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

Mr Mark John Gilmour

    Related profiles found in government register
  • Mr Mark John Gilmour
    British born in April 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, 58 High Street Bovingdon, Hemel Hempstead, Hertfordshire, HP3 0HJ

      IIF 1

    • 73, Cornhill, London, EC3V 3QQ, United Kingdom

      IIF 2

    • George House, Suite 10, 64 High Street, Tring, Hertfordshire, HP23 4AF, United Kingdom

      IIF 3

    • Suite 10 George House, 64 High Street, Tring, HP23 4AF, United Kingdom

      IIF 4

    • Suite 10 George House, High Street, Tring, HP23 4AF, United Kingdom

      IIF 5
  • Mr Mark John Gilmour
    British born in April 1975

    Resident in England

    Registered addresses and corresponding companies

    • Suite 10, George House, 64 High Street, Tring, Hertfordshire, HP23 4AF

      IIF 6

    • Suite 10, Suite 10, George House, 64 High Street, Tring, Hertfordshire, HP23 4AF, England

      IIF 7
  • Gilmour, Mark John
    British director born in April 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 73, Cornhill, London, EC3V 3QQ, United Kingdom

      IIF 8

    • 13 The Willows, Mill End, Rickmansworth, WD3 8YY, United Kingdom

      IIF 9

    • George House, Suite 10, 64 High Street, Tring, Hertfordshire, HP23 4AF, United Kingdom

      IIF 10

    • Suite 10 George House, 64 High Street, Tring, HP23 4AF, United Kingdom

      IIF 11

    • Suite 10 George House, High Street, Tring, HP23 4AF, United Kingdom

      IIF 12

    • 63 Longcroft Avenue, Halton, Wendover, Buckinghamshire, HP22 5PT

      IIF 13
  • Gilmour, Mark John
    British director of sales born in April 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, 58 High Street Bovingdon, Hemel Hempstead, Hertfordshire, HP3 0HJ, United Kingdom

      IIF 14
  • Gilmour, Mark John
    born in April 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 63 Longcroft Avenue, Halton, Aylesbury, HP22 5PT

      IIF 15

    • Suite 10, George House, 64 High Street, Tring, Hertfordshire, HP23 4AF, England

      IIF 16
  • Gilmour, Mark John
    British director born in April 1975

    Resident in England

    Registered addresses and corresponding companies

    • Suite 10, George House, 64 High Street, Tring, Hertfordshire, HP23 4AF, United Kingdom

      IIF 17

    • Suite 10, Suite 10, George House, 64 High Street, Tring, Hertfordshire, HP23 4AF, England

      IIF 18
  • Gilmour, Mark John
    British director of sales

    Registered addresses and corresponding companies

    • 63 Longcroft Avenue, Halton, Wendover, Buckinghamshire, HP22 5PT

      IIF 19
child relation
Offspring entities and appointments
Active 7
  • 1
    CROWD SOURCE DEVELOPMENT LIMITED - 2014-05-01
    Suite 10 Suite 10, George House, 64 High Street, Tring, Hertfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -9,416 GBP2024-08-31
    Officer
    2013-08-30 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    73 Cornhill, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-01-10 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2024-01-10 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 3
    C/o Sapd Ltd, 1st Floor 58 High Street Bovingdon, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -39,432 GBP2018-05-31
    Officer
    2007-05-18 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 4
    George House, Suite 10, 64 High Street, Tring, Hertfordshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-06-11 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2024-06-11 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 5
    Suite 10 George House, 64 High Street, Tring, Hertfordshire, England
    Dissolved Corporate (1 parent)
    Officer
    2009-10-28 ~ dissolved
    IIF 16 - LLP Designated Member → ME
  • 6
    SAPD LIMITED - 2021-04-16
    Suite 10 George House, 64 High Street, Tring, Hertfordshire
    Active Corporate (1 parent)
    Equity (Company account)
    25,128 GBP2023-12-31
    Officer
    2009-07-07 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 7
    Suite 10 George House, High Street, Tring, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-04-30
    Officer
    2020-04-16 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2020-04-16 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
Ceased 5
  • 1
    Edelman House 1238 High Road, Whetstone, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    439,420 GBP2015-11-30
    Officer
    2004-11-19 ~ 2009-08-21
    IIF 13 - Director → ME
  • 2
    BRANDAM LLP - 2022-10-27
    73 Cornhill, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2004-11-17 ~ 2009-08-21
    IIF 15 - LLP Designated Member → ME
  • 3
    C/o Sapd Ltd, 1st Floor 58 High Street Bovingdon, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -39,432 GBP2018-05-31
    Officer
    2007-10-30 ~ 2009-05-18
    IIF 19 - Secretary → ME
  • 4
    LEADERPROMOS EUROPE LIMITED - 2021-04-16
    1 Park Row, Leeds, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100,911 GBP2023-01-31
    Officer
    2020-01-14 ~ 2022-11-08
    IIF 11 - Director → ME
    Person with significant control
    2020-01-14 ~ 2022-11-08
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    64a Quickley Lane, Chorleywood, Rickmansworth, England
    Active Corporate (1 parent)
    Equity (Company account)
    82,233 GBP2023-11-30
    Officer
    2014-11-24 ~ 2015-04-17
    IIF 9 - Director → 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.