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

Anthonisz, Mark

    Related profiles found in government register
  • Anthonisz, Mark
    British accountant born in October 1967

    Resident in England

    Registered addresses and corresponding companies
  • Anthonisz, Mark
    British chartered accountant born in October 1967

    Resident in England

    Registered addresses and corresponding companies

    • 84a, Lancaster Road, Via Kynaston Road, Enfield, EN2 0BX, England

      IIF 4 IIF 5

    • 84a, Lancaster Road, Via Kynaston Road, Enfield, EN2 0BX, United Kingdom

      IIF 6

    • 84a, Lancaster Road, Via Kynaston Road, Enfield, Middlesex, EN2 0BX, England

      IIF 7 IIF 8 IIF 9

    • 84a, Lancaster Road, Via Kynaston Road, Enfield, Middlesex, EN2 0BX, United Kingdom

      IIF 10 IIF 11

    • 84a, Lancaster Road, Via Kynaston Road, Enfield, Middlesex, EN2 0BZ, United Kingdom

      IIF 12

    • 89 Vicars Moor Lane, Winchmore Hill, London, N21 1BL

      IIF 13 IIF 14 IIF 15

    • Unit 3, Polaris Centre, 41 Brownfields, Welwyn Garden City, Hertfordshire, AL7 1AN, England

      IIF 18
  • Anthonisz, Mark
    British director born in October 1967

    Resident in England

    Registered addresses and corresponding companies

    • 89, Vicars Moor Lane, London, N21 1BL

      IIF 19 IIF 20 IIF 21

    • 89, Vicars Moor Lane, London, N21 1BL, Uk

      IIF 22

    • 89, Vicars Moor Lane, London, N21 1BL, United Kingdom

      IIF 23
  • Anthomisz, Mark
    British chartered accountant born in August 1967

    Resident in England

    Registered addresses and corresponding companies

    • 84a, Lancaster Road, Via Kynaston Road, Enfield, EN2 0BX, United Kingdom

      IIF 24
  • Anthonisz, Mark
    born in October 1967

    Resident in England

    Registered addresses and corresponding companies

    • 84a, Lancaster Road, Via Kynaston Road, Enfield, EN2 0BX, England

      IIF 25
  • Anthonisz, Mark
    British chartered born in October 1967

    Registered addresses and corresponding companies

    • 5 Brownlow Court, Brownlow, New Southgate, London, N11 2BH

      IIF 26
  • Anthonisz, Mark
    British chartered accountant born in October 1967

    Registered addresses and corresponding companies
  • Anthonisz, Reginald Mark
    British entrepreneur born in October 1967

    Resident in England

    Registered addresses and corresponding companies

    • 84a, Lancaster Road, Via Kynaston Road, Enfield, EN2 0BX, England

      IIF 29

    • 84a, Lancaster Road, Via Kynaston Road, Enfield, EN2 0BX, United Kingdom

      IIF 30
  • Anthonisz, Mark
    British

    Registered addresses and corresponding companies
  • Anthonisz, Mark
    British accountant

    Registered addresses and corresponding companies

    • 89 Vicars Moor Lane, Winchmore Hill, London, N21 1BL

      IIF 39 IIF 40
  • Anthonisz, Mark
    British chartered accountant

    Registered addresses and corresponding companies
  • Anthonisz, Reginald Mark
    born in October 1967

    Resident in England

    Registered addresses and corresponding companies

    • 89, Vicars Moor Lane, London, N21 1BL

      IIF 45
  • Mr Mark Anthonisz
    British born in October 1967

    Resident in England

    Registered addresses and corresponding companies

    • 89 Vicars Moor Lane, London, N21 1BL

      IIF 46

    • 84a, Lancaster Road, Via Kynaston Road, Enfield, EN2 0BX, England

      IIF 47 IIF 48

    • 89, Vicars Moor Lane, London, N21 1BL, United Kingdom

      IIF 49
  • Mr Mark Anthonisz
    British born in December 1967

    Resident in England

    Registered addresses and corresponding companies

    • 84a, Lancaster Road, Via Kynaston Road, Enfield, Middlesex, EN2 0BX, United Kingdom

