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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

Breen, Mark Arthur

child relation
Offspring entities and appointments 33
  • 1
    10 ENNISMORE GARDENS FREEHOLD LIMITED
    10894273
    Active Corporate (6 parents)
    Officer
    2020-08-03 ~ now
    IIF 14 - Director → ME
  • 2
    28 FARLTON ROAD LIMITED
    09040484
    Active Corporate (8 parents)
    Officer
    2014-05-14 ~ 2019-03-04
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-03-04
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    28 TOOTING HIGH STREET DEVELOPMENTS LLP
    OC427757
    Active Corporate (6 parents)
    Officer
    2021-03-01 ~ 2021-03-01
    IIF 28 - LLP Designated Member → ME
    2025-04-02 ~ now
    IIF 22 - LLP Designated Member → ME
  • 4
    28 TOOTING HIGH STREET PROPERTIES LIMITED
    12034608
    Active Corporate (5 parents)
    Officer
    2019-06-05 ~ now
    IIF 13 - Director → ME
  • 5
    BARET LIMITED
    07979703
    Active Corporate (3 parents, 1 offspring)
    Officer
    2016-01-20 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    BARRINDOR LIMITED
    05776002
    Dissolved Corporate (6 parents)
    Officer
    2014-12-03 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    BENIT LIMITED
    - now 05261146
    ALLANDALE HOTEL LIMITED - 2007-01-05
    Active Corporate (6 parents, 7 offsprings)
    Officer
    2018-07-01 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2022-11-01 ~ 2023-09-13
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2023-09-20 ~ 2024-10-10
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    BIRCH GROVE ENTERPRISES LTD
    09662260
    Active Corporate (5 parents)
    Officer
    2017-09-28 ~ now
    IIF 15 - Director → ME
  • 9
    BRECIS LIMITED
    10910550
    Active Corporate (5 parents, 6 offsprings)
    Officer
    2017-09-27 ~ now
    IIF 16 - Director → ME
  • 10
    CAPILON GROUP LTD
    15833157
    Active Corporate (2 parents, 4 offsprings)
    Officer
    2024-07-11 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2024-07-11 ~ now
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    CAPILON HOTELS LTD
    - now 16261152 07759624
    CAPILON MANAGEMENT LTD
    - 2025-06-16 16261152 07759624
    Active Corporate (4 parents)
    Officer
    2025-02-18 ~ now
    IIF 4 - Director → ME
  • 12
    CAPILON INVESTMENTS LLP
    OC441719 OC450686
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2022-03-30 ~ now
    IIF 24 - LLP Designated Member → ME
    Person with significant control
    2022-03-30 ~ now
    IIF 36 - Right to appoint or remove members → OE
    IIF 36 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    CAPILON INVESTMENTS WT LLP
    OC450686 OC441719
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2024-01-18 ~ 2024-04-08
    IIF 25 - LLP Designated Member → ME
    Person with significant control
    2024-01-18 ~ 2024-04-08
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 37 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 37 - Right to appoint or remove members → OE
  • 14
    CAPILON MANAGEMENT LTD
    - now 07759624 16261152
    CAPILON HOTELS LIMITED
    - 2025-06-16 07759624 16261152
    CAPILON TEMPORARY NAME LTD
    - 2025-06-16 07759624
    Active Corporate (4 parents)
    Officer
    2018-09-23 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2018-09-23 ~ 2024-10-10
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    CAPILON OPS LTD
    14123234
    Active Corporate (3 parents)
    Officer
    2022-05-23 ~ now
    IIF 6 - Director → ME
  • 16
    CAPILON OPS WT 2 LTD
    15575021 15430874... (more)
    Active Corporate (3 parents)
    Officer
    2024-03-19 ~ now
    IIF 2 - Director → ME
  • 17
    Active Corporate (3 parents)
    Officer
    2024-01-22 ~ now
    IIF 1 - Director → ME
  • 18
    CAPILON PROPS LTD
    14111013
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-05-17 ~ now
    IIF 7 - Director → ME
  • 19
    CAPILON PROPS WT LTD
    15430603 15430874... (more)
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-01-22 ~ now
    IIF 3 - Director → ME
  • 20
    CAPILON SYNDICATE WT LLP
    OC451695
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-04-03 ~ now
    IIF 23 - LLP Designated Member → ME
  • 21
    CLOUD ESTATES LONDON LIMITED
    10476674
    Dissolved Corporate (5 parents)
    Officer
    2016-11-14 ~ dissolved
    IIF 18 - Director → ME
  • 22
    DALLINGTON PROPERTIES LIMITED
    07668212
    Active Corporate (3 parents, 15 offsprings)
    Officer
    2015-05-11 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2022-03-29 ~ 2024-10-10
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    ELEPHANT 16.05 LIMITED
    12246345 12246360
    Active Corporate (3 parents)
    Officer
    2019-10-07 ~ now
    IIF 17 - Director → ME
  • 24
    ELEPHANT 16.06 LIMITED
    12246360 12246345
    Active Corporate (3 parents)
    Officer
    2019-10-07 ~ now
    IIF 19 - Director → ME
  • 25
    KNOYLE LLP
    - now OC378931
    LLP FORMATIONS NO 144 LLP
    - 2014-05-28 OC378931 OC381640... (more)
    Active Corporate (6 parents)
    Officer
    2014-04-06 ~ now
    IIF 26 - LLP Designated Member → ME
    Person with significant control
    2022-09-30 ~ now
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 38 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 26
    LENNCOURT LIMITED
    01850402
    Active Corporate (9 parents)
    Officer
    2022-08-05 ~ now
    IIF 9 - Director → ME
  • 27
    MERRYLAND LIMITED
    09718689
    Dissolved Corporate (3 parents)
    Officer
    2015-08-28 ~ dissolved
    IIF 34 - Director → ME
  • 28
    NORFOLK SQUARE HOLDING COMPANY LIMITED
    11083232
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2017-11-27 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2017-11-27 ~ dissolved
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    NORFOLK SQUARE OPERATING COMPANY LIMITED
    11082989
    Dissolved Corporate (3 parents)
    Officer
    2017-11-27 ~ dissolved
    IIF 30 - Director → ME
  • 30
    NORFOLK SQUARE PROPERTY COMPANY LIMITED
    11082995
    Dissolved Corporate (3 parents)
    Officer
    2017-11-27 ~ dissolved
    IIF 29 - Director → ME
  • 31
    PRIMESPEC LLP
    OC391828
    Active Corporate (4 parents)
    Officer
    2016-10-19 ~ now
    IIF 27 - LLP Designated Member → ME
    Person with significant control
    2017-03-07 ~ now
    IIF 48 - Has significant influence or control → OE
  • 32
    SURECORP LIMITED
    09427429
    Dissolved Corporate (4 parents)
    Officer
    2016-01-20 ~ dissolved
    IIF 33 - Director → ME
  • 33
    TRIBE TIME LTD
    12343864
    Active Corporate (3 parents)
    Officer
    2019-12-02 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2019-12-02 ~ 2020-04-04
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.