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 John Crosbie
- British born in November 1959
Mr Mark John Crosbie
Resident in United Kingdom
Registered addresses and corresponding companiesCentral Services Hesley Hall, Tickhill, Doncaster, South Yorkshire, DN11 9HH, United Kingdom
IIF 150, Lothian Road, Festival Square, Edinburgh, EH3 9WJ
IIF 210, Norwich Street, London, EC4A 1BD, United Kingdom
IIF 314, St George Street, London, London, W1S 1FE
IIF 414, St George Street, London, W1S 1FE
IIF 5 IIF 6
- British born in November 1959
Mark John Crosbie
Resident in United Kingdom
Registered addresses and corresponding companies10 Norwich Street, London, EC4A 1BD, United Kingdom
IIF 714, St. George Street, London, W1S 1FE, United Kingdom
IIF 8 IIF 9 IIF 10 (more)(less)
- British born in November 1959
Crosbie, Mark John
Resident in United Kingdom
Registered addresses and corresponding companiesFestival Office 25 Lion Street, Hay On Wye, HR3 5AD
IIF 14Westerleigh Head Office, Westerleigh Crematorium, Westerleigh Road Westerleigh, Bristol, BS37 8QP
IIF 15Central Services Hesley Hall, Tickhill, Doncaster, South Yorkshire, DN11 9HH, United Kingdom
IIF 16 IIF 17 IIF 1850, Lothian Road, Festival Square, Edinburgh, EH3 9WJ, United Kingdom
IIF 1910, Norwich Street, London, EC4A 1BD, United Kingdom
IIF 20 IIF 2114, St George Street, London, London, W1S 1FE
IIF 22 IIF 2314, St George Street, London, W1S 1FE
IIF 24 IIF 25 IIF 26 (more)(less)14, St George Street, London, W1S 1FE, England
IIF 29 IIF 30 IIF 3114 St. George Street, London, W1S 1FE, United Kingdom
IIF 32 IIF 33 IIF 34 (more)(less)15, Bedford Street, London, WC2E 9HE, England
IIF 3915, Sackville Street, London, W1S 3DJ
IIF 4015 Sackville Street, London, W1S 3DJ, United Kingdom
IIF 413rd Floor, 11-12, St James's Square, London, SW1Y 4LB, United Kingdom
IIF 42Green Park House, 15 Stratton Street, London, W1J 8L8
IIF 43Suite 1, 3rd Floor, 11-12 St James's Square, London, SW1Y 4LB, United Kingdom
IIF 44 IIF 45 IIF 46 (more)(less)White Waltham House, Waltham Road, White Waltham, Maidenhead, Berkshire, SL6 3SH
IIF 51 IIF 52
- 1
AMARELA FAMILY OFFICE LIMITED
1638534310 Norwich Street, London, United KingdomActive Corporate (3 parents)Officer2025-04-14 ~ nowIIF 20 - Director → MEPerson with significant control2025-04-14 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE - 2
AMARELA LIMITED
1496742710 Norwich Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2023-06-28 ~ nowIIF 21 - Director → MEPerson with significant control2023-06-28 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 3
- 4
- 515 Sackville Street, LondonDissolved Corporate (4 parents)Officer2013-04-17 ~ dissolvedIIF 40 - Director → ME
- 614 St George Street, LondonDissolved Corporate (3 parents)Officer2013-06-28 ~ dissolvedIIF 27 - Director → MEPerson with significant control2016-07-27 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Has significant influence or control → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7
ANTIN INFRASTRUCTURE PARTNERS (SCOTLAND) GP LIMITED
SC45347150 Lothian Road, Festival Square, EdinburghDissolved Corporate (3 parents)Officer2013-06-28 ~ dissolvedIIF 19 - Director → MEPerson with significant control2016-07-27 ~ dissolvedIIF 2 - Has significant influence or control → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
ANTIN INFRASTRUCTURE PARTNERS HOLDCO UK LIMITED
1543500314 St. George Street, London, United KingdomDissolved Corporate (3 parents)Person with significant control2024-01-23 ~ dissolvedIIF 12 - Has significant influence or control → OE - 917 Boulevard F.w. Raiffeisen, L-2411, Grand-duchy Of Luxembourg, LuxembourgActive Corporate (4 parents)Person with significant control2017-06-26 ~ nowIIF 8 - Has significant influence or control → OE
- 1017 Boulevard F.w. Raiffeisen, L-2411, Grand-duchy Of Luxembourg, LuxembourgActive Corporate (4 parents)Person with significant control2017-06-26 ~ nowIIF 11 - Has significant influence or control → OE
- 11
ANTIN INFRASTRUCTURE PARTNERS UK BRANCH
FC030733Refer To Parent Registry, FranceConverted / Closed Corporate (2 parents)Officer2012-04-12 ~ nowIIF 43 - Director → ME - 1214 St George Street, LondonActive Corporate (9 parents, 9 offsprings)Officer2013-04-17 ~ 2023-11-07IIF 24 - Director → MEPerson with significant control2016-04-06 ~ 2023-11-07IIF 5 - Has significant influence or control → OE
