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

Lappin, Mark Charles, Mr.

    Related profiles found in government register
  • Lappin, Mark Charles, Mr.
    British company director born in November 1959

    Resident in England

    Registered addresses and corresponding companies
    • 322, C/o Jcf Property Management, Upper Richmnd Road, London, SW15 6TL, England

      IIF 1
  • Lappin, Mark Charles
    British director born in November 1959

    Resident in England

    Registered addresses and corresponding companies
    • 5, France Hill Drive, Camberley, Surrey, GU15 3QA

      IIF 2
    • 5, France Hill Drive, Camberley, Surrey, GU15 3QA, United Kingdom

      IIF 3
    • 1, Coyne Close, Lightwater, GU18 5AB, England

      IIF 4
    • 1 St Ronans, 63-65 Putney Hill, London, SW15 3NR, England

      IIF 5
    • 24 Fortis Court, Fortis Green Road, London, N10 3BH, England

      IIF 6
  • Mr Mark Charles Lappin
    British born in November 1959

    Resident in England

    Registered addresses and corresponding companies
    • 1, Coyne Close, Lightwater, GU18 5AB, England

      IIF 7
    • 1 St Ronans, 63-65 Putney Hill, London, SW15 3NR, England

      IIF 8
child relation
Offspring entities and appointments
Active 3
  • 1
    The Cottage, Station Road, Lutterworth, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    2012-05-29 ~ dissolved
    IIF 3 - Director → ME
  • 2
    1 Coyne Close, Lightwater, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2015-02-26 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – 75% or moreOE
  • 3
    1 St Ronans, 63-65 Putney Hill, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,948 GBP2018-12-31
    Officer
    2016-12-12 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2016-12-12 ~ dissolved
    IIF 8 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 8 - Right to appoint or remove directorsOE
Ceased 3
  • 1
    BITECP LIMITED - 2006-07-27
    Broadford House Broadford Park, Shalford, Guildford, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -84,052 GBP2018-12-31
    Officer
    2006-03-07 ~ 2012-07-11
    IIF 2 - Director → ME
  • 2
    Suite 24 1 Rocks Lane, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    30,000 GBP2024-03-31
    Officer
    2017-09-11 ~ 2020-01-16
    IIF 1 - Director → ME
  • 3
    24 Fortis Court Fortis Green Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-02-12 ~ 2014-03-10
    IIF 6 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.