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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Hodges, Mark Thomas

    Related profiles found in government register
  • Hodges, Mark Thomas
    British

    Registered addresses and corresponding companies
  • Hodges, Mark Thomas
    British secretary

    Registered addresses and corresponding companies
    • The Hollies, Loppington, Shropshire, SY4 5SR

      IIF 21
  • Hodges, Mark Thomas
    British financial consultant born in February 1964

    Registered addresses and corresponding companies
    • 21 Grove Hill Road, Harrow, Middlesex, HA1 3AA

      IIF 22
  • Hodges, Mark Thomas
    British taxation advisor born in February 1964

    Registered addresses and corresponding companies
    • 21 Grove Hill Road, Harrow, Middlesex, HA1 3AA

      IIF 23 IIF 24
  • Hodges, Mark Thomas

    Registered addresses and corresponding companies
  • Hodges, Mark Thomas
    British born in February 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Cwm Yr Hengre, Old Hall, Llanidloes, Powys, SY4 5SR

      IIF 39
    • Cwm Yr Hengre, Old Hall, Llanidloes, SY18 6PP, Wales

      IIF 40
    • The Old Library, The Town Hall, Great Oak Street, Llanidloes, Powys, SY18 6BN, United Kingdom

      IIF 41
  • Hodges, Mark Thomas
    British secretary born in February 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Hollies, Loppington, Shropshire, SY4 5SR

      IIF 42
  • Hodges, Mark Thomas
    British tax consultant born in February 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2 Underwood Row, London, N1 7LQ, United Kingdom

      IIF 43
    • Wadebridge House, 16 Wadebridge Square, Poundbury, Dorset, DT1 3AQ, United Kingdom

      IIF 44
  • Hodges, Mark Thomas
    British taxation consultant born in February 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Mark Thomas Hodges
    British born in February 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Cwm Yr Hengre, Old Hall, Llanidloes, SY18 6PP, Wales

