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 Skinner
- British born in July 1964
Mr Mark Skinner
Resident in United Kingdom
Registered addresses and corresponding companies24, Old Burlington Street, London, England, W1S 3AW, England
IIF 124, Old Burlington Street, Mayfair, London, W1S 3AW, United Kingdom
IIF 2 IIF 357-63, Church Road, London, SW19 5DQ, England
IIF 4 IIF 5 IIF 6 (more)(less)Ground Floor, 30 City Road, London, EC1Y 2AB, United Kingdom
IIF 10Hill Place House 55a, High Street Wimbledon, London, SW19 5BA, England
IIF 11 IIF 12 IIF 13 (more)(less)1, Radian Court, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8PJ
IIF 16
- British born in July 1964
Skinner, Mark
Resident in United Kingdom
Registered addresses and corresponding companies25-28 Old Burlington Street, London, W1S 3AN
IIF 17 IIF 18 IIF 1924, Old Burlington Street, London, W1S 3AW, England
IIF 20 IIF 21 IIF 22 (more)(less)24, Old Burlington Street, Mayfair, London, W1S 3AW, United Kingdom
IIF 28 IIF 29 IIF 3025-28 Old Burlington Street, Mayfair, London, W1S 3AN
IIF 31 IIF 32 IIF 33 (more)(less)57-63, Church Road, London, SW19 5DQ, England
IIF 36 IIF 37 IIF 38 (more)(less)6, Bloomsbury Square, London, WC1A 2LP, England
IIF 41 IIF 4298 Kingfisher House, Juniper Drive, London, SW18 1TY
IIF 43 IIF 44C/o Burleigh Estates Plc, 25-28 Old Burlington Street, London, W1S 3AN
IIF 45 IIF 46 IIF 47Flat 1, Dolphin House Lensbury Avenue, Imperial Wharf, London, SW6 2GY, United Kingdom
IIF 48Hill Place House 55a, High Street Wimbledon, London, SW19 5BA, England
IIF 49 IIF 50 IIF 51 (more)(less)Cornwallis House, Pudding Lane, Maidstone, Kent, ME14 1NH
IIF 53Victoria Court, 17-21 Ashford Road, Maidstone, Kent, ME14 5FA
IIF 54 IIF 55 IIF 561, Radian Court, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8PJ
IIF 57 IIF 58
- born in July 1964
Skinner, Mark
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1964
Skinner, Mark
Resident in England
Registered addresses and corresponding companies25-28, Old Burlington Street, London, W1S 3AN, England
IIF 62
- British Registered addresses and corresponding companies
Skinner, Mark
- Registered addresses and corresponding companies
Skinner, Mark
Related profiles found in government register
Offspring entities and appointments
45
- 1Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-30 during the appointment or period of control
Dissolved on 2018-10-16 during the appointment or period of controlBURLEIGH (SOUTHERN REGION) LIMITED
- 2002-08-02 04219195FUTUREDEVICE LIMITED
- 2001-09-06 04219195Victoria Court, 17-21 Ashford Road, Maidstone, KentDissolved Corporate (6 parents)Officer2001-06-14 ~ dissolvedIIF 56 - Director → ME2001-06-14 ~ dissolvedIIF 64 - Secretary → ME - 2
CHARTEROAK LIMITED
- 2002-05-14 03718125PIPEARENA LIMITED - 1999-05-13Hill Place House 55a, High Street Wimbledon, London, EnglandActive Corporate (8 parents)Officer2000-02-18 ~ nowIIF 50 - Director → MEPerson with significant control2017-02-23 ~ 2026-04-23IIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 3
ARCHMALL LIMITED
0729798857-63 Church Road, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2010-06-30 ~ dissolvedIIF 39 - Director → MEPerson with significant control2016-08-01 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
BEL LONDON PROPERTIES LIMITED
- 2014-12-03 0833516057-63 Church Road, London, EnglandDissolved Corporate (3 parents)Officer2012-12-18 ~ dissolvedIIF 38 - Director → MEPerson with significant control2016-12-03 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-21 during the appointment or period of control
Dissolved on 2020-08-22 during the appointment or period of controlBES 2 LIMITED
- 2012-04-17 07110535BURLEIGH ESTATES (CLAPHAM) LIMITED
- 2012-03-21 07110535Victoria Court 17-21 Ashford Road, Maidstone, KentDissolved Corporate (4 parents)Officer2009-12-22 ~ dissolvedIIF 55 - Director → ME - 6
- 7
BURLEIGH ESTATES (DRAYTON) LIMITED
