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
Individuals in focus
Mr Mark John St James Nancarrow
Mr Mark John St James Nancarrow
British born in August 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
4, Chestnut Walk, Cheddleton, Leek, ST13 7BJ, England
Nancarrow, Mark James St John
British company director born in August 1960Resident in England
Registered addresses and corresponding companiesNancarrow, Mark James St John
British director born in August 1960Resident in England
Registered addresses and corresponding companies
IIF 5 Uk House, 180 Oxford Street, London, W1D 1NN, England
Nancarrow, Mark James St John
British company director born in August 1960Registered addresses and corresponding companiesNancarrow, Mark James St John
British director born in August 1960Registered addresses and corresponding companiesNancarrow, Mark James St John
British head of consumer services born in August 1960Registered addresses and corresponding companies
IIF 24 Tetley House, Marchington, Uttoxeter, Staffordshire, ST14 8LG
Nancarrow, Mark James St.john
British born in August 1960Registered addresses and corresponding companies
IIF 25 Tetley House, Marchington, Utoxeter, Staffordshire, ST14 8LG
Nancarrow, Mark James St John
British Registered addresses and corresponding companies
IIF 26 Brookside, Heaton, Rushton Spencer, Macclesfield, Staffordshire, SK11 0SH, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
3
- 1 Brookside Heaton, Rushton Spencer, Macclesfield, Staffordshire, United KingdomDissolved Corporate (2 parents)Equity (Company account)8,119 GBP2019-09-30Officer
2007-09-12 ~ dissolvedIIF 26 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE - 2 Academy House, 36 Poland Street, London, United KingdomDissolved Corporate (4 parents)Officer 2012-07-05 ~ dissolvedIIF 3 - Director → ME
- 3 22/24 Lombard Street, BelfastActive Corporate (6 parents)Officer 2007-06-13 ~ nowIIF 25 - Director → ME
Ceased
21
- 1THOMAS COOK PERSONAL FINANCE LIMITED - 2014-06-10GOLDEN COMPANY NO.1 LIMITED - 2006-09-11 Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)Officer 2007-01-15 ~ 2008-10-28IIF 15 - Director → ME
- 2GS FOUR LIMITED - 1996-01-15EGG BANKING PLC - 2012-09-28PRUDENTIAL FOUR PLC - 1996-09-17CANADA SQUARE OPERATIONS PLC - 2012-11-29PRUDENTIAL BANKING PLC - 2002-04-10PRUDENTIAL FOUR LIMITED - 1996-04-25 Citigroup Centre, Canada Square Canary Wharf, LondonActive Corporate (4 parents)Officer 2003-09-26 ~ 2006-11-23IIF 14 - Director → ME 1998-11-17 ~ 2000-05-30IIF 8 - Director → ME
- 3EGG FINANCIAL INTERMEDIATION LIMITED - 2012-07-18EGG INSURE LIMITED - 2000-06-19 55 Baker Street, LondonDissolved Corporate (3 parents)Officer 2005-05-16 ~ 2006-11-23IIF 10 - Director → ME
- 4EGG INTERNATIONAL LIMITED - 2012-07-18GS TWENTY SEVEN LIMITED - 2001-03-22 55 Baker Street, LondonDissolved Corporate (3 parents)Officer 2005-05-16 ~ 2006-11-23IIF 13 - Director → ME
- 5EGG LIMITED - 2012-07-18EGG PLATFORMS LIMITED - 2007-05-02FUNDSDIRECT PLATFORMS LIMITED - 2005-10-06AVON & SOMERSET FINANCIAL SERVICES LIMITED - 2001-09-17 55 Baker Street, LondonDissolved Corporate (3 parents)Officer 2002-03-15 ~ 2006-11-23IIF 20 - Director → ME
- 6CANADA SQUARE OPERATIONS LIMITED - 2012-09-28EGG INVESTMENTS LIMITED - 2011-12-06GS TWELVE LIMITED - 1999-10-12 55 Baker Street, LondonDissolved Corporate (3 parents)Officer 2000-12-20 ~ 2006-11-23IIF 18 - Director → ME
