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

Britter, Mark Christopher Harman

    Related profiles found in government register
  • Britter, Mark Christopher Harman
    British accountant born in July 1969

    Resident in England

    Registered addresses and corresponding companies

    • 48 Pavilion Way, Eastcote, Ruislip, Middlesex, HA4 9JW

      IIF 1 IIF 2 IIF 3

    • 48, Pavilion Way, Eastcote, Ruislip, Middx, HA4 9NA, United Kingdom

      IIF 4

    • 48, Pavilion Way, Ruislip, Middx, HA4 9JW, United Kingdom

      IIF 5

    • Canada House, 272 Field End Road, Ruislip, Middlesex, HA4 9NA

      IIF 6
  • Britter, Mark Christopher Harman
    British chartered accountant born in July 1969

    Resident in England

    Registered addresses and corresponding companies

    • Efs Global, Pendle House, Phoenix Way, Burnley, BB11 5SX, England

      IIF 7

    • 48 Pavilion Way, Eastcote, Ruislip, Middlesex, HA4 9JW

      IIF 8 IIF 9 IIF 10

    • Canada House, 272 Field End Road, Ruislip, Middx, HA4 9NA, United Kingdom

      IIF 11

    • C/o Diverset Ltd, Ferrari House, 258 Field End Road, Ruislip, HA4 9UU, England

      IIF 12 IIF 13 IIF 14

    • Ferrari House, 258 Field End Road, Ruislip, HA4 9UU, England

      IIF 17 IIF 18 IIF 19

    • Ferrari House, 258 Field End Road, Ruislip, Middlesex, HA4 9UU, United Kingdom

      IIF 20
  • Britter, Mark Christopher Harman
    British director born in July 1969

    Resident in England

    Registered addresses and corresponding companies

    • 48, Pavilion Way, Ruislip, Middx, HA4 9JW, United Kingdom

      IIF 21 IIF 22 IIF 23

    • Canada House, 272 Field End Road, Ruislip, Middx, HA4 9NA, United Kingdom

      IIF 24 IIF 25 IIF 26

    • Ferrari House, 258 Field End Road, Ruislip, HA4 9UU, England

      IIF 27
  • Britter, Mark Christopher Harman
    born in July 1969

    Resident in England

    Registered addresses and corresponding companies

    • Canada House, 272 Field End Road, Ruislip, Middx, HA4 9NA, United Kingdom

      IIF 28
  • Britter, Mark Christopher Harman
    British accountant born in February 1969

    Registered addresses and corresponding companies

    • 48 Pavilion Way, Ruislip, Middx, HA4 9JW

      IIF 29
  • Britter, Mark Christopher Harman
    British

    Registered addresses and corresponding companies
  • Britter, Mark Christopher Harman
    British chartered accountant

