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
Individuals in focus
Mr Mark Henry Gordon
Mr Mark Henry Gordon
British born in September 1966Resident in United Kingdom
Registered addresses and corresponding companiesMr Mark Henry Gordon
British born in September 1966Resident in England
Registered addresses and corresponding companiesGordon, Mark Henry
British communications retail born in September 1966Resident in United Kingdom
Registered addresses and corresponding companiesGordon, Mark Henry
British director born in September 1966Resident in United Kingdom
Registered addresses and corresponding companiesGordon, Mark Henry
born in September 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 26
Evolution House, Unit 10-11 New Garrison Road, Shoeburyness, Essex, SS3 9BF, England
Gordon, Mark Henry
British co director born in September 1966Resident in England
Registered addresses and corresponding companies
IIF 27 Evolution House, New Garrison Road, Shoeburyness, Southend-on-sea, Essex, SS3 9BF, United Kingdom
Gordon, Mark Henry
British director born in September 1966Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
20
- 1 Hohe Bleichen 8, 20354 HamburgActive Corporate (2 parents)Officer
2024-09-26 ~ nowIIF 28 - Director → ME - 2 7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, United KingdomActive Corporate (1 parent, 2 offsprings)Equity (Company account)460,233 GBP2024-05-31Officer 2016-05-18 ~ nowIIF 22 - Director → MEPerson with significant control 2016-05-18 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 3
AMBL GROUP LIMITED
- nowSPONTABLE LIMITED - 2021-12-22 7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)1,906,513 GBP2024-12-31Officer 2021-08-25 ~ nowIIF 24 - Director → MEPerson with significant control 2021-12-20 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4 7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, EnglandActive Corporate (4 parents)Officer 2022-08-24 ~ nowIIF 25 - Director → ME
- 5CAMBRIDGE BATTERY SERVICE COMMUNICATIONS CENTRE LIMITED - 2002-01-11TINTRAM LIMITED - 1989-09-21 1 Nelson Street, Southend On Sea, EssexDissolved Corporate (3 parents)Officer 2010-07-02 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2016-07-20 ~ dissolvedIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 1-3 Nelson Street, Southend On Sea, EssexDissolved Corporate (3 parents)Officer 2012-06-12 ~ dissolvedIIF 14 - Director → ME
- 7
CELTIC RETAIL LIMITED
- nowCELTIC COMMUNICATIONS CONSORTIUM LIMITED - 2000-07-28 1-3 Nelson Street, Southend On Sea, EssexDissolved Corporate (3 parents)Officer 2012-06-12 ~ dissolvedIIF 11 - Director → ME - 8CELLULAR USERS & SUBSCRIBERS CLUB LIMITED - 1999-07-06C. U. S. C. (FONEGUARD) LIMITED - 2022-09-02 7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, EnglandDissolved Corporate (3 parents)Equity (Company account)6,025 GBP2023-02-28Officer 2013-03-05 ~ dissolvedIIF 18 - Director → ME
- 9 27 Duke Street, Chelmsford, Essex, EnglandActive Corporate (4 parents, 1 offspring)Net Assets/Liabilities (Company account)-57,104 GBP2024-02-27Officer 2017-02-24 ~ nowIIF 19 - Director → MEPerson with significant control 2017-02-24 ~ nowIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 1 - Right to appoint or remove directors → OE
- 10 1 Nelson Street, Southend-on-sea, EssexDissolved Corporate (2 parents)Officer 2013-03-08 ~ dissolvedIIF 10 - Director → ME
- 11 Evolution House New Garrison Road, Shoeburyness, Southend-on-sea, Essex, United KingdomActive Corporate (2 parents)Equity (Company account)0 GBP2024-11-30Officer 2022-11-30 ~ nowIIF 27 - Director → MEPerson with significant control 2022-11-30 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 12 1 Nelson Street, Southend-on-sea, EssexDissolved Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-200 GBP2019-09-30Officer 2011-12-23 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 5 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
- 13 7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, EnglandDissolved Corporate (4 parents)Equity (Company account)100 GBP2022-07-31Officer 2018-07-18 ~ dissolvedIIF 23 - Director → ME
- 14FONESURE LIMITED - 2007-10-29TALKMOBILE LIMITED - 2003-10-15 7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)4,648,222 GBP2024-09-30Officer 1999-09-24 ~ nowIIF 21 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 15 1 Nelson Street, Southend On Sea, EssexDissolved Corporate (2 parents)Officer 2013-03-28 ~ dissolvedIIF 16 - Director → ME
- 16 Evolution House, Unit 10-11 New Garrison Road, Shoeburyness, EssexActive Corporate (3 parents)Officer 2011-08-18 ~ nowIIF 26 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ nowIIF 4 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 17 7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, EnglandActive Corporate (4 parents, 2 offsprings)Equity (Company account)4,691,756 GBP2024-12-31Officer 2019-10-31 ~ nowIIF 30 - Director → ME
- 18 7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, EnglandDissolved Corporate (3 parents)Equity (Company account)200 GBP2022-12-31Officer 2019-10-31 ~ dissolvedIIF 31 - Director → ME
- 19 7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, EnglandActive Corporate (4 parents)Equity (Company account)1,381,912 GBP2024-12-31Officer 2019-10-31 ~ nowIIF 29 - Director → ME
- 20 1-5 Nelson Street, Southend On Sea, Essex, EnglandDissolved Corporate (2 parents)Officer 2013-09-09 ~ dissolvedIIF 20 - Director → ME
Ceased
3
- 1
BRG EIGHT LIMITED
- nowEVOLVE TELECOM LIMITED - 2019-07-31EVOLVE TELECOMMUNICATIONS LIMITED - 2006-06-13CRUSADE DEVELOPMENTS LIMITED - 2003-12-17 Onecom House 4400 Parkway, Whiteley, Fareham, Hampshire, EnglandDissolved Corporate (3 parents, 1 offspring)Equity (Company account)1,107,862 GBP2018-12-31Officer 2003-10-14 ~ 2016-07-29IIF 15 - Director → ME - 2
BRG NINE LIMITED
- nowTHE WORD DIRECT LIMITED - 2019-07-31 Onecom House 4400 Parkway, Whiteley, Fareham, Hampshire, EnglandDissolved Corporate (3 parents)Equity (Company account)2 GBP2018-12-31Officer 2012-06-12 ~ 2016-07-29IIF 13 - Director → ME - 3CELLULAR USERS & SUBSCRIBERS CLUB LIMITED - 1999-07-06C. U. S. C. (FONEGUARD) LIMITED - 2022-09-02 7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, EnglandDissolved Corporate (3 parents)Equity (Company account)6,025 GBP2023-02-28Person with significant control 2016-04-06 ~ 2022-07-08IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 26 August 2025 and
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