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.
Crosbie, Mark John
- British born in November 1959
Crosbie, Mark John
Resident in United Kingdom
Registered addresses and corresponding companiesFestival Office 25 Lion Street, Hay On Wye, HR3 5AD
IIF 1Westerleigh Head Office, Westerleigh Crematorium, Westerleigh Road Westerleigh, Bristol, BS37 8QP
IIF 2Central Services Hesley Hall, Tickhill, Doncaster, South Yorkshire, DN11 9HH, United Kingdom
IIF 3 IIF 4 IIF 550, Lothian Road, Festival Square, Edinburgh, EH3 9WJ, United Kingdom
IIF 610, Norwich Street, London, EC4A 1BD, United Kingdom
IIF 7 IIF 814, St George Street, London, London, W1S 1FE
IIF 9 IIF 1014, St George Street, London, W1S 1FE
IIF 11 IIF 12 IIF 13 (more)(less)14, St George Street, London, W1S 1FE, England
IIF 16 IIF 17 IIF 1814 St. George Street, London, W1S 1FE, United Kingdom
IIF 19 IIF 20 IIF 21 (more)(less)15, Bedford Street, London, WC2E 9HE, England
IIF 2615, Sackville Street, London, W1S 3DJ
IIF 2715 Sackville Street, London, W1S 3DJ, United Kingdom
IIF 283rd Floor, 11-12, St James's Square, London, SW1Y 4LB, United Kingdom
IIF 29Green Park House, 15 Stratton Street, London, W1J 8L8
IIF 30Suite 1, 3rd Floor, 11-12 St James's Square, London, SW1Y 4LB, United Kingdom
IIF 31 IIF 32 IIF 33 (more)(less)White Waltham House, Waltham Road, White Waltham, Maidenhead, Berkshire, SL6 3SH
IIF 38 IIF 39
- British born in November 1959
Mr Mark John Crosbie
Resident in United Kingdom
Registered addresses and corresponding companiesCentral Services Hesley Hall, Tickhill, Doncaster, South Yorkshire, DN11 9HH, United Kingdom
IIF 4050, Lothian Road, Festival Square, Edinburgh, EH3 9WJ
IIF 4110, Norwich Street, London, EC4A 1BD, United Kingdom
IIF 4214, St George Street, London, London, W1S 1FE
IIF 4314, St George Street, London, W1S 1FE
IIF 44 IIF 45
- British born in November 1959
Mark John Crosbie
Resident in United Kingdom
Registered addresses and corresponding companies10 Norwich Street, London, EC4A 1BD, United Kingdom
IIF 4614, St. George Street, London, W1S 1FE, United Kingdom
IIF 47 IIF 48 IIF 49 (more)(less)
- 1
AMARELA FAMILY OFFICE LIMITED
1638534310 Norwich Street, London, United KingdomActive Corporate (3 parents)Officer2025-04-14 ~ nowIIF 7 - Director → MEPerson with significant control2025-04-14 ~ nowIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of shares – 75% or more → OE - 2
AMARELA LIMITED
1496742710 Norwich Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2023-06-28 ~ nowIIF 8 - Director → MEPerson with significant control2023-06-28 ~ nowIIF 46 - Ownership of shares – More than 25% but not more than 50% → OEIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of voting rights - 75% or more → OE - 3
- 4
- 515 Sackville Street, LondonDissolved Corporate (4 parents)Officer2013-04-17 ~ dissolvedIIF 27 - Director → ME
- 614 St George Street, LondonDissolved Corporate (3 parents)Officer2013-06-28 ~ dissolvedIIF 14 - Director → MEPerson with significant control2016-07-27 ~ dissolvedIIF 45 - Ownership of shares – More than 25% but not more than 50% → OEIIF 45 - Has significant influence or control → OEIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7
ANTIN INFRASTRUCTURE PARTNERS (SCOTLAND) GP LIMITED
SC45347150 Lothian Road, Festival Square, EdinburghDissolved Corporate (3 parents)Officer2013-06-28 ~ dissolvedIIF 6 - Director → MEPerson with significant control2016-07-27 ~ dissolvedIIF 41 - Has significant influence or control → OEIIF 41 - Ownership of shares – More than 25% but not more than 50% → OEIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
ANTIN INFRASTRUCTURE PARTNERS HOLDCO UK LIMITED
1543500314 St. George Street, London, United KingdomDissolved Corporate (3 parents)Person with significant control2024-01-23 ~ dissolvedIIF 51 - Has significant influence or control → OE - 917 Boulevard F.w. Raiffeisen, L-2411, Grand-duchy Of Luxembourg, LuxembourgActive Corporate (4 parents)Person with significant control2017-06-26 ~ nowIIF 47 - Has significant influence or control → OE
- 1017 Boulevard F.w. Raiffeisen, L-2411, Grand-duchy Of Luxembourg, LuxembourgActive Corporate (4 parents)Person with significant control2017-06-26 ~ nowIIF 50 - Has significant influence or control → OE
- 11
ANTIN INFRASTRUCTURE PARTNERS UK BRANCH
