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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

Mcdonald, Mark Matthew

    Related profiles found in government register
  • Mcdonald, Mark Matthew
    Canadian accountant born in November 1967

    Resident in United Kingdom

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

      IIF 1
  • Mcdonald, Mark Matthew
    Canadian chartered accountant born in November 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 86 Eton Hall, Eton College Road, London, NW3 2DH

      IIF 2
  • Mcdonald, Mark
    Canadian born in November 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 19, Abbots Gardens, London, N2 0JG, United Kingdom

      IIF 3
  • Mcdonald, Mark Matthew
    born in November 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Mark Mcdonald
    Canadian born in November 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 19, Abbots Gardens, London, N2 0JG, England

      IIF 10
    • 19, Abbots Gardens, London, N2 0JG, United Kingdom

      IIF 11
    • Huckletree Soho Ltd, Ingestre Court, Ingestre Place, London, W1F 0JL, United Kingdom

      IIF 12 IIF 13
  • Mcdonald, Mark
    born in November 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 18, Balderton Street, London, W1K 6TG, England

      IIF 14
    • 19, Abbots Gardens, London, N2 0JG, England

      IIF 15
    • Huckletree Soho, Ingestre Court, Ingestre Place, London, Greater London, W1F 0JL, United Kingdom

      IIF 16
    • Huckletree Soho, Ingestre Court, Ingestre Place, London, W1F 0JL, United Kingdom

      IIF 17
    • Huckletree Soho, Ingestre Place, London, W1F 0JL, United Kingdom

      IIF 18
    • Huckletree Soho Ltd, Ingestre Court, Ingestre Place, London, W1F 0JL, United Kingdom

      IIF 19 IIF 20
  • Mr Mark Matthew Mcdonald
    Canadian born in November 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 10, Haymarket, London, SW1Y 4BP

      IIF 21
  • Mcdonald, Mark Matthew
    born in November 1967

    Resident in England

    Registered addresses and corresponding companies
    • 86 Eton, Eton College Road, London, NW3 2DH, England

      IIF 22
  • Mcdonald, Mark
    Canadian born in November 1967

    Resident in England

    Registered addresses and corresponding companies
    • 18, Balderton Street, London, W1K 6TG, England

      IIF 23 IIF 24
  • Mcdonald, Mark Matthew
    Canadian

    Registered addresses and corresponding companies
    • Summit House, 4-5 Mitchell Street, Edinburgh, EH6 7BD, Scotland

      IIF 25
    • Suite 1, Percy Street, London, W1T 1DG, England

      IIF 26
  • Mcdonald, Mark Matthew
    British

    Registered addresses and corresponding companies
    • 86, Eton Hall, Eton College Road, London, NW3 2DH, United Kingdom

      IIF 27 IIF 28
  • Mcdonald, Mark Matthew
    British chartered accountant

    Registered addresses and corresponding companies
    • 188, Hammersmith Road, Front Office, London, W6 7DG

      IIF 29
  • Mcdonald, Mark
    born in November 1967

    Resident in England

    Registered addresses and corresponding companies
    • 18, Balderton Street, London, W1K 6TG, England

      IIF 30
  • Mcdonald, Mark
    British born in November 1967

    Resident in England

    Registered addresses and corresponding companies
    • 18, Balderton Street, London, W1K 6TG, England

      IIF 31
  • Mcdonald, Mark
    British director born in November 1967

    Resident in England

    Registered addresses and corresponding companies
    • Huckletree Soho, Ingestre Court, Ingestre Place, London, W1F 0JL, England

      IIF 32
  • Mark Matthew Mcdonald
    Canadian born in November 1967

    Resident in England

    Registered addresses and corresponding companies
    • 86 Eton, Eton College Road, London, NW3 2DH, England

      IIF 33
  • Mcdonald, Mark

    Registered addresses and corresponding companies
    • Huckletree Soho, Ingestre Court, Ingestre Place, London, W1F 0JL, England

