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.
Collingbourne, Mark Kingsley
- British born in October 1965Registered addresses and corresponding companies
Collingbourne, Mark Kingsley
- British Registered addresses and corresponding companies
Collingbourne, Mark Kingsley
St James' House, St. James Square, Cheltenham, Gloucestershire, GL50 3PR, England
IIF 425 Craighouse Terrace, Edinburgh, EH10 5LH
IIF 5 IIF 6 IIF 7 (more)(less)6, St. Colme Street, Edinburgh, EH3 6AD
IIF 1139 Norman Road, London, SW19 1BW
IIF 12 IIF 13 IIF 14First Floor, Nicholas House, 3 Laurence Pountney Hill, London, EC4R 0EU, England
IIF 15
- British born in October 1965
Collingbourne, Mark Kingsley
Resident in Scotland
Registered addresses and corresponding companiesSt James' House, St. James Square, Cheltenham, Gloucestershire, GL50 3PR, England
IIF 1625, Craighouse Terrace, Edinburgh, EH10 5LH
IIF 17 IIF 1825, Craighouse Terrace, Edinburgh, EH10 5LH, Scotland
IIF 1925, Craighouse Terrace, Edinburgh, EH10 5LH, United Kingdom
IIF 20 IIF 2125, Craighouse Terrace, Morningside, Edinburgh, EH10 5LH, Scotland
IIF 22Finsgate, 5-7 Cranwood Street, London, EC1V 9EE
IIF 23First Floor, Nicholas House, 3 Laurence Pountney Hill, London, EC4R 0EU, England
IIF 24
- Registered addresses and corresponding companies
Collingbourne, Mark Kingsley
Inglisfield, Gifford, East Lothian, EH41 4JH, Scotland
IIF 2519, Craiglockhart Drive South, Edinburgh, EH14 1JA, Scotland
IIF 26Inglisfield, Gifford, Haddington, East Lothian, EH41 4JH, United Kingdom
IIF 27Finsgate, 5-7 Cranwood Street, London, EC1V 9EE, England
IIF 2840, Water Lane, Wilmslow, Cheshire, SK9 5AP, England
IIF 29
- British born in October 1965
Collingbourne, Mark Kingsley
Resident in United Kingdom
Registered addresses and corresponding companies19, Craiglockhart Drive South, Edinburgh, EH14 1JA, Scotland
IIF 3019, Craiglockhart Drive South, Edinburgh, EH14 1JA, United Kingdom
IIF 316, St. Colme Street, Edinburgh, EH3 6AD
IIF 32 IIF 33 IIF 34 (more)(less)6, St Colme Street, Edinburgh, EH3 6AD, Scotland
IIF 36 IIF 37Geoghegan & Co, Geoghegan & Co, 6, St. Colme Street, Edinburgh, EH3 6AD, Scotland
IIF 38Gothic Cottage, White Lion Street, Stafford, ST17 4BW, United Kingdom
IIF 3940, Water Lane, Wilmslow, Cheshire, SK9 5AP, England
IIF 40
- Registered addresses and corresponding companies
Collingbourne, Mark
6, St. Colme Street, Edinburgh, EH3 6AD
IIF 41
- British born in October 1965
Collingbourne, Mark
Resident in United Kingdom
Registered addresses and corresponding companies19, Craiglockhart Drive South, Edinburgh, EH14 1JA, Scotland
IIF 42
- British born in December 1960
Collingbourne, Mark
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1960
Mr Mark Collingbourne
Resident in United Kingdom
Registered addresses and corresponding companies21, Jefferies Close, Fairford, GL7 4NE, United Kingdom
IIF 48
- British born in October 1965
Mr Mark Kingsley Collingbourne
Resident in United Kingdom
Registered addresses and corresponding companies
- 1HAVERFIELD LIMITED - 2000-08-08First Floor Nicholas House, 3 Laurence Pountney Hill, London, EnglandActive Corporate (10 parents)Officer2013-08-01 ~ nowIIF 24 - Director → ME2005-09-23 ~ nowIIF 15 - Secretary → ME
- 2
ATLAS CONSTRUCTION & DEVELOPMENT LTD.
