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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Holyoake, Mark Alan

    Related profiles found in government register
  • Holyoake, Mark Alan
    born in December 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 20 Porchester Terrace, London, , W2 3TL,

      IIF 1

    • icon of address 43, Kensington Square, London, W8 5HP, England

      IIF 2
  • Holyoake, Mark Alan
    British company director born in December 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Holyoake, Mark Alan
    British director born in December 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Holyoake, Mark Alan
    British managing director born in December 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 20 Porchester Terrace, London, W2 3TL

      IIF 14
  • Holyoake, Mark Alan
    born in December 1972

    Resident in Switzerland

    Registered addresses and corresponding companies

    • icon of address 2wbm C/o Oakvest, Gable House, 18-24 Turnham Green Terrace, Chiswick, W4 1QP, England

      IIF 15
  • Holyoake, Mark Alan
    born in December 1972

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 167-169 Great Portland Street, 5th Floor, London, W1W 5PF, United Kingdom

      IIF 16
  • Holyoake, Mark Alan
    British born in December 1972

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2nd Floor Medway Bridge House, 1 - 8 Fairmeadow, Maidstone, ME14 1JP, England

      IIF 17
  • Holyoake, Mark Alan
    born in December 1972

    Resident in Spain

    Registered addresses and corresponding companies

    • icon of address 4, Kinnerton Yard, London, SW1X 8EB

      IIF 18 IIF 19

    • icon of address Lynton House 7-12, Tavistock Square, London, WC1H 9BQ

      IIF 20
  • Holyoake, Mark Alan
    British born in December 1972

    Resident in Spain

    Registered addresses and corresponding companies

    • icon of address 167-169, 5th Floor, Great Portland Street, London, W1W 5PF, England

      IIF 21

    • icon of address 167-169 Great Portland Street 5th Floor, Great Portland Street, London, W1W 5PF, England

      IIF 22

    • icon of address 167-169 Great Portland Street, 5th Floor, London, W1W 5PF, England

      IIF 23

    • icon of address 167-169 Great Portland Street, 5th Floor, London, W1W 5PF, United Kingdom

      IIF 24

    • icon of address C/o Bsg Valentine, 7 - 12 Tavistock Square, London, WC1H 9BQ, England

      IIF 25
  • Holyoake, Mark Alan
    British business born in December 1972

    Resident in Spain

    Registered addresses and corresponding companies

    • icon of address 46, 48 Grosvenor Gardens, London, SW1W 0EB, United Kingdom

      IIF 26 IIF 27

    • icon of address Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, United Kingdom

      IIF 28
  • Holyoake, Mark Alan
    British company director born in December 1972

    Resident in Spain

    Registered addresses and corresponding companies

    • icon of address C/o B S G Valentine & Co, Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ

      IIF 29
  • Holyoake, Mark Alan
    British director born in December 1972

    Resident in Spain

    Registered addresses and corresponding companies

    • icon of address 46-48, Grosvenor Gardens, London, SW1W 0EB, United Kingdom

      IIF 30
  • Mark Alan Holyoake
    British born in December 1972

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ

      IIF 31
  • Mark Alan Holyoake
    British born in December 1972

    Resident in Spain

    Registered addresses and corresponding companies

    • icon of address 167 - 169, Great Portland Street, London, W1W 5PF, England

      IIF 32

    • icon of address 167-169, 5th Floor, Great Portland Street, London, W1W 5PF, England

      IIF 33
  • Mr Mark Alan Holyoake
    British born in December 1972

    Resident in England

    Registered addresses and corresponding companies

    • icon of address C/o B S G Valentine & Co, Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, England

      IIF 34

    • icon of address 2nd Floor Medway Bridge House, 1 - 8 Fairmeadow, Maidstone, ME14 1JP, England

      IIF 35 IIF 36 IIF 37

    • icon of address 2nd Floor Medway Bridge House, 2nd Floor Medway Bridge House, 1 - 8 Fairmeadow, Maidstone, ME14 1JP, England

