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

Fenwick, Mark William

    Related profiles found in government register
  • Fenwick, Mark William
    British accountant born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 218, Penarth Road, Cardiff, Cardiff County, CF11 8NN

      IIF 1 IIF 2
    • Whipple Trees, St. Lawrence Road, Chepstow, Gwent, NP16 5BJ

      IIF 3
  • Fenwick, Mark William
    British chartered accountant born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 218 Penarth Road, Cardiff, CF11 8NN

      IIF 4
    • 20, Cathedral Road, Cardiff, CF11 9LJ

      IIF 5 IIF 6
    • 20, Cathedral Road, Cardiff, South Glamorgan, CF11 9LJ

      IIF 7
    • 218, Penarth Road, Cardiff, CF11 8NN

      IIF 8
    • 218, Penarth Road, Cardiff, CF11 8NN, Wales

      IIF 9
    • 23, Oriel House, Windsor Road, Cardiff, CF24 2FY, Wales

      IIF 10
    • Whipple Trees, St. Lawrence Road, Chepstow, Gwent, NP16 5BJ

      IIF 11 IIF 12 IIF 13
    • Kingsbourne House, 229-231 High Holborn, London, WC1V 7DA, England

      IIF 19
    • The London Television Centre, Upper Ground, London, SE1 9LT, United Kingdom

      IIF 20
  • Fenwick, Mark William
    British director born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Whipple Trees, St. Lawrence Road, Chepstow, Gwent, NP16 5BJ

      IIF 21 IIF 22
  • Fenwick, Mark William
    British accountant born in May 1965

    Resident in Wales

    Registered addresses and corresponding companies
    • 218, Penarth Road, Cardiff, CF11 8NN

      IIF 23
    • 218, Penarth Road, Cardiff, CF11 8NN, Wales

      IIF 24 IIF 25
    • 218, Penarth Road, Cardiff, Cardiff County, CF11 8NN

      IIF 26
    • 23, Oriel House, Windsor Road, Cardiff, CF24 2FY, Wales

      IIF 27
    • Gloworks, Porth Teigr Way, Cardiff, CF10 4GA, United Kingdom

      IIF 28
    • Gloworks, Porth Teigr Way, Cardiff, Cardiff, CF10 4GA, United Kingdom

      IIF 29
  • Fenwick, Mark William
    British charetered accountant born in May 1965

    Resident in Wales

    Registered addresses and corresponding companies
    • Gloworks, Porth Teigr Way, Cardiff, CF10 4GA, Wales

      IIF 30
  • Fenwick, Mark William
    British chartered accountant born in May 1965

    Resident in Wales

    Registered addresses and corresponding companies
    • 218 Penarth Road, Cardiff, CF11 8NN

      IIF 31
    • 218, Penarth Road, Cardiff, CF11 8NN, Wales

      IIF 32
    • 4th Floor, Gloworks, Porth Teigr Way, Cardiff, CF10 4GA

      IIF 33 IIF 34
    • Gloworks, Porth Teigr Way, Cardiff, CF10 4GA

      IIF 35
    • Roseland, Tidenham, Chepstow, NP16 7JQ, Wales

      IIF 36
    • 2, Waterhouse Square, 140 Holborn, London, EC1N 2AE, United Kingdom

      IIF 37 IIF 38
    • Kingsbourne House, 229-231 High Holborn, London, WC1V 7DA, United Kingdom

      IIF 39
    • Twofour Studios, Estover, Plymouth, Devon, PL6 7RG

      IIF 40
  • Fenwick, Mark William
    British

    Registered addresses and corresponding companies
  • Fenwick, Mark William
    British accountant

    Registered addresses and corresponding companies
    • Whipple Trees, St. Lawrence Road, Chepstow, Gwent, NP16 5BJ

      IIF 51
  • Fenwick, Mark William
    British charetered accountant

    Registered addresses and corresponding companies
    • Whipple Trees, St. Lawrence Road, Chepstow, Gwent, NP16 5BJ