1048889221 Jefferies Close, Fairford, United KingdomDissolved Corporate (2 parents)Officer2016-11-21 ~ 2017-03-13IIF 47 - Director → MEPerson with significant control2016-11-21 ~ dissolvedIIF 48 - Ownership of shares – More than 25% but not more than 50% → OEIIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3SLATER BOOKS LIMITED - 1985-03-14PATCHTITLE LIMITED - 1978-12-313 First Floor Nicholas House, Laurence Pountney Hill, London, EnglandActive Corporate (6 parents, 2 offsprings)Officer2005-09-30 ~ nowIIF 5 - Secretary → ME
- 4
- 5
CESAS MEDICAL LIMITED
SC4353516 St. Colme Street, EdinburghActive Corporate (3 parents)Officer2012-10-24 ~ nowIIF 32 - Director → ME - 6
- 7CURTIS BROWN GROUP HOLDINGS LIMITED - now
ATHERTON MANAGEMENT LIMITED
- 2013-01-09 042806732nd Floor, Cunard House, 15 Regent Street, London, United KingdomActive Corporate (15 parents, 2 offsprings)Officer2001-09-03 ~ 2004-07-30IIF 2 - Director → ME2001-09-03 ~ 2004-07-30IIF 14 - Secretary → ME - 8
CURTIS BROWN GROUP LIMITED
006796202nd Floor, Cunard House, 15 Regent Street, London, United KingdomActive Corporate (39 parents, 2 offsprings)Officer1996-02-21 ~ 2004-07-30IIF 1 - Director → ME1996-07-17 ~ 2004-07-30IIF 12 - Secretary → ME - 9
ELM DEVELOPERS LIMITED
SC4771916 St. Colme Street, EdinburghActive Corporate (4 parents)Officer2014-05-08 ~ nowIIF 35 - Director → ME - 10
ELM GROUP (STAFFORD) LTD
SC5202206 St Colme Street, Edinburgh, ScotlandActive Corporate (2 parents)Officer2015-11-12 ~ nowIIF 36 - Director → ME - 11
ELM MARKET ACCESS LTD
SC5206316 St Colme Street, Edinburgh, ScotlandDissolved Corporate (3 parents)Officer2015-11-18 ~ dissolvedIIF 37 - Director → ME - 12
ELM MEDICAL LTD
SC3669536 St. Colme Street, EdinburghActive Corporate (4 parents)Officer2009-10-16 ~ nowIIF 33 - Director → ME2009-10-16 ~ 2024-09-23IIF 41 - Secretary → ME - 13
ELM PEOPLE LIMITED
1289160914 Mahogany Drive, Stafford, EnglandActive Corporate (3 parents)Officer2020-09-21 ~ nowIIF 39 - Director → ME - 14
EVERYTHING TO CELEBRATE LTD
SC38569527 Hugh Miller Place, Edinburgh, ScotlandDissolved Corporate (4 parents)Officer2011-01-12 ~ 2011-06-27IIF 17 - Director → ME - 15
- 16
- 17
GOTHIC MEDICAL LIMITED
SC658018Geoghegan & Co, Geoghegan & Co, 6, St. Colme Street, Edinburgh, ScotlandActive Corporate (3 parents, 3 offsprings)Officer2020-03-23 ~ nowIIF 38 - Director → ME - 18
JMA RENTALS LIMITED
SC37382725 Craighouse Terrace, Morningside, Edinburgh, ScotlandDissolved Corporate (2 parents)Officer2010-02-26 ~ dissolvedIIF 22 - Director → ME - 19
MC CONSTRUCTION (WALES) LIMITED
08416349Pembroke House, Llantarnam Park Way, Cwmbran, Torfaen, United KingdomDissolved Corporate (2 parents)Officer2013-02-22 ~ dissolvedIIF 46 - Director → ME - 20
MORRISON KINGSLEY CONSULTANTS LIMITED
SC2778166 St. Colme Street, EdinburghActive Corporate (2 parents, 1 offspring)Officer2004-12-23 ~ nowIIF 34 - Director → ME2004-12-23 ~ nowIIF 11 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 51 - Ownership of shares – More than 50% but less than 75% → OE - 21
NOTE MY VOTE COMPANY LTD
08579140Acorn Cottage 26 East Lockinge, Wantage, OxonDissolved Corporate (4 parents)Officer2013-06-21 ~ dissolvedIIF 26 - Secretary → ME - 22
- 23
PHYSIQUE FITNESS (UK) LTD
