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

      IIF 2
  • Mayall, Mark Charles
    British company director born in July 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Ready Token House, Ready Token, Cirencester, GL7 5SX, England

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Building Am1, Fairoaks Airport, Chobham, Surrey, GU24 8HU, England

      IIF 4
    • Ready Token House, Ready Token, Cirencester, Gloucestershire, GL7 5SX, United Kingdom

      IIF 5
    • 31, Chertsey Street, Guildford, GU1 4HD, United Kingdom

      IIF 6
    • 1 Wychwood Court, London Road, Cotswold Business Village, Moreton-in-marsh, Gloucestershire, GL56 0JQ, England

      IIF 7
    • 52, High Street, Pinner, Middlesex, HA5 5PW, England

      IIF 8
    • 12, Payton Street, Stratford Upon Avon, CV37 6UA, United Kingdom

      IIF 9
  • Mayall, Mark
    British self employed born in July 1977

    Resident in England

    Registered addresses and corresponding companies
    • Beechwood Ridge, Langley Road, Claverdon, Warwick, CV35 8PJ, England

      IIF 10
  • Mr Mark Charles Mayall
    British born in July 1977

    Registered addresses and corresponding companies
    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

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

    Resident in England

    Registered addresses and corresponding companies
    • Ready Token House, Ready Token, Cirencester, GL7 5SX, England

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Beechwood Ridge, Langley Road, Claverdon, Warwick, Warwickshire, CV35 8PJ

      IIF 13
  • Mark Mayall
    British born in July 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Ready Token House, Ready Token, Cirencester, GL7 5SX, United Kingdom

      IIF 14
    • 12, Payton Street, Stratford Upon Avon, CV37 6UA, United Kingdom

      IIF 15
child relation
Offspring entities and appointments
Active 7
  • 1
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (2 parents)
    Officer
    2024-04-07 ~ now
    IIF 5 - director → ME
    Person with significant control
    2024-04-07 ~ now
    IIF 14 - Has significant influence or controlOE
  • 2
    Building Am1, Fairoaks Airport, Chobham, Surrey, England
    Corporate (5 parents)
    Equity (Company account)
    38,029 GBP2023-12-31
    Officer
    2018-10-18 ~ now
    IIF 4 - director → ME
  • 3
    Standard Bank House, 47-49 La Motte Street, St. Helier, Jersey
    Corporate (4 parents)
    Beneficial owner
    2017-04-11 ~ now
    IIF 11 - Ownership of shares - More than 25%OE
    IIF 11 - Ownership of voting rights - More than 25%OE
  • 4
    Unit 4b Cotswold Link, London Road, Moreton-in-marsh, Gloucestershire, England
    Corporate (2 parents)
    Equity (Company account)
    -67,678 GBP2024-02-29
    Officer
    2024-03-20 ~ now
    IIF 2 - director → ME
  • 5
    12 Payton Street, Stratford Upon Avon, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -80,811 GBP2023-08-31
    Officer
    2019-08-30 ~ now
    IIF 9 - director → ME
    Person with significant control
    2019-08-30 ~ now
    IIF 15 - Ownership of shares – 75% or moreOE
    IIF 15 - Ownership of voting rights - 75% or moreOE
    IIF 15 - Right to appoint or remove directorsOE
  • 6
    Ready Token House, Ready Token, Cirencester, England
    Dissolved corporate (2 parents)
    Officer
    2020-11-10 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2020-11-10 ~ dissolved
    IIF 12 - Ownership of shares – More than 50% but less than 75%OE
    IIF 12 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 12 - Right to appoint or remove directorsOE
  • 7
    MAYALL PROPERTY LIMITED - 2011-03-02
    Beechwood Ridge Langley Road, Claverdon, Warwick, Warwickshire
    Corporate (2 parents)
    Person with significant control
    2017-02-28 ~ now
    IIF 13 - Ownership of shares – 75% or moreOE
    IIF 13 - Ownership of voting rights - 75% or moreOE
    IIF 13 - Right to appoint or remove directorsOE
Ceased 5
  • 1
    Beechwood Ridge, Langley Road, Claverdon, Warwickshire
    Corporate (2 parents)
    Officer
    2010-03-18 ~ 2015-10-02
    IIF 1 - director → ME
  • 2
    Unit 4b Cotswold Link, London Road, Moreton-in-marsh, Gloucestershire, England
    Corporate (2 parents)
    Equity (Company account)
    -67,678 GBP2024-02-29
    Officer
    2018-10-18 ~ 2020-03-06
    IIF 7 - director → ME
  • 3
    ENSCO 711 LIMITED - 2008-11-11
    Excel House Junction Six Industrial Park, Electric Avenue, Birmingham, West Midlands
    Corporate (4 parents, 3 offsprings)
    Officer
    2009-09-21 ~ 2015-04-30
    IIF 10 - director → ME
  • 4
    MAYALL PROPERTY LIMITED - 2011-03-02
    Beechwood Ridge Langley Road, Claverdon, Warwick, Warwickshire
    Corporate (2 parents)
    Officer
    2011-02-28 ~ 2021-01-07
    IIF 6 - director → ME
  • 5
    DECOTOPIA LIMITED - 2016-08-17
    52 High Street, Pinner, Middlesex, England
    Corporate (1 parent)
    Equity (Company account)
    103,769 GBP2021-06-30
    Officer
    2018-08-08 ~ 2020-03-06
    IIF 8 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.