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
Individuals in focus
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 15 IIF 16Unit C2a Comet Studios, De Havilland Court, Penn Street, Amersham, Buckinghamshire, HP7 0PX, United Kingdom
IIF 1735 Jackson Court, Hazlemere, Buckinghamshire, HP15 7TZ, United Kingdom
IIF 18 IIF 1921, Stockfield Close, Hazlemere, High Wycombe, Buckinghamshire, HP15 7LA, United Kingdom
IIF 20 IIF 21 IIF 22 (more)(less)35 Jackson Court, Hazlemere, High Wycombe, Buckinghamshire, HP15 7TZ, United Kingdom
IIF 28500, Avebury Boulevard, Milton Keynes, Buckinghamshire, MK9 2BE, United Kingdom
IIF 29
- 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 37 IIF 38 IIF 39 (more)(less)Unit C2a Comet Studios, De Havilland Court, Penn Street, Buckinghamshire, HP7 0PX, United Kingdom
IIF 47 IIF 48
- Registered addresses and corresponding companies
Robertson, Mark
Related profiles found in government register
Offspring entities and appointments
37
- 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 34 - 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 44 - Director → MEPerson with significant control2024-06-01 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 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 35 - 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 41 - 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 38 - Director → ME - 8
BIG JAW LTD
12832122Unit 4i Unit 4i Blenheim Park Road, Nottingham, Nottinghamshire, EnglandDissolved Corporate (7 parents)Officer2021-07-02 ~ dissolvedIIF 40 - 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 43 - Director → MEPerson with significant control2024-06-20 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 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 17 - Director → MEPerson with significant control2018-07-01 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE - 12COMPLETE HEALTHCARE CLEANING SOLUTIONS LTD - 2020-06-02Unit C2a, Comet Studios De Havilland Court, Penn Street, Amersham, Buckinghamshire, EnglandActive Corporate (5 parents)Officer2024-04-02 ~ nowIIF 46 - Director → MEPerson with significant control2025-04-02 ~ 2026-03-24IIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 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 28 - 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 39 - Director → MEPerson with significant control2023-10-12 ~ dissolvedIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → 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 15 - 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 18 - 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 16 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → 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 47 - Director → MEPerson with significant control2019-03-01 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → 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 45 - Director → MEPerson with significant control2019-11-09 ~ nowIIF 6 - Ownership of shares – More than 50% but less than 75% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → 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 50 - Secretary → ME - 21MEDICAL TRANSPORTATION SPECIALIST LTD - 2017-10-12Unit C2a Comet Studios De Havilland Court, Penn Street, Amersham, Buckinghamshire, EnglandActive Corporate (6 parents)Officer2026-05-21 ~ nowIIF 32 - Director → ME
- 22
OPES HAZLEMERE LIMITED
09793128Unit C2a Comet Studios De Havilland Court, Penn Street, Amersham, Buckinghamshire, EnglandDissolved Corporate (3 parents)Officer2015-09-24 ~ 2016-10-14IIF 19 - Director → ME - 23
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 - 24
PENN CAPITAL LIMITED
16340841Unit C2a, Comet Studios De Havilland Court, Penn Street, Amersham, Buckinghamshire, EnglandActive Corporate (3 parents)Officer2025-06-24 ~ nowIIF 33 - Director → MEPerson with significant control2025-06-24 ~ nowIIF 7 - Right to appoint or remove directors → OE - 25REACT 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 29 - Director → ME - 26
RUBIX BUSINESS CONSULTANTS LIMITED
07913819Kealing Grange, Killerby, Darlington, Co. Durham, EnglandDissolved Corporate (2 parents)Officer2012-01-18 ~ dissolvedIIF 20 - Director → ME - 27
RUBIX DEVELOPMENTS LIMITED
07914191Kealing Grange, Killerby, Darlington, Co. Durham, EnglandDissolved Corporate (2 parents)Officer2012-01-18 ~ dissolvedIIF 25 - Director → ME - 28
RUBIX FINANCIAL LIMITED
07910675Kealing Grange, Killerby, Darlington, Co. Durham, EnglandDissolved Corporate (2 parents)Officer2012-01-16 ~ dissolvedIIF 23 - Director → ME - 29RUBIX 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 26 - Director → ME - 30
RUBIX INVESTMENTS LIMITED
07914150Kealing Grange, Killerby, Darlington, Co. Durham, EnglandDissolved Corporate (2 parents)Officer2012-01-18 ~ 2012-01-28IIF 21 - Director → ME - 31
RUBIX LIMITED
07915779Kealing Grange, Killerby, Darlington, Co. Durham, EnglandDissolved Corporate (2 parents)Officer2012-01-19 ~ dissolvedIIF 24 - Director → ME - 32
RUBIX PROPERTIES LIMITED
07910739Kealing Grange, Killerby, Darlington, Co. Durham, EnglandDissolved Corporate (2 parents)Officer2012-01-16 ~ dissolvedIIF 27 - Director → ME - 33
- 34
SIGNATURE CORPORATE EVENTS LTD
11030961Unit C2a Comet Studios De Havilland Court, Penn Street, Amersham, Buckinghamshire, EnglandDissolved Corporate (2 parents)Officer2018-04-01 ~ dissolvedIIF 42 - Director → ME - 35
TOMS ROBERTSON SPORTS TRAINING LTD
11668959Unit C2a Comet Studios, De Havilland Court, Penn Street, Buckinghamshire, EnglandActive Corporate (3 parents)Officer2018-11-09 ~ nowIIF 48 - Director → MEPerson with significant control2018-11-09 ~ nowIIF 14 - Ownership of shares – 75% or more → OE - 36
U.K. GUNITE LIMITED
02698723Unit 2, Orchard Business Centre, Kangley Bridge Road, Sydenham, London, EnglandActive Corporate (12 parents)Officer2024-07-29 ~ 2024-10-29IIF 36 - Director → ME - 37
WACKY RACERS LTD
12859892Unit C2a Comet Studios, De Havilland Court, Penn Street, Buckinghamshire, EnglandActive Corporate (1 parent)Officer2020-09-04 ~ nowIIF 37 - Director → MEPerson with significant control2020-09-04 ~ nowIIF 8 - Right to appoint or remove directors → OE
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