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.
Mr Mark Robert Gallie
Mr Mark Robert Gallie
British born in August 1971Resident in England
Registered addresses and corresponding companies
IIF 1 IIF 2
Clarendon House, 42 Clarence Street, Cheltenham, GL50 3PL, England
IIF 3 IIF 4 Clarendon House, 42 Clarence Street, Cheltenham, Gloucestershire, GL50 3PL, United Kingdom
IIF 5 IIF 6 IIF 7 (more) Festival House, Jessop Avenue, Cheltenham, GL50 3SH, England
IIF 10 30 Thorndon Gardens, Epsom, KT19 0QW, England
Mr Mark Gallie
British born in August 1971Resident in England
Registered addresses and corresponding companiesGallie, Mark Robert
British director born in August 1971Resident in England
Registered addresses and corresponding companies
IIF 14 IIF 15 IIF 16 (more) Clarendon House, 42 Clarence Street, Cheltenham, GL50 3PL, England
IIF 24 IIF 25 Clarendon House, 42 Clarence Street, Cheltenham, Gloucestershire, GL50 3PL, United Kingdom
IIF 26 Ellenborough House, Wellington Street, Cheltenham, GL50 1YD, England
IIF 27 Festival House, Jessop Avenue, Cheltenham, Gloucestershire, GL50 3SH, England
Gallie, Mark Robert
British managing director born in August 1971Resident in England
Registered addresses and corresponding companiesMr Mark Robert Gallie
English born in August 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 30 38, Bradmore Green, Brookmans Park, Hatfield, AL9 7QR, England
Gallie, Mark Robert
English account director born in August 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 31 3b Leverton, St Georges Avenue, Weybridge, Surrey, KT13 0DP
Gallie, Mark Robert
English director born in August 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 32 Flat 3b, Leverton, St. Georges Avenue, Weybridge, KT13 0DP, England
- 1ADMIRAL TECHNOLOGY SOLUTIONS LTD. - 2006-08-22 The Hub, Stonehouse Business Park, Stonehouse, Gloucestershire, EnglandDissolved Corporate (1 parent)Equity (Company account)-111,978 GBP2017-06-30Officer
2016-07-01 ~ dissolvedIIF 23 - Director → MEPerson with significant control 2016-07-01 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE - 2 The Hub, Stonehouse Business Park, Stonehouse, Gloucestershire, EnglandDissolved Corporate (1 parent)Equity (Company account)-1,695,684 GBP2017-06-30Officer 2016-07-01 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2016-07-01 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE
- 3 Ellenborough House, Wellington Street, Cheltenham, EnglandActive Corporate (1 parent)Equity (Company account)-137,186 GBP2020-05-31Officer 2022-09-05 ~ nowIIF 26 - Director → MEPerson with significant control 2022-09-05 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE
- 4
CLUB COMMUNICATIONS LTD.
