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 Robertson

    Related profiles found in government register
  • Mr Mark Robertson
    British born in December 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit C2a Comet Studios, De Havilland Court, Penn Street, Amersham, Buckinghamshire, HP7 0PX, England

      IIF 1

    • Unit C2a Comet Studios, De Havilland Court, Penn Street, Amersham, Buckinghamshire, HP7 0PX, United Kingdom

      IIF 2
  • Mr Mark Robertson
    British born in December 1979

    Resident in England

    Registered addresses and corresponding companies

    • Unit 2a Comet Studios, De Havilland Court, Penn Street, Amersham, HP7 0PX, England

      IIF 3

    • Unit C2a Comet Studios, De Havilland Court, Penn Street, Amersham, Buckinghamshire, HP7 0PX, England

      IIF 4 IIF 5

    • Unit C2a Comet Studios, De Havilland Court, Penn Street, Amersham, Buckinghamshire, HP7 0PX, United Kingdom

      IIF 6 IIF 7 IIF 8

    • Unit C2a Comet Studios, De Havilland Court, Penn Street, Buckinghamshire, HP7 0PX, United Kingdom

      IIF 11 IIF 12
  • Robertson, Mark
    British accountant born in December 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 500, Avebury Boulevard, Milton Keynes, Buckinghamshire, MK9 2BE, United Kingdom

      IIF 13
  • Robertson, Mark
    British director born in December 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit C2a Comet Studios, De Havilland Court, Penn Street, Amersham, Buckinghamshire, HP7 0PX, England

      IIF 14 IIF 15

    • Unit C2a Comet Studios, De Havilland Court, Penn Street, Amersham, Buckinghamshire, HP7 0PX, United Kingdom

      IIF 16

    • 35 Jackson Court, Hazlemere, Buckinghamshire, HP15 7TZ, United Kingdom

      IIF 17 IIF 18

    • 21, Stockfield Close, Hazlemere, High Wycombe, Buckinghamshire, HP15 7LA, United Kingdom

      IIF 19 IIF 20 IIF 21
  • Robertson, Mark
    British finance director born in December 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 35 Jackson Court, Hazlemere, High Wycombe, Buckinghamshire, HP15 7TZ, United Kingdom

      IIF 27
  • Robertson, Mark
    born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Robertson, Mark
    British director born in December 1979

    Resident in England

    Registered addresses and corresponding companies
  • Robertson, Mark

    Registered addresses and corresponding companies

    • 21, Stockfield Close, Hazlemere, High Wycombe, Buckinghamshire, HP15 7LA, United Kingdom