      IIF 52
  • Fenwick, Mark William
    British chartered accountant

    Registered addresses and corresponding companies
  • Fenwick, Mark William

    Registered addresses and corresponding companies
    • 218, Penarth Road, Cardiff, CF11 8NN

      IIF 62 IIF 63 IIF 64
    • 218, Penarth Road, Cardiff, CF11 8NN, United Kingdom

      IIF 65
    • 218, Penarth Road, Cardiff, CF11 8NN, Wales

      IIF 66
    • Gloworks, Heol Porth Teigr, Cardiff, CF10 4GA, Wales

      IIF 67
    • Kingsbourne House, 229-231 High Holborn, London, WC1V 7DA, United Kingdom

      IIF 68
  • Fenwick, Mark
    British

    Registered addresses and corresponding companies
    • 218, Penarth Road, Cardiff, CF11 8NN, Wales

      IIF 69
  • Fenwick, Mark
    British chartered accountant

    Registered addresses and corresponding companies
    • 218 Penarth Road, Cardiff, CF11 8NN

      IIF 70
  • Fenwick, Mark

    Registered addresses and corresponding companies
    • 218, Penarth Road, Cardiff, CF11 8NN

      IIF 71
child relation
Offspring entities and appointments
Active 23
  • 1
    218 Penarth Road, Cardiff
    Dissolved corporate (1 parent)
    Officer
    2007-06-26 ~ dissolved
    IIF 31 - director → ME
  • 2
    218 Penarth Road, Cardiff, South Glamorgan
    Dissolved corporate (1 parent)
    Officer
    2009-06-08 ~ dissolved
    IIF 3 - director → ME
  • 3
    218 Penarth Road, Cardiff
    Dissolved corporate (1 parent)
    Officer
    2007-07-27 ~ dissolved
    IIF 11 - director → ME
  • 4
    218 Penarth Road, Cardiff
    Dissolved corporate (1 parent)
    Officer
    2007-04-19 ~ dissolved
    IIF 18 - director → ME
  • 5
    218 Penarth Road, Cardiff
    Dissolved corporate (1 parent)
    Officer
    2007-02-16 ~ dissolved
    IIF 16 - director → ME
  • 6
    218 Penarth Road, Cardiff
    Dissolved corporate (2 parents)
    Officer
    2007-07-02 ~ dissolved
    IIF 49 - secretary → ME
  • 7
    BOOMERANG PLUS LIMITED - 2007-10-30
    218 Penarth Road, Cardiff
    Dissolved corporate (1 parent)
    Officer
    2007-10-25 ~ dissolved
    IIF 17 - director → ME
  • 8
    MLM SHELFCO ONE LIMITED - 2004-12-30
    218 Penarth Road, Cardiff
    Dissolved corporate (1 parent)
    Officer
    2005-11-07 ~ dissolved
    IIF 15 - director → ME
  • 9
    Roseland, Tidenham, Chepstow, Wales
    Dissolved corporate (2 parents)
    Equity (Company account)
    -12,611 GBP2023-04-27
    Officer
    2015-10-28 ~ dissolved
    IIF 36 - director → ME
  • 10
    218 Penarth Road, Cardiff
    Dissolved corporate (1 parent)
    Officer
    2015-09-16 ~ dissolved
    IIF 8 - director → ME
  • 11
    MLM SHELFCO 314 LIMITED - 2007-07-02
    5th Floor Heol Porth Teigr, Cardiff, Wales
    Dissolved corporate (1 parent)
    Officer
    2007-06-19 ~ dissolved
    IIF 14 - director → ME
  • 12
    YIELDKIND LIMITED - 1993-01-04
    218 Penarth Road, Cardiff
    Dissolved corporate (1 parent)
    Officer
    2005-07-27 ~ dissolved
    IIF 4 - director → ME
  • 13