- 2006-01-20 05506418C/o Burleigh Estates Plc, 25-28 Old Burlington Street, LondonDissolved Corporate (5 parents)Officer2005-07-19 ~ dissolvedIIF 45 - Director → ME - 8
BURLEIGH ESTATES (BURTON-ON-TRENT) LIMITED
05971979C/o Burleigh Estates Plc, 25-28 Old Burlington Street, LondonDissolved Corporate (6 parents)Officer2011-05-01 ~ dissolvedIIF 47 - Director → ME2006-10-19 ~ 2006-11-08IIF 44 - Director → ME - 9
BURLEIGH ESTATES (CARDIFF) LIMITED
0428014325-28 Old Burlington Street, LondonDissolved Corporate (5 parents)Officer2001-09-03 ~ dissolvedIIF 18 - Director → ME - 10
BURLEIGH ESTATES (COMMERCIAL) LIMITED
0639223324 Old Burlington Street, LondonDissolved Corporate (5 parents)Officer2007-10-08 ~ dissolvedIIF 24 - Director → ME - 11
- 1257-63 Church Road, London, EnglandDissolved Corporate (7 parents)Officer2004-11-03 ~ dissolvedIIF 40 - Director → MEPerson with significant control2016-10-14 ~ dissolvedIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OE
- 1357-63 Church Road, London, EnglandDissolved Corporate (7 parents)Officer2004-12-15 ~ dissolvedIIF 36 - Director → MEPerson with significant control2016-11-29 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 14Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2026-04-17 during the appointment or period of control
Commencement of winding up on 2026-04-17 during the appointment or period of control1 Radian Court, Knowlhill, Milton Keynes, BuckinghamshireLiquidation Corporate (8 parents, 2 offsprings)Officer1996-09-09 ~ nowIIF 57 - Director → ME - 1524 Old Burlington Street, LondonDissolved Corporate (2 parents)Officer2009-07-22 ~ dissolvedIIF 27 - Director → ME
- 16
BURLEIGH ESTATES (KENT) LIMITED
0389306225 St Thomas Street, Winchester, HampshireDissolved Corporate (9 parents)Officer1999-12-13 ~ 2017-03-07IIF 20 - Director → ME - 17
- 18
- 19Hill Place House 55a, High Street Wimbledon, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2006-10-06 ~ nowIIF 52 - Director → MEPerson with significant control2016-10-05 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Has significant influence or control → OE
- 20
BURLEIGH ESTATES (PROPERTIES) LLP
OC33213024 Old Burlington Street, LondonDissolved Corporate (3 parents)Officer2007-10-17 ~ dissolvedIIF 60 - LLP Designated Member → ME - 21
BURLEIGH ESTATES (SALFORD) LIMITED
0435732625-28 Old Burlington Street, Mayfair, LondonDissolved Corporate (5 parents)Officer2002-01-21 ~ dissolvedIIF 33 - Director → ME - 22
BURLEIGH ESTATES (SILVERTHORNE) LIMITED
05315580Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-03-26 during the appointment or period of control
Dissolved on 2017-03-02 during the appointment or period of controlCornwallis House, Pudding Lane, Maidstone, KentDissolved Corporate (7 parents)Officer2004-12-17 ~ dissolvedIIF 53 - Director → ME - 23
BURLEIGH ESTATES (SOUTHAMPTON) LIMITED
0526287325-28 Old Burlington Street, Mayfair, LondonDissolved Corporate (5 parents)Officer2004-10-19 ~ dissolvedIIF 31 - Director → ME - 24
- 25
- 26Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2026-04-17 during the appointment or period of control1 Radian Court, Knowlhill, Milton Keynes, BuckinghamshireLiquidation Corporate (7 parents, 1 offspring)Officer2004-11-11 ~ nowIIF 58 - Director → MEPerson with significant control2016-10-14 ~ nowIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 27
BURLEIGH PARTNERSHIP LLP
OC31850224 Old Burlington Street, LondonDissolved Corporate (3 parents)Officer2006-03-16 ~ dissolvedIIF 59 - LLP Designated Member → ME - 28
BURLEIGH PROPERTIES (COMMERCIAL) LIMITED
08138890Ground Floor, 30 City Road, London, United KingdomDissolved Corporate (9 parents)Officer2012-07-11 ~ 2016-10-07IIF 22 - Director → MEPerson with significant control2016-07-11 ~ 2016-10-07IIF 10 - Right to appoint or remove directors as a member of a firm → OEIIF 10 - Has significant influence or control → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Has significant influence or control as a member of a firm → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Has significant influence or control over the trustees of a trust → OE - 29
