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.
Mr Mark Robertson
- British born in December 1979
Mr Mark Robertson
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1979
Mr Mark Robertson
Resident in England
Registered addresses and corresponding companiesUnit 2a Comet Studios, De Havilland Court, Penn Street, Amersham, HP7 0PX, England
IIF 3Unit C2a Comet Studios, De Havilland Court, Penn Street, Amersham, Buckinghamshire, HP7 0PX, England
IIF 4 IIF 5 IIF 6 (more)(less)Unit C2a Comet Studios, De Havilland Court, Penn Street, Amersham, Buckinghamshire, HP7 0PX, United Kingdom
IIF 8 IIF 9 IIF 10 (more)(less)Unit C2a Comet Studios, De Havilland Court, Penn Street, Buckinghamshire, HP7 0PX, United Kingdom
IIF 13 IIF 14
- British born in December 1979
Robertson, Mark
Resident in United Kingdom
Registered addresses and corresponding companiesUnit C2a Comet Studios, De Havilland Court, Penn Street, Amersham, Buckinghamshire, HP7 0PX, England
IIF 15Unit C2a Comet Studios, De Havilland Court, Penn Street, Amersham, Buckinghamshire, HP7 0PX, United Kingdom
IIF 1635 Jackson Court, Hazlemere, High Wycombe, Buckinghamshire, HP15 7TZ, United Kingdom
IIF 17
- British accountant born in December 1979
Robertson, Mark
Resident in United Kingdom
Registered addresses and corresponding companies500, Avebury Boulevard, Milton Keynes, Buckinghamshire, MK9 2BE, United Kingdom
IIF 18
- British director born in December 1979
Robertson, Mark
Resident in United Kingdom
Registered addresses and corresponding companiesUnit C2a Comet Studios, De Havilland Court, Penn Street, Amersham, Buckinghamshire, HP7 0PX, England
IIF 1935 Jackson Court, Hazlemere, Buckinghamshire, HP15 7TZ, United Kingdom
IIF 20 IIF 2121, Stockfield Close, Hazlemere, High Wycombe, Buckinghamshire, HP15 7LA, United Kingdom
IIF 22 IIF 23 IIF 24 (more)(less)
- British born in December 1979
Robertson, Mark
Resident in England
Registered addresses and corresponding companiesUnit C2a, Comet Studios De Havilland Court, Amersham, HP7 0PX, England
IIF 30Unit C2a, Comet Studios, De Havilland Court, Penn Street, Amersham, Buckinghamshire, HP7 0PX, England
IIF 31 IIF 32 IIF 33 (more)(less)Unit C2a Comet Studios, De Havilland Court, Penn Street, Amersham, Buckinghamshire, HP7 0PX, United Kingdom
IIF 35 IIF 36 IIF 37 (more)(less)Unit C2a Comet Studios, De Havilland Court, Penn Street, Buckinghamshire, HP7 0PX, United Kingdom
IIF 41 IIF 42
- British director born in December 1979
Robertson, Mark
Resident in England
Registered addresses and corresponding companiesUnit C2a, Comet Studios, De Havilland Court, Penn Street, Amersham, Buckinghamshire, HP7 0PX, England
IIF 43Unit C2a Comet Studios, De Havilland Court, Penn Street, Amersham, Buckinghamshire, HP7 0PX, United Kingdom
IIF 44 IIF 45 IIF 46 (more)(less)
- Registered addresses and corresponding companies
Robertson, Mark
- 1
- 2
BGM GROUP CONSTRUCTION LIMITED
17113694Unit C2a, Comet Studios De Havilland Court, Penn Street, Amersham, Buckinghamshire, EnglandActive Corporate (3 parents)Officer2026-03-24 ~ nowIIF 33 - Director → ME - 3
BGM GROUP HOLDINGS LIMITED
15754993Unit C2a, Comet Studios De Havilland Court, Penn Street, Amersham, Buckinghamshire, EnglandActive Corporate (3 parents, 4 offsprings)Officer2024-06-01 ~ nowIIF 38 - Director → MEPerson with significant control2024-06-01 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE - 4
BGM GROUP LOGISTICS LTD
16049115Unit C2a, Comet Studios De Havilland Court, Penn Street, Amersham, Buckinghamshire, EnglandActive Corporate (5 parents)Officer2024-10-29 ~ nowIIF 34 - Director → ME - 5
- 6
BGM SPECIALISTS LTD