    2 Church Mews Church Road, Whitchurch, Cardiff, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,608,595 GBP2024-05-31
    Officer
    2005-08-01 ~ now
    IIF 51 - secretary → ME
  • 14
    218 Penarth Road, Cardiff
    Dissolved corporate (1 parent)
    Officer
    2007-05-31 ~ dissolved
    IIF 12 - director → ME
  • 15
    218 Penarth Road, Cardiff
    Dissolved corporate (1 parent)
    Officer
    2005-02-16 ~ dissolved
    IIF 13 - director → ME
  • 16
    218 Penarth Road, Cardiff
    Dissolved corporate (1 parent)
    Officer
    2009-10-19 ~ dissolved
    IIF 1 - director → ME
  • 17
    Gloworks, Porth Teigr Way, Cardiff, Wales
    Dissolved corporate (3 parents)
    Officer
    2009-10-19 ~ dissolved
    IIF 26 - director → ME
  • 18
    218 Penarth Road, Cardiff
    Dissolved corporate (1 parent)
    Officer
    2009-10-19 ~ dissolved
    IIF 2 - director → ME
  • 19
    Kingsbourne House, 229-231 High Holborn, London
    Dissolved corporate (4 parents)
    Officer
    2014-06-25 ~ dissolved
    IIF 39 - director → ME
  • 20
    BLUESTONE CREATIVE LIMITED - 2004-12-16
    5th Floor Gloworks, Heol Porth Teigr, Cardiff, Wales
    Dissolved corporate (1 parent)
    Officer
    2008-10-08 ~ dissolved
    IIF 22 - director → ME
  • 21
    5th Floor Gloworks, Heol Porth Teigr, Cardiff, Wales
    Dissolved corporate (1 parent)
    Officer
    2008-08-08 ~ dissolved
    IIF 21 - director → ME
  • 22
    GORILLA TV LIMITED - 2011-10-11
    3rd Floor, Gloworks, Porth Teigr Way, Cardiff
    Dissolved corporate (1 parent)
    Officer
    2011-11-16 ~ dissolved
    IIF 7 - director → ME
    2011-11-16 ~ dissolved
    IIF 43 - secretary → ME
  • 23
    218 Penarth Road, Cardiff
    Dissolved corporate (1 parent)
    Officer
    2007-05-31 ~ dissolved
    IIF 9 - director → ME
Ceased 35
  • 1
    218 Penarth Road, Cardiff
    Dissolved corporate (1 parent)
    Officer
    2007-06-26 ~ 2015-06-24
    IIF 45 - secretary → ME
  • 2
    BOOM PICTURES PRODUCTIONS LIMITED - 2014-10-17
    BOOM PICTURES PRODUCTIONS PLC - 2012-10-23
    BOOMERANG PLUS PLC - 2012-10-23
    CYNHYRCHIADAU BOOMERANG CYFYNGEDIG - 2007-10-30
    Gloworks, Porth Teigr Way, Cardiff
    Corporate (8 parents, 4 offsprings)
    Officer
    2004-10-22 ~ 2023-03-31
    IIF 35 - director → ME
    2004-10-22 ~ 2015-06-24
    IIF 55 - secretary → ME
  • 3
    218 Penarth Road, Cardiff, South Glamorgan
    Dissolved corporate (1 parent)
    Officer
    2009-06-08 ~ 2015-06-24
    IIF 47 - secretary → ME
  • 4
    218 Penarth Road, Cardiff
    Dissolved corporate (1 parent)
    Officer
    2007-07-27 ~ 2015-06-24
    IIF 48 - secretary → ME
  • 5
    218 Penarth Road, Cardiff
    Dissolved corporate (1 parent)
    Officer
    2007-04-19 ~ 2015-06-24
    IIF 50 - secretary → ME
  • 6
    INTERCEDE 2442 LIMITED - 2012-05-28
    Itv White City, 201 Wood Lane, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2012-05-23 ~ 2018-07-06
    IIF 37 - director → ME
    2012-05-23 ~ 2015-06-24
    IIF 65 - secretary → ME
  • 7
    218 Penarth Road, Cardiff
