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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

Piper, Mark Alan

child relation
Offspring entities and appointments 20
  • 1
    BARCLAY WILLIS LTD
    - now 04426699
    LLOYD WILLIS LIMITED - 2004-03-16
    CONCEPT CCTV LONDON LIMITED - 2004-02-05
    Dissolved Corporate (11 parents)
    Officer
    2004-12-01 ~ 2005-11-23
    IIF 7 - Director → ME
  • 2
    CAPITEX LIMITED
    10764972
    Dissolved Corporate (4 parents)
    Officer
    2017-11-01 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2017-11-01 ~ dissolved
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    CASTLE SECURITIES UK LIMITED
    04933500
    Active Corporate (6 parents)
    Officer
    2003-10-15 ~ 2025-12-08
    IIF 2 - Director → ME
  • 4
    CURLYWIG LIMITED - now
    MONEY LOGIC SERVICES LIMITED - 2011-08-16
    CREDIT CONFUSION LIMITED
    - 2009-08-11 05833012 06868547
    SHERBORNE MONEY SOLUTIONS LIMITED
    - 2006-06-22 05833012
    Dissolved Corporate (17 parents)
    Officer
    2006-06-01 ~ 2008-04-18
    IIF 5 - Director → ME
  • 5
    EVERYDAY SOLUTIONS (SOUTH) LTD - now
    FENYX HOMES LTD - 2021-10-01
    EVERYDAY SOLUTIONS (SOUTH) LIMITED - 2021-05-05
    FRESH SECURITIES LIMITED - 2018-11-15
    EVERYDAY FINANCIAL SERVICES LIMITED - 2017-12-15
    OPTIMUM FINANCIAL SERVICES LIMITED - 2017-11-29
    FRESH SOLUTIONS (UK) LIMITED
    - 2017-11-03 06761824
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2008-12-01 ~ 2010-04-26
    IIF 12 - Director → ME
  • 6
    JPGO. LTD
    11098175
    Dissolved Corporate (2 parents)
    Officer
    2017-12-06 ~ 2020-10-28
    IIF 15 - Director → ME
    Person with significant control
    2017-12-06 ~ dissolved
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    LEAD5 LIMITED
    - now 06432807
    LEAD (UK) LIMITED
    - 2012-06-27 06432807
    THE LEAD GROUP (UK) LIMITED
    - 2010-01-12 06432807 06432800
    Dissolved Corporate (4 parents)
    Officer
    2007-11-21 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
  • 8
    MASH SOLUTIONS LTD
    10112462
    Dissolved Corporate (2 parents)
    Officer
    2016-04-08 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2016-04-08 ~ dissolved
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    MDFX (UK) LIMITED
    07486621
    Dissolved Corporate (5 parents)
    Officer
    2011-01-10 ~ dissolved
    IIF 19 - Director → ME
  • 10
    MERIDIAN HOME LOANS LIMITED
    03886602
    Dissolved Corporate (4 parents)
    Officer
    1999-12-01 ~ 2003-02-28
    IIF 20 - Director → ME
  • 11
    MORTGAGE DECISIONS LIMITED - now
    CHARTERS FINANCIAL SERVICES LIMITED - 2022-12-12
    TRINITY ROSE PRIVATE FINANCE LIMITED
    - 2020-06-20 07238950
    SILVERBLACK PRIVATE FINANCE LTD - 2015-09-02
    Active Corporate (7 parents, 1 offspring)
    Officer
    2019-03-13 ~ 2019-10-31
    IIF 1 - Director → ME
  • 12
    NICHEY LIMITED
    08483462
    Dissolved Corporate (3 parents)
    Officer
    2013-04-11 ~ dissolved
    IIF 4 - Director → ME
  • 13
    ONE COMMERCIAL LOANS LIMITED
    14364031
    Active Corporate (3 parents)
    Officer
    2022-09-20 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2022-09-20 ~ now
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    OPEN MORTGAGE SOLUTIONS LIMITED
    06489347
    Dissolved Corporate (7 parents)
    Officer
    2008-01-31 ~ dissolved
    IIF 13 - Director → ME
  • 15
    PHOENIX MORTGAGE SERVICES (HOLDINGS) LIMITED
    - now 05961435
    SHOO 276 LIMITED
    - 2006-11-28 05961435 06471075... (more)
    Dissolved Corporate (7 parents)
    Officer
    2006-11-08 ~ 2008-01-25
    IIF 10 - Director → ME
  • 16
    PHOENIX MORTGAGE SERVICES (UK) LTD
    - now 04483706 05909462
    CODESIDE LTD
    - 2002-07-22 04483706
    Dissolved Corporate (7 parents)
    Officer
    2002-07-22 ~ 2008-01-25
    IIF 9 - Director → ME
  • 17
    PHOENIX MORTGAGE SERVICES LIMITED
    - now 05909462 04483706
    PHOENIX MORTGAGE FUNDING LIMITED
    - 2007-05-23 05909462
    Dissolved Corporate (4 parents)
    Officer
    2006-11-01 ~ dissolved
    IIF 11 - Director → ME
  • 18
    PRIVET EQUITY PARTNERS LIMITED
    07485631
    Dissolved Corporate (5 parents)
    Officer
    2011-01-07 ~ dissolved
    IIF 18 - Director → ME
  • 19
    THE LEADS GROUP (UK) LIMITED
    06432800 06432807
    Dissolved Corporate (5 parents)
    Officer
    2007-11-21 ~ 2009-11-23
    IIF 14 - Director → ME
  • 20
    YELLOWSTONE ENVIRONMENTAL SOLUTIONS LTD - now
    THE MONEY FERRET LIMITED
    - 2011-03-01 06425726
    Active Corporate (19 parents)
    Officer
    2007-11-13 ~ 2009-11-23
    IIF 6 - Director → ME

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