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

Valentine, Mark Christopher

    Related profiles found in government register
  • Valentine, Mark Christopher
    British director born in September 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fernden Heights, Square Drive, Kingsley Green, Haslemere, GU27 3LR, United Kingdom

      IIF 1

    • 1 Kings Avenue, London, N21 3NA, United Kingdom

      IIF 2 IIF 3 IIF 4

    • 17, Queen Street, London, W1J 5PH, England

      IIF 5

    • 24, Berkeley Square, London, W1J 6HE, England

      IIF 6

    • C/o Flemyn Llp, 17 Queen Street, London, W1J 5PH, England

      IIF 7 IIF 8 IIF 9

    • C/o, Flemyn Llp, 17 Queen Street, London, W1J 5PH, United Kingdom

      IIF 13 IIF 14
  • Valentine, Mark Christopher
    born in September 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fernden Heights, Square Drive, Haslemere, GU27 3LR, United Kingdom

      IIF 15

    • 17 Queen Street, 2nd Floor, London, Queen Street, 2nd Floor, London, W1J 5PH, England

      IIF 16
  • Mr Mark Valentine
    British born in September 1974

    Resident in England

    Registered addresses and corresponding companies

    • 17, Queen Street, 2nd Floor, London, W1J 5PH, England

      IIF 17
child relation
Offspring entities and appointments
Active 13
  • 1
    24 Berkeley Square, London, England
    Corporate (4 parents)
    Equity (Company account)
    -3,584,328 GBP2023-07-31
    Officer
    2021-11-03 ~ now
    IIF 6 - director → ME
  • 2
    1 Kings Avenue, London, United Kingdom
    Dissolved corporate (6 parents)
    Equity (Company account)
    188,220 GBP2022-03-31
    Officer
    2019-03-05 ~ dissolved
    IIF 3 - director → ME
  • 3
    1 Kings Avenue, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    28,394 GBP2017-08-31
    Officer
    2016-08-09 ~ dissolved
    IIF 10 - director → ME
  • 4
    1 Kings Avenue, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    155,250 GBP2017-04-30
    Officer
    2016-04-18 ~ dissolved
    IIF 11 - director → ME
  • 5
    DIUTURNA LLP - 2013-10-04
    VICENDA INVEST LLP - 2013-09-18
    17 Queen Street, 2nd Floor, London Queen Street, 2nd Floor, London, England
    Corporate (2 parents)
    Current Assets (Company account)
    181,781 GBP2024-03-31
    Officer
    2018-04-01 ~ now
    IIF 16 - llp-designated-member → ME
  • 6
    17 Queen Street, 2nd Floor, London, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-03-31
    Officer
    2013-12-20 ~ dissolved
    IIF 1 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 17 - Has significant influence or control → OE
  • 7
    1 Kings Avenue, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-02-04 ~ dissolved
    IIF 9 - director → ME
  • 8
    1 Kings Avenue, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    10,622 GBP2018-08-31
    Officer
    2015-04-14 ~ dissolved
    IIF 5 - director → ME
  • 9
    1 Kings Avenue, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    32,854 GBP2023-05-31
    Officer
    2015-04-08 ~ now
    IIF 2 - director → ME
  • 10
    1 Kings Avenue, London, United Kingdom
    Corporate (2 parents)
    Officer
    2021-02-27 ~ now
    IIF 4 - director → ME
  • 11
    OFF GRID UK (OPCO) LIMITED - 2025-01-31
    3rd Floor 1 London Square, Cross Lanes, Guildford, Surrey, United Kingdom
    Corporate (2 parents)
    Officer
    2024-10-14 ~ now
    IIF 13 - director → ME
  • 12
    OFF GRID UK (PROPCO) LIMITED - 2025-01-31
    3rd Floor 1 London Square, Cross Lanes, Guildford, Surrey, United Kingdom
    Corporate (2 parents)
    Officer
    2024-10-14 ~ now
    IIF 14 - director → ME
  • 13
    Company number 10158064
    Non-active corporate
    Officer
    2016-05-01 ~ now
    IIF 12 - director → ME
Ceased 3
  • 1
    DIUTURNA LLP - 2013-10-04
    VICENDA INVEST LLP - 2013-09-18
    17 Queen Street, 2nd Floor, London Queen Street, 2nd Floor, London, England
    Corporate (2 parents)
    Current Assets (Company account)
    181,781 GBP2024-03-31
    Officer
    2013-08-08 ~ 2013-12-20
    IIF 15 - llp-designated-member → ME
  • 2
    1 Kings Avenue, London, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -3,518 GBP2023-05-31
    Officer
    2015-11-16 ~ 2019-08-28
    IIF 7 - director → ME
  • 3
    1 Kings Avenue, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -8,075 GBP2023-05-31
    Officer
    2017-04-11 ~ 2019-08-28
    IIF 8 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.