12645236Unit C2a Comet Studios De Havilland Court, Penn Street, Amersham, Buckinghamshire, EnglandActive Corporate (7 parents, 1 offspring)Officer2020-06-04 ~ nowIIF 36 - Director → MEPerson with significant control2020-06-04 ~ nowIIF 4 - Ownership of shares – More than 50% but less than 75% → OE - 7
BIG JAW HOLDINGS LIMITED
13379224Unit 4i Unit 4i Blenheim Park Road, Nottingham, Nottinghamshire, EnglandDissolved Corporate (7 parents, 1 offspring)Officer2021-07-02 ~ dissolvedIIF 44 - Director → ME - 8
BIG JAW LTD
12832122Unit 4i Unit 4i Blenheim Park Road, Nottingham, Nottinghamshire, EnglandDissolved Corporate (7 parents)Officer2021-07-02 ~ dissolvedIIF 46 - Director → ME - 9
CAPITAL SPORT & MUSIC LTD
09941154Unit C2a Comet Studios De Havilland Court, Penn Street, Amersham, Buckinghamshire, EnglandDissolved Corporate (3 parents)Person with significant control2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 10
CORIXA GROUP HOLDINGS LIMITED
15789777Unit C2a, Comet Studios De Havilland Court, Penn Street, Amersham, Buckinghamshire, EnglandActive Corporate (2 parents)Officer2024-06-20 ~ nowIIF 37 - Director → MEPerson with significant control2024-06-20 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 11
CORIXA LIMITED
07989643Unit C2a Comet Studios De Havilland Court, Penn Street, Amersham, Buckinghamshire, United KingdomActive Corporate (5 parents)Officer2015-06-15 ~ nowIIF 16 - Director → MEPerson with significant control2018-07-01 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 12COMPLETE HEALTHCARE CLEANING SOLUTIONS LTD - 2020-06-02Unit C2a, Comet Studios De Havilland Court, Penn Street, Amersham, Buckinghamshire, EnglandActive Corporate (4 parents)Officer2024-04-02 ~ nowIIF 40 - Director → MEPerson with significant control2025-04-02 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE
- 13
HEYMENU LIMITED
10271875Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-12-19
Dissolved on 2019-05-28Devonshire House, 60 Goswell Road, LondonDissolved Corporate (8 parents)Officer2016-09-01 ~ 2016-12-01IIF 17 - Director → ME - 14
HYPER HYPER PRODUCTION LIMITED
15206293Unit C2a, Comet Studios De Havilland Court, Penn Street, Amersham, Buckinghamshire, EnglandDissolved Corporate (1 parent)Officer2023-10-12 ~ dissolvedIIF 45 - Director → MEPerson with significant control2023-10-12 ~ dissolvedIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OE - 15
L.K.F INVESTMENTS LTD
08891203Unit C2a Comet Studios De Havilland Court, Penn Street, Amersham, Buckinghamshire, EnglandDissolved Corporate (4 parents)Officer2014-04-01 ~ dissolvedIIF 19 - Director → ME - 16
L.K.F. LIMITED
01098261Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-08-17 during the appointment or period of control
Dissolved on 2024-07-06 during the appointment or period of controlOpus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes, BuckinghamshireDissolved Corporate (11 parents)Officer2014-11-01 ~ dissolvedIIF 20 - Director → ME - 17
LKF MECHANICAL FITOUT LTD
10075780Unit C2a Comet Studios De Havilland Court, Penn Street, Amersham, Buckinghamshire, EnglandActive Corporate (6 parents)Officer2016-03-21 ~ nowIIF 15 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 18
CORIXA (S.E.A) LIMITED
- 2023-10-26 11854579Unit C2a Comet Studios, De Havilland Court, Penn Street, Buckinghamshire, EnglandActive Corporate (4 parents)Officer2019-03-01 ~ nowIIF 41 - Director → MEPerson with significant control2019-03-01 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OE - 19
LSR MANAGEMENT LIMITED
07841512Unit C2a Comet Studios De Havilland Court, Penn Street, Amersham, Buckinghamshire, EnglandActive Corporate (7 parents, 3 offsprings)Officer2018-09-01 ~ nowIIF 39 - Director → MEPerson with significant control2019-11-09 ~ nowIIF 6 - Ownership of shares – More than 50% but less than 75% → OE - 20
