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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

Duval, Mark Stanislaus

child relation
Offspring entities and appointments 41
  • 1
    20 WILTON CRESCENT LIMITED
    05575944
    81 Elizabeth Street, London, England
    Active Corporate (7 parents)
    Officer
    2005-09-27 ~ 2013-06-05
    IIF 15 - Director → ME
    2005-09-27 ~ 2013-06-05
    IIF 45 - Secretary → ME
  • 2
    51 HOLLAND PARK RESIDENTS LIMITED
    03853248
    55 Halstow Way, Eversley, Pitsea, Essex
    Active Corporate (12 parents)
    Officer
    1999-10-05 ~ 2005-02-14
    IIF 12 - Director → ME
  • 3
    ACEL LIMITED
    03641329
    41 Sandy Lane, Farnborough, Hants
    Dissolved Corporate (9 parents)
    Officer
    1998-09-30 ~ 2008-12-08
    IIF 10 - Director → ME
  • 4
    AVONPARK RESIDENCES LTD - now
    Insolvency (Case 1) In administration
    Administration started on 2010-11-16
    Administration ended on 2016-07-26
    CARE VILLAGE UK LIMITED - 2007-05-23
    ARMITAGE DOVE LIMITED
    - 2006-11-20 02767917
    3 Rivergate Temple Quay, Bristol
    Dissolved Corporate (14 parents)
    Officer
    1996-04-02 ~ 1998-01-26
    IIF 28 - Director → ME
  • 5
    AXIS 4/5 MANAGEMENT LIMITED
    02551408
    3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    1996-01-23 ~ 1999-01-26
    IIF 9 - Director → ME
  • 6
    BENDINAT (LEATHERHEAD) LIMITED
    - now 02742461
    FENDLAKE (LEATHERHEAD) LIMITED
    - 2006-01-09 02742461
    BELTINA LIMITED
    - 1992-12-01 02742461
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (8 parents)
    Officer
    1992-11-24 ~ dissolved
    IIF 36 - Director → ME
  • 7
    BENDINAT (LONDON) LIMITED
    - now 02835827
    FENDLAKE (LONDON) LIMITED
    - 2006-01-09 02835827
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (10 parents)
    Officer
    1993-07-13 ~ dissolved
    IIF 34 - Director → ME
  • 8
    BENDINAT (MANCHESTER) LIMITED
    - now 02815071
    FENDLAKE (MANCHESTER) LIMITED
    - 2006-01-09 02815071
    ECOMAZE LIMITED
    - 1993-08-27 02815071
    8 Queen Street, London
    Dissolved Corporate (9 parents)
    Officer
    1993-08-06 ~ dissolved
    IIF 1 - Director → ME
  • 9
    BENDINAT ESTATES LIMITED
    - now 02867948
    FENDLAKE ESTATES LIMITED
    - 2006-01-09 02867948
    FENDLAKE (LACEBY) LIMITED
    - 1995-05-09 02867948
    8 Queen Street, London
    Dissolved Corporate (8 parents)
    Officer
    (before 1993-11-01) ~ dissolved
    IIF 23 - Director → ME
  • 10
    BENDINAT HOLDINGS LIMITED
    - now 02742469
    FENDLAKE LIMITED
    - 2006-02-17 02742469
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    1992-10-12 ~ dissolved
    IIF 35 - Director → ME
  • 11
    BENDINAT PROPERTY COMPANY LIMITED
    - now 02799303
    FENDLAKE PROPERTY COMPANY LIMITED
    - 2006-01-09 02799303
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (8 parents)
    Officer
    1993-03-15 ~ dissolved
    IIF 40 - Director → ME
  • 12
    BEVANPARK (KENT) LIMITED - now
    BEVANPARK (LAKESIDE) LIMITED
    - 2001-07-04 02987755
    Wyngates, Elms Cross, Bradford-on-avon, Wiltshire, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    1996-04-02 ~ 1998-01-26
    IIF 14 - Director → ME
  • 13
    BEVANPARK LIMITED
    Insolvency (Case 1) In administration
    Administration started on 2010-11-16
    Administration ended on 2016-09-26
    3 Rivergate, Bristol
    Dissolved Corporate (16 parents)
    Officer
    1993-10-14 ~ 1993-10-12
    IIF 3 - Director → ME
  • 14
    BINBROOK TRADING ESTATE LIMITED - now
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2012-08-14
    Dissolved on 2016-10-11
    S.U.N. (BINBROOK) LIMITED
    - 2007-08-20 02432055
    OXLEYBRIDGE DEVELOPMENTS LIMITED
    - 1989-11-24 02432055
    Third Floor St Georges House, St Georges Road, Bolton
    Dissolved Corporate (21 parents)
    Officer
    (before 1991-10-13) ~ 1998-12-31
    IIF 25 - Director → ME
