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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

Lethbridge, Mark Thomas

    Related profiles found in government register
  • Lethbridge, Mark Thomas
    British

    Registered addresses and corresponding companies
  • Lethbridge, Mark Thomas
    British born in May 1959

    Resident in England

    Registered addresses and corresponding companies
  • Lethbridge, Mark Thomas
    born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 69, Wilson Street, London, EC2A 2BB, United Kingdom

      IIF 10
    • Meridian House, 7 The Avenue, Highams Park, London, E4 9LB

      IIF 11
    • Yew Tree Farm, Navestock Heath, Navestock, Essex, RM4 1HD, United Kingdom

      IIF 12
    • Yewtree Farm, Navestock Heath, Navestock, Essex, RM4 1HD

      IIF 13
  • Lethbridge, Mark Thomas
    British born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lethbridge, Mark Thomas
    British company director born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lethbridge, Mark Thomas
    British director born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Yew Tree Farm, Navestock Heath, Navestock, Essex, RM4 1HD

      IIF 28
  • Mr Mark Thomas Lethbridge
    British born in May 1959

    Resident in England

    Registered addresses and corresponding companies
  • Mark Thomas Lethbridge
    British born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 69, Wilson Street, London, EC2A 2BB, United Kingdom

      IIF 37
  • Mr Mark Thomas Lethbridge
    British born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 34-40 High Street, Wanstead, London, E11 2RJ, United Kingdom

