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.
Shooter, Mark
- British born in July 1971
Shooter, Mark
Resident in United Kingdom
Registered addresses and corresponding companies22, 22 Capitol Way, London, NW9 0EQ, United Kingdom
IIF 1
- British born in July 1971
Shooter, Mark Richard
Resident in United Kingdom
Registered addresses and corresponding companies22, Capitol Way, London, NW9 0EQ, England
IIF 222, Capitol Way, London, NW9 0EQ, United Kingdom
IIF 322, Capitol Way, London, Non-us/other, NW9 0EQ, United Kingdom
IIF 451, Brampton Grove, London, NW4 4AH, England
IIF 59, Bonhill Street, London, EC2A 4DJ, United Kingdom
IIF 6 IIF 7Mail Plus More, Mail Plus More, 42, Watford Way, London, NW4 3AL, England
IIF 8S223 - S224, Churchill House, 120 Bunns Lane, London, NW7 2AS, England
IIF 9 IIF 10S223 - S224 Churchill House, 120 Bunns Lane, London, NW7 2AS, United Kingdom
IIF 11Suite 228, 42 Watford Way, London, NW4 3AL, England
IIF 12Suite 228, 42 Watford Way, London, NW4 3AL, United Kingdom
IIF 13
- British chief executive born in July 1971
Shooter, Mark Richard
Resident in United Kingdom
Registered addresses and corresponding companies2, Hurdwick Place, London, NW1 2JE, England
IIF 14
- British company director born in July 1971
Shooter, Mark Richard
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in July 1971
Shooter, Mark Richard
Resident in United Kingdom
Registered addresses and corresponding companies - British real estate investor born in July 1971
Shooter, Mark Richard
Resident in United Kingdom
Registered addresses and corresponding companies - born in July 1971
Shooter, Mark Richard
Resident in United Kingdom
Registered addresses and corresponding companies149, Albion Road, London, N16 9JU
IIF 252, Hurdwick Place, London, NW1 2JE, England
IIF 265 Edgeworth Crescent, London, , NW4 4MA,
IIF 275 Edgeworth Crescent, London, NW4 4MA
IIF 2851, Brampton Road, London, NW4 4AH, United Kingdom
IIF 299, Bonhill Street, London, EC2A 4DJ, England
IIF 3016 City Business Centre, Hyde Street, Winchester, SO23 7TA, England
IIF 31
- British none born in November 1970
Shooter, Mark
Resident in England
Registered addresses and corresponding companies51, Elm Vale, Liverpool, Merseyside, L6 8NY, England
IIF 32
- British born in July 1971
Mr Mark Shooter
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1971
Shooter, Mark Richard
Resident in England
Registered addresses and corresponding companies - British born in July 1971
Mr Mark Richard Shooter
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Shooter, Mark
- British born in July 1971
Mr Mark Richard Shooter
Resident in England
Registered addresses and corresponding companies2, Hurdwick Place, London, NW1 2JE, England
IIF 47
- 1
ANTARES GREENHOUSE GAS REDUCTION LLP
OC31210716 City Business Centre, Hyde Street, Winchester, EnglandDissolved Corporate (16 parents)Officer2006-05-04 ~ 2024-04-04IIF 31 - LLP Member → ME - 2
BAUMARKT LTD
12216403S223 - S224 Churchill House, 120 Bunns Lane, London, EnglandActive Corporate (5 parents)Officer2019-09-20 ~ nowIIF 5 - Director → MEPerson with significant control2019-09-20 ~ nowIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Ownership of shares – 75% or more → OE - 3
CENTRIC HOUSE APART LTD
