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

Lovett, Mark Alexander, Mr.

    Related profiles found in government register
  • Lovett, Mark Alexander, Mr.
    British director born in April 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 315 Fort Dunlop, Fort Parkway, Birmingham, B24 9FD, England

      IIF 1

    • Unit 315, Fort Dunlop, Fort Parkway, Birmingham, B24 9FD, United Kingdom

      IIF 2

    • Unit 315, Fort Dunlop, Fort Parkway, Birmingham, West Midlands, B24 9FD, United Kingdom

      IIF 3 IIF 4 IIF 5

    • Apex Hotels House, 1 Mid New Cultins, Edinburgh, EH11 4DH, Scotland

      IIF 9

    • Apex Hotels House, 1 Mid New Cultins Way, Edinburgh, EH11 4DH, Scotland

      IIF 10

    • Unit 7, Bostocks Lane, Sandiacre, Nottingham, NG10 5QG, England

      IIF 11 IIF 12 IIF 13

    • Unit 7 Interchange 25 Business Park, Bostocks Lane, Nottingham, NG10 5QG, England

      IIF 15 IIF 16

    • Unit 7 Interchange, 25 Business Park, Bostocks Lane, Nottingham, NG10 5QG, United Kingdom

      IIF 17 IIF 18 IIF 19

    • Unit 7 Interchange 25 Business Park, Bostocks Lane, Sandiacre, Nottingham, NG10 5QG, England

      IIF 20 IIF 21 IIF 22

    • The Technology Hub, Unit 7 Interchange 25 Business Park, Bostocks Lane, Sandiacre, Nottingham, NG10 5QG, England

      IIF 33 IIF 34

    • Crofters Cottage, Leamington Road, Long Itchington, Southam, CV47 9PU, England

      IIF 35
  • Lovett, Mark Alexander, Mr.
    British finance director born in April 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 315 Fort Dunlop, Fort Parkway, Birmingham, B24 9FD, United Kingdom

      IIF 36

    • Unit 315, Fort Dunlop, Fort Parkway, Birmingham, West Midlands, B24 9FD, England

      IIF 37 IIF 38 IIF 39
  • Lovett, Mark Alexander, Mr.
    British none born in April 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 315 The Fort, Fort Parkway, Birmingham, Wwest Midlands, B24 9FD, England

      IIF 41
  • Lovett, Mark Alexander
    British chartered accountant born in April 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Brookfield House, Church Road, Long Itchington, Southam, Warwickshire, CV47 9PR, United Kingdom

      IIF 42
  • Lovett, Mark Alexander
    British company director born in April 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 315 Fort Dunlop, Fort Parkway, Birmingham, B24 9FD, England

      IIF 43
  • Lovett, Mark Alexander
    British director born in April 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 315 Fort Dunlop Fort Parkway, Birmingham, West Midlands, B24 9FD, United Kingdom

      IIF 44

    • Unit 315, Fort Parkway, Birmingham, West Midlands, B24 9FD, England

      IIF 45
  • Mr Mark Alexander Lovett
    British born in April 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Crofters Cottage, Leamington Road, Long Itchington, Southam, CV47 9PU, England

      IIF 46 IIF 47
  • Lovett, Mark Alexander
    British accountant born in April 1974

    Resident in England

    Registered addresses and corresponding companies

    • 33, Galanos, Long Itchington, Warwickshire, CV47 9NZ

      IIF 48 IIF 49
  • Lovett, Mark Alexander
    British director born in April 1974

    Resident in England

    Registered addresses and corresponding companies

    • Unit 315 Fort Dunlop, Fort Parkway, Birmingham, B24 9FD, England

      IIF 50
  • Lovett, Mark Alexander
    British finance director born in April 1974

    Resident in England

    Registered addresses and corresponding companies

    • Unit 315 Fort Dunlop, Fort Parkway, Birmingham, West Midlands, B24 9FD, England

      IIF 51 IIF 52 IIF 53

    • Unit 315 Fort Dunlop, Fort Parkway, Birmingham, Wwest Midlands, B24 9FD, England

