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

Mark Andrew Carroll

    Related profiles found in government register
  • Mark Andrew Carroll
    British born in February 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mark Andrew Carroll
    English born in February 1955

    Resident in England

    Registered addresses and corresponding companies

    • Ground Floor, Kings House, 101 - 135 Kings Road, Brentwood, Essex, CM14 4DR, United Kingdom

      IIF 6 IIF 7 IIF 8
  • Carroll, Mark Andrew
    British company director born in February 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 66 Hutton Road Flat 1, Shenfield, Brentwood, Essex, CM15 8NB

      IIF 9
  • Carroll, Mark Andrew
    British director born in February 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 66, Hutton Road, Shenfield, Brentwood, Essex, CM15 8NB, United Kingdom

      IIF 10

    • Flat 1, 66 Hutton Road, Shenfield, Brentwood, Essex, CM15 8NB, United Kingdom

      IIF 11
  • Carroll, Mark Andrew
    British financier born in February 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 66 Hutton Road Flat 1, Shenfield, Brentwood, Essex, CM15 8NB

      IIF 12
  • Carroll, Mark Andrew
    British surveyor born in February 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 66, Hutton Road, Shenfield, Brentwood, Essex, CM15 8NB, United Kingdom

      IIF 13
  • Carroll, Mark Andrew
    British builder born in February 1955

    Registered addresses and corresponding companies

    • 29 Hyde Park Gardens Mews, London, W2 2NX

      IIF 14
  • Carroll, Mark Andrew
    British company director born in February 1955

    Registered addresses and corresponding companies

    • 29 Hyde Park Gardens Mews, London, W2 2NX

      IIF 15
  • Carroll, Mark Andrew
    British director born in February 1955

    Registered addresses and corresponding companies
  • Carroll, Mark Andrew
    English company director born in February 1955

    Resident in England

    Registered addresses and corresponding companies
  • Carroll, Mark Andrew
    British

    Registered addresses and corresponding companies

    • 52 Upper Brook Street, London, W1K 2BU

      IIF 22
  • Carroll, Mark Andrew

    Registered addresses and corresponding companies

    • 29 Hyde Park Gardens Mews, London, W2 2NX

      IIF 23
child relation
Offspring entities and appointments
Active 11
  • 1
    Ground Floor, Kings House, 101-135 Kings Road, Brentwood, Essex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-10-31
    Officer
    2015-10-22 ~ now
    IIF 20 - director → ME
  • 2
    BRECHIN PROPERTIES LIMITED - 2025-03-04
    Ground Floor, Kings House, 101-135 Kings Road, Brentwood, Essex, United Kingdom
    Corporate (2 parents)
    Officer
    2022-12-20 ~ now
    IIF 18 - director → ME
    Person with significant control
    2022-12-20 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 3
    Ground Floor, Kings House, 101-135 Kings Road, Brentwood, Essex, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    69,481 GBP2024-04-30
    Officer
    2016-01-08 ~ now
    IIF 21 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 4
    66 Hutton Road, Shenfield, Essex
    Dissolved corporate (1 parent)
    Officer
    1998-03-24 ~ dissolved
    IIF 12 - director → ME
  • 5
    Howard House, 66 Hutton Road, Shenfield, Brentwood, Essex, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    5,699,999 GBP2024-04-29
    Officer
    2018-07-11 ~ now
    IIF 11 - director → ME
    Person with significant control
    2022-12-31 ~ now
    IIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 6
    Haslers, Old Station Road, Loughton, Essex
    Corporate (5 parents)
    Equity (Company account)
    28,964 GBP2024-04-30
    Officer
    2012-06-14 ~ now
    IIF 13 - director → ME
    Person with significant control
    2022-12-31 ~ now
    IIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 7
    MANNINGTREE CONSTRUCTION CO. LIMITED - 1989-01-06
    Haslers, Old Station Road, Loughton, Essex
    Corporate (5 parents)
    Equity (Company account)
    3,177,215 GBP2023-04-30
    Person with significant control
    2022-12-31 ~ now
    IIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 8
    Haslers, Old Station Road, Loughton, Essex
    Corporate (4 parents)
    Equity (Company account)
    -25,652 GBP2023-04-30
    Person with significant control
    2022-12-31 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 9
    JOHN CARROLL CONSTRUCTION CO. LIMITED - 1984-07-11
    Ground Floor, Kings House, 101-135 Kings Road, Brentwood, Essex, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    39,041 GBP2024-04-30
    Officer
    1994-02-24 ~ now
    IIF 19 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 10
    66 Hutton Road, Shenfield, Brentwood, Essex
    Dissolved corporate (1 parent)
    Officer
    2003-07-04 ~ dissolved
    IIF 9 - director → ME
  • 11
    Haslers, Old Station Road, Loughton, Essex
    Corporate (3 parents)
    Equity (Company account)
    1,504,690 GBP2023-04-30
    Officer
    2003-05-28 ~ now
    IIF 10 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 4 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
Ceased 5
  • 1
    Celixir House, Stratford Business And Technology Park, Stratford-upon-avon, Warwickshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -39,524 GBP2023-03-31
    Officer
    2003-02-26 ~ 2008-10-24
    IIF 22 - secretary → ME
  • 2
    CARROLL INDUSTRIES CORPORATION LIMITED - 1995-05-19
    CARROLL SECURITIES CORPORATION LIMITED - 1993-12-08
    CARROLL CORPORATION LIMITED - 1991-06-05
    MERGEREASON LIMITED - 1991-03-26
    6 Kingsley Lodge, 13 New Cavendish Street, London
    Dissolved corporate (2 parents)
    Officer
    1995-06-15 ~ 1998-11-17
    IIF 17 - director → ME
  • 3
    6 Kingsley Lodge, 13 New Cavendish Street, London
    Dissolved corporate (2 parents)
    Officer
    1995-06-15 ~ 1996-07-12
    IIF 16 - director → ME
  • 4
    JOHN CARROLL CONSTRUCTION CO. LIMITED - 1984-07-11
    Ground Floor, Kings House, 101-135 Kings Road, Brentwood, Essex, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    39,041 GBP2024-04-30
    Officer
    ~ 1992-08-18
    IIF 15 - director → ME
    1995-06-23 ~ 1999-09-20
    IIF 23 - secretary → ME
  • 5
    PATCAN RESIDENTS COMPANY LIMITED - 1988-04-08
    Sterling Associates, 5 Theobald Court, Theobald Street, Borehamwood, Hertfordshire
    Corporate (7 parents)
    Equity (Company account)
    2,902 GBP2023-07-31
    Officer
    ~ 1993-06-10
    IIF 14 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.