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

Owen, Mark John

    Related profiles found in government register
  • Owen, Mark John
    British

    Registered addresses and corresponding companies

    • Unit 5 Broad Farm, North Street, Hellingly, Hailsham, East Sussex, BN27 4DU

      IIF 1

    • Banks Farm, Boast Lane, Barcombe, Lewes, Sussex, BN8 5DY

      IIF 2 IIF 3
  • Owen, Mark John
    British director

    Registered addresses and corresponding companies
  • Owen, Mark John
    British sales director

    Registered addresses and corresponding companies

    • The Priory, Syresham Gardens, Haywards Heath, West Sussex, RH16 3LB, England

      IIF 16
  • Owen, Mark John
    British company director born in October 1962

    Registered addresses and corresponding companies

    • Coggers Farm Coggers Cross, Horam, Heathfield, East Sussex, TN21 0LF

      IIF 17 IIF 18
  • Owen, Mark John
    British consultant born in October 1962

    Registered addresses and corresponding companies

    • Coggers Farm Coggers Cross, Horam, Heathfield, East Sussex, TN21 0LF

      IIF 19
  • Owen, Mark John
    British director born in October 1962

    Registered addresses and corresponding companies
  • Owen, Mark John
    British sales director born in October 1962

    Registered addresses and corresponding companies

    • Coggers Farm Coggers Cross, Horam, Heathfield, East Sussex, TN21 0LF

      IIF 34
  • Owen, Mark John
    British director born in October 1962

    Resident in Uk

    Registered addresses and corresponding companies

    • Banks Farm, Boast Lane, Barcombe, Lewes, Sussex, BN8 5DY

      IIF 35 IIF 36
  • Owen, Mark John
    born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Units 2 & 3 Forton West Farm, Forton, Montford Bridge, Shrewsbury, SY4 1ET, England

      IIF 37
  • Owen, Mark John
    British company director born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Priory, Syresham Gardens, Haywards Heath, West Sussex, RH16 3LB

      IIF 38

    • 5, Warrington Crescent, London, W9 1ED, England

      IIF 39 IIF 40

    • Flat 3, 5 Warrington Crescent, London, W9 1ED, United Kingdom

      IIF 41

    • Units 2 & 3 Forton West Farm, Forton, Montford Bridge, Shrewsbury, SY4 1ET, England

      IIF 42
  • Owen, Mark John
    British consultant born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Glansevern Hall, Berriew, Welshpool, Powys, SY21 8AH, Wales

      IIF 43
  • Mr Mark John Owen
    British born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30, Berwick Street, London, W1F 8RH, England

      IIF 44

    • 5, Warrington Crescent, London, W9 1ED, England

      IIF 45 IIF 46

    • Flat 3, 5 Warrington Crescent, London, W9 1ED, United Kingdom

      IIF 47

    • Units 2 & 3 Forton West Farm, Forton, Montford Bridge, Shrewsbury, SY4 1ET, England

