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

Jones, Mark Roger

    Related profiles found in government register
  • Jones, Mark Roger
    British company director born in August 1953

    Resident in England

    Registered addresses and corresponding companies

    • Crest House, Pyrcroft Road, Chertsey, Surrey, KT16 9GN, England

      IIF 1
  • Jones, Mark Roger
    British company director born in August 1963

    Resident in England

    Registered addresses and corresponding companies

    • 61 Lower Mead, Petersfield, Hampshire, GU31 4NR

      IIF 2 IIF 3
  • Jones, Mark Roger
    British director born in August 1963

    Resident in England

    Registered addresses and corresponding companies

    • Crest House, Pyrcroft Road, Chertsey, Surrey, KT16 9GN, England

      IIF 4

    • 61, Lower Mead, Petersfield, Hampshire, GU31 4NR, United Kingdom

      IIF 5
  • Jones, Mark Roger
    British finance director born in August 1963

    Resident in England

    Registered addresses and corresponding companies
  • Jones, Mark Roger
    British company director born in August 1963

    Resident in Gb-eng

    Registered addresses and corresponding companies

    • Crest House, Pyrcroft Road, Chertsey, Surrey, KT16 9GN, England

      IIF 70 IIF 71
  • Jones, Mark Roger
    British

    Registered addresses and corresponding companies
  • Jones, Mark Roger
    British finance director