    2000-02-07 ~ 2007-08-03
    IIF 17 - Director → ME
  • 15
    BLUE ACTIVE MEDIA LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-09-27
    Due to be dissolved on 2022-10-08
    TRI ACTIVE MEDIA LIMITED - 2012-10-12
    PAUL RAYMOND PUBLICATIONS LIMITED
    - 2010-03-29 00558127
    47/49 Green Lane, Northwood, Middlesex
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    1996-03-29 ~ 2001-01-02
    IIF 2 - Director → ME
  • 16
    GLASSMILL LIMITED
    - now 02941430
    EHUROFIN LIMITED
    - 1994-07-19 02941430
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Active Corporate (25 parents, 1144 offsprings)
    Officer
    1994-07-19 ~ 1997-08-13
    IIF 4 - Director → ME
  • 17
    HUMPHREY BUTLER LIMITED
    - now 03958706
    DICKINSON BUTLER LIMITED
    - 2000-06-26 03958706
    C/o Moorhurst Partners Llp Suite S2 Blackwell House, Guildhall Yard, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2000-03-29 ~ 2008-09-05
    IIF 13 - Director → ME
  • 18
    ILONA HOUSE SECURITIES LIMITED
    - now 02626288
    ELONA HOUSE SECURITIES LIMITED
    - 1991-07-12 02626288
    Cardinal House, 39-40 Albemarle Street, London
    Active Corporate (13 parents, 1 offspring)
    Officer
    1991-07-03 ~ 2001-01-02
    IIF 6 - Director → ME
  • 19
    JAMES ROUNDELL LIMITED
    - now 03015554
    LIGHTDRESS LIMITED - 1995-06-02
    58 Jermyn Street, London
    Dissolved Corporate (9 parents)
    Officer
    1995-07-20 ~ 2015-04-29
    IIF 38 - Director → ME
  • 20
    KHEMKA (UK) LIMITED
    02400195
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Active Corporate (4 parents)
    Officer
    (before 1990-12-17) ~ 1998-08-18
    IIF 18 - Director → ME
  • 21
    LONDON GOLF (EUROPEAN TOUR) LIMITED
    06912845
    C/o London Golf Club Stansted Lane, Ash, Nr Brands Hatch, Kent, United Kingdom
    Active Corporate (17 parents)
    Officer
    2009-05-21 ~ 2018-03-23
    IIF 37 - Director → ME
  • 22
    LYNSTED HOLDINGS LIMITED
    02910486
    Arnold Hill & Co Llp Craven House, 16 Northumberland Avenue, London
    Dissolved Corporate (5 parents)
    Officer
    1994-03-21 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2017-04-06 ~ dissolved
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 50 - Ownership of shares – More than 25% but not more than 50% OE
  • 23
    M & N GROUP LIMITED - now
    M & N SECRETARIES LIMITED
    - 1999-10-04 01196725 03775091
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Active Corporate (25 parents, 64 offsprings)
    Officer
    (before 1991-10-09) ~ 1997-07-31
    IIF 11 - Director → ME
    (before 1991-10-09) ~ 1997-07-31
    IIF 44 - Secretary → ME
  • 24
    MATRIX MAISON ROUGE LIMITED
    - now 02725101
    WINBROOK LIMITED
    - 1992-09-01 02725101
    Matrix Studios, 91 Peterborough Road, London, England
    Active Corporate (13 parents, 2 offsprings)
    Officer
    1992-07-24 ~ 1999-04-26
    IIF 24 - Director → ME
  • 25
    MATRIX WESSEX LIMITED
    - now 02853448
    VINEMIST LIMITED
    - 1994-06-07 02853448
    Matrix Studios, 91 Peterborough Road, London, England
    Active Corporate (11 parents)
    Officer
    1993-10-15 ~ 1999-12-17
    IIF 22 - Director → ME
  • 26
    O.M.C. POLL GROUP LIMITED
    - now 01843881
    TORENO COMPANY LIMITED
    - 1985-11-22 01843881
    101 Princes Gardens, London
    Dissolved Corporate (6 parents)
    Officer
    (before 1991-10-21) ~ 1994-03-07
    IIF 8 - Director → ME
  • 27
    O.M.C. POLL LIMITED
    - now 01535397
    POLL LIMITED
    - 1982-03-30 01535397 01584136
    SIGNUP LIMITED
    - 1981-12-31 01535397
    101 Princes Gardens, London, London
    Dissolved Corporate (7 parents)
    Officer
    (before 1991-10-21) ~ 1993-08-26
    IIF 5 - Director → ME
  • 28
    O.M.C. POLL SECURITIES LIMITED
    02397929
    Suite 2 Amc House, 12 Cumberland Avenue, London
    Dissolved Corporate (6 parents)
    Officer
    (before 1991-06-23) ~ 1994-01-24
    IIF 16 - Director → ME
