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

Thomas, Mark Constable

    Related profiles found in government register
  • Thomas, Mark Constable
    British chartered surveyor born in June 1959

    Resident in England

    Registered addresses and corresponding companies

    • 28, Rigault Road, London, SW6 4JL, England

      IIF 1

    • 3a Pont Street, London, SW1X 9EJ, England

      IIF 2

    • 3a, Pont Street, London, SW1X 9EJ, United Kingdom

      IIF 3 IIF 4 IIF 5

    • 71-75, Shelton Street, London, WC2H 9JQ, England

      IIF 6
  • Thomas, Mark Constable
    British chartered surveyor born in June 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Vicarage, Church Street, Youlgrave, Bakewell, DE45 1WL, United Kingdom

      IIF 7

    • The Old Vicarage, Church Street, Youlgrave, Bakewell, Derbyshire, DE45 1WL, England

      IIF 8 IIF 9

    • The Old Vicarage, Church Street, Youlgrave, Bakewell, Derbyshire, DE45 1WL, United Kingdom

      IIF 10 IIF 11 IIF 12

    • 3a, Pont Street, London, SW1X 9EJ, England

      IIF 15 IIF 16

    • Finsgate 5-7, Cranwood Street, London, EC1V 9EE, United Kingdom

      IIF 17

    • Babington Farm, Dethick, Matlock, DE4 5GG, England

      IIF 18

    • The Old Vicarage, Church Street, Youlgrave, DE45 1WL, Great Britain

      IIF 19
  • Thomas, Mark Constable
    British co director born in June 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Leecroft House, 58-64 Campo Lane, Sheffield, South Yorkshire, S1 2EG, United Kingdom

      IIF 20
  • Mr Mark Constable Thomas
    British born in June 1959

    Resident in E

    Registered addresses and corresponding companies

    • Barberfields Farm, Long Line, Sheffield, S11 7TX, England

      IIF 21
  • Mr Mark Constable Thomas
    British born in June 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Leecroft House, Campo Lane, Sheffield, S1 2EG, England

      IIF 22
child relation
Offspring entities and appointments
Active 4
  • 1
    3a Pont Street, London
    Dissolved corporate (4 parents)
    Officer
    2014-02-21 ~ dissolved
    IIF 9 - director → ME
  • 2
    LEE CROFT (2005) LIMITED - 2006-03-10
    Whitelow Farm, Whitelow Lane, Dore Sheffield
    Dissolved corporate (2 parents)
    Current Assets (Company account)
    63,436 GBP2016-03-31
    Officer
    2006-02-06 ~ dissolved
    IIF 19 - director → ME
  • 3
    Babington Farm, Dethick, Matlock, England
    Corporate (1 parent)
    Equity (Company account)
    68,826 GBP2023-08-31
    Officer
    2004-06-30 ~ now
    IIF 18 - director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
  • 4
    22 Chatsworth Road, Sheffield, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    24,626 GBP2023-08-31
    Officer
    2005-07-18 ~ dissolved
    IIF 20 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 16
  • 1
    22a 3rd Floor, Ives Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2014-07-30 ~ 2022-10-10
    IIF 2 - director → ME
  • 2
    Scottish Provident House, 1st Floor, 76-80 College Road, Harrow, England
    Corporate (3 parents)
    Equity (Company account)
    -59,794 GBP2024-04-30
    Officer
    2015-11-20 ~ 2022-04-29
    IIF 6 - director → ME
  • 3
    12 London Road, Morden, England
    Corporate (1 parent)
    Equity (Company account)
    1,269,555 GBP2023-03-31
    Officer
    2015-02-13 ~ 2021-10-07
    IIF 15 - director → ME
  • 4
    22a 3rd Floor, Ives Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2015-09-15 ~ 2022-10-10
    IIF 14 - director → ME
  • 5
    22a Ives Street, 3rd Floor, London, United Kingdom
    Corporate (5 parents)
    Officer
    2016-07-07 ~ 2022-10-10
    IIF 1 - director → ME
  • 6
    22a Ives Street, 3rd Floor, London, United Kingdom
    Corporate (5 parents)
    Officer
    2014-02-21 ~ 2022-10-10
    IIF 16 - director → ME
  • 7
    22a 3rd Floor, Ives Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2018-01-03 ~ 2022-10-10
    IIF 4 - director → ME
  • 8
    BOLSTERSTONE (NUMBER SEVEN) LIMITED - 2013-11-12
    11 Chapter Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2,392,797 GBP2024-03-31
    Officer
    2013-10-30 ~ 2021-10-07
    IIF 17 - director → ME
  • 9
    22a 3rd Floor, Ives Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2014-09-23 ~ 2022-10-10
    IIF 11 - director → ME
  • 10
    ACE (MARGATE) LIMITED - 2016-06-07
    22a 3rd Floor, Ives Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2016-05-21 ~ 2022-10-10
    IIF 10 - director → ME
  • 11
    22a Ives Street, 3rd Floor, London, United Kingdom
    Corporate (5 parents)
    Officer
    2017-01-30 ~ 2022-10-10
    IIF 3 - director → ME
  • 12
    22a Ives Street, 3rd Floor, London, United Kingdom
    Corporate (5 parents)
    Officer
    2018-03-22 ~ 2022-10-10
    IIF 7 - director → ME
  • 13
    22a Ives Street, 3rd Floor, London, United Kingdom
    Corporate (5 parents)
    Officer
    2015-12-17 ~ 2022-10-10
    IIF 5 - director → ME
  • 14
    First Floor, 73-81 Southwark Bridge Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    95,922 GBP2023-04-30
    Officer
    2016-02-04 ~ 2016-10-01
    IIF 12 - director → ME
  • 15
    22a Ives Street, 3rd Floor, London, United Kingdom
    Corporate (5 parents)
    Officer
    2014-09-26 ~ 2022-10-10
    IIF 13 - director → ME
  • 16
    ACE LIBERTY & STONE LIMITED - 2007-11-02
    C/o Bracher Rawlins Llp, 16, High Holborn, London, England
    Corporate (7 parents, 14 offsprings)
    Officer
    2007-07-19 ~ 2022-10-10
    IIF 8 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.