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
Individuals in focus
Hogarth, Mark Julian Burnett
Hogarth, Mark Julian Burnett
United Kingdom Registered addresses and corresponding companiesHogarth, Mark Julian Burnett
United Kingdom company secretaryRegistered addresses and corresponding companies
IIF 26
66a Freshfield Road, Formby, Liverpool, Merseyside, L37 7BQ
Hogarth, Mark Julian Burnett
United Kingdom solicitorRegistered addresses and corresponding companiesHogarth, Mark Julian Burnett
United Kingdom company director born in April 1955Resident in England
Registered addresses and corresponding companies
IIF 39 66a, Freshfield Road, Liverpool, L37 7BQ, United Kingdom
Hogarth, Mark Julian Burnett
United Kingdom company secretary born in April 1955Resident in England
Registered addresses and corresponding companiesHogarth, Mark Julian Burnett
United Kingdom none born in April 1955Resident in England
Registered addresses and corresponding companies
IIF 52 Hughes House, London Road, Liverpool, L3 8JA
Hogarth, Mark Julian Burnett
United Kingdom solicitor born in April 1955Resident in England
Registered addresses and corresponding companiesHogarth, Mark Julian Burnett
Registered addresses and corresponding companies
IIF 60 66a, Freshfield Road, Formby, Liverpool, L37 7BQ, United Kingdom
Mr Mark Julian Burnett Hogarth
United Kingdom born in April 1955Resident in England
Registered addresses and corresponding companies
IIF 61 Leonard Curtis House, Elms Square Bury New Road, Whitefield, Greater Manchester, M45 7TA
Related profiles found in government register
Offspring entities and appointments
Active
1
- 1 Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater ManchesterLiquidation Corporate (1 parent)Equity (Company account)67,232 GBP2022-06-30Officer
2013-01-17 ~ nowIIF 39 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 61 - Ownership of shares – More than 50% but less than 75% → OE
Ceased
38
- 1
BET 247 LIMITED
- nowLITTLEWOODS LEISURE LIMITED - 2001-09-21DORCHESTER HOLDINGS LIMITED - 1992-12-24 C/o Arch Law Limited Huckletree Bishopsgate, 8 Bishopsgate, London, United KingdomActive Corporate (3 parents)Equity (Company account)10,000 GBP2020-12-31Officer 1990-12-28 ~ 1996-03-08IIF 19 - Secretary → ME - 2 First Floor, Skyways House, Speke Road, Speke, LiverpoolDissolved Corporate (3 parents)Officer ~ 1995-12-14IIF 47 - Director → ME ~ 1996-04-05IIF 12 - Secretary → ME
- 3 1305 Hedon Road, Marfleet, HullDissolved Corporate (2 parents)Officer 2001-01-10 ~ 2001-11-01IIF 34 - Secretary → ME
- 4 First Floor, Skyways House, Speke Road, Speke, LiverpoolDissolved Corporate (3 parents)Officer ~ 1995-12-14IIF 51 - Director → ME ~ 1996-04-05IIF 18 - Secretary → ME
- 5HOME SHOPPING NETWORK (UK) LIMITED - 2002-11-18LIVERPOOL CONTRACTORS LIMITED - 1991-12-09 First Floor, Skyways House, Speke Road, Speke, LiverpoolActive Corporate (2 parents)Officer ~ 1996-04-05IIF 5 - Secretary → ME
- 6
C&P PROMOTIONS LIMITED
- nowGAME ON PROMOTIONS LIMITED - 2011-07-20LITTLEWOODS GAME ON LIMITED - 2010-07-28LITTLEWOODS LEISURE.COM LIMITED - 2008-09-03LITTLEWOODS POOLS (INTERNATIONAL) LIMITED - 2000-06-27UNIVERSAL SPORTING PRESS LIMITED - 1995-08-08LITTLEWOODS PROMOTIONS LIMITED - 1993-12-21UNIVERSAL SPORTING PRESS LIMITED - 1992-12-24 3a Cestrian Court, Lightfoot Street, Chester, Cheshire, United KingdomDissolved Corporate (3 parents)Equity (Company account)2 GBP2020-12-31Officer ~ 1996-04-05IIF 50 - Director → ME ~ 1996-04-05IIF 20 - Secretary → ME - 7
CDMS LIMITED
