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.
Holyoake, Mark Alan
- British born in December 1972
Holyoake, Mark Alan
Resident in Spain
Registered addresses and corresponding companies167-169, 5th Floor, Great Portland Street, London, W1W 5PF, England
IIF 1167-169 Great Portland Street 5th Floor, Great Portland Street, London, W1W 5PF, England
IIF 2167-169 Great Portland Street, 5th Floor, London, W1W 5PF, England
IIF 3167-169 Great Portland Street, 5th Floor, London, W1W 5PF, United Kingdom
IIF 4C/o Bsg Valentine, 7 - 12 Tavistock Square, London, WC1H 9BQ, England
IIF 5
- British business born in December 1972
Holyoake, Mark Alan
Resident in Spain
Registered addresses and corresponding companies - British company director born in December 1972
Holyoake, Mark Alan
Resident in Spain
Registered addresses and corresponding companiesC/o B S G Valentine & Co, Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ
IIF 9
- British director born in December 1972
Holyoake, Mark Alan
Resident in Spain
Registered addresses and corresponding companies46-48, Grosvenor Gardens, London, SW1W 0EB, United Kingdom
IIF 10
- British born in December 1972
Holyoake, Mark Alan
Resident in England
Registered addresses and corresponding companies2nd Floor Medway Bridge House, 1 - 8 Fairmeadow, Maidstone, ME14 1JP, England
IIF 11
- born in December 1972
Holyoake, Mark Alan
Resident in Spain
Registered addresses and corresponding companies - born in December 1972
Holyoake, Mark Alan
Resident in Switzerland
Registered addresses and corresponding companies2wbm C/o Oakvest, Gable House, 18-24 Turnham Green Terrace, Chiswick, W4 1QP, England
IIF 15
- born in December 1972
Holyoake, Mark Alan
Resident in England
Registered addresses and corresponding companies167-169 Great Portland Street, 5th Floor, London, W1W 5PF, United Kingdom
IIF 16
- born in December 1972
Holyoake, Mark Alan
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in December 1972
Holyoake, Mark Alan
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in December 1972
Holyoake, Mark Alan
Resident in United Kingdom
Registered addresses and corresponding companies - British managing director born in December 1972
Holyoake, Mark Alan
Resident in United Kingdom
Registered addresses and corresponding companies20 Porchester Terrace, London, W2 3TL
IIF 30
- British born in December 1972
Mr Mark Holyoake
Resident in Spain
Registered addresses and corresponding companies - British born in December 1972
Mark Alan Holyoake
Resident in Spain
Registered addresses and corresponding companies - British born in December 1972
Mr Mark Alan Holyoake
Resident in Spain
Registered addresses and corresponding companies167-169 Great Portland Street 5th Floor, Great Portland Street, London, W1W 5PF, England
IIF 35167-169 Great Portland Street, 5th Floor, London, W1W 5PF, England
IIF 36 IIF 37167-169 Great Portland Street, 5th Floor, London, W1W 5PF, United Kingdom
IIF 38C/o B S G Valentine & Co, Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ
IIF 39Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ
IIF 40 IIF 41 IIF 42
- British born in December 1972
Mr Mark Holyoake
Resident in England
Registered addresses and corresponding companies71 - 75, Shelton Street, London, WC2H 9JQ, England
IIF 43
- British born in December 1972
Mark Alan Holyoake
Resident in England
Registered addresses and corresponding companiesLynton House, 7-12 Tavistock Square, London, WC1H 9BQ
IIF 44
- British born in December 1972
Mr Mark Alan Holyoake
Resident in England
Registered addresses and corresponding companiesC/o B S G Valentine & Co, Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, England
IIF 452nd Floor Medway Bridge House, 1 - 8 Fairmeadow, Maidstone, ME14 1JP, England
IIF 46 IIF 47 IIF 48 (more)2nd Floor Medway Bridge House, 2nd Floor Medway Bridge House, 1 - 8 Fairmeadow, Maidstone, ME14 1JP, England
IIF 50
- British born in December 1972
Mr Mark Alan Holyoake
Resident in Switzerland
Registered addresses and corresponding companies2wbm C/o Oakvest, Gable House, 18-24 Turnham Green Terrace, Chiswick, W4 1QP, England
IIF 51
- 1
SPIRIT VENTURES LIMITED
- 2010-07-28 06565988167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (3 parents, 5 offsprings)Officer2008-04-15 ~ nowIIF 5 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 36 - Ownership of shares – 75% or more → OE - 2