    Registered addresses and corresponding companies

    • 48 Pavilion Way, Eastcote, Ruislip, Middlesex, HA4 9JW

      IIF 33 IIF 34

    • Ferrari House, 258 Field End Road, Ruislip, HA4 9UU, England

      IIF 35
  • Mr Mark Christopher Harman Britter
    British born in July 1969

    Resident in England

    Registered addresses and corresponding companies

    • C/o Diverset Ltd, Ferrari House, 258 Field End Road, Ruislip, HA4 9UU, England

      IIF 36

    • Ferrari House, 258 Field End Road, Ruislip, HA4 9UU, England

      IIF 37 IIF 38 IIF 39

    • Ferrari House, 258 Field End Road, Ruislip, Middlesex, HA4 9UU, United Kingdom

      IIF 41
  • Britter, Mark Christopher Harman

    Registered addresses and corresponding companies

    • 48 Pavilion Way, Ruislip, Middx, HA4 9JW

      IIF 42

    • Ferrari House, 258 Field End Road, Ruislip, Middlesex, HA4 9UU

      IIF 43
child relation
Offspring entities and appointments
Active 17
  • 1
    Canada House, 272 Field End Road, Ruislip, Middx
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -36,135 GBP2016-05-31
    Officer
    2015-01-16 ~ dissolved
    IIF 11 - Director → ME
  • 2
    Ferrari House, 258 Field End Road, Ruislip, England
    Active Corporate (2 parents, 14 offsprings)
    Equity (Company account)
    366,359 GBP2024-12-31
    Officer
    2005-09-14 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ 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
  • 3
    RUBBER RASCALS LTD - 2011-08-17
    Canada House, 272 Field End Road, Ruislip, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2011-08-01 ~ dissolved
    IIF 6 - Director → ME
  • 4
    DIVERSET CONSULTING LTD - 2013-01-11
    TGFG LTD - 2010-11-04
    Ferrari House, 258 Field End Road, Ruislip, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2010-11-01 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
  • 5
    Ferrari House, 258 Field End Road, Ruislip, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-06-08 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2022-05-08 ~ dissolved
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 6
    Ferrari House, 258 Field End Road, Ruislip, England
    Active Corporate (2 parents)
    Equity (Company account)
    324,980 GBP2023-12-31
    Officer
    1999-04-08 ~ now
    IIF 17 - Director → ME
    1999-04-08 ~ now
    IIF 35 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    YDL DISTRIBUTION & LOGISTICS LTD - 2019-06-04
    LOGISTICS NORTH EAST LTD - 2019-04-29
    YDL DISTRIBUTION & LOGISTICS LIMITED - 2016-03-04
    YORKSHIRE MARKETING LIMITED - 2005-11-21
    Yorkshire House, Barton Hill Whitwell, York, N Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2024-12-31
    Officer
    2024-12-31 ~ now
    IIF 19 - Director → ME
  • 8
    C/o Diverset Ltd Ferrari House, 258 Field End Road, Ruislip, England
    Active Corporate (2 parents)
    Equity (Company account)
    450 GBP2024-12-31
    Officer
    2012-09-30 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    C/o Diverset Ltd Ferrari House, 258 Field End Road, Ruislip, England
    Active Corporate (3 parents)
    Equity (Company account)
    746,339 GBP2024-03-31
    Officer
    2015-03-23 ~ now
    IIF 15 - Director → ME
  • 10
    Canada House, 272 Field End Road, Ruislip, Middx, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-06-14 ~ dissolved
    IIF 5 - Director → ME
  • 11
    C/o Diverset Ltd Ferrari House, 258 Field End Road, Ruislip, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    443,436 GBP2024-03-31
    Officer
    2015-03-23 ~ now
    IIF 13 - Director → ME
  • 12
    C/o Diverset Ltd Ferrari House, 258 Field End Road, Ruislip, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2014-03-26 ~ dissolved
    IIF 22 - Director → ME
  • 13
    Canada House, 272 Field End Road, Ruislip, Middx, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-04-15 ~ dissolved
    IIF 25 - Director → ME
  • 14
    LAST MILE LOGISTICS LTD - 2015-09-28
    C/o Diverset Ltd Ferrari House, 258 Field End Road, Ruislip, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    195,572 GBP2024-12-31
    Officer
    2024-12-31 ~ now
    IIF 12 - Director → ME
  • 15
    Ferrari House, 258 Field End Road, Ruislip, England
    Active Corporate (1 parent)
    Person with significant control
    2024-03-12 ~ now
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 16