ALBANY PROPERTIES (SALCOMBE) LIMITED
- 2017-05-24 10682314Hill Place House 55a, High Street Wimbledon, London, EnglandActive Corporate (3 parents)Officer2017-03-21 ~ 2022-01-21IIF 28 - Director → MEPerson with significant control2017-03-21 ~ 2022-01-21IIF 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 - 30
CONSERO BURLEIGH LIMITED
1088372724 Old Burlington Street, Mayfair, London, United KingdomDissolved Corporate (3 parents)Officer2017-07-25 ~ dissolvedIIF 29 - Director → ME - 31
HANEWELL PROPERTIES LIMITED
04161835C/o Burleigh Estates Plc, 25-28 Old Burlington Street, LondonDissolved Corporate (5 parents)Officer2001-02-27 ~ dissolvedIIF 46 - Director → ME - 32
- 33
LONDON & MIDLAND ESTATES LIMITED
07100581Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-03-26 during the appointment or period of control
Dissolved on 2020-01-22 during the appointment or period of controlVictoria Court, 17-21 Ashford Road, Maidstone, KentDissolved Corporate (7 parents)Officer2010-08-24 ~ dissolvedIIF 54 - Director → ME2010-08-24 ~ dissolvedIIF 67 - Secretary → ME - 34
MASK ESTATES LIMITED
06969879Hill Place House 55a, High Street Wimbledon, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2009-07-22 ~ nowIIF 49 - Director → MEPerson with significant control2016-07-22 ~ nowIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Has significant influence or control → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 35Hill Place House 55a, High Street Wimbledon, London, EnglandActive Corporate (2 parents)Officer2009-11-27 ~ nowIIF 61 - LLP Designated Member → MEPerson with significant control2016-11-27 ~ nowIIF 14 - Right to appoint or remove members → OEIIF 14 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 36Insolvency (Case 1) In administration
Administration started on 2025-02-28
Administration ended on 2026-03-03Jupiter House, Warley Hill Business Park, The Drive, BrentwoodDissolved Corporate (6 parents)Officer2017-08-31 ~ 2019-08-06IIF 42 - Director → MEPerson with significant control2017-08-31 ~ 2017-08-31IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 37
- 38
MINI TRACKERS LIMITED
0723926457-63 Church Road, London, EnglandDissolved Corporate (1 parent)Officer2010-04-29 ~ dissolvedIIF 37 - Director → MEPerson with significant control2017-04-29 ~ dissolvedIIF 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 - 39
RIVERSIDE REAL ESTATE LIMITED
- 2011-08-30 07266942Hill Place House 55a, High Street Wimbledon, London, EnglandActive Corporate (4 parents)Officer2010-05-27 ~ nowIIF 51 - Director → MEPerson with significant control2017-05-26 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OE - 40
- 41
PREMIER PLUS SITES LTD
0526673525-28 Old Burlington Street, Mayfair, LondonDissolved Corporate (4 parents)Officer2004-10-21 ~ dissolvedIIF 34 - Director → ME - 42
QUAYSIDE HOLDINGS LIMITED
10433903Hill Place House 55a, High Street Wimbledon, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2016-10-18 ~ nowIIF 30 - Director → MEPerson with significant control2016-10-18 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 43
REPAIRCALL LIMITED
0405130125-28 Old Burlington Street, Mayfair, LondonDissolved Corporate (5 parents)Officer2000-11-09 ~ dissolvedIIF 32 - Director → ME - 44
RESIDENTS OF PARKSIDE ASSOCIATION LIMITED
0556808757-63 Church Road, London, EnglandDissolved Corporate (9 parents)Officer2011-09-16 ~ dissolvedIIF 62 - Director → ME2011-09-16 ~ dissolvedIIF 63 - Secretary → MEPerson with significant control2016-09-20 ~ dissolvedIIF 8 - Right to appoint or remove directors → OEIIF 8 - Has significant influence or control → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE - 45
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