13849052S223 - S224 Churchill House, 120 Bunns Lane, London, EnglandActive Corporate (2 parents)Officer2022-01-14 ~ nowIIF 3 - Director → MEPerson with significant control2022-01-14 ~ nowIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of voting rights - 75% or more → OE - 4
CENTRIC HOUSE APARTMENTS LIMITED
12651171S223 - S224 Churchill House, 120 Bunns Lane, London, EnglandActive Corporate (9 parents)Officer2021-06-22 ~ 2023-06-14IIF 22 - Director → ME2023-07-05 ~ 2025-02-07IIF 19 - Director → ME - 5GOLD WYNN MILTON KEYNES LIMITED - 2022-03-29S223 - S224 Churchill House 120 Bunns Lane, London, United KingdomActive Corporate (7 parents, 3 offsprings)Officer2022-04-04 ~ 2025-08-11IIF 2 - Director → ME2025-12-17 ~ nowIIF 39 - Director → ME
- 6
GOLD WYNN QUAY MANAGEMENT LIMITED
16206205S223 - S224 Churchill House 120 Bunns Lane, London, United KingdomActive Corporate (3 parents)Officer2025-01-24 ~ nowIIF 11 - Director → ME - 7
GOLD WYNN UK HOLDINGS LIMITED
12524623S223 - S224 Churchill House 120 Bunns Lane, London, United KingdomActive Corporate (6 parents, 4 offsprings)Officer2023-12-19 ~ 2024-07-12IIF 17 - Director → ME2020-05-22 ~ 2023-11-23IIF 16 - Director → ME - 8
GOOD NEIGHBOUR COMMUNITY ENERGY LIMITED
0746249351 Elm Vale, Liverpool, MerseysideDissolved Corporate (3 parents)Officer2010-12-07 ~ 2021-12-28IIF 32 - Director → ME - 9S223 - S224 Churchill House, 120 Bunns Lane, London, EnglandActive Corporate (2 parents)Officer2022-03-17 ~ nowIIF 4 - Director → MEPerson with significant control2022-03-17 ~ nowIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Right to appoint or remove directors → OE
- 10
BYM HEATHROW HOUSE HOLDINGS LIMITED
- 2022-04-07 13671256S223 - S224 Churchill House, 120 Bunns Lane, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2022-04-05 ~ 2025-08-11IIF 10 - Director → ME - 11
BYM HEATHROW HOUSE LIMITED
- 2022-04-19 13674881S223 - S224 Churchill House, 120 Bunns Lane, London, EnglandActive Corporate (7 parents)Officer2026-01-09 ~ nowIIF 38 - Director → ME2022-04-05 ~ 2025-08-11IIF 9 - Director → ME - 12C/o The Kyte Group Limited, Business Design Centre, 52 Upper Street, LondonDissolved Corporate (11 parents)Officer2006-06-05 ~ 2006-10-09IIF 27 - LLP Designated Member → ME
- 13S223 - S224 Churchill House, 120 Bunns Lane, London, EnglandActive Corporate (2 parents)Officer2023-04-21 ~ nowIIF 13 - Director → MEPerson with significant control2023-04-21 ~ nowIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Right to appoint or remove directors → OE
- 14S223 - S224 Churchill House, 120 Bunns Lane, London, EnglandActive Corporate (8 parents, 2 offsprings)Officer2023-03-06 ~ nowIIF 45 - Secretary → ME
- 15
JV TOWER TWO LIMITED
13670932S223 - S224 Churchill House, 120 Bunns Lane, London, EnglandActive Corporate (10 parents)Officer2023-03-06 ~ nowIIF 46 - Secretary → ME - 16
KARAJAN LIMITED
04096741Begbies, 9 Bonhill Street, LondonActive Corporate (5 parents, 4 offsprings)Officer2000-10-26 ~ nowIIF 6 - Director → MEPerson with significant control2016-04-06 ~ 2017-11-01IIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Right to appoint or remove directors → OE - 17
KINGSCROFT ESTATES LLP
