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

Onyett, Mark James

    Related profiles found in government register
  • Onyett, Mark James
    British c e o born in September 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Capital House, 25 Chapel Street, London, NW1 5DS, England

      IIF 1
    • 8, Fletcher Gate, Nottingham, NG1 2FS, United Kingdom

      IIF 2
    • City Gate East, Tollhouse Hill, Nottingham, Notts, NG1 5FS, United Kingdom

      IIF 3
  • Onyett, Mark James
    British ceo born in September 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, Hammersmith Broadway, London, W6 9DL, United Kingdom

      IIF 4
    • 8, Fletcher Gate, Nottingham, NG1 2FS, United Kingdom

      IIF 5
  • Onyett, Mark James
    British chairman born in September 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Poynt, 45 Wollaton Street, Nottingham, NG1 5FW, United Kingdom

      IIF 6
  • Onyett, Mark James
    British chief executive officer born in September 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Capital House, 25 Chapel Street, London, NW1 5DS, England

      IIF 7
  • Onyett, Mark James
    British company director born in September 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, Hammersmith Broadway, London, W6 9DL, United Kingdom

      IIF 8 IIF 9
    • The Poynt, 45 Wollaton Street, Nottingham, NG1 5FW, United Kingdom

      IIF 10 IIF 11
  • Onyett, Mark James
    British director born in September 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Camburgh House, 27 New Dover Road, Canterbury, Kent, CT1 3DN, United Kingdom

      IIF 12
    • 47, Durham Street, London, SE11 5JA, United Kingdom

      IIF 13
    • One Hammersmith Broadway, London, W6 9DL, United Kingdom

      IIF 14
    • The Poynt, 45 Wollaton Street, Nottingham, NG1 5FW, United Kingdom

      IIF 15 IIF 16 IIF 17
    • The Poynt North, 45 Wollaton Street, Nottingham, NG1 5FW, United Kingdom

      IIF 21
  • Onyett, Mark James
    British investor born in September 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Regent House, Clinton Avenue, Nottingham, NG5 1AZ

      IIF 22
  • Onyett, Mark James
    British management consultant born in September 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 8, Fletcher Gate, Nottingham, NG1 2FS, United Kingdom

      IIF 23
    • 2 Cherry Tree Drive, Plungar, Nottinghamshire, NG13 0JN

      IIF 24
  • Onyett, Mark James
    born in September 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2, Cherry Tree Drive, Plungar, Nottingham, Nottinghamshire, NG13 0JN

      IIF 25
  • Onyett, Mark James
    British company director born in September 1971

    Resident in England

    Registered addresses and corresponding companies
    • Unit 302 Screenworks, 22 Highbury Grove, London, N5 2EF, England

      IIF 26
  • Onyett, Mark James
    British director born in September 1971

    Resident in England

    Registered addresses and corresponding companies
    • The Poynt, 45 Wollaton Street, Nottingham, NG1 5FW, United Kingdom

      IIF 27
    • No.2 The Forum, Grenville Street, St Helier, JE2 4HH, Jersey

      IIF 28
  • Onyett, Mark James
    British ned born in September 1971

    Resident in England

    Registered addresses and corresponding companies
    • Unit 10 Whitehills Drive, Whitehills Business Park, Blackpool, Lancashire, FY4 5LW, England

      IIF 29
  • Onyett, Mark James
    British partner born in September 1971

    Resident in England

    Registered addresses and corresponding companies
    • 1, Hammersmith Broadway, London, W6 9DL, United Kingdom

      IIF 30 IIF 31
  • Mr Mark James Onyett
    British born in September 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Camburgh House, 27 New Dover Road, Canterbury, Kent, CT1 3DN, United Kingdom

      IIF 32
    • Scale Space, 1st Floor, 58 Wood Lane, London, W12 7RZ, United Kingdom

      IIF 33
  • Mr Mark James Onyett
    British born in September 1971

    Resident in England

    Registered addresses and corresponding companies
    • 2, Cherry Tree Drive, Plungar, Nottingham, NG13 0JN, England

      IIF 34
    • 2, Cherry Tree Drive, Plungar, Nottingham, Nottinghamshire, NG13 0JN

