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

Hogarth, Mark Julian Burnett

    Related profiles found in government register
  • Hogarth, Mark Julian Burnett
    United Kingdom

    Registered addresses and corresponding companies
  • Hogarth, Mark Julian Burnett
    United Kingdom company secretary

    Registered addresses and corresponding companies

    • 66a Freshfield Road, Formby, Liverpool, Merseyside, L37 7BQ

      IIF 26
  • Hogarth, Mark Julian Burnett
    United Kingdom solicitor

    Registered addresses and corresponding companies
  • Hogarth, Mark Julian Burnett
    United Kingdom company director born in April 1955

    Resident in England

    Registered addresses and corresponding companies

    • 66a, Freshfield Road, Liverpool, L37 7BQ, United Kingdom

      IIF 39
  • Hogarth, Mark Julian Burnett
    United Kingdom company secretary born in April 1955

    Resident in England

    Registered addresses and corresponding companies
  • Hogarth, Mark Julian Burnett
    United Kingdom none born in April 1955

    Resident in England

    Registered addresses and corresponding companies

    • Hughes House, London Road, Liverpool, L3 8JA

      IIF 52
  • Hogarth, Mark Julian Burnett
    United Kingdom solicitor born in April 1955

    Resident in England

    Registered addresses and corresponding companies
  • Hogarth, Mark Julian Burnett

    Registered addresses and corresponding companies

    • 66a, Freshfield Road, Formby, Liverpool, L37 7BQ, United Kingdom

      IIF 60
  • Mr Mark Julian Burnett Hogarth
    United Kingdom born in April 1955

    Resident in England

    Registered addresses and corresponding companies

    • Leonard Curtis House, Elms Square Bury New Road, Whitefield, Greater Manchester, M45 7TA

