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

Fitzpatrick, Mark Coleman

    Related profiles found in government register
  • Fitzpatrick, Mark Coleman
    Irish business man born in May 1963

    Resident in England

    Registered addresses and corresponding companies

    • Fognam Down, Upper Lambourn, Hungerford, RG17 8RB, England

      IIF 1

    • Chobham Farm, Sandpit Hall Road, Chobham, Surrey, Woking, GU24 8HA, England

      IIF 2 IIF 3

    • Chobham Farm, Sandpit Hall Road, Chobham, Woking, Surrey, GU24 8HA, England

      IIF 4
  • Fitzpatrick, Mark Coleman
    Irish businessman born in May 1963

    Resident in England

    Registered addresses and corresponding companies

    • Chobham Farm, Sandpit Hall Road, Chobham, Woking, Surrey, GU24 8HA, England

      IIF 5
  • Fitzpatrick, Mark Coleman
    Irish chartered surveyor born in May 1963

    Resident in England

    Registered addresses and corresponding companies

    • Chobham Farm, Sandit Hall Road, Chobham, Surrey, GU24 8HA, United Kingdom

      IIF 6
  • Fitzpatrick, Mark Coleman
    Irish commercial director born in May 1963

    Resident in England

    Registered addresses and corresponding companies

    • Fognam Down, Upper Lambourn, Berkshire, RG17 8RB

      IIF 7

    • Suite A 1st, Floor Midas House, 62 Goldsworth Road, Woking, Surrey, GU21 6LQ, United Kingdom

      IIF 8
  • Fitzpatrick, Mark Coleman
    Irish company director born in May 1963

    Resident in England

    Registered addresses and corresponding companies

    • 8, Stanhope Gate, Camberley, Surrey, GU15 3DW, England

      IIF 9

    • Unit 4, Kennet House, 19 High Street, Hungerford, Berkshire, RG17 0NL, England

      IIF 10

    • Unit 4 Kennet House, 19 High Street, Hungerford, RG17 0NL, England

      IIF 11

    • Unit 4 Kennet House, 19 High Street, Hungerford, RG17 0NL, United Kingdom

      IIF 12

    • 39 Brown Street, 39 Brown Street, Salisbury, Wiltshire, SP1 2AS, England

      IIF 13

    • Fognam Down, Upper Lambourn, Berkshire, RG17 8RB

      IIF 14

    • Fognam Down, Upper Lambourn, Upper Lambourn, Berkshire, RG17 8RB, United Kingdom

      IIF 15

    • Chobham Farm, Sandpit Hall Road, Chobham, Woking, Surrey, GU24 8HA, England

      IIF 16

    • Chobham Farm, Sandpit Hall Road, Chobham, Woking, Surrey, GU24 8HA, United Kingdom

      IIF 17 IIF 18
  • Fitzpatrick, Mark Coleman
    Irish developer born in May 1963

    Resident in England

    Registered addresses and corresponding companies

    • Chobham Farm, Sandpit Hall Road, Chobham, Woking, Surrey, GU24 8HA, England

      IIF 19
  • Fitzpatrick, Mark Coleman
    Irish director born in May 1963

    Resident in England

    Registered addresses and corresponding companies

    • 4 Kennet House, 19 High Street, Hungerford, Berkshire, RG17 0NL, England

      IIF 20 IIF 21 IIF 22

    • Fognam Down, Upper Lambourn, Hungerford, RG17 8RB, England

      IIF 23

    • Chobham Farm, Sandpit Hall Road, Chobham, Woking, Surrey, GU24 8HA, England

      IIF 24 IIF 25
  • Fitzpatrick, Mark Coleman
    Irish property developer born in May 1963

    Resident in England

    Registered addresses and corresponding companies

    • Fognam Down, Upper Lambourn, Hungerford, RG17 8RB, United Kingdom

      IIF 26
  • Fitzpatrick, Mark Coleman
    Irish surveyor born in May 1963

    Resident in England

    Registered addresses and corresponding companies
  • Fitzpatrick, Mark Coleman
    British technical director born in May 1963

    Registered addresses and corresponding companies
  • Fitzpatrick, Mark Coleman
    Irish business man born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4 Kennet House, 19 High Street, Hungerford, Berkshire, RG17 0NL, England

      IIF 37
  • Fitzpatrick, Mark Coleman
    Irish company director born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4 Kennet House, 19 High Street, Hungerford, Berkshire, RG17 0NL, United Kingdom

      IIF 38
  • Fitzpatrick, Mark Coleman
    British director born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite A 1st, Floor Midas House, 62 Goldsworth Road, Woking, Surrey, GU21 6LQ, United Kingdom