M3 DESIGN DEVELOPMENT LIMITED
05277573Po1 The Old Power Station, 121 Mortlake High Street, London, United KingdomActive Corporate (11 parents, 2 offsprings)Officer2011-09-01 ~ 2011-09-01IIF 49 - Secretary → ME - 21
OPES HAZLEMERE LIMITED
09793128Unit C2a Comet Studios De Havilland Court, Penn Street, Amersham, Buckinghamshire, EnglandDissolved Corporate (3 parents)Officer2015-09-24 ~ 2016-10-14IIF 21 - Director → ME - 22
OTIUM SERVICES AND FACILITIES LIMITED
09260561Unit 2a Comet Studios De Havilland Court, Penn Street, Amersham, EnglandActive Corporate (7 parents, 1 offspring)Officer2022-04-27 ~ nowIIF 30 - Director → MEPerson with significant control2022-04-27 ~ 2023-03-20IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 23
PENN CAPITAL LIMITED
16340841Unit C2a, Comet Studios De Havilland Court, Penn Street, Amersham, Buckinghamshire, EnglandActive Corporate (3 parents)Officer2025-06-24 ~ nowIIF 32 - Director → MEPerson with significant control2025-06-24 ~ nowIIF 7 - Right to appoint or remove directors → OE - 24REACT BUSINESS SERVICES LTD - now
SILVERMARK (UK) LTD
- 2017-08-29 08127690C/o React Business Services Southbridge House, Southbridge Place, Croydon, Croydon, EnglandActive Corporate (7 parents, 4 offsprings)Officer2012-08-03 ~ 2014-08-31IIF 18 - Director → ME - 25
RUBIX BUSINESS CONSULTANTS LIMITED
07913819Kealing Grange, Killerby, Darlington, Co. Durham, EnglandDissolved Corporate (2 parents)Officer2012-01-18 ~ dissolvedIIF 22 - Director → ME - 26
RUBIX DEVELOPMENTS LIMITED
07914191Kealing Grange, Killerby, Darlington, Co. Durham, EnglandDissolved Corporate (2 parents)Officer2012-01-18 ~ dissolvedIIF 27 - Director → ME - 27
RUBIX FINANCIAL LIMITED
07910675Kealing Grange, Killerby, Darlington, Co. Durham, EnglandDissolved Corporate (2 parents)Officer2012-01-16 ~ dissolvedIIF 25 - Director → ME - 28RUBIX GROUP LIMITED - now
RUBIX HOLDINGS LIMITED
- 2012-02-03 07913778Kealing Grange, Killerby, Darlington, Co. Durham, United KingdomDissolved Corporate (2 parents)Officer2012-01-18 ~ 2012-01-18IIF 28 - Director → ME - 29
RUBIX INVESTMENTS LIMITED
07914150Kealing Grange, Killerby, Darlington, Co. Durham, EnglandDissolved Corporate (2 parents)Officer2012-01-18 ~ 2012-01-28IIF 23 - Director → ME - 30
RUBIX LIMITED
07915779Kealing Grange, Killerby, Darlington, Co. Durham, EnglandDissolved Corporate (2 parents)Officer2012-01-19 ~ dissolvedIIF 26 - Director → ME - 31
RUBIX PROPERTIES LIMITED
07910739Kealing Grange, Killerby, Darlington, Co. Durham, EnglandDissolved Corporate (2 parents)Officer2012-01-16 ~ dissolvedIIF 29 - Director → ME - 32
- 33
SIGNATURE CORPORATE EVENTS LTD
11030961Unit C2a Comet Studios De Havilland Court, Penn Street, Amersham, Buckinghamshire, EnglandDissolved Corporate (2 parents)Officer2018-04-01 ~ dissolvedIIF 47 - Director → ME - 34
TOMS ROBERTSON SPORTS TRAINING LTD
11668959Unit C2a Comet Studios, De Havilland Court, Penn Street, Buckinghamshire, EnglandActive Corporate (3 parents)Officer2018-11-09 ~ nowIIF 42 - Director → MEPerson with significant control2018-11-09 ~ nowIIF 14 - Ownership of shares – 75% or more → OE - 35
U.K. GUNITE LIMITED
02698723Unit 2, Orchard Business Centre, Kangley Bridge Road, Sydenham, London, EnglandActive Corporate (12 parents)Officer2024-07-29 ~ 2024-10-29IIF 43 - Director → ME - 36
WACKY RACERS LTD
12859892Unit C2a Comet Studios, De Havilland Court, Penn Street, Buckinghamshire, EnglandActive Corporate (1 parent)Officer2020-09-04 ~ nowIIF 35 - Director → MEPerson with significant control2020-09-04 ~ nowIIF 8 - Right to appoint or remove directors → OE
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