      IIF 61
child relation
Offspring entities and appointments
Active 1
  • 1
    Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester
    Corporate (1 parent)
    Equity (Company account)
    67,232 GBP2022-06-30
    Officer
    2013-01-17 ~ now
    IIF 39 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 61 - Ownership of shares – More than 50% but less than 75% → OE
Ceased 38
  • 1
    LITTLEWOODS LEISURE LIMITED - 2001-09-21
    DORCHESTER HOLDINGS LIMITED - 1992-12-24
    C/o Arch Law Limited Huckletree Bishopsgate, 8 Bishopsgate, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    10,000 GBP2020-12-31
    Officer
    1990-12-28 ~ 1996-03-08
    IIF 19 - secretary → ME
  • 2
    First Floor, Skyways House, Speke Road, Speke, Liverpool
    Dissolved corporate (3 parents)
    Officer
    ~ 1995-12-14
    IIF 47 - director → ME
    ~ 1996-04-05
    IIF 12 - secretary → ME
  • 3
    1305 Hedon Road, Marfleet, Hull
    Dissolved corporate (2 parents)
    Officer
    2001-01-10 ~ 2001-11-01
    IIF 34 - secretary → ME
  • 4
    First Floor, Skyways House, Speke Road, Speke, Liverpool
    Dissolved corporate (3 parents)
    Officer
    ~ 1995-12-14
    IIF 51 - director → ME
    ~ 1996-04-05
    IIF 18 - secretary → ME
  • 5
    HOME SHOPPING NETWORK (UK) LIMITED - 2002-11-18
    LIVERPOOL CONTRACTORS LIMITED - 1991-12-09
    First Floor, Skyways House, Speke Road, Speke, Liverpool
    Corporate (2 parents)
    Officer
    ~ 1996-04-05
    IIF 5 - secretary → ME
  • 6
    GAME ON PROMOTIONS LIMITED - 2011-07-20
    LITTLEWOODS GAME ON LIMITED - 2010-07-28
    LITTLEWOODS LEISURE.COM LIMITED - 2008-09-03
    LITTLEWOODS POOLS (INTERNATIONAL) LIMITED - 2000-06-27
    UNIVERSAL SPORTING PRESS LIMITED - 1995-08-08
    LITTLEWOODS PROMOTIONS LIMITED - 1993-12-21
    UNIVERSAL SPORTING PRESS LIMITED - 1992-12-24
    3a Cestrian Court, Lightfoot Street, Chester, Cheshire, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    ~ 1996-04-05
    IIF 50 - director → ME
    ~ 1996-04-05
    IIF 20 - secretary → ME
  • 7
    JCM MEDIA LIMITED - 2007-06-01
    J & C. MOORES LIMITED - 2000-10-19
    The Foundation Herons Way, Chester Business Park, Chester
    Dissolved corporate (3 parents)
    Officer
    ~ 1996-04-05
    IIF 3 - secretary → ME
  • 8
    2nd Floor, Eleanor Rathbone House Unit 16 Connect Business Village, 24 Derby Road, Liverpool, England
    Corporate (5 parents)
    Officer
    2004-06-30 ~ 2017-12-06
    IIF 57 - director → ME
    ~ 1996-04-05
    IIF 42 - director → ME
    2012-01-20 ~ 2017-12-06
    IIF 60 - secretary → ME
    2007-12-11 ~ 2010-05-04
    IIF 28 - secretary → ME
    ~ 1996-04-05
    IIF 8 - secretary → ME
  • 9
    LITTLEWOODS OF LIVERPOOL LIMITED - 2010-07-28
    Walton House, 55 Charnock Road, Liverpool, Merseyside
    Corporate (3 parents)
    Officer
    ~ 1996-04-05
    IIF 44 - director → ME
    ~ 1996-04-05
    IIF 24 - secretary → ME
  • 10
    Pricewaterhousecoopers Llp, Kintyre House, 249 West George Street, Glasgow
    Corporate (4 parents)
    Officer
    1990-12-17 ~ 1996-04-05
    IIF 54 - director → ME
    1990-12-17 ~ 1996-02-07
    IIF 4 - secretary → ME
  • 11
    Merck Central Services, 1301 Hedon Road, Hull, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2001-01-10 ~ 2001-11-01
    IIF 30 - secretary → ME
  • 12
    J.& C.MOORES PUBLICITY LIMITED - 1997-12-31
    First Floor Skyways House, Speke Road, Speke, Liverpool
    Dissolved corporate (2 parents)
    Officer
    ~ 1996-04-05
    IIF 9 - secretary → ME
  • 13
    First Floor Skyways House, Speke Road, Speke, Liverpool
    Dissolved corporate (3 parents)
    Officer
    ~ 1995-12-14
    IIF 40 - director → ME
    ~ 1996-04-05
    IIF 17 - secretary → ME
  • 14
    JOHN MOORES HOME-SHOPPING SERVICE LIMITED - 1978-12-31
    First Floor Skyways House, Speke Road, Speke, Liverpool
    Dissolved corporate (3 parents)
    Officer
    ~ 1995-12-14
    IIF 41 - director → ME
    ~ 1996-04-05
    IIF 10 - secretary → ME
  • 15
    LITTLEWOODS PLC - 2002-11-01
    LITTLEWOODS ORGANISATION PUBLIC LIMITED COMPANY(THE) - 2000-10-17
    First Floor, Skyways House, Speke Road, Speke, Liverpool
    Corporate (5 parents, 41 offsprings)
    Officer
    ~ 1996-01-25
    IIF 16 - secretary → ME
  • 16
    LITTLEWOODS CHAIN STORES HOLDINGS LIMITED - 1999-09-02
    4th Floor St Albans House, 57- 59 Haymarket, London, England
    Dissolved corporate (4 parents)
    Officer
    1992-11-12 ~ 1993-11-12
    IIF 56 - director → ME
    1992-11-12 ~ 1996-04-05
    IIF 21 - secretary → ME
  • 17
    LITTLEWOODS HOME SHOPPING GROUP LIMITED - 1999-01-25
    INTERNATIONAL IMPORT & EXPORT COMPANY LIMITED(THE) - 1993-01-04
    First Floor, Skyways House, Speke Road, Speke, Liverpool
    Corporate (3 parents, 10 offsprings)
    Officer
    ~ 1996-04-05
    IIF 6 - secretary → ME
  • 18
    First Floor, Skyways House, Speke Road, Speke, Liverpool
    Dissolved corporate (3 parents)
    Officer
    ~ 1995-12-14