- nowJCM MEDIA LIMITED - 2007-06-01J & C. MOORES LIMITED - 2000-10-19 The Foundation Herons Way, Chester Business Park, ChesterDissolved Corporate (3 parents)Officer ~ 1996-04-05IIF 3 - Secretary → ME - 8 2nd Floor, Eleanor Rathbone House Unit 16 Connect Business Village, 24 Derby Road, Liverpool, EnglandActive Corporate (5 parents)Officer 2004-06-30 ~ 2017-12-06IIF 57 - Director → ME ~ 1996-04-05IIF 42 - Director → ME 2012-01-20 ~ 2017-12-06IIF 60 - Secretary → ME 2007-12-11 ~ 2010-05-04IIF 28 - Secretary → ME ~ 1996-04-05IIF 8 - Secretary → ME
- 9LITTLEWOODS OF LIVERPOOL LIMITED - 2010-07-28 Walton House, 55 Charnock Road, Liverpool, MerseysideActive Corporate (3 parents)Officer ~ 1996-04-05IIF 44 - Director → ME ~ 1996-04-05IIF 24 - Secretary → ME
- 10 Pricewaterhousecoopers Llp, Kintyre House, 249 West George Street, GlasgowLiquidation Corporate (4 parents)Officer 1990-12-17 ~ 1996-04-05IIF 54 - Director → ME 1990-12-17 ~ 1996-02-07IIF 4 - Secretary → ME
- 11 Merck Central Services, 1301 Hedon Road, Hull, United KingdomDissolved Corporate (2 parents)Officer 2001-01-10 ~ 2001-11-01IIF 30 - Secretary → ME
- 12J.& C.MOORES PUBLICITY LIMITED - 1997-12-31 First Floor Skyways House, Speke Road, Speke, LiverpoolDissolved Corporate (2 parents)Officer ~ 1996-04-05IIF 9 - Secretary → ME
- 13 First Floor Skyways House, Speke Road, Speke, LiverpoolDissolved Corporate (3 parents)Officer ~ 1995-12-14IIF 40 - Director → ME ~ 1996-04-05IIF 17 - Secretary → ME
- 14JOHN MOORES HOME-SHOPPING SERVICE LIMITED - 1978-12-31 First Floor Skyways House, Speke Road, Speke, LiverpoolDissolved Corporate (3 parents)Officer ~ 1995-12-14IIF 41 - Director → ME ~ 1996-04-05IIF 10 - Secretary → ME
- 15
LITTLEWOODS LIMITED
- nowLITTLEWOODS PLC - 2002-11-01LITTLEWOODS ORGANISATION PUBLIC LIMITED COMPANY(THE) - 2000-10-17 First Floor, Skyways House, Speke Road, Speke, LiverpoolActive Corporate (5 parents, 41 offsprings)Officer ~ 1996-01-25IIF 16 - Secretary → ME - 16LITTLEWOODS CHAIN STORES HOLDINGS LIMITED - 1999-09-02 4th Floor St Albans House, 57- 59 Haymarket, London, EnglandDissolved Corporate (4 parents)Officer 1992-11-12 ~ 1993-11-12IIF 56 - Director → ME 1992-11-12 ~ 1996-04-05IIF 21 - Secretary → ME
- 17LITTLEWOODS HOME SHOPPING GROUP LIMITED - 1999-01-25INTERNATIONAL IMPORT & EXPORT COMPANY LIMITED(THE) - 1993-01-04 First Floor, Skyways House, Speke Road, Speke, LiverpoolActive Corporate (3 parents, 10 offsprings)Officer ~ 1996-04-05IIF 6 - Secretary → ME
- 18 First Floor, Skyways House, Speke Road, Speke, LiverpoolDissolved Corporate (3 parents)Officer ~ 1995-12-14IIF 43 - Director → ME ~ 1996-04-05IIF 14 - Secretary → ME
- 19
LITTLEWOODS5 LIMITED
- nowLITTLEWOODS HOME SHOPPING LIMITED - 2003-02-20BRIAN MILLS & JANET FRAZER SERVICES CO LIMITED - 1999-03-17 Pricewaterhousecoopers Llp, Benson House, 33 Wellington Street, LeedsDissolved Corporate (4 parents)Officer ~ 1996-02-07IIF 2 - Secretary → ME - 20
LITTLEWOODS7 LIMITED
- nowLITTLEWOODS FINANCE COMPANY LIMITED - 2003-02-20 First Floor, Skyways House, Speke Road Speke, LiverpoolDissolved Corporate (3 parents)Officer ~ 1996-04-05IIF 45 - Director → ME ~ 1996-02-07IIF 15 - Secretary → ME - 21 First Floor, Skyways House, Speke Road, Speke, LiverpoolDissolved Corporate (2 parents)Officer ~ 1995-12-14IIF 46 - Director → ME ~ 1996-04-05IIF 26 - Secretary → ME
- 22SEVEN SEAS LIMITED - 1988-03-31NEW ERA HOLDINGS LIMITED - 1988-02-25HODGKINS ALLEN LIMITED - 1984-09-05LEGIBUS 382 LIMITED - 1984-06-07 Hedon Road, Hull, East YorkshireDissolved Corporate (2 parents)Officer 2001-01-10 ~ 2001-11-01IIF 33 - Secretary → ME