      IIF 50
  • Anthonisz, Mark

    Registered addresses and corresponding companies

    • 84a, Lancaster Road, Via Kynaston Road, Enfield, EN2 0BX, England

      IIF 51

    • Unit 7, Polaris Centre, 41 Brownfields, Welwyn Garden City, Hertfordshire, AL7 1AN, United Kingdom

      IIF 52
  • Mr Reginald Mark Anthonisz
    British born in October 1967

    Resident in England

    Registered addresses and corresponding companies

    • 84a, Lancaster Road, Via Kynaston Road, Enfield, EN2 0BX, England

      IIF 53 IIF 54

    • 84a, Lancaster Road, Via Kynaston Road, Enfield, EN2 0BX, United Kingdom

      IIF 55
child relation
Offspring entities and appointments
Active 9
  • 1
    84a Lancaster Road, Via Kynaston Road, Enfield, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2023-08-30 ~ dissolved
    IIF 6 - director → ME
  • 2
    Wilson Field Ltd The Manor House 260 Ecclesall Road, South, Sheffield
    Dissolved corporate (1 parent)
    Officer
    2009-06-09 ~ dissolved
    IIF 1 - director → ME
  • 3
    27 Arlow Road, Winchmore Hill, London
    Dissolved corporate (3 parents)
    Officer
    2007-05-14 ~ dissolved
    IIF 35 - secretary → ME
  • 4
    84a Lancaster Road, Via Kynaston Road, Enfield, England
    Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    500 GBP2023-12-31
    Officer
    2019-12-19 ~ now
    IIF 25 - llp-designated-member → ME
  • 5
    89 Vicars Moor Lane, Winchmore Hill, London
    Dissolved corporate (2 parents)
    Officer
    2002-09-25 ~ dissolved
    IIF 15 - director → ME
  • 6
    84a Lancaster Road, Via Kynaston Road, Enfield, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    97 GBP2023-02-28
    Officer
    2021-02-04 ~ now
    IIF 30 - director → ME
    Person with significant control
    2021-02-04 ~ now
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 7
    WESLEY PEMBERTON LIMITED - 2008-11-25
    89 Vicars Moor Lane, London
    Corporate (2 parents)
    Equity (Company account)
    87,752 GBP2023-04-30
    Officer
    1997-05-01 ~ now
    IIF 14 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
  • 8
    84a Lancaster Road, Via Kynaston Road, Enfield, England
    Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    37,390 GBP2023-03-31
    Officer
    2008-11-26 ~ now
    IIF 45 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    INSPIRATIONS MONTESSORI NURSERY SCHOOL LIMITED - 2020-11-12
    84a Lancaster Road, Via Kynaston Road, Enfield, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    4,261 GBP2020-05-31
    Officer
    2020-05-19 ~ dissolved
    IIF 29 - director → ME
    Person with significant control
    2020-05-20 ~ dissolved
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
Ceased 31
  • 1
    84a Lancaster Road, Via Kynaston Road, Enfield, Middlesex, England
    Corporate (1 parent)
    Equity (Company account)
    204 GBP2023-12-31
    Officer
    2018-12-20 ~ 2020-01-14
    IIF 23 - director → ME
    Person with significant control
    2018-12-20 ~ 2020-01-14
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
  • 2
    PEMBERTON INTERNATIONAL LIMITED - 2020-06-15
    LSE DESIGN & ENGINEERING LIMITED - 2015-04-09
    84a Lancaster Road, Via Kynaston Road, Enfield, Middlesex, England
