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.
Mr Mark Gerard Lineham
- British born in September 1960
Mr Mark Gerard Lineham
Resident in England
Registered addresses and corresponding companies - British born in September 1960
Mr. Mark Gerard Lineham
Resident in England
Registered addresses and corresponding companiesC K R House, 70 East Hill, Dartford, DA1 1RZ, England
IIF 5
- English born in September 1960
Mr Mark Gerard Lineham
Resident in England
Registered addresses and corresponding companiesCkr House, 70 East Hill, Dartford, Kent, DA1 1RZ, England
IIF 6
- British born in September 1960
Mr Mark Lineham
Resident in England
Registered addresses and corresponding companies - British born in September 1960
Mr Mark Gerard Lineham
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1960
Mark Gerard Lineham
Resident in United Kingdom
Registered addresses and corresponding companies27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 12
- British born in September 1960
Lineham, Mark Gerard
Resident in England
Registered addresses and corresponding companies - British born in September 1960
Lineham, Mark Gerard, Mr.
Resident in England
Registered addresses and corresponding companiesC K R House, 70 East Hill, Dartford, DA1 1RZ, England
IIF 15
- British builder born in September 1960
Lineham, Mark Gerard, Mr.
Resident in England
Registered addresses and corresponding companies - British company director born in September 1960
Lineham, Mark Gerard, Mr.
Resident in England
Registered addresses and corresponding companiesC K R House, 70 East Hill, Dartford, DA1 1RZ, England
IIF 18
- British director born in September 1960
Lineham, Mark Gerard, Mr.
Resident in England
Registered addresses and corresponding companies - British entrepreneur born in September 1960
Lineham, Mark Gerard, Mr.
Resident in England
Registered addresses and corresponding companiesC K R House, 70 East Hill, Dartford, DA1 1RZ, England
IIF 22
- British born in September 1960
Lineham, Mark
Resident in England
Registered addresses and corresponding companies - British born in September 1960
Lineham, Mark Gerard
Resident in United Kingdom
Registered addresses and corresponding companies47-49, College Road, R/o, Bromley, Kent, BR1 3PU, England
IIF 25336, High Street, Rochester, Kent, ME1 1BT, United Kingdom
IIF 26The Grange, Market Square, Westerham, Kent, TN16 1HB, England
IIF 27116 Dominic Drive, New Eltham, London, SE9 3LL
IIF 28116, Dominic Drive, New Eltham, London, SE9 3LL, United Kingdom
IIF 29116, Domonic Drive, London, SE9 3LL, England
IIF 30 IIF 31Unit K Richard Narborough House, Battery Green Road, Lowestoft, NR32 1DH, England
IIF 3212, Hatherley Road, Sidcup, Kent, DA14 4DT, United Kingdom
IIF 3350, Blackfen Road, Sidcup, Kent, DA15 8SW
IIF 34 IIF 35
- Registered addresses and corresponding companies
Lineham, Mark Gerard
27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 36
- 1
AMG BEXHILL LIMITED
10857449The Grange Market Square, Westerham, Kent, EnglandDissolved Corporate (2 parents)Officer2017-07-10 ~ dissolvedIIF 27 - Director → ME - 2Insolvency (Case 1) In administration
Administration started on 2019-06-27 during the appointment or period of control
Administration ended on 2020-06-26 during the appointment or period of controlInsolvency (Case 2) In administration
Administration started on 2020-06-27 during the appointment or period of control
Administration ended on 2022-12-29 during the appointment or period of controlKENT & SUSSEX CHATHAM LIMITED
- 2016-04-12 08889771C/o Evelyn Partners Llp, 45 Gresham Street, LondonDissolved Corporate (6 parents)Officer2016-03-18 ~ dissolvedIIF 30 - Director → ME - 3
AMG CONSORTIUM LTD
08885065The Grange, Market Square, Westerham, Kent, EnglandActive Corporate (2 parents)Officer2014-02-10 ~ nowIIF 25 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 11 - Ownership of shares – 75% or more → OE - 4
AMG SPECIALIST CONSULTANTS LTD