    Registered addresses and corresponding companies

    • 61 Lower Mead, Petersfield, Hampshire, GU31 4NR

      IIF 75
  • Jones, Mark Roger
    Other

    Registered addresses and corresponding companies
  • Jones, Mark Roger

    Registered addresses and corresponding companies

    • 61 Lower Mead, Petersfield, Hampshire, GU31 4NR

      IIF 78 IIF 79
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 71
  • 1
    Kfh House 5 Compton Road, Wimbledon, London
    Corporate (6 parents)
    Equity (Company account)
    0 GBP2023-07-31
    Officer
    2005-01-10 ~ 2005-05-31
    IIF 46 - director → ME
  • 2
    Devonshire House, 29/31 Elmfield Road, Bromley, Kent, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2010-09-17 ~ 2010-11-26
    IIF 70 - director → ME
  • 3
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-03-24
    Officer
    2005-01-10 ~ 2005-10-07
    IIF 66 - director → ME
  • 4
    D & G Block Management, 192-198 4th Floor, Vauxhall Bridge Road, London
    Corporate (5 parents)
    Officer
    2005-01-10 ~ 2005-02-07
    IIF 41 - director → ME
  • 5
    Lane House, 24 Parsons Green Lane, London
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2005-03-01 ~ 2005-10-14
    IIF 2 - director → ME
  • 6
    Lane House, 24 Parsons Green Lane, London
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2005-03-01 ~ 2005-10-14
    IIF 3 - director → ME
  • 7
    41 Oldfields Road, Sutton, Surrey, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    4,711 GBP2023-12-31
    Officer
    2008-12-19 ~ 2011-12-01
    IIF 38 - director → ME
  • 8
    C/o London Block Management Limited 3rd Floor, 9 White Lion Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2020-08-31
    Officer
    2011-06-10 ~ 2012-02-16
    IIF 11 - director → ME
  • 9
    C/o London Block Management Limited 3rd Floor, 9 White Lion Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2020-08-31
    Officer
    2008-12-19 ~ 2012-02-16
    IIF 63 - director → ME
  • 10
    91 Sheringham Avenue, Romford, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    0 GBP2019-08-31
    Officer
    2011-06-10 ~ 2013-09-01
    IIF 12 - director → ME
  • 11
    Foundation House, Coach & Horses Passage, Tunbridge Wells, United Kingdom
    Corporate (3 parents)
    Officer
    2013-01-01 ~ 2013-08-16
    IIF 19 - director → ME
  • 12
    OAKWOOD GARDENS (OXHEY) MANAGEMENT COMPANY LIMITED - 2019-10-02
    4 Branston Close, Watford, Herts
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2011-07-12 ~ 2013-03-06
    IIF 6 - director → ME
  • 13
    Persimmon House, Fulford, York
    Dissolved corporate (7 parents)
    Officer
    2008-12-31 ~ 2013-08-16
    IIF 55 - director → ME
  • 14
    31 Claremont Road, Newhaven, England
    Corporate (3 parents)
    Equity (Company account)
    21,962 GBP2024-04-30
    Officer
    2009-01-30 ~ 2011-04-12
    IIF 15 - director → ME
  • 15
    62-64 Bushey Heath, Bushey, Hertfordshire, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    0 GBP2023-08-31
    Officer
    2005-01-10 ~ 2005-06-06
    IIF 56 - director → ME
  • 16
    C/o London Block Management Limited 3rd Floor, 9 White Lion Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2020-10-31
    Officer
    2008-12-19 ~ 2012-02-16
    IIF 61 - director → ME
  • 17
    Unit 3 Castle Gate, Castle Street, Hertford
    Corporate (4 parents)
    Officer
    2005-01-10 ~ 2005-04-25
    IIF 22 - director → ME
  • 18
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2008-11-01 ~ 2009-01-01
    IIF 73 - secretary → ME
  • 19
    CREST NICHOLSON GROUP LIMITED - 2008-12-17
    CASTLE TOPCO LIMITED - 2007-06-19
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2008-11-01 ~ 2009-01-01
    IIF 76 - secretary → ME
  • 20
    First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    6 GBP2023-10-31
    Officer
    2008-12-19 ~ 2013-08-16
    IIF 35 - director → ME
  • 21
    Suite 7, Phoenix House, Redhill Aerodrome, Kings Mill Lane, Redhill, England
    Corporate (4 parents)
    Officer
    2008-12-19 ~ 2011-01-24
    IIF 48 - director → ME
  • 22
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (3 parents)
    Officer
    2009-05-12 ~ 2013-08-16
    IIF 53 - director → ME
  • 23
    CASTLE BIDCO PLC - 2022-09-29
    CASTLE BIDCO LIMITED - 2017-08-03
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2008-11-01 ~ 2009-01-01
    IIF 72 - secretary → ME
  • 24
    CREST HOMES (EASTERN) LIMITED - 2001-12-20
    CREST NICHOLSON RESIDENTIAL (EASTERN) LIMITED - 2000-11-01
