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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

Mr Mark Johns

    Related profiles found in government register
  • Mr Mark Johns
    British born in April 1979

    Resident in England

    Registered addresses and corresponding companies
    • The Mansley Business Centre, Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon, CV37 9NQ, England

      IIF 1
  • Mr Mark Johns
    British born in September 1968

    Resident in England

    Registered addresses and corresponding companies
    • Brook Farm, Salford Road, Hulcote, Milton Keynes, MK17 8BS, England

      IIF 2
    • Priory Farm, Priory Lane, Broad Marston, Stratford-upon-avon, CV37 8XZ, England

      IIF 3
  • Mr Mark Johns
    English born in September 1968

    Resident in England

    Registered addresses and corresponding companies
    • 566 The Manor, Billing Garden Village, The Causeway, Great Billing, Northampton, NN3 9EX, England

      IIF 4
  • Mr Mark Johns
    British born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Suite 1, Milton Keynes Business Centre, Milton Keynes, MK14 6GD, United Kingdom

      IIF 5
    • 566 The Manor, The Causeway, Northampton, NN3 9EX, United Kingdom

      IIF 6
    • The Old Talbot, 77 Watling Street, Paulerspury, NN127QD, United Kingdom

      IIF 7 IIF 8
    • Suite 115, 12a Greenhill Street, Stratford Upon Avon, CV37 6LF, United Kingdom

      IIF 9
  • Johns, Mark
    British born in September 1968

    Resident in England

    Registered addresses and corresponding companies
    • 23, Berkeley Square, London, W1J 6HE

      IIF 10
    • 54, Church Street, Wolverton, Milton Keynes, United Kingdom, MK12 5JW, United Kingdom

      IIF 11
    • 8, Benbow Court, Shenley Church End, Milton Keynes, Buckinghamshire, MK5 6JG

      IIF 12
    • Brook Farm, Salford Road, Hulcote, Milton Keynes, MK17 8BS, England

      IIF 13
    • Priory Farm, Priory Lane, Broad Marston, Stratford-upon-avon, CV37 8XZ, England

      IIF 14
  • Johns, Mark
    English born in September 1968

    Resident in England

    Registered addresses and corresponding companies
    • 27, St. Cuthberts Street, Bedford, MK40 3JG, England

      IIF 15
    • 566 The Manor, Billing Garden Village, The Causeway, Great Billing, Northampton, NN3 9EX, England

      IIF 16
  • Johns, Mark
    British born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Suite 1, Milton Keynes Business Centre, Milton Keynes, MK14 6GD, United Kingdom

      IIF 17
    • 566 The Manor, The Causeway, Great Billing, Northampton, NN3 9EX, United Kingdom

      IIF 18
    • The Old Talbot, 77 Watling Street, Paulerspury, Northamptonshire, NN127QD, United Kingdom

      IIF 19 IIF 20
    • Suite 115, 12a Greenhill Street, Stratford Upon Avon, CV37 6LF, United Kingdom

      IIF 21
  • Johns, Mark

    Registered addresses and corresponding companies
    • 566 The Manor, The Causeway, Great Billing, Northampton, NN3 9EX, United Kingdom

      IIF 22
    • The Old Talbot, 77 Watling Street, Paulerspury, Northamptonshire, NN127QD, United Kingdom

      IIF 23
    • Suite 115, 12a Greenhill Street, Stratford Upon Avon, CV37 6LF, United Kingdom