    Dissolved corporate (1 parent)
    Officer
    2007-02-16 ~ 2015-06-24
    IIF 46 - secretary → ME
  • 8
    BOOMERANG PLUS LIMITED - 2007-10-30
    218 Penarth Road, Cardiff
    Dissolved corporate (1 parent)
    Officer
    2007-10-25 ~ 2015-06-24
    IIF 54 - secretary → ME
  • 9
    MLM SHELFCO ONE LIMITED - 2004-12-30
    218 Penarth Road, Cardiff
    Dissolved corporate (1 parent)
    Officer
    2005-11-07 ~ 2015-06-24
    IIF 58 - secretary → ME
  • 10
    CLOTH CAT LIMITED - 2022-05-10
    CLOTH CAT ANIMATION LIMITED - 2019-11-12
    23 Oriel House, Windsor Road, Cardiff, Wales
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2014-04-14 ~ 2020-11-18
    IIF 32 - director → ME
    2014-04-14 ~ 2015-06-24
    IIF 66 - secretary → ME
  • 11
    THUD MEDIA LIMITED - 2022-05-09
    23 Oriel House, Windsor Road, Cardiff, Wales
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1 GBP2023-12-31
    Officer
    2014-04-16 ~ 2020-11-18
    IIF 27 - director → ME
    2014-04-16 ~ 2015-06-24
    IIF 67 - secretary → ME
  • 12
    Gloworks, Porth Teigr Way, Cardiff, Cardiff, United Kingdom
    Corporate (2 parents)
    Officer
    2016-06-20 ~ 2023-03-31
    IIF 29 - director → ME
  • 13
    CLOTH CAT ANIMATION LIMITED - 2022-05-10
    BAIT STUDIO LIMITED - 2019-11-12
    BAIT LIMITED - 2012-01-26
    23 Oriel House, Windsor Road, Cardiff, Wales
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    93,696 GBP2023-12-31
    Officer
    2011-12-08 ~ 2020-11-18
    IIF 10 - director → ME
    2011-12-08 ~ 2015-06-24
    IIF 44 - secretary → ME
  • 14
    YIELDKIND LIMITED - 1993-01-04
    218 Penarth Road, Cardiff
    Dissolved corporate (1 parent)
    Officer
    2005-07-27 ~ 2015-06-24
    IIF 70 - secretary → ME
  • 15
    CYBERCHIP LIMITED - 2007-10-30
    Gloworks, Porth Teigr Way, Cardiff, Wales
    Dissolved corporate (2 parents)
    Officer
    2005-07-27 ~ 2023-03-31
    IIF 30 - director → ME
    2005-07-27 ~ 2015-06-24
    IIF 52 - secretary → ME
  • 16
    Itv White City, 201 Wood Lane, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2016-04-30 ~ 2018-07-06
    IIF 38 - director → ME
    2016-01-25 ~ 2016-01-26
    IIF 20 - director → ME
  • 17
    218 Penarth Road, Cardiff
    Dissolved corporate (1 parent)
    Officer
    2007-05-31 ~ 2015-06-24
    IIF 57 - secretary → ME
  • 18
    218 Penarth Road, Cardiff
    Dissolved corporate (1 parent)
    Officer
    2005-02-16 ~ 2015-06-24
    IIF 53 - secretary → ME
  • 19
    218 HOLDINGS LIMITED - 2011-10-18
    MLM SHELFCO 130 LIMITED - 2006-09-28
    4th Floor, Gloworks, Porth Teigr Way, Cardiff
    Corporate (3 parents, 2 offsprings)
    Officer
    2006-10-05 ~ 2023-03-31
    IIF 33 - director → ME
    2006-10-05 ~ 2015-06-24
    IIF 60 - secretary → ME
  • 20
    MWNCI CYFYNGEDIG - 2011-10-11
    4th Floor, Gloworks, Porth Teigr Way, Cardiff
    Corporate (5 parents)
    Officer
    2006-10-06 ~ 2023-03-31
    IIF 34 - director → ME
    2006-10-06 ~ 2015-06-23
    IIF 59 - secretary → ME
  • 21
