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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.

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

Hooton, Mark Frederick

    Related profiles found in government register
  • Hooton, Mark Frederick
    British born in October 1961

    Resident in England

    Registered addresses and corresponding companies
  • Hooton, Mark Frederick
    British

    Registered addresses and corresponding companies
  • Mr Mark Frederick Hooton
    British born in October 1961

    Resident in England

    Registered addresses and corresponding companies
    • 2 Butlers Close, Lockerley, Romsey, SO51 0LY

      IIF 33
  • Hooton, Mark Frederick

    Registered addresses and corresponding companies
    • Jupiter House, Warley Hill Business Park, The Deive, Brentwood, CM13 3BE

      IIF 34
    • 2, Butlers Close, Lockerley, Romsey, Hampshire, SO51 0LY, England

      IIF 35
    • 2, Butlers Close, Lockerley, Romsey, SO51 0LY, United Kingdom

      IIF 36
    • Unit 9b, Loveridge Lane, Southampton, Hampshire, SO15 1GQ

      IIF 37
    • 40 George Street, Warminster, Wiltshire, BA12 8QB, United Kingdom

      IIF 38 IIF 39
  • Hooton, Mark

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 47
  • 1
    2 MERCHANT SQUARE (GENERAL PARTNER) LIMITED
    - now 05911064 05911089... (more)
    MERCHANT SQUARE BUILDING NUMBER 2 (GENERAL PARTNER) LIMITED - 2011-02-03
    MERCHANT SQUARE BUILDING B (GENERAL PARTNER) LIMITED - 2007-02-13
    9 Harbet Road, London, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    15,659 GBP2024-03-31
    Officer
    2024-11-08 ~ now
    IIF 7 - Director → ME
  • 2
    2 MERCHANT SQUARE (NOMINEE) LIMITED
    - now 05911135 05911120... (more)
    MERCHANT SQUARE BUILDING NUMBER 2 (NOMINEE) LIMITED - 2011-02-03
    MERCHANT SQUARE BUILDING B (NOMINEE) LIMITED - 2007-02-13
    SHELFCO (NO.3320) LIMITED - 2006-11-27
    9 Harbet Road, London, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2020-07-01 ~ now
    IIF 10 - Director → ME
  • 3
    3 MERCHANT SQUARE (GENERAL PARTNER) LIMITED
    - now 05911089 05911088... (more)
    MERCHANT SQUARE BUILDING NUMBER 3 (GENERAL PARTNER) LIMITED - 2011-02-03
    MERCHANT SQUARE BUILDING C (GENERAL PARTNER) LIMITED - 2007-02-13
    SHELFCO (NO.3310) LIMITED - 2006-10-19
    7 Harbet Road, London
    Dissolved Corporate (8 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2020-07-01 ~ dissolved
    IIF 21 - Director → ME
  • 4
    3 MERCHANT SQUARE (NOMINEE) LIMITED
    - now 05911120 05911117... (more)
    MERCHANT SQUARE BUILDING NUMBER 3 (NOMINEE) LIMITED - 2011-02-03
    MERCHANT SQUARE BUILDING C (NOMINEE) LIMITED - 2007-02-13
    SHELFCO (NO.3321) LIMITED - 2006-11-27
    9 Harbet Road, London, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2020-07-01 ~ now
    IIF 17 - Director → ME
  • 5
    3 MERCHANT SQUARE MANAGEMENT LIMITED
    07795457
    9 Harbet Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-11-08 ~ now
    IIF 2 - Director → ME
  • 6
    4 MERCHANT SQUARE EAST MANAGEMENT LIMITED
    07378235
    9 Harbet Road, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2020-07-01 ~ now
    IIF 5 - Director → ME
  • 7
    4 MERCHANT SQUARE RESIDENTIAL LTD
    - now 06371956
    MERCHANT SQUARE RESIDENTIAL (BUILDING D) LIMITED - 2011-03-08
    SHELFCO (NO. 3495) LIMITED - 2007-12-20
    9 Harbet Road, London, United Kingdom
    Active Corporate (11 parents)
    Equity (Company account)
    2,521,620 GBP2024-12-31
    Officer