      IIF 39
  • Mr Mark Coleman Fitzpatrick
    Irish born in May 1963

    Resident in England

    Registered addresses and corresponding companies

    • Fognam Down, Upper Lambourn, Hungerford, RG17 8RB, England

      IIF 40

    • Chobham Farm, Sandpit Hall Road, Chobham, Woking, GU24 8HA, England

      IIF 41

    • Suite A 1st, Floor Midas House, 62 Goldsworth Road, Woking, Surrey, GU21 6LQ

      IIF 42
  • Mr Mark Coleman Fitzpatrick
    Irish born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4 Kennet House, 19 High Street, Hungerford, Berkshire, RG17 0NL, United Kingdom

      IIF 43
child relation
Offspring entities and appointments
Active 29
  • 1
    Chobham Farm, Sandit Hall Road, Chobham, Surrey
    Dissolved corporate (2 parents)
    Officer
    2013-03-28 ~ dissolved
    IIF 6 - director → ME
  • 2
    Suite A 1st Floor Midas House, 62 Goldsworth Road, Woking, Surrey
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-03-31
    Officer
    2011-11-17 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 42 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    4 Kennet House, 19 High Street, Hungerford, Berkshire, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-10-31 ~ now
    IIF 38 - director → ME
  • 4
    4 Kennet House, 19 High Street, Hungerford, Berkshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    500,100 GBP2024-03-31
    Officer
    2015-09-23 ~ now
    IIF 29 - director → ME
  • 5
    Chobham Farm Sandpit Hall Road, Chobham, Woking, Surrey
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2012-09-26 ~ dissolved
    IIF 19 - director → ME
  • 6
    CLEANSLATE (READING) LTD - 2014-03-25
    4 Kennet House, 19 High Street, Hungerford, Berkshire, England
    Corporate (3 parents)
    Equity (Company account)
    -31,972 GBP2024-03-31
    Officer
    2013-10-08 ~ now
    IIF 33 - director → ME
  • 7
    4 Kennet House, 19 High Street, Hungerford, Berkshire, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2019-12-03 ~ now
    IIF 21 - director → ME
  • 8
    Chobham Farm Sandpit Hall Road, Chobham, Woking, Surrey, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2019-06-30
    Officer
    2018-06-14 ~ dissolved
    IIF 18 - director → ME
  • 9
    4 Kennet House, 19 High Street, Hungerford, Berkshire, England
    Corporate (3 parents)
    Equity (Company account)
    200 GBP2024-03-31
    Officer
    2016-12-12 ~ now
    IIF 37 - director → ME
  • 10
    Chobham Farm Sandpit Hall Road, Chobham, Woking, Surrey, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2021-03-30 ~ dissolved
    IIF 17 - director → ME
  • 11
    Chobham Farm Sandpit Hall Road, Chobham, Woking, Surrey
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    2014-12-11 ~ dissolved
    IIF 34 - director → ME
  • 12
    CLEANSLATE (BOTTISHAM) LTD - 2014-02-06
    4 Kennet House, 19 High Street, Hungerford, Berkshire, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -499,900 GBP2023-03-31
    Officer
    2013-07-29 ~ dissolved
    IIF 32 - director → ME
  • 13
    Unit 4 Kennet House, 19 High Street, Hungerford, United Kingdom
    Corporate (4 parents, 13 offsprings)
    Equity (Company account)
    13,000 GBP2024-03-31
    Officer
    2023-06-07 ~ now
    IIF 12 - director → ME
  • 14
    CLEANSLATE CONSTRUCTION LIMITED - 2018-02-23
    4 Kennet House, 19 High Street, Hungerford, Berkshire, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2014-12-11 ~ dissolved
    IIF 28 - director → ME
  • 15
    4 Kennet House, 19 High Street, Hungerford, Berkshire, England
    Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    798,914 GBP2024-03-31
    Officer
    2011-12-16 ~ now
    IIF 15 - director → ME
  • 16
    Chobham Farm, Sandpit Hall Road, Chobham, Surrey, Woking, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2017-01-30 ~ dissolved
    IIF 3 - director → ME
  • 17
    Fognam Down, Upper Lambourn, Hungerford, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-12-13 ~ dissolved
    IIF 26 - director → ME
  • 18
    Fognam Down, Upper Lambourn, Hungerford, England
    Corporate (2 parents, 1 offspring)
    Officer
    2023-05-18 ~ now
    IIF 23 - director → ME
    Person with significant control
    2023-05-18 ~ now
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 19
    CLEANSLATE (FOXOAK) LIMITED - 2016-07-08
    Chobham Farm Sandpit Hall Road, Chobham, Woking, Surrey, England
    Dissolved corporate (3 parents)