      IIF 24
child relation
Offspring entities and appointments 12
  • 1
    AQUATHERM LTD
    11987005
    4385, 11987005: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2019-05-09 ~ dissolved
    IIF 21 - Director → ME
    2019-05-09 ~ dissolved
    IIF 24 - Secretary → ME
    Person with significant control
    2019-05-09 ~ dissolved
    IIF 9 - Ownership of voting rights - 75% or more OE
    IIF 9 - Right to appoint or remove directors OE
    IIF 9 - Ownership of shares – 75% or more OE
  • 2
    BEACHPORT LIMITED
    11273287
    Priory Farm Priory Lane, Broad Marston, Stratford-upon-avon, England
    Dissolved Corporate (4 parents)
    Officer
    2019-04-10 ~ 2019-11-21
    IIF 14 - Director → ME
    Person with significant control
    2019-04-09 ~ 2019-04-16
    IIF 1 - Ownership of shares – 75% or more OE
    2019-04-16 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more OE
  • 3
    CARS RENT2BUY LTD
    17198896
    The Old Talbot, 77 Watling Street, Potterspury, Towcester, Northamptonshire, England
    Active Corporate (1 parent)
    Officer
    2026-05-05 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2026-05-05 ~ now
    IIF 7 - Ownership of shares – 75% or more OE
    IIF 7 - Right to appoint or remove directors OE
    IIF 7 - Ownership of voting rights - 75% or more OE
  • 4
    CREATIVE COMPUTING LTD
    06823318
    54 Church Street, Wolverton, Milton Keynes, United Kingdom, United Kingdom
    Liquidation Corporate (5 parents)
    Officer
    2010-06-01 ~ 2011-03-11
    IIF 11 - Director → ME
  • 5
    DIGIBOX MEDIA LTD
    17183004
    The Old Talbot, 77 Watling Street, Paulerspury, Northamptonshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-04-27 ~ now
    IIF 19 - Director → ME
    2026-04-27 ~ now
    IIF 23 - Secretary → ME
    Person with significant control
    2026-04-27 ~ now
    IIF 8 - Ownership of voting rights - 75% or more OE
    IIF 8 - Right to appoint or remove directors OE
    IIF 8 - Ownership of shares – 75% or more OE
  • 6
    HAMILTON WHOLESALE AND CLEARANCE LIMITED
    06465339
    Regents Pavillion 4 Summerhouse Road, Moulton Park, Northampton, Northamptonshire
    Dissolved Corporate (3 parents)
    Officer
    2009-03-30 ~ dissolved
    IIF 12 - Director → ME
  • 7
    LITTLE FARMER WHOLESALE LIMITED
    09884572
    31b The Manor, The Causeway, Great Billing, Northampton, England
    Dissolved Corporate (2 parents)
    Officer
    2016-09-05 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2016-09-05 ~ dissolved
    IIF 2 - Ownership of shares – More than 50% but less than 75% OE
  • 8
    PRESTIGE WINDOWS, DOORS AND ROOFS LTD
    16628124
    Suite 1 Milton Keynes Business Centre, Linford Wood, Milton Keynes, England
    Active Corporate (2 parents)
    Officer
    2026-02-23 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2026-02-18 ~ now
    IIF 5 - Ownership of voting rights - 75% or more OE
    IIF 5 - Ownership of shares – 75% or more OE
    IIF 5 - Right to appoint or remove directors OE
  • 9
    THE FIVE HUNDRED CLUB LIMITED - now
    BLUE BOLT GB LIMITED
    - 2011-04-05 06815955
    23 Berkeley Square, London
    Dissolved Corporate (3 parents)
    Officer
    2009-02-11 ~ 2011-02-01
    IIF 10 - Director → ME
  • 10
    TRUSTED QUALIFICATIONS LTD
    09849335
    27 St. Cuthberts Street, Bedford, England
    Dissolved Corporate (5 parents)
    Officer
    2017-02-01 ~ 2017-05-08
    IIF 15 - Director → ME
  • 11
    YIM THAI FOODS LIMITED
    10939859
    Moulton Park (flexspace) Regents Pavillion, Summerhouse Road, Northampton, England
    Dissolved Corporate (2 parents)
    Officer
    2017-08-31 ~ 2018-09-12
    IIF 16 - Director → ME
    Person with significant control
    2017-08-31 ~ 2018-09-12
    IIF 4 - Has significant influence or control OE
  • 12
    YIM THAI LIMITED
    11088240
    6 Printers Place, Mansell Street, Stratford Upon Avon, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-11-29 ~ dissolved
    IIF 18 - Director → ME
    2017-11-29 ~ dissolved
    IIF 22 - Secretary → ME
    Person with significant control
    2017-11-29 ~ dissolved
    IIF 6 - Ownership of voting rights - 75% or more OE
    IIF 6 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 6 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 6 - Ownership of shares – 75% or more OE
    IIF 6 - Right to appoint or remove directors OE
    IIF 6 - Right to appoint or remove directors as a member of a firm OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.