  • 29
    OMC POLL HOLDINGS LIMITED - now
    POLL LIMITED
    - 2002-09-18 01584136 01535397
    J.A. MARKETING SERVICES LIMITED
    - 1982-03-30 01584136
    SASHLIFE LIMITED
    - 1981-12-31 01584136
    101 Princes Gardens, London
    Dissolved Corporate (6 parents)
    Officer
    (before 1991-10-21) ~ 1994-03-07
    IIF 7 - Director → ME
  • 30
    PAUL RAYMOND ORGANISATION LIMITED
    00558139
    Level 8, Ilona Rose House Level 8, Ilona Rose House, Manette Street, London, England
    Active Corporate (14 parents)
    Officer
    1996-03-29 ~ 2001-01-02
    IIF 30 - Director → ME
  • 31
    PELLICANO LIMITED
    - now 04004564
    PELICANO LIMITED - 2000-06-08
    8 Queen Street, London
    Dissolved Corporate (8 parents)
    Officer
    2000-07-03 ~ 2005-10-24
    IIF 20 - Director → ME
  • 32
    S. U. N. (LONDON) LIMITED
    - now 01992818
    WIREKER ENTERPRISES LIMITED
    - 1986-05-07 01992818
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Active Corporate (5 parents)
    Officer
    (before 1991-04-02) ~ 1998-12-31
    IIF 21 - Director → ME
  • 33
    SIMON C. DICKINSON LIMITED
    - now 03270566
    STAGEDECREE LIMITED
    - 1997-05-30 03270566
    58 Jermyn Street, London
    Active Corporate (18 parents)
    Officer
    1997-05-01 ~ 2018-06-15
    IIF 31 - Director → ME
  • 34
    SOHO ESTATES LIMITED
    - now 00473566
    WHITEHALL THEATRE LIMITED - 1986-03-24
    Level 8, Ilona Rose House, Manette Street, London, England
    Active Corporate (17 parents, 6 offsprings)
    Officer
    1996-03-29 ~ 2001-01-02
    IIF 19 - Director → ME
  • 35
    SOULT HOLDINGS LIMITED - now
    H FAIRWEATHER & COMPANY LIMITED - 2016-06-11
    RAPSOLE LIMITED - 2013-07-19
    LYNDHURST ESTATES (BASINGSTOKE) LIMITED
    - 2004-01-27 02815073
    FABERPORT LIMITED - 1993-08-31
    Craven House, 16 Northumberland Avenue, London
    Dissolved Corporate (7 parents)
    Officer
    1994-04-13 ~ 1996-03-30
    IIF 29 - Director → ME
  • 36
    STANMARK NOMINEES LIMITED
    03975902
    Arnold Hill & Co Llp, Craven House, 16 Northumberland Avenue, London, England
    Dissolved Corporate (7 parents, 6 offsprings)
    Officer
    2000-04-18 ~ dissolved
    IIF 42 - Director → ME
    2005-04-14 ~ dissolved
    IIF 48 - Secretary → ME
  • 37
    STANMARK SECURITIES LIMITED
    02871733
    6th Floor Capital Tower, 91 Waterloo Road, London, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    1993-11-15 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 49 - Ownership of shares – More than 25% but not more than 50% OE
  • 38
    THE LONDON GOLF CLUB DEVELOPMENTS LIMITED
    - now 02469277 02743307
    THE LONDON GOLF CLUB LIMITED - 1992-08-27
    CLOUDIMAGE LIMITED - 1990-02-26
    South Ash Manor Estate, Ash Sevenoaks, Kent
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2003-10-06 ~ 2018-03-23
    IIF 32 - Director → ME
    2004-11-30 ~ 2018-03-23
    IIF 46 - Secretary → ME
    2003-10-06 ~ 2003-11-28
    IIF 43 - Secretary → ME
  • 39
    THE LONDON GOLF CLUB PLC
    02743307 02469277... (more)
    South Ash Manor Estate, Ash, Nr Sevenoaks, Kent
    Active Corporate (22 parents)
    Officer
    2003-10-06 ~ 2018-03-23
    IIF 33 - Director → ME
    2004-11-30 ~ 2018-03-23
    IIF 47 - Secretary → ME
  • 40
    VILLAGE COMMUNITY CARE LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2010-11-16
    Administration ended on 2013-11-16
    BEVANPARK COMMUNITY CARE SERVICES LIMITED
    - 2000-06-09 02802182
    CRANHILLS CONSULTANTS (U.K.) LIMITED - 1993-04-19
    3 Rivergate Temple Quay, Bristol
    Dissolved Corporate (13 parents)
    Officer
    1996-04-02 ~ 1998-01-26
    IIF 27 - Director → ME
  • 41
    WRIGHTSON POLAND LIMITED
    - now SC184912
    GEMTRICK LIMITED - 1998-06-19
    121 High Street, Forres, Morayshire
    Dissolved Corporate (10 parents)
    Officer
    2001-02-02 ~ 2003-06-30
    IIF 26 - Director → ME

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