      IIF 54
  • Lovett, Mark Alexander

    Registered addresses and corresponding companies

    • 315 Fort Dunlop, Fort Parkway, Birmingham, B24 9FD, England

      IIF 55
child relation
Offspring entities and appointments
Active 17
  • 1
    Unit 315 Fort Dunlop Fort Parkway, Birmingham, West Midlands, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2017-10-11 ~ dissolved
    IIF 8 - director → ME
  • 2
    Unit 315 Fort Dunlop Fort Parkway, Birmingham, West Midlands, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2017-10-11 ~ dissolved
    IIF 4 - director → ME
  • 3
    Unit 315 Fort Dunlop Fort Parkway, Birmingham, West Midlands, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2017-10-11 ~ dissolved
    IIF 5 - director → ME
  • 4
    Unit 315 Fort Dunlop, Fort Parkway, Birmingham, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    97,777 GBP2021-12-31
    Officer
    2022-11-23 ~ dissolved
    IIF 2 - director → ME
  • 5
    CASTLEGATE 540 LIMITED - 2009-01-07
    Unit 315 Fort Dunlop Fort Parkway, Birmingham, West Midlands
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2017-08-31
    Officer
    2012-05-23 ~ dissolved
    IIF 54 - director → ME
  • 6
    ITG CREATOR LIMITED - 2017-11-27
    CREATOR-MAIL LIMITED - 2016-03-08
    Unit 315 Fort Parkway, Birmingham, West Midlands, England
    Dissolved corporate (5 parents)
    Officer
    2016-02-09 ~ dissolved
    IIF 45 - director → ME
  • 7
    BDC BIDCO 63 LIMITED - 2014-04-10
    Unit 315 Fort Dunlop, Fort Parkway, Birmingham, West Midlands
    Dissolved corporate (5 parents)
    Officer
    2014-03-31 ~ dissolved
    IIF 37 - director → ME
  • 8
    ITG NEWCO LIMITED - 2018-07-11
    Unit 315 Fort Dunlop Fort Parkway, Birmingham, West Midlands, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2018-06-13 ~ dissolved
    IIF 44 - director → ME
  • 9
    Unit 315 Fort Dunlop Fort Parkway, Birmingham, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2022-01-12 ~ dissolved
    IIF 36 - director → ME
  • 10
    BDC MIDCO 63 LIMITED - 2014-04-10
    Unit 315 Fort Dunlop, Fort Parkway, Birmingham, West Midlands
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2014-03-31 ~ dissolved
    IIF 40 - director → ME
  • 11
    BDC TOPCO 63 LIMITED - 2014-04-10
    Unit 315 Fort Dunlop, Fort Parkway, Birmingham, West Midlands
    Dissolved corporate (4 parents, 5 offsprings)
    Officer
    2014-03-28 ~ dissolved
    IIF 39 - director → ME
  • 12
    THE CONGREGATION LIMITED - 2025-01-29
    Crofters Cottage Leamington Road, Long Itchington, Southam, England
    Corporate (1 parent)
    Equity (Company account)
    365 GBP2024-05-31
    Officer
    2019-05-09 ~ now
    IIF 35 - director → ME
    Person with significant control
    2019-05-09 ~ now
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 13
    Crofters Cottage Leamington Road, Long Itchington, Southam, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2008-02-27 ~ dissolved
    IIF 42 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 47 - Ownership of shares – 75% or more → OE
  • 14
    35 Newhall Street, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2012-05-23 ~ dissolved
    IIF 53 - director → ME
  • 15
    CASTLEGATE 591 LIMITED - 2010-06-15
    Unit 315 Fort Dunlop Fort Parkway, Birmingham, West Midlands
    Dissolved corporate (5 parents)
    Equity (Company account)
    1 GBP2017-08-31
    Officer
    2012-05-23 ~ dissolved
    IIF 51 - director → ME
  • 16
    35 Newhall Street, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2012-05-23 ~ dissolved
    IIF 52 - director → ME
  • 17
    315 Fort Dunlop Fort Parkway, Birmingham, England
    Dissolved corporate (7 parents)
    Equity (Company account)
    120,814 GBP2017-08-31
    Officer
    2017-09-01 ~ dissolved
    IIF 43 - director → ME
    2015-10-14 ~ dissolved
    IIF 55 - secretary → ME
Ceased 35
  • 1
    Unit 7 Interchange 25 Business Park, Bostocks Lane, Nottingham, United Kingdom
    Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    692,835 GBP2019-08-31
    Officer
    2024-04-15 ~ 2024-11-25
    IIF 18 - director → ME
  • 2
    ASSURED CONSULTANCY LIMITED - 2017-02-09
    Unit 7 Interchange 25 Business Park Bostocks Lane, Sandiacre, Nottingham, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    430,559 GBP2020-12-31
    Officer
    2024-04-15 ~ 2024-11-25
    IIF 28 - director → ME
  • 3
    Unit 7 Interchange 25 Business Park Bostocks Lane, Sandiacre, Nottingham, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    410,217 GBP2020-09-30
    Officer
    2024-04-15 ~ 2024-11-25
    IIF 30 - director → ME
  • 4
    CONCISE IT LIMITED - 2011-10-18
    Unit 7 Interchange 25 Business Park Bostocks Lane, Sandiacre, Nottingham, England
    Corporate (4 parents)
    Equity (Company account)
    509,783 GBP2020-09-30
    Officer
    2024-04-15 ~ 2024-11-25
    IIF 21 - director → ME
  • 5
    Unit 7 Interchange 25 Business Park, Bostocks Lane, Nottingham, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,977,238 GBP2021-12-31
    Officer
    2024-04-15 ~ 2024-11-25
    IIF 17 - director → ME
  • 6
    Unit 7 Interchange 25 Business Park Bostocks Lane, Sandiacre, Nottingham, England
    Corporate (4 parents)
    Equity (Company account)
    661,201 GBP2020-12-31
    Officer
    2024-04-15 ~ 2024-11-25
    IIF 26 - director → ME
  • 7
    GREYSTONE ADVERTISING DESIGN LIMITED - 2011-08-25
    Unit 315 Fort Dunlop Fort Parkway, Birmingham, West Midlands
    Corporate (5 parents, 1 offspring)
    Officer
    2012-05-23 ~ 2023-10-06
    IIF 41 - director → ME
  • 8
    CASTLEGATE 552 LIMITED - 2010-01-12
    Unit 315 Fort Dunlop Fort Parkway, Birmingham, West Midlands
    Corporate (5 parents, 7 offsprings)
    Officer
    2012-05-23 ~ 2023-10-06
    IIF 38 - director → ME
  • 9
    FJ NEW LTD - 2014-07-14
    Unit 315 Fort Dunlop Fort Parkway, Birmingham, England
    Corporate (5 parents)
    Equity (Company account)
    284,219 GBP2017-09-30
    Officer
    2018-04-26 ~ 2023-10-06
    IIF 1 - director → ME
  • 10
    IQUDA LTD
    - now
    QUDU LTD - 2016-08-23
    KCS TOTAL SOLUTIONS LIMITED - 2015-10-12
    Unit 7 Interchange 25 Business Park Bostocks Lane, Sandiacre, Nottingham, England
    Corporate (4 parents)
    Equity (Company account)
    201,594 GBP2022-12-31
    Officer
    2024-04-15 ~ 2024-11-25
    IIF 29 - director → ME
  • 11
    Unit 7 Interchange 25 Business Park, Bostocks Lane, Nottingham, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -882,066 GBP2020-12-31
    Officer
    2024-04-15 ~ 2024-11-25
    IIF 16 - director → ME
  • 12
    Unit 7 Bostocks Lane, Sandiacre, Nottingham, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -1,640,527 GBP2020-12-31
    Officer
    2024-04-15 ~ 2024-11-25
    IIF 14 - director → ME
  • 13
    Unit 7 Bostocks Lane, Sandiacre, Nottingham, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    785 GBP2020-12-31
    Officer
    2024-04-15 ~ 2024-11-25
    IIF 11 - director → ME
  • 14
    Unit 7 Interchange 25 Business Park Bostocks Lane, Sandiacre, Nottingham, England
    Corporate (8 parents, 1 offspring)
    Equity (Company account)
    -9,963,652 GBP2021-12-31
    Officer
    2024-04-15 ~ 2024-11-25
    IIF 24 - director → ME
  • 15
    Unit 7 Interchange 25 Business Park, Bostocks Lane, Nottingham, England
    Corporate (4 parents)
    Equity (Company account)
    255,942 GBP2021-03-31
    Officer
    2024-04-15 ~ 2024-11-25
    IIF 15 - director → ME
  • 16
    The Technology Hub Unit 7 Interchange 25 Business Park, Bostocks Lane, Sandiacre, Nottingham, England
    Corporate (4 parents)
    Equity (Company account)
    214,640 GBP2020-12-31
    Officer
    2024-04-15 ~ 2024-11-25
    IIF 33 - director → ME
  • 17
    The Technology Hub, Unit 7, Interchange 25 Business Park, Bostocks Lane, Sandiacre, Nottingham, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    214,640 GBP2020-12-31
    Officer
    2024-04-15 ~ 2024-11-25
    IIF 34 - director → ME
