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

Mr Mark Richard England

    Related profiles found in government register
  • Mr Mark Richard England
    British born in August 1966

    Resident in England

    Registered addresses and corresponding companies
    • 15a, Hitchin Road, Stotfold, Hitchin, SG5 4HP, England

      IIF 1
  • England, Mark Richard
    British chief operating officer born in August 1966

    Resident in England

    Registered addresses and corresponding companies
    • 10 Harewood Avenue, London, NW1 6AA

      IIF 2
  • England, Mark Richard
    British director born in August 1966

    Resident in England

    Registered addresses and corresponding companies
    • 15a, Hitchin Road, Stotfold, Hitchin, SG5 4HP, England

      IIF 3
  • England, Mark Richard
    British surveyor born in August 1966

    Resident in England

    Registered addresses and corresponding companies
  • England, Mark
    British director born in August 1966

    Resident in England

    Registered addresses and corresponding companies
    • 10, Harewood Avenue, London, NW1 6AA, England

      IIF 11
    • 10 Harewood Avenue, London, NW1 6AA, United Kingdom

      IIF 12
child relation
Offspring entities and appointments
Active 9
  • 1
    ATISREAL LIMITED - 2009-05-27
    ATIS REAL WEATHERALLS LIMITED - 2005-01-21
    WEATHERALL GREEN & SMITH LIMITED - 2001-10-30
    REAL AMBER - 2001-06-12
    10 Harewood Avenue, London, England
    Corporate (7 parents, 8 offsprings)
    Officer
    2005-06-29 ~ now
    IIF 4 - director → ME
  • 2
    BNP PARIBAS REAL ESTATE INVESTMENT SERVICES LIMITED - 2008-03-29
    ATISREAL INVESTMENT SERVICES LIMITED - 2006-07-11
    ATIS REAL WEATHERALLS FINANCIAL SERVICES LIMITED - 2005-01-21
    WEATHERALL GREEN & SMITH FINANCIAL SERVICES LIMITED - 2002-02-19
    WEATHERALLS FINANCIAL SERVICES LIMITED - 1988-08-12
    SPANROLE LIMITED - 1987-07-08
    10 Harewood Avenue, London, England
    Corporate (5 parents)
    Officer
    2008-07-17 ~ now
    IIF 7 - director → ME
  • 3
    10 Harewood Avenue, London, England
    Corporate (5 parents)
    Officer
    2008-08-01 ~ now
    IIF 6 - director → ME
  • 4
    10 Harewood Avenue, London, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2011-05-17 ~ now
    IIF 5 - director → ME
  • 5
    15a Hitchin Road, Stotfold, Hitchin, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2015-09-23 ~ now
    IIF 3 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Has significant influence or controlOE
  • 6
    5 Aldermanbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2008-02-29 ~ dissolved
    IIF 10 - director → ME
  • 7
    5 Aldermanbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2006-09-19 ~ dissolved
    IIF 8 - director → ME
  • 8
    10 Harewood Avenue, London, England
    Corporate (8 parents)
    Officer
    2015-04-08 ~ now
    IIF 11 - director → ME
  • 9
    10 Harewood Avenue, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2015-03-31 ~ now
    IIF 12 - director → ME
Ceased 2
  • 1
    HAREWOOD PROPERTIES LIMITED - 2014-09-05
    HACKREMCO (NO.999) LIMITED - 1995-04-27
    10 Harewood Avenue, London
    Dissolved corporate (3 parents)
    Officer
    2014-08-20 ~ 2015-06-25
    IIF 2 - director → ME
  • 2
    BNP PARIBAS BUSINESS ASSETS VALUATION LIMITED - 2021-10-26
    VALUATION CONSULTING LIMITED - 2009-05-27
    CORPORATE VALUATIONS (UK) LTD - 1999-07-13
    10 Harewood Avenue, London, England
    Corporate (3 parents)
    Officer
    2006-06-06 ~ 2021-09-01
    IIF 9 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.