OC3596822 Hurdwick Place, London, EnglandActive Corporate (7 parents, 2 offsprings)Officer2015-04-21 ~ nowIIF 26 - LLP Designated Member → ME2010-11-19 ~ 2011-10-24IIF 25 - LLP Member → MEPerson with significant control2016-04-06 ~ nowIIF 40 - Has significant influence or control as a member of a firm → OEIIF 40 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 40 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OEIIF 40 - Right to appoint or remove members → OE - 18S223 - S224 Churchill House, 120 Bunns Lane, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2020-05-22 ~ 2025-08-08IIF 23 - Director → ME
- 19S223 - S224 Churchill House, 120 Bunns Lane, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2021-06-22 ~ 2025-02-07IIF 24 - Director → ME
- 20S223 - S224 Churchill House, 120 Bunns Lane, London, EnglandDissolved Corporate (2 parents)Officer2022-01-17 ~ dissolvedIIF 1 - Director → MEPerson with significant control2022-01-17 ~ dissolvedIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
- 21
KYTE MARKET MAKERS LLP
- 2004-04-30 OC3076572 Stoneyfield, Gerrards Cross, Bucks, EnglandDissolved Corporate (15 parents)Officer2004-04-14 ~ 2005-07-15IIF 28 - LLP Designated Member → ME - 22
SAXON SQUARE CHRISTCHURCH LIMITED
09441254Begbies, 9 Bonhill Street, London, United KingdomActive Corporate (7 parents)Officer2015-02-16 ~ 2015-06-26IIF 18 - Director → ME - 23
SELSDON WAY DEV LTD
14397508S223 - S224 Churchill House, 120 Bunns Lane, London, EnglandDissolved Corporate (2 parents)Officer2022-10-04 ~ dissolvedIIF 8 - Director → MEPerson with significant control2022-10-04 ~ dissolvedIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Ownership of shares – 75% or more → OE - 24
SELSDON WAY DEVELOPMENT LTD
14245336S223 - S224 Churchill House, 120 Bunns Lane, London, EnglandActive Corporate (7 parents, 2 offsprings)Officer2022-07-20 ~ 2022-08-31IIF 20 - Director → MEPerson with significant control2022-07-20 ~ 2022-07-20IIF 34 - Has significant influence or control as a member of a firm → OE - 25
SEQUOIA CAPITAL FUND MANAGEMENT LLP
OC363628Ground Floor, Lincoln House, 137-143 Hammersmith Road, LondonDissolved Corporate (19 parents)Officer2011-06-01 ~ 2011-10-18IIF 29 - LLP Member → ME - 26
SH MILTON KEYNES TRAVEL LIMITED
157710212 Hurdwick Place, London, EnglandDissolved Corporate (1 parent)Officer2024-06-11 ~ dissolvedIIF 14 - Director → MEPerson with significant control2024-06-11 ~ dissolvedIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Ownership of voting rights - 75% or more → OE - 27
SILVERLAKE ESTATES LLP
OC3943429 Bonhill Street, London, EnglandActive Corporate (8 parents)Officer2014-07-17 ~ nowIIF 30 - LLP Designated Member → ME - 28
STATION HOUSE MANAGEMENT SERVICES LTD
14828135S223 - S224 Churchill House, 120 Bunns Lane, London, EnglandActive Corporate (4 parents)Officer2023-04-26 ~ 2025-08-08IIF 21 - Director → MEPerson with significant control2023-04-26 ~ 2023-08-04IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE - 29THE TALLY HO ARTS CENTRE TRUST LIMITED - 2001-11-075 Nether Street, North FinchleyActive Corporate (87 parents)Officer2016-09-01 ~ 2018-04-04IIF 15 - Director → ME
- 30
THE SHOOTER CHARITABLE FOUNDATION LIMITED
06183892Begbies, 9 Bonhill Street, LondonActive Corporate (5 parents)Officer2007-03-26 ~ nowIIF 7 - Director → ME - 31
UNITED PROPERTIES LONDON LTD
1002407678 Office 40, Golders Green Road, London, EnglandActive Corporate (5 parents, 2 offsprings)Officer2021-02-01 ~ 2023-06-24IIF 12 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.