    BLAST! - BOOMERANG PRODUCTIONS LIMITED - 2006-02-23
    218 Penarth Road, Cardiff
    Dissolved corporate (1 parent)
    Officer
    2006-03-10 ~ 2015-06-24
    IIF 56 - secretary → ME
  • 22
    HARLEQUIN PROMOTIONS & MARKETING SERVICES LIMITED - 1990-04-18
    Ty Derw Lime Tree Court, Cardiff Gate Business Park, Cardiff, Wales
    Corporate (4 parents)
    Equity (Company account)
    11,248 GBP2023-05-31
    Officer
    2011-07-05 ~ 2021-06-30
    IIF 23 - director → ME
    2011-07-05 ~ 2021-06-30
    IIF 69 - secretary → ME
  • 23
    37 Percy Street, London
    Dissolved corporate (3 parents)
    Officer
    2013-01-31 ~ 2014-12-19
    IIF 5 - director → ME
    2013-01-31 ~ 2014-12-19
    IIF 41 - secretary → ME
  • 24
    218 Penarth Road, Cardiff
    Dissolved corporate (1 parent)
    Officer
    2013-09-02 ~ 2015-06-24
    IIF 62 - secretary → ME
  • 25
    Gloworks, Porth Teigr Way, Cardiff, Wales
    Dissolved corporate (3 parents)
    Officer
    2013-03-08 ~ 2015-06-24
    IIF 64 - secretary → ME
  • 26
    218 Penarth Road, Cardiff
    Dissolved corporate (1 parent)
    Officer
    2013-04-15 ~ 2015-06-24
    IIF 63 - secretary → ME
  • 27
    Kingsbourne House, 229-231 High Holborn, London
    Dissolved corporate (4 parents)
    Officer
    2014-06-25 ~ 2015-06-24
    IIF 68 - secretary → ME
  • 28
    Itv White City, 201 Wood Lane, London, United Kingdom
    Corporate (4 parents, 7 offsprings)
    Officer
    2013-07-01 ~ 2015-06-24
    IIF 19 - director → ME
  • 29
    Gloworks, Porth Teigr Way, Cardiff, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-04-24
    Officer
    2009-03-20 ~ 2023-03-31
    IIF 28 - director → ME
  • 30
    CHURCHILL FILMS LIMITED - 2011-06-09
    Itv White City, 201 Wood Lane, London, United Kingdom
    Corporate (7 parents, 2 offsprings)
    Officer
    2011-06-08 ~ 2023-03-31
    IIF 24 - director → ME
  • 31
    Ty Derw Lime Tree Court, Cardiff Gate Business Park, Cardiff, Wales
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -96,998 GBP2023-05-31
    Officer
    2011-07-05 ~ 2021-06-30
    IIF 25 - director → ME
  • 32
    218 Penarth Road, Cardiff
    Dissolved corporate (1 parent)
    Officer
    2007-05-31 ~ 2015-06-24
    IIF 61 - secretary → ME
  • 33
    C/o Pkf Littlejohn Advisory Limited 15, Westferry Circus, Canary Wharf, London
    Corporate (3 parents)
    Equity (Company account)
    164,471 GBP2021-12-31
    Officer
    2013-01-31 ~ 2014-12-19
    IIF 6 - director → ME
    2013-01-31 ~ 2014-12-19
    IIF 42 - secretary → ME
  • 34
    BOOM SUPERVISORY LIMITED - 2015-12-22
    BOOM PICTURES (HOLDINGS) LIMITED - 2013-11-04
    Itv White City, 201 Wood Lane, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2013-07-09 ~ 2015-06-24
    IIF 71 - secretary → ME
  • 35
    TWOFOUR BROADCAST LIMITED - 2005-08-30
    BONDCO 1117 LIMITED - 2005-08-08
    Twofour Studios, Estover, Plymouth, Devon
    Corporate (3 parents, 1 offspring)
    Officer
    2016-04-30 ~ 2018-07-06
    IIF 40 - 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.