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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

Volanthen, Mark

    Related profiles found in government register
  • Volanthen, Mark
    British born in November 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Volanthen, Mark, Dr
    British born in November 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Volanthen, Mark, Dr
    British company director born in November 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Volanthen, Mark, Dr
    British born in November 1972

    Resident in England

    Registered addresses and corresponding companies
  • Mark Volanthen
    British born in November 1972

    Resident in England

    Registered addresses and corresponding companies
  • Dr Mark Volanthen
    British born in November 1972

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 11
  • 1
    ADAPTAVATE LIMITED
    09214364
    Active Corporate (9 parents)
    Officer
    2022-04-06 ~ now
    IIF 3 - Director → ME
  • 2
    GURALP SYSTEMS LIMITED
    02199239
    Active Corporate (18 parents)
    Officer
    2013-04-10 ~ 2015-06-20
    IIF 9 - Director → ME
  • 3
    INSENSYS LIMITED - now
    MOOG INSENSYS LIMITED
    - 2019-12-05 02556321
    INSENSYS LIMITED
    - 2009-09-21 02556321
    SMART STRUCTURES LIMITED - 2002-10-01
    A.D.V. LIMITED - 2002-07-26
    Active Corporate (25 parents)
    Officer
    2003-06-18 ~ 2010-03-05
    IIF 5 - Director → ME
  • 4
    MERCIA FUND MANAGEMENT (NOMINEES) LIMITED
    06813379
    Active Corporate (33 parents, 185 offsprings)
    Officer
    2016-11-30 ~ 2020-04-03
    IIF 11 - Director → ME
  • 5
    OLD OGHL LIMITED - now
    OXIFREE GROUP HOLDING LIMITED
    - 2020-02-07 09233755
    OCTOPUS AV LIMITED
    - 2015-07-27 09233755
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2015-07-20 ~ 2018-02-23
    IIF 10 - Director → ME
  • 6
    OXFORD HIGHQ LTD
    11002764
    Dissolved Corporate (15 parents)
    Officer
    2021-08-04 ~ 2022-05-26
    IIF 8 - Director → ME
  • 7
    SENSOR DRIVEN LTD
    10864676
    Active Corporate (4 parents)
    Officer
    2017-07-13 ~ 2022-03-23
    IIF 7 - Director → ME
    Person with significant control
    2017-07-13 ~ now
    IIF 12 - Has significant influence or control → OE
  • 8
    SURFACE MEASUREMENT SYSTEMS (HOLDING) LIMITED
    13390085
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-10-06 ~ now
    IIF 2 - Director → ME
  • 9
    TESSELLATE LIMITED
    07943106
    Dissolved Corporate (1 parent)
    Officer
    2012-02-09 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 10
    WATERWHELM LTD
    SC614848
    Active Corporate (5 parents)
    Officer
    2024-10-01 ~ now
    IIF 4 - Director → ME
  • 11
    WFS TECHNOLOGIES LIMITED
    - now SC247354 SC370192
    WIRELESS FIBRE SYSTEMS LIMITED
    - 2010-05-18 SC247354 SC370192
    WIFI SCOTLAND LIMITED - 2004-06-16
    DMWS 620 LIMITED - 2003-06-25
    Dissolved Corporate (20 parents)
    Officer
    2009-03-19 ~ 2011-07-05
    IIF 6 - Director → ME

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