- 23CROWN VITAMINS LIMITED - 2007-08-22HYMOSA OF LONDON LIMITED - 1994-02-01 5 New Square, Bedfont Lakes Business Park, Feltham, United KingdomActive Corporate (5 parents)Officer 2001-01-10 ~ 2001-11-01IIF 27 - Secretary → ME
- 24FORCEMOND LIMITED - 1984-07-30 Orlando Buildings, Thynne Street, BoltonDissolved Corporate (2 parents)Officer ~ 1996-04-05IIF 13 - Secretary → ME
- 25GILBERT'S HEALTH FOODS LIMITED - 2003-09-02CHALLON LIMITED - 1984-04-02 Century Place, Tunbridge Wells, KentDissolved Corporate (4 parents)Officer 2001-01-10 ~ 2001-11-01IIF 23 - Secretary → ME
- 26 Second Floor, 4-5 Gough Square, LondonDissolved Corporate (2 parents)Officer 2001-01-10 ~ 2001-11-01IIF 31 - Secretary → ME
- 27LITTLEWOODS PROPERTY LIMITED - 2002-11-28LITTLEWOODS CHAIN STORES PROPERTY LIMITED - 1999-08-24 1st Floor 70 Jermyn Street, London, EnglandActive Corporate (3 parents)Officer 1992-11-12 ~ 1993-11-12IIF 59 - Director → ME 1992-11-12 ~ 1996-04-05IIF 7 - Secretary → ME
- 28
PETER CRAIG LIMITED
- nowPETER CRAIG (STYLES) LIMITED - 1976-12-31 First Floor, Skyways House, Speke Road, Speke, LiverpoolDissolved Corporate (3 parents)Officer ~ 1995-12-14IIF 48 - Director → ME ~ 1996-04-05IIF 22 - Secretary → ME - 29 Hedon Road, Hull, East YorkshireDissolved Corporate (2 parents)Officer 2001-01-10 ~ 2001-11-01IIF 32 - Secretary → ME
- 30
POOLS COMPANY LIMITED
- nowLITTLEWOODS POOLS LIMITED - 2009-06-26 3a Cestrian Court, Lightfoot Street, Chester, Cheshire, United KingdomDissolved Corporate (3 parents)Equity (Company account)80,000 GBP2020-12-31Officer ~ 1996-04-05IIF 11 - Secretary → ME - 31HULL COD LIVER OILS LIMITED - 1982-03-25 Hedon Road, Marfleet, HullDissolved Corporate (2 parents)Officer 2001-01-10 ~ 2001-11-01IIF 37 - Secretary → ME
- 32
SEVEN SEAS LIMITED
- nowMARFLEET REFINING COMPANY LIMITED - 1988-03-31 The Heights, Brooklands, Weybridge, SurreyActive Corporate (4 parents)Officer 2001-01-08 ~ 2001-11-01IIF 38 - Secretary → ME - 33 Merck Services, 1301 Hedon Road, Hull, EnglandDissolved Corporate (3 parents)Officer 2001-01-18 ~ 2001-11-01IIF 35 - Secretary → ME
- 34FOOTBALL POOLS COMPETITIONS COMPANY LIMITED - 2017-07-05LITTLEWOODS COMPETITIONS COMPANY LIMITED - 2010-07-28 6th Floor 60 Gracechurch Street, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)1,000 GBP2020-12-31Officer ~ 1996-04-05IIF 55 - Director → ME ~ 1996-04-05IIF 1 - Secretary → ME
- 35
SPORTECH POOLS LIMITED
- nowTHE FOOTBALL POOLS LIMITED - 2017-07-18LITTLEWOODS PROMOTIONS LIMITED - 2010-07-28NOVA SECURITIES LIMITED - 1994-03-11 C/o Arch Law Limited Huckletree Bishopsgate, 8 Bishopsgate, London, United KingdomActive Corporate (2 parents, 8 offsprings)Officer ~ 1994-03-24IIF 53 - Director → ME ~ 1996-02-29IIF 25 - Secretary → ME - 36 Glendyke, 38 Caldy Road, Wirral, MerseysideDissolved Corporate (3 parents)Officer 2010-11-18 ~ 2011-05-11IIF 52 - Director → ME
- 37
THEPOOLS.COM LIMITED
- nowFOOTBALL POOLS.COM LIMITED - 2017-07-05LITTLEWOODS LEISURE MARKETING SERVICES LIMITED - 2009-06-26 3a Cestrian Court, Lightfoot Street, Chester, Cheshire, United KingdomDissolved Corporate (3 parents)Equity (Company account)100 GBP2020-12-31Officer 1995-03-29 ~ 1996-04-05IIF 49 - Director → ME 1995-03-29 ~ 1996-04-05IIF 29 - Secretary → ME - 38LITTLEWOODS LOTTERIES LIMITED - 2010-07-28LITTLEWOODS ENTERPRISES LIMITED - 1994-04-08LITTLEWOODS PROMOTIONS LIMITED - 1994-03-11 Walton House, 55 Charnock Road, Liverpool, MerseysideActive Corporate (3 parents, 1 offspring)Officer 1993-12-21 ~ 1996-04-05IIF 58 - Director → ME 1993-12-21 ~ 1996-04-05IIF 36 - Secretary → ME
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