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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.

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

Hewitt, Mark Andrew

    Related profiles found in government register
  • Hewitt, Mark Andrew
    British born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hewitt, Mark Andrew
    British company director born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Saffron House, 6-10 Kirby Street, London, EC1N 8TS, England

      IIF 32 IIF 33 IIF 34
    • Saffron House, 6-10 Kirby Street, London, EC1N 8TS, United Kingdom

      IIF 35
  • Mr Mark Andrew Hewitt
    British born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 104a, Queens Drive, London, N4 2HW, England

      IIF 36
    • 104a, Queen's Drive, London, N4 2HW, United Kingdom

      IIF 37
    • The Garden Flat, 104a Queens Drive, London, N4 2HW, England

      IIF 38
  • Hewitt, Mark Andrew
    British

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 34
  • 1
    104 MANAGEMENT LIMITED
    11461612 14802515... (more)
    The Garden Flat, 104a Queens Drive, London, England
    Active Corporate (1 parent)
    Officer
    2018-07-12 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2018-07-12 ~ now
    IIF 38 - Ownership of shares – More than 50% but less than 75% OE
  • 2
    ASCENT MEDIA 142 LIMITED - now
    VISIONTEXT LIMITED
    - 2008-11-26 02901884
    Unit 2 Maryland Road, Tongwell, Milton Keynes, Buckinghamshire
    Dissolved Corporate (16 parents)
    Officer
    2000-10-09 ~ 2003-04-11
    IIF 18 - Director → ME
    2000-10-09 ~ 2002-09-16
    IIF 42 - Secretary → ME
  • 3
    ASCENT MEDIA GP LIMITED - now
    SANDERSON,VERE,CRANE (VIDEO TAPE EDITORS) LIMITED
    - 2005-02-09 00976819
    NICK HAGUE PRODUCTIONS LIMITED - 1987-06-12
    SANDERSON VERE CRANE (VIDEO TAPE EDITORS) LIMITED - 1987-05-08
    DEERSTALKER FILMS AND RECORDINGS LIMITED - 1976-12-31
    1 Stephen Street, London, England
    Dissolved Corporate (9 parents)
    Officer
    2001-09-04 ~ 2003-04-11
    IIF 8 - Director → ME
  • 4
    BUYFORCE LIMITED
    - now 08138341 06039225
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-05-19
    Dissolved on 2022-08-23
    IFORCE AUCTIONS LIMITED
    - 2012-08-09 08138341 06039225
    C/o Rsm Restructuring Advisory Llp 9th Floor, 3 Hardman Street, Manchester
    Dissolved Corporate (21 parents)
    Officer
    2012-07-11 ~ 2013-08-31
    IIF 23 - Director → ME
  • 5
    CHRYSALIS LONDON
    - now 09246502
    CHRYSALIS LONDON NONE - 2014-10-30
    105 High Street, Worcester, Worcestershire, England
    Active Corporate (6 parents)
    Officer
    2014-11-14 ~ now
    IIF 28 - Director → ME
  • 6
    COMPUTAMATCH LIMITED
    02502494
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-06-16
    Dissolved on 2010-12-21
    Bridge House, London Bridge, London
    Dissolved Corporate (23 parents)
    Officer
    2001-06-08 ~ 2003-04-11
    IIF 16 - Director → ME
  • 7
    COREAZURE LIMITED
    08923408
    Saffron House, 6-10 Kirby Street, London, England
    Active Corporate (9 parents)
    Officer
    2022-04-13 ~ 2025-02-28
    IIF 35 - Director → ME
