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

Fitzsimons, Mark Joseph

    Related profiles found in government register
  • Fitzsimons, Mark Joseph
    British co director born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Fitzsimons, Mark Joseph
    British company director born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Fitzsimons, Mark Joseph
    British director born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2 Buckleigh Road, London, SW16 5SA, United Kingdom

      IIF 11
  • Fitzsimons, Mark Joseph
    born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Ocg Accountants Ltd, Biz Hub Tees Valley, Belasis Hall Technology Park, Billingham, TS23 4EA, England

      IIF 12
  • Fitzsimons, Mark Joseph
    British company director born in December 1970

    Registered addresses and corresponding companies
    • 67 Amesbury Avenue, Streatham Hill, London, SW2 3AE

      IIF 13 IIF 14
  • Fitzsimons, Mark Joseph
    British

    Registered addresses and corresponding companies
  • Fitzsimons, Mark Joseph
    British co director

    Registered addresses and corresponding companies
  • Mr Mark Joseph Fitzsimons
    British born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2, Buckleigh Road, London, SW16 5SA, England

      IIF 23
    • 38, Tankerville Road, London, SW16 5LP, England

      IIF 24
    • 38, Tankerville Road, London, SW16 5LP, United Kingdom

      IIF 25
  • Fitzsimons, Mark Joseph

    Registered addresses and corresponding companies
    • 2 Buckleigh Road, London, SW16 5SA

      IIF 26
    • 2 Buckleigh Road, London, SW16 5SA, United Kingdom

      IIF 27
    • 38, Tankerville Road, London, SW16 5LP, United Kingdom

      IIF 28
child relation
Offspring entities and appointments
Active 7
  • 1
    2 Buckleigh Road, Streatham, London
    Dissolved corporate (2 parents)
    Officer
    2008-02-01 ~ dissolved
    IIF 1 - director → ME
    2008-02-01 ~ dissolved
    IIF 21 - secretary → ME
  • 2
    21 GRANGE ROAD MANAGEMENT COMPANY LIMITED - 2007-11-21
    2 Buckleigh Road, London
    Dissolved corporate (2 parents)
    Officer
    2007-06-08 ~ dissolved
    IIF 4 - director → ME
    2007-06-08 ~ dissolved
    IIF 16 - secretary → ME
  • 3
    2 Buckleigh Road, London
    Corporate (4 parents)
    Equity (Company account)
    5,054 GBP2024-01-31
    Officer
    2002-11-10 ~ now
    IIF 2 - director → ME
    2002-11-10 ~ now
    IIF 22 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50%OE
  • 4
    C/o Ocg Accountants Ltd Biz Hub Tees Valley, Belasis Hall Technology Park, Billingham, England
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    18,459,012 GBP2023-03-31
    Officer
    2019-10-18 ~ now
    IIF 12 - llp-designated-member → ME
  • 5
    38 Tankerville Road, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,202,703 GBP2023-03-31
    Officer
    2004-09-10 ~ now
    IIF 10 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 24 - Right to appoint or remove directorsOE
  • 6
    EN-ABLE CARE LIMITED - 2005-01-25
    2 Buckleigh Road, London
    Dissolved corporate (2 parents)
    Officer
    2002-10-29 ~ dissolved
    IIF 7 - director → ME
    2002-10-29 ~ dissolved
    IIF 19 - secretary → ME
  • 7
    38 Tankerville Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    590,066 GBP2023-03-31
    Officer
    2018-02-09 ~ now
    IIF 9 - director → ME
    2018-02-09 ~ now
    IIF 28 - secretary → ME
    Person with significant control
    2018-02-09 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 9
  • 1
    Flat 1, 287 Norbury Avenue, London
    Corporate (3 parents)
    Equity (Company account)
    3 GBP2023-10-31
    Officer
    2006-10-18 ~ 2007-04-05
    IIF 5 - director → ME
    2006-10-18 ~ 2007-04-05
    IIF 17 - secretary → ME
  • 2
    YARDLOCAL PROPERTY MANAGEMENT COMPANY LIMITED - 2006-06-15
    64 Barcombe Avenue, London
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2006-05-23 ~ 2006-10-13
    IIF 3 - director → ME
  • 3
    72 Leigham Vale, Flat 1, London
    Corporate (3 parents)
    Equity (Company account)
    3,606 GBP2024-08-31
    Officer
    2006-08-29 ~ 2007-02-15
    IIF 6 - director → ME
    2006-08-29 ~ 2007-02-15
    IIF 15 - secretary → ME
  • 4
    98 Ellison Road, London
    Corporate (3 parents)
    Equity (Company account)
    -73 GBP2024-03-31
    Officer
    2005-01-27 ~ 2006-01-25
    IIF 18 - secretary → ME
  • 5
    2nd Floor, Patman House, 23-27 Electric Parade, South Woodford, London
    Dissolved corporate (1 parent)
    Officer
    2001-06-26 ~ 2005-12-29
    IIF 13 - director → ME
    2001-06-26 ~ 2005-12-29
    IIF 20 - secretary → ME
  • 6
    2nd Floor Patman House, 23-27 Electric Parade, George Lane, London
    Dissolved corporate (1 parent)
    Officer
    2001-06-15 ~ 2006-06-01
    IIF 14 - director → ME
  • 7
    Warren Diddams, 10 Eaton Close, Billericay, Essex
    Dissolved corporate (1 parent)
    Officer
    2001-06-15 ~ 2006-06-01
    IIF 8 - director → ME
  • 8
    38 Tankerville Road, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,202,703 GBP2023-03-31
    Officer
    2004-09-10 ~ 2004-09-25
    IIF 26 - secretary → ME
  • 9
    97 Judd Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -71,985 GBP2024-03-31
    Officer
    2014-09-17 ~ 2016-09-16
    IIF 11 - director → ME
    2014-09-17 ~ 2016-09-16
    IIF 27 - 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.