      IIF 48

    • Glan Severn Hall, Revel, Berriew, Welshpool, Powys, SY21 8AH, United Kingdom

      IIF 49
child relation
Offspring entities and appointments
Active 9
  • 1
    The Priory, Syresham Gardens, Haywards Heath, West Sussex
    Dissolved corporate (1 parent)
    Officer
    2015-10-26 ~ dissolved
    IIF 38 - director → ME
    2006-08-29 ~ dissolved
    IIF 16 - secretary → ME
  • 2
    FEDSURE INVESTMENT PRODUCTS SERVICES PLC - 2001-05-17
    7 More London Riverside, London
    Dissolved corporate (3 parents)
    Officer
    2003-01-28 ~ dissolved
    IIF 17 - director → ME
  • 3
    MACROCOM (504) LIMITED - 1998-08-26
    141 Bothwell Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2002-05-16 ~ dissolved
    IIF 18 - director → ME
  • 4
    Units 2 & 3 Forton West Farm Forton, Montford Bridge, Shrewsbury, England
    Dissolved corporate (2 parents)
    Officer
    2016-05-28 ~ dissolved
    IIF 37 - llp-designated-member → ME
  • 5
    Unit 2 & 3 Forton West Farm, Forton, Montford Bridge
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    3,653,311 GBP2016-05-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    5 Warrington Crescent, London, England
    Corporate (1 parent)
    Officer
    2023-04-26 ~ now
    IIF 40 - director → ME
    Person with significant control
    2023-04-26 ~ now
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 7
    10 Fitzroy Square, London, England
    Dissolved corporate (3 parents)
    Officer
    2023-04-27 ~ dissolved
    IIF 39 - director → ME
    Person with significant control
    2023-04-27 ~ dissolved
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    Flat 3 5 Warrington Crescent, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2023-05-18 ~ now
    IIF 41 - director → ME
    Person with significant control
    2023-05-18 ~ now
    IIF 47 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 47 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 9
    Warrington Business Centre, Gilbert Wakefield House, 67 Bewsey Street, Warrington
    Dissolved corporate (4 parents)
    Officer
    2006-08-16 ~ dissolved
    IIF 4 - secretary → ME
Ceased 21
  • 1
    Banks Farm Boast Lane, Barcombe, Lewes, East Sussex
    Dissolved corporate (1 parent)
    Officer
    2008-04-22 ~ 2009-10-21
    IIF 21 - director → ME
  • 2
    Armida Limited, Bell Walk House, High Street, Uckfield, East Sussex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2008-01-29 ~ 2009-11-01
    IIF 22 - director → ME
    2008-01-29 ~ 2010-12-31
    IIF 9 - secretary → ME
  • 3
    Armida Limited, Bell Walk House, High Street, Uckfield, East Sussex
    Dissolved corporate (1 parent)
    Officer
    2008-01-29 ~ 2009-11-01
    IIF 24 - director → ME
    2008-01-29 ~ 2010-12-31
    IIF 6 - secretary → ME
  • 4
    Armida Limited, Bell Walk House, High Street, Uckfield, East Sussex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2008-06-13 ~ 2009-11-01
    IIF 25 - director → ME
    2008-06-13 ~ 2010-12-31
    IIF 8 - secretary → ME
  • 5
    Armida Limited, Bell Walk House, High Street, Uckfield, East Sussex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2008-01-29 ~ 2009-11-01
    IIF 27 - director → ME
    2008-01-29 ~ 2010-12-31
    IIF 11 - secretary → ME
  • 6
    Armida Limited, Bell Walk House, High Street, Uckfield, East Sussex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2008-01-29 ~ 2009-11-01
    IIF 30 - director → ME
    2008-01-29 ~ 2010-12-31
    IIF 13 - secretary → ME
  • 7
    Armida Limited, Bell Walk House, High Street, Uckfield, East Sussex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2009-02-09 ~ 2009-11-01
    IIF 35 - director → ME
    2009-02-09 ~ 2010-12-31
    IIF 2 - secretary → ME
  • 8
    Armida Limited, Bell Walk House, High Street, Uckfield, East Sussex
    Dissolved corporate (1 parent)
    Officer
    2009-02-09 ~ 2009-11-01
    IIF 36 - director → ME
    2009-02-09 ~ 2010-02-01
    IIF 3 - secretary → ME
  • 9
    Armida Limited, Bell Walk House, High Street, Uckfield, East Sussex
    Dissolved corporate (1 parent)
    Officer
    2009-10-20 ~ 2010-12-31
    IIF 1 - secretary → ME
  • 10
    Armida Limited, Bell Walk House, High Street, Uckfield, East Sussex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2008-01-29 ~ 2009-11-01
    IIF 28 - director → ME
    2008-01-29 ~ 2010-12-31
    IIF 14 - secretary → ME
  • 11
    Armida Limited, Bell Walk House, High Street, Uckfield, East Sussex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2008-01-29 ~ 2009-11-01
    IIF 23 - director → ME
    2008-01-29 ~ 2010-12-31
    IIF 10 - secretary → ME
  • 12
    Armida Limited, Bell Walk House, High Street, Uckfield, East Sussex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2008-01-29 ~ 2009-11-01
    IIF 31 - director → ME
    2008-01-29 ~ 2010-12-31
    IIF 12 - secretary → ME
  • 13
    Armida Limited, Bell Walk House, High Street, Uckfield, East Sussex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2008-01-29 ~ 2009-11-01
    IIF 33 - director → ME
    2008-01-29 ~ 2010-12-31
    IIF 15 - secretary → ME
  • 14
    Armida Limited, Bell Walk House, High Street, Uckfield, East Sussex
    Dissolved corporate (1 parent)
    Officer
    2008-01-29 ~ 2009-11-01
    IIF 26 - director → ME
    2008-01-29 ~ 2010-12-31
    IIF 7 - secretary → ME
  • 15
    Armida Limited, Bell Walk House, High Street, Uckfield, East Sussex
    Dissolved corporate (1 parent)
    Officer
    2008-01-29 ~ 2009-11-01
    IIF 20 - director → ME
    2008-01-29 ~ 2010-12-31
    IIF 5 - secretary → ME
  • 16
    The Priory, Syresham Gardens, Haywards Heath, West Sussex
    Dissolved corporate (1 parent)
    Officer
    2006-08-29 ~ 2009-10-21
    IIF 34 - director → ME
  • 17
    Unit 2 & 3 Forton West Farm, Forton, Montford Bridge
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    3,653,311 GBP2016-05-31
    Officer
    2017-02-08 ~ 2019-03-15
    IIF 43 - director → ME
    2007-11-29 ~ 2009-11-19
    IIF 32 - director → ME
  • 18
    Units 2 & 3 Forton West Farm Forton, Montford Bridge, Shrewsbury, England
    Corporate (2 parents)
    Officer
    2018-04-26 ~ 2018-12-20
    IIF 42 - director → ME
    Person with significant control
    2018-04-26 ~ 2018-12-20
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
  • 19
    30 Berwick Street, London, England
    Corporate (1 parent)
    Person with significant control
    2024-08-14 ~ 2025-03-28
    IIF 44 - Has significant influence or control → OE
  • 20
    Warrington Business Centre, Gilbert Wakefield House, 67 Bewsey Street, Warrington
    Dissolved corporate (4 parents)
    Officer
    2006-08-16 ~ 2009-10-21
    IIF 29 - director → ME
  • 21
    Bell Walk House, High Street, Uckfield, East Sussex
    Dissolved corporate (3 parents)
    Officer
    2004-08-25 ~ 2009-10-21
    IIF 19 - director → ME

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