  • 8
    DELUXE 142 LIMITED - now
    ASCENT MEDIA GROUP LIMITED
    - 2011-01-05 00981201 01188405
    TODD-AO UK LTD
    - 2003-01-10 00981201 01188405
    CHRYSALIS/TODD-AO EUROPE LIMITED - 1997-03-04
    CHRYSALIS TELEVISION FACILITIES LIMITED - 1995-03-28
    AIRTV FACILITIES LIMITED - 1992-02-14
    AIR TELEVISION FACILITIES LIMITED - 1986-12-19
    RESEARCH RECORDINGS LIMITED - 1986-04-17
    Deluxe House Unit 32, Segro Perivale Park, Horsenden Lane South, Perivale, England
    Active Corporate (40 parents, 2 offsprings)
    Officer
    2002-12-04 ~ 2003-04-11
    IIF 30 - Director → ME
  • 9
    FIRSTART LIMITED
    03222219
    The School House, 50 Brook Green, London
    Dissolved Corporate (13 parents)
    Officer
    1999-12-20 ~ 2000-05-09
    IIF 7 - Director → ME
    1998-07-06 ~ 1999-12-20
    IIF 1 - Director → ME
  • 10
    HAPUS ASSOCIATES LTD
    09578143
    First Floor, Telecom House, 125-135 Preston Road, Brighton, England
    Dissolved Corporate (1 parent)
    Officer
    2015-05-06 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 36 - Right to appoint or remove directors OE
    IIF 36 - Ownership of shares – 75% or more OE
    IIF 36 - Ownership of voting rights - 75% or more OE
  • 11
    IFORCE AUCTIONS LIMITED
    - now 06039225 08138341
    BUYFORCE LIMITED
    - 2012-08-09 06039225 08138341
    IFORCE HOLDINGS LIMITED
    - 2011-11-28 06039225 04696839... (more)
    IFORCE GROUP LIMITED
    - 2009-03-13 06039225 04696839
    TACKCOAT LIMITED - 2007-02-28
    Stretton Green Distribution Park Langford Way, Appleton, Warrington, England
    Active Corporate (28 parents)
    Officer
    2008-10-01 ~ 2013-08-31
    IIF 17 - Director → ME
  • 12
    IFORCE GROUP LIMITED
    - now 04696839 06039225
    IFORCE HOLDINGS LIMITED
    - 2009-03-13 04696839 06039225... (more)
    TABLOGIX UK HOLDINGS LIMITED
    - 2006-04-11 04696839 04319668
    HAMSARD 2631 LIMITED - 2004-04-26
    Stretton Green Distribution Park, Langford Way, Appleton, Warrington, England
    Active Corporate (41 parents, 5 offsprings)
    Officer
    2005-10-24 ~ 2013-08-31
    IIF 11 - Director → ME
  • 13
    IFORCE HOLDINGS LIMITED
    - now 07849754 04696839... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-05-19
    Dissolved on 2023-03-18
    HC 1174 LIMITED - 2011-11-28
    C/o Rsm Restructuring Advisory Llp 9th Floor, 3 Hardman Street, Manchester
    Dissolved Corporate (21 parents)
    Officer
    2012-08-07 ~ 2013-08-31
    IIF 31 - Director → ME
  • 14
    IFORCE LIMITED
    - now 03441816
    EROS MARKETING SUPPORT SERVICES LIMITED - 2000-09-20
    GINANDTONIC (NO 5) LIMITED - 1997-11-04
    Stretton Green Distribution Park Langford Way, Appleton, Warrington, England
    Active Corporate (38 parents)
    Officer
    2005-10-24 ~ 2013-08-31
    IIF 20 - Director → ME
  • 15
    IFORCE TRADING LIMITED
    - now 03966115
    TABLOGIX LIMITED
    - 2009-02-09 03966115
    DCA DISTRIBUTION LIMITED - 2001-09-26
    HAMSARD 2152 LIMITED - 2000-10-18
    HAMSARD 2152 LIMITED - 2000-08-08
    Stretton Green Distribution Park Langford Way, Appleton, Warrington, England
    Active Corporate (33 parents)
