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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Farmer, Mark Andrew Derek

    Related profiles found in government register
  • Farmer, Mark Andrew Derek
    British born in January 1966

    Resident in Cyprus

    Registered addresses and corresponding companies

    • 2, Spartis Str., Mediter, Sunrise A, Fl-101, 7040, Oroklini, Cyprus

      IIF 1

    • 1 Pinnacle Way, Pride Park, Derby, Derbyshire, DE24 8ZS, United Kingdom

      IIF 2

    • 13, John Princes Street, 2nd Floor, London, W1G 0JR, England

      IIF 3

    • 165, Praed Street, London, W2 1RH, United Kingdom

      IIF 4

    • 37, Broadhurst Gardens, London, NW6 3QT

      IIF 5

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 6

    • 8-12, New Bridge Street, London, EC4V 6AL, United Kingdom

      IIF 7 IIF 8

    • First Floor Office, Sentinel House Sentinel Square, Brent Street, London, NW4 2EP

      IIF 9

    • Langley House, Park Road, East Finchley, London, N2 8EY

      IIF 10 IIF 11

    • Langley House, Park Road, London, N2 8EY, England

      IIF 12

    • Sentinel House, Sentinel Square, Brent Street, London, NW4 2EP

      IIF 13 IIF 14

    • Solar House, 282 Chase Road, London, N14 6NZ

      IIF 15

    • Suite 112, Churchill House, 120 Bunns Lane, Mill Hill, London, NW7 2AS, United Kingdom

      IIF 16
  • Farmer, Marc Andrew Derek
    British born in January 1966

    Resident in Cyprus

    Registered addresses and corresponding companies

    • St. Hugh's House, Stanley Road, Bootle, UL20 3QY

      IIF 17 IIF 18
  • Farmer, Mark Andrew Derek, Mr.
    British born in January 1966

    Resident in Cyprus

    Registered addresses and corresponding companies

    • 2, Spartis, Block A, Flat 101, Oroklini, Larnaca, 7040, Cyprus

      IIF 19 IIF 20 IIF 21 (more)(less)
      IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34

    • 2, Spartis, Block A, Flat 101, Voroklini, Larnaka, CY7040, Cyprus

      IIF 35

    • 24, Holborn Viaduct, City Of London, London, EC1A 2BN, United Kingdom

      IIF 36

    • 63/66, Hatton Garden, Fifth Floor, Suite 23, London, EC1N 8LE, United Kingdom

      IIF 37

    • 7, Bell Yard, London, WC2A 2JR, United Kingdom

      IIF 38

    • 80-83, Long Lane, London, EC1A 9ET, United Kingdom

      IIF 39

    • 8-12, New Bridge Street, London, EC4V 6AL, United Kingdom

      IIF 40 IIF 41 IIF 42

    • 85, Great Portland Street, First Floor, London, W1W 7LT, United Kingdom

      IIF 43

    • Suite 319-3, 1 Royal Exchange Avenue, London, EC3V 3LT, United Kingdom

      IIF 44

    • Unit 97004, 2nd Floor, 6 Market Place, Fitzrovia, London, W1W 8AF, United Kingdom

      IIF 45

    • Suite 6, 5 Percy Street, London, Fitzrovia, W1T 1DG, United Kingdom

      IIF 46

    • Centurion House, 129, Deansgate, Manchester, M3 3WR, United Kingdom

      IIF 47
  • Farmer, Mark Andrew Derek
    born in January 1966

    Resident in Cyprus

    Registered addresses and corresponding companies

    • Oc384818 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 48

    • Oc384832 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 49
  • Farmer, Mark Andrew Derek
    British born in January 1966

    Resident in England

    Registered addresses and corresponding companies

    • 4, Montpelier Street, London, SW7 1EE, England

      IIF 50
  • Farmer, Mark Andrew Derek
    British born in January 1966

    Resident in Seychelles

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 51
  • Farmer, Mark Andrew Derek, Mr.
    born in January 1966

    Resident in Cyprus

    Registered addresses and corresponding companies

    • Langdale House 11 Marshalsea Road, London, England, Marshalsea Road, London, SE1 1EN, England