    2020-07-01 ~ now
    IIF 1 - Director → ME
  • 8
    5 MERCHANT SQUARE (GENERAL PARTNER) LIMITED
    - now 05911088 05911089... (more)
    MERCHANT SQUARE BUILDING NUMBER 1 (GENERAL PARTNER) LIMITED - 2011-02-03
    MERCHANT SQUARE BUILDING E (GENERAL PARTNER) LIMITED - 2007-02-13
    SHELFCO (NO.3311) LIMITED - 2006-10-19
    9 Harbet Road, London, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    15,659 GBP2024-03-31
    Officer
    2024-11-08 ~ now
    IIF 3 - Director → ME
  • 9
    5 MERCHANT SQUARE (NOMINEE) LIMITED
    - now 05911117 05911120... (more)
    MERCHANT SQUARE BUILDING NUMBER 1 (NOMINEE) LIMITED - 2011-02-03
    MERCHANT SQUARE BUILDING E (NOMINEE) LIMITED - 2007-02-13
    SHELFCO (NO.3322) LIMITED - 2006-11-27
    9 Harbet Road, London, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2020-07-01 ~ now
    IIF 4 - Director → ME
  • 10
    AGRIDAT GROUP HOLDINGS LIMITED
    13448621
    2 Butlers Close, Lockerley, Romsey, Hampshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2021-06-10 ~ dissolved
    IIF 40 - Secretary → ME
  • 11
    ALT DESIGN PARTNERSHIP LIMITED
    10569895
    40 George Street, Warminster, Wiltshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -219 GBP2024-12-27
    Officer
    2017-01-18 ~ 2019-10-02
    IIF 48 - Secretary → ME
  • 12
    BETH MARTIN DESIGN LIMITED
    04880148
    2 Butlers Close, Lockerley, Romsey
    Dissolved Corporate (2 parents)
    Profit/Loss (Company account)
    3,953 GBP2018-04-01 ~ 2019-03-31
    Officer
    2003-08-28 ~ dissolved
    IIF 28 - Secretary → ME
  • 13
    CANALSIDE WALK LIMITED
    10776667
    9 Harbet Road, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1,384,948 GBP2024-12-31
    Officer
    2024-11-08 ~ now
    IIF 14 - Director → ME
  • 14
    CANALSIDE WALK MANAGEMENT LIMITED
    10917461
    9 Harbet Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-11-08 ~ now
    IIF 11 - Director → ME
  • 15
    CAPITAL FARE LIMITED
    07308868
    40 George Street, Warminster, Wiltshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    21,013 GBP2024-11-30
    Officer
    2016-12-31 ~ 2019-06-06
    IIF 35 - Secretary → ME
  • 16
    CHANGE NATION ASSOCIATES LIMITED
    08577410
    5 Monmouth Place, Bath
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    15,159 GBP2015-06-30
    Officer
    2013-06-20 ~ 2014-06-09
    IIF 45 - Secretary → ME
  • 17
    EUROPEAN LAND & PROPERTY LIMITED
    - now 03128558
    PADDINGTON DEVELOPMENT CORPORATION LIMITED - 2006-12-12
    EUROPEAN LAND & PROPERTY DEVELOPMENTS PLC - 1998-06-25
    9 Harbet Road, London, United Kingdom
    Active Corporate (35 parents, 5 offsprings)
    Equity (Company account)
    3,241,748 GBP2024-12-31
    Officer
    2024-11-08 ~ now
    IIF 16 - Director → ME
  • 18
    FLEET COTTAGE LIMITED
    08654042
    40 George Street, Warminster, Wiltshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    118,498 GBP2024-12-31
    Officer
    2013-08-16 ~ 2019-06-06
    IIF 47 - Secretary → ME
  • 19
    HALLETTO`NEILL LIMITED
    06548834
    2 Butlers Close, Lockerley, Romsey
    Active Corporate (3 parents)
    Equity (Company account)
    26,896 GBP2024-03-31
    Officer
    2008-03-29 ~ now
    IIF 26 - Secretary → ME
  • 20
    HOLBURY VIEW ASSOCIATES LIMITED
    08680295
    Holbury View East Dean Road, Lockerley, Romsey, England
    Dissolved Corporate (2 parents)
    Officer
    2013-09-06 ~ 2016-10-31
    IIF 46 - Secretary → ME
  • 21
    HOXTON BAKEHOUSE LIMITED - now
    HOXTON RETAIL LIMITED
