logo
explain how to read the page

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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Rayner, Mark Stewart Peter

    Related profiles found in government register
  • Rayner, Mark Stewart Peter
    British born in August 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 10-12, Barnes High Street, Barnes, London, SW13 9LW, United Kingdom

      IIF 1
    • Saint Leonards House, St Leonards Road, London, SW14 7LY

      IIF 2
    • St Leonards House, Saint Leonards Road, London, SW14 7LY

      IIF 3
  • Rayner, Mark Stewart Peter
    British company director born in August 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, Orchard Rise, Richmond, Surrey, TW10 5BX

      IIF 4 IIF 5
  • Rayner, Mark Stewart Peter
    British consultant born in August 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • St Leonard's House, St Leonard's Road, London, SW14 7LY, United Kingdom

      IIF 6
  • Rayner, Mark Stewart Peter
    British director born in August 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Saint Leonards House, Saint Leonards Road, London, SW14 7LY

      IIF 7
  • Rayner, Mark Stewart Peter
    British managing director born in August 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Saint Lenoards House, Saint Leonards Road, London, SW14 7LY

      IIF 8
    • Saint Leonards House, Saint Leonards Road, London, SW14 7LY

      IIF 9 IIF 10
  • Rayner, Mark Stewart Peter
    born in August 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 10-12, Barnes High Street, Barnes, London, SW13 9LW, England

      IIF 11
  • Rayner, Mark Stewart Peter
    British born in August 1954

    Resident in England

    Registered addresses and corresponding companies
    • St. Leonards House, 21a St. Leonards Road, London, SW14 7LY, England

      IIF 12
  • Mr Mark Stewart Peter Rayner
    British born in August 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 10-12, Barnes High Street, Barnes, London, SW13 9LW, United Kingdom

      IIF 13
    • Saint Leonards House, St Leonards Road, London, SW14 7LY

      IIF 14
    • St Leonards House, Saint Leonards Road, London, SW14 7LY

      IIF 15
    • St. Leonards House, St. Leonards Road, London, SW14 7LY, United Kingdom

      IIF 16 IIF 17
    • 1 Challeymead Business Park, Bradford Road, Melksham, Wiltshire, SN12 8BU, England

      IIF 18
    • 1, Orchard Rise, Richmond, Surrey, TW10 5BX, England

      IIF 19
  • Rayner, Mark Stewart Peter
    British

    Registered addresses and corresponding companies
    • St Leonards House, Saint Leonards Road, London, SW14 7LY

      IIF 20
child relation
Offspring entities and appointments
Active 10
  • 1
    St Leonard's House, St Leonard's Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-07-15 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2016-07-15 ~ dissolved
    IIF 17 - Ownership of shares – 75% or moreOE
    IIF 17 - Right to appoint or remove directorsOE
    IIF 17 - Ownership of voting rights - 75% or moreOE
  • 2
    10-12 Barnes High Street, Barnes, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    905,560 GBP2022-08-31
    Officer
    2019-08-16 ~ dissolved
    IIF 11 - LLP Designated Member → ME
    Person with significant control
    2019-08-16 ~ dissolved
    IIF 16 - Right to surplus assets - 75% or moreOE
    IIF 16 - Right to appoint or remove membersOE
    IIF 16 - Ownership of voting rights - 75% or moreOE
  • 3
    21a St Leonards Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2022-11-07 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2022-11-07 ~ now
    IIF 13 - Ownership of shares – 75% or moreOE
    IIF 13 - Ownership of voting rights - 75% or moreOE
  • 4
    VENUEGIFT LIMITED - 1997-03-17
    Saint Leonards House, Saint Leonards Road, London
    Dissolved Corporate (2 parents)
    Officer
    1997-04-18 ~ dissolved
    IIF 7 - Director → ME
  • 5
    SOUNDMAID LIMITED - 1997-03-17
    Saint Lenoards House, Saint Leonards Road, London
    Dissolved Corporate (2 parents)
    Officer
    1998-03-06 ~ dissolved
    IIF 8 - Director → ME
  • 6
    LARKSTAY LIMITED - 1992-03-24
    Saint Leonards House, St Leonards Road, London
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    -2,109,000 GBP2019-12-31
    Officer
    1992-03-09 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Ownership of shares – More than 50% but less than 75%OE
    IIF 14 - Ownership of voting rights - 75% or moreOE
    IIF 14 - Right to appoint or remove directorsOE
  • 7
    GRIDFORCE LIMITED - 1994-02-16
    St Leonards House, Saint Leonards Road, London
    Active Corporate (2 parents)
    Officer
    1994-02-07 ~ now
    IIF 3 - Director → ME
    2000-03-10 ~ now
    IIF 20 - Secretary → ME
    Person with significant control
    2016-05-13 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 8
    OILTRAP LIMITED - 1997-03-17
    Saint Leonards House, Saint Leonards Road, London
    Dissolved Corporate (2 parents)
    Officer
    1998-04-21 ~ dissolved
    IIF 10 - Director → ME
  • 9
    GALLOWISH LIMITED - 1997-03-17
    Saint Leonards House, Saint Leonards Road, London
    Dissolved Corporate (2 parents)
    Officer
    1998-04-21 ~ dissolved
    IIF 9 - Director → ME
  • 10
    St. Leonards House, 21a St. Leonards Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    365,814 GBP2021-07-31
    Officer
    2015-02-24 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2017-02-24 ~ now
    IIF 19 - Ownership of shares – 75% or moreOE
Ceased 2
  • 1
    HOME FARM FOODS LIMITED - 2007-10-04
    BRAND NEW CO (132) LIMITED - 2002-08-05
    First Floor Belmont House, Belmont Road, Uxbridge, United Kingdom
    Active Corporate (5 parents)
    Officer
    2002-05-22 ~ 2017-11-13
    IIF 4 - Director → ME
    Person with significant control
    2017-05-31 ~ 2017-11-13
    IIF 18 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    C/o Michael Davies And Associates Limited Walker Park, Blackamoor Road, Blackburn
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    3,237,185 GBP2024-12-31
    Officer
    2007-08-28 ~ 2017-06-30
    IIF 5 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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