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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Mark Vorhand

    Related profiles found in government register
  • Mr Mark Vorhand
    British born in August 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Vorhand, Mark
    British born in August 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Vorhand, Mark
    British born in August 1960

    Resident in England

    Registered addresses and corresponding companies

    • Ground Floor, Japonica House, 8 Spring Villa Park, Edgware, Middlesex, HA8 7XT, England

      IIF 43
  • Vorhand, Mark
    British

    Registered addresses and corresponding companies
  • Vorhand, Mark

    Registered addresses and corresponding companies

    • Japonica House, 8 Spring Villa Park, Edgware, Middlesex, HA8 7XT, United Kingdom

      IIF 49

    • 45, Cranbourne Gardens, London, NW11 0HU, United Kingdom

      IIF 50
child relation
Offspring entities and appointments 33
  • 1
    4FRONTCARPARKS LTD
    13033851
    8 Spring Villa Road, Edgware, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-11-20 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2020-11-20 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
  • 2
    BEIS YAACOV PRIMARY SCHOOL LIMITED
    05025785 06590192
    220 The Vale, Golders Green, London
    Dissolved Corporate (4 parents)
    Officer
    2004-01-26 ~ dissolved
    IIF 31 - Director → ME
    2004-01-26 ~ dissolved
    IIF 48 - Secretary → ME
  • 3
    BEIS YAAKOV PRIMARY SCHOOL FOUNDATION
    - now 06590192
    BEIS YAAKOV PRIMARY SCHOOL FOUNDATION LIMITED
    - 2008-08-12 06590192
    BEIS YAAKOV PRIMARY SCHOOL LIMITED
    - 2008-08-11 06590192 05025785
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2008-05-12 ~ now
    IIF 32 - Director → ME
  • 4
    BETTER TRANSPORTERS LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-06-12
    Dissolved on 2019-02-23
    MICHAEL, PASHA DIRECTORS LIMITED - 2010-08-03
    VENOSAN LIMITED
    - 2006-11-22 05607561
    VENOSNU LIMITED
    - 2005-11-07 05607561 05628065
    47-49 Green Lane, Northwood, Middlesex
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2005-11-01 ~ 2006-10-10
    IIF 20 - Director → ME
  • 5
    BRIGHTFLASH LIMITED
    05314238
    220 The Vale, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    2005-01-07 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2016-11-01 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    BRIGHTFLASH RESIDENTIAL LIMITED
    14945019
    220 The Vale, London, England
    Active Corporate (2 parents)
    Officer
    2023-06-19 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2023-06-19 ~ 2023-08-28
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 7
    CHARLTON CARE HOMES LIMITED
    - now 04237899
    Insolvency (Case 1) In administration
    Administration started on 2010-09-21
    Administration ended on 2012-03-15
    CHARLTON COURT LIMITED - 2003-09-24
    GLIDESAFE LIMITED - 2001-07-04
    Kpmg, 8 Salisbury Square, London
    Dissolved Corporate (10 parents)
    Officer
    2006-07-26 ~ 2010-08-20
    IIF 29 - Director → ME
  • 8
    DAWNER LIMITED
    02162187
    5 Spring Villa Road, Edgware, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2006-07-26 ~ 2010-08-20
    IIF 12 - Director → ME
  • 9
    DESKCROSS LIMITED
    02396291
    York House, Empire Way, Wembley, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    (before 1991-06-19) ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 10
    FREELAND PARK (FREEHOLD) LIMITED
    02578121
    Balfour House, 741 High Road, London, United Kingdom
    Active Corporate (43 parents)
    Officer
    2018-11-19 ~ 2019-12-05
    IIF 41 - Director → ME
  • 11
    FREELAND PARK PROPERTY MANAGEMENT CO. LIMITED
    00658782
    Balfour House Balfour House, 741 High Road, London, United Kingdom
    Active Corporate (43 parents)
    Officer
    2018-11-19 ~ 2019-12-05
    IIF 42 - Director → ME
  • 12
    GRANTSTAR HOLDINGS LTD
    - now 07834015
    GRANTSTAR LTD
    - 2023-12-05 07834015
    325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2011-11-14 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 13
    HILLMAR ESTATES LIMITED
    06142750
    220 The Vale, London
    Active Corporate (8 parents)
    Officer
    2007-03-07 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2017-02-01 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
  • 14
    HOLLYWOOD PROPERTIES LIMITED
    10596273
    New Burlington House, 1075 Finchley Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2017-03-07 ~ dissolved
    IIF 34 - Director → ME
  • 15
    HOUNSLOW LIMITED
    06036690
