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

Lawson, Mark

    Related profiles found in government register
  • Lawson, Mark
    British

    Registered addresses and corresponding companies
  • Dawson, Mark
    British

    Registered addresses and corresponding companies
    • Exchequer Court 33, St Mary Axe, London, EC3A 8AA

      IIF 14
  • Dawson, Mark
    British company secretary born in March 1967

    Registered addresses and corresponding companies
    • Exchequer Court 33, St Mary Axe, London, EC3A 8AA

      IIF 15
  • Lawson, Mark

    Registered addresses and corresponding companies
    • Time & Life Building 1, Bruton Street, London, W1J 6TL, United Kingdom

      IIF 16
  • Lawson, Mark Andrew
    British

    Registered addresses and corresponding companies
  • Lawson, Mark Andrew
    British company secretary

    Registered addresses and corresponding companies
    • 33, St Mary Axe, London, EC3A 8AA

      IIF 30
  • Lawson, Mark Andrew
    British chief risk & compliance officer born in March 1967

    Resident in England

    Registered addresses and corresponding companies
    • 28 Merlinwood Drive, Baildon, Shipley, West Yorkshire, BD17 6RQ

      IIF 31
  • Lawson, Mark Andrew
    British company secretary born in March 1967

    Resident in England

    Registered addresses and corresponding companies
  • Lawson, Mark Andrew
    British consultant born in March 1967

    Resident in England

    Registered addresses and corresponding companies
    • 28, Merlinwood Drive, Baildon, Shipley, West Yorkshire, BD17 6RQ, United Kingdom

      IIF 41
  • Lawson, Mark Andrew
    British director born in March 1967

    Resident in England

    Registered addresses and corresponding companies
    • 107, Cheapside, London, EC2V 6DN

      IIF 42
    • 28 Merlinwood Drive, Baildon, Shipley, West Yorkshire, BD17 6RQ

      IIF 43
  • Lawson, Mark Andrew
    British company secretary born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 107, Cheapside, London, EC2V 6DN, England

      IIF 44
  • Lawson, Mark Andrew
    British company sectretary born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 107, Cheapside, London, EC2V 6DN, England

      IIF 45
  • Lawson, Mark Andrew
    British none born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Mark Andrew Lawson
    British born in March 1967

    Resident in England

    Registered addresses and corresponding companies
    • 28, Merlinwood Drive, Baildon, Shipley, West Yorkshire, BD17 6RQ