    IIF 43 - director → ME
    ~ 1996-04-05
    IIF 14 - secretary → ME
  • 19
    LITTLEWOODS HOME SHOPPING LIMITED - 2003-02-20
    BRIAN MILLS & JANET FRAZER SERVICES CO LIMITED - 1999-03-17
    Pricewaterhousecoopers Llp, Benson House, 33 Wellington Street, Leeds
    Dissolved corporate (4 parents)
    Officer
    ~ 1996-02-07
    IIF 2 - secretary → ME
  • 20
    LITTLEWOODS FINANCE COMPANY LIMITED - 2003-02-20
    First Floor, Skyways House, Speke Road Speke, Liverpool
    Dissolved corporate (3 parents)
    Officer
    ~ 1996-04-05
    IIF 45 - director → ME
    ~ 1996-02-07
    IIF 15 - secretary → ME
  • 21
    First Floor, Skyways House, Speke Road, Speke, Liverpool
    Dissolved corporate (2 parents)
    Officer
    ~ 1995-12-14
    IIF 46 - director → ME
    ~ 1996-04-05
    IIF 26 - secretary → ME
  • 22
    SEVEN SEAS LIMITED - 1988-03-31
    NEW ERA HOLDINGS LIMITED - 1988-02-25
    HODGKINS ALLEN LIMITED - 1984-09-05
    LEGIBUS 382 LIMITED - 1984-06-07
    Hedon Road, Hull, East Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2001-01-10 ~ 2001-11-01
    IIF 33 - secretary → ME
  • 23
    CROWN VITAMINS LIMITED - 2007-08-22
    HYMOSA OF LONDON LIMITED - 1994-02-01
    5 New Square, Bedfont Lakes Business Park, Feltham, United Kingdom
    Corporate (5 parents)
    Officer
    2001-01-10 ~ 2001-11-01
    IIF 27 - secretary → ME
  • 24
    FORCEMOND LIMITED - 1984-07-30
    Orlando Buildings, Thynne Street, Bolton
    Dissolved corporate (2 parents)
    Officer
    ~ 1996-04-05
    IIF 13 - secretary → ME
  • 25
    GILBERT'S HEALTH FOODS LIMITED - 2003-09-02
    CHALLON LIMITED - 1984-04-02
    Century Place, Tunbridge Wells, Kent
    Dissolved corporate (4 parents)
    Officer
    2001-01-10 ~ 2001-11-01
    IIF 23 - secretary → ME
  • 26
    Second Floor, 4-5 Gough Square, London
    Dissolved corporate (2 parents)
    Officer
    2001-01-10 ~ 2001-11-01
    IIF 31 - secretary → ME
  • 27
    LITTLEWOODS PROPERTY LIMITED - 2002-11-28
    LITTLEWOODS CHAIN STORES PROPERTY LIMITED - 1999-08-24
    1st Floor 70 Jermyn Street, London, England
    Corporate (3 parents)
    Officer
    1992-11-12 ~ 1993-11-12
    IIF 59 - director → ME
    1992-11-12 ~ 1996-04-05
    IIF 7 - secretary → ME
  • 28
    PETER CRAIG (STYLES) LIMITED - 1976-12-31
    First Floor, Skyways House, Speke Road, Speke, Liverpool
    Dissolved corporate (3 parents)
    Officer
    ~ 1995-12-14
    IIF 48 - director → ME
    ~ 1996-04-05
    IIF 22 - secretary → ME
  • 29
    Hedon Road, Hull, East Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2001-01-10 ~ 2001-11-01
    IIF 32 - secretary → ME
  • 30
    LITTLEWOODS POOLS LIMITED - 2009-06-26
    3a Cestrian Court, Lightfoot Street, Chester, Cheshire, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    80,000 GBP2020-12-31
    Officer
    ~ 1996-04-05
    IIF 11 - secretary → ME
  • 31
    HULL COD LIVER OILS LIMITED - 1982-03-25
    Hedon Road, Marfleet, Hull
    Dissolved corporate (2 parents)
    Officer
    2001-01-10 ~ 2001-11-01
    IIF 37 - secretary → ME
  • 32
    MARFLEET REFINING COMPANY LIMITED - 1988-03-31
    The Heights, Brooklands, Weybridge, Surrey
    Corporate (4 parents)
    Officer
    2001-01-08 ~ 2001-11-01
    IIF 38 - secretary → ME
  • 33
    Merck Services, 1301 Hedon Road, Hull, England
    Dissolved corporate (3 parents)
    Officer
    2001-01-18 ~ 2001-11-01
    IIF 35 - secretary → ME
  • 34
    FOOTBALL POOLS COMPETITIONS COMPANY LIMITED - 2017-07-05
    LITTLEWOODS COMPETITIONS COMPANY LIMITED - 2010-07-28
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,000 GBP2020-12-31
    Officer
    ~ 1996-04-05
    IIF 55 - director → ME
    ~ 1996-04-05
    IIF 1 - secretary → ME
  • 35
    THE FOOTBALL POOLS LIMITED - 2017-07-18
    LITTLEWOODS PROMOTIONS LIMITED - 2010-07-28
    NOVA SECURITIES LIMITED - 1994-03-11
    C/o Arch Law Limited Huckletree Bishopsgate, 8 Bishopsgate, London, United Kingdom
    Corporate (2 parents, 8 offsprings)
    Officer
    ~ 1994-03-24
    IIF 53 - director → ME
    ~ 1996-02-29
    IIF 25 - secretary → ME
  • 36
    Glendyke, 38 Caldy Road, Wirral, Merseyside
    Dissolved corporate (3 parents)
    Officer
    2010-11-18 ~ 2011-05-11
    IIF 52 - director → ME
  • 37
    FOOTBALL POOLS.COM LIMITED - 2017-07-05
    LITTLEWOODS LEISURE MARKETING SERVICES LIMITED - 2009-06-26
    3a Cestrian Court, Lightfoot Street, Chester, Cheshire, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    1995-03-29 ~ 1996-04-05
    IIF 49 - director → ME
    1995-03-29 ~ 1996-04-05
    IIF 29 - secretary → ME
  • 38
    LITTLEWOODS LOTTERIES LIMITED - 2010-07-28
    LITTLEWOODS ENTERPRISES LIMITED - 1994-04-08
    LITTLEWOODS PROMOTIONS LIMITED - 1994-03-11
    Walton House, 55 Charnock Road, Liverpool, Merseyside
    Corporate (3 parents, 1 offspring)
    Officer
    1993-12-21 ~ 1996-04-05
    IIF 58 - director → ME
    1993-12-21 ~ 1996-04-05
    IIF 36 - secretary → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.