- 13
CATS NORTH SEA LIMITED
09250798Suite 1 7th Floor, 50 Broadway, London, United KingdomActive Corporate (12 parents)Officer2015-12-17 ~ 2020-01-30IIF 38 - Director → MEPerson with significant control2016-04-06 ~ 2020-01-30IIF 9 - Right to appoint or remove directors → OE - 14
- 15
CEDAR PROJECT HOLDCO LIMITED
10871805The Old Vicarage High Street, Swinderby, Lincoln, Lincolnshire, EnglandActive Corporate (20 parents, 1 offspring)Officer2017-07-18 ~ 2021-12-16IIF 22 - Director → MEPerson with significant control2017-07-18 ~ 2017-07-18IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 16
- 17
CONNECT INFRASTRUCTURE BIDCO LIMITED
1132003215 Bedford Street, London, EnglandActive Corporate (10 parents, 4 offsprings)Officer2018-04-19 ~ 2019-07-16IIF 42 - Director → ME - 18
CONNECT INFRASTRUCTURE TOPCO LIMITED
1131994415 Bedford Street, London, EnglandActive Corporate (24 parents, 4 offsprings)Officer2018-04-19 ~ nowIIF 39 - Director → ME - 19
FLORIDA BIDCO LIMITED
0941134515 Sackville Street, London, United KingdomDissolved Corporate (2 parents)Officer2015-01-28 ~ dissolvedIIF 41 - Director → ME - 20FESTIVALS OF LITERATURE CHARITABLE TRUST LIMITED - 2016-06-08THE LONDON FESTIVAL OF LITERATURE CHARITABLE TRUST LIMITED - 2003-10-14Festival Office 25 Lion Street, Hay On WyeActive Corporate (34 parents)Officer2026-03-11 ~ nowIIF 14 - Director → ME
- 21
HGS PARENTCO LIMITED
11110455Suite 1 7th Floor, 50 Broadway, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2017-12-13 ~ 2020-01-30IIF 48 - Director → ME - 22Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-03-28
Dissolved on 2025-07-03Suite 3, Regency House, 91 Western Road, BrightonDissolved Corporate (13 parents, 1 offspring)Officer2018-01-23 ~ 2021-12-16IIF 16 - Director → ME - 23
HONOUR PROJECT HOLDCO LIMITED
11166012Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-03-28
Dissolved on 2025-07-03Suite 3, Regency House, 91 Western Road, BrightonDissolved Corporate (18 parents, 1 offspring)Officer2018-01-23 ~ 2021-12-16IIF 17 - Director → MEPerson with significant control2018-01-23 ~ 2018-01-23IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 24Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-03-28
Dissolved on 2025-07-03Suite 3, Regency House, 91 Western Road, BrightonDissolved Corporate (13 parents, 1 offspring)Officer2018-01-23 ~ 2021-12-16IIF 18 - Director → ME - 25
HUMBER GATHERING SYSTEM LIMITED
11110577Suite 1, 7th Floor 50 Broadway, London, United KingdomActive Corporate (9 parents)Officer2017-12-13 ~ 2020-01-30IIF 25 - Director → ME - 26
ANTIN CATS LIMITED
- 2019-09-16 08021886BG CATS LIMITED
- 2014-07-11 08021886Suite 1 7th Floor, 50 Broadway, London, United KingdomActive Corporate (18 parents)Officer2014-07-10 ~ 2020-01-30IIF 49 - Director → MEPerson with significant control2016-04-06 ~ 2020-01-30IIF 10 - Right to appoint or remove directors → OE - 27
KELLAS GROUP FINANCE LIMITED
11788901Suite 1 7th Floor, 50 Broadway, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2019-01-25 ~ 2020-01-30IIF 50 - Director → ME - 28
KELLAS GROUP HOLDINGS LIMITED
11788800Suite 1 7th Floor, 50 Broadway, London, United KingdomActive Corporate (20 parents, 2 offsprings)Officer2019-01-25 ~ 2020-01-30IIF 33 - Director → ME - 29
- 30
CATS MANAGEMENT LIMITED
- 2018-12-21 09048880CATS BIDCO LIMITED
- 2015-05-20 09048880BROADWAY BIDCO LIMITED
- 2014-07-11 09048880Suite 1 7th Floor, 50 Broadway, London, United KingdomActive Corporate (12 parents, 3 offsprings)Officer2014-05-20 ~ 2020-01-30IIF 34 - Director → MEPerson with significant control2016-04-06 ~ 2020-01-30IIF 13 - Right to appoint or remove directors → OE - 31
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- 35CH4 PIPELINES LIMITED - 2007-01-17CALENERGY GAS (PIPELINES) LIMITED - 2003-07-28POWER TOWER LIMITED - 1997-12-08HASTESPOT LIMITED - 1990-07-06Suite 1, 3rd Floor 11-12 St James's Square, London, United KingdomDissolved Corporate (43 parents)Officer2017-12-20 ~ 2020-01-30IIF 36 - Director → ME
- 36
ODIN GROUP BIDCO LIMITED
1129584814 St. George Street, London, United KingdomDissolved Corporate (4 parents)Officer2018-04-06 ~ dissolvedIIF 35 - Director → ME - 37
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