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

Mr Mark Andrew Daryl House

    Related profiles found in government register
  • Mr Mark Andrew Daryl House
    British born in November 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, East Poultry Avenue, London, EC1A 9PT, United Kingdom

      IIF 1

    • 26, Daines Way, Southend On Sea, SS1 3PF, United Kingdom

      IIF 2

    • 26, Danies Way, Southend On Sea, SS1 3PF, United Kingdom

      IIF 3

    • 26, Daines Way, Southend-on-sea, SS1 3PF, England

      IIF 4
  • Mr Mark Andrew Daryl House
    British born in November 1971

    Resident in England

    Registered addresses and corresponding companies

    • 16-18, West Street, Rochford, Essex, SS4 1AJ

      IIF 5

    • 26, Daines Way, Southend-on-sea, Essex, SS1 3PF, England

      IIF 6

    • 26, Daines Way, Southend-on-sea, SS1 3PF, England

      IIF 7 IIF 8
  • House, Mark Andrew Daryl
    British company director born in November 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, East Poultry Avenue, London, EC1A 9PT, United Kingdom

      IIF 9

    • 25, Behan House, 25 Stonehouse Street, Plymouth, Devon, PL1 3PE, United Kingdom

      IIF 10
  • House, Mark Andrew Daryl
    British director born in November 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, The Square Business Centre, Coventry, CV2 2QJ

      IIF 11

    • Heskin Hall Farm, Wood Lane, Heskin, Preston, PR7 5PA

      IIF 12

    • 16-18 West Street, Rochford, Essex, SS4 1AJ, United Kingdom

      IIF 13 IIF 14

    • 16-18 West Street, Rochford, SS4 1AJ, United Kingdom

      IIF 15 IIF 16 IIF 17

    • 26, Daines Way, Southend On Sea, SS1 3PF, United Kingdom

      IIF 18

    • 26, Danies Way, Southend On Sea, SS1 3PF, United Kingdom

      IIF 19
  • House, Mark Andrew Daryl
    British sales director born in November 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16-18 West Steet, West Street, Rochford, SS4 1AJ, England

      IIF 20
  • House, Mark Andrew Daryl
    British bank official born in November 1971

    Resident in England

    Registered addresses and corresponding companies
  • House, Mark Andrew Daryl
    British company director born in November 1971

    Resident in England

    Registered addresses and corresponding companies

    • Shoeburyness High School, Caulfield Road, Shoeburyness, Southend-on-sea, SS3 9LL, England

      IIF 30
  • House, Mark Andrew Daryl
    British director born in November 1971

    Resident in England

    Registered addresses and corresponding companies

    • Marchesi House, 4 Embassy Drive, Edgbaston, Birmingham, B15 1TP, United Kingdom

      IIF 31

    • Marchesi House, 4 Embassy Drive, Edgbaston, Birmingham, B15 1TP

      IIF 32

    • 26 Daines Way, Southend-on-sea, SS1 3PF, England

      IIF 33
  • House, Mark Andrew Daryl
    British sales director born in November 1971

