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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Pihlens, Mark Richard

    Related profiles found in government register
  • Pihlens, Mark Richard
    British born in November 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1st, Floor, 19-20 Grosvenor Place, London, SW1X 7HN

      IIF 1
  • Pihlens, Mark Richard
    British corporate finance consultant born in November 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3, Claridge House, 32 Davies Street, London, W1K 4ND, United Kingdom

      IIF 2
  • Pihlens, Mark Richard
    British director born in November 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 20, Grosvenor Place, London, SW1X 7HN, United Kingdom

      IIF 3
    • 37, Warren Street, London, W1T 6AD, United Kingdom

      IIF 4
  • Pihlens, Mark Richard
    British born in November 1977

    Resident in England

    Registered addresses and corresponding companies
    • Unit 6, City Grove Trading Estate, Woodside Road, Eastleigh, Hampshire, SO50 4ET, England

      IIF 5
    • 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 6 IIF 7 IIF 8
    • 4, Vicarage Road, Teddington, TW11 8EZ, England

      IIF 9 IIF 10
  • Mr Mark Richard Pihlens
    British born in November 1977

    Resident in England

    Registered addresses and corresponding companies
    • 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 11 IIF 12 IIF 13
  • Pihlens, Mark Richard

    Registered addresses and corresponding companies
    • 3, Claridge House, 32 Davies Street, London, W1K 4ND, United Kingdom

      IIF 14
  • Pihlens, Mark

    Registered addresses and corresponding companies
    • 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 15
    • 4, Vicarage Road, Teddington, TW11 8EZ, England

      IIF 16 IIF 17
child relation
Offspring entities and appointments 10
  • 1
    CARIBOU CAPITAL BUSINESS ADVISORY LTD
    12800023
    4 Vicarage Road, Teddington, England
    Active Corporate (2 parents)
    Officer
    2020-08-07 ~ now
    IIF 9 - Director → ME
    2020-08-07 ~ now
    IIF 16 - Secretary → ME
  • 2
    CARIBOU CAPITAL LTD
    11666423
    4 Vicarage Road, Teddington, England
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2018-11-08 ~ now
    IIF 6 - Director → ME
    2018-11-08 ~ now
    IIF 15 - Secretary → ME
    Person with significant control
    2018-11-08 ~ now
    IIF 11 - Ownership of shares – 75% or more OE
    IIF 11 - Right to appoint or remove directors OE
    IIF 11 - Ownership of voting rights - 75% or more OE
  • 3
    CARIBOU VENTURES I LTD
    12140007
    4 Vicarage Road, Teddington, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-08-05 ~ now
    IIF 10 - Director → ME
    2019-08-05 ~ now
    IIF 17 - Secretary → ME
    Person with significant control
    2019-08-05 ~ 2020-07-15
    IIF 12 - Ownership of voting rights - 75% or more OE
    IIF 12 - Ownership of shares – 75% or more OE
    IIF 12 - Right to appoint or remove directors OE
  • 4
    HENLEY & PARTNERS UK IMMIGRATION LTD
    08794269
    20 Grosvenor Place, London
    Dissolved Corporate (8 parents)
    Officer
    2013-11-28 ~ dissolved
    IIF 3 - Director → ME
  • 5
    HENLEY & PARTNERS UK LTD
    - now 08227264
    HENLEY & PARTNERS UK LIMITED - 2012-10-16
    1st Floor, 19-20 Grosvenor Place, London
    Active Corporate (19 parents, 1 offspring)
    Officer
    2013-11-04 ~ 2018-01-01
    IIF 1 - Director → ME
  • 6
    INVESTUK LIMITED
    07830068
    3 Field Court, London
    Liquidation Corporate (13 parents, 3 offsprings)
    Officer
    2011-11-01 ~ 2013-10-23
    IIF 2 - Director → ME
    2011-11-01 ~ 2012-05-31
    IIF 14 - Secretary → ME
  • 7
    NEW PATH FIRE AND SECURITY LTD
    12408764
    Unit 6 City Grove Trading Estate, Woodside Road, Eastleigh, Hampshire, England
    Active Corporate (7 parents, 16 offsprings)
    Officer
    2020-12-07 ~ now
    IIF 5 - Director → ME
  • 8
    NOMAD MEDIA TV LIMITED
    08871910
    Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2014-01-31 ~ 2016-03-30
    IIF 4 - Director → ME
  • 9
    THE FAMILY TRAVEL COMPANY LTD
    12686198
    71-75 Shelton Street, London, Greater London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-06-20 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2020-06-20 ~ now
    IIF 13 - Has significant influence or control OE
  • 10
    THE POWER OF WORDS LTD
    13026439
    4 Vicarage Road, Teddington, England
    Active Corporate (2 parents)
    Officer
    2020-11-17 ~ now
    IIF 7 - Director → ME

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