      IIF 50
child relation
Offspring entities and appointments 45
  • 1
    ALTO NOMINEES LIMITED
    - now 02737002
    OPTIONSIMPLE LIMITED - 1992-09-16
    Blunts Chase Coopersale Lane, Theydon Bois, Theydon Bois, Essex, England
    Active Corporate (9 parents, 8 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1996-07-30 ~ 1997-05-06
    IIF 23 - Director → ME
  • 2
    ALTO SECRETARIES LIMITED
    02907625
    1-2 Charterhouse Mews, London, England
    Active Corporate (7 parents, 61 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1995-12-01 ~ 1997-05-06
    IIF 24 - Director → ME
  • 3
    ASSEM K KHAIRY LIMITED
    - now 02646649
    ASSEM K KHAIRY INVESTMENT CONSULTANTS LIMITED - 1991-11-12
    RAISELESSON LIMITED - 1991-10-31
    2 Berkeley Square, London
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    1996-11-29 ~ 2008-08-31
    IIF 14 - Secretary → ME
  • 4
    ASSEM K KHAIRY OFFICE SERVICES LIMITED
    - now 02647094
    EARNSHOW LIMITED - 1991-10-31
    2 Berkeley Square, London
    Dissolved Corporate (8 parents)
    Officer
    1996-08-01 ~ 1996-08-27
    IIF 22 - Director → ME
    1996-11-29 ~ 2008-08-24
    IIF 8 - Secretary → ME
  • 5
    BELLMONT MANAGEMENT SERVICES LIMITED
    05226128
    14 Eddleston Avenue, Kenton Park, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (9 parents)
    Officer
    2005-02-22 ~ 2005-07-19
    IIF 10 - Secretary → ME
  • 6
    BELLMONT PHASE 6 MANAGEMENT COMPANY LIMITED
    05433433
    Whitegates, Romaldkirk, Barnard Castle, England
    Active Corporate (12 parents)
    Equity (Company account)
    4 GBP2025-04-30
    Officer
    2005-04-25 ~ 2006-02-14
    IIF 19 - Secretary → ME
  • 7
    COLEBROOKE (ISLINGTON) FLAT COMPANY LIMITED
    04271307
    Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
    Active Corporate (11 parents)
    Officer
    2001-10-17 ~ 2004-09-21
    IIF 1 - Secretary → ME
  • 8
    COLEBROOKE (ISLINGTON) OPEN SPACE LIMITED
    04271907
    8th Floor 167, Fleet Street, London
    Active Corporate (11 parents)
    Officer
    2001-10-17 ~ 2004-09-21
    IIF 2 - Secretary → ME
  • 9
    ELKIN CONSULTANTS LIMITED
    08327893
    The Old Library The Town Hall, Great Oak Street, Llanidloes, Powys
    Dissolved Corporate (2 parents)
    Officer
    2012-12-12 ~ dissolved
    IIF 30 - Secretary → ME
  • 10
    GEO SMART DECISIONS LIMITED
    07766533
    Crud Yr Awel, Abergynolwyn, Tywyn, Gwynedd, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    128,318 GBP2024-09-30
    Officer
    2011-09-08 ~ now
    IIF 31 - Secretary → ME
  • 11
    HELIOS (CITY) LTD
    - now 03851466
    READCO 227 LIMITED
    - 2006-01-12 03851466 03843291, 04191471, 03895293... (more)
    Carter House, Pelaw Leazes Lane, Durham, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    -3,581,919 GBP2022-03-31
    Officer
    2000-07-10 ~ 2008-09-02
    IIF 11 - Secretary → ME
  • 12
    HELIOS (INDUSTRIAL DEVELOPMENTS) LTD
    - now 03452620
    HELIOS (WOLVISTON) LIMITED
    - 2006-07-12 03452620
    Unit 3 First Floor, Woodside Mews Woodside Court, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    1997-10-20 ~ 2008-09-02
    IIF 17 - Secretary → ME
  • 13
    HELIOS (PARTNERSHIPS) LIMITED
    03759498
    Unit 3 First Floor, Woodside Mews Woodside Court, Leeds, West Yorkshire
    Dissolved Corporate (6 parents)
    Officer
    1999-04-26 ~ 2008-09-02
    IIF 5 - Secretary → ME
  • 14
    HELIOS DEVELOPMENT MANAGEMENT LTD
    - now 03787018
    HELIOS (THURROCK) LIMITED
    - 2004-03-23 03787018
    HELIOS (NEW YORK) LTD
    - 2001-06-18 03787018
    HELIOS (PORTFOLIOS) LIMITED
    - 2000-04-10 03787018
    Unit 3 First Floor, Woodside Mews Woodside Court, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    1999-06-10 ~ 2008-09-02
    IIF 6 - Secretary → ME
  • 15
    HELIOS GULLWING ASSET MANAGEMENT LIMITED
    05191616 05863839
    34a Queen Anne's Gate, London
    Dissolved Corporate (10 parents)
    Equity (Company account)
    -831,544 GBP2018-03-31
    Officer
    2004-07-28 ~ 2009-01-21
    IIF 47 - Director → ME
  • 16
    HELIOS GULLWING ASSET MANAGEMENT NO. 2 LIMITED
    05863839 05191616
    34a Queen Anne's Gate, London
    Dissolved Corporate (10 parents)
    Equity (Company account)
    0 GBP2018-03-31
    Officer
    2006-11-24 ~ 2008-09-02
    IIF 49 - Director → ME
  • 17
    HELIOS GULLWING CI LIMITED
    05232290
    34a Queen Anne's Gate, London
