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.
Hatton, Mark Brian
Hatton, Mark Brian
born in October 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Michaelmas Cottage, Kimblewick, Aylesbury, Buckinghamshire, HP17 8SX, United Kingdom
Hatton, Mark Brian
British company director born in October 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 Michaelmas Cottage, Kimblewick, Aylesbury, HP17 8SX, England
Hatton, Mark Brian
British director born in October 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 IIF 4 IIF 5 (more) Michaelmas Cottage, Moreton Lane, Kimble Wick, Aylesbury, Buckinghamshire, HP17 8SX, United Kingdom
IIF 7 Michaelmas Cottage, Moreton Lane, Kimblewick, Aylesbury, Buckinghamshire, HP17 8SX, England
IIF 8 Michaelmas Cottage, Moreton Lane, Kimblewick, Bucks, HP17 8SX, United Kingdom
Hatton, Mark Brian
British company director born in October 1964Registered addresses and corresponding companiesHatton, Mark Brian
British company director born in October 1964Resident in England
Registered addresses and corresponding companiesHatton, Mark Brian
British director born in October 1964Registered addresses and corresponding companiesHatton, Mark Brian
British managing director born in October 1964Registered addresses and corresponding companies
IIF 18 Oakmead, 161 Wycombe Road, Prestwood, Buckinghamshire, HP16 0HJ
Mr Mark Brian Hatton
British born in October 1964Resident in United Kingdom
Registered addresses and corresponding companiesMr Mark Brian Hatton
British born in October 1964Resident in England
Registered addresses and corresponding companies
IIF 22 Executive House, Executive Park, Avalon Way, Anstey, Leicestershire, LE7 7GR, England
- 1 Fitlife Health Club Banks Road, Haddenham, Aylesbury, Buckinghamshire, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-637,628 GBP2024-04-30Person with significant control
2020-06-26 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 Executive House Executive Park, Avalon Way, Anstey, Leicestershire, EnglandActive Corporate (3 parents, 1 offspring)Officer 2023-04-24 ~ nowIIF 13 - Director → MEPerson with significant control 2023-04-24 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 Executive House Executive Park, Avalon Way, Anstey, Leicestershire, EnglandActive Corporate (6 parents)Equity (Company account)527,529 GBP2019-12-31Officer 2014-01-10 ~ nowIIF 14 - Director → ME
- 4 Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (72 parents)Profit/Loss (Company account)0 GBP2023-04-06 ~ 2024-04-05Officer 2003-04-04 ~ nowIIF 1 - LLP Member → ME
- 1
BROOMCO (4184) LIMITED
- nowSPHINX GROUP LIMITED - 2009-08-11SPHINX 110 LIMITED - 2008-05-07 Nidderdale House Beckwith Knowle, Otley Road, Harrogate, North YorkshireDissolved Corporate (4 parents)Officer 2007-05-21 ~ 2010-06-18IIF 6 - Director → ME - 2XPERTISE GROUP LIMITED - 2015-01-29XPERTISE GROUP PLC - 2009-01-06DALKEITH INNS PLC - 1999-03-31DALKEITH HOLDINGS PLC. - 1993-10-08DALKEITH (CEYLON) HOLDINGS P.L.C. - 1985-07-08 Islington House, Brown Lane West, Leeds, West YorkshireDissolved Corporate (3 parents, 1 offspring)Officer 2003-01-02 ~ 2008-09-26IIF 15 - Director → ME