- 7
CHOREOGRAPH LIMITED
- nowSNRDCO 3095 LIMITED - 2012-12-142SIXTY TECHNOLOGIES LIMITED - 2021-04-26ESSENCE DIGITAL TECHNOLOGY LIMITED - 2015-06-05 Sea Containers, 18 Upper Ground, London, United KingdomActive Corporate (5 parents)Officer 2012-12-14 ~ 2015-11-05IIF 5 - Director → ME - 8
EAST FOURTEEN LIMITED
- nowEGG NOMINEES LIMITED - 2007-09-24GS FOURTEEN LIMITED - 1999-09-10 Citigroup Centre, Canada Square Canary Wharf, LondonActive Corporate (5 parents)Officer 2005-05-16 ~ 2006-11-23IIF 16 - Director → ME - 9ESSENCE DIGITAL GROUP LIMITED - 2017-10-19 Sea Containers, 18 Upper Ground, London, United KingdomDissolved Corporate (3 parents)Officer 2012-07-05 ~ 2015-11-05IIF 2 - Director → ME
- 10
ESSENCE GLOBAL LIMITED
- nowESSENCE MEDIA LIMITED - 2011-03-02ESSENCE DIGITAL LIMITED - 2017-10-19 Sea Containers, 18 Upper Ground, London, United KingdomActive Corporate (3 parents)Officer 2012-07-05 ~ 2015-11-05IIF 4 - Director → ME - 11 10 Fenchurch Avenue, London, EnglandActive Corporate (5 parents)Equity (Company account)1 GBP2024-12-31Officer 2005-05-16 ~ 2005-10-04IIF 21 - Director → ME
- 12 10 Fenchurch Avenue, London, EnglandActive Corporate (5 parents)Equity (Company account)1 GBP2024-12-31Officer 2005-05-16 ~ 2005-10-04IIF 9 - Director → ME
- 13FUNDSDIRECT PEP NOMINEES LIMITED - 2016-01-04 10 Fenchurch Avenue, London, EnglandActive Corporate (6 parents)Equity (Company account)1 GBP2024-12-31Officer 2005-05-16 ~ 2005-10-04IIF 19 - Director → ME
- 14HAMSARD 2174 LIMITED - 2000-04-06 10 Fenchurch Avenue, London, EnglandActive Corporate (5 parents)Officer 2002-03-15 ~ 2005-10-04IIF 22 - Director → ME
- 15STAFFORD HOUSE INVESTMENTS LIMITED - 1999-11-03 10 Fenchurch Avenue, London, United Kingdom, United KingdomActive Corporate (7 parents, 3 offsprings)Officer 2002-03-15 ~ 2005-10-04IIF 11 - Director → ME
- 16CABLE AND WIRELESS (COMPUTER SYSTEMS) LIMITED - 1995-05-15CABLE AND WIRELESS (PENSION SERVICES) LIMITED - 1994-08-08SPACE-TIME SYSTEMS (HOLDINGS) LIMITED - 1994-04-19 Ck Chartered Accountants, Castle Court 2, Castlegate Way, Dudley, West MidlandsDissolved Corporate (4 parents)Officer 2005-05-16 ~ 2006-03-31IIF 17 - Director → ME
- 17PRUDENTIAL UK INTERMEDIARIES LIMITED - 2004-12-17SCOTTISH AMICABLE FINANCIAL SERVICES LIMITED - 2002-01-14 5 Central Way, Kildean Business Park, Stirling, United KingdomActive Corporate (7 parents)Officer 2006-06-06 ~ 2006-11-23IIF 12 - Director → ME
- 18
PRUDENTIAL FIVE LIMITED
- nowPRUDENTIAL FIVE PLC - 2007-10-06EGG PLC - 2007-05-02PRUDENTIAL MUSTANG LIMITED - 1999-11-18THE MERCANTILE AND GENERAL GROUP LIMITED - 1996-11-25CSU ELEVEN LIMITED - 1990-09-14 C/o Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (3 parents)Officer 2003-09-26 ~ 2006-11-23IIF 23 - Director → ME - 19
RETAIL TRAVEL LIMITED
- nowTHOMAS COOK RETAIL LIMITED - 2007-11-01 C/o Interpath Ltd, 10 Fleet Place, LondonLiquidation Corporate (4 parents)Officer 2007-06-13 ~ 2008-06-06IIF 6 - Director → ME - 20GOING PLACES LEISURE TRAVEL LIMITED - 2007-11-01 C/o Interpath Ltd, 10 Fleet Place, LondonLiquidation Corporate (4 parents, 3 offsprings)Officer 2007-10-29 ~ 2008-10-30IIF 7 - Director → ME
- 21 1 Sheldon Square, LondonActive Corporate (3 parents)Officer 1996-06-07 ~ 1997-12-04IIF 24 - Director → ME
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