    - 2021-06-14 10930793
    40 George Street, Warminster, Wiltshire, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -1,022,882 GBP2024-12-31
    Officer
    2017-08-24 ~ 2019-06-06
    IIF 37 - Secretary → ME
  • 22
    HOXTON BREAD MAKERS LIMITED - now
    HOXTON BAKEHOUSE LIMITED
    - 2021-06-11 09335549 10930793
    40 George Street, Warminster, Wiltshire, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    -1,065,189 GBP2024-12-31
    Officer
    2014-12-01 ~ 2019-06-06
    IIF 44 - Secretary → ME
  • 23
    JAMES HODGES DESIGN CONSULTANCY LIMITED
    06893748
    2 Butlers Close, Lockerley, Romsey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -775 GBP2018-09-30
    Officer
    2009-05-01 ~ dissolved
    IIF 31 - Secretary → ME
  • 24
    KARINE JACKSON LIMITED
    04768016 12011890
    Jupiter House Warley Hill Business Park, The Deive, Brentwood
    Liquidation Corporate (6 parents)
    Equity (Company account)
    -17,416 GBP2022-07-31
    Officer
    2018-04-10 ~ now
    IIF 34 - Secretary → ME
  • 25
    L A CARPENTRY & CONSTRUCTION LTD
    11397480
    2 Butlers Close, Lockerley, Romsey, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    48,328 GBP2023-07-01 ~ 2024-06-30
    Officer
    2018-06-05 ~ now
    IIF 43 - Secretary → ME
  • 26
    MARK HOOTON LIMITED
    04563812
    2 Butlers Close, Lockerley, Romsey
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    368 GBP2024-04-30
    Officer
    2002-10-16 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 33 - Ownership of shares – 75% or more OE
  • 27
    MARTIN YOUNG LIMITED
    09458006
    Sg House, 6 St. Cross Road, Winchester, England
    Dissolved Corporate (7 parents)
    Equity (Company account)
    -1,434 GBP2020-06-30
    Officer
    2017-11-01 ~ 2019-10-11
    IIF 25 - Director → ME
  • 28
    MERCHANT SQUARE BASEMENT MANAGEMENT LIMITED
    07913002
    9 Harbet Road, London, United Kingdom
    Active Corporate (8 parents)
    Cash at bank and in hand (Company account)
    1 GBP2024-12-31
    Officer
    2020-07-01 ~ now
    IIF 12 - Director → ME
  • 29
    MERCHANT SQUARE RESIDENTIAL (BUILDINGS A&F) LIMITED
    - now 06371957 06371956
    SHELFCO (NO. 3496) LIMITED - 2007-12-20
    9 Harbet Road, London, United Kingdom
    Active Corporate (11 parents)
    Equity (Company account)
    -155,319,363 GBP2024-12-31
    Officer
    2024-11-08 ~ now
    IIF 19 - Director → ME
  • 30
    MERCHANT SQUARE RESIDENTIAL NOMINEE 1 LIMITED
    - now 06371958 06371959
    SHELFCO (NO. 3497) LIMITED - 2007-12-20
    9 Harbet Road, London, United Kingdom
    Active Corporate (11 parents)
    Cash at bank and in hand (Company account)
    1 GBP2024-12-31
    Officer
    2020-07-01 ~ now
    IIF 13 - Director → ME
  • 31
    MERCHANT SQUARE RESIDENTIAL NOMINEE 2 LIMITED
    - now 06371959 06371958
    SHELFCO (NO. 3498) LIMITED - 2007-12-20
    9 Harbet Road, London, United Kingdom
    Active Corporate (11 parents)
    Cash at bank and in hand (Company account)
    1 GBP2024-12-31
    Officer
    2020-07-01 ~ now
    IIF 6 - Director → ME
  • 32
    NEWCO (STOCKBRIDGE) LIMITED
    08259466 08272707
    40 George Street, Warminster, Wiltshire, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    860,565 GBP2024-12-31
    Officer
    2016-11-22 ~ 2019-06-06
    IIF 39 - Secretary → ME
  • 33
    NEWCO B (STOCKBRIDGE) LIMITED
    08272707 08259466
    40 George Street, Warminster, Wiltshire, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    -142,081 GBP2024-12-31