      IIF 48
child relation
Offspring entities and appointments
Active 4
  • 1
    1 More London Place, London, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2011-04-01 ~ dissolved
    IIF 1 - secretary → ME
  • 2
    TRADES UNION UNIT TRUST MANAGERS LIMITED - 1992-03-09
    Congress House, Great Russell Street, London
    Corporate (11 parents)
    Officer
    2008-10-10 ~ now
    IIF 31 - director → ME
  • 3
    28 Merlinwood Drive, Baildon, Shipley, West Yorkshire
    Corporate (3 parents)
    Equity (Company account)
    41,931 GBP2023-09-30
    Officer
    2012-09-10 ~ now
    IIF 41 - director → ME
    Person with significant control
    2016-09-10 ~ now
    IIF 48 - Has significant influence or controlOE
    IIF 48 - Has significant influence or control as a member of a firmOE
  • 4
    T U ADDITIONS LIMITED - 2016-08-15
    Congress House, Great Russell Street, London
    Corporate (10 parents)
    Officer
    2009-05-01 ~ now
    IIF 43 - director → ME
Ceased 17
  • 1
    GELLAW 3 LIMITED - 2006-04-04
    Citygate, St James Boulevard, Newcastle Upon Tyne
    Corporate (5 parents, 2 offsprings)
    Officer
    2008-04-10 ~ 2010-09-30
    IIF 36 - director → ME
    2008-04-10 ~ 2010-09-30
    IIF 25 - secretary → ME
  • 2
    AWG DEFENCE HOUSING (BRISTOL) LIMITED - 2005-05-23
    JACLORDAN (10) LIMITED - 2001-09-06
    Citygate, St James Boulevard, Newcastle Upon Tyne
    Corporate (4 parents, 1 offspring)
    Officer
    2008-04-10 ~ 2010-09-30
    IIF 35 - director → ME
    2008-04-10 ~ 2010-09-30
    IIF 18 - secretary → ME
  • 3
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2012-03-01 ~ 2012-08-10
    IIF 46 - director → ME
    2008-04-10 ~ 2010-09-30
    IIF 38 - director → ME
    2011-04-01 ~ 2012-09-13
    IIF 11 - secretary → ME
    2007-09-25 ~ 2010-09-30
    IIF 29 - secretary → ME
  • 4
    INVISTA GLOBAL SECURITIES FUND GENERAL PARTNER LIMITED - 2008-07-29
    ELYCOURT LIMITED - 2008-07-02
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2008-07-01 ~ 2010-09-30
    IIF 22 - secretary → ME
  • 5
    INVISTA GLOBAL SECURITIES FUND INVESTING PARTNER LIMITED - 2008-07-29
    DEREHAMTRAIL LIMITED - 2008-07-02
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2008-07-01 ~ 2010-09-30
    IIF 24 - secretary → ME
  • 6
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2012-01-12 ~ 2012-09-13
    IIF 44 - director → ME
    2009-01-29 ~ 2010-09-30
    IIF 34 - director → ME
    2011-04-01 ~ 2012-09-13
    IIF 2 - secretary → ME
    2006-10-10 ~ 2010-09-30
    IIF 26 - secretary → ME
  • 7
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2012-01-12 ~ 2012-09-13
    IIF 45 - director → ME
    2009-03-02 ~ 2010-09-30
    IIF 32 - director → ME
    2011-04-01 ~ 2012-09-13
    IIF 13 - secretary → ME
    2006-10-11 ~ 2010-09-30
    IIF 30 - secretary → ME
  • 8
    INSIGHT PROPERTY MANAGEMENT LIMITED - 2007-05-22
    INSIGHT INVESTMENT CUSTODY LIMITED - 2003-04-30
    INSIGHT PROPERTY MANAGEMENT LIMITED - 2003-03-18
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2011-12-13 ~ 2012-09-13
    IIF 42 - director → ME
    2011-04-01 ~ 2012-09-13
    IIF 3 - secretary → ME
    2006-08-09 ~ 2010-10-01
    IIF 20 - secretary → ME
  • 9
    BOLEYNHAVEN LIMITED - 2008-03-06
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2011-04-01 ~ 2012-09-13
    IIF 12 - secretary → ME
    2008-03-05 ~ 2010-09-30
    IIF 21 - secretary → ME
  • 10
    DUDLEYVALE LIMITED - 2008-03-06
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2008-03-05 ~ 2010-09-30
    IIF 39 - director → ME
    2011-04-01 ~ 2012-09-13
    IIF 8 - secretary → ME
    2008-03-05 ~ 2010-09-30
    IIF 17 - secretary → ME
  • 11
    INVISTA REAL ESTATE INVESTMENT MANAGEMENT HOLDINGS PLC - 2012-08-10
    INVISTA REAL ESTATE HOLDINGS PLC - 2006-06-09
    Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2011-04-01 ~ 2012-09-13
    IIF 16 - secretary → ME
    2006-04-20 ~ 2010-09-30
    IIF 23 - secretary → ME
  • 12
    INVISTA REAL ESTATE LIMITED - 2006-06-09
    INSIGHT INVESTMENT VENTURES LIMITED - 2006-04-27
    INSIGHT INVESTMENT MANAGEMENT (UK) HOLDINGS LIMITED - 2003-04-30
    INSIGHT INVESTMENT VENTURES LIMITED - 2003-03-18
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2011-04-01 ~ 2012-09-13
    IIF 7 - secretary → ME
    2006-07-25 ~ 2010-09-30
    IIF 27 - secretary → ME
  • 13
    Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2011-04-01 ~ 2012-09-13
    IIF 6 - secretary → ME
    2007-09-06 ~ 2010-09-30
    IIF 4 - secretary → ME
  • 14
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2008-10-16 ~ 2010-09-30
    IIF 33 - director → ME
    2011-04-01 ~ 2012-09-13
    IIF 10 - secretary → ME
    2007-09-25 ~ 2010-09-30
    IIF 5 - secretary → ME
  • 15
    INVISTA RESIDENTIAL PROPERTY TRUST PLC - 2007-05-29
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2012-03-01 ~ 2012-08-17
    IIF 47 - director → ME
    2008-04-10 ~ 2010-09-30
    IIF 40 - director → ME
    2011-04-01 ~ 2012-09-13
    IIF 9 - secretary → ME
    2007-09-25 ~ 2010-09-30
    IIF 28 - secretary → ME
  • 16
    CONTINENTAL SHELF 204 LIMITED - 2001-09-10
    Citygate, St James Boulevard, Newcastle Upon Tyne
    Corporate (5 parents, 1 offspring)
    Officer
    2008-04-10 ~ 2010-09-30
    IIF 15 - director → ME
    2008-04-10 ~ 2010-09-30
    IIF 14 - secretary → ME
  • 17
    CONTINENTAL SHELF 201 LIMITED - 2001-09-05
    Citygate, St James Boulevard, Newcastle Upon Tyne
    Corporate (5 parents)
    Officer
    2008-04-10 ~ 2010-09-30
    IIF 37 - director → ME
    2008-04-10 ~ 2010-09-30
    IIF 19 - secretary → ME
© 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.