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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Thompson, Mark Harry

    Related profiles found in government register
  • Thompson, Mark Harry
    British born in December 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Thompson, Mark Harry
    British born in December 1956

    Resident in Spain

    Registered addresses and corresponding companies
  • Thompson, Mark Harry
    British born in December 1956

    Registered addresses and corresponding companies
    • Slotter Wood House, Slotter, Gainsborough, Lincolnshire, DN21

      IIF 36
  • Thompson, Mark
    British born in December 1956

    Resident in Spain

    Registered addresses and corresponding companies
    • 66, Paul Street, London, Greater London, EC2A 4NA, England

      IIF 37 IIF 38
  • Thompson, Mark
    British born in December 1956

    Registered addresses and corresponding companies
    • 41 Church Street, Leatherhead, Surrey, KT22 8EP

      IIF 39
  • Thompson, Mark Harry
    British

    Registered addresses and corresponding companies
    • Slotter Wood House, Slotter, Gainsborough, Lincolnshire, DN21

      IIF 40
  • Mr Mark Harry Thompson
    United Kingdom born in December 1956

    Resident in England

    Registered addresses and corresponding companies
    • 36, St. Martins Avenue, Epsom, KT18 5HS, England

      IIF 41
child relation
Offspring entities and appointments 38
  • 1
    A.S.R. COMPUTERS LIMITED
    02206151
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-28
    Dissolved on 2024-11-06
    Ditton Park, Riding Court Road, Datchet, Berkshire
    Dissolved Corporate (16 parents)
    Officer
    2008-04-03 ~ 2011-02-14
    IIF 16 - Director → ME
  • 2
    ADVANCED BUSINESS SOFTWARE AND SOLUTIONS LIMITED - now
    REDAC LIMITED
    - 2025-05-29 04345919 04139228
    The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Officer
    2010-02-10 ~ 2011-02-14
    IIF 20 - Director → ME
  • 3
    ADVANCED COMMUNICATIONS SOFTWARE AND SOLUTIONS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-28
    Dissolved on 2024-11-06
    V1 SOFTWARE LIMITED - 2013-10-07
    CEDAR SOFTWARE LIMITED - 2013-08-08
    V1 LIMITED - 2013-03-04
    CEDAR SOFTWARE LIMITED
    - 2013-02-14 06040287 03214465
    COA SOLUTIONS LIMITED
    - 2007-03-28 06040287 05145543... (more)
    MUNDAYS (805) LIMITED - 2007-02-19
    Ditton Park, Riding Court Road, Datchet, Berkshire
    Dissolved Corporate (15 parents)
    Officer
    2007-02-21 ~ 2011-02-14
    IIF 2 - Director → ME
  • 4
    ARELON INTERNATIONAL LIMITED
    - now 02078018
    ELEVON INTERNATIONAL LIMITED - 2002-09-13
    WALKER SOLUTIONS GROUP LIMITED - 2002-01-08
    SOLUTIONS GROUP LIMITED(THE) - 1994-08-08
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (24 parents)
    Officer
    2003-10-03 ~ dissolved
    IIF 4 - Director → ME
  • 5
    ARELON LIMITED
    - now 01848767
    ELEVON LIMITED - 2002-09-13
    WALKER FINANCIAL SOLUTIONS LIMITED - 2002-01-08
    FINANCIAL SOLUTIONS LIMITED - 1994-08-08
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (26 parents)
    Officer
    2003-10-03 ~ dissolved
    IIF 1 - Director → ME
  • 6
    BELMIN GROUP LIMITED
    - now 02804524
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-08-07
    Due to be dissolved on 2025-09-05
    BELMIN PURCHASING SYSTEMS LIMITED - 1998-11-12
    1 More London Place, London
    Dissolved Corporate (31 parents)
    Officer
    2008-03-07 ~ 2011-02-14
    IIF 14 - Director → ME
  • 7
    BELMIN HEALTHCARE LIMITED
    05392275
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (17 parents)
    Officer
    2008-03-07 ~ 2011-02-14
    IIF 6 - Director → ME
  • 8
    BI INFORM LIMITED
    - now 03401673
    BIINFORM LIMITED - 1997-07-31
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (12 parents)
    Officer
    2007-02-19 ~ 2011-02-14
    IIF 5 - Director → ME
  • 9