      IIF 39
  • Mr Mark Alan Holyoake
    British born in December 1972

    Resident in Spain

    Registered addresses and corresponding companies

    • icon of address 167-169 Great Portland Street 5th Floor, Great Portland Street, London, W1W 5PF, England

      IIF 40

    • icon of address 167-169 Great Portland Street, 5th Floor, London, W1W 5PF, England

      IIF 41 IIF 42

    • icon of address 167-169 Great Portland Street, 5th Floor, London, W1W 5PF, United Kingdom

      IIF 43

    • icon of address C/o B S G Valentine & Co, Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ

      IIF 44

    • icon of address Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ

      IIF 45 IIF 46 IIF 47
  • Mr Mark Alan Holyoake
    British born in December 1972

    Resident in Switzerland

    Registered addresses and corresponding companies

    • icon of address 2wbm C/o Oakvest, Gable House, 18-24 Turnham Green Terrace, Chiswick, W4 1QP, England

      IIF 48
child relation
Offspring entities and appointments
Active 33
  • 1
    SPIRIT VENTURES LIMITED - 2010-07-28
    OAKVEST LIMITED - 2022-03-02
    icon of address 167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2008-04-15 ~ now
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 41 - Ownership of shares – 75% or more → OE
  • 2
    icon of address 2wbm C/o Oakvest Gable House, 18-24 Turnham Green Terrace, Chiswick
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-11-05 ~ dissolved
    IIF 15 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2019-11-05 ~ dissolved
    IIF 48 - Right to surplus assets - 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of address 167-169 5th Floor, Great Portland Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    icon of calendar 2017-09-22 ~ now
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2017-09-22 ~ now
    IIF 33 - Right to appoint or remove directors → OE
  • 4
    BRITISH SEAFOOD LIMITED - 2002-07-10
    icon of address C/o Deloitte Llp, Hill House 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-05-28 ~ dissolved
    IIF 8 - Director → ME
  • 5
    icon of address 2nd Floor Medway Bridge House, 1 - 8 Fairmeadow, Maidstone, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Person with significant control
    icon of calendar 2019-05-08 ~ now
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 6
    icon of address 2nd Floor Medway Bridge House, 1 - 8 Fairmeadow, Maidstone, Kent, England
    Active Corporate (2 parents)
    Equity (Company account)
    -609,944 GBP2021-12-31
    Person with significant control
    icon of calendar 2019-05-08 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
  • 7
    icon of address 2nd Floor Medway Bridge House, 1 - 8 Fairmeadow, Maidstone, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Person with significant control
    icon of calendar 2019-05-08 ~ now
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
  • 8
    icon of address 2nd Floor Medway Bridge House, 1 - 8 Fairmeadow, Maidstone, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Person with significant control
    icon of calendar 2019-05-08 ~ now
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of shares – 75% or more → OE
  • 9
    SEAFOOD INTERMEDIATE COMPANY 1 LIMITED - 2008-01-28
    icon of address 46-48 Grosvenor Gardens, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-12-21 ~ dissolved
    IIF 30 - Director → ME
  • 10
    icon of address C/o Deloitte Llp, Hill House 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-05-31 ~ dissolved
    IIF 6 - Director → ME
  • 11
    KEMART MARKETING LIMITED - 1993-02-25
    BLOOMSBURY INTERNATIONAL LIMITED - 2002-07-10
    icon of address Deloitte Llp, Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-07-10 ~ dissolved
    IIF 11 - Director → ME
  • 12
    icon of address Duff & Phelps, The Shard 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-05-22 ~ dissolved
    IIF 7 - Director → ME
  • 13
    icon of address Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-03-31
    Officer
    icon of calendar 2011-03-31 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 45 - Ownership of shares – 75% or more → OE
  • 14
    icon of address Lynton House 7-12 Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-04-04 ~ dissolved
    IIF 20 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 46 - Has significant influence or control → OE
  • 15
    icon of address Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    icon of calendar 2011-03-31 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 31 - Ownership of shares – 75% or more → OE
  • 16
    FIVE STAR FISH LIMITED - 2010-04-08