FC030733Refer To Parent Registry, FranceConverted / Closed Corporate (2 parents)Officer2012-04-12 ~ nowIIF 30 - Director → ME - 1214 St George Street, LondonActive Corporate (9 parents, 9 offsprings)Officer2013-04-17 ~ 2023-11-07IIF 11 - Director → MEPerson with significant control2016-04-06 ~ 2023-11-07IIF 44 - Has significant influence or control → OE
- 13
CATS NORTH SEA LIMITED
09250798Suite 1 7th Floor, 50 Broadway, London, United KingdomActive Corporate (12 parents)Officer2015-12-17 ~ 2020-01-30IIF 25 - Director → MEPerson with significant control2016-04-06 ~ 2020-01-30IIF 48 - Right to appoint or remove directors → OE - 14
- 15
CEDAR PROJECT HOLDCO LIMITED
10871805The Old Vicarage High Street, Swinderby, Lincoln, Lincolnshire, EnglandActive Corporate (20 parents, 1 offspring)Officer2017-07-18 ~ 2021-12-16IIF 9 - Director → MEPerson with significant control2017-07-18 ~ 2017-07-18IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE - 16
- 17
CONNECT INFRASTRUCTURE BIDCO LIMITED
1132003215 Bedford Street, London, EnglandActive Corporate (10 parents, 4 offsprings)Officer2018-04-19 ~ 2019-07-16IIF 29 - Director → ME - 18
CONNECT INFRASTRUCTURE TOPCO LIMITED
1131994415 Bedford Street, London, EnglandActive Corporate (24 parents, 4 offsprings)Officer2018-04-19 ~ nowIIF 26 - Director → ME - 19
FLORIDA BIDCO LIMITED
0941134515 Sackville Street, London, United KingdomDissolved Corporate (2 parents)Officer2015-01-28 ~ dissolvedIIF 28 - Director → ME - 20FESTIVALS OF LITERATURE CHARITABLE TRUST LIMITED - 2016-06-08THE LONDON FESTIVAL OF LITERATURE CHARITABLE TRUST LIMITED - 2003-10-14Festival Office 25 Lion Street, Hay On WyeActive Corporate (34 parents)Officer2026-03-11 ~ nowIIF 1 - Director → ME
- 21
HGS PARENTCO LIMITED
11110455Suite 1 7th Floor, 50 Broadway, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2017-12-13 ~ 2020-01-30IIF 35 - Director → ME - 22Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-03-28
Dissolved on 2025-07-03Suite 3, Regency House, 91 Western Road, BrightonDissolved Corporate (13 parents, 1 offspring)Officer2018-01-23 ~ 2021-12-16IIF 3 - Director → ME - 23
HONOUR PROJECT HOLDCO LIMITED
11166012Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-03-28
Dissolved on 2025-07-03Suite 3, Regency House, 91 Western Road, BrightonDissolved Corporate (18 parents, 1 offspring)Officer2018-01-23 ~ 2021-12-16IIF 4 - Director → MEPerson with significant control2018-01-23 ~ 2018-01-23IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE - 24Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-03-28
Dissolved on 2025-07-03Suite 3, Regency House, 91 Western Road, BrightonDissolved Corporate (13 parents, 1 offspring)Officer2018-01-23 ~ 2021-12-16IIF 5 - Director → ME - 25
HUMBER GATHERING SYSTEM LIMITED
11110577Suite 1, 7th Floor 50 Broadway, London, United KingdomActive Corporate (9 parents)Officer2017-12-13 ~ 2020-01-30IIF 12 - Director → ME - 26
ANTIN CATS LIMITED
- 2019-09-16 08021886BG CATS LIMITED
- 2014-07-11 08021886Suite 1 7th Floor, 50 Broadway, London, United KingdomActive Corporate (18 parents)Officer2014-07-10 ~ 2020-01-30IIF 36 - Director → MEPerson with significant control2016-04-06 ~ 2020-01-30IIF 49 - Right to appoint or remove directors → OE - 27
KELLAS GROUP FINANCE LIMITED
11788901Suite 1 7th Floor, 50 Broadway, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2019-01-25 ~ 2020-01-30IIF 37 - Director → ME - 28
KELLAS GROUP HOLDINGS LIMITED
11788800Suite 1 7th Floor, 50 Broadway, London, United KingdomActive Corporate (20 parents, 2 offsprings)Officer2019-01-25 ~ 2020-01-30IIF 20 - Director → ME - 29
- 30
CATS MANAGEMENT LIMITED
- 2018-12-21 09048880CATS BIDCO LIMITED
- 2015-05-20 09048880BROADWAY BIDCO LIMITED
- 2014-07-11 09048880Suite 1 7th Floor, 50 Broadway, London, United KingdomActive Corporate (12 parents, 3 offsprings)Officer2014-05-20 ~ 2020-01-30IIF 21 - Director → MEPerson with significant control2016-04-06 ~ 2020-01-30IIF 52 - Right to appoint or remove directors → OE - 31
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- 35CH4 PIPELINES LIMITED - 2007-01-17CALENERGY GAS (PIPELINES) LIMITED - 2003-07-28POWER TOWER LIMITED - 1997-12-08HASTESPOT LIMITED - 1990-07-06Suite 1, 3rd Floor 11-12 St James's Square, London, United KingdomDissolved Corporate (43 parents)Officer2017-12-20 ~ 2020-01-30IIF 23 - Director → ME
- 36
ODIN GROUP BIDCO LIMITED
1129584814 St. George Street, London, United KingdomDissolved Corporate (4 parents)Officer2018-04-06 ~ dissolvedIIF 22 - Director → ME - 37
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