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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

Hooton, Mark

    Related profiles found in government register
  • Hooton, Mark

    Registered addresses and corresponding companies
  • Hooton, Mark Frederick

    Registered addresses and corresponding companies

    • icon of address Jupiter House, Warley Hill Business Park, The Deive, Brentwood, CM13 3BE

      IIF 10

    • icon of address 2, Butlers Close, Lockerley, Romsey, Hampshire, SO51 0LY, England

      IIF 11

    • icon of address 2, Butlers Close, Lockerley, Romsey, SO51 0LY, United Kingdom

      IIF 12

    • icon of address Unit 9b, Loveridge Lane, Southampton, Hampshire, SO15 1GQ

      IIF 13

    • icon of address 40 George Street, Warminster, Wiltshire, BA12 8QB, United Kingdom

      IIF 14 IIF 15
  • Hooton, Mark Frederick
    British

    Registered addresses and corresponding companies
  • Hooton, Mark Frederick
    British chartered accountant

    Registered addresses and corresponding companies

    • icon of address 2 Butlers Close, Lockerley, Romsey, Hampshire, SO51 0LY

      IIF 20 IIF 21
  • Hooton, Mark Frederick
    British born in October 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hooton, Mark Frederick
    British chartered accountant born in October 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 7, Harbet Road, London, England, W2 1AJ, England

      IIF 44

    • icon of address 2, Butlers Close, Lockerley, Romsey, SO51 0LY, England

      IIF 45
  • Mr Mark Frederick Hooton
    British born in October 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2 Butlers Close, Lockerley, Romsey, SO51 0LY