    C/o Diverset Ltd Ferrari House, 258 Field End Road, Ruislip, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,524,517 GBP2024-03-31
    Officer
    2013-01-21 ~ now
    IIF 14 - Director → ME
  • 17
    Canada House, 272 Field End Road, Ruislip, Middx, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-04-15 ~ dissolved
    IIF 23 - Director → ME
Ceased 18
  • 1
    NAUTICO LOGISTICS LTD - 2011-11-24
    Canada House, 272 Field End Road, Ruislip, Middx
    Dissolved Corporate (2 parents)
    Officer
    2009-06-05 ~ 2010-06-30
    IIF 32 - Secretary → ME
  • 2
    CRITICAL ASSET SECURITY LTD - 2009-08-12
    RCI (GROUP) LTD - 2009-06-30
    RCI (NIGERIA) LTD - 2008-07-03
    Apps Court Farm, Hurst Road, Walton-on-thames, England
    Dissolved Corporate (1 parent)
    Current Assets (Company account)
    610,313 GBP2016-03-31
    Officer
    2008-07-08 ~ 2011-02-01
    IIF 34 - Secretary → ME
  • 3
    C/o Diverset Ltd, 258 Field End Road, Ruislip, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -26,097 GBP2017-10-31
    Officer
    2009-07-07 ~ 2009-07-07
    IIF 1 - Director → ME
  • 4
    WISHBONE SERVICES LIMITED - 2002-05-22
    52 High Street, Pinner, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-11-30
    Officer
    2001-01-08 ~ 2007-10-28
    IIF 30 - Secretary → ME
  • 5
    CRAIG TRADING (NO 15) LTD - 2011-05-03
    1066 London Road, Leigh-on-sea, Essex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -269,457 GBP2020-03-31
    Officer
    2010-12-02 ~ 2011-05-15
    IIF 26 - Director → ME
  • 6
    WATCH STRAP LIMITED - 2004-06-14
    Efs Global, Pendle House, Phoenix Way, Burnley, England
    Active Corporate (4 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    101,177 GBP2024-03-31
    Officer
    2021-11-05 ~ 2023-12-18
    IIF 7 - Director → ME
  • 7
    Canada House, 272 Field End Road, Ruislip, Middx
    Dissolved Corporate (3 parents)
    Officer
    2009-06-05 ~ 2010-06-30
    IIF 31 - Secretary → ME
  • 8
    KENT PRODUCTIONS INV. LIMITED - 2005-09-23
    KENT PRODUCTIONS INVESTMENTS LTD - 2005-09-12
    3 & 4 Bower Terrace, Tonbridge Road Maidstone, Kent
    Live but Receiver Manager on at least one charge Corporate (1 parent)
    Officer
    2005-08-16 ~ 2005-08-16
    IIF 3 - Director → ME
  • 9
    52 High Street, Pinner, Middlesex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    11,190 GBP2022-03-31
    Officer
    1999-09-29 ~ 1999-12-03
    IIF 9 - Director → ME
  • 10
    112 Morden Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    960 GBP2023-03-31
    Officer
    2021-03-25 ~ 2021-09-20
    IIF 43 - Secretary → ME
  • 11
    PICTUREFILE LIMITED - 1998-10-09
    23 Lammas Park Road, London
    Dissolved Corporate (4 parents)
    Officer
    1998-08-27 ~ 1998-12-01
    IIF 8 - Director → ME
  • 12
    C/o Diverset Ltd Ferrari House, 258 Field End Road, Ruislip, England
    Active Corporate (2 parents)
    Equity (Company account)
    184,889 GBP2024-03-31
    Officer
    2004-03-02 ~ 2004-06-04
    IIF 29 - Director → ME
    2004-03-02 ~ 2004-06-04
    IIF 42 - Secretary → ME
  • 13
    Aspen House Mentone Avenue, Aspley Guise, Milton Keynes, England
    Active Corporate (2 parents)
    Equity (Company account)
    139,236 GBP2025-03-31
    Officer
    2005-08-17 ~ 2005-09-27
    IIF 2 - Director → ME
  • 14
    PULSE (AUTOLEC) LIMITED - 2005-04-11
    C/o Streets Chartered Accountants, Ecen Suite 43 Enterprise Centre Warth Park, Michael Way, Raunds, Northants, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    7,970,304 GBP2024-05-31
    Officer
    2002-02-15 ~ 2005-03-04
    IIF 10 - Director → ME
    2002-02-15 ~ 2004-08-16
    IIF 33 - Secretary → ME
  • 15
    Canada House, 272 Field End Road, Ruislip, Middx, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-11-04 ~ 2011-11-30
    IIF 28 - LLP Designated Member → ME
  • 16
    Canada House, 272 Field End Road, Ruislip, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    2010-10-13 ~ 2011-09-14
    IIF 4 - Director → ME
  • 17
    C/o Diverset Ltd Ferrari House, 258 Field End Road, Ruislip, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-09-30
    Officer
    2015-09-24 ~ 2016-11-24
    IIF 24 - Director → ME
  • 18
    C/o Diverset Ltd Ferrari House, 258 Field End Road, Ruislip, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2016-04-30
    Officer
    2015-04-15 ~ 2016-04-27
    IIF 21 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.