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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Schofield, Mark Johnathan

    Related profiles found in government register
  • Schofield, Mark Johnathan
    British business person born in November 1960

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 14, Needham Road, London, W11 2RP, United Kingdom

      IIF 1
    • icon of address 9, Moorhouse Road, London, W2 5DH, United Kingdom

      IIF 2
  • Schofield, Mark Johnathan
    British company director born in November 1960

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 103, Westbourne Studios, 242 Acklam Road, London, W10 5JJ, England

      IIF 3
    • icon of address 3rd Floor, 26 Shacklewell Lane, London, E8 2EZ, England

      IIF 4
    • icon of address 9, Moorhouse Road, London, W2 5DH, England

      IIF 5
  • Schofield, Mark Johnathan
    British director born in November 1960

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 88, Wood Street, 11th Floor, Ag Professional Networl, London, EC2V 7RS, England

      IIF 6
    • icon of address 9, Moorhouse Road, London, W2 5DH, England

      IIF 7
  • Schofield, Mark Johnathan
    British director born in November 1960

    Registered addresses and corresponding companies
    • icon of address 19 Addison Avenue, London, W11 4QS

      IIF 8
  • Schofield, Mark Johnathan
    British director born in November 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 103, Westbourne Studios, 242 Acklam Road, London, W10 5JJ

      IIF 9
  • Schofield, Mark Johnathan
    British director

    Registered addresses and corresponding companies
    • icon of address 19 Addison Avenue, London, W11 4QS

      IIF 10
  • Mr Mark Johnathan Schofield
    British born in November 1960

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 3rd Floor, 26 Shacklewell Lane, London, E8 2EZ, United Kingdom

      IIF 11
    • icon of address 88, Wood Street, 11th Floor, Ag Professional Networl, London, EC2V 7RS, England

      IIF 12
    • icon of address 9, Moorhouse Road, London, W2 5DH, United Kingdom

      IIF 13 IIF 14
    • icon of address The Studio, 9 Moorhouse Road, London, W2 5DH, England

      IIF 15 IIF 16
  • Schofield, Mark

    Registered addresses and corresponding companies
    • icon of address 103, Westbourne Studios, 242 Acklam Road, London, W10 5JJ, England

      IIF 17
  • Mr Mark Jonathan Schofield
    British born in November 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 14, Needham Road, London, W11 2RP, United Kingdom

      IIF 18
  • Mr Mark Schofield
    British born in November 1960

    Resident in Saint Vincent And The Grenadines

    Registered addresses and corresponding companies
    • icon of address 9, Moorhouse Road, London, W2 5DH, England

      IIF 19
child relation
Offspring entities and appointments
Active 7
  • 1
    icon of address 9 Moorhouse Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -2,679 GBP2024-10-31
    Person with significant control
    icon of calendar 2021-10-20 ~ now
    IIF 14 - Right to appoint or remove directorsOE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    icon of address 14 Needham Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-10-14 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2016-10-14 ~ dissolved
    IIF 18 - Right to appoint or remove directorsOE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50%OE
  • 3
    OMNIA VENTURES LIMITED - 2008-08-22
    icon of address 103 Westbourne Studios, 242 Acklam Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-10-08 ~ dissolved
    IIF 9 - Director → ME
  • 4
    icon of address 9 Moorhouse Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -37,745 GBP2024-05-31
    Officer
    icon of calendar 2023-06-20 ~ now
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2021-05-25 ~ now
    IIF 19 - Right to appoint or remove directorsOE
    IIF 19 - Ownership of voting rights - 75% or moreOE
    IIF 19 - Ownership of shares – 75% or moreOE
  • 5
    icon of address 9 Moorhouse Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    828 GBP2020-05-31
    Officer
    icon of calendar 2017-05-12 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2017-05-12 ~ dissolved
    IIF 13 - Right to appoint or remove directors as a member of a firmOE
    IIF 13 - Ownership of voting rights - 75% or moreOE
    IIF 13 - Ownership of shares – 75% or moreOE
  • 6
    ONE SUNRISE LIMITED - 2012-04-05
    icon of address The Studio, 9 Moorhouse Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -115,350 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 15 - Ownership of shares – 75% or moreOE
  • 7
    icon of address 9 Moorhouse Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -46,166 GBP2018-06-30
    Officer
    icon of calendar 2015-06-03 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 16 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 4
  • 1
    icon of address Second Floor Windsor House, 40/41 Great Castle Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-08-02 ~ 2019-10-10
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-11-27
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    icon of address 128 City Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -18,230 GBP2024-11-30
    Officer
    icon of calendar 2018-11-21 ~ 2019-05-12
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2018-11-21 ~ 2019-05-12
    IIF 12 - Right to appoint or remove directors OE
    IIF 12 - Ownership of voting rights - 75% or more OE
    IIF 12 - Ownership of shares – 75% or more OE
  • 3
    icon of address 103 Westbourne Studios, 242 Acklam Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1997-06-27 ~ 2008-04-01
    IIF 8 - Director → ME
    icon of calendar 1995-06-20 ~ 2008-04-01
    IIF 10 - Secretary → ME
  • 4
    ONE SUNRISE LIMITED - 2012-04-05
    icon of address The Studio, 9 Moorhouse Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -115,350 GBP2024-03-31
    Officer
    icon of calendar 2012-03-30 ~ 2020-03-16
    IIF 3 - Director → ME
    icon of calendar 2012-03-30 ~ 2020-03-16
    IIF 17 - Secretary → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.