    220 The Vale, London
    Dissolved Corporate (4 parents)
    Officer
    2006-12-22 ~ dissolved
    IIF 25 - Director → ME
  • 16
    JAMAICROAD LIMITED
    02162118
    34 Highfield Gardens, Golders Green, London
    Dissolved Corporate (3 parents)
    Officer
    2006-07-26 ~ dissolved
    IIF 22 - Director → ME
  • 17
    JAPONICA HOUSE LIMITED
    14951583
    220 The Vale, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2023-06-21 ~ now
    IIF 17 - Director → ME
  • 18
    LEGRO INVESTMENT LTD
    15317670
    220 The Vale, London, England
    Dissolved Corporate (1 parent)
    Officer
    2023-11-29 ~ dissolved
    IIF 36 - Director → ME
  • 19
    MAKIR LIMITED
    05934284
    35 Ballards Lane, London
    Dissolved Corporate (3 parents)
    Officer
    2010-09-03 ~ dissolved
    IIF 38 - Director → ME
  • 20
    MANTRIX LIMITED
    03976759
    220 The Vale, London
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2001-04-24 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2017-04-01 ~ now
    IIF 6 - Has significant influence or control → OE
  • 21
    OSHIM PROPERTIES LIMITED
    00614830
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-04-23 during the appointment or period of control
    Dissolved on 2014-08-28 during the appointment or period of control
    Valentine & Co, 3rd Floor Shakespeare House, 7 Shakespeare Road, London
    Dissolved Corporate (4 parents)
    Officer
    2010-12-13 ~ dissolved
    IIF 39 - Director → ME
    (before 1992-05-18) ~ dissolved
    IIF 44 - Secretary → ME
  • 22
    REAL PALACE ESTATES LIMITED
    07274208
    Japonica House, 8 Spring Villa Park, Edgware, Middlesex, England
    Dissolved Corporate (2 parents)
    Officer
    2010-06-04 ~ dissolved
    IIF 49 - Secretary → ME
  • 23
    SPRING PARKING LTD
    07513006
    220 The Vale, Golders Green, London
    Active Corporate (3 parents)
    Officer
    2012-07-31 ~ now
    IIF 37 - Director → ME
    2011-09-08 ~ 2025-01-18
    IIF 50 - Secretary → ME
    Person with significant control
    2017-01-01 ~ 2022-03-07
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    SPRING VILLA PARK LIMITED
    02213984
    Ground Floor Japonica House, 8 Spring Villa Park, Edgware, Middlesex, England
    Active Corporate (22 parents)
    Officer
    2024-02-29 ~ now
    IIF 43 - Director → ME
  • 25
    SUMMERDAWN LTD
    07526938
    325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2011-02-18 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 26
    UKPS (NORTH WEST) LIMITED
    - now 07546293
    UK PROTECTION SERVICES LONDON LIMITED - 2011-06-09
    Suite 11, Highview 284-290 Great Clowes Street, Salford, England
    Active Corporate (5 parents)
    Officer
    2021-02-22 ~ now
    IIF 40 - Director → ME
  • 27
    ULTRAHAVEN LIMITED
    02651689
    220 The Vale, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    1991-10-11 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2016-09-01 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    ULTRAHAVEN RESIDENTIAL LIMITED
    14811894
    220 The Vale, London, England
    Active Corporate (2 parents)
    Officer
    2023-04-18 ~ now
    IIF 33 - Director → ME
  • 29
    VENOSNU LIMITED
    05628065 05607561
    220 The Vale, London
    Active Corporate (5 parents)
    Officer
    2005-11-18 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2022-04-01 ~ now
    IIF 4 - Right to appoint or remove directors → OE
  • 30
    VERRINGTON LIMITED
    13386465
    Ground Floor, Japonica House, 8 Spring Villa Park, Edgware, Middx, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2021-05-11 ~ now
    IIF 14 - Director → ME
  • 31
    VORCON LIMITED
    05476050
    Old Halls Barn Brows Farm Business Park, Farnham Road, Liss, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2005-06-09 ~ 2006-09-26
    IIF 30 - Director → ME
    2005-06-09 ~ 2006-09-26
    IIF 47 - Secretary → ME
  • 32
    WINGKIRK LIMITED
    02142437
    Lanmor House 370-386 High Road, Wembley, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    (before 1992-11-10) ~ dissolved
    IIF 27 - Director → ME
    (before 1992-11-10) ~ dissolved
    IIF 45 - Secretary → ME
  • 33
    WINTON RETIREMENT HOMES LIMITED
    04957084
    Insolvency (Case 1) In administration
    Administration started on 2009-03-11 during the appointment or period of control
    Administration ended on 2011-09-05 during the appointment or period of control
    Bdo Stoy Hayward Llp, 55 Baker Street, London
    Dissolved Corporate (6 parents)
    Officer
    2003-11-07 ~ dissolved
    IIF 24 - Director → ME
    2003-11-07 ~ dissolved
    IIF 46 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.