      IIF 52
  • Mr Mark Andrew Derek Farmer
    British born in January 1966

    Resident in Cyprus

    Registered addresses and corresponding companies

    • The Studio, St. Nicholas Close, Elstree, Borehamwood, WD6 3EW, England

      IIF 53

    • Elscot House, Arcadia Avenue, London, N3 2JU, United Kingdom

      IIF 54
  • Mark Andrew Derek Farmer
    British born in January 1966

    Resident in Cyprus

    Registered addresses and corresponding companies

    • Oc384818 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 55

    • Oc384832 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 56
  • Mr Mark Andrew Derek Farmer
    British born in January 1966

    Resident in England

    Registered addresses and corresponding companies

    • 1 Pinnacle Way, Pride Park, Derby, Derbyshire, DE24 8ZS, United Kingdom

      IIF 57
child relation
Offspring entities and appointments 51
  • 1
    24 MEDIA GROUP LTD
    11857698 06449342... (more)
    4 Montpelier Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2019-03-04 ~ dissolved
    IIF 50 - Director → ME
  • 2
    ACTIVA PAYMENTS LTD
    10763756
    Bentinck House 3-8 Bolsover Street, Fitzrovia, London, England
    Dissolved Corporate (4 parents)
    Officer
    2017-05-10 ~ dissolved
    IIF 21 - Director → ME
  • 3
    AFFILRENT LTD
    13475560
    85 Great Portland Street, First Floor, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-06-24 ~ 2022-02-25
    IIF 43 - Director → ME
  • 4
    ALCORE INTERNATIONAL LTD
    10537827
    4385, 10537827: Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2020-09-30 ~ 2020-09-30
    IIF 32 - Director → ME
  • 5
    AVCOM VENTURES LIMITED
    07493069
    1 Pinnacle Way, Pride Park, Derby, Derbyshire, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2021-04-20 ~ 2023-08-16
    IIF 2 - Director → ME
    Person with significant control
    2021-04-20 ~ dissolved
    IIF 57 - Right to appoint or remove directors → OE
  • 6
    BIANCA LIMITED
    03748067
    8-12 New Bridge Street, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2017-10-10 ~ dissolved
    IIF 40 - Director → ME
  • 7
    BROADHAM LTD
    03980245
    First Floor Office Sentinel House Sentinel Square, Brent Street, London
    Active Corporate (10 parents)
    Officer
    2018-04-23 ~ 2020-12-14
    IIF 9 - Director → ME
  • 8
    CASPER KA HOLDINGS LIMITED
    09804259
    2nd Floor 9 Chapel Place, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2020-09-30 ~ 2022-03-01
    IIF 29 - Director → ME
  • 9
    CRANBROOK TRADING LIMITED
    03676010
    Elscot House, Arcadia Avenue, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2017-02-22 ~ 2018-01-29
    IIF 24 - Director → ME
    2018-01-30 ~ 2022-03-31
    IIF 33 - Director → ME
    Person with significant control
    2017-02-22 ~ 2018-01-29
    IIF 54 - Ownership of shares – 75% or more → OE
  • 10
    DODDINGTON VENTURES LIMITED
    07322173
    2nd Floor 9 Chapel Place, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2020-09-30 ~ 2022-04-30
    IIF 31 - Director → ME
  • 11
    ELLINOR FINANCIAL LTD
    10968981
    165 Praed Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-09-18 ~ dissolved
    IIF 4 - Director → ME
  • 12
    ES PAYMENTS LTD
    10763799
    71-75 Shelton Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-05-10 ~ dissolved
    IIF 51 - Director → ME
  • 13
    FIBONATIX GLOBAL SOLUTIONS LIMITED
    10745142
    Centurion House 129, Deansgate, Manchester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-04-27 ~ dissolved
    IIF 47 - Director → ME
  • 14
    FLEXTON LIMITED
    10879724
    8-12 New Bridge Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-07-24 ~ dissolved
    IIF 8 - Director → ME
  • 15
    GATEHALL PROPERTY SERVICES LTD
    03974251
    First Floor Office, Sentinel House Sentinel Square, Brent Street, London
    Active Corporate (10 parents)
    Officer