    Officer
    2016-02-09 ~ dissolved
    IIF 31 - director → ME
  • 20
    4 Kennet House, 19 High Street, Hungerford, Berkshire, England
    Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2021-11-03 ~ now
    IIF 20 - director → ME
  • 21
    MORGANS YARD MANAGEMENT LIMITED - 2023-12-19
    4 Kennet House, 19 High Street, Hungerford, Berkshire, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2020-12-16 ~ now
    IIF 24 - director → ME
  • 22
    Unit 4 Kennet House, 19 High Street, Hungerford, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2013-09-30 ~ now
    IIF 5 - director → ME
  • 23
    Unit 4 Kennet House, 19 High Street, Hungerford, Berkshire, England
    Corporate (4 parents)
    Officer
    2024-12-13 ~ now
    IIF 10 - director → ME
  • 24
    CLEANSLATE (CHOBHAM) LTD - 2023-11-28
    Unit 4 Kennet House, 19 High Street, Hungerford, England
    Corporate (5 parents)
    Equity (Company account)
    200 GBP2024-03-31
    Officer
    2023-03-07 ~ now
    IIF 11 - director → ME
  • 25
    4 Kennet House, 19 High Street, Hungerford, Berkshire, England
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    128,164 GBP2024-03-31
    Officer
    2016-09-07 ~ now
    IIF 1 - director → ME
  • 26
    Chobham Farm Sandpit Hall Road, Chobham, Woking, Surrey, England
    Dissolved corporate (5 parents)
    Officer
    2021-06-22 ~ dissolved
    IIF 25 - director → ME
  • 27
    4 Kennet House, 19 High Street, Hungerford, Berkshire, England
    Corporate (3 parents)
    Equity (Company account)
    -23 GBP2023-06-30
    Officer
    2021-06-02 ~ now
    IIF 22 - director → ME
  • 28
    8 Stanhope Gate, Camberley, Surrey, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2019-03-06 ~ now
    IIF 9 - director → ME
  • 29
    Unit 4 Kennet House, 19 High Street, Hungerford, United Kingdom
    Corporate (2 parents)
    Officer
    2022-05-23 ~ now
    IIF 16 - director → ME
Ceased 11
  • 1
    BERKELEY HOMES (SURREY & THAMES VALLEY) LIMITED - 1993-02-26
    BERKELEY GROUP RESIDENTIAL PROPERTY LIMITED - 1990-04-19
    INTERCEDE 544 LIMITED - 1988-05-18
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (8 parents)
    Officer
    1998-10-19 ~ 1999-03-01
    IIF 35 - director → ME
  • 2
    BERKELEY HOMES (CHELSEA) LIMITED - 1991-11-27
    CHERNABE LIMITED - 1987-04-27
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (4 parents)
    Officer
    1999-03-17 ~ 2002-02-28
    IIF 36 - director → ME
  • 3
    BEWLEY GROUP PLC - 2005-09-09
    Inhurst House, Brimpton Road, Baughurst, Hampshire
    Corporate (4 parents, 1 offspring)
    Officer
    2002-12-06 ~ 2012-06-25
    IIF 14 - director → ME
  • 4
    BEWLEY HOMES LIMITED - 2003-01-24
    BEWLEY HOMES PLC - 2002-12-06
    Inhurst House, Brimpton Road, Baughurst, Hampshire
    Corporate (12 parents, 31 offsprings)
    Officer
    2002-07-01 ~ 2012-09-30
    IIF 7 - director → ME
  • 5
    Suite A 1st Floor Midas House, 62 Goldsworth Road, Woking, Surrey
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-03-31
    Officer
    2011-11-17 ~ 2012-12-14
    IIF 39 - director → ME
  • 6
    4 Kennet House, 19 High Street, Hungerford, Berkshire, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2023-10-31 ~ 2023-10-31
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 7
    4 Kennet House, 19 High Street, Hungerford, Berkshire, England
    Corporate (3 parents)
    Equity (Company account)
    200 GBP2024-03-31
    Officer
    2016-12-15 ~ 2016-12-19
    IIF 2 - director → ME
  • 8
    4 Kennet House, 19 High Street, Hungerford, Berkshire, England
    Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    798,914 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2023-12-20
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    6 Shackleford Green, Shackleford, Godalming, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    90 GBP2023-12-31
    Officer
    2014-12-01 ~ 2020-08-19
    IIF 27 - director → ME
  • 10
    CLEANSLATE (NEWMARKET) LTD - 2014-03-05
    47, Lillie Road, London
    Corporate (4 parents)
    Equity (Company account)
    13,581 GBP2023-06-30
    Officer
    2015-12-16 ~ 2020-12-02
    IIF 4 - director → ME
    2012-10-30 ~ 2014-05-23
    IIF 30 - director → ME
  • 11
    Sarum House, 39 Brown Street, Salisbury, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2019-03-06 ~ 2023-11-09
    IIF 13 - 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.