    Corporate (1 parent)
    Equity (Company account)
    -11,926 GBP2022-11-30
    Officer
    2009-11-12 ~ 2015-03-31
    IIF 21 - director → ME
  • 3
    27 Arlow Road, Winchmore Hill, London
    Dissolved corporate (2 parents)
    Officer
    2000-07-21 ~ 2002-03-01
    IIF 3 - director → ME
    2000-07-21 ~ 2002-08-28
    IIF 40 - secretary → ME
  • 4
    BUSINESS COMPUTER TRAINING LIMITED - 1999-07-05
    First Floor, 105-111 Euston Street, London
    Dissolved corporate (2 parents)
    Officer
    1992-10-28 ~ 1993-01-01
    IIF 27 - director → ME
    1997-12-01 ~ 1998-10-27
    IIF 32 - secretary → ME
    1992-10-28 ~ 1993-01-01
    IIF 42 - secretary → ME
  • 5
    FORM & FERN LIMITED - 2023-11-27
    25 Canonbury Lane, London, United Kingdom
    Corporate (1 parent, 5 offsprings)
    Officer
    2023-08-22 ~ 2023-08-22
    IIF 5 - director → ME
    2023-11-27 ~ 2023-11-27
    IIF 51 - secretary → ME
    Person with significant control
    2023-08-22 ~ 2023-11-10
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 6
    X-DNA LIMITED - 2012-09-17
    Wilson Field Limited, The Manor House 26 Ecclesall Road South, Sheffield
    Dissolved corporate (2 parents)
    Equity (Company account)
    -604,856 GBP2018-05-31
    Officer
    2007-05-14 ~ 2012-08-01
    IIF 36 - secretary → ME
  • 7
    84a Lancaster Road, Via Kynaston Road, Enfield, Middlesex, United Kingdom
    Corporate (2 parents)
    Officer
    2023-08-30 ~ 2023-08-30
    IIF 10 - director → ME
    Person with significant control
    2023-08-23 ~ 2023-08-23
    IIF 50 - Ownership of shares – 75% or more → OE
  • 8
    84a Lancaster Road, Via Kynaston Road, Enfield, Middlesex, England
    Corporate (2 parents)
    Officer
    2023-08-30 ~ 2023-08-30
    IIF 9 - director → ME
  • 9
    84a Lancaster Road, Via Kynaston Road, Enfield, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2023-08-30 ~ 2023-08-30
    IIF 24 - director → ME
  • 10
    84a Lancaster Road, Via Kynaston Road, Enfield, Middlesex, United Kingdom
    Corporate (2 parents)
    Officer
    2023-08-30 ~ 2023-08-30
    IIF 11 - director → ME
  • 11
    84a Lancaster Road, Via Kynaston Road, Enfield, Middlesex, England
    Corporate (2 parents, 4 offsprings)
    Officer
    2023-08-30 ~ 2023-08-30
    IIF 8 - director → ME
  • 12
    GULF TRADING COMPANY LIMITED - 1996-11-01
    First Floor, 105-111 Euston Street, London
    Dissolved corporate (2 parents)
    Officer
    1997-01-01 ~ 2009-07-07
    IIF 16 - director → ME
    1998-04-15 ~ 2009-07-07
    IIF 39 - secretary → ME
  • 13
    84a Lancaster Road, Via Kynaston Road, Enfield, Middlesex, England
    Corporate (1 parent)
    Equity (Company account)
    9,701 GBP2022-11-30
    Officer
    2009-11-12 ~ 2014-09-01
    IIF 19 - director → ME
  • 14
    27 Arlow Road, Winchmore Hill, London
    Dissolved corporate (3 parents)
    Officer
    2007-10-17 ~ 2008-03-01
    IIF 2 - director → ME
  • 15
    Rugby Chambers, 2 Rugby Street, London
    Corporate (2 parents)
    Equity (Company account)
    599,593 GBP2023-07-31
    Officer
    1997-04-29 ~ 2002-05-22
    IIF 13 - director → ME
  • 16
    EUPHORIUM LEISURE LIMITED - 2012-02-16