    Officer
    2012-10-30 ~ 2019-06-06
    IIF 42 - Secretary → ME
  • 34
    NEWCOINVEST LIMITED
    11666347
    40 George Street, Warminster, Wilts, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    5,612 GBP2024-12-31
    Officer
    2018-11-08 ~ 2019-06-06
    IIF 41 - Secretary → ME
  • 35
    NORTHERN PUBS LIMITED
    04150329
    The Sun Inn Main Street, Hawkshead, Ambleside, Cumbria, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -290,898 GBP2024-03-31
    Officer
    2001-02-06 ~ 2010-12-31
    IIF 32 - Secretary → ME
  • 36
    OTEC GAS AND PLUMBING SERVICES LIMITED
    04523400
    124 City Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -3,551 GBP2024-07-31
    Officer
    2002-09-03 ~ 2020-06-01
    IIF 27 - Secretary → ME
  • 37
    PADDINGTON BASIN BUSINESS BARGES LIMITED
    04423405
    9 Harbet Road, London, United Kingdom
    Active Corporate (23 parents)
    Equity (Company account)
    -276,795 GBP2024-12-31
    Officer
    2020-07-01 ~ now
    IIF 15 - Director → ME
  • 38
    PADDINGTON BASIN DEVELOPMENTS LIMITED
    - now 02300862
    MOREPLANS LIMITED - 1989-02-20
    9 Harbet Road, London, United Kingdom
    Active Corporate (39 parents)
    Equity (Company account)
    13,577 GBP2024-12-31
    Officer
    2020-07-01 ~ now
    IIF 18 - Director → ME
  • 39
    PADDINGTON BASIN MANAGEMENT LIMITED
    - now 04135307
    FILMFIRST LIMITED - 2001-07-24
    9 Harbet Road, London, United Kingdom
    Active Corporate (19 parents)
    Cash at bank and in hand (Company account)
    157 GBP2024-12-31
    Officer
    2020-07-01 ~ now
    IIF 20 - Director → ME
  • 40
    PADDINGTON WALK LIMITED
    04597829
    9 Harbet Road, London, United Kingdom
    Active Corporate (15 parents)
    Equity (Company account)
    -66,543 GBP2024-12-31
    Officer
    2020-07-01 ~ now
    IIF 8 - Director → ME
  • 41
    PADDINGTON WALK MANAGEMENT LIMITED
    - now 04594670
    FORSTERS SHELFCO 155 LIMITED - 2002-11-19
    9 Harbet Road, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2020-07-01 ~ now
    IIF 9 - Director → ME
  • 42
    RAVENSALE LIMITED
    01476675
    26 New Broadway, Ealing, London, United Kingdom
    Active Corporate (12 parents, 5 offsprings)
    Equity (Company account)
    61,290,906 GBP2024-06-30
    Officer
    2025-11-17 ~ now
    IIF 24 - Director → ME
  • 43
    THREE MERCHANT SQUARE RESIDENTIAL LTD
    09509815
    9 Harbet Road, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    -7,621,400 GBP2024-12-31
    Officer
    2020-07-01 ~ now
    IIF 22 - Director → ME
  • 44
    UTILITIES SERVICES LIMITED
    06774083
    2 Butlers Close, Lockerley, Romsey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2008-12-16 ~ dissolved
    IIF 30 - Secretary → ME
  • 45
    VETYVER LIMITED
    08483108
    April Lodge, Bickwell Valley, Sidmouth, Exeter, England
    Active Corporate (2 parents)
    Equity (Company account)
    -14,871 GBP2024-04-30
    Officer
    2013-04-10 ~ 2015-03-30
    IIF 36 - Secretary → ME
  • 46
    VISIONARY POSITION COMMUNICATIONS LIMITED
    05906948
    Parsonage Chambers, 3 The Parsonage Chambers, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2006-08-15 ~ dissolved
    IIF 29 - Secretary → ME
  • 47
    WINE UTOPIA LIMITED
    07689435
    Mountbatten House, Grosvenor Square, Southampton
    Liquidation Corporate (7 parents)
    Equity (Company account)
    -284,546 GBP2022-12-31
    Officer
    2016-11-22 ~ 2019-06-06
    IIF 38 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.