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

Needham, Mark Russell

    Related profiles found in government register
  • Needham, Mark Russell
    British businessman born in April 1961

    Resident in England

    Registered addresses and corresponding companies
  • Needham, Mark Russell
    British company director born in April 1961

    Resident in England

    Registered addresses and corresponding companies
    • 9a Burns Way, Holmbush Potteries Estate, Faygate, Horsham, RH12 4ST, England

      IIF 2
    • 116, Algernon Road, London, SE13 7AW, United Kingdom

      IIF 3
  • Needham, Mark Russell
    British computer consultant born in April 1961

    Resident in England

    Registered addresses and corresponding companies
    • SG4

      IIF 4
    • 41 Benslow Rise, Hitchin, Hertfordshire, SG4 9QY

      IIF 5
  • Needham, Mark Russell
    British director born in April 1961

    Resident in England

    Registered addresses and corresponding companies
    • 41 Benslow Rise, Hitchin, Hertfordshire, SG4 9QY

      IIF 6
    • Richmond House, Walkern Road, Stevenage, Herts, SG1 3QP, United Kingdom

      IIF 7
    • Richmond House, Walkern Road, Stevenage, SG1 3QP, United Kingdom

      IIF 8
  • Mr Mark Russell Needham
    British born in April 1961

    Resident in England

    Registered addresses and corresponding companies
    • Richmond House, Walkern Road, Stevenage, SG1 3QP, United Kingdom

      IIF 9
child relation
Offspring entities and appointments
Active 3
  • 1
    15 Cms Distribution Ltd, 15 Worship St, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    2000-01-06 ~ dissolved
    IIF 4 - Director → ME
  • 2
    Richmond House, Walkern Road, Stevenage, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -205,902 GBP2023-11-30
    Officer
    2020-11-30 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2020-11-30 ~ now
    IIF 9 - Ownership of shares – 75% or moreOE
    IIF 9 - Ownership of voting rights - 75% or moreOE
  • 3
    Rm E204 Queen's Building Queen Mary University Of London, Mile End Road, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -7,239 GBP2022-04-30
    Officer
    2016-09-21 ~ dissolved
    IIF 1 - Director → ME
Ceased 5
  • 1
    ONEIS LTD - 2016-01-05
    Rm 4.10, 201 Borough High Street, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -7,697,270 GBP2023-12-31
    Officer
    2011-05-24 ~ 2011-12-12
    IIF 3 - Director → ME
  • 2
    Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
    Liquidation Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -413,507 GBP2020-12-30
    Officer
    2022-03-25 ~ 2023-01-01
    IIF 2 - Director → ME
  • 3
    WIDGET GROUP LIMITED - 2003-09-01
    WIDGET SOFTWARE LIMITED - 2000-03-30
    SPRINGSHAW DEVELOPMENTS LIMITED - 1987-08-13
    41 Buckingham Way, Wallington, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    2,482,799 GBP2024-03-31
    Officer
    ~ 2005-11-30
    IIF 5 - Director → ME
  • 4
    2nd Floor 15 Worship Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    10,273,444 GBP2023-12-31
    Officer
    2000-03-27 ~ 2021-04-15
    IIF 6 - Director → ME
  • 5
    WHITTLE WAY INVESTMENTS LIMITED - 2013-08-07
    2nd Floor 15 Worship Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    667,251 GBP2023-12-31
    Officer
    2011-09-05 ~ 2021-04-15
    IIF 7 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.