    CAPITA SECURE RESOURCE SOLUTIONS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-03-28
    Dissolved on 2020-02-02
    CEDAR HR SOFTWARE LIMITED
    - 2012-01-03 04139228
    CEDAR CONCEPT LIMITED - 2003-01-20
    CEDAR LIMITED - 2001-10-31
    PINCO 1569 LIMITED - 2001-04-03
    1 More London Place, London
    Dissolved Corporate (22 parents)
    Officer
    2003-03-31 ~ 2004-06-21
    IIF 39 - Director → ME
    2010-02-10 ~ 2011-02-14
    IIF 12 - Director → ME
  • 10
    CEDAR CONSULTING HOLDINGS LIMITED
    - now 04091152
    CEDAR UK LIMITED - 2003-01-24
    DIPLEMA 499 LIMITED - 2001-01-23
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (16 parents)
    Officer
    2010-02-10 ~ 2011-02-14
    IIF 17 - Director → ME
  • 11
    COA SOLUTIONS LIMITED - now
    ADVANCED BUSINESS SOFTWARE AND SOLUTIONS LIMITED - 2011-02-28
    REDAC GROUP LIMITED
    - 2011-02-23 05145543
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (10 parents)
    Officer
    2010-02-10 ~ 2011-02-14
    IIF 15 - Director → ME
  • 12
    DIZIONS LIMITED
    SC340502
    109/14 Swanston Road, Edinburgh, Scotland
    Active Corporate (10 parents, 1 offspring)
    Officer
    2026-05-01 ~ now
    IIF 21 - Director → ME
  • 13
    FORMA INNOVATIONS LIMITED
    14974643
    The Design Centre, Hewett Road, Great Yarmouth, Norfolk, England
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2023-08-25 ~ now
    IIF 31 - Director → ME
  • 14
    GOLDENHILL COMPUTER SYSTEMS LIMITED
    - now 02108766
    PICK INDEPENDENCE COMPUTER SYSTEMS LIMITED - 1987-12-03
    TINTMUSTER LIMITED - 1987-06-10
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (13 parents)
    Officer
    2003-10-15 ~ 2010-12-01
    IIF 10 - Director → ME
  • 15
    GYROSOFT SOLUTIONS LTD
    07705751
    Trinity Computer Services Ltd, Trinity House, Bredbury Park Way, Stockport, England
    Dissolved Corporate (4 parents)
    Officer
    2011-09-09 ~ dissolved
    IIF 27 - Director → ME
  • 16
    HORUS HOLDINGS LIMITED
    14110939
    66 Paul Street, London, Greater London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-12-01 ~ now
    IIF 35 - Director → ME
  • 17
    M-HANCE CLOUD SOFTWARE LIMITED
    - now 07428420
    MENTECPLUS INTEGRATED SOLUTIONS LTD
    - 2012-01-12 07428420
    Trinity House, Bredbury Park Way, Stockport, Cheshire, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2011-03-24 ~ dissolved
    IIF 25 - Director → ME
  • 18
    M-HANCE GROUP LIMITED
    - now 07203843
    CALYX SOFTWARE LIMITED
    - 2012-02-24 07203843
    BC NEWCO 1 LIMITED - 2010-09-21
    HERMIONE BIDCO LIMITED - 2010-09-09
    Sovereign House, Stockport Road, Cheadle, England
    Active Corporate (24 parents, 1 offspring)
    Officer
    2011-03-24 ~ 2014-01-09
    IIF 26 - Director → ME
  • 19
    M-HANCE HOLDINGS LIMITED
    - now 02192318
    TRINITY COMPUTER HOLDINGS LIMITED
    - 2012-02-24 02192318
    STONELEGEND LIMITED - 1988-01-12
    Trinity House, Bredbury Park Way, Stockport, Cheshire.
    Dissolved Corporate (9 parents)
    Officer
    2011-06-03 ~ dissolved
    IIF 28 - Director → ME
  • 20
    M-HANCE LIMITED
    - now 01369937
    TRINITY COMPUTER SERVICES LIMITED
    - 2011-10-05 01369937
    Sovereign House, Stockport Road, Cheadle, England
    Active Corporate (24 parents)
    Officer
    2011-06-03 ~ 2014-01-09
    IIF 24 - Director → ME
  • 21
    MARK THOMPSON DEVELOPMENTS LIMITED
    02478166
    55/57 Oswald Road, Scunthorpe, South Humberside
    Liquidation Corporate (2 parents)
    Officer
    (before 1991-03-07) ~ now
    IIF 36 - Director → ME
    (before 1991-03-07) ~ now
    IIF 40 - Secretary → ME
  • 22
    MDMSI LIMITED
    - now 07945138
    MAXIMA MDMSI LIMITED
    - 2012-03-09 07945138
    Trinity House Bredbury Park Way, Stockport, Cheshire
    Dissolved Corporate (11 parents)
    Officer
    2012-02-28 ~ 2014-01-09
    IIF 11 - Director → ME
  • 23
    META BROADCAST LIMITED
    06412297
    66 Paul Street, London, Greater London, England