      IIF 35
    • The Poynt, 45 Wollaton Street, Nottingham, NG1 5FW, United Kingdom

      IIF 36 IIF 37
child relation
Offspring entities and appointments
Active 10
  • 1
    BC ECHO LIMITED - 2016-03-14
    Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -3,889 GBP2024-03-31
    Officer
    2019-12-20 ~ now
    IIF 12 - director → ME
    Person with significant control
    2019-12-20 ~ now
    IIF 32 - Ownership of shares – 75% or moreOE
    IIF 32 - Ownership of voting rights - 75% or moreOE
    IIF 32 - Right to appoint or remove directorsOE
  • 2
    The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2022-04-30
    Officer
    2021-11-15 ~ dissolved
    IIF 19 - director → ME
  • 3
    The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2022-04-30
    Officer
    2021-11-15 ~ dissolved
    IIF 17 - director → ME
  • 4
    The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2022-04-30
    Officer
    2021-11-15 ~ dissolved
    IIF 18 - director → ME
  • 5
    HIGHFIELD AVIATION LLP - 2021-02-27
    2 Cherry Tree Drive, Plungar, Nottingham, Nottinghamshire
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    331,695 GBP2024-03-31
    Officer
    2010-10-20 ~ now
    IIF 25 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 6
    The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-07-31
    Officer
    2013-07-23 ~ dissolved
    IIF 10 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 34 - Ownership of shares – 75% or moreOE
  • 7
    The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-07-31
    Officer
    2013-07-23 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2016-07-23 ~ dissolved
    IIF 37 - Ownership of shares – 75% or moreOE
  • 8
    Unit 10 Whitehills Drive, Whitehills Business Park, Blackpool, Lancashire, England
    Corporate (9 parents, 1 offspring)
    Equity (Company account)
    -38 GBP2022-03-31
    Officer
    2024-10-18 ~ now
    IIF 29 - director → ME
  • 9
    The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    2014-06-27 ~ dissolved
    IIF 6 - director → ME
  • 10
    Regent House, Clinton Avenue, Nottingham
    Dissolved corporate (3 parents)
    Officer
    2012-07-24 ~ dissolved
    IIF 22 - director → ME
Ceased 21
  • 1
    Scale Space 1st Floor, 58 Wood Lane, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    574,402 GBP2023-12-31
    Officer
    2013-10-22 ~ 2020-06-02
    IIF 9 - director → ME
    Person with significant control
    2016-04-06 ~ 2023-03-01
    IIF 33 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    Scale Space, 58 Wood Lane, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2018-09-25 ~ 2019-07-03
    IIF 31 - director → ME
  • 3
    BCI SUPPORT LTD - 2013-08-12
    Scale Space 1st Floor, 58 Wood Lane, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,967,358 GBP2024-03-31
    Officer
    2013-10-22 ~ 2019-08-01
    IIF 8 - director → ME
  • 4
    The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -420,249 GBP2023-03-31
    Officer
    2015-11-02 ~ 2023-05-26
    IIF 16 - director → ME
  • 5
    CREDIT LASER LIMITED - 2015-02-09
    Vox Studios, Vg 203 1-45 Durham Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2014-09-17 ~ 2021-06-21
    IIF 13 - director → ME
  • 6
    The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2021-10-28 ~ 2023-07-03
    IIF 15 - director → ME
  • 7
    The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Dissolved corporate (1 parent, 3 offsprings)
    Equity (Company account)
    33 GBP2023-03-31
    Officer
    2018-03-06 ~ 2023-07-17
    IIF 27 - director → ME
    Person with significant control
    2018-03-06 ~ 2020-07-06
    IIF 36 - Has significant influence or control OE
  • 8
    80 Cannon Street, London, England, Cannon Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2011-01-26 ~ 2014-04-01
    IIF 4 - director → ME
  • 9
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Dissolved corporate (3 parents)
    Officer
    2009-07-13 ~ 2014-05-07
    IIF 24 - director → ME
  • 10
    The Poynt North, 45 Wollaton Street, Nottingham, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2012-11-21 ~ 2023-05-26
    IIF 21 - director → ME
  • 11
    No.2 The Forum, Grenville Street, St Helier, Jersey
    Corporate (5 parents)
    Officer
    2021-08-25 ~ 2023-05-26
    IIF 28 - director → ME
  • 12
    STUDY MONEY LTD - 2021-11-02
    OAKBROOK HOME LEARNING LIMITED - 2015-05-13
    The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    2015-09-24 ~ 2023-05-26
    IIF 20 - director → ME
  • 13
    TDX PUBLIC SECTOR LIMITED - 2010-06-21
    Capital House, 25 Chapel Street, London
    Dissolved corporate (2 parents)
    Officer
    2004-07-09 ~ 2011-03-21
    IIF 3 - director → ME
  • 14
    WEB LOANS LIMITED - 2018-08-17
    Scale Space, 58 Wood Lane, London, United Kingdom
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    5,266 GBP2016-05-31
    Officer
    2015-01-06 ~ 2019-02-12
    IIF 14 - director → ME
  • 15
    TDX CAPITAL MARKETS LIMITED - 2010-03-31
    BELVOIR INVESTMENTS LIMITED - 2010-01-09
    Capital House, 25 Chapel Street, London
    Dissolved corporate (2 parents)
    Officer
    2004-07-09 ~ 2014-01-15
    IIF 23 - director → ME
  • 16
    THE DEBT EXCHANGE LIMITED - 2011-07-26
    TDX GROUP LIMITED - 2004-10-25
    Capital House, 25 Chapel Street, London
    Dissolved corporate (2 parents)
    Officer
    2004-07-09 ~ 2014-01-15
    IIF 2 - director → ME
  • 17
    THE DEBT EXCHANGE LIMITED - 2004-10-25
    THE FINANCIAL RESOURCES NETWORK LIMITED - 2004-04-20
    1 Angel Court, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2004-03-02 ~ 2014-01-15
    IIF 5 - director → ME
  • 18
    Capital House, 25 Chapel Street, London
    Dissolved corporate (2 parents)
    Officer
    2008-03-07 ~ 2014-01-15
    IIF 7 - director → ME
  • 19
    TDX RESEARCH LIMITED - 2006-04-12
    Capital House, 25 Chapel Street, London
    Dissolved corporate (2 parents)
    Officer
    2004-07-09 ~ 2014-01-15
    IIF 1 - director → ME
  • 20
    Scale Space, 58 Wood Lane, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2018-09-25 ~ 2019-07-03
    IIF 30 - director → ME
  • 21
    Unit 302 Screenworks 22 Highbury Grove, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    269,320 GBP2022-12-31
    Officer
    2022-10-04 ~ 2023-02-28
    IIF 26 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.