  • 18
    Unit 7, Interchange 25 Business Park Bostocks Lane, Sandiacre, Nottingham, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,663,799 GBP2022-12-31
    Officer
    2024-04-15 ~ 2024-11-25
    IIF 22 - director → ME
  • 19
    Unit 7, Interchange 25 Business Park Bostocks Lane, Sandiacre, Nottingham, England
    Corporate (4 parents)
    Equity (Company account)
    423,613 GBP2020-06-30
    Officer
    2024-04-15 ~ 2024-11-25
    IIF 25 - director → ME
  • 20
    NEXUS GRAPHIC SYSTEMS LIMITED - 2010-06-22
    Unit 7 Interchange 25 Business Park Bostocks Lane, Sandiacre, Nottingham, England
    Corporate (4 parents)
    Equity (Company account)
    314,855 GBP2020-12-31
    Officer
    2024-04-15 ~ 2024-11-25
    IIF 27 - director → ME
  • 21
    SCRIPTSWITCH HOLDINGS LIMITED - 2013-08-22
    BROOMCO (4068) LIMITED - 2007-09-13
    10th Floor 5 Merchant Square West, London, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2008-12-17 ~ 2010-01-08
    IIF 49 - director → ME
  • 22
    Unit 7 Interchange 25 Business Park Bostocks Lane, Sandiacre, Nottingham, England
    Corporate (4 parents)
    Equity (Company account)
    218,852 GBP2022-12-31
    Officer
    2024-04-15 ~ 2024-11-25
    IIF 23 - director → ME
  • 23
    Unit 315 Fort Dunlop Fort Parkway, Birmingham, England
    Corporate (4 parents, 1 offspring)
    Officer
    2022-03-22 ~ 2023-10-06
    IIF 6 - director → ME
  • 24
    Unit 315 Fort Dunlop Fort Parkway, Birmingham, England
    Corporate (4 parents, 1 offspring)
    Officer
    2022-03-22 ~ 2023-10-06
    IIF 50 - director → ME
  • 25
    Unit 315 Fort Dunlop Fort Parkway, Birmingham, England
    Corporate (4 parents, 1 offspring)
    Officer
    2022-03-22 ~ 2023-10-06
    IIF 7 - director → ME
  • 26
    Unit 315 Fort Dunlop Fort Parkway, Birmingham, England
    Corporate (8 parents, 4 offsprings)
    Officer
    2022-03-22 ~ 2023-10-03
    IIF 3 - director → ME
  • 27
    Unit 7 Interchange 25 Business Park Bostocks Lane, Sandiacre, Nottingham, England
    Corporate (4 parents)
    Equity (Company account)
    728,874 GBP2020-03-31
    Officer
    2024-04-15 ~ 2024-11-25
    IIF 31 - director → ME
  • 28
    Unit 7 Bostocks Lane, Sandiacre, Nottingham, England
    Corporate (4 parents)
    Equity (Company account)
    282,028 GBP2022-03-31
    Officer
    2024-04-15 ~ 2024-11-25
    IIF 12 - director → ME
  • 29
    ZACK GREEN LIMITED - 2003-06-20
    10th Floor, 5 Merchant Square, Paddington, London, England
    Dissolved corporate (3 parents)
    Officer
    2008-12-17 ~ 2012-02-08
    IIF 48 - director → ME
  • 30
    SIMONS COMPUTER SUPPLIES LIMITED - 2003-10-01
    WILCHAP 184 LIMITED - 2001-02-08
    Unit 7 Interchange 25 Business Park, Bostocks Lane, Nottingham, United Kingdom
    Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    324,162 GBP2023-04-01 ~ 2023-12-31
    Officer
    2024-04-15 ~ 2024-11-25
    IIF 19 - director → ME
  • 31
    Unit 7 Bostocks Lane, Sandiacre, Nottingham, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2024-04-15 ~ 2024-11-25
    IIF 13 - director → ME
  • 32
    Apex Hotels House, 1 Mid New Cultins, Edinburgh, Scotland
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    872,055 GBP2024-03-31
    Officer
    2024-04-29 ~ 2024-11-25
    IIF 9 - director → ME
  • 33
    Apex Hotels House, 1 Mid New Cultins Way, Edinburgh, Scotland
    Corporate (4 parents)
    Equity (Company account)
    60,106 GBP2023-03-31
    Officer
    2024-04-29 ~ 2024-11-25
    IIF 10 - director → ME
  • 34
    Unit 7 Interchange 25 Business Park Bostocks Lane, Sandiacre, Nottingham, England
    Corporate (4 parents, 1 offspring)
    Officer
    2024-04-15 ~ 2024-11-25
    IIF 32 - director → ME
  • 35
    Unit 7 Interchange 25 Business Park Bostocks Lane, Sandiacre, Nottingham, England
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    894,668 GBP2023-03-31
    Officer
    2024-04-15 ~ 2024-11-25
    IIF 20 - 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.