2WBM LLP
OC4295162wbm C/o Oakvest Gable House, 18-24 Turnham Green Terrace, ChiswickDissolved Corporate (2 parents)Officer2019-11-05 ~ dissolvedIIF 15 - LLP Designated Member → MEPerson with significant control2019-11-05 ~ dissolvedIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Right to surplus assets - 75% or more → OE - 3
2WGM (MANAGEMENT COMPANY) LIMITED
10978123167-169 5th Floor, Great Portland Street, London, EnglandActive Corporate (3 parents)Officer2017-09-22 ~ nowIIF 1 - Director → MEPerson with significant control2017-09-22 ~ nowIIF 34 - Right to appoint or remove directors → OE - 4C/o Deloitte Llp, Hill House 1 Little New Street, LondonDissolved Corporate (5 parents)Officer2002-05-28 ~ dissolvedIIF 24 - Director → ME
- 5
BLUEVEST CAPITAL LIMITED
119838732nd Floor Medway Bridge House, 1 - 8 Fairmeadow, Maidstone, EnglandActive Corporate (3 parents)Person with significant control2019-05-08 ~ nowIIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Right to appoint or remove directors → OE - 6
BLUEVEST CAPITAL PARTNERS LIMITED
119841312nd Floor Medway Bridge House, 1 - 8 Fairmeadow, Maidstone, Kent, EnglandActive Corporate (6 parents)Person with significant control2019-05-08 ~ nowIIF 45 - Ownership of shares – 75% or more → OE - 7
BLUEVEST HOLDINGS LIMITED
119841212nd Floor Medway Bridge House, 1 - 8 Fairmeadow, Maidstone, EnglandActive Corporate (3 parents)Person with significant control2019-05-08 ~ nowIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Ownership of voting rights - 75% or more → OE - 8
BLUEVEST VENTURES LIMITED
119839632nd Floor Medway Bridge House, 1 - 8 Fairmeadow, Maidstone, EnglandActive Corporate (3 parents)Person with significant control2019-05-08 ~ nowIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of shares – 75% or more → OE - 946-48 Grosvenor Gardens, LondonDissolved Corporate (8 parents)Officer2007-12-21 ~ dissolvedIIF 10 - Director → ME
- 10
BRITISH SEAFOOD HOLDINGS LIMITED
04452604C/o Deloitte Llp, Hill House 1 Little New Street, LondonDissolved Corporate (5 parents)Officer2002-05-31 ~ dissolvedIIF 22 - Director → ME - 11KEMART MARKETING LIMITED - 1993-02-25Deloitte Llp, Hill House, 1 Little New Street, LondonDissolved Corporate (10 parents)Officer1997-07-10 ~ dissolvedIIF 27 - Director → ME
- 12
CHINA EXPORT FINANCE LIMITED
05046182Duff & Phelps, The Shard 32 London Bridge Street, LondonDissolved Corporate (6 parents)Officer2006-05-22 ~ dissolvedIIF 23 - Director → ME - 13
COMMODITY ANALYSIS LIMITED
07586257Lynton House, 7-12 Tavistock Square, LondonDissolved Corporate (2 parents)Officer2011-03-31 ~ dissolvedIIF 6 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 40 - Ownership of shares – 75% or more → OE - 14
DOVEFLIGHT LLP
OC336229Lynton House 7-12 Tavistock Square, LondonDissolved Corporate (4 parents)Officer2008-04-04 ~ dissolvedIIF 14 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 41 - Has significant influence or control → OE - 15
ECOGOLD INVESTMENTS LTD
07555654Lynton House, 7-12 Tavistock Square, LondonDissolved Corporate (3 parents)Officer2011-03-31 ~ dissolvedIIF 8 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 44 - Ownership of shares – 75% or more → OE - 16
F.BARRACLOUGH LIMITED
00439637Isuk, Athenian Way, Grimsby, North East Lincolnshire, United KingdomDissolved Corporate (14 parents)Person with significant control2016-04-06 ~ 2018-01-01IIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 31 - Ownership of shares – More than 50% but less than 75% → OE - 17C/o Deloitte Llp, Hill House 1 Little New Street, LondonDissolved Corporate (9 parents)Officer2007-06-04 ~ dissolvedIIF 29 - Director → ME
- 18GROSVENOR PARK 2003 FILM NO.1 LLP - 2002-06-28Springfield House C/o Holden Granat Chartered Accountants, 23 Oatlands Drive, Weybridge, Surrey, EnglandDissolved Corporate (147 parents)Officer2003-04-04 ~ dissolvedIIF 18 - LLP Member → ME
- 19
HAZELEND LLP