    2018-04-23 ~ 2020-12-14
    IIF 13 - Director → ME
  • 16
    GLASSTRADINGSOLUTION LIMITED
    11113791
    8-12 New Bridge Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2017-12-15 ~ 2018-04-16
    IIF 42 - Director → ME
  • 17
    GLOBAL PRIVATE RATING COMPANY "STANDARDRATING" LTD
    07386300
    175 Darkes Lane, Brosnan House, Suite 2b, Potters Bar, England, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-11-17 ~ 2020-09-16
    IIF 3 - Director → ME
  • 18
    GOLDBEAM UK SERVICES LTD
    10713923
    80-83 Long Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-04-06 ~ dissolved
    IIF 39 - Director → ME
  • 19
    GOLDEN DEW LIMITED
    10807113
    St. Hugh’s House, Stanley Road, Bootle, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-06-07 ~ 2018-07-25
    IIF 17 - Director → ME
  • 20
    GP GLOBAL EQUIPMENT LIMITED
    05914067
    5 St John's Lane, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2018-05-22 ~ 2022-03-15
    IIF 41 - Director → ME
  • 21
    HANIMELI TEXILES (UK) LIMITED
    07555226
    286a 2nd Floor, Block E, Chase Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2020-12-23 ~ 2022-03-14
    IIF 10 - Director → ME
  • 22
    HI-TECH FACILITIES LTD
    11320941
    4385, 11320941 - Companies House Default Address, Cardiff
    Dissolved Corporate (4 parents)
    Officer
    2018-04-20 ~ 2022-07-21
    IIF 45 - Director → ME
  • 23
    HILLMAX VENTURES LIMITED
    06381205
    Elscot House, Arcadia Avenue, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2017-02-17 ~ dissolved
    IIF 23 - Director → ME
  • 24
    INDEXEM LLP
    OC384818
    4385, Oc384818 - Companies House Default Address, Cardiff
    Dissolved Corporate (4 parents)
    Officer
    2020-05-14 ~ dissolved
    IIF 48 - LLP Designated Member → ME
    Person with significant control
    2020-05-14 ~ dissolved
    IIF 55 - Right to surplus assets - 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Right to appoint or remove members → OE
  • 25
    KASSEL U.K. LIMITED
    08009361
    37 Broadhurst Gardens, London
    Dissolved Corporate (6 parents)
    Officer
    2017-02-16 ~ dissolved
    IIF 5 - Director → ME
  • 26
    KLENTARA COMMERCIAL LTD
    11871164
    53 The Business Resource Network, Whateleys Drive, Kenilworth, Warwickshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2019-03-09 ~ 2020-10-13
    IIF 44 - Director → ME
  • 27
    LANDLORD REPAIRS & MAINTENANCE SERVICES LIMITED
    11974867
    Unit 5 Swaker Yard, 2b Theobald Street, Herts, England
    Active Corporate (4 parents)
    Officer
    2021-04-06 ~ 2022-03-01
    IIF 16 - Director → ME
    Person with significant control
    2021-10-16 ~ 2022-03-01
    IIF 53 - Ownership of shares – 75% or more → OE
  • 28
    MAWBERY LIMITED
    05221900
    Elscot House, Arcadia Avenue, London, England
    Dissolved Corporate (9 parents)
    Officer
    2017-03-31 ~ dissolved
    IIF 27 - Director → ME
  • 29
    MEDICAL DEVICES TRADE AND LEASING LLP
    OC332728
    Suite V3 Langdale House, 11 Marshalsea Road, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2019-07-01 ~ 2019-07-01
    IIF 52 - LLP Designated Member → ME
  • 30
    NEW ECLIPSE LIMITED
    08131432
    Solar House, 282 Chase Road, London
    Dissolved Corporate (7 parents)
    Officer
    2021-04-20 ~ dissolved
    IIF 15 - Director → ME
  • 31
    NORTH WEST ASSETS LTD
    07581653
    Elscot House, Arcadia Avenue, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2017-01-23 ~ 2017-01-27
    IIF 25 - Director → ME
  • 32
    ORION TRAVEL LIMITED
    04472136
    9.17 Capital Tower, 91 Waterloo Road, Office No.15, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2021-02-01 ~ 2022-04-22
    IIF 20 - Director → ME
  • 33
    PAFFORD LTD
    07638704
    4 Larch Green, Douglas Bader Park, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2019-07-15 ~ dissolved
    IIF 19 - Director → ME
  • 34
