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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

Dickinson, Mark Simon

    Related profiles found in government register
  • Dickinson, Mark Simon
    British born in November 1971

    Resident in England

    Registered addresses and corresponding companies

    • Flat 106, 15 Portman Square, London, W1H 6LL, England

      IIF 1
  • Dickinson, Mark Simon
    British director born in November 1971

    Resident in England

    Registered addresses and corresponding companies

    • 17, Connaught Place, Greater London, W2 2ES, United Kingdom

      IIF 2

    • 17, Connaught Place, London, W2 2ES, United Kingdom

      IIF 3
  • Dickinson, Mark Simon
    British managing director born in November 1971

    Resident in England

    Registered addresses and corresponding companies
  • Dickinson, Mark
    British born in November 1971

    Resident in England

    Registered addresses and corresponding companies

    • Flat 106, 15 Portman Square, London, W1H 6LL, England

      IIF 11
  • Dickinson, Mark Simon
    born in November 1971

    Resident in England

    Registered addresses and corresponding companies

    • 15, Flat 106, Portman Square, London, W1H 6LL, United Kingdom

      IIF 12

    • 17, Connaught Place, 6th Floor, London, W2 2ES, England

      IIF 13
  • Dickinson, Mark Simon
    British investment executive born in November 1971

    Registered addresses and corresponding companies

    • Flat 3, 33 Shire Oak Road, Leeds, West Yorkshire, LS6 2DD

      IIF 14
  • Dickinson, Mark Simon
    born in November 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor 12, Charles Ii Street, London, SW1Y 4QU

      IIF 15

    • Third Floor, 12 Charles Ii Street, London, SW1Y 4QU, United Kingdom

      IIF 16
  • Dickinson, Mark Simon
    British born in November 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Coach House, Blackdown Avenue, Pyrford, Woking, Surrey, GU22 8QG

      IIF 17
  • Dickinson, Mark Simon
    British company director born in November 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Coach House, Blackdown Avenue, Pyrford, Surrey, GU22 8QG

      IIF 18

    • The Coach House, Blackