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.
Mr Mark Collingbourne
- British born in December 1960
Mr Mark Collingbourne
Resident in United Kingdom
Registered addresses and corresponding companies21, Jefferies Close, Fairford, GL7 4NE, United Kingdom
IIF 1
- British born in October 1965
Mr Mark Kingsley Collingbourne
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1960
Collingbourne, Mark
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1965
Collingbourne, Mark
Resident in United Kingdom
Registered addresses and corresponding companies19, Craiglockhart Drive South, Edinburgh, EH14 1JA, Scotland
IIF 10
- British born in October 1965
Collingbourne, Mark Kingsley
Resident in United Kingdom
Registered addresses and corresponding companies19, Craiglockhart Drive South, Edinburgh, EH14 1JA, Scotland
IIF 1119, Craiglockhart Drive South, Edinburgh, EH14 1JA, United Kingdom
IIF 126, St. Colme Street, Edinburgh, EH3 6AD
IIF 13 IIF 14 IIF 15 (more)(less)6, St Colme Street, Edinburgh, EH3 6AD, Scotland
IIF 17 IIF 18Geoghegan & Co, Geoghegan & Co, 6, St. Colme Street, Edinburgh, EH3 6AD, Scotland
IIF 19Gothic Cottage, White Lion Street, Stafford, ST17 4BW, United Kingdom
IIF 2040, Water Lane, Wilmslow, Cheshire, SK9 5AP, England
IIF 21
- British born in October 1965
Collingbourne, Mark Kingsley
Resident in Scotland
Registered addresses and corresponding companiesSt James' House, St. James Square, Cheltenham, Gloucestershire, GL50 3PR, England
IIF 2225, Craighouse Terrace, Edinburgh, EH10 5LH
IIF 23 IIF 2425, Craighouse Terrace, Edinburgh, EH10 5LH, Scotland
IIF 2525, Craighouse Terrace, Edinburgh, EH10 5LH, United Kingdom
IIF 26 IIF 2725, Craighouse Terrace, Morningside, Edinburgh, EH10 5LH, Scotland
IIF 28Finsgate, 5-7 Cranwood Street, London, EC1V 9EE
IIF 29First Floor, Nicholas House, 3 Laurence Pountney Hill, London, EC4R 0EU, England
IIF 30
- British born in October 1965Registered addresses and corresponding companies
Collingbourne, Mark Kingsley
- Registered addresses and corresponding companies
Collingbourne, Mark Kingsley
Inglisfield, Gifford, East Lothian, EH41 4JH, Scotland
IIF 3419, Craiglockhart Drive South, Edinburgh, EH14 1JA, Scotland
IIF 35Inglisfield, Gifford, Haddington, East Lothian, EH41 4JH, United Kingdom
IIF 36Finsgate, 5-7 Cranwood Street, London, EC1V 9EE, England
IIF 3740, Water Lane, Wilmslow, Cheshire, SK9 5AP, England
IIF 38
- British Registered addresses and corresponding companies
Collingbourne, Mark Kingsley
St James' House, St. James Square, Cheltenham, Gloucestershire, GL50 3PR, England
IIF 3925 Craighouse Terrace, Edinburgh, EH10 5LH
IIF 40 IIF 41 IIF 42 (more)(less)6, St. Colme Street, Edinburgh, EH3 6AD
IIF 4639 Norman Road, London, SW19 1BW
IIF 47 IIF 48 IIF 49First Floor, Nicholas House, 3 Laurence Pountney Hill, London, EC4R 0EU, England
IIF 50
- Registered addresses and corresponding companies
Collingbourne, Mark
6, St. Colme Street, Edinburgh, EH3 6AD
IIF 51
- 1HAVERFIELD LIMITED - 2000-08-08First Floor Nicholas House, 3 Laurence Pountney Hill, London, EnglandActive Corporate (10 parents)Officer2013-08-01 ~ nowIIF 30 - Director → ME2005-09-23 ~ nowIIF 50 - Secretary → ME
- 2
ATLAS CONSTRUCTION & DEVELOPMENT LTD.
1048889221 Jefferies Close, Fairford, United KingdomDissolved Corporate (2 parents)Officer2016-11-21 ~ 2017-03-13IIF 9 - Director → MEPerson with significant control2016-11-21 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3SLATER BOOKS LIMITED - 1985-03-14PATCHTITLE LIMITED - 1978-12-313 First Floor Nicholas House, Laurence Pountney Hill, London, EnglandActive Corporate (6 parents, 2 offsprings)Officer2005-09-30 ~ nowIIF 40 - Secretary → ME
- 4
- 5
CESAS MEDICAL LIMITED
SC4353516 St. Colme Street, EdinburghActive Corporate (3 parents)Officer2012-10-24 ~ nowIIF 13 - Director → ME - 6
- 7CURTIS BROWN GROUP HOLDINGS LIMITED - now
ATHERTON MANAGEMENT LIMITED
- 2013-01-09 042806732nd Floor, Cunard House, 15 Regent Street, London, United KingdomActive Corporate (15 parents, 2 offsprings)Officer2001-09-03 ~ 2004-07-30IIF 32 - Director → ME2001-09-03 ~ 2004-07-30IIF 49 - Secretary → ME - 8
CURTIS BROWN GROUP LIMITED
006796202nd Floor, Cunard House, 15 Regent Street, London, United KingdomActive Corporate (39 parents, 2 offsprings)Officer1996-02-21 ~ 2004-07-30IIF 31 - Director → ME1996-07-17 ~ 2004-07-30IIF 47 - Secretary → ME - 9
ELM DEVELOPERS LIMITED
SC4771916 St. Colme Street, EdinburghActive Corporate (4 parents)Officer2014-05-08 ~ nowIIF 16 - Director → ME - 10
ELM GROUP (STAFFORD) LTD
SC5202206 St Colme Street, Edinburgh, ScotlandActive Corporate (2 parents)Officer2015-11-12 ~ nowIIF 17 - Director → ME - 11
ELM MARKET ACCESS LTD
SC5206316 St Colme Street, Edinburgh, ScotlandDissolved Corporate (3 parents)Officer2015-11-18 ~ dissolvedIIF 18 - Director → ME - 12
ELM MEDICAL LTD
SC3669536 St. Colme Street, EdinburghActive Corporate (4 parents)Officer2009-10-16 ~ nowIIF 14 - Director → ME2009-10-16 ~ 2024-09-23IIF 51 - Secretary → ME - 13
ELM PEOPLE LIMITED
1289160914 Mahogany Drive, Stafford, EnglandActive Corporate (3 parents)Officer2020-09-21 ~ nowIIF 20 - Director → ME - 14
EVERYTHING TO CELEBRATE LTD
SC38569527 Hugh Miller Place, Edinburgh, ScotlandDissolved Corporate (4 parents)Officer2011-01-12 ~ 2011-06-27IIF 23 - Director → ME - 15
- 16
- 17
GOTHIC MEDICAL LIMITED
SC658018Geoghegan & Co, Geoghegan & Co, 6, St. Colme Street, Edinburgh, ScotlandActive Corporate (3 parents, 3 offsprings)Officer2020-03-23 ~ nowIIF 19 - Director → ME - 18
JMA RENTALS LIMITED
SC37382725 Craighouse Terrace, Morningside, Edinburgh, ScotlandDissolved Corporate (2 parents)Officer2010-02-26 ~ dissolvedIIF 28 - Director → ME - 19
MC CONSTRUCTION (WALES) LIMITED
08416349Pembroke House, Llantarnam Park Way, Cwmbran, Torfaen, United KingdomDissolved Corporate (2 parents)Officer2013-02-22 ~ dissolvedIIF 8 - Director → ME - 20
MORRISON KINGSLEY CONSULTANTS LIMITED
SC2778166 St. Colme Street, EdinburghActive Corporate (2 parents, 1 offspring)Officer2004-12-23 ~ nowIIF 15 - Director → ME2004-12-23 ~ nowIIF 46 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Ownership of shares – More than 50% but less than 75% → OE - 21
NOTE MY VOTE COMPANY LTD
08579140Acorn Cottage 26 East Lockinge, Wantage, OxonDissolved Corporate (4 parents)Officer2013-06-21 ~ dissolvedIIF 35 - Secretary → ME - 22
- 23
PHYSIQUE FITNESS (UK) LTD
08721268Pembroke House, Llantarnam Park Way, Cwmbran, Torfaen, United KingdomDissolved Corporate (2 parents)Officer2013-10-07 ~ dissolvedIIF 7 - Director → ME - 24
POOLEY TOWERS CONSULTING LTD
071574892 Victoria Close, East Dulwich, London, EnglandDissolved Corporate (3 parents)Officer2010-02-15 ~ 2010-04-06IIF 27 - Director → ME - 25
VERDES MANAGEMENT PLC
- 2015-08-14 05454010X-PHONICS PLC - 2010-09-27DIABLO GROUP PLC - 2006-08-29Holly House, Shady Lane, Birmingham, EnglandActive Corporate (35 parents, 6 offsprings)Officer2015-08-17 ~ 2017-09-11IIF 29 - Director → ME2015-02-06 ~ 2017-09-11IIF 37 - Secretary → ME - 26
REFURB (UK) LTD
09339352Pembroke House, Llantarnam Park Way, Cwmbran, Gwent, WalesDissolved Corporate (2 parents)Officer2014-12-03 ~ dissolvedIIF 5 - Director → ME - 27FULLERS COURT SERVICES LIMITED - 2005-10-171 Bell Street, 2nd Floor, LondonDissolved Corporate (7 parents)Officer2005-11-10 ~ 2009-04-16IIF 24 - Director → ME2005-11-10 ~ 2009-04-16IIF 42 - Secretary → ME
- 28SALAR PROPERTIES LIMITED - 1997-03-07GLADERANGE LIMITED - 1990-02-26First Floor Nicholas House, 3 Laurence Pountney Hill, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2005-09-30 ~ nowIIF 45 - Secretary → ME
- 29INZONE LIMITED - 1988-06-06Inglisfield, Gifford, East LothianActive Corporate (8 parents)Officer2006-04-06 ~ nowIIF 41 - Secretary → ME
- 30
SLATER FOUNDATION LIMITED(THE)
00971850Nicolas House, 3 Laurence Pountney Hill, London, EnglandActive Corporate (10 parents)Officer2011-02-22 ~ nowIIF 25 - Director → ME2005-09-30 ~ nowIIF 43 - Secretary → ME - 31
OROGEN PLC
- 2017-11-01 05379931MEDAVINCI PLC - 2011-03-04HHK PLC - 2006-11-02BALLYCREST PLC - 2005-03-1140 Water Lane, Wilmslow, Cheshire, EnglandActive Corporate (28 parents, 3 offsprings)Officer2017-04-07 ~ 2022-09-01IIF 21 - Director → ME2017-04-07 ~ 2022-08-05IIF 38 - Secretary → ME - 32
SP CWMBRAN LTD
09512317Pembroke House, Llantarnam Park Way, Cwmbran, Gwent, WalesDissolved Corporate (2 parents)Officer2015-03-26 ~ dissolvedIIF 6 - Director → ME - 33
THE STYLISH PLANT COMPANY LIMITED
SC55444419 Craiglockhart Drive South, Edinburgh, ScotlandDissolved Corporate (2 parents)Officer2017-01-12 ~ dissolvedIIF 12 - Director → MEPerson with significant control2017-01-12 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 34
THE STYLISH WREATH COMPANY LIMITED
SC55444919 Craiglockhart Drive South, Edinburgh, ScotlandDissolved Corporate (2 parents)Officer2017-01-12 ~ dissolvedIIF 11 - Director → MEPerson with significant control2017-01-12 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 35YOURGENE HEALTH LIMITED - nowYOURGENE HEALTH PLC - 2023-09-27
VIALOGY PLC
- 2014-07-03 03971582ORIGINAL INVESTMENTS PLC
- 2006-10-30 03971582BIOPROJECTS INTERNATIONAL PLC
- 2005-09-28 03971582Skelton House Lloyd Street North, Manchester Science Park, Manchester, EnglandActive Corporate (37 parents, 4 offsprings)Officer2014-01-27 ~ 2015-06-04IIF 22 - Director → ME2005-05-25 ~ 2015-06-04IIF 39 - Secretary → ME - 36YOURGENE HEALTH UK LTD - now
PREMAITHA LIMITED
- 2019-12-11 08436676PREMAITHA HEALTH LTD - 2014-07-03Skelton House Lloyd Street North, Manchester Science Park, Manchester, EnglandActive Corporate (14 parents)Officer2014-07-04 ~ 2014-07-05IIF 26 - Director → ME
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