      IIF 38
child relation
Offspring entities and appointments 23
  • 1
    A.G.A. DIRECT MARKETING LIMITED
    02811325
    Meridian House, 7 The Avenue Highams Park, London
    Dissolved Corporate (5 parents)
    Officer
    1993-04-21 ~ dissolved
    IIF 28 - Director → ME
  • 2
    AGA ADVERTISING LIMITED
    03609800
    Epworth House, 25 City Road, London
    Dissolved Corporate (5 parents)
    Officer
    1998-08-05 ~ dissolved
    IIF 24 - Director → ME
  • 3
    AGA COMMUNICATE LTD
    05813937
    Epworth House, 25 City Road, London
    Dissolved Corporate (2 parents)
    Officer
    2006-05-11 ~ dissolved
    IIF 25 - Director → ME
    2006-05-11 ~ 2006-05-11
    IIF 4 - Secretary → ME
  • 4
    AGA CONSULT LLP
    OC315400 05813934
    69 Wilson Street, London
    Dissolved Corporate (6 parents)
    Officer
    2020-06-01 ~ dissolved
    IIF 12 - LLP Designated Member → ME
    2011-09-30 ~ 2015-06-01
    IIF 10 - LLP Designated Member → ME
  • 5
    AGA CONSULT LTD
    05813934 OC315400
    69 Wilson Street, London
    Active Corporate (3 parents)
    Officer
    2006-05-11 ~ now
    IIF 20 - Director → ME
    2006-05-11 ~ 2006-05-11
    IIF 2 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 30 - Ownership of shares – 75% or more OE
  • 6
    AGA DEFENCE & AEROSPACE LTD
    05813945
    Epworth House 25 City Road, London
    Dissolved Corporate (2 parents)
    Officer
    2006-05-11 ~ dissolved
    IIF 27 - Director → ME
    2006-05-11 ~ 2006-05-11
    IIF 3 - Secretary → ME
  • 7
    AGA DIGITAL LTD
    05813941
    Epworth House 25 City Road, London
    Dissolved Corporate (2 parents)
    Officer
    2006-05-11 ~ dissolved
    IIF 26 - Director → ME
    2006-05-11 ~ 2006-05-11
    IIF 1 - Secretary → ME
  • 8
    AGA PUBLIC RELATIONS LIMITED
    04036658 OC351113
    69 Wilson Street, London
    Active Corporate (5 parents)
    Officer
    2000-07-19 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 31 - Ownership of shares – 75% or more OE
  • 9
    AGA PUBLIC RELATIONS LLP
    OC351113 04036658
    69 Wilson Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-12-24 ~ 2010-03-22
    IIF 11 - LLP Designated Member → ME
  • 10
    BRANDING BUSINESS GLOBAL LIMITED
    09427701
    69 Wilson Street, London, England
    Active Corporate (1 parent)
    Officer
    2015-02-09 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 34 - Ownership of shares – 75% or more OE
  • 11
    BRANDWORLD GLOBAL LIMITED
    09409418
    69 Wilson Street, London, England
    Active Corporate (1 parent)
    Officer
    2015-01-28 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 35 - Ownership of shares – 75% or more OE
  • 12
    GRAVITY GLOBAL DIGITAL LTD.
    - now 08057930
    NURTURE AGENCY LTD
    - 2020-12-09 08057930
    69 Wilson Street, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2020-11-02 ~ now
    IIF 9 - Director → ME
  • 13
    GRAVITY GLOBAL LIMITED
    - now 11740098 06825264
    PROJECT GRAVITY LIMITED
    - 2019-01-09 11740098 06825264
    69 Wilson Street, London, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2018-12-24 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2018-12-24 ~ 2021-09-07
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 37 - Ownership of shares – More than 25% but not more than 50% OE
  • 14
    GRAVITY LONDON LIMITED
    06749773 OC341167
    69 Wilson Street, London
    Active Corporate (5 parents, 6 offsprings)
    Officer
    2008-11-14 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-01-18
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 38 - Ownership of shares – More than 25% but not more than 50% OE
  • 15
    GRAVITY LONDON LLP
    OC341167 06749773
    69 Wilson Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-11-03 ~ dissolved
    IIF 13 - LLP Designated Member → ME
  • 16
    GRAVITY OXFORD LTD
    - now 04230132
    JJ MARKETING LIMITED
    - 2019-05-08 04230132
    J.J. MARKETING LIMITED - 2001-06-26
    69 Wilson Street, London, England
    Active Corporate (10 parents)
    Officer
    2019-01-18 ~ now
    IIF 5 - Director → ME
  • 17
    GRAVITY WORLDWIDE LIMITED
    - now 06750280
    GRAVITY WORLD WIDE LIMITED
    - 2009-05-13 06750280
    69 Wilson Street, London
    Active Corporate (3 parents)
    Officer
    2008-11-17 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-12-11
    IIF 36 - Ownership of shares – 75% or more OE
  • 18
    LARSEN WALSH CONSULTANTS LIMITED
    09882753
    69 Wilson Street, London, England
    Active Corporate (6 parents)
    Officer
    2021-03-01 ~ now
    IIF 7 - Director → ME
  • 19
    NEWTON BIDCO LIMITED
    13413426 13411813
    69 Wilson Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2021-09-07 ~ now
    IIF 15 - Director → ME
  • 20
    NEWTON MIDCO LIMITED
    13411813 13413426
    69 Wilson Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2021-09-07 ~ now
    IIF 6 - Director → ME
  • 21
    NEWTON TOPCO LIMITED
    13409935
    69 Wilson Street, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2021-09-07 ~ now
    IIF 8 - Director → ME
  • 22
    PROJECT GRAVITY LIMITED
    - now 06825264 11740098
    GRAVITY GLOBAL LIMITED
    - 2019-01-09 06825264 11740098
    69 Wilson Street, London
    Active Corporate (4 parents)
    Officer
    2009-02-20 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-01-01
    IIF 32 - Ownership of shares – 75% or more OE
    2021-09-07 ~ now
    IIF 29 - Ownership of shares – 75% or more OE
  • 23
    THE A.G.A. GROUP LIMITED
    - now 02315532
    ARTHUR GILDERSON ASSOCIATES LIMITED
    - 1991-07-05 02315532
    69 Wilson Street, London
    Active Corporate (8 parents, 2 offsprings)
    Officer
    ~ now
    IIF 14 - Director → ME
    Person with significant control
    2021-08-24 ~ now
    IIF 33 - Ownership of shares – 75% or more OE
    IIF 33 - Right to appoint or remove directors OE
    IIF 33 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.