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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

Farmiloe, Mark Kenneth Meakin

    Related profiles found in government register
  • Farmiloe, Mark Kenneth Meakin
    British born in June 1980

    Resident in England

    Registered addresses and corresponding companies
    • 26, Farringdon Street, London, EC4A 4AB, England

      IIF 1
    • 32-33, Cowcross Street, London, EC1M 6DF, England

      IIF 2
    • 35, Ballards Lane, London, N3 1XW, United Kingdom

      IIF 3 IIF 4
    • Plf Blenheim, Blenheim Way, Northfields Industrial Estate, Peterborough, Lincolnshire, PE6 8LD, England

      IIF 5
  • Farmiloe, Mark Kenneth Meakin
    British company director born in June 1980

    Resident in England

    Registered addresses and corresponding companies
  • Farmiloe, Mark Kenneth Meakin
    British director born in June 1980

    Resident in England

    Registered addresses and corresponding companies
    • 32-33, Cowcross Street, London, EC1M 6DF, England

      IIF 9
  • Farmiloe, Mark Kenneth Meakin
    British none born in June 1980

    Resident in England

    Registered addresses and corresponding companies
    • Fleet Works, 26 Farringdon Street, London, EC4A 4AB, United Kingdom

      IIF 10 IIF 11
  • Farmiloe, Mark Kenneth Meakin
    born in June 1980

    Resident in England

    Registered addresses and corresponding companies
    • 26, Farringdon Street, London, EC4A 4AB

      IIF 12
    • 35, Ballards Lane, London, N3 1XW, United Kingdom

      IIF 13
  • Farmiloe, Mark Kenneth Meakin
    British director born in June 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 23, Manor Road, Bournemouth, BH1 3ET, United Kingdom

      IIF 14
  • Farmiloe, Mark Kenneth Meakin
    British lawyer born in June 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o The Queens Club, Palliser Road, London, W14 9EQ

      IIF 15
  • Farmiloe, Mark Kenneth Meakin
    British none born in June 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Fleet Works, 26 Farringdon Street, London, EC4A 4AB, United Kingdom

      IIF 16
  • Mr Mark Kenneth Meakin Farmiloe
    British born in June 1980

    Resident in England

    Registered addresses and corresponding companies
    • 23, Manor Road, Bournemouth, BH1 3ET

      IIF 17
    • 26, Farringdon Street, London, EC4A 4AB, United Kingdom

      IIF 18
    • 32-33, Cowcross Street, London, EC1M 6DF, England

      IIF 19
    • 35, Ballards Lane, London, N3 1XW, United Kingdom

      IIF 20
    • Fleetworks, 26 Farringdon Street, London, EC4A 4AB

      IIF 21
    • Plf Blenheim, Blenheim Way, Northfields Industrial Estate, Peterborough, Lincolnshire, PE6 8LD, England

      IIF 22
  • Mark Kenneth Meakin Farmiloe
    British born in June 1980

    Resident in England

    Registered addresses and corresponding companies
    • 35, Ballards Lane, London, N3 1XW, United Kingdom