- nowCHOICEDEMO LIMITED - 1997-08-20 The Hub, Stonehouse Business Park, Stonehouse, Gloucestershire, EnglandActive Corporate (1 parent)Equity (Company account)-6,259 GBP2022-06-30Officer 2017-05-29 ~ nowIIF 22 - Director → MEPerson with significant control 2022-09-05 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE - 5 Ellenborough House, Wellington Street, Cheltenham, EnglandDissolved Corporate (1 parent)Equity (Company account)-2,731,261 GBP2018-06-30Officer 2017-05-29 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2017-05-29 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE
- 6
EVERWOOD HOLDCO LIMITED
- now9 RACING LIMITED - 2018-07-09 Clarendon House, 42 Clarence Street, Cheltenham, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2021-03-31Officer 2017-10-10 ~ nowIIF 15 - Director → MEPerson with significant control 2017-10-10 ~ nowIIF 2 - Has significant influence or control → OE - 7 38 Bradmore Green, Brookmans Park, Hatfield, EnglandDissolved Corporate (1 parent)Person with significant control 2019-03-27 ~ dissolvedIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OE
- 8 The Hub, 900 Stonehouse Business Park, Stonehouse, Gloucestershire, EnglandDissolved Corporate (1 parent)Officer 2021-05-12 ~ dissolvedIIF 29 - Director → MEPerson with significant control 2021-05-12 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE
- 9
MRGB GROUP LIMITED
- nowJP HOLDCO LIMITED - 2019-02-13 Clarendon House, 42 Clarence Street, Cheltenham, EnglandDissolved Corporate (1 parent, 1 offspring)Officer 2018-11-20 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2018-11-21 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE - 10
NINE SERVICE LTD
- nowNINE TELECOM WHOLESALE LIMITED - 2011-08-02 Ellenborough House, Wellington Street, Cheltenham, EnglandDissolved Corporate (1 parent)Equity (Company account)-3,672,405 GBP2017-06-30Officer 2017-05-29 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2017-05-29 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE - 11 Clarendon House, 42 Clarence Street, Cheltenham, EnglandDissolved Corporate (2 parents)Officer 2018-11-20 ~ dissolvedIIF 28 - Director → ME
- 12
NINE TELECOM LTD
- nowGOLD (UK) LIMITED - 2003-08-11 Clarendon House, 42 Clarence Street, Cheltenham, EnglandDissolved Corporate (2 parents)Equity (Company account)30,221 GBP2019-06-30Officer 2017-05-29 ~ dissolvedIIF 19 - Director → ME - 13 15 Tolver Road, Penzance, CornwallDissolved Corporate (3 parents)Officer 2009-03-10 ~ dissolvedIIF 31 - Director → ME
- 14 Clarendon House, 42 Clarence Street, Cheltenham, Gloucestershire, United KingdomActive Corporate (1 parent)Equity (Company account)5,288 GBP2024-02-28Officer 2016-10-25 ~ nowIIF 24 - Director → MEPerson with significant control 2016-10-25 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 15NINE SHIPTON LIMITED - 2011-08-02NINE TELECOM RESIDENTIAL LIMITED - 2009-08-18 The Hub, Stonehouse Business Park, Stonehouse, Gloucestershire, EnglandDissolved Corporate (1 parent)Equity (Company account)-547,429 GBP2017-06-30Officer 2016-07-01 ~ dissolvedIIF 20 - Director → MEPerson with significant control 2016-07-01 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE
- 1
F2P (GROUP) LTD
- now9 RACING LIMITED - 2020-08-14 Onecom House 4400 Parkway, Whiteley, Fareham, EnglandDissolved Corporate (2 parents, 1 offspring)Equity (Company account)1,000 GBP2020-12-31Officer 2018-07-16 ~ 2019-07-22IIF 25 - Director → MEPerson with significant control 2018-07-16 ~ 2019-07-22IIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE - 2 Ellenborough House, Wellington Street, Cheltenham, EnglandActive Corporate (2 parents)Equity (Company account)-7,592 GBP2024-05-31Officer 2015-04-23 ~ 2024-06-27IIF 32 - Director → ME
- 3
KM TELECOM LTD
- nowFTP GROUP (TELECOM) LTD - 2023-10-17FTP GROUP LTD - 2021-03-179 GROUP LTD - 2021-03-10TELINVEST LIMITED - 2016-08-19 Ellenborough House, Wellington Street, Cheltenham, EnglandVoluntary Arrangement Corporate (1 parent, 1 offspring)Equity (Company account)1,338,369 GBP2019-06-30Officer 2015-11-05 ~ 2016-06-01IIF 27 - Director → ME - 4 Clarendon House, 42 Clarence Street, Cheltenham, Gloucestershire, United KingdomDissolved Corporate (2 parents, 4 offsprings)Equity (Company account)26,400 GBP2020-08-31Officer 2016-08-02 ~ 2020-06-26IIF 21 - Director → MEPerson with significant control 2016-08-02 ~ 2019-06-25IIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
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