      IIF 46 IIF 47
child relation
Offspring entities and appointments
Active 26
  • 1
    Unit C2a, Comet Studios De Havilland Court, Penn Street, Amersham, Buckinghamshire, England
    Active Corporate (2 parents)
    Officer
    2024-10-29 ~ now
    IIF 31 - Director → ME
  • 2
    Unit C2a, Comet Studios De Havilland Court, Penn Street, Amersham, Buckinghamshire, England
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2024-06-01 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2024-06-01 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 3
    Unit C2a, Comet Studios De Havilland Court, Penn Street, Amersham, Buckinghamshire, England
    Active Corporate (2 parents)
    Officer
    2024-10-29 ~ now
    IIF 32 - Director → ME
  • 4
    Unit C2a Comet Studios De Havilland Court, Penn Street, Amersham, Buckinghamshire, England
    Active Corporate (4 parents)
    Officer
    2020-06-04 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2020-06-04 ~ now
    IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
  • 5
    Unit 4i Unit 4i Blenheim Park Road, Nottingham, Nottinghamshire, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2021-07-02 ~ now
    IIF 35 - Director → ME
  • 6
    Unit 4i Unit 4i Blenheim Park Road, Nottingham, Nottinghamshire, England
    Dissolved Corporate (7 parents)
    Equity (Company account)
    -135 GBP2023-08-31
    Officer
    2021-07-02 ~ dissolved
    IIF 37 - Director → ME
  • 7
    Unit C2a Comet Studios De Havilland Court, Penn Street, Amersham, Buckinghamshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,276 GBP2017-01-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    Unit C2a, Comet Studios De Havilland Court, Penn Street, Amersham, Buckinghamshire, England
    Active Corporate (2 parents)
    Officer
    2024-06-20 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2024-06-20 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 9
    Unit C2a Comet Studios De Havilland Court, Penn Street, Amersham, Buckinghamshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -1,027,303 GBP2024-03-31
    Officer
    2015-06-15 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2018-07-01 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 10
    COMPLETE HEALTHCARE CLEANING SOLUTIONS LTD - 2020-06-02
    Unit C2a, Comet Studios De Havilland Court, Penn Street, Amersham, Buckinghamshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    14,432 GBP2024-05-31
    Officer
    2024-04-02 ~ now
    IIF 43 - Director → ME
  • 11
    Unit C2a, Comet Studios De Havilland Court, Penn Street, Amersham, Buckinghamshire, England
    Dissolved Corporate (1 parent)
    Officer
    2023-10-12 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2023-10-12 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 12
    Unit C2a Comet Studios De Havilland Court, Penn Street, Amersham, Buckinghamshire, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    43,963 GBP2016-02-29
    Officer
    2014-04-01 ~ dissolved
    IIF 14 - Director → ME
  • 13
    Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2014-11-01 ~ dissolved
    IIF 17 - Director → ME
  • 14
    Unit C2a Comet Studios De Havilland Court, Penn Street, Amersham, Buckinghamshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    22,650 GBP2024-05-31
    Officer
    2016-03-21 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    CORIXA (S.E.A) LIMITED - 2023-10-26
    Unit C2a Comet Studios, De Havilland Court, Penn Street, Buckinghamshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    76,698 GBP2024-03-31
    Officer
    2019-03-01 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2019-03-01 ~ now
    IIF 11 - Has significant influence or control → OE
  • 16
    Unit C2a Comet Studios De Havilland Court, Penn Street, Amersham, Buckinghamshire, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    39,568 GBP2024-03-31
    Officer
    2018-09-01 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2019-11-09 ~ now
    IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
  • 17
    Unit 2a Comet Studios De Havilland Court, Penn Street, Amersham, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    514,353 GBP2023-08-31
    Officer
    2022-04-27 ~ now
    IIF 30 - Director → ME
  • 18
    Kealing Grange, Killerby, Darlington, Co. Durham, England
    Dissolved Corporate (1 parent)
    Officer
    2012-01-18 ~ dissolved
    IIF 19 - Director → ME
  • 19
    Kealing Grange, Killerby, Darlington, Co. Durham, England
    Dissolved Corporate (1 parent)
    Officer
    2012-01-18 ~ dissolved
    IIF 24 - Director → ME
  • 20
    Kealing Grange, Killerby, Darlington, Co. Durham, England
    Dissolved Corporate (1 parent)
    Officer
    2012-01-16 ~ dissolved
    IIF 22 - Director → ME
  • 21
    Kealing Grange, Killerby, Darlington, Co. Durham, England
    Dissolved Corporate (1 parent)
    Officer
    2012-01-19 ~ dissolved
    IIF 23 - Director → ME
  • 22
    Kealing Grange, Killerby, Darlington, Co. Durham, England
    Dissolved Corporate (1 parent)
    Officer
    2012-01-16 ~ dissolved
    IIF 26 - Director → ME
  • 23
    SAVAGE PYMM ROBERTSON LTD - 2014-10-07
    SAVAGE, PYMM & ROBERTSON LTD - 2014-09-18
    35 Jackson Court Rose Avenue, Hazlemere, High Wycomnbe, Buckinghamshire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    891 GBP2015-08-31
    Officer
    2014-08-06 ~ dissolved
    IIF 21 - Director → ME
  • 24
    Unit C2a Comet Studios De Havilland Court, Penn Street, Amersham, Buckinghamshire, England
    Dissolved Corporate (2 parents)
    Officer
    2018-04-01 ~ dissolved
    IIF 39 - Director → ME
  • 25
    Unit C2a Comet Studios, De Havilland Court, Penn Street, Buckinghamshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -163,149 GBP2023-11-30
    Officer
    2018-11-09 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2018-11-09 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
  • 26
    Unit C2a Comet Studios, De Havilland Court, Penn Street, Buckinghamshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    -83,285 GBP2023-09-30
    Officer
    2020-09-04 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2020-09-04 ~ now
    IIF 6 - Right to appoint or remove directors → OE
Ceased 11
  • 1
    UCONSULT LIMITED - 2010-03-05
    Unit C2a Comet Studios De Havilland Court, Penn Street, Amersham, Buckinghamshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    256,224 GBP2022-06-30
    Officer
    2011-05-01 ~ 2011-05-01
    IIF 46 - Secretary → ME
  • 2
    1 More London Place, London, England
    Active Corporate (842 parents, 3 offsprings)
    Officer
    2012-01-16 ~ 2021-12-31
    IIF 28 - LLP Member → ME
  • 3
    1 More London Place, London
    Active Corporate (835 parents, 13 offsprings)
    Officer
    2012-01-16 ~ 2021-12-31
    IIF 29 - LLP Member → ME
  • 4
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (2 parents)
    Officer
    2016-09-01 ~ 2016-12-01
    IIF 27 - Director → ME
  • 5
    Po1 The Old Power Station, 121 Mortlake High Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2,560,510 GBP2024-03-31
    Officer
    2011-09-01 ~ 2011-09-01
    IIF 47 - Secretary → ME
  • 6
    Unit C2a Comet Studios De Havilland Court, Penn Street, Amersham, Buckinghamshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    180,354 GBP2020-09-30
    Officer
    2015-09-24 ~ 2016-10-14
    IIF 18 - Director → ME
  • 7
    Unit 2a Comet Studios De Havilland Court, Penn Street, Amersham, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    514,353 GBP2023-08-31
    Person with significant control
    2022-04-27 ~ 2023-03-20
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    SILVERMARK (UK) LTD - 2017-08-29
    C/o React Business Services Southbridge House, Southbridge Place, Croydon, Croydon, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    3,781 GBP2023-07-31
    Officer
    2012-08-03 ~ 2014-08-31
    IIF 13 - Director → ME
  • 9
    RUBIX HOLDINGS LIMITED - 2012-02-03
    Kealing Grange, Killerby, Darlington, Co. Durham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-01-18 ~ 2012-01-18
    IIF 25 - Director → ME
  • 10
    Kealing Grange, Killerby, Darlington, Co. Durham, England
    Dissolved Corporate (1 parent)
    Officer
    2012-01-18 ~ 2012-01-28
    IIF 20 - Director → ME
  • 11
    Unit 2, Orchard Business Centre, Kangley Bridge Road, Sydenham, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    4,966,167 GBP2024-01-31
    Officer
    2024-07-29 ~ 2024-10-29
    IIF 33 - 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.