      IIF 46
child relation
Offspring entities and appointments
Active 30
  • 1
    MERCHANT SQUARE BUILDING NUMBER 2 (GENERAL PARTNER) LIMITED - 2011-02-03
    MERCHANT SQUARE BUILDING B (GENERAL PARTNER) LIMITED - 2007-02-13
    icon of address 9 Harbet Road, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    15,659 GBP2024-03-31
    Officer
    icon of calendar 2024-11-08 ~ now
    IIF 28 - Director → ME
  • 2
    MERCHANT SQUARE BUILDING B (NOMINEE) LIMITED - 2007-02-13
    MERCHANT SQUARE BUILDING NUMBER 2 (NOMINEE) LIMITED - 2011-02-03
    SHELFCO (NO.3320) LIMITED - 2006-11-27
    icon of address 9 Harbet Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2020-07-01 ~ now
    IIF 31 - Director → ME
  • 3
    MERCHANT SQUARE BUILDING NUMBER 3 (GENERAL PARTNER) LIMITED - 2011-02-03
    SHELFCO (NO.3310) LIMITED - 2006-10-19
    MERCHANT SQUARE BUILDING C (GENERAL PARTNER) LIMITED - 2007-02-13
    icon of address 7 Harbet Road, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    icon of calendar 2020-07-01 ~ dissolved
    IIF 44 - Director → ME
  • 4
    MERCHANT SQUARE BUILDING NUMBER 3 (NOMINEE) LIMITED - 2011-02-03
    SHELFCO (NO.3321) LIMITED - 2006-11-27
    MERCHANT SQUARE BUILDING C (NOMINEE) LIMITED - 2007-02-13
    icon of address 9 Harbet Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2020-07-01 ~ now
    IIF 38 - Director → ME
  • 5
    icon of address 9 Harbet Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-11-08 ~ now
    IIF 23 - Director → ME
  • 6
    icon of address 9 Harbet Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-07-01 ~ now
    IIF 26 - Director → ME
  • 7
    SHELFCO (NO. 3495) LIMITED - 2007-12-20
    MERCHANT SQUARE RESIDENTIAL (BUILDING D) LIMITED - 2011-03-08
    icon of address 9 Harbet Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2,521,620 GBP2024-12-31
    Officer
    icon of calendar 2020-07-01 ~ now
    IIF 22 - Director → ME
  • 8
    MERCHANT SQUARE BUILDING E (GENERAL PARTNER) LIMITED - 2007-02-13
    MERCHANT SQUARE BUILDING NUMBER 1 (GENERAL PARTNER) LIMITED - 2011-02-03
    SHELFCO (NO.3311) LIMITED - 2006-10-19
    icon of address 9 Harbet Road, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    15,659 GBP2024-03-31
    Officer
    icon of calendar 2024-11-08 ~ now
    IIF 24 - Director → ME
  • 9
    MERCHANT SQUARE BUILDING E (NOMINEE) LIMITED - 2007-02-13
    MERCHANT SQUARE BUILDING NUMBER 1 (NOMINEE) LIMITED - 2011-02-03
    SHELFCO (NO.3322) LIMITED - 2006-11-27
    icon of address 9 Harbet Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2020-07-01 ~ now
    IIF 25 - Director → ME
  • 10
    icon of address 2 Butlers Close, Lockerley, Romsey, Hampshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2021-06-10 ~ dissolved
    IIF 1 - Secretary → ME
  • 11
    icon of address 2 Butlers Close, Lockerley, Romsey
    Dissolved Corporate (2 parents)
    Profit/Loss (Company account)
    3,953 GBP2018-04-01 ~ 2019-03-31
    Officer
    icon of calendar 2003-08-28 ~ dissolved
    IIF 17 - Secretary → ME
  • 12
    icon of address 9 Harbet Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,384,948 GBP2024-12-31
    Officer
    icon of calendar 2024-11-08 ~ now
    IIF 35 - Director → ME
  • 13
    icon of address 9 Harbet Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-11-08 ~ now
    IIF 32 - Director → ME
  • 14
    EUROPEAN LAND & PROPERTY DEVELOPMENTS PLC - 1998-06-25
    PADDINGTON DEVELOPMENT CORPORATION LIMITED - 2006-12-12
    icon of address 9 Harbet Road, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    3,241,748 GBP2024-12-31
    Officer
    icon of calendar 2024-11-08 ~ now
    IIF 37 - Director → ME
  • 15
    icon of address 2 Butlers Close, Lockerley, Romsey
    Active Corporate (3 parents)
    Equity (Company account)
    26,896 GBP2024-03-31
    Officer
    icon of calendar 2008-03-29 ~ now
    IIF 16 - Secretary → ME
  • 16
    icon of address 2 Butlers Close, Lockerley, Romsey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -775 GBP2018-09-30
    Officer
    icon of calendar 2009-05-01 ~ dissolved
    IIF 19 - Secretary → ME
  • 17
    icon of address Jupiter House Warley Hill Business Park, The Deive, Brentwood
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -17,416 GBP2022-07-31
    Officer
    icon of calendar 2018-04-10 ~ now
    IIF 10 - Secretary → ME
  • 18
    icon of address 2 Butlers Close, Lockerley, Romsey, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    48,328 GBP2023-07-01 ~ 2024-06-30
    Officer
    icon of calendar 2018-06-05 ~ now
    IIF 4 - Secretary → ME
  • 19
    icon of address 2 Butlers Close, Lockerley, Romsey
    Active Corporate (2 parents)
    Equity (Company account)
    368 GBP2024-04-30
    Officer
    icon of calendar 2002-10-16 ~ now
    IIF 43 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 46 - Ownership of shares – 75% or more → OE
  • 20
    icon of address 9 Harbet Road, London, United Kingdom
    Active Corporate (4 parents)
    Cash at bank and in hand (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2020-07-01 ~ now
    IIF 33 - Director → ME
  • 21
    SHELFCO (NO. 3496) LIMITED - 2007-12-20
    icon of address 9 Harbet Road, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -155,319,363 GBP2024-12-31
    Officer
    icon of calendar 2024-11-08 ~ now
    IIF 40 - Director → ME
  • 22
