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

Harris, Mark Anthony

    Related profiles found in government register
  • Harris, Mark Anthony
    British company director born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 257b, Croydon Road, Beckenham, Kent, BR3 3PS

      IIF 1

    • 20, Bunhill Row, London, EC1Y 8UE, United Kingdom

      IIF 2

    • 6th Floor, Charles House, 108-110 Finchley Road, London, NW3 5JJ, England

      IIF 3

    • 9 Wimpole Street, London, Greater London, W1G 9SR, United Kingdom

      IIF 4

    • Greytown House, 221-227 High Street, Orpington, Kent, BR6 0NZ, United Kingdom

      IIF 5 IIF 6 IIF 7
  • Harris, Mark Anthony
    British developer born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 363a, Crofton Road, Orpington, Kent, BR6 8NR

      IIF 8
  • Harris, Mark Anthony
    British director born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Eam London Ltd, 215-221 Borough High Street, London, SE1 1JA, United Kingdom

      IIF 9
  • Harris, Mark Anthony
    British company director born in December 1970

    Resident in England

    Registered addresses and corresponding companies
  • Mr Mark Anthony Harris
    British born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4th Floor, Charles House, 108-110 Finchley Road, London, NW3 5JJ, United Kingdom

      IIF 34 IIF 35

    • 6th Floor, Charles House, 108-110 Finchley Road, London, NW3 5JJ, England

      IIF 36
  • Mark Anthony Harris
    British born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Bunhill Row, London, EC1Y 8UE, United Kingdom

      IIF 37

    • 6th Floor Charles House, 108-110, Finchley Road, London, NW3 5JJ, United Kingdom

      IIF 38
  • Harris, Mark Anthony
    born in December 1970

    Resident in England

    Registered addresses and corresponding companies

    • 4th Floor Charles House, 108-110 Finchley Road, London, NW3 5JJ, England

      IIF 39 IIF 40
  • Harris, Mark
    British company director born in December 1970

    Resident in England

    Registered addresses and corresponding companies

    • 4th Floor, Charles House, 108-110 Finchley Road, London, NW3 5JJ, United Kingdom

      IIF 41 IIF 42 IIF 43
  • Mr Mark Anthony Harris
    British born in December 1970

    Resident in England

    Registered addresses and corresponding companies

    • 4th Floor, Charles House, 108-110 Finchley Road, London, NW3 5JJ, England

      IIF 44 IIF 45 IIF 46

    • 4th Floor Charles House, 108-110 Finchley Road, London, NW3 5JJ, United Kingdom

      IIF 48 IIF 49 IIF 50

    • 6th Floor, Charles House, 108-110 Finchley Road, London, NW3 5JJ, England

      IIF 51

    • C/o Eam London Ltd, 215-221 Borough High Street, London, SE1 1JA, United Kingdom

      IIF 52
  • Mr Mark Harris
    British born in December 1970

    Resident in England

    Registered addresses and corresponding companies

    • C/o Eam London Ltd, 215-221 Borough High Street, London, SE1 1JA, United Kingdom