      IIF 34
child relation
Offspring entities and appointments 27
  • 1
    86 EH LLP
    OC454728
    19 Abbots Gardens, London, England
    Active Corporate (2 parents)
    Officer
    2024-12-02 ~ now
    IIF 15 - LLP Designated Member → ME
    Person with significant control
    2024-12-02 ~ now
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    BRUMAIRE LIMITED
    - now 03897800
    XTEMPUS LIMITED - 2005-02-07
    EXTEMPUS LIMITED - 2000-11-28
    Bridge House, London Bridge, London
    Dissolved Corporate (20 parents)
    Officer
    2006-04-06 ~ dissolved
    IIF 2 - Director → ME
  • 3
    CHILDREN4MUSIC LIMITED
    08397021
    4385, 08397021: Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2014-01-11 ~ dissolved
    IIF 1 - Director → ME
  • 4
    CONCENTRIC 02 ENTREPRENEUR CO-INVESTMENT LLP
    OC439975
    Huckletree Soho Ingestre Court, Ingestre Place, London, Greater London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2021-11-17 ~ 2026-01-31
    IIF 16 - LLP Designated Member → ME
  • 5
    CONCENTRIC ERMAK CO-INVESTMENT SPV LLP
    OC430084
    Huckletree Soho, Ingestre Place, London, United Kingdom
    Active Corporate (10 parents, 3 offsprings)
    Officer
    2019-12-20 ~ 2026-01-31
    IIF 18 - LLP Designated Member → ME
  • 6
    CONCENTRIC II SENSEI FACTORY LLP
    OC452875
    Huckletree Soho Ltd, Ingestre Court, Ingestre Place, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-07-01 ~ 2026-01-31
    IIF 20 - LLP Designated Member → ME
    Person with significant control
    2024-07-01 ~ now
    IIF 13 - Right to appoint or remove members OE
  • 7
    CONCENTRIC NOMINEES LIMITED
    13564488
    Huckletree Soho Ingestre Court, Ingestre Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-08-13 ~ 2026-01-31
    IIF 31 - Director → ME
  • 8
    CONCENTRIC PARTNERS LLP
    OC440025
    Huckletree Soho Ingestre Court, Ingestre Court, London, Greater London
    Active Corporate (12 parents, 6 offsprings)
    Officer
    2021-11-22 ~ 2026-01-31
    IIF 14 - LLP Designated Member → ME
  • 9
    CONCENTRIC TEAM LLP
    OC396847
    Huckletree Soho Ingestre Court, Ingestre Place, London, England
    Active Corporate (13 parents, 7 offsprings)
    Officer
    2015-11-16 ~ 2026-01-31
    IIF 7 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2017-12-06
    IIF 21 - Has significant influence or control as a member of a firm OE
    IIF 21 - Has significant influence or control OE
    IIF 21 - Has significant influence or control over the trustees of a trust OE
  • 10
    CONCENTRIC TEAM TECHNOLOGY I CO-INVESTMENT LLP
    OC423342 OC452081... (more)
    Huckletree Soho Ingestre Court, Ingestre Place, London, London, United Kingdom
    Active Corporate (62 parents, 2 offsprings)
    Officer
    2018-07-11 ~ 2026-01-31
    IIF 6 - LLP Designated Member → ME
  • 11
    CONCENTRIC TEAM TECHNOLOGY I FOUNDER PARTNER LLP
    OC407537
    Huckletree Soho Ingestre Court, Ingestre Place, London, England
    Active Corporate (19 parents, 5 offsprings)
    Officer
    2016-03-31 ~ 2026-01-31
    IIF 4 - LLP Designated Member → ME
  • 12
    CONCENTRIC TEAM TECHNOLOGY I GENERAL PARTNER LLP
    OC416604
    Huckletree Soho Ingestre Court, Ingestre Place, London, England
    Active Corporate (5 parents)
    Officer
    2017-03-27 ~ 2026-01-31
    IIF 30 - LLP Designated Member → ME
  • 13
    CONCENTRIC TEAM TECHNOLOGY I GP LIMITED
    10057188 13683432... (more)
    Huckletree Soho Ingestre Court, Ingestre Place, London, England
    Active Corporate (5 parents, 9 offsprings)
    Officer
    2025-08-25 ~ 2026-01-31
    IIF 23 - Director → ME
    2016-03-11 ~ 2025-08-29
    IIF 34 - Secretary → ME
  • 14
    CONCENTRIC TEAM TECHNOLOGY I OPPORTUNITIES LLP
    - now OC426997
