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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

Harden, Mark Stjohn

child relation
Offspring entities and appointments 43
  • 1
    AEROBLUE LIMITED
    SC185922
    Active Corporate (17 parents)
    Officer
    1999-07-09 ~ 1999-12-07
    IIF 44 - Secretary → ME
  • 2
    ATTIC PROPERTIES LIMITED
    03545853
    Active Corporate (18 parents)
    Officer
    1998-07-06 ~ 1999-12-02
    IIF 19 - Director → ME
    1999-07-09 ~ 1999-12-02
    IIF 62 - Secretary → ME
  • 3
    BACKDEAN LIMITED
    03541701
    Active Corporate (18 parents)
    Officer
    1998-07-06 ~ 1999-12-02
    IIF 25 - Director → ME
    1999-07-09 ~ 1999-12-02
    IIF 60 - Secretary → ME
  • 4
    BACKLANE LIMITED
    03541707
    Active Corporate (18 parents)
    Officer
    1998-07-06 ~ 1999-12-02
    IIF 38 - Director → ME
    1999-07-09 ~ 1999-12-02
    IIF 53 - Secretary → ME
  • 5
    BACKREED LIMITED
    03541713
    Active Corporate (18 parents)
    Officer
    1998-07-06 ~ 1999-12-02
    IIF 10 - Director → ME
    1999-07-09 ~ 1999-12-02
    IIF 73 - Secretary → ME
  • 6
    BACKRISE LIMITED
    03541716
    Active Corporate (18 parents)
    Officer
    1998-07-06 ~ 1999-12-02
    IIF 11 - Director → ME
    1999-07-09 ~ 1999-12-02
    IIF 59 - Secretary → ME
  • 7
    BALLARD HOUSING COMPANY LIMITED
    - now 03537704
    FIRSTRICH LIMITED
    - 1998-11-09 03537704
    Active Corporate (18 parents)
    Officer
    1998-07-06 ~ 1999-12-02
    IIF 3 - Director → ME
    1999-07-09 ~ 1999-12-02
    IIF 54 - Secretary → ME
  • 8
    D J J ESTATES LIMITED - now
    OWNERS PROVIDENT PROPERTIES LIMITED
    - 2000-10-13 03096697
    Active Corporate (24 parents)
    Officer
    1998-07-28 ~ 1999-12-02
    IIF 15 - Director → ME
    1999-07-09 ~ 1999-12-02
    IIF 49 - Secretary → ME
  • 9
    DENETOWER INVESTMENT PROPERTIES LIMITED
    - now 02261741
    M 25 HOLDINGS LIMITED - 1998-05-08
    Active Corporate (22 parents)
    Officer
    1998-07-06 ~ 1999-12-02
    IIF 17 - Director → ME
    1999-07-09 ~ 1999-12-02
    IIF 45 - Secretary → ME
  • 10
    DENETOWER LIMITED
    01197872
    Active Corporate (24 parents, 2 offsprings)
    Officer
    1998-07-06 ~ 1999-12-02
    IIF 7 - Director → ME
    1999-07-09 ~ 1999-12-02
    IIF 58 - Secretary → ME
  • 11
    DEVON CHALETS LIMITED
    - now 03460392
    COVEBURY LIMITED - 1997-11-19
    Active Corporate (19 parents)
    Officer
    1998-07-06 ~ 1999-12-02
    IIF 34 - Director → ME
    1999-07-09 ~ 1999-12-02
    IIF 43 - Secretary → ME
  • 12
    DEWGIFT LIMITED
    03359924
    Active Corporate (18 parents, 1 offspring)
    Officer
    1998-07-06 ~ 1999-12-02
    IIF 36 - Director → ME
    1999-07-09 ~ 1999-12-02
    IIF 63 - Secretary → ME
  • 13
    ESTATES & MANAGEMENT LIMITED
    - now 03244100 03088305
    REGALDALE LIMITED - 1997-05-30
    Active Corporate (26 parents, 2 offsprings)
    Officer
    1998-07-28 ~ 1999-12-02
    IIF 30 - Director → ME
    1999-07-09 ~ 1999-12-02
    IIF 46 - Secretary → ME
  • 14
    FAIRHOLD (2002) LIMITED - now
    BACKMAIN LIMITED
    - 2003-01-13 03541709
    Active Corporate (18 parents)
    Officer
    1998-07-06 ~ 1999-12-02
    IIF 8 - Director → ME
    1999-07-09 ~ 1999-12-02
    IIF 42 - Secretary → ME
  • 15
    FAIRHOLD (HUDDERSFIELD) LIMITED
    - now 03037726
