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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 35
  • Hooton, Mark Frederick

    Registered addresses and corresponding companies

    • Jupiter House, Warley Hill Business Park, The Deive, Brentwood, CM13 3BE

      IIF 36

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

      IIF 37

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

      IIF 38

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

      IIF 39

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

      IIF 40 IIF 41
  • Hooton, Mark

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 49
  • 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
    SHELFCO (NO.3306) LIMITED - 2006-10-19
    9 Harbet Road, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2024-11-08 ~ now
    IIF 8 - Director → ME
  • 2
    2 MERCHANT SQUARE (NOMINEE) LIMITED
    - now 05911135 05911117... (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)
    Officer
    2020-07-01 ~ now
    IIF 11 - 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)
    Officer
    2020-07-01 ~ dissolved
    IIF 22 - 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)
    Officer
    2020-07-01 ~ now
    IIF 18 - 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 3 - 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 6 - 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)
    Officer
    2020-07-01 ~ now
    IIF 2 - 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)
    Officer
    2024-11-08 ~ now
    IIF 4 - Director → ME
  • 9
    5 MERCHANT SQUARE (NOMINEE) LIMITED
    - now 05911117 05911135... (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)
    Officer
    2020-07-01 ~ now
    IIF 5 - 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 42 - Secretary → ME
  • 11
    ALT DESIGN PARTNERSHIP LIMITED
    10569895
    40 George Street, Warminster, Wiltshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-01-18 ~ 2019-10-02
    IIF 50 - Secretary → ME
  • 12
    BETH MARTIN DESIGN LIMITED
    04880148
    2 Butlers Close, Lockerley, Romsey
    Dissolved Corporate (2 parents)
    Officer
    2003-08-28 ~ dissolved
    IIF 30 - Secretary → ME
  • 13
    BRIKOM INVESTMENTS LIMITED
    00685369
    26 New Broadway, Ealing, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2026-04-06 ~ now
    IIF 1 - Director → ME
  • 14
    CANALSIDE WALK LIMITED
    10776667
    9 Harbet Road, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-11-08 ~ now
    IIF 15 - Director → ME
  • 15
    CANALSIDE WALK MANAGEMENT LIMITED
    10917461
    9 Harbet Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-11-08 ~ now
    IIF 12 - Director → ME
  • 16
    CAPITAL FARE LIMITED
    07308868
    40 George Street, Warminster, Wiltshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-12-31 ~ 2019-06-06
    IIF 37 - Secretary → ME
  • 17
    CHANGE NATION ASSOCIATES LIMITED
    08577410
    5 Monmouth Place, Bath
    Dissolved Corporate (2 parents)
    Officer
    2013-06-20 ~ 2014-06-09
    IIF 47 - Secretary → ME
  • 18
    COPARTNERSHIP DEVELOPMENTS LIMITED
    - now 01291322
    ROSEHAUGH COPARTNERSHIP DEVELOPMENTS LIMITED - 1992-09-24
    QUEEN ANNE STREET DEVELOPMENTS LIMITED - 1985-10-23
    QUEEN ANNE STREET INDUSTRIAL DEVELOPMENTS LIMITED - 1985-06-20
    LONDON MERCANTILE INDUSTRIAL DEVELOPMENTS LIMITED - 1979-12-31
    TARNSTONE LIMITED - 1977-12-31
    26 New Broadway, Ealing, London, United Kingdom
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2026-03-09 ~ now
    IIF 27 - Director → ME
  • 19
    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)
    Officer
    2024-11-08 ~ now
    IIF 17 - Director → ME
  • 20
    FLEET COTTAGE LIMITED
    08654042
    40 George Street, Warminster, Wiltshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2013-08-16 ~ 2019-06-06
    IIF 49 - Secretary → ME
  • 21
    HALLETTO`NEILL LIMITED
    06548834
    2 Butlers Close, Lockerley, Romsey
    Dissolved Corporate (3 parents)
    Officer
    2008-03-29 ~ dissolved
    IIF 28 - Secretary → ME
  • 22
    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 48 - Secretary → ME
  • 23
    HOXTON BAKEHOUSE LIMITED - now
    HOXTON RETAIL LIMITED
    - 2021-06-14 10930793
    40 George Street, Warminster, Wiltshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2017-08-24 ~ 2019-06-06
    IIF 39 - Secretary → ME
  • 24
    HOXTON BREAD MAKERS LIMITED - now
    HOXTON BAKEHOUSE LIMITED
    - 2021-06-11 09335549 10930793
    40 George Street, Warminster, Wiltshire, United Kingdom
    Active Corporate (8 parents)
    Officer
    2014-12-01 ~ 2019-06-06
    IIF 46 - Secretary → ME
  • 25
    JAMES HODGES DESIGN CONSULTANCY LIMITED
    06893748
    2 Butlers Close, Lockerley, Romsey
    Dissolved Corporate (2 parents)
    Officer
    2009-05-01 ~ dissolved
    IIF 33 - Secretary → ME
  • 26
    KARINE JACKSON LIMITED
    04768016 12011890