- 3 Glenn Esk, Colville Road, High WycombeActive Corporate (1 parent)Total Assets Less Current Liabilities (Company account)17,619 GBP2015-09-30Officer 2013-10-09 ~ 2022-10-28IIF 8 - Director → MEPerson with significant control 2016-04-06 ~ 2022-10-28IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
- 4INTEROUTE APPLICATION MANAGEMENT LIMITED - 2018-10-09QUANTIX LIMITED - 2012-03-06ORSTED LIMITED - 2002-10-10BROOMCO (1652) LIMITED - 1998-09-28 Interoute Communications Limited, 31st Floor 25 Canada Square, Canary Wharf, LondonConverted / Closed Corporate (4 parents)Officer 2003-05-14 ~ 2003-09-30IIF 16 - Director → ME
- 5 Executive House Executive Park, Avalon Way, Anstey, Leicestershire, EnglandActive Corporate (6 parents)Equity (Company account)527,529 GBP2019-12-31Person with significant control 2016-04-06 ~ 2023-09-14IIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6
LYNX LIMITED
- nowLYNX PLC - 2006-12-21BANDHOLD LIMITED - 2002-01-22 Wilson Field Limited The Manor House, 260 Ecclesall Road South, SheffieldDissolved Corporate (2 parents)Equity (Company account)992,941 GBP2019-10-01Officer 2016-12-22 ~ 2020-06-05IIF 2 - Director → ME - 7
NPS (UK11) LIMITED
- nowLYNX GROUP LIMITED - 2019-01-07 1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, United KingdomDissolved Corporate (2 parents, 2 offsprings)Officer 2008-04-04 ~ 2018-12-28IIF 5 - Director → ME - 8
POWER EDUCATION LIMITED
- nowBROOMCO (2890) LIMITED - 2002-05-15 Qa Limited, Islington House, Brown Lane West, LeedsDissolved Corporate (3 parents)Officer 2004-03-23 ~ 2008-09-26IIF 9 - Director → ME 2002-05-14 ~ 2002-12-30IIF 17 - Director → ME - 9
SPHINX CST LIMITED
- nowLEVEL V DISTRIBUTION LIMITED - 1997-10-01ABLECASE LIMITED - 1987-03-19 The Directors, Arrow Ecs, Nidderdale House Otley Road, Beckwith Knowle, Harrogate, North YorkshireDissolved Corporate (4 parents)Officer 1999-11-01 ~ 2010-06-18IIF 4 - Director → ME - 10GLOBELLE LIMITED - 1998-01-28GBC TECHNOLOGIES (UK) LIMITED - 1996-09-05ADCOMP DISTRIBUTION LIMITED - 1992-10-13 Nidderdale House Beckwith Knowle, Otley Road, Harrogate, North YorkshireDissolved Corporate (3 parents)Officer 2001-12-18 ~ 2010-06-18IIF 7 - Director → ME 1994-08-01 ~ 1997-07-09IIF 18 - Director → ME
- 11
SPHINX GROUP LIMITED
- nowBROOMCO (4184) LIMITED - 2009-08-11 Nidderdale House Beckwith Knowle, Otley Road, Harrogate, North YorkshireDissolved Corporate (4 parents)Officer 2009-07-13 ~ 2010-06-18IIF 3 - Director → ME - 12POWER EDUCATION LIMITED - 2002-05-15COMPUTER SERVICE TECHNOLOGY LIMITED - 2002-04-23CST LYNXSERV LIMITED - 1995-10-18COMPUTER SERVICE TECHNOLOGY LIMITED - 1994-08-19HARTSOURCE LIMITED - 1989-06-16 Nidderdale House Beckwith Knowle, Otley Road, Harrogate, North YorkshireDissolved Corporate (4 parents)Officer 2004-03-23 ~ 2004-05-22IIF 11 - Director → ME
- 13 C/o Qa Limited, Islington House, Brown Lane West, Leeds, West YorkshireDissolved Corporate (2 parents)Officer 2008-07-22 ~ 2008-09-26IIF 10 - Director → ME
- 14XPERTISE GROUP LIMITED - 1999-03-31LAW 1007 LIMITED - 1999-03-10 Qa Limited, Islington House, Brown Lane West, Leeds, West YorkshireDissolved Corporate (2 parents)Officer 2004-03-23 ~ 2008-09-26IIF 12 - Director → ME
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