    Dissolved Corporate (8 parents)
    Officer
    2004-09-16 ~ 2009-01-21
    IIF 48 - Director → ME
  • 18
    HELIOS NORTHERN LIMITED
    - now 05148531
    COBCO 639 LIMITED
    - 2004-06-15 05148531 03685803, 03669400, 06898710... (more)
    1 New Burlington Place, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2004-06-10 ~ 2008-09-02
    IIF 38 - Secretary → ME
  • 19
    HELLO ELLA LIMITED
    11943188
    Wadebridge House, 16 Wadebridge Square, Poundbury, Dorset, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    234,655 GBP2024-04-30
    Officer
    2019-04-12 ~ 2019-09-06
    IIF 44 - Director → ME
  • 20
    HGAM NOMINEE 1 LIMITED
    - now 05576369 05576361
    COBCO 709 LIMITED
    - 2005-11-03 05576369 03685803, 03669400, 06898710... (more)
    Unit 3 First Floor, Woodside Mews Woodside Court, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2005-09-29 ~ 2008-09-02
    IIF 16 - Secretary → ME
  • 21
    HGAM NOMINEE 2 LIMITED
    - now 05576361 05576369
    COBCO 710 LIMITED
    - 2005-11-03 05576361 03685803, 03669400, 06898710... (more)
    Unit 3 First Floor, Woodside Mews Woodside Court, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2005-09-29 ~ 2008-09-02
    IIF 7 - Secretary → ME
  • 22
    HGAM NOMINEE 3 LIMITED
    05747490 05747503, 05822132, 05822086
    Suite 1 Stevenson House, St. Christopher's Green, Haslemere
    Active Corporate (7 parents)
    Officer
    2006-03-17 ~ 2008-09-02
    IIF 35 - Secretary → ME
  • 23
    HGAM NOMINEE 4 LIMITED
    05747503 05747490, 05822132, 05822086
    Suite 1 Stevenson House, St Christophers Green, Haslemere
    Active Corporate (7 parents)
    Officer
    2006-03-17 ~ 2008-09-02
    IIF 36 - Secretary → ME
  • 24
    HGAM NOMINEE 5 LIMITED
    05822132 05747503, 05747490, 05822086
    Suite 1 Stevenson House, St. Christopher's Green, Haslemere
    Live but Receiver Manager on at least one charge Corporate (6 parents)
    Officer
    2006-05-18 ~ 2008-09-02
    IIF 34 - Secretary → ME
  • 25
    HGAM NOMINEE 6 LIMITED
    05822086 05747503, 05747490, 05822132
    Suite 1 Stevenson House, St Christopher Green, Haslemere, Surrey
    Active Corporate (6 parents)
    Officer
    2006-05-18 ~ 2008-09-02
    IIF 32 - Secretary → ME
  • 26
    HGCI NO. 2 LIMITED
    - now 06007488
    HELIOS GULLWING CI NO. 2 LIMITED - 2006-11-28
    34a Queen Anne's Gate, London
    Dissolved Corporate (8 parents)
    Officer
    2006-12-08 ~ 2008-09-02
    IIF 46 - Director → ME
  • 27
    HIGH PERFORMANCE SPORTS LTD
    - now 02839366
    TURNCHAIN PROJECTS LIMITED - 1993-12-14
    The Castle Climbing Centre, Green Lanes, London
    Active Corporate (16 parents)
    Equity (Company account)
    1,986,838 GBP2024-12-31
    Officer
    1998-05-28 ~ now
    IIF 39 - Director → ME
    1998-05-28 ~ now
    IIF 29 - Secretary → ME
  • 28
    HORIZON ACCOUNTS LIMITED
    - now 05918021
    CLEAR CRYSTAL FINANCE LIMITED - 2010-11-01
    Sky View, Argosy Road East Midlands Airport, Castle Donington, Derby, United Kingdom
    Active Corporate (9 parents, 4 offsprings)
    Equity (Company account)
    529,438 GBP2022-12-31
    Officer
    2014-07-01 ~ 2023-01-31
    IIF 43 - Director → ME
  • 29
    PERSONAL CONSULTANCY SOLUTIONS LIMITED
    06230013
    18 Stoneleigh Broadway, Epsom, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    188,514 GBP2024-03-31
    Officer
    2010-01-28 ~ 2011-09-02
    IIF 27 - Secretary → ME
  • 30
    RECRUIT TECHNOLOGIES LIMITED
    - now 06865099
    SKILLS ASSESSMENTS LIMITED
    - 2010-03-23 06865099
    The Old Library The Town Hall, Great Oak Street, Llanidloes, Powys
    Dissolved Corporate (5 parents)
    Officer
    2010-01-28 ~ dissolved
    IIF 28 - Secretary → ME
  • 31
    REPORTLAB EUROPE LIMITED
    - now 03160683
    ROBINSON ANALYTICS LTD
    - 2001-05-09 03160683
    ADVISEHOME LIMITED
    - 1998-02-02 03160683
    Wimbletech Zone 2, Wimbledon Hill Road, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    809,467 GBP2024-12-31
    Officer
    1997-12-01 ~ 2009-01-23
    IIF 33 - Secretary → ME
  • 32
    REVOLUTION PARK MANAGEMENT COMPANY LIMITED
    05935377
    C/o Lea Hough & Co 2 Capricorn Park, Blakewater Road, Blackburn, Lancashire, United Kingdom
    Active Corporate (12 parents)
    Current Assets (Company account)
    27,174 GBP2024-09-30
    Officer
    2006-09-15 ~ 2008-09-02
    IIF 37 - Secretary → ME
  • 33
    RUTHVEN-STUART ASSOCIATES LTD
    - now 03558679