      IIF 53
  • Harris, Mark Anthony

    Registered addresses and corresponding companies

    • Greytown House, 221-227 High Street, Orpington, Kent, BR6 0NZ, United Kingdom

      IIF 54
child relation
Offspring entities and appointments
Active 38
  • 1
    Benson House 33 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2005-11-15 ~ dissolved
    IIF 8 - Director → ME
  • 2
    257b Croydon Road, Beckenham, Kent
    Dissolved Corporate (1 parent)
    Officer
    2002-03-04 ~ dissolved
    IIF 1 - Director → ME
  • 3
    4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    617,953 GBP2023-12-31
    Officer
    2015-03-05 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 4
    4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    3,683,036 GBP2023-12-31
    Officer
    2015-09-04 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2016-09-05 ~ now
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
  • 5
    4th Floor Charles House, 108-110 Finchley Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2019-06-14 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2019-06-14 ~ now
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
  • 6
    4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -26,929 GBP2023-12-31
    Officer
    2013-11-07 ~ now
    IIF 20 - Director → ME
  • 7
    4th Floor Charles House, 108-110 Finchley Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,023,821 GBP2023-12-31
    Officer
    2019-06-18 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2019-06-18 ~ now
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
  • 8
    4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    6,920,147 GBP2023-12-31
    Officer
    2013-11-06 ~ now
    IIF 26 - Director → ME
  • 9
    4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,570,627 GBP2023-12-31
    Officer
    2015-05-07 ~ now
    IIF 28 - Director → ME
  • 10
    4th Floor Charles House, 108-110 Finchley Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2019-04-05 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2019-04-05 ~ now
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 11
    Greytown House, 221-227 High Street, Orpington, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-11-21 ~ dissolved
    IIF 7 - Director → ME
  • 12
    6th Floor Charles House, 108-110 Finchley Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-03-24 ~ dissolved
    IIF 32 - Director → ME
  • 13
    C/o Eam London Ltd, 215-221 Borough High Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -18,183 GBP2023-11-30
    Officer
    2016-01-20 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 53 - Ownership of shares – 75% or more → OE
  • 14
    4th Floor Charles House, 108-110 Finchley Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -2,601 GBP2023-12-31
    Officer
    2018-02-07 ~ now
    IIF 15 - Director → ME
  • 15
    AMC NEW HOMES LIMITED - 2011-10-06
    Greytown House, 221-227 High Street, Orpington, Kent
    Dissolved Corporate (1 parent)
    Officer
    2013-05-13 ~ dissolved
    IIF 5 - Director → ME
  • 16
    20 Bunhill Row, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-11-23 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2016-11-23 ~ dissolved
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 17
    LONDON CHAMBERLAYNE DEVELOPMENTS LIMITED - 2005-09-05
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-03-19 ~ dissolved
    IIF 11 - Director → ME
  • 18
    4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-09-03 ~ now
    IIF 43 - Director → ME
  • 19
    VANQUISH HOTEL HOLDINGS LIMITED - 2024-03-16
    4th Floor Charles House, 108-110 Finchley Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2019-04-05 ~ now
    IIF 16 - Director → ME
  • 20
    4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-09-18 ~ now
    IIF 42 - Director → ME
  • 21
    MH HOLDINGS (LONDON) LIMITED - 2020-12-01
    4th Floor Charles House, 108-110 Finchley Road, London, England
    Active Corporate (2 parents, 11 offsprings)
    Equity (Company account)
    1,243,668 GBP2023-12-31
    Officer
    2017-11-29 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2017-11-29 ~ now
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
  • 22
    4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2022-11-29 ~ now
    IIF 22 - Director → ME
  • 23
    4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    16,984 GBP2023-12-31
    Officer
    2022-12-08 ~ now
    IIF 30 - Director → ME
  • 24
    4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-09-18 ~ now
    IIF 41 - Director → ME
  • 25
    6th Floor Charles House, 108-110 Finchley Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-12-18 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
  • 26
    C/o Eam London Ltd, 215-221 Borough High Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -38,587 GBP2022-06-30
    Officer
    2016-06-28 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2016-06-28 ~ dissolved
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
  • 27
    VANQUISH PRODUCTION LIMITED - 2012-11-09
    4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -121,534 GBP2023-12-31
    Officer
    2012-10-24 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
  • 28
    4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2021-03-17 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2021-03-17 ~ now
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 29
    6th Floor Charles House, 108-110 Finchley Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-04-27 ~ dissolved
    IIF 33 - Director → ME
  • 30
    Valentine & Co, Glade House, 52-54 Carter Lane, London
    Dissolved Corporate (1 parent)
    Officer
    2013-10-12 ~ dissolved
    IIF 10 - Director → ME
    2009-11-30 ~ dissolved
    IIF 54 - Secretary → ME
  • 31
    4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-11-17 ~ now
    IIF 25 - Director → ME
  • 32
    4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-11-17 ~ now
    IIF 18 - Director → ME
  • 33
    JAM CENTRAL APARTMENTS 2 LIMITED - 2014-11-18
    6th Floor Charles House, 108-110 Finchley Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-11-18 ~ dissolved
    IIF 31 - Director → ME
  • 34
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (2 parents)
    Current Assets (Company account)
    295,790 GBP2020-12-31
    Officer
    2018-02-12 ~ dissolved
    IIF 40 - LLP Designated Member → ME
  • 35
    4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2013-04-03 ~ now
    IIF 21 - Director → ME
  • 36
    4th Floor Charles House, 108-110 Finchley Road, London, England
    Active Corporate (2 parents)
    Officer
    2018-01-31 ~ now
    IIF 39 - LLP Designated Member → ME
    Person with significant control
    2018-01-31 ~ now
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 38 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 37
    JAM CENTRAL APARTMENTS 3 LIMITED - 2013-09-03
    4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    -1,070,005 GBP2023-12-31
    Officer
    2015-01-01 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
  • 38
    Greytown House, 221-227 High Street, Orpington, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-04-27 ~ dissolved
    IIF 6 - Director → ME
Ceased 1
  • 1
    4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -26,929 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2018-01-31
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE

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