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

Greenaway, Mark

    Related profiles found in government register
  • Greenaway, Mark
    British chef born in December 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 69 North Castle Street, Edinburgh, EH2 3LJ, United Kingdom

      IIF 1
  • Greenaway, Mark
    British chef consultant born in December 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 31, Nantwich Drive, Edinburgh, EH7 6RA, Scotland

      IIF 2
  • Greenaway, Mark
    British director born in December 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3 Chandlers House, Hamton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire, WD23 1FL

      IIF 3
    • C/o Pas Accountants, 2nd Floor, The Red House, 74-76 High Street, Bushey, WD23 3HE, United Kingdom

      IIF 4
    • 1b, Harbour Road, Musselborough, Edinburgh, EH1 3JT, United Kingdom

      IIF 5
  • Greenaway, Mark
    British none born in December 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 10/4, Leslie Place, Edinburgh, EH4 1NH

      IIF 6
  • Greenaway, Mark
    British restaurant born in December 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 10/4, Leslie Place, Edinburgh, EH4 1NH

      IIF 7
  • Greenaway, Mark
    British chef born in December 1976

    Resident in England

    Registered addresses and corresponding companies
    • 31, Nantwich Drive, Edinburgh, EH7 6RA, Scotland

      IIF 8
  • Greenaway, Mark
    British chef born in December 1976

    Resident in Scotland

    Registered addresses and corresponding companies
    • 96, Brighton Road, Banstead, SM7 1BU, England

      IIF 9 IIF 10
  • Mr Mark Greenaway
    British born in December 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3 Chandlers House, Hamton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire, WD23 1FL

      IIF 11
    • 10/4, Leslie Place, Edinburgh, EH4 1NH, Scotland

      IIF 12
    • 31, Nantwich Drive, Edinburgh, EH7 6RA, Scotland

      IIF 13
    • 69, North Castle Street, Edinburgh, EH2 3LJ, Scotland

      IIF 14
  • Mr Mark Greenaway
    British born in December 1976

    Resident in England

    Registered addresses and corresponding companies
    • 31, Nantwich Drive, Edinburgh, EH7 6RA, Scotland

      IIF 15
  • Mr Mark Greenaway
    British born in December 1976

    Resident in Scotland

    Registered addresses and corresponding companies
    • 96, Brighton Road, Banstead, SM7 1BU, England

      IIF 16 IIF 17
child relation
Offspring entities and appointments
Active 9
  • 1
    31 Nantwich Drive, Edinburgh, Scotland
    Corporate (2 parents)
    Equity (Company account)
    9,521 GBP2024-03-31
    Officer
    2019-02-25 ~ now
    IIF 2 - director → ME
    Person with significant control
    2019-02-25 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 13 - Right to appoint or remove directorsOE
  • 2
    Begbies Traynor 2nd Floor Excel House, 30 Semple Street, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2016-03-31 ~ dissolved
    IIF 1 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 14 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 14 - Right to appoint or remove directorsOE
  • 3
    C/o Libertas, 3 Chandlers House Hamton Mews 191-195 Sparrows Herne, Bushey, Hertfordshire
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    2020-07-29 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2020-07-29 ~ dissolved
    IIF 11 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 4
    96 Brighton Road, Banstead, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-03-29 ~ now
    IIF 10 - director → ME
    Person with significant control
    2023-03-29 ~ now
    IIF 17 - Ownership of shares – 75% or moreOE
    IIF 17 - Ownership of voting rights - 75% or moreOE
    IIF 17 - Right to appoint or remove directorsOE
  • 5
    7th Floor 90 St. Vincent Street, Glasgow
    Dissolved corporate (4 parents)
    Officer
    2013-11-07 ~ dissolved
    IIF 7 - director → ME
  • 6
    96 Brighton Road, Banstead, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-03-29 ~ now
    IIF 9 - director → ME
    Person with significant control
    2023-03-29 ~ now
    IIF 16 - Ownership of shares – 75% or moreOE
    IIF 16 - Ownership of voting rights - 75% or moreOE
    IIF 16 - Right to appoint or remove directorsOE
  • 7
    C/o Mlm Solutions 2nd Floor, 14-18 Hill Street, Edinburgh
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -49,773 GBP2016-01-31
    Officer
    2013-03-01 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 12 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 12 - Right to appoint or remove directorsOE
  • 8
    31 Nantwich Drive, Edinburgh, Scotland
    Corporate (2 parents)
    Officer
    2019-09-12 ~ now
    IIF 8 - director → ME
    Person with significant control
    2019-09-12 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 15 - Right to appoint or remove directorsOE
  • 9
    C/o Libertas 3 Chandlers House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2021-03-02 ~ dissolved
    IIF 4 - director → ME
Ceased 1
  • 1
    RESTAURANT MARK GREENAWAY LTD - 2012-11-02
    12 Picardy Place, Edinburgh, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-02-13 ~ 2012-11-07
    IIF 5 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.