    THE VITAL PARTNERSHIP LTD
    - 2006-03-03 03558679
    DRIVETOPIC LIMITED
    - 1998-09-03 03558679
    Cwm Yr Hengre, Old Hall, Llanidloes, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -3,263 GBP2024-05-31
    Officer
    1998-07-15 ~ now
    IIF 3 - Secretary → ME
  • 34
    SANDA NOMINEES LIMITED
    11731967
    Cwm Yr Hengre, Old Hall, Llanidloes, Wales
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2018-12-18 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2018-12-18 ~ now
    IIF 50 - Ownership of shares – 75% or more OE
  • 35
    SELENE PROPERTY SERVICES LIMITED - now
    SELENE LIMITED
    - 2011-07-12 03253785
    Unit 3 First Floor, Woodside Mews Woodside Court, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (8 parents, 11 offsprings)
    Officer
    1997-05-14 ~ 2008-09-02
    IIF 13 - Secretary → ME
  • 36
    SHOE AND BOX LIMITED - now
    HELIOS PROPERTY (LEEDS AND LONDON) LIMITED - 2012-11-15
    HELIOS PROPERTY (LEEDS AND LONDON) PLC - 2012-10-29
    HELIOS PROPERTIES PUBLIC LIMITED COMPANY
    - 2012-10-29 03186420
    SURVEYAPEX LIMITED - 1996-06-13
    Unit 3 First Floor, Woodside Mews Woodside Court, Leeds, West Yorkshire
    Dissolved Corporate (17 parents)
    Equity (Company account)
    -44,281,132 GBP2020-03-31
    Officer
    1997-07-01 ~ 2008-09-02
    IIF 4 - Secretary → ME
  • 37
    SIXTY THIRTY SPORTS LIMITED
    07058912
    Unit D21 Chelworth Industrial Estate Chelworth Road, Cricklade, Swindon, England
    Active Corporate (3 parents)
    Equity (Company account)
    694,324 GBP2024-06-30
    Officer
    2010-08-23 ~ now
    IIF 41 - Director → ME
  • 38
    START-RITE RETAIL LIMITED - now
    ONE SMALL STEP ONE GIANT LEAP LIMITED
    - 2016-12-29 04481053
    Peachman Way Broadland Business Park, Thorpe St Andrew, Norwich, Norfolk
    Active Corporate (20 parents)
    Equity (Company account)
    -1,212,000 GBP2017-12-31
    Officer
    2006-11-01 ~ 2011-03-14
    IIF 45 - Director → ME
  • 39
    STRATEGIC SITES LIMITED
    - now 05666455
    COBCO 732 LIMITED
    - 2006-01-06 05666455 03685803, 03669400, 06898710... (more)
    Wynyard Park House Wynyard Avenue, Wynyard, Billingham, Cleveland
    Active Corporate (12 parents)
    Equity (Company account)
    2,786 GBP2024-12-31
    Officer
    2006-01-06 ~ 2008-09-02
    IIF 42 - Director → ME
    2006-01-06 ~ 2008-09-02
    IIF 21 - Secretary → ME
  • 40
    SUNDERLAND PROSPECT 2 LIMITED
    - now 05929692
    COBCO 804 LIMITED - 2006-11-02
    2 Emperor Way, Sunderland, Tyne And Wear
    Dissolved Corporate (10 parents)
    Officer
    2006-11-13 ~ 2008-09-02
    IIF 12 - Secretary → ME
  • 41
    TEES VALLEY VENTURES LIMITED
    - now 05612759
    TEES VALLEY 600 LIMITED
    - 2006-02-23 05612759
    COBCO 713 LIMITED
    - 2006-01-25 05612759 03685803, 03669400, 06898710... (more)
    21 Queen Annes Gate, London, England
    Active Corporate (12 parents)
    Equity (Company account)
    -15,203,730 GBP2024-12-31
    Officer
    2005-11-09 ~ 2008-09-02
    IIF 15 - Secretary → ME
  • 42
    TRISERVE LIMITED - now
    WYNYARD SERVICED OFFICES LIMITED
    - 2012-09-05 04985796
    WYNYARD CONFERENCING CENTRE LIMITED - 2005-03-23
    BLOCKREAL LIMITED - 2003-12-29
    Wynyard Park House, Wynyard, Billingham
    Dissolved Corporate (9 parents)
    Equity (Company account)
    -1,375,480 GBP2021-03-31
    Officer
    2007-02-28 ~ 2008-09-02
    IIF 9 - Secretary → ME
  • 43
    WOOD HALL & HEWARD LIMITED
    03367370
    Springwell Farm, Springwell Lane, London, England
    Active Corporate (8 parents)
    Equity (Company account)
    61,509 GBP2024-03-31
    Officer
    2019-09-16 ~ 2023-05-01
    IIF 26 - Secretary → ME
    2019-09-16 ~ now
    IIF 25 - Secretary → ME
  • 44
    WYNYARD PARK (ESTATE CO) LIMITED
    - now 05457837
    HELIOS WYNYARD (ESTATE CO) LIMITED
    - 2005-10-18 05457837
    Wynyard Park House Wynyard Avenue, Wynyard, Billingham, England
    Active Corporate (12 parents)
    Officer
    2005-05-20 ~ 2008-09-02
    IIF 20 - Secretary → ME
  • 45
    WYNYARD PARK LIMITED
    - now 05392233
    HELIOS WYNYARD LIMITED
    - 2005-08-25 05392233 07101160
    Wynyard Park House Wynyard Avenue, Wynyard, Billingham, Cleveland
    Active Corporate (12 parents, 2 offsprings)
    Equity (Company account)
    -13,116,168 GBP2024-12-31
    Officer
    2005-03-16 ~ 2008-09-02
    IIF 18 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.