    CONCENTRIC TEAM TECHNOLOGY POCKIT CO-INVESTMENT LLP
    - 2019-10-23 OC426997 OC423342... (more)
    Huckletree Soho Ingestre Court, Ingestre Place, London, England
    Active Corporate (8 parents)
    Officer
    2019-04-18 ~ 2026-01-31
    IIF 8 - LLP Designated Member → ME
  • 15
    CONCENTRIC TEAM TECHNOLOGY II CO-INVESTMENT LLP
    OC452081 OC423342... (more)
    Huckletree Soho Ltd, Ingestre Court, Ingestre Place, London, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Officer
    2024-04-26 ~ 2026-01-31
    IIF 19 - LLP Designated Member → ME
    Person with significant control
    2024-04-26 ~ now
    IIF 12 - Right to appoint or remove members OE
  • 16
    CONCENTRIC TEAM TECHNOLOGY II GP LIMITED
    13683432 LP022130... (more)
    Huckletree Soho, Ingestre Place, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2021-10-15 ~ 2026-01-31
    IIF 24 - Director → ME
  • 17
    CONCENTRIC TEAM TECHNOLOGY WHEELY CO-INVESTMENT LLP
    OC426352
    Huckletree Soho Ingestre Court, Ingestre Place, London, England
    Active Corporate (9 parents)
    Officer
    2019-03-11 ~ 2026-01-31
    IIF 5 - LLP Designated Member → ME
  • 18
    ERMAK REAL ASSETS OPPORTUNITIES LLP
    - now OC429383
    CONCENTRIC TEAM TECHNOLOGY OPPORTUNITIES FOUNDER PARTNER LLP
    - 2020-12-19 OC429383
    Huckletree Soho, Ingestre Court, Ingestre Place, London, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2019-10-23 ~ 2026-01-31
    IIF 17 - LLP Designated Member → ME
  • 19
    HOUST LIMITED
    - now 09423618
    AIRSORTED LIMITED - 2020-01-17
    C/o Carbon Accountancy, 80-83 Long Lane, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2022-01-15 ~ 2022-11-28
    IIF 32 - Director → ME
  • 20
    MAC GP LIMITED
    - now SC200226
    LOTHIAN FIFTY (615) LIMITED - 2000-02-16
    5 South Charlotte Street, Edinburgh, Scotland
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2002-01-16 ~ 2015-11-07
    IIF 27 - Secretary → ME
  • 21
    MM BUSINESS SERVICES LTD
    16897293
    19 Abbots Gardens, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-12-08 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2025-12-08 ~ now
    IIF 11 - Right to appoint or remove directors OE
    IIF 11 - Ownership of shares – 75% or more OE
    IIF 11 - Ownership of voting rights - 75% or more OE
  • 22
    NMESOUND LLP
    OC441147
    19 Abbots Garden, London, Greater London, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2022-02-21 ~ now
    IIF 22 - LLP Designated Member → ME
    Person with significant control
    2022-02-21 ~ 2022-02-21
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 23
    TLCOM CAPITAL LLP
    OC315522
    85 Great Portland Street, London, England
    Active Corporate (16 parents, 5 offsprings)
    Officer
    2006-04-06 ~ 2015-11-07
    IIF 9 - LLP Designated Member → ME
  • 24
    TLCOM CAPITAL PARTNERS LIMITED
    03838344
    188 Hammersmith Road, Front Office, London
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2002-01-16 ~ dissolved
    IIF 29 - Secretary → ME
  • 25
    TLCOM GP LIMITED
    03926588
    85 Great Portland Street, London, England
    Active Corporate (7 parents)
    Officer
    2002-01-16 ~ 2015-12-07
    IIF 26 - Secretary → ME
  • 26
    TLCOM HOLDINGS LIMITED
    06346512
    85 Great Portland Street, London, England
    Active Corporate (3 parents)
    Officer
    2007-08-17 ~ 2015-11-07
    IIF 28 - Secretary → ME
  • 27
    TLCOM II GP LIMITED
    - now SC320485
    MAC GP II LIMITED - 2007-05-21
    LOTHIAN SHELF (637) LIMITED - 2007-05-16
    5 South Charlotte Street, Edinburgh South Charlotte Street, 5, Edinburgh, Scotland
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2007-08-16 ~ 2015-11-07
    IIF 25 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.