    Active Corporate (7 parents)
    Officer
    2025-12-04 ~ now
    IIF 33 - Director → ME
  • 24
    MIND OF MY OWN LTD.
    09842033
    66 Paul Street, London, Greater London, England
    Active Corporate (9 parents)
    Officer
    2025-02-06 ~ now
    IIF 38 - Director → ME
  • 25
    NOVELE TOPCO LIMITED
    04507095
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (13 parents)
    Officer
    2010-02-10 ~ dissolved
    IIF 13 - Director → ME
  • 26
    NOVEVA SOFTWARE GROUP LIMITED
    - now 14112240
    BIOS INNOVATIONS LIMITED
    - 2024-10-16 14112240
    66 Paul Street, London, Greater London, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2024-09-22 ~ now
    IIF 32 - Director → ME
  • 27
    OITUK LIMITED
    - now 04727067
    OIT (UK) LIMITED - 2006-11-22
    66 Paul Street, London, Greater London, England
    Active Corporate (11 parents)
    Officer
    2022-05-31 ~ now
    IIF 34 - Director → ME
  • 28
    ONEADVANCED LIMITED - now
    ADVANCED BUSINESS SOFTWARE AND SOLUTIONS LIMITED - 2025-05-01
    COA SOLUTIONS LIMITED
    - 2011-02-28 03214465 06040287... (more)
    CEDAR SOFTWARE LIMITED
    - 2007-03-28 03214465 06040287... (more)
    CEDAR ENTERPRISE SOLUTIONS LIMITED
    - 2003-04-16 03214465
    CEDARDATA SOFTWARE LIMITED - 2001-01-25
    INSUREGUARD LIMITED - 1996-08-09
    The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
    Active Corporate (30 parents, 17 offsprings)
    Officer
    2003-03-31 ~ 2011-02-14
    IIF 8 - Director → ME
  • 29
    OPEN ACCOUNTS LIMITED
    - now 02561244
    OPENAGE LIMITED - 1993-04-26
    WORTHFORT LIMITED - 1991-08-14
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (16 parents)
    Officer
    2004-05-27 ~ 2011-02-14
    IIF 19 - Director → ME
  • 30
    OPENPEOPLE LIMITED
    - now SC047569
    GRAMPIAN SOFTWARE LIMITED
    - 2005-07-15 SC047569
    GRAMPIAN COMPUTERS LTD. - 1999-04-01
    GRAMPIAN COMPUTER FACILITIES LIMITED - 1989-07-13
    C/o Burness Llp, 50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (17 parents)
    Officer
    2005-07-07 ~ 2011-02-14
    IIF 9 - Director → ME
  • 31
    POLBROCK LIMITED
    07457809
    36 St. Martins Avenue, Epsom, England
    Active Corporate (3 parents)
    Officer
    2010-12-02 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2016-04-07 ~ now
    IIF 41 - Has significant influence or control OE
  • 32
    RETAIL MANAGER SOLUTIONS LIMITED
    06819750
    The Design Centre, Hewett Road, Great Yarmouth, England
    Active Corporate (9 parents)
    Officer
    2025-07-03 ~ now
    IIF 22 - Director → ME
  • 33
    SOFCO LIMITED
    11018126
    The Design Centre, Hewett Road, Great Yarmouth, Norfolk, England
    Active Corporate (7 parents)
    Officer
    2025-09-26 ~ now
    IIF 30 - Director → ME
  • 34
    STRATA (SYSTEMS) LIMITED
    02399043
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (16 parents)
    Officer
    2006-03-30 ~ 2011-02-14
    IIF 7 - Director → ME
  • 35
    STRATA SYSTEMS (HOLDINGS) LIMITED
    - now 02050589
    INNOVATION SYSTEMS (UK) LIMITED - 1997-02-25
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (20 parents)
    Officer
    2006-03-30 ~ 2011-02-14
    IIF 3 - Director → ME
  • 36
    THOMSON SCREENING SOLUTIONS LTD
    07695349
    66 Paul Street, London, Greater London, England
    Active Corporate (11 parents)
    Officer
    2024-05-31 ~ now
    IIF 37 - Director → ME
  • 37
    V1 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-03-04
    Commencement of winding up on 2025-03-31
    VERSION ONE LIMITED
    - 2013-03-04 02443078
    The News Building, 6th Floor, 3, London Bridge Street, London
    Liquidation Corporate (24 parents)
    Officer
    2007-02-28 ~ 2011-02-14
    IIF 18 - Director → ME
  • 38
    VECTOR SPORTS SOFTWARE LIMITED
    17287398
    66 Paul Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-06-19 ~ now
    IIF 23 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.