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.
Anderson, Mark Thomas
- British born in October 1975
Anderson, Mark Thomas
Resident in England
Registered addresses and corresponding companies - British born in October 1975
Anderson, Mark Thomas
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1975
Mr Mark Thomas Anderson
Resident in England
Registered addresses and corresponding companies23, Broad Road, Sale, M33 2AW, England
IIF 8
- British born in October 1975
Mrs Helen Passfield
Resident in England
Registered addresses and corresponding companies12319810 - Companies House Default Address, Cardiff, CF14 8LH
IIF 9The Old Stables, Frogs Hill, Newenden, Cranbrook, Kent, TN18 5PX, England
IIF 10 IIF 11The Old Stables, Frogs Hill, Newenden, Cranbrook, TN18 5PX, England
IIF 12 IIF 1325 Cabot Square, Cabot Square, London, E14 4QZ, United Kingdom
IIF 14International House, South Molton Street, London, W1K 5QF, United Kingdom
IIF 15
- British born in October 1975
Passfield, Helen
Resident in England
Registered addresses and corresponding companiesThe Old Stables, Frogs Hill, Newenden, Cranbrook, Kent, TN18 5PX, England
IIF 16 IIF 17 IIF 18The Old Stables, Frogs Hill, Newenden, Cranbrook, TN18 5PX, England
IIF 193rd, Floor 12, Gough Square, London, EC4A 3DW, England
IIF 206, South Molton Street, London, W1K 5QF, England
IIF 21International House, 24 Holborn Viaduct, London, EC1A 2BN, United Kingdom
IIF 22International House, South Molton Street, London, W1K 5QF, United Kingdom
IIF 23 IIF 24
- British accountant born in October 1975
Passfield, Helen
Resident in England
Registered addresses and corresponding companies - British born in October 1975
Whittaker, Lucy Isabelle Hilda
Resident in England
Registered addresses and corresponding companiesGlebe Farm Cottage, Oxcombe Road, Belchford, Horncastle, Lincolnshire, LN9 6LS, England
IIF 28
- British born in October 1975
Mr Mark Thomas Anderson
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1975
Mrs Helen Passfield
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1975
Passfield, Helen
Resident in United Kingdom
Registered addresses and corresponding companiesCity Mills, Peel Street, Morley, Leeds, West Yorkshire, LS27 8QL
IIF 3440, Bank Street, Canary Wharf, London, E14 5NR, United Kingdom
IIF 35International House, South Molton Street, London, W1K 5QF, United Kingdom
IIF 36 IIF 37Level 30, 40 Bank Street, London, E14 5NR, United Kingdom
IIF 38The Old Stables, Frogs Hill, Newenden, Kent, TN18 5PX, England
IIF 39
- British management accountant born in October 1975
Passfield, Helen
Resident in United Kingdom
Registered addresses and corresponding companiesInternational House, South Molton Street, London, W1K 5QF, United Kingdom
IIF 40
- Registered addresses and corresponding companies
Passfield, Helen
International House, International House, South Molton Street, London, W1K 5QF, United Kingdom
IIF 41
- 125 Cabot Square Cabot Square, London, United KingdomDissolved Corporate (4 parents)Officer2023-10-23 ~ 2025-05-31IIF 27 - Director → MEPerson with significant control2023-10-23 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 2
350 GLOBAL OPPORTUNITIES (350 GO) LTD
159406496 South Molton Street, London, EnglandDissolved Corporate (5 parents)Officer2024-09-06 ~ 2025-04-30IIF 21 - Director → ME - 3
350 HOME ENVIRONMENTAL PRODUCTS LTD
15178357The Old Stables Frogs Hill, Newenden, Cranbrook, EnglandDissolved Corporate (1 parent)Officer2023-09-30 ~ dissolvedIIF 25 - Director → MEPerson with significant control2023-09-30 ~ dissolvedIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE - 4ATOMIC ASSET MANAGEMENT LIMITED - 2012-11-08Suite Ra01 195-197 Wood Street, London, EnglandActive Corporate (11 parents, 4 offsprings)Officer2023-08-07 ~ 2025-05-31IIF 26 - Director → ME
- 5
AMPHORA PROPERTIES LTD
15665295Green Bank Carrington Road, Urmston, Manchester, EnglandActive Corporate (4 parents)Officer2024-04-21 ~ nowIIF 3 - Director → MEPerson with significant control2024-04-21 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 623 Broad Road, Sale, CheshireActive Corporate (2 parents, 1 offspring)Officer2013-01-02 ~ nowIIF 1 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
- 7
BFCJ LIMITED
08401543C/o Maypole First Consulting Limited, Level 30 40 Bank Street, London, United KingdomDissolved Corporate (3 parents)Officer2014-01-14 ~ dissolvedIIF 38 - Director → ME - 8
BROADOAK FINANCIAL PLANNING LTD
