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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

Mark Middleton

    Related profiles found in government register
  • Mark Middleton
    British born in July 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2 Ashfields, Loughton, Essex, IG10 1SB, United Kingdom

      IIF 1
  • Mr Mark Middleton
    British born in July 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1 Vicarage Lane, Stratford, England, London, E15 4HF, England

      IIF 2
  • Middleton, Mark
    British director born in July 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1 Vicarage Lane, Stratford, England, London, E15 4HF, England

      IIF 3
    • 2, Ashfields, Loughton, Essex, IG10 1SB, United Kingdom

      IIF 4
  • Mr Mark Middleton
    British born in July 1976

    Resident in England

    Registered addresses and corresponding companies
    • Suite E2, The Octagon, 2nd Floor Middleborough, Colchester, CO1 1TG, England

      IIF 5
    • The Octagon, Suite E2, 2nd Floor, Middleborough, Colchester, Essex, CO1 1TG, England

      IIF 6
  • Middleton, Mark
    British born in July 1976

    Resident in England

    Registered addresses and corresponding companies
    • Suite E2, The Octagon, 2nd Floor Middleborough, Colchester, CO1 1TG, England

      IIF 7
    • The Octagon, Suite E2, 2nd Floor, Middleborough, Colchester, Essex, CO1 1TG, England

      IIF 8
    • 19th Floor, 1, Westfield Avenue, Stratford, E20 1HZ, United Kingdom

      IIF 9
  • Middleton, Mark
    British director born in July 1976

    Resident in England

    Registered addresses and corresponding companies
    • 80, Compair Crescent, Ipswich, Suffolk, IP2 0EH, England

      IIF 10
    • 1, Vicarage Lane, London, London, E15 4HF, England

      IIF 11
    • 1, Vicarage Lane, Stratford, London, E15 4HF, England

      IIF 12
  • Middleton, Mark

    Registered addresses and corresponding companies
    • 1, Vicarage Lane, Straford, London, E15 4HF

      IIF 13
    • 1, Vicarage Lane, Stratford, London, E15 4HF, United Kingdom

      IIF 14
child relation
Offspring entities and appointments 10
  • 1
    AD BUSINESS RECOVERY LIMITED - now
    LB INSOLVENCY SOLUTIONS LIMITED
    - 2022-08-01 04715415
    LAKE BUSHELLS INSOLVENCY SOLUTIONS LIMITED - 2007-03-30
    DALEFORGE LIMITED - 2003-04-25
    Suite E, 2nd Floor, The Octagon, Middleborough, Colchester, England
    Active Corporate (11 parents)
    Officer
    2021-03-19 ~ 2021-03-24
    IIF 11 - Director → ME
  • 2
    AFFINIA GROUP ADVISORY LIMITED
    - now 14714671 16003113
    LB GROUP ADVISORY LIMITED
    - 2025-06-03 14714671 16003113
    The Octagon Suite E2, 2nd Floor, Middleborough, Colchester, Essex, England
    Active Corporate (11 parents)
    Officer
    2023-03-08 ~ now
    IIF 8 - Director → ME
  • 3
    AFFINIA GROUP HOLDINGS LIMITED
    - now 12360697 16003124
    LBGH LIMITED
    - 2025-06-03 12360697 16003124
    Suite E2, The Octagon, 2nd Floor Middleborough, Colchester, England
    Active Corporate (6 parents, 16 offsprings)
    Officer
    2020-12-09 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2021-01-29 ~ 2023-05-11
    IIF 5 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 4
    AFFINIA LIMITED
    - now 02796741 16003097
    LB GROUP LIMITED
    - 2025-06-03 02796741 05993528... (more)
    LAKE BUSHELLS LIMITED
    - 2007-02-19 02796741 05993528
    KEY 800 LIMITED - 2001-11-29
    The Octagon Suite E2, 2nd Floor, Middleborough, Colchester, Essex, England
    Active Corporate (16 parents, 9 offsprings)
    Officer
    2006-02-06 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2023-05-10 ~ now
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% OE
    2016-04-06 ~ 2021-03-31
    IIF 1 - Has significant influence or control OE
  • 5
    CARRERAS PRODUCTIONS LTD
    07920059
    Lumiere Marine Drive, West Wittering, Chichester, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2012-02-06 ~ 2012-04-16
    IIF 4 - Director → ME
  • 6
    COMPAIR CRESCENT LTD
    - now 14058998
    LBGHP LIMITED
    - 2023-08-16 14058998
    80 Compair Crescent, Ipswich, Suffolk, England
    Active Corporate (7 parents)
    Officer
    2022-12-12 ~ 2023-09-14
    IIF 10 - Director → ME
  • 7
    SIXSIGMA LONDON LTD
    08302214
    19th Floor 1 Westfield Avenue, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2013-03-12 ~ 2013-04-24
    IIF 12 - Director → ME
  • 8
    THE STAY COLLECTION LIMITED
    06728097
    19th Floor 1 Westfield Avenue, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2013-03-15 ~ 2020-10-02
    IIF 14 - Secretary → ME
  • 9
    THE STAY PROPERTIES LIMITED
    - now 07973621
    GRAHAME PROPERTIES LIMITED - 2012-08-01
    19th Floor 1 Westfield Avenue, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2013-03-15 ~ 2020-06-03
    IIF 13 - Secretary → ME
  • 10
    WHARF BEERS LTD
    11168328
    1 Vicarage Lane, Stratford, England, London, England
    Dissolved Corporate (1 parent)
    Officer
    2018-01-24 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2018-01-24 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.