    Officer
    2005-10-24 ~ 2013-08-31
    IIF 21 - Director → ME
  • 16
    LOGISCO LIMITED
    - now 04078485
    FIREBIRD INVESTMENTS LIMITED - 2001-01-26
    BRECON TELECOMMUNICATIONS LIMITED - 2000-12-08
    35 Long Street, Bulkington, Bedworth, England
    Dissolved Corporate (14 parents)
    Officer
    2006-02-21 ~ 2013-08-31
    IIF 19 - Director → ME
  • 17
    METHODS ANALYTICS LIMITED
    08698156
    Saffron House, 6-10 Kirby Street, London, England
    Active Corporate (12 parents)
    Officer
    2019-06-20 ~ 2025-02-28
    IIF 34 - Director → ME
  • 18
    METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED
    - now 02485577
    METHODS ADVISORY LIMITED - 2017-05-02
    METHODS CONSULTING LIMITED - 2014-05-01
    METHODS APPLICATION LIMITED - 2004-06-21
    CORNERBRIDGES UK LIMITED - 1990-05-09
    Saffron House, 6-10 Kirby Street, London, England
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2020-10-06 ~ 2026-06-30
    IIF 26 - Director → ME
  • 19
    METHODS CONSULTING (ANALYTICS) LIMITED
    08906841
    Saffron House, 6-10 Kirby Street, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2020-10-06 ~ 2025-02-28
    IIF 33 - Director → ME
  • 20
    METHODS HOLDINGS LIMITED
    10741656 05432850
    Saffron House, 6-10 Kirby Street, London, England
    Active Corporate (10 parents, 3 offsprings)
    Officer
    2020-10-06 ~ 2025-02-28
    IIF 32 - Director → ME
  • 21
    MINOR TERTIUS LTD
    16099779
    104a Queen's Drive, London, England
    Active Corporate (2 parents)
    Officer
    2024-11-25 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2024-11-25 ~ now
    IIF 37 - Right to appoint or remove directors OE
    IIF 37 - Ownership of shares – 75% or more OE
    IIF 37 - Ownership of voting rights - 75% or more OE
  • 22
    ONE POST LIMITED
    - now 02068605 00728186
    SOHO 601 DIGITAL PRODUCTIONS LIMITED
    - 2003-03-17 02068605 00728186
    DEAN STREET DIGITAL PRODUCTIONS LIMITED - 1987-04-09
    CHARCO ONE HUNDRED AND TWELVE LIMITED - 1986-12-08
    Deluxe House Unit 32, Perivale Industrial Park, Horsenden Lane South, Perivale, England
    Dissolved Corporate (41 parents)
    Officer
    2000-08-11 ~ 2003-04-11
    IIF 6 - Director → ME
    2000-08-11 ~ 2003-04-11
    IIF 41 - Secretary → ME
  • 23
    RUSHES POSTPRODUCTION LIMITED
    - now 02623334
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-12-15
    Dissolved on 2024-09-24
    REVELSERVE LIMITED - 1991-09-02
    2nd Floor Regis House, 45 King William Street, London
    Dissolved Corporate (43 parents)
    Officer
    1998-02-06 ~ 2003-04-11
    IIF 3 - Director → ME
  • 24
    SGHS ENTERPRISES LIMITED
    10023760
    St George's Vestry, 2a Mill Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-02-24 ~ now
    IIF 27 - Director → ME
  • 25
    SOHO GROUP LIMITED
    - now 01545409
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-01-31
    Dissolved on 2018-10-24
    SOHO IMAGE GROUP LIMITED - 1995-03-03
    SFV COMMUNICATIONS LIMITED - 1992-12-15
    S.F.V. HOLDINGS LIMITED - 1987-12-08
    PENNYLANE LIMITED - 1981-12-31
    15 Canada Square, London
    Dissolved Corporate (20 parents)
    Officer
