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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mayall, Mark Charles

    Related profiles found in government register
  • Mayall, Mark Charles
    British director born in July 1977

    Resident in France

    Registered addresses and corresponding companies

    • icon of address Apartment 38, 3 Av De L'annonciade, 9800, Monaco

      IIF 1
  • Mayall, Mark Charles
    British company director born in July 1977

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 4b, Cotswold Link, Cotswold Business Village, London Road, Moreton-in-marsh, GL56 0JQ, United Kingdom

      IIF 2

    • icon of address Unit 4b, Cotswold Link, London Road, Moreton-in-marsh, Gloucestershire, GL56 0JQ, England

      IIF 3
  • Mayall, Mark Charles
    British self employed born in July 1977

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Beechwood Ridge, Langley Road, Claverdon, Warwick, CV35 8PJ, England

      IIF 4
  • Mayall, Mark Charles
    British company director born in July 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Ready Token House, Ready Token, Cirencester, GL7 5SX, England

      IIF 5
  • Mayall, Mark Charles
    British director born in July 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Building Am1, Fairoaks Airport, Chobham, Surrey, GU24 8HU, England

      IIF 6

    • icon of address Ready Token House, Ready Token, Cirencester, Gloucestershire, GL7 5SX, United Kingdom

      IIF 7

    • icon of address 31, Chertsey Street, Guildford, GU1 4HD, United Kingdom

      IIF 8

    • icon of address 1 Wychwood Court, London Road, Cotswold Business Village, Moreton-in-marsh, Gloucestershire, GL56 0JQ, England

      IIF 9

    • icon of address 52, High Street, Pinner, Middlesex, HA5 5PW, England

      IIF 10

    • icon of address 12, Payton Street, Stratford Upon Avon, CV37 6UA, United Kingdom

      IIF 11
  • Mr Mark Charles Mayall
    British born in July 1977

    Registered addresses and corresponding companies

    • icon of address 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 12
  • Mr Mark Charles Mayall
    British born in July 1977

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Ready Token House, Ready Token, Cirencester, GL7 5SX, England

      IIF 13

    • icon of address 4b, Cotswold Link, Cotswold Business Village, London Road, Moreton-in-marsh, GL56 0JQ, United Kingdom

      IIF 14
  • Mr Mark Charles Mayall
    British born in July 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Beechwood Ridge, Langley Road, Claverdon, Warwick, Warwickshire, CV35 8PJ

      IIF 15
  • Mark Mayall
    British born in July 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Ready Token House, Ready Token, Cirencester, GL7 5SX, United Kingdom

      IIF 16

    • icon of address 12, Payton Street, Stratford Upon Avon, CV37 6UA, United Kingdom

      IIF 17
child relation
Offspring entities and appointments
Active 7
  • 1
    icon of address 71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-04-07 ~ now
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2024-04-07 ~ now
    IIF 16 - Has significant influence or control → OE
  • 2
    icon of address Building Am1, Fairoaks Airport, Chobham, Surrey, England
    Active Corporate (5 parents)
    Equity (Company account)
    56,652 GBP2024-12-31
    Officer
    icon of calendar 2018-10-18 ~ now
    IIF 6 - Director → ME
  • 3
    icon of address Standard Bank House, 47-49 La Motte Street, St. Helier, Jersey
    Registered Corporate (4 parents)
    Beneficial owner
    icon of calendar 2017-04-11 ~ now
    IIF 12 - Ownership of voting rights - More than 25% → OE
    IIF 12 - Ownership of shares - More than 25% → OE
  • 4
    icon of address 4b Cotswold Link, Cotswold Business Village, London Road, Moreton-in-marsh, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-08-29 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2025-08-29 ~ now
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 5
    icon of address 12 Payton Street, Stratford Upon Avon, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -116,301 GBP2024-08-31
    Officer
    icon of calendar 2019-08-30 ~ now
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2019-08-30 ~ now
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Ownership of shares – 75% or more → OE
  • 6
    icon of address Ready Token House, Ready Token, Cirencester, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-11-10 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2020-11-10 ~ dissolved
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
  • 7
    MAYALL PROPERTY LIMITED - 2011-03-02
    icon of address Beechwood Ridge Langley Road, Claverdon, Warwick, Warwickshire
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-02-28 ~ now
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of shares – 75% or more → OE
Ceased 5
  • 1
    icon of address Beechwood Ridge, Langley Road, Claverdon, Warwickshire
    Active Corporate (2 parents)
    Officer
    icon of calendar 2010-03-18 ~ 2015-10-02
    IIF 1 - Director → ME
  • 2
    icon of address Unit 4b Cotswold Link, London Road, Moreton-in-marsh, Gloucestershire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -67,678 GBP2024-02-29
    Officer
    icon of calendar 2024-03-20 ~ 2025-09-02
    IIF 3 - Director → ME
    icon of calendar 2018-10-18 ~ 2020-03-06
    IIF 9 - Director → ME
  • 3
    ENSCO 711 LIMITED - 2008-11-11
    icon of address Excel House Junction Six Industrial Park, Electric Avenue, Birmingham, West Midlands
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2009-09-21 ~ 2015-04-30
    IIF 4 - Director → ME
  • 4
    MAYALL PROPERTY LIMITED - 2011-03-02
    icon of address Beechwood Ridge Langley Road, Claverdon, Warwick, Warwickshire
    Active Corporate (2 parents)
    Officer
    icon of calendar 2011-02-28 ~ 2021-01-07
    IIF 8 - Director → ME
  • 5
    DECOTOPIA LIMITED - 2016-08-17
    icon of address 52 High Street, Pinner, Middlesex, England
    Active Corporate (1 parent)
    Equity (Company account)
    103,769 GBP2021-06-30
    Officer
    icon of calendar 2018-08-08 ~ 2020-03-06
    IIF 10 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.