      IIF 23 IIF 24
child relation
Offspring entities and appointments 16
  • 1
    CELADON PHARMACEUTICALS PLC - now
    SUMMERWAY CAPITAL PLC
    - 2022-03-25 11545912
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2018-08-31 ~ 2021-01-15
    IIF 2 - Director → ME
    Person with significant control
    2018-08-31 ~ 2018-10-19
    IIF 21 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    CELADON SUBCO LIMITED - now
    SUMMERWAY SUBCO LIMITED
    - 2022-12-20 11565845
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2018-09-12 ~ 2021-01-15
    IIF 9 - Director → ME
    Person with significant control
    2018-09-17 ~ 2021-01-27
    IIF 19 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    HIKLEAR INVESTORS LIMITED
    08579376
    23 Manor Road, Bournemouth
    Dissolved Corporate (2 parents)
    Officer
    2013-06-21 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 17 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    JASPERCO. LIMITED
    07928633
    32-33 Cowcross Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2019-01-01 ~ dissolved
    IIF 10 - Director → ME
  • 5
    LEGACY BIDCO LIMITED
    - now 07194960
    STUART BIDCO LIMITED - 2010-04-07
    32-33 Cowcross Street, London, England
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2019-01-01 ~ dissolved
    IIF 16 - Director → ME
  • 6
    LEGACY BIDCO. III LIMITED
    - now 10440394 07927913
    ENSCO 1531 LIMITED - 2016-11-09
    32-33 Cowcross Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2016-12-01 ~ 2024-11-21
    IIF 7 - Director → ME
  • 7
    LEGACY PORTFOLIO FUND MANAGEMENT LIMITED
    - now 04852457
    LIABILITY PORTFOLIO MANAGEMENT LIMITED - 2004-09-14
    32-33 Cowcross Street, London, England
    Dissolved Corporate (9 parents, 2 offsprings)
    Officer
    2019-01-14 ~ dissolved
    IIF 8 - Director → ME
  • 8
    LEGACY PORTFOLIO MANAGEMENT LIMITED
    08361231
    32-33 Cowcross Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2016-04-06 ~ dissolved
    IIF 11 - Director → ME
  • 9
    LONG DRIVE ADVISORS LLP
    OC442689
    35 Ballards Lane, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-06-15 ~ now
    IIF 13 - LLP Designated Member → ME
    Person with significant control
    2022-06-15 ~ now
    IIF 23 - Ownership of voting rights - 75% or more OE
    IIF 23 - Right to appoint or remove members OE
    IIF 23 - Right to surplus assets - 75% or more OE
  • 10
    LONGER DRIVE LTD
    14222877
    35 Ballards Lane, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2022-07-08 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2022-07-08 ~ now
    IIF 24 - Right to appoint or remove directors OE
    IIF 24 - Ownership of voting rights - 75% or more OE
    IIF 24 - Ownership of shares – 75% or more OE
  • 11
    PETS LOVE FRESH LIMITED
    - now 09060769
    HIKLEAR DOG FOOD LIMITED
    - 2018-07-12 09060769
    Plf Blenheim Blenheim Way, Northfields Industrial Estate, Peterborough, Lincolnshire, England
    Active Corporate (6 parents)
    Officer
    2014-05-29 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-05-29 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 12
    SUNRISECO. LIMITED
    - now 10440796
    ENSCO 1530 LIMITED - 2016-11-09
    32-33 Cowcross Street, London, England
    Active Corporate (7 parents)
    Officer
    2019-01-14 ~ 2024-11-21
    IIF 6 - Director → ME
  • 13
    THE TENNIS & RACKETS ASSOCIATION LIMITED
    07819045
    C/o The Queens Club, Palliser Road, London
    Active Corporate (30 parents, 1 offspring)
    Officer
    2018-11-14 ~ 2024-11-27
    IIF 15 - Director → ME
  • 14
    VALDER CAPITAL GP LIMITED
    12148891
    35 Ballards Lane, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-08-09 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2019-08-09 ~ now
    IIF 20 - Right to appoint or remove directors OE
    IIF 20 - Ownership of voting rights - 75% or more OE
    IIF 20 - Ownership of shares – 75% or more OE
  • 15
    VIRGINIACO. PARTNERS LLP
    OC421968
    32-33 Cowcross Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2018-04-12 ~ now
    IIF 12 - LLP Designated Member → ME
    Person with significant control
    2018-04-12 ~ now
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 18 - Right to surplus assets - More than 25% but not more than 50% OE
  • 16
    WHITFIELD INVESTMENTS LIMITED
    - now 04012316
    RENTMASTER LIMITED - 2001-11-29
    FILESPRING LIMITED - 2000-09-04
    32-33 Cowcross Street, London, England
    Active Corporate (10 parents, 3 offsprings)
    Officer
    2019-01-14 ~ now
    IIF 1 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.