    Crest House, Pyrcroft Road, Chertsey, Surrey
    Dissolved corporate (4 parents)
    Officer
    2005-01-10 ~ 2005-06-06
    IIF 30 - director → ME
  • 25
    C.E.COWEN(BUILDERS)LIMITED - 1994-11-14
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Corporate (3 parents)
    Officer
    1995-11-01 ~ 2009-01-28
    IIF 60 - director → ME
  • 26
    CREST NICHOLSON (LONDON) LIMITED - 2007-09-25
    NICHOLSON ESTATES PLC - 2003-05-02
    PEARCE PROPERTIES LIMITED - 1994-08-24
    VAIC INVESTMENTS LIMITED - 1989-08-22
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Corporate (4 parents)
    Officer
    2005-01-10 ~ 2008-07-11
    IIF 31 - director → ME
  • 27
    Crest House, Pyrcroft Road, Chertsey, Surrey
    Dissolved corporate (4 parents)
    Officer
    2007-08-20 ~ 2008-07-11
    IIF 44 - director → ME
  • 28
    PEARCE DEVELOPMENTS LIMITED - 1991-10-31
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Corporate (5 parents, 152 offsprings)
    Officer
    2008-11-01 ~ 2009-01-01
    IIF 77 - secretary → ME
  • 29
    CREST NICHOLSON LIMITED - 2010-05-19
    CREST NICHOLSON PLC - 2010-04-16
    CREST NICHOLSON LIMITED - 2007-08-01
    CREST NICHOLSON PLC - 2007-05-09
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Corporate (5 parents, 34 offsprings)
    Officer
    2007-11-01 ~ 2009-01-01
    IIF 74 - secretary → ME
  • 30
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2011-03-01 ~ 2011-08-19
    IIF 13 - director → ME
  • 31
    1st Floor, 126 High Street, Epsom, England
    Corporate (3 parents)
    Officer
    2008-12-19 ~ 2009-03-12
    IIF 59 - director → ME
  • 32
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-02-29
    Officer
    2010-09-02 ~ 2011-06-10
    IIF 17 - director → ME
  • 33
    29a Osiers Road, London, England
    Corporate (3 parents)
    Officer
    2008-12-19 ~ 2010-08-19
    IIF 52 - director → ME
    2005-06-21 ~ 2006-01-10
    IIF 36 - director → ME
    2005-06-21 ~ 2006-01-10
    IIF 79 - secretary → ME
  • 34
    1st Floor, 126 High Street High Street, Epsom, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2008-12-19 ~ 2011-03-10
    IIF 54 - director → ME
  • 35
    Crest House, Pyrcroft Road, Chertsey, Surrey
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2013-04-23 ~ 2014-03-03
    IIF 1 - director → ME
  • 36
    2 Chartland House, Old Station Approach, Leatherhead, England
    Corporate (3 parents)
    Equity (Company account)
    72 GBP2024-05-31
    Officer
    2011-05-10 ~ 2013-08-16
    IIF 10 - director → ME
  • 37
    Crest House, Pyrcroft Road, Chertsey, Surrey
    Dissolved corporate (5 parents)
    Officer
    2010-06-17 ~ 2013-08-16
    IIF 4 - director → ME
  • 38
    266 Kingsland Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2008-12-19 ~ 2010-08-18
    IIF 37 - director → ME
  • 39
    Chequers House, 162 High Street, Stevenage, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2012-06-21 ~ 2013-08-16
    IIF 14 - director → ME
  • 40
    9-11 Victoria Street, St. Albans, Hertfordshire, England
    Corporate (3 parents)
    Officer
    2010-07-27 ~ 2010-12-13
    IIF 71 - director → ME
  • 41
    Abbotts House, 198 Lower High Street, Watford, England
    Corporate (3 parents)
    Officer
    2011-03-23 ~ 2012-06-07
    IIF 68 - director → ME
  • 42
    Swan House, Savill Way, Marlow, Buckinghamshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,500 GBP2024-04-30
    Officer
    2008-12-19 ~ 2012-04-16
    IIF 51 - director → ME
  • 43
    2 Hills Road, Cambridge, Cambridgeshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2008-12-19 ~ 2012-08-08
    IIF 39 - director → ME
  • 44
    113 Skylark Way, Shinfield, Reading, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2008-12-19 ~ 2011-12-07
    IIF 28 - director → ME
  • 45
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    0 GBP2022-08-31
    Officer
    2008-12-19 ~ 2013-08-16
    IIF 45 - director → ME
  • 46
    C. E. COWEN (BUILDERS) LIMITED - 2000-01-24
    CREST HOMES (NORTHERN) LIMITED - 1994-11-14
    CREST HOMES (ANGLIA) LIMITED - 1994-03-02
    CAPEDOVER LIMITED - 1987-10-06
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2005-01-10 ~ 2013-08-16
    IIF 25 - director → ME
  • 47
    C/o Hamilton Chase, 141 High Street, Barnet, England
    Corporate (9 parents)
    Equity (Company account)
    0 GBP2023-08-31
    Officer
    2005-01-10 ~ 2005-06-06
    IIF 65 - director → ME
  • 48
    ARCHERS ROAD (SOUTHAMPTON) MANAGEMENT COMPANY LTD - 2008-05-30