    EUPHORIUM WHOLESALE LIMITED - 2009-11-03
    25 Canonbury Lane, London, England
    Corporate (1 parent)
    Officer
    2008-01-22 ~ 2012-07-01
    IIF 31 - secretary → ME
  • 17
    Unit 3, Polaris Centre, 41 Brownfields, Welwyn Garden City, Hertfordshire
    Corporate (4 parents)
    Equity (Company account)
    8 GBP2023-12-31
    Officer
    2012-07-10 ~ 2014-06-09
    IIF 52 - secretary → ME
  • 18
    174 Park Road, Stapleton, Bristol
    Dissolved corporate (1 parent)
    Officer
    1993-04-15 ~ 1993-11-11
    IIF 26 - director → ME
  • 19
    25 Canonbury Lane, London
    Dissolved corporate (1 parent)
    Officer
    2010-09-29 ~ 2013-10-01
    IIF 20 - director → ME
  • 20
    BELLSHILL LIMITED - 1995-07-25
    24 Linton Gardens, London
    Dissolved corporate (1 parent)
    Officer
    1995-09-12 ~ 1996-03-05
    IIF 28 - director → ME
    1995-09-12 ~ 1996-03-05
    IIF 41 - secretary → ME
  • 21
    EUPHORIUM GROUP LIMITED - 2016-12-07
    1 More London Place, London
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2008-01-22 ~ 2012-07-01
    IIF 34 - secretary → ME
  • 22
    EUPHORIUM IP LIMITED - 2016-12-07
    Ernst & Young Llp, 1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2008-03-13 ~ 2012-07-01
    IIF 37 - secretary → ME
  • 23
    EUPHORIUM (LONDON) LIMITED - 2016-12-07
    EUPHORIUM (SOUTH LONDON) LIMITED - 2012-09-07
    Ernst & Young Llp, 1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2009-11-20 ~ 2012-01-10
    IIF 22 - director → ME
  • 24
    EUPHORIUM (NORTH LONDON) LIMITED - 2016-12-07
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2008-01-22 ~ 2012-07-01
    IIF 33 - secretary → ME
  • 25
    WESLEY PEMBERTON LIMITED - 2008-11-25
    89 Vicars Moor Lane, London
    Corporate (2 parents)
    Equity (Company account)
    87,752 GBP2023-04-30
    Officer
    1997-05-01 ~ 2003-06-30
    IIF 44 - secretary → ME
  • 26
    INSPIRATIONS MONTESSORI NURSERY SCHOOL LIMITED - 2020-11-12
    84a Lancaster Road, Via Kynaston Road, Enfield, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    4,261 GBP2020-05-31
    Person with significant control
    2020-05-19 ~ 2020-05-19
    IIF 48 - Ownership of shares – 75% or more → OE
  • 27
    25 Canonbury Lane, London, United Kingdom
    Corporate (2 parents)
    Officer
    2023-10-28 ~ 2023-10-28
    IIF 7 - director → ME
  • 28
    25 Canonbury Lane, London, United Kingdom
    Corporate (2 parents)
    Officer
    2023-10-28 ~ 2023-10-28
    IIF 12 - director → ME
  • 29
    25 Canonbury Lane, London, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Officer
    2023-10-28 ~ 2023-10-28
    IIF 4 - director → ME
  • 30
    Unit 3, Polaris Centre, 41 Brownfields, Welwyn Garden City, Hertfordshire, England
    Corporate (3 parents, 1 offspring)
    Officer
    2005-02-07 ~ 2006-05-01
    IIF 17 - director → ME
    2005-02-07 ~ 2022-02-04
    IIF 43 - secretary → ME
  • 31
    ZELLTEC CIVILS LIMITED - 2014-09-09
    Unit 3, Polaris Centre, 41 Brownfields, Welwyn Garden City, Hertfordshire
    Corporate (3 parents)
    Officer
    2015-05-12 ~ 2022-02-04
    IIF 18 - director → ME
    2007-05-18 ~ 2022-02-04
    IIF 38 - secretary → ME

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