08721268Pembroke House, Llantarnam Park Way, Cwmbran, Torfaen, United KingdomDissolved Corporate (2 parents)Officer2013-10-07 ~ dissolvedIIF 45 - Director → ME - 24
POOLEY TOWERS CONSULTING LTD
071574892 Victoria Close, East Dulwich, London, EnglandDissolved Corporate (3 parents)Officer2010-02-15 ~ 2010-04-06IIF 21 - Director → ME - 25
VERDES MANAGEMENT PLC
- 2015-08-14 05454010X-PHONICS PLC - 2010-09-27DIABLO GROUP PLC - 2006-08-29Holly House, Shady Lane, Birmingham, EnglandActive Corporate (35 parents, 6 offsprings)Officer2015-08-17 ~ 2017-09-11IIF 23 - Director → ME2015-02-06 ~ 2017-09-11IIF 28 - Secretary → ME - 26
REFURB (UK) LTD
09339352Pembroke House, Llantarnam Park Way, Cwmbran, Gwent, WalesDissolved Corporate (2 parents)Officer2014-12-03 ~ dissolvedIIF 43 - Director → ME - 27FULLERS COURT SERVICES LIMITED - 2005-10-171 Bell Street, 2nd Floor, LondonDissolved Corporate (7 parents)Officer2005-11-10 ~ 2009-04-16IIF 18 - Director → ME2005-11-10 ~ 2009-04-16IIF 7 - Secretary → ME
- 28SALAR PROPERTIES LIMITED - 1997-03-07GLADERANGE LIMITED - 1990-02-26First Floor Nicholas House, 3 Laurence Pountney Hill, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2005-09-30 ~ nowIIF 10 - Secretary → ME
- 29INZONE LIMITED - 1988-06-06Inglisfield, Gifford, East LothianActive Corporate (8 parents)Officer2006-04-06 ~ nowIIF 6 - Secretary → ME
- 30
SLATER FOUNDATION LIMITED(THE)
00971850Nicolas House, 3 Laurence Pountney Hill, London, EnglandActive Corporate (10 parents)Officer2011-02-22 ~ nowIIF 19 - Director → ME2005-09-30 ~ nowIIF 8 - Secretary → ME - 31
OROGEN PLC
- 2017-11-01 05379931MEDAVINCI PLC - 2011-03-04HHK PLC - 2006-11-02BALLYCREST PLC - 2005-03-1140 Water Lane, Wilmslow, Cheshire, EnglandActive Corporate (28 parents, 3 offsprings)Officer2017-04-07 ~ 2022-09-01IIF 40 - Director → ME2017-04-07 ~ 2022-08-05IIF 29 - Secretary → ME - 32
SP CWMBRAN LTD
09512317Pembroke House, Llantarnam Park Way, Cwmbran, Gwent, WalesDissolved Corporate (2 parents)Officer2015-03-26 ~ dissolvedIIF 44 - Director → ME - 33
THE STYLISH PLANT COMPANY LIMITED
SC55444419 Craiglockhart Drive South, Edinburgh, ScotlandDissolved Corporate (2 parents)Officer2017-01-12 ~ dissolvedIIF 31 - Director → MEPerson with significant control2017-01-12 ~ dissolvedIIF 50 - Ownership of shares – More than 25% but not more than 50% → OE - 34
THE STYLISH WREATH COMPANY LIMITED
SC55444919 Craiglockhart Drive South, Edinburgh, ScotlandDissolved Corporate (2 parents)Officer2017-01-12 ~ dissolvedIIF 30 - Director → MEPerson with significant control2017-01-12 ~ dissolvedIIF 49 - Ownership of shares – More than 25% but not more than 50% → OE - 35YOURGENE HEALTH LIMITED - nowYOURGENE HEALTH PLC - 2023-09-27
VIALOGY PLC
- 2014-07-03 03971582ORIGINAL INVESTMENTS PLC
- 2006-10-30 03971582BIOPROJECTS INTERNATIONAL PLC
- 2005-09-28 03971582Skelton House Lloyd Street North, Manchester Science Park, Manchester, EnglandActive Corporate (37 parents, 4 offsprings)Officer2014-01-27 ~ 2015-06-04IIF 16 - Director → ME2005-05-25 ~ 2015-06-04IIF 4 - Secretary → ME - 36YOURGENE HEALTH UK LTD - now
PREMAITHA LIMITED
- 2019-12-11 08436676PREMAITHA HEALTH LTD - 2014-07-03Skelton House Lloyd Street North, Manchester Science Park, Manchester, EnglandActive Corporate (14 parents)Officer2014-07-04 ~ 2014-07-05IIF 20 - Director → ME
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