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

Thomas, Mark Ashley

    Related profiles found in government register
  • Thomas, Mark Ashley

    Registered addresses and corresponding companies
  • Thomas, Mark

    Registered addresses and corresponding companies
  • Thomas, Mark Ashley
    British

    Registered addresses and corresponding companies
  • Thomas, Mark
    British student born in December 1981

    Registered addresses and corresponding companies

    • 39 Cambrian Street, Aberystwyth, Ceredigion, SY23 1NZ

      IIF 29
  • Thomas, Mark
    British director born in August 1960

    Resident in England

    Registered addresses and corresponding companies

    • Bugatti Cottage, Winchcombe, Cheltenham, Gloucestershire, GL54 5AF, England

      IIF 30
  • Thomas, Mark
    British company director born in December 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 33, St. Davids Rise, Little Dewchurch, Hereford, Herefordshire, HR2 6PL, United Kingdom

      IIF 31
  • Thomas, Mark
    British consultancy born in December 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 31, St Andrews Gardens, Colchester, Essex, CO4 3EQ, United Kingdom

      IIF 32
  • Mr Mark Thomas
    British born in August 1960

    Resident in England

    Registered addresses and corresponding companies

    • Bugatti Cottage, Winchcombe, Cheltenham, Gloucestershire, GL54 5AF, England

      IIF 33
child relation
Offspring entities and appointments
Active 4
  • 1
    33 St. Davids Rise, Little Dewchurch, Hereford, Herefordshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-10-16 ~ dissolved
    IIF 31 - director → ME
  • 2
    24 Hanway Street, London
    Dissolved corporate (2 parents)
    Officer
    2010-03-16 ~ dissolved
    IIF 1 - secretary → ME
  • 3
    31 St Andrews Gardens, Colchester, Essex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2014-03-07 ~ dissolved
    IIF 32 - director → ME
  • 4
    Bugatti Cottage, Winchcombe, Cheltenham, Gloucestershire, England
    Corporate (3 parents)
    Equity (Company account)
    449 GBP2023-12-31
    Officer
    2016-01-25 ~ now
    IIF 30 - director → ME
    Person with significant control
    2017-01-24 ~ now
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 28
  • 1
    Ty Capel Cynon Ty Capel Cynon, Llanfihangel Y Creuddyn, Aberystwyth, Ceredigion, Wales
    Corporate (14 parents, 1 offspring)
    Equity (Company account)
    7,777 GBP2023-12-31
    Officer
    2002-02-18 ~ 2004-02-16
    IIF 29 - director → ME
  • 2
    8 Basing Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -2,345 GBP2020-06-30
    Officer
    2011-08-24 ~ 2019-10-31
    IIF 13 - secretary → ME
  • 3
    HANWAY SCHEHERAZADE LIMITED - 2004-09-17
    NEWINCCO 269 LIMITED - 2003-07-18
    11 Keeley Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-06-30
    Officer
    2011-08-24 ~ 2019-10-31
    IIF 11 - secretary → ME
  • 4
    11 Keeley Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    17,786 GBP2022-06-30
    Officer
    2011-08-24 ~ 2019-10-31
    IIF 15 - secretary → ME
  • 5
    11 Keeley Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    2,870 GBP2022-06-30
    Officer
    2014-03-19 ~ 2019-10-31
    IIF 24 - secretary → ME
  • 6
    11 Keeley Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    59 GBP2022-06-30
    Officer
    2009-01-15 ~ 2019-10-31
    IIF 27 - secretary → ME
  • 7
    11 Keeley Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    11,174 GBP2022-06-30
    Officer
    2008-11-28 ~ 2019-10-31
    IIF 25 - secretary → ME
  • 8
    HANWAY CANADA LIMITED - 2014-02-19
    11 Keeley Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2022-06-30
    Officer
    2014-02-17 ~ 2019-10-31
    IIF 8 - secretary → ME
  • 9
    HANWAY DREAMERS LIMITED - 2005-05-17
    11 Keeley Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    801 GBP2023-06-30
    Officer
    2011-08-24 ~ 2019-10-31
    IIF 10 - secretary → ME
  • 10
    11 Keeley Street, London, England
    Corporate (4 parents, 26 offsprings)
    Equity (Company account)
    2,682,984 GBP2022-06-30
    Officer
    2011-08-24 ~ 2019-10-31
    IIF 12 - secretary → ME
  • 11
    11 Keeley Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -8,167 GBP2022-06-30
    Officer
    2015-07-27 ~ 2019-10-31
    IIF 19 - secretary → ME
  • 12
    11 Keeley Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    1,602 GBP2022-06-30
    Officer
    2009-06-03 ~ 2019-10-31
    IIF 28 - secretary → ME
  • 13
    11 Keeley Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    409 GBP2022-06-30
    Officer
    2014-03-07 ~ 2019-10-31
    IIF 23 - secretary → ME
  • 14
    11 Keeley Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    3,400 GBP2022-06-30
    Officer
    2008-11-18 ~ 2019-10-31
    IIF 26 - secretary → ME
  • 15
    11 Keeley Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -14,422 GBP2022-06-30
    Officer
    2011-08-24 ~ 2019-10-31
    IIF 14 - secretary → ME
  • 16
    HANWAY GLASTONBURY LIMITED - 2007-08-08
    11 Keeley Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    1,891 GBP2023-06-30
    Officer
    2011-08-24 ~ 2019-10-31
    IIF 17 - secretary → ME
  • 17
    11 Keeley Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    69,591 GBP2022-06-30
    Officer
    2019-10-03 ~ 2019-10-31
    IIF 18 - secretary → ME
  • 18
    22 Stukeley Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    3,664 GBP2022-06-30
    Officer
    2010-09-22 ~ 2019-10-31
    IIF 3 - secretary → ME
  • 19
    11 Keeley Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    15,727 GBP2022-06-30
    Officer
    2016-01-25 ~ 2019-10-31
    IIF 20 - secretary → ME
  • 20
    11 Keeley Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    1,094 GBP2022-06-30
    Officer
    2015-04-27 ~ 2019-10-31
    IIF 21 - secretary → ME
  • 21
    HANWAY SALVAGE LIMITED - 2018-10-15
    11 Keeley Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    1,693 GBP2022-06-30
    Officer
    2014-11-05 ~ 2019-10-31
    IIF 22 - secretary → ME
  • 22
    11 Keeley Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-06-30
    Officer
    2012-06-30 ~ 2019-10-31
    IIF 16 - secretary → ME
  • 23
    11 Keeley Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    846 GBP2022-06-30
    Officer
    2009-05-01 ~ 2019-10-31
    IIF 7 - secretary → ME
  • 24
    HANWAY RELEASING LIMITED - 2008-11-11
    11 Keeley Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    769 GBP2022-06-30
    Officer
    2011-08-24 ~ 2019-10-31
    IIF 9 - secretary → ME
  • 25
    11 Keeley Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    17,772 GBP2022-06-30
    Officer
    2011-02-24 ~ 2019-10-31
    IIF 4 - secretary → ME
  • 26
    SCHEDULE II LIMITED - 2014-01-13
    11 Keeley Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    30,326 GBP2022-06-30
    Officer
    2011-08-24 ~ 2019-10-31
    IIF 6 - secretary → ME
  • 27
    11 Keeley Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -782,598 GBP2022-06-30
    Officer
    2010-01-29 ~ 2019-10-31
    IIF 2 - secretary → ME
  • 28
    11 Keeley Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2022-06-30
    Officer
    2017-03-31 ~ 2019-10-31
    IIF 5 - secretary → 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.