    2000-08-11 ~ 2003-04-11
    IIF 9 - Director → ME
    2000-08-11 ~ 2001-06-13
    IIF 39 - Secretary → ME
  • 26
    SOHO IMAGES LIMITED
    - now 01088327
    STUDIO FILM & VIDEO LABORATORIES LIMITED - 1992-10-20
    STUDIO FILM LABORATORIES LIMITED - 1979-12-31
    1 Stephen Street, London, England
    Dissolved Corporate (18 parents)
    Officer
    2000-08-11 ~ 2003-04-11
    IIF 12 - Director → ME
    2000-08-11 ~ 2001-10-26
    IIF 43 - Secretary → ME
  • 27
    STUDIO FILM AND VIDEO HOLDINGS LIMITED
    - now 00240814
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-01-31
    Dissolved on 2018-10-24
    STUDIO FILM LABORATORIES HOLDINGS LIMITED - 1980-12-31
    STUDIO FILM LABORATORIES HOLDINGS LIMITED - 1979-12-31
    15 Canada Square, London
    Dissolved Corporate (15 parents)
    Officer
    2000-08-11 ~ 2003-04-11
    IIF 10 - Director → ME
    2000-08-11 ~ 2001-06-13
    IIF 40 - Secretary → ME
  • 28
    SVC TELEVISION LTD.
    - now 01138939 02201369
    SANDERSON VERE CRANE (FILM EDITORS) LIMITED - 1995-04-03
    1 Stephen Street, London, England
    Dissolved Corporate (19 parents)
    Officer
    2001-09-04 ~ 2003-04-11
    IIF 13 - Director → ME
  • 29
    TABLOGIX UK HOLDINGS LIMITED
    - now 04319668 04696839
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-01-22
    Dissolved on 2016-04-18
    IFORCE HOLDINGS LIMITED
    - 2006-04-11 04319668 06039225... (more)
    HAMSARD 2428 LIMITED - 2003-08-19
    2nd Floor 170 Edmund Street, Birmingham
    Dissolved Corporate (20 parents)
    Officer
    2005-10-24 ~ 2013-08-31
    IIF 14 - Director → ME
  • 30
    THE AES TRING PARK SCHOOL TRUST
    02962095
    The Mansion, Tring Park, Tring, Hertfordshire
    Active Corporate (46 parents)
    Officer
    2005-03-10 ~ now
    IIF 22 - Director → ME
  • 31
    THE INDEPENDENT GAMES DEVELOPERS ASSOCIATION LIMITED
    04147291
    6th Floor, One London Wall, London
    Active Corporate (77 parents, 1 offspring)
    Officer
    2003-11-27 ~ 2005-12-14
    IIF 15 - Director → ME
  • 32
    TODD-AO UK LIMITED
    - now 01188405 00981201
    ASCENT MEDIA GROUP LIMITED
    - 2003-01-10 01188405 00981201
    XTV CELL LIMITED
    - 2002-11-29 01188405
    CELL ANIMATION LIMITED - 1997-11-19
    1 Stephen Street, London, England
    Dissolved Corporate (19 parents)
    Officer
    2001-05-16 ~ 2003-04-11
    IIF 5 - Director → ME
  • 33
    VIRGIN DIGITAL STUDIOS LIMITED
    - now 01393020
    VIRGIN TELEVISION LIMITED - 1995-02-24
    TOWNHOUSE TELEVISION LIMITED - 1986-05-07
    STOCKMAROON LIMITED - 1984-03-09
    VIRGIN GAMES LIMITED - 1983-02-21
    OMNIPOTENT FILM PRODUCTIONS LIMITED - 1979-12-31
    The School House, 50 Brook Green, London
    Dissolved Corporate (20 parents)
    Officer
    1998-10-07 ~ 2000-06-09
    IIF 2 - Director → ME
  • 34
    XTV LIMITED
    - now 03228743
    MOLITOV LIMITED - 1997-01-09
    SACKVILLE FACILITIES LIMITED - 1996-08-12
    FIRSTPLAY LIMITED - 1996-08-02
    1 Stephen Street, London, England
    Dissolved Corporate (16 parents)
    Officer
    2001-05-16 ~ 2003-04-11
    IIF 4 - Director → ME

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