logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Harden, Mark Andrew

    Related profiles found in government register
  • Harden, Mark Andrew
    British born in April 1963

    Resident in England

    Registered addresses and corresponding companies
    • Blackwater Mill, Coggeshall Road, Bradwell, Essex, CM77 8EE

      IIF 1 IIF 2
    • Blackwater Mill, Coggeshall Road, Bradwell, Braintree, CM77 8EE, England

      IIF 3
    • 205, Lavender Hill, London, SW11 5TB, England

      IIF 4
    • Old School House, The Old School House, Rushford, Thetford, Norfolk, IP24 2SB, United Kingdom

      IIF 5
    • The Old School House, The Green, Rushford, Thetford, Norfolk, IP24 2SB, England

      IIF 6
  • Harden, Mark Andrew
    British lawyer born in April 1963

    Resident in England

    Registered addresses and corresponding companies
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 7
  • Harden, Mark Andrew
    British solicitor born in April 1963

    Resident in England

    Registered addresses and corresponding companies
    • Blackwater Mill, Coggeshall Road, Bradwell, Essex, CM77 8EE

      IIF 8
  • Harden, Mark Andrew
    born in April 1963

    Resident in England

    Registered addresses and corresponding companies
    • Blackwater Mill, Coggeshall Road, Bradwell, Essex, CM77 8EE

      IIF 9 IIF 10
    • Gainsborough House, Pegler Way, Crawley, West Sussex, RH11 7FZ

      IIF 11
    • 6, Drakes Meadow, Penny Lane, Swindon, Wiltshire, SN3 3LL

      IIF 12
  • Harden, Mark Andrew
    British

    Registered addresses and corresponding companies
    • Blackwater Mill, Coggeshall Road, Bradwell, Essex, CM77 8EE

      IIF 13 IIF 14
  • Harden, Mark Andrew
    British solicitor

    Registered addresses and corresponding companies
    • Old School House, The Old School House, Rushford, Thetford, Norfolk, IP24 2SB, United Kingdom

      IIF 15
  • Mr Mark Andrew Harden
    British born in April 1963

    Resident in England

    Registered addresses and corresponding companies
    • 100, Pall Mall, London, SW1Y 5NQ, England

      IIF 16
    • Old School House, The Old School House, Rushford, Thetford, Norfolk, IP24 2SB, United Kingdom

      IIF 17
    • The Old School House, The Green, Rushford, Thetford, Norfolk, IP24 2SB, England

      IIF 18
child relation
Offspring entities and appointments 13
  • 1
    2PB LIMITED
    06722212
    5 Bell Yard, London
    Dissolved Corporate (7 parents)
    Officer
    2008-10-13 ~ 2009-02-10
    IIF 8 - Director → ME
  • 2
    CAVENDISH VENTURE CAPITAL LIMITED
    08628268
    Po Box39, 100 Pall Mall, London, England
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2013-07-29 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 16 - Has significant influence or control OE
    IIF 16 - Right to appoint or remove directors as a member of a firm OE
    IIF 16 - Ownership of shares – 75% or more OE
    IIF 16 - Right to appoint or remove directors OE
    IIF 16 - Has significant influence or control over the trustees of a trust OE
    IIF 16 - Ownership of voting rights - 75% or more OE
    IIF 16 - Has significant influence or control as a member of a firm OE
    IIF 16 - Right to appoint or remove directors with control over the trustees of a trust OE
  • 3
    DMH STALLARD LLP
    OC338287
    The Portland Building, 27-28 Church Street, Brighton, England
    Active Corporate (192 parents, 11 offsprings)
    Officer
    2016-08-22 ~ 2017-09-29
    IIF 11 - LLP Member → ME
  • 4
    DRUCES LLP
    OC332179
    6th Floor 99 Gresham Street, London, United Kingdom
    Active Corporate (61 parents, 3 offsprings)
    Officer
    2008-03-25 ~ 2009-04-30
    IIF 9 - LLP Member → ME
  • 5
    ELITE RENTIER LTD
    09570059
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2023-09-26 during the appointment or period of control
    Commencement of winding up on 2023-11-08 during the appointment or period of control
    205 Lavender Hill, London, England
    Liquidation Corporate (4 parents)
    Officer
    2015-04-30 ~ now
    IIF 4 - Director → ME
  • 6
    HAVENCROFT PROPERTIES LIMITED
    03249964
    Old School House The Old School House, Rushford, Thetford, Norfolk, United Kingdom
    Active Corporate (5 parents)
    Officer
    1996-09-16 ~ now
    IIF 5 - Director → ME
    1996-09-16 ~ now
    IIF 15 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Ownership of voting rights - 75% or more OE
    IIF 17 - Right to appoint or remove directors OE
    IIF 17 - Ownership of shares – 75% or more OE
  • 7
    HEXTALLS COMPANY SECRETARIAL SERVICES LIMITED
    04779984
    28 Leman Street, London
    Dissolved Corporate (9 parents, 29 offsprings)
    Officer
    2005-01-20 ~ 2008-01-18
    IIF 2 - Director → ME
    2005-01-20 ~ 2008-01-18
    IIF 14 - Secretary → ME
  • 8
    HEXTALLS LLP
    OC311837
    Insolvency (Case 1) In administration
    Administration started on 2009-04-15
    Administration ended on 2009-11-19
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2009-11-19
    Dissolved on 2019-02-21
    31st Floor 40 Bank Street, London
    Dissolved Corporate (26 parents)
    Officer
    2005-04-01 ~ 2008-01-18
    IIF 10 - LLP Designated Member → ME
  • 9
    HEXTALLS NOMINEE DIRECTORS LIMITED
    06029932
    28 Leman Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    2006-12-15 ~ 2008-01-18
    IIF 1 - Director → ME
  • 10
    MAH LEGAL SERVICES LIMITED
    11052608
    The Old School House The Green, Rushford, Thetford, Norfolk, England
    Active Corporate (1 parent)
    Officer
    2017-11-07 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2017-11-07 ~ now
    IIF 18 - Ownership of shares – 75% or more OE
    IIF 18 - Ownership of voting rights - 75% or more OE
    IIF 18 - Right to appoint or remove directors OE
  • 11
    NEXUS CAPITAL MANAGEMENT LTD
    08599156
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2021-02-17 during the appointment or period of control
    Commencement of winding up on 2021-10-20 during the appointment or period of control
    Allen House, 1 Westmead Road, Sutton, Surrey
    Liquidation Corporate (6 parents)
    Officer
    2013-07-05 ~ now
    IIF 3 - Director → ME
  • 12
    THRING TOWNSEND LEE & PEMBERTONS LLP - 2011-03-21
    6 Drakes Meadow, Penny Lane, Swindon, Wiltshire
    Active Corporate (87 parents, 30 offsprings)
    Officer
    2012-03-01 ~ 2014-04-30
    IIF 12 - LLP Member → ME
  • 13
    TINYVISIONS LIMITED
    04838801
    10 Lander Close, Milton, Cambridge, Cambridgeshire
    Dissolved Corporate (2 parents)
    Officer
    2003-07-19 ~ dissolved
    IIF 13 - Secretary → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.