS LIMITED LTD - 2022-03-16Ckr House, 70 East Hill, Dartford, Kent, EnglandDissolved Corporate (1 parent)Officer2022-03-14 ~ dissolvedIIF 17 - Director → MEPerson with significant control2022-03-14 ~ dissolvedIIF 32 - Has significant influence or control → OE
- 14
ROCHESTER CONSORTIUM LTD
- nowTHE ROCHESTER TRIANGLE LTD - 2021-06-16 1346368527 Old Gloucester Street, London, United KingdomDissolved Corporate (1 parent)Officer2021-03-31 ~ dissolvedIIF 22 - Director → ME2021-03-31 ~ dissolvedIIF 29 - Secretary → MEPerson with significant control2021-03-31 ~ dissolvedIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OE - 15Ckr House, 70 East Hill, Dartford, EnglandDissolved Corporate (2 parents)Net Assets/Liabilities (Company account)100 GBP2022-12-31Officer2022-06-21 ~ dissolvedIIF 16 - Director → ME
- 16Southgate Office Village 286-a Chase Road, Block E, London, Greater London, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2024-02-28Officer2017-02-08 ~ nowIIF 5 - Director → MEPerson with significant control2017-02-08 ~ nowIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
- 1727 Old Gloucester Street, London, EnglandDissolved Corporate (1 parent)Net Assets/Liabilities (Company account)1,000 GBP2022-06-30Officer2021-06-18 ~ dissolvedIIF 26 - Director → MEPerson with significant control2021-06-18 ~ dissolvedIIF 27 - Has significant influence or control → OE
- 18Ckr House, 70 East Hill, Dartford, Kent, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)100 GBP2024-06-30Officer2025-09-18 ~ nowIIF 12 - Director → MEPerson with significant control2025-09-18 ~ nowIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OE
- 19TRADEMASTER DEVELOPMENTS LIMITED - 2006-07-12142-148 Main Road, Sidcup, KentDissolved Corporate (2 parents)Officer2003-03-02 ~ dissolvedIIF 6 - Director → ME
- 1Unit K Richard Narborough House, Battery Green Road, Lowestoft, EnglandActive Corporate (1 parent)Equity (Company account)105,277 GBP2020-02-28Officer2010-01-14 ~ 2010-02-12IIF 4 - Director → ME
- 2C K R House, 70 East Hill, Dartford, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)100 GBP2025-03-31Officer2023-03-01 ~ 2025-05-02IIF 19 - Director → ME
- 3Ckr House, 70 East Hill, Dartford, Kent, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)100 GBP2024-06-30Officer2022-06-21 ~ 2024-09-18IIF 25 - Director → MEPerson with significant control2022-06-21 ~ 2024-09-19IIF 28 - Has significant influence or control → OE
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