115355044 Baird Road, Enfield, EnglandActive Corporate (2 parents)Officer2018-08-24 ~ nowIIF 29 - Director → MEPerson with significant control2018-08-24 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
COUNTY ADVERTISER LIMITED
0705750250 Blackfen Road, Sidcup, KentDissolved Corporate (4 parents)Officer2009-10-26 ~ 2009-10-26IIF 34 - Director → ME - 6
CROSSOVER VENTURES LIMITED
10932999336 High Street, Rochester, Kent, United KingdomDissolved Corporate (4 parents)Officer2018-05-01 ~ dissolvedIIF 26 - Director → ME - 7
ENERGY SAVING POWER LTD
14692533C K R House, 70 East Hill, Dartford, EnglandDissolved Corporate (3 parents)Officer2023-02-27 ~ dissolvedIIF 18 - Director → ME - 8
EXEC CONSTRUCTION LIMITED
06816706Unit K Richard Narborough House, Battery Green Road, Lowestoft, EnglandActive Corporate (4 parents)Officer2012-01-01 ~ nowIIF 32 - Director → ME2010-01-14 ~ 2010-02-12IIF 35 - Director → MEPerson with significant control2018-09-27 ~ nowIIF 4 - Ownership of shares – 75% or more → OE - 9
EXECUTIVE CONSORTIUM LTD
12265300Ckr House, 70 East Hill, Dartford, Kent, EnglandDissolved Corporate (2 parents)Officer2019-10-16 ~ dissolvedIIF 19 - Director → MEPerson with significant control2019-10-16 ~ dissolvedIIF 6 - Has significant influence or control → OE - 10
FLY-A-COMM LIMITED
14556070C K R House, 70 East Hill, Dartford, EnglandDissolved Corporate (2 parents)Officer2022-12-23 ~ dissolvedIIF 22 - Director → MEPerson with significant control2022-12-23 ~ dissolvedIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 11
GATEWAY REFERRALS LIMITED
0942799212 Hatherley Road, Sidcup, Kent, United KingdomDissolved Corporate (1 parent)Officer2015-02-09 ~ dissolvedIIF 33 - Director → ME - 12
GLOBAL MINING ASSOCIATES LTD
14268391C K R House, 70 East Hill, Dartford, EnglandDissolved Corporate (2 parents)Officer2022-08-01 ~ dissolvedIIF 20 - Director → ME - 13
MGL GLOBAL INVESTMENTS LTD
14698882C K R House, 70 East Hill, Dartford, EnglandActive Corporate (3 parents)Officer2023-03-01 ~ 2025-05-02IIF 15 - Director → ME2025-11-10 ~ nowIIF 13 - Director → MEPerson with significant control2023-03-01 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE - 14
MGL HOMES & IMPROVEMENTS LIMITED LTD
- 2022-03-16 13975460Ckr House, 70 East Hill, Dartford, Kent, EnglandDissolved Corporate (1 parent)Officer2022-03-14 ~ dissolvedIIF 17 - Director → MEPerson with significant control2022-03-14 ~ dissolvedIIF 3 - Has significant influence or control → OE - 1527 Old Gloucester Street, London, United KingdomDissolved Corporate (1 parent)Officer2021-03-31 ~ dissolvedIIF 21 - Director → ME2021-03-31 ~ dissolvedIIF 36 - Secretary → MEPerson with significant control2021-03-31 ~ dissolvedIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE
- 16
SILVERSERV LIMITED
12349571Ckr House, 70 East Hill, Dartford, EnglandDissolved Corporate (2 parents)Officer2022-06-21 ~ dissolvedIIF 16 - Director → ME - 17
THE HAMILTONS (CHATHAM) MANAGEMENT LIMITED
10607735Southgate Office Village 286-a Chase Road, Block E, London, Greater London, EnglandDissolved Corporate (2 parents)Officer2017-02-08 ~ dissolvedIIF 31 - Director → MEPerson with significant control2017-02-08 ~ dissolvedIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 18
- 19
TRADEGLOBE LIMITED
14186677Ckr House, 70 East Hill, Dartford, Kent, EnglandDissolved Corporate (3 parents)Officer2025-09-18 ~ dissolvedIIF 14 - Director → ME2022-06-21 ~ 2024-09-18IIF 24 - Director → MEPerson with significant control2022-06-21 ~ 2024-09-19IIF 8 - Has significant influence or control → OE2025-09-18 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 20Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-03-04 during the appointment or period of control
Dissolved on 2014-08-23 during the appointment or period of controlTRADEMASTER DEVELOPMENTS LIMITED
- 2006-07-12 04683421142-148 Main Road, Sidcup, KentDissolved Corporate (5 parents)Officer2003-03-02 ~ dissolvedIIF 28 - Director → ME
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