    2 Park Farm, Chichester Road, Arundel, West Sussex, United Kingdom
    Corporate (3 parents)
    Officer
    2008-12-19 ~ 2010-10-26
    IIF 58 - director → ME
  • 49
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (7 parents)
    Equity (Company account)
    0 GBP2023-11-30
    Officer
    2010-10-29 ~ 2013-08-16
    IIF 8 - director → ME
  • 50
    POOLE QUARTER (POOLE) PHASE 1 MANAGEMENT LIMITED - 2005-01-13
    24a Southampton Road, Ringwood, Hampshire, England
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-02-28
    Officer
    2008-12-19 ~ 2012-09-27
    IIF 40 - director → ME
  • 51
    POOLE QUARTER (POOLE) PHASE 4 MANAGEMENT LIMITED - 2005-04-29
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2022-12-31
    Officer
    2008-12-19 ~ 2013-08-15
    IIF 33 - director → ME
  • 52
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2009-01-30 ~ 2011-12-19
    IIF 16 - director → ME
  • 53
    C/o Chaneys Chartered Surveyors Chiltern House, Marsack Street, Caversham, Reading, England
    Corporate (6 parents)
    Officer
    2013-01-01 ~ 2013-08-16
    IIF 21 - director → ME
  • 54
    Victoria House Victoria House, 178-180 Fleet Road, Fleet, Hampshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2011-03-23 ~ 2013-08-27
    IIF 69 - director → ME
  • 55
    266 Kingsland Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2008-12-19 ~ 2010-08-16
    IIF 26 - director → ME
  • 56
    4 Chipstead Parade, Chipstead, Surrey, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-07-31
    Officer
    2011-05-27 ~ 2011-07-23
    IIF 7 - director → ME
  • 57
    Crest House, Pyrcroft Road, Chertsey, Surrey
    Dissolved corporate (1 parent)
    Officer
    2008-12-19 ~ 2013-08-16
    IIF 64 - director → ME
  • 58
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2008-12-19 ~ 2010-03-10
    IIF 27 - director → ME
    2005-06-21 ~ 2006-01-10
    IIF 50 - director → ME
    2005-06-21 ~ 2006-01-10
    IIF 78 - secretary → ME
  • 59
    29a Osiers Road, London, England
    Corporate (4 parents)
    Officer
    2008-12-19 ~ 2010-08-17
    IIF 57 - director → ME
    2005-06-21 ~ 2006-01-10
    IIF 49 - director → ME
    2005-06-21 ~ 2006-01-10
    IIF 75 - secretary → ME
  • 60
    1 Church Road, Burgess Hill, England
    Corporate (4 parents)
    Officer
    2013-01-01 ~ 2013-08-16
    IIF 20 - director → ME
  • 61
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2008-12-19 ~ 2009-02-03
    IIF 32 - director → ME
  • 62
    266 Kingsland Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2008-12-19 ~ 2011-03-10
    IIF 62 - director → ME
  • 63
    349 Royal College Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2011-03-23 ~ 2012-10-05
    IIF 18 - director → ME
  • 64
    Paxton House Waterhouse Lane, Kingswood, Tadworth, England
    Corporate (4 parents)
    Officer
    2009-05-06 ~ 2010-04-15
    IIF 47 - director → ME
  • 65
    Paxton House Waterhouse Lane, Kingswood, Tadworth, England
    Corporate (4 parents)
    Officer
    2008-12-19 ~ 2010-04-15
    IIF 29 - director → ME
  • 66
    C.H. PEARCE & SONS LIMITED - 1999-11-26
    TIDYNORMAL LIMITED - 1988-03-23
    Crest House, Pyrcroft Road, Chertsey, Surrey
    Dissolved corporate (3 parents)
    Officer
    2005-01-10 ~ 2013-08-16
    IIF 42 - director → ME
  • 67
    C/o Dexters Block Management, 418 Muswell Hill Broadway, London, England
    Corporate (1 parent)
    Equity (Company account)
    48 GBP2023-06-30
    Officer
    2012-06-21 ~ 2013-08-16
    IIF 9 - director → ME
    2005-01-10 ~ 2005-06-06
    IIF 34 - director → ME
  • 68
    C/o Idm Property Managment Office B, West Gainsborough Studios, 1 Poole Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    2005-01-10 ~ 2005-06-06
    IIF 43 - director → ME
  • 69
    38 Craigweil Avenue, Radlett, Herts
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2010-11-08 ~ 2011-10-04
    IIF 67 - director → ME
  • 70
    NOBLE PARK ESTATE (EPSOM) MANAGEMENT COMPANY LIMITED - 2012-01-27
    2 Chartland House Old Station Approach, Randalls Road, Leatherhead, Surrey, England
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    2011-08-22 ~ 2013-08-27
    IIF 5 - director → ME
  • 71
    RATEBRICK LIMITED - 2005-03-03
    266 Kingsland Road, London, England
    Corporate (15 parents)
    Equity (Company account)
    48 GBP2023-09-30
    Officer
    2008-12-19 ~ 2012-02-01
    IIF 24 - director → ME
    2005-04-19 ~ 2005-10-18
    IIF 23 - director → ME

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