    TWP (NEWCO) 32 LIMITED - 2007-06-14
    icon of address C/o Deloitte Llp, Hill House 1 Little New Street, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2007-06-04 ~ dissolved
    IIF 13 - Director → ME
  • 17
    GROSVENOR PARK 2003 FILM NO.1 LLP - 2002-06-28
    icon of address Springfield House C/o Holden Granat Chartered Accountants, 23 Oatlands Drive, Weybridge, Surrey, England
    Dissolved Corporate (144 parents)
    Officer
    icon of calendar 2003-04-04 ~ dissolved
    IIF 2 - LLP Member → ME
  • 18
    icon of address 167-169 Great Portland Street 5th Floor, London, United Kingdom
    Active Corporate (2 parents)
    Current Assets (Company account)
    929,502 GBP2020-09-30
    Officer
    icon of calendar 2008-03-13 ~ now
    IIF 16 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 43 - Has significant influence or control → OE
  • 19
    icon of address Lynton House, 7/12 Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-10-24 ~ dissolved
    IIF 18 - LLP Designated Member → ME
  • 20
    icon of address 1 Knightsbridge, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-06-30 ~ dissolved
    IIF 14 - Director → ME
  • 21
    icon of address Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-03-31
    Officer
    icon of calendar 2011-03-31 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 47 - Ownership of shares – 75% or more → OE
  • 22
    icon of address 167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    227,337 GBP2024-11-30
    Officer
    icon of calendar 2021-08-05 ~ now
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2021-08-05 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 23
    icon of address 2nd Floor Medway Bridge House 2nd Floor Medway Bridge House, 1 - 8 Fairmeadow, Maidstone, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-05-23 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
  • 24
    BLUEVEST LIMITED - 2025-01-16
    icon of address 2nd Floor Medway Bridge House, 1 - 8 Fairmeadow, Maidstone, England
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    icon of calendar 2025-01-17 ~ now
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2019-05-08 ~ now
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 38 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 25
    icon of address 1 Knightsbridge, London
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2000-07-10 ~ now
    IIF 4 - Director → ME
  • 26
    TWP (NEWCO) 28 LIMITED - 2006-10-23
    BRITISH SEAFOOD GROUP HOLDINGS LIMITED - 2008-01-28
    icon of address C/o Deloitte Llp, Hill House 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-11-01 ~ dissolved
    IIF 5 - Director → ME
  • 27
    FODECO (UK) LIMITED - 2001-01-25
    CADISTYLE LIMITED - 1979-12-31
    icon of address Duff & Phelps Ltd, Level 14 The Shard, 32 London Bridge Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2000-03-07 ~ dissolved
    IIF 10 - Director → ME
  • 28
    icon of address 167-169 Great Portland Street 5th Floor Great Portland Street, London, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    icon of calendar 2006-10-24 ~ now
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 40 - Ownership of shares – 75% or more → OE
  • 29
    icon of address C/o B S G Valentine & Co Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-04-30
    Officer
    icon of calendar 2008-04-15 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 44 - Ownership of shares – 75% or more → OE
  • 30
    P&A LIMITED PARTNERS NO. 1 FUND LLP - 2003-09-19
    icon of address Fieldfisher Riverbank House, 2 Swan Lane, London, United Kingdom
    Active Corporate (263 parents)
    Officer
    icon of calendar 2004-03-23 ~ now
    IIF 1 - LLP Member → ME
  • 31
    icon of address 167 - 169 Great Portland Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2021-06-07 ~ now
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2021-06-07 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 32
    VISION SEAFOODS INTERNATIONAL LIMITED - 2004-10-28
    icon of address 43-45 Portman Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-08-23 ~ dissolved
    IIF 12 - Director → ME
  • 33
    icon of address Business Innovation Centre, Harry Weston Road, Coventry
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-10-24 ~ dissolved
    IIF 19 - LLP Designated Member → ME
Ceased 2
  • 1
    icon of address 1 Knightsbridge, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2001-06-21 ~ 2002-06-22
    IIF 9 - Director → ME
  • 2
    icon of address 73 Cornhill, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-03-14 ~ 2002-03-15
    IIF 3 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.