    Resident in England

    Registered addresses and corresponding companies

    • 26, Daines Way, Southend-on-sea, Essex, SS1 3PF, England

      IIF 34
  • Mr Mark House
    British born in November 1971

    Resident in England

    Registered addresses and corresponding companies

    • Heskin Hall Farm, Wood Lane, Heskin, Preston, PR7 5PA

      IIF 35

    • 16-18, West Street, Rochford, SS4 1AJ, England

      IIF 36

    • 16-18 West Street, Rochford, SS4 1AJ, United Kingdom

      IIF 37 IIF 38
child relation
Offspring entities and appointments
Active 16
  • 1
    FLOWLITE LIMITED - 2013-10-16
    Imperial House Imperial Park 46-48 Towerfield Road, Shoeburyness, Southend-on-sea, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    18,936 GBP2023-12-31
    Officer
    2013-10-16 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2021-04-14 ~ now
    IIF 36 - Has significant influence or control → OE
  • 2
    25 Behan House, 25 Stonehouse Street, Plymouth, Devon, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2023-06-26 ~ dissolved
    IIF 10 - Director → ME
  • 3
    440 Strand, London
    Dissolved Corporate (3 parents)
    Officer
    2011-09-08 ~ dissolved
    IIF 29 - Director → ME
  • 4
    440 Strand, London
    Dissolved Corporate (3 parents)
    Officer
    2011-09-08 ~ dissolved
    IIF 22 - Director → ME
  • 5
    16-18 West Street, Rochford, Essex
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    53,239 GBP2023-05-31
    Officer
    2013-08-01 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    16-18 West Street, Rochford, Essex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-04-06 ~ now
    IIF 14 - Director → ME
  • 7
    THE LU BAN WORKSHOP CO LTD - 2019-11-11
    Gf Ro 2nd Floor, 5 High Street, Westbury-on-trym, Bristol, England
    Active Corporate (6 parents)
    Equity (Company account)
    222 GBP2021-02-28
    Officer
    2019-02-04 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2019-02-04 ~ now
    IIF 2 - Right to appoint or remove directors → OE
  • 8
    Heskin Hall Farm Wood Lane, Heskin, Preston
    Liquidation Corporate (3 parents)
    Officer
    2022-11-11 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2022-11-12 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
  • 9
    26 Daines Way, Southend-on-sea, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    35 GBP2023-09-30
    Officer
    2020-09-23 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2021-04-01 ~ now
    IIF 6 - Has significant influence or control → OE
  • 10
    16-18 West Street, Rochford, United Kingdom
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2023-11-30
    Officer
    2022-11-14 ~ now
    IIF 17 - Director → ME
  • 11
    16-18 West Street, Rochford, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,048 GBP2023-11-30
    Officer
    2022-11-11 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2022-11-11 ~ now
    IIF 37 - Has significant influence or control → OE
  • 12
    26 Daines Way, Thorpe Bay, Essex, England
    Dissolved Corporate (3 parents)
    Officer
    2014-02-17 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2016-12-01 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 13
    16-18 West Street, Rochford, Essex, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    2 GBP2024-01-31
    Officer
    2022-01-07 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2022-01-11 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 14
    16-18 West Street, Rochford, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -757 GBP2023-11-30
    Officer
    2022-11-11 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2022-11-11 ~ now
    IIF 38 - Has significant influence or control → OE
  • 15
    Frp Advisory Trading Limited, Derby House, 12 Winckley Square, Preston
    Liquidation Corporate (5 parents)
    Equity (Company account)
    789,663 GBP2021-02-28
    Officer
    2019-02-19 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2019-02-19 ~ now
    IIF 3 - Right to appoint or remove directors → OE
  • 16
    LU BAN KITCHEN LTD - 2022-11-11
    INVANCE LIMITED - 2020-07-23
    16-18 West Street, Rochford, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -32,824 GBP2023-03-31
    Officer
    2017-02-03 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2023-02-22 ~ now
    IIF 4 - Has significant influence or control → OE
Ceased 11
  • 1
    ADAM & COMPANY (NOMINEES)LIMITED - 2022-09-05
    6-8 George Street, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    2011-09-08 ~ 2013-07-11
    IIF 25 - Director → ME
  • 2
    22 King Street, London
    Dissolved Corporate (4 parents)
    Officer
    2011-09-08 ~ 2013-07-11
    IIF 24 - Director → ME
  • 3
    440 Strand, London
    Dissolved Corporate (4 parents)
    Officer
    2011-09-08 ~ 2013-07-11
    IIF 27 - Director → ME
  • 4
    Marchesi House, 4 Embassy Drive, Edgbaston, Birmingham
    Converted / Closed Corporate (11 parents)
    Equity (Company account)
    507,114 GBP2024-03-31
    Officer
    2014-10-01 ~ 2018-05-30
    IIF 32 - Director → ME
  • 5
    NATWEST DINGLEY NOMINEES LIMITED - 1993-01-04
    250 Bishopsgate, London, England
    Active Corporate (5 parents, 7 offsprings)
    Officer
    2011-09-08 ~ 2013-07-11
    IIF 26 - Director → ME
  • 6
    CONTROL NOMINEES,LIMITED - 1986-08-26
    250 Bishopsgate, London
    Dissolved Corporate (4 parents)
    Officer
    2011-09-08 ~ 2013-07-11
    IIF 23 - Director → ME
  • 7
    TRAVERS (SNOW HILL) NUMBER 5 LIMITED - 1986-11-25
    BIRCHPLUS LIMITED - 1982-08-16
    250 Bishopsgate, London, England
    Active Corporate (5 parents)
    Officer
    2011-09-08 ~ 2013-07-11
    IIF 28 - Director → ME
  • 8
    Marchesi House 4 Embassy Drive, Edgbaston, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2021-03-31
    Officer
    2016-03-18 ~ 2018-11-27
    IIF 31 - Director → ME
  • 9
    SHOEBURYNESS HIGH SCHOOL - 2016-07-20
    Secat House Delaware Road, Shoeburyness, Southend-on-sea, England
    Active Corporate (12 parents)
    Officer
    2016-09-01 ~ 2018-12-06
    IIF 30 - Director → ME
  • 10
    440 Strand, London
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2011-09-08 ~ 2013-07-11
    IIF 21 - Director → ME
  • 11
    LU BAN KITCHEN LTD - 2022-11-11
    INVANCE LIMITED - 2020-07-23
    16-18 West Street, Rochford, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -32,824 GBP2023-03-31
    Person with significant control
    2017-02-03 ~ 2022-11-11
    IIF 8 - Has significant influence or control → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.