OC335561167-169 Great Portland Street 5th Floor, London, United KingdomActive Corporate (4 parents)Officer2008-03-13 ~ nowIIF 16 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 38 - Has significant influence or control → OE - 20ICELAND SEAFOOD LTD - 2013-12-02SIF ICELAND SEAFOOD LIMITED - 2004-11-17SIF UK LIMITED - 2000-06-14ICELAND SEAFOOD LIMITED - 2000-02-17Isuk, Athenian Way, Grimsby, North East Lincolnshire, EnglandActive Corporate (34 parents, 2 offsprings)Person with significant control2016-04-14 ~ 2019-02-05IIF 32 - Ownership of shares – More than 25% but not more than 50% → OEIIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
- 21
JAYBRIGHT LLP
OC332321Lynton House, 7/12 Tavistock Square, LondonDissolved Corporate (4 parents)Officer2007-10-24 ~ dissolvedIIF 12 - LLP Designated Member → ME - 22
JOHN KOCH LIMITED
004924371 Knightsbridge, LondonDissolved Corporate (6 parents)Officer2003-06-30 ~ dissolvedIIF 30 - Director → ME - 23
OAKARROW LIMITED
07586254Lynton House, 7-12 Tavistock Square, LondonDissolved Corporate (2 parents)Officer2011-03-31 ~ dissolvedIIF 7 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 42 - Ownership of shares – 75% or more → OE - 24167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (1 parent)Officer2021-08-05 ~ nowIIF 3 - Director → MEPerson with significant control2021-08-05 ~ nowIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of shares – 75% or more → OE
- 25
PUMA CAPITAL LIMITED
042387901 Knightsbridge, LondonDissolved Corporate (7 parents, 1 offspring)Officer2001-06-21 ~ 2002-06-22IIF 25 - Director → ME - 26
PUMA PROPERTY LIMITED
0439472873 Cornhill, LondonDissolved Corporate (6 parents)Officer2002-03-14 ~ 2002-03-15IIF 19 - Director → ME - 27
ROCKVEST CAPITAL LIMITED
144324222nd Floor Medway Bridge House 2nd Floor Medway Bridge House, 1 - 8 Fairmeadow, Maidstone, EnglandActive Corporate (3 parents, 1 offspring)Person with significant control2023-05-23 ~ nowIIF 50 - Ownership of shares – 75% or more → OE - 28
BLUEVEST LIMITED
- 2025-01-16 119839662nd Floor Medway Bridge House, 1 - 8 Fairmeadow, Maidstone, EnglandActive Corporate (6 parents)Officer2025-01-17 ~ nowIIF 11 - Director → MEPerson with significant control2019-05-08 ~ nowIIF 49 - Ownership of shares – More than 50% but less than 75% → OEIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of voting rights - More than 50% but less than 75% → OE - 29
SEAFOOD COLLECTIONS LIMITED
040296781 Knightsbridge, LondonLiquidation Corporate (7 parents)Officer2000-07-10 ~ nowIIF 20 - Director → ME - 30TWP (NEWCO) 28 LIMITED - 2006-10-23C/o Deloitte Llp, Hill House 1 Little New Street, LondonDissolved Corporate (6 parents)Officer2006-11-01 ~ dissolvedIIF 21 - Director → ME
- 31
FODECO (UK) LIMITED
- 2001-01-25 01423561CADISTYLE LIMITED - 1979-12-31Duff & Phelps Ltd, Level 14 The Shard, 32 London Bridge Street, LondonDissolved Corporate (18 parents)Officer2000-03-07 ~ dissolvedIIF 26 - Director → ME - 32
SPINBEAM LIMITED
05939856167-169 Great Portland Street 5th Floor Great Portland Street, London, EnglandActive Corporate (4 parents, 4 offsprings)Officer2006-10-24 ~ nowIIF 2 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 35 - Ownership of shares – 75% or more → OE - 33
SPIRIT CAPITAL LIMITED
06565952C/o B S G Valentine & Co Lynton House, 7-12 Tavistock Square, LondonDissolved Corporate (3 parents)Officer2008-04-15 ~ dissolvedIIF 9 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 39 - Ownership of shares – 75% or more → OE - 34GRACE AND CANDOUR LTD - 2020-11-1171 - 75 Shelton Street, London, EnglandActive Corporate (8 parents)Person with significant control2025-06-12 ~ nowIIF 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
- 35P&A LIMITED PARTNERS NO. 1 FUND LLP - 2003-09-19Fieldfisher Riverbank House, 2 Swan Lane, London, United KingdomActive Corporate (273 parents)Officer2004-03-23 ~ 2026-01-07IIF 17 - LLP Member → ME
- 36
UNICORN INVESTMENTS LIMITED
13440823167 - 169 Great Portland Street, London, EnglandActive Corporate (1 parent)Officer2021-06-07 ~ nowIIF 4 - Director → MEPerson with significant control2021-06-07 ~ nowIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - 75% or more → OE - 3743-45 Portman Square, LondonDissolved Corporate (7 parents)Officer2001-08-23 ~ dissolvedIIF 28 - Director → ME
- 38
WELLGOLD LLP
OC332320Business Innovation Centre, Harry Weston Road, CoventryDissolved Corporate (4 parents)Officer2007-10-24 ~ dissolvedIIF 13 - LLP Designated Member → ME
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