    PAVEMENT PROPERTIES LIMITED - 1996-05-15
    CURZON ORIGINATOR LIMITED - 1996-05-02
    Active Corporate (21 parents, 2 offsprings)
    Officer
    1998-07-06 ~ 1999-12-02
    IIF 24 - Director → ME
    1999-07-09 ~ 1999-12-02
    IIF 56 - Secretary → ME
  • 16
    FAIRHOLD (MIDLANDS) LIMITED
    - now 03087367
    GOMBA HOLDINGS UK LIMITED - 1997-12-18
    Active Corporate (21 parents)
    Officer
    1998-07-06 ~ 1999-12-02
    IIF 35 - Director → ME
    1999-07-09 ~ 1999-12-02
    IIF 51 - Secretary → ME
  • 17
    FAIRHOLD HOMES INVESTMENT (NO.2) LIMITED
    - now 03848154 06022531... (more)
    BUILDPLAIN LIMITED
    - 1999-10-01 03848154
    Dissolved Corporate (24 parents)
    Officer
    1999-10-01 ~ 1999-11-25
    IIF 14 - Director → ME
  • 18
    FAIRHOLD HOMES INVESTMENT LIMITED
    - now 03249934 04178424... (more)
    FAIRHOLD HOMES LIMITED - 1996-11-15
    Dissolved Corporate (24 parents)
    Officer
    1998-12-21 ~ 1999-12-02
    IIF 5 - Director → ME
    1999-07-09 ~ 1999-12-02
    IIF 50 - Secretary → ME
  • 19
    FAIRHOLD HOMES LIMITED
    - now 02556027 03249934
    MCCARTHY & STONE INVESTMENT PROPERTIES LIMITED - 1996-11-15
    VILLAGE CONCEPTS LIMITED - 1994-09-08
    SPEED 802 LIMITED - 1990-11-26
    Active Corporate (24 parents)
    Officer
    1998-12-21 ~ 1999-12-02
    IIF 31 - Director → ME
    1999-07-09 ~ 1999-12-02
    IIF 61 - Secretary → ME
  • 20
    FAIRHOLD LIMITED
    - now 03007876 03541709... (more)
    HOUNDCLEVER LIMITED - 1995-04-19
    Active Corporate (24 parents, 4 offsprings)
    Officer
    1998-07-28 ~ 1999-12-02
    IIF 22 - Director → ME
    1999-07-09 ~ 1999-12-02
    IIF 70 - Secretary → ME
  • 21
    FAIRHOLD OF SCOTLAND LIMITED
    SC177826
    Active Corporate (20 parents)
    Officer
    1998-07-06 ~ 1999-12-02
    IIF 29 - Director → ME
  • 22
    FAIRHOLD PROPERTIES NO. 7 LIMITED - now
    PEVEREL FREEHOLDS NO.7 LIMITED - 2009-12-14
    ALLARD PROPERTY COMPANY LIMITED
    - 2008-06-17 03481631
    Active Corporate (19 parents)
    Officer
    1998-07-06 ~ 1999-12-02
    IIF 37 - Director → ME
    1999-07-09 ~ 1999-12-02
    IIF 55 - Secretary → ME
  • 23
    GLENACRE MANAGEMENT LIMITED
    SC172787
    Active Corporate (20 parents)
    Officer
    1998-07-06 ~ 1999-12-02
    IIF 26 - Director → ME
  • 24
    HOME-START ST ALBANS CITY & DISTRICT
    05391896
    Dissolved Corporate (32 parents)
    Officer
    2005-03-14 ~ 2009-09-22
    IIF 23 - Director → ME
  • 25
    HOMESTEAD INSURANCE SERVICES LIMITED
    03472637
    Active Corporate (18 parents)
    Officer
    1998-07-06 ~ 1999-12-02
    IIF 4 - Director → ME
    1999-07-09 ~ 1999-12-02
    IIF 74 - Secretary → ME
  • 26
    KENSINGTON GARDEN SQUARE MANAGEMENT COMPANY LIMITED
    02542223
    Active Corporate (40 parents)
    Officer
    1998-07-06 ~ 1999-12-02
    IIF 39 - Director → ME
    1999-07-09 ~ 1999-12-02
    IIF 64 - Secretary → ME
  • 27
    LEVELBASIC LIMITED
    03572092
    Active Corporate (17 parents)
    Officer
    1999-07-09 ~ 1999-12-07
    IIF 48 - Secretary → ME
  • 28
    LITTONACE (NO.2) LIMITED
    - now 03848146 04722276... (more)
    CHARGEDEAL LIMITED
    - 1999-10-01 03848146
    Dissolved Corporate (24 parents)
    Officer
    1999-10-01 ~ 1999-11-25
    IIF 9 - Director → ME
  • 29
    LITTONACE PROPERTIES LIMITED
    03207266
    Dissolved Corporate (25 parents)