1263312321a Marsland Road, Sale, Cheshire, EnglandActive Corporate (1 parent)Officer2020-05-29 ~ nowIIF 7 - Director → MEPerson with significant control2020-05-29 ~ nowIIF 30 - Ownership of shares – 75% or more → OE - 9PRIMARY CARBON EXCHANGE.COM LIMITED - 2009-03-3127 Old Gloucester Street, London, EnglandActive Corporate (15 parents, 1 offspring)Officer2023-08-31 ~ 2025-05-31IIF 36 - Director → ME
- 10
COOL NET ZERO LTD
15838628International House, South Molton Street, London, United KingdomDissolved Corporate (3 parents)Officer2024-07-15 ~ 2025-04-30IIF 24 - Director → MEPerson with significant control2024-07-15 ~ 2025-04-30IIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OE - 11
EAST MIDLANDS PEST CONTROL LIMITED
07455566Station Farm Chapel Road, Tumby Woodside, Boston, Lincs, EnglandActive Corporate (2 parents)Officer2010-11-30 ~ 2026-04-01IIF 28 - Director → ME - 1225 Cabot Square, London Spaces Canary Wharf, London, EnglandActive Corporate (4 parents)Officer2024-05-20 ~ 2024-08-29IIF 40 - Director → MEPerson with significant control2024-05-20 ~ 2024-07-30IIF 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
- 13
FALKLAND 800 LIMITED
08401986International House, 24 Holborn Viaduct, LondonDissolved Corporate (2 parents)Officer2013-02-14 ~ dissolvedIIF 22 - Director → ME - 14
FALKLAND FOREVER LIMITED
12926812The Old Stables Frogs Hill, Newenden, Cranbrook, Kent, United KingdomActive Corporate (1 parent)Officer2020-10-04 ~ nowIIF 18 - Director → MEPerson with significant control2020-10-04 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OE - 15
HEATHERBANK COURT MANAGEMENT COMPANY LIMITED
052604577 Ambassador Place, Stockport Road, Altrincham, EnglandActive Corporate (20 parents)Officer2022-02-16 ~ nowIIF 2 - Director → ME - 16
JAMES LAW DEVELOPMENTS LIMITED
11621363The Old Stables Frogs Hill, Newenden, Cranbrook, EnglandDissolved Corporate (4 parents)Officer2024-11-15 ~ dissolvedIIF 19 - Director → MEPerson with significant control2024-11-15 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE - 17
MAYPOLE ENERGY LIMITED
08175906City Mills Peel Street, Morley, Leeds, West YorkshireLiquidation Corporate (5 parents)Officer2013-05-02 ~ nowIIF 34 - Director → ME - 18
MAYPOLE FIRST CONSULTING LIMITED
08670170The Old Stables Frogs Hill, Newenden, Cranbrook, Kent, United KingdomActive Corporate (1 parent)Officer2013-08-30 ~ nowIIF 17 - Director → MEPerson with significant control2016-08-13 ~ nowIIF 10 - Ownership of shares – 75% or more → OE - 19
MAYPOLE HP CONSULTING LIMITED
123198104385, 12319810 - Companies House Default Address, CardiffActive Corporate (3 parents)Officer2019-11-18 ~ nowIIF 16 - Director → MEPerson with significant control2019-11-18 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 20
MEGAWATT MOSAIC LTD
14335015International House, South Molton Street, London, United KingdomActive Corporate (5 parents)Officer2023-01-06 ~ nowIIF 39 - Director → ME - 21
MFCCJ LIMITED
0875232140 Bank Street, Canary Wharf, London, United KingdomDissolved Corporate (1 parent)Officer2013-10-29 ~ dissolvedIIF 35 - Director → ME - 22
PADERO CONSULTING LIMITED
07626139City Mills Peel Street, Morley, Leeds, West YorkshireLiquidation Corporate (2 parents)Officer2011-05-09 ~ 2012-11-30IIF 20 - Director → ME - 23
PYROLYSISE LTD
14161810C/o One Consultancy Group Ltd, 4 Bream's Buildings, London, EnglandActive Corporate (6 parents)Officer2024-02-08 ~ 2025-05-05IIF 41 - Secretary → ME - 2423 Broad Road, Sale, Cheshire, United KingdomActive Corporate (3 parents)Officer2016-10-20 ~ nowIIF 6 - Director → MEPerson with significant control2016-10-20 ~ 2023-07-06IIF 31 - Ownership of shares – More than 25% but not more than 50% → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 25CARBON 350 DIRECT LIMITED - 2012-09-1327 Old Gloucester Street, London, EnglandActive Corporate (13 parents)Officer2023-08-22 ~ 2025-05-31IIF 23 - Director → ME
- 26
TELOS LIMITED
06668424Grosvenor House, 45 The Downs, Altrincham, CheshireDissolved Corporate (1 parent)Officer2008-08-08 ~ dissolvedIIF 5 - Director → ME - 27
TIDAL ENERGY AND DEFENCE DEVELOPMENTS (TEDD) LTD
15728188International House, South Molton Street, London, United KingdomDissolved Corporate (3 parents)Officer2024-05-18 ~ 2025-04-30IIF 37 - Director → MEPerson with significant control2024-05-18 ~ 2025-04-30IIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - 75% or more → OE - 28
YORK ROAD (SALE) MANAGEMENT COMPANY LIMITED
04511635Stuart’s House, 7 Ambassador Place, Altrincham, EnglandActive Corporate (15 parents)Officer2010-01-04 ~ nowIIF 4 - Director → ME
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