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-07-04 during the appointment or period of control
    Due to be dissolved on 2026-05-03 during the appointment or period of control
    Jupiter House Warley Hill Business Park, The Deive, Brentwood
    Liquidation Corporate (8 parents)
    Officer
    2018-04-10 ~ now
    IIF 36 - Secretary → ME
  • 27
    L A CARPENTRY & CONSTRUCTION LTD
    11397480
    2 Butlers Close, Lockerley, Romsey, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-06-05 ~ now
    IIF 45 - Secretary → ME
  • 28
    MARK HOOTON LIMITED
    04563812
    2 Butlers Close, Lockerley, Romsey
    Active Corporate (4 parents, 1 offspring)
    Officer
    2002-10-16 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
  • 29
    MARTIN YOUNG LIMITED
    09458006
    Sg House, 6 St. Cross Road, Winchester, England
    Dissolved Corporate (7 parents)
    Officer
    2017-11-01 ~ 2019-10-11
    IIF 26 - Director → ME
  • 30
    MERCHANT SQUARE BASEMENT MANAGEMENT LIMITED
    07913002
    9 Harbet Road, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2020-07-01 ~ now
    IIF 13 - Director → ME
  • 31
    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)
    Officer
    2024-11-08 ~ now
    IIF 20 - Director → ME
  • 32
    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)
    Officer
    2020-07-01 ~ now
    IIF 14 - Director → ME
  • 33
    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)
    Officer
    2020-07-01 ~ now
    IIF 7 - Director → ME
  • 34
    NEWCO (STOCKBRIDGE) LIMITED
    08259466 08272707
    40 George Street, Warminster, Wiltshire, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2016-11-22 ~ 2019-06-06
    IIF 41 - Secretary → ME
  • 35
    NEWCO B (STOCKBRIDGE) LIMITED
    08272707 08259466
    40 George Street, Warminster, Wiltshire, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2012-10-30 ~ 2019-06-06
    IIF 44 - Secretary → ME
  • 36
    NEWCOINVEST LIMITED
    11666347
    40 George Street, Warminster, Wilts, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2018-11-08 ~ 2019-06-06
    IIF 43 - Secretary → ME
  • 37
    NORTHERN PUBS LIMITED
    04150329
    The Sun Inn Main Street, Hawkshead, Ambleside, Cumbria, England
    Active Corporate (5 parents)
    Officer
    2001-02-06 ~ 2010-12-31
    IIF 34 - Secretary → ME
  • 38
    OTEC GAS AND PLUMBING SERVICES LIMITED
    04523400
    124 City Road, London, England
    Active Corporate (5 parents)
    Officer
    2002-09-03 ~ 2020-06-01
    IIF 29 - Secretary → ME
  • 39
    PADDINGTON BASIN BUSINESS BARGES LIMITED
    04423405
    9 Harbet Road, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2020-07-01 ~ now
    IIF 16 - Director → ME
  • 40
    PADDINGTON BASIN DEVELOPMENTS LIMITED
    - now 02300862
    MOREPLANS LIMITED - 1989-02-20
    9 Harbet Road, London, United Kingdom
    Active Corporate (39 parents)
    Officer
    2020-07-01 ~ now
    IIF 19 - Director → ME
  • 41
    PADDINGTON BASIN MANAGEMENT LIMITED
    - now 04135307 04594670
    FILMFIRST LIMITED - 2001-07-24
    9 Harbet Road, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2020-07-01 ~ now
    IIF 21 - Director → ME
  • 42
    PADDINGTON WALK LIMITED
    04597829
    9 Harbet Road, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2020-07-01 ~ now
    IIF 9 - Director → ME
  • 43
    PADDINGTON WALK MANAGEMENT LIMITED
    - now 04594670 04135307
    FORSTERS SHELFCO 155 LIMITED - 2002-11-19
    9 Harbet Road, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2020-07-01 ~ now
    IIF 10 - Director → ME
  • 44
    RAVENSALE LIMITED
    01476675
    26 New Broadway, Ealing, London, United Kingdom
    Active Corporate (12 parents, 5 offsprings)
    Officer
    2025-11-17 ~ now
    IIF 25 - Director → ME
  • 45
    THREE MERCHANT SQUARE RESIDENTIAL LTD
    09509815
    9 Harbet Road, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2020-07-01 ~ now
    IIF 23 - Director → ME
  • 46
    UTILITIES SERVICES LIMITED
    06774083
    2 Butlers Close, Lockerley, Romsey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2008-12-16 ~ dissolved
    IIF 32 - Secretary → ME
  • 47
    VETYVER LIMITED
    08483108
    April Lodge, Bickwell Valley, Sidmouth, Exeter, England
    Active Corporate (2 parents)
    Officer
    2013-04-10 ~ 2015-03-30
    IIF 38 - Secretary → ME
  • 48
    VISIONARY POSITION COMMUNICATIONS LIMITED
    05906948
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-03-10 during the appointment or period of control
    Dissolved on 2015-12-21 during the appointment or period of control
    Parsonage Chambers, 3 The Parsonage Chambers, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2006-08-15 ~ dissolved
    IIF 31 - Secretary → ME
  • 49
    WINE UTOPIA LIMITED
    07689435
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-05-14
    3rd Floor 2 Charlotte Place, Southampton
    Liquidation Corporate (9 parents)
    Officer
    2016-11-22 ~ 2019-06-06
    IIF 40 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.