    PAL 4 WORLDWIDE (UK) LTD
    09212734
    Elscot House, Arcadia Avenue, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-03-06 ~ dissolved
    IIF 34 - Director → ME
  • 35
    PANORAMA PUBLISHING & ADVERTISING LIMITED
    05607765
    Suite No 2, First Floor, Kenwood House, 77a Shenley Road, Borehamwood, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2019-07-15 ~ dissolved
    IIF 28 - Director → ME
  • 36
    PAYPEREX LIMITED
    - now 10779677
    CTIEX GLOBAL LIMITED
    - 2017-07-28 10779677
    St Hugh's House, St Hugh's House, Stanley Rd, Bootle, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-05-19 ~ dissolved
    IIF 6 - Director → ME
  • 37
    PERFORMANCE LIMITED
    02825727 13645341... (more)
    Elscot House, Arcadia Avenue, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2017-02-14 ~ 2021-02-25
    IIF 26 - Director → ME
  • 38
    PLATINDA LIMITED
    05489470
    8-12 New Bridge Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2017-10-10 ~ dissolved
    IIF 7 - Director → ME
  • 39
    PRESPEC LLP
    OC384832
    4385, Oc384832 - Companies House Default Address, Cardiff
    Dissolved Corporate (4 parents)
    Officer
    2020-05-20 ~ dissolved
    IIF 49 - LLP Designated Member → ME
    Person with significant control
    2020-05-20 ~ dissolved
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Right to surplus assets - 75% or more → OE
    IIF 56 - Right to appoint or remove members → OE
  • 40
    SHIELD WALLET TECHNOLOGIES LTD
    11107105
    64 New Cavendish Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-12-12 ~ 2018-02-07
    IIF 1 - Director → ME
  • 41
    SILVER DOE LIMITED
    10806947
    St. Hugh’s House, Stanley Road, Bootle, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-06-07 ~ 2018-07-25
    IIF 18 - Director → ME
  • 42
    SILVER ORDER LIMITED
    07247374
    85 Great Portland Street, First Floor, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2017-04-12 ~ 2022-03-24
    IIF 35 - Director → ME
  • 43
    SONNENSTEIN CONSULTING LIMITED
    05151260
    167-169 Great Portland Street, Fifth Floor, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2020-11-27 ~ 2022-02-18
    IIF 37 - Director → ME
  • 44
    STREAM GEM LTD.
    - now 05818768
    ZERO FIRST INVESTMENTS LIMITED - 2008-09-09
    Elscot House, Arcadia Avenue, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2017-02-14 ~ 2017-10-10
    IIF 30 - Director → ME
  • 45
    TDX SYSTEMS LTD
    10065939
    24 Holborn Viaduct, City Of London, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2018-03-06 ~ 2022-08-24
    IIF 36 - Director → ME
  • 46
    TIMELY LTD
    03980164
    First Floor Office, Sentinel House Sentinel Square, Brent Street, London
    Active Corporate (10 parents, 1 offspring)
    Officer
    2018-04-23 ~ 2020-12-14
    IIF 14 - Director → ME
  • 47
    UK TRANSPORT LIMITED
    06445615
    286a 2nd Floor, Block E, Chase Road, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2020-12-23 ~ 2022-03-14
    IIF 11 - Director → ME
  • 48
    UNITED REALTY LTD
    07581525
    Elscot House, Arcadia Avenue, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2017-02-17 ~ 2017-05-18
    IIF 22 - Director → ME
  • 49
    WIDGIO LTD
    11308918
    Suite 6, 5 Percy Street, London, Fitzrovia, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-04-13 ~ dissolved
    IIF 46 - Director → ME
  • 50
    WILKINSON SYSTEMS LIMITED
    03672775
    7 Bell Yard, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2019-07-29 ~ 2022-03-01
    IIF 38 - Director → ME
  • 51
    WILSON CORPORATION LIMITED
    04659438
    286a 2nd Floor, Block E, Chase Road, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2021-04-19 ~ 2022-03-14
    IIF 12 - Director → ME

qrcode

Privacy notice

Terms and conditions

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 14 July 2026 and licensed under the Open Government Licence v3.0.