    Officer
    1998-12-21 ~ 1999-12-02
    IIF 32 - Director → ME
  • 30
    LYLEBOURNE LIMITED
    03513317 03244169
    Active Corporate (18 parents, 1 offspring)
    Officer
    1998-07-06 ~ 1999-12-02
    IIF 27 - Director → ME
    1999-07-09 ~ 1999-12-02
    IIF 71 - Secretary → ME
  • 31
    MEDIABASIC LIMITED
    03572095
    Dissolved Corporate (22 parents)
    Officer
    1998-12-21 ~ 1999-12-02
    IIF 28 - Director → ME
    1999-07-09 ~ 1999-12-02
    IIF 65 - Secretary → ME
  • 32
    NORTHRIDGE ESTATES LIMITED - now
    OWNERS PROVIDENT INNOVATIONS LIMITED
    - 1999-07-12 03094421
    Active Corporate (19 parents, 1 offspring)
    Officer
    1998-07-28 ~ 1999-06-29
    IIF 6 - Director → ME
  • 33
    OWNERS PROVIDENT LIMITED
    03094366
    Active Corporate (22 parents, 11 offsprings)
    Officer
    1998-07-28 ~ 1999-12-02
    IIF 2 - Director → ME
    1999-07-09 ~ 1999-12-02
    IIF 66 - Secretary → ME
  • 34
    REALGATE LIMITED
    - now 03465262
    SAFELAND (GROUND RENTS NO.2) LIMITED - 1998-03-24
    GATESTAR LIMITED - 1998-02-20
    Active Corporate (21 parents)
    Officer
    1998-07-06 ~ 1999-12-02
    IIF 20 - Director → ME
    1999-07-09 ~ 1999-12-02
    IIF 69 - Secretary → ME
  • 35
    REGALDALE LIMITED
    - now 03088305 03244100
    ESTATES & MANAGEMENT LTD - 1997-05-30
    Active Corporate (21 parents)
    Officer
    1998-07-28 ~ 1999-12-02
    IIF 21 - Director → ME
  • 36
    SHORTLIFT LIMITED
    - now 03094398
    OWNERS PROVIDENT PURCHASING LIMITED - 1998-05-12
    Active Corporate (20 parents)
    Officer
    1998-07-06 ~ 1998-08-27
    IIF 16 - Director → ME
  • 37
    SIDEWALK PROPERTIES LIMITED
    03475355
    Active Corporate (18 parents)
    Officer
    1998-07-06 ~ 1999-12-02
    IIF 12 - Director → ME
    1999-07-09 ~ 1999-12-02
    IIF 52 - Secretary → ME
  • 38
    THE SOURCE (RETAIL) LIMITED
    - now 03271961
    PRECIS (1479) LIMITED
    - 1996-12-17 03271961 03976881... (more)
    Dissolved Corporate (24 parents)
    Officer
    1996-12-16 ~ 1998-01-22
    IIF 41 - Director → ME
    1997-05-30 ~ 1998-01-22
    IIF 57 - Secretary → ME
  • 39
    TILEBOURNE LIMITED
    03505171
    Active Corporate (18 parents, 1 offspring)
    Officer
    1998-07-06 ~ 1999-12-02
    IIF 13 - Director → ME
    1999-07-09 ~ 1999-12-02
    IIF 72 - Secretary → ME
  • 40
    TYRECARD LIMITED
    03322473
    Active Corporate (21 parents)
    Officer
    1998-07-06 ~ 1999-12-02
    IIF 1 - Director → ME
    1999-07-09 ~ 1999-12-02
    IIF 68 - Secretary → ME
  • 41
    VALAD HOLDINGS LIMITED
    - now 02997784
    FAMILY ENTERTAINMENT DIRECT LIMITED
    - 2002-01-07 02997784
    Dissolved Corporate (4 parents)
    Officer
    1994-12-02 ~ dissolved
    IIF 18 - Director → ME
    1994-12-02 ~ dissolved
    IIF 67 - Secretary → ME
  • 42
    VLRB LIMITED
    07479197
    Active Corporate (1 parent)
    Officer
    2010-12-29 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2023-12-29 ~ now
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Right to appoint or remove directors → OE
  • 43
    WEST LANCASHIRE INVESTMENTS LIMITED
    00772962
    Active Corporate (21 parents, 1 offspring)
    Officer
    1998-07-28 ~ 1999-12-02
    IIF 33 - Director → ME
    1999-07-09 ~ 1999-12-02
    IIF 47 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.