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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

Mr Mark John Roberts

child relation
Offspring entities and appointments 26
  • 1
    A-ENTERTAINMENT LIMITED
    12380531
    Dissolved Corporate (1 parent)
    Officer
    2019-12-30 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2019-12-30 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 2
    A-TICKET LIMITED
    12380534
    Dissolved Corporate (1 parent)
    Officer
    2019-12-30 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2019-12-30 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 3
    BIONOME HOLDINGS LIMITED
    - now 12495709 12509516
    BIONOME LIMITED - 2021-11-15
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2023-09-29 ~ now
    IIF 19 - Director → ME
    2022-05-17 ~ now
    IIF 44 - Secretary → ME
  • 4
    BIONOME PROPERTIES LIMITED
    16018063
    Active Corporate (3 parents)
    Officer
    2024-10-15 ~ now
    IIF 21 - Director → ME
  • 5
    BRANDON BOOKKEEPERS LTD
    - now 07348379
    TOYOLOGY LTD
    - 2013-10-29 07348379
    Active Corporate (3 parents)
    Officer
    2010-08-17 ~ 2013-09-01
    IIF 13 - Director → ME
    2013-09-01 ~ now
    IIF 43 - Secretary → ME
  • 6
    CDMA LLP
    - now OC371359
    CDM&A LLP - 2012-01-18
    Active Corporate (3 parents)
    Officer
    2013-01-01 ~ now
    IIF 33 - LLP Member → ME
  • 7
    EMJAY SERVICES LIMITED
    06999794
    Active Corporate (2 parents)
    Officer
    2009-08-25 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    EURIBIA MANAGEMENT LTD - now
    IPLAN NOMINEES LIMITED - 2020-09-25
    PLANIT NOMINEES LIMITED
    - 2013-11-08 03612236
    Active Corporate (8 parents, 126 offsprings)
    Officer
    1998-08-10 ~ 2006-08-21
    IIF 41 - Secretary → ME
  • 9
    GEOGEM TRADING COMPANY LIMITED
    - now 02975561
    VITARICH FOODS (UK) LIMITED
    - 2000-08-03 02975561
    Dissolved Corporate (8 parents)
    Officer
    1994-10-06 ~ 1996-10-07
    IIF 27 - Director → ME
    1996-10-07 ~ 2002-12-23
    IIF 40 - Secretary → ME
  • 10
    GWYRDD SERVICES LTD - now
    MJRA ESSEX LTD
    - 2018-12-17 10836770
    HELENA@HASBRO NURSERY LIMITED
    - 2017-07-04 10836770 10839535... (more)
    Dissolved Corporate (4 parents)
    Officer
    2017-06-30 ~ 2018-02-28
    IIF 16 - Director → ME
    Person with significant control
    2017-06-30 ~ 2018-02-28
    IIF 5 - Ownership of shares – 75% or more → OE
  • 11
    INNOVATORONE CORPORATE LIMITED
    04641442
    Dissolved Corporate (7 parents)
    Officer
    2006-02-24 ~ dissolved
    IIF 37 - Secretary → ME
  • 12
    INNOVATORONE PUBLIC LIMITED COMPANY
    04368289
    Dissolved Corporate (10 parents)
    Officer
    2005-01-31 ~ dissolved
    IIF 31 - Director → ME
    2005-11-16 ~ dissolved
    IIF 39 - Secretary → ME
  • 13
    JOHN MURRAY (LONDON) LTD
    07344398
    Dissolved Corporate (2 parents)
    Officer
    2010-08-12 ~ dissolved
    IIF 11 - Director → ME
  • 14
    KINNERTON CREDIT MANAGEMENT LIMITED
    09497113
    Dissolved Corporate (9 parents)
    Officer
    2015-12-01 ~ dissolved
    IIF 14 - Director → ME
  • 15
    KTG GROUP LTD
    06258518 05303894
    Dissolved Corporate (6 parents)
    Officer
    2007-05-24 ~ dissolved
    IIF 12 - Director → ME
  • 16
    M J ROBERTS ASSOCIATES LIMITED
    04865364
    Active Corporate (5 parents, 7 offsprings)
    Officer
    2003-08-13 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
  • 17
    MJRA ESTATE SERVICES LTD
    - now 11265180
    WODHURST PROPERTY LIMITED
    - 2018-03-26 11265180 11274064
    Active Corporate (3 parents)
    Officer
    2018-03-20 ~ now
    IIF 20 - Director → ME
    2018-03-20 ~ now
    IIF 42 - Secretary → ME
    Person with significant control
    2018-03-20 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
  • 18
    MJRA LIMITED
    - now 10751239 06999787
    HELENA@HASMO NURSERY LTD
    - 2017-05-19 10751239 10839535... (more)
    Active Corporate (4 parents)
    Officer
    2017-05-17 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2017-05-17 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
  • 19
    MJRA SECRETARIES LTD
    06133997
    Active Corporate (4 parents, 35 offsprings)
    Officer
    2007-03-01 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
  • 20
    MJRA SERVICES LIMITED
    06999787 10751239
    Dissolved Corporate (2 parents)
    Officer
    2009-08-25 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
  • 21
    PLAN-I.T. SECRETARIES LIMITED
    03268423
    Dissolved Corporate (7 parents, 462 offsprings)
    Officer
    1996-10-24 ~ 2003-07-31
    IIF 28 - Director → ME
    2003-07-31 ~ dissolved
    IIF 36 - Secretary → ME
  • 22
    PLAN-I.T. SERVICES LIMITED
    03259605
    Dissolved Corporate (7 parents, 3 offsprings)
    Officer
    1996-10-07 ~ 2003-07-31
    IIF 29 - Director → ME
    2003-07-31 ~ 2006-06-28
    IIF 38 - Secretary → ME
  • 23
    RED SNAPPER MEDIA LIMITED - now
    RSG INTERIM LIMITED - 2014-01-17
    OFF DUTY RECRUITMENT LIMITED
    - 2010-05-20 04637091
    Active Corporate (8 parents)
    Officer
    2003-01-15 ~ 2007-01-30
    IIF 30 - Director → ME
    2003-01-15 ~ 2007-01-30
    IIF 35 - Secretary → ME
  • 24
    REDBRIDGE JEWISH SCHOOL CHARITY - now
    KING SOLOMON HIGH SCHOOL, REDBRIDGE
    - 2021-11-08 02784298
    Active Corporate (65 parents)
    Officer
    2005-08-17 ~ 2007-10-03
    IIF 32 - Director → ME
    2007-04-20 ~ 2018-05-31
    IIF 34 - Secretary → ME
  • 25
    TYMO LONDON LIMITED
    11793711
    Active Corporate (4 parents)
    Person with significant control
    2020-01-25 ~ 2021-05-10
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    WESTSPUR LIMITED
    07271577
    Dissolved Corporate (4 parents)
    Officer
    2010-06-02 ~ dissolved
    IIF 15 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.