    SHELFCO (NO. 3497) LIMITED - 2007-12-20
    icon of address 9 Harbet Road, London, United Kingdom
    Active Corporate (4 parents)
    Cash at bank and in hand (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2020-07-01 ~ now
    IIF 34 - Director → ME
  • 23
    SHELFCO (NO. 3498) LIMITED - 2007-12-20
    icon of address 9 Harbet Road, London, United Kingdom
    Active Corporate (4 parents)
    Cash at bank and in hand (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2020-07-01 ~ now
    IIF 27 - Director → ME
  • 24
    icon of address 9 Harbet Road, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    -276,795 GBP2024-12-31
    Officer
    icon of calendar 2020-07-01 ~ now
    IIF 36 - Director → ME
  • 25
    MOREPLANS LIMITED - 1989-02-20
    icon of address 9 Harbet Road, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    13,577 GBP2024-12-31
    Officer
    icon of calendar 2020-07-01 ~ now
    IIF 39 - Director → ME
  • 26
    FILMFIRST LIMITED - 2001-07-24
    icon of address 9 Harbet Road, London, United Kingdom
    Active Corporate (4 parents)
    Cash at bank and in hand (Company account)
    157 GBP2024-12-31
    Officer
    icon of calendar 2020-07-01 ~ now
    IIF 41 - Director → ME
  • 27
    icon of address 9 Harbet Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -66,543 GBP2024-12-31
    Officer
    icon of calendar 2020-07-01 ~ now
    IIF 29 - Director → ME
  • 28
    FORSTERS SHELFCO 155 LIMITED - 2002-11-19
    icon of address 9 Harbet Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-07-01 ~ now
    IIF 30 - Director → ME
  • 29
    icon of address 9 Harbet Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -7,621,400 GBP2024-12-31
    Officer
    icon of calendar 2020-07-01 ~ now
    IIF 42 - Director → ME
  • 30
    icon of address Parsonage Chambers, 3 The Parsonage Chambers, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-08-15 ~ dissolved
    IIF 18 - Secretary → ME
Ceased 15
  • 1
    icon of address 40 George Street, Warminster, Wiltshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -219 GBP2024-12-27
    Officer
    icon of calendar 2017-01-18 ~ 2019-10-02
    IIF 9 - Secretary → ME
  • 2
    icon of address 40 George Street, Warminster, Wiltshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    21,013 GBP2024-11-30
    Officer
    icon of calendar 2016-12-31 ~ 2019-06-06
    IIF 11 - Secretary → ME
  • 3
    icon of address 5 Monmouth Place, Bath
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    15,159 GBP2015-06-30
    Officer
    icon of calendar 2013-06-20 ~ 2014-06-09
    IIF 6 - Secretary → ME
  • 4
    icon of address 40 George Street, Warminster, Wiltshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    118,498 GBP2024-12-31
    Officer
    icon of calendar 2013-08-16 ~ 2019-06-06
    IIF 8 - Secretary → ME
  • 5
    icon of address Holbury View East Dean Road, Lockerley, Romsey, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-09-06 ~ 2016-10-31
    IIF 7 - Secretary → ME
  • 6
    HOXTON RETAIL LIMITED - 2021-06-14
    icon of address 40 George Street, Warminster, Wiltshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -1,022,882 GBP2024-12-31
    Officer
    icon of calendar 2017-08-24 ~ 2019-06-06
    IIF 13 - Secretary → ME
  • 7
    HOXTON BAKEHOUSE LIMITED - 2021-06-11
    icon of address 40 George Street, Warminster, Wiltshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -1,065,189 GBP2024-12-31
    Officer
    icon of calendar 2014-12-01 ~ 2019-06-06
    IIF 5 - Secretary → ME
  • 8
    icon of address Sg House, 6 St. Cross Road, Winchester, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,434 GBP2020-06-30
    Officer
    icon of calendar 2017-11-01 ~ 2019-10-11
    IIF 45 - Director → ME
  • 9
    icon of address 40 George Street, Warminster, Wiltshire, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    860,565 GBP2024-12-31
    Officer
    icon of calendar 2016-11-22 ~ 2019-06-06
    IIF 15 - Secretary → ME
  • 10
    icon of address 40 George Street, Warminster, Wiltshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -142,081 GBP2024-12-31
    Officer
    icon of calendar 2012-10-30 ~ 2019-06-06
    IIF 3 - Secretary → ME
  • 11
    icon of address 40 George Street, Warminster, Wilts, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    5,612 GBP2024-12-31
    Officer
    icon of calendar 2018-11-08 ~ 2019-06-06
    IIF 2 - Secretary → ME
  • 12
    icon of address The Sun Inn Main Street, Hawkshead, Ambleside, Cumbria, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -290,898 GBP2024-03-31
    Officer
    icon of calendar 2001-02-06 ~ 2010-12-31
    IIF 21 - Secretary → ME
  • 13
    icon of address 124 City Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -3,551 GBP2024-07-31
    Officer
    icon of calendar 2002-09-03 ~ 2020-06-01
    IIF 20 - Secretary → ME
  • 14
    icon of address April Lodge, Bickwell Valley, Sidmouth, Exeter, England
    Active Corporate (1 parent)
    Equity (Company account)
    -14,871 GBP2024-04-30
    Officer
    icon of calendar 2013-04-10 ~ 2015-03-30
    IIF 12 - Secretary → ME
  • 15
    icon of address Mountbatten House, Grosvenor Square, Southampton
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -284,546 GBP2022-12-31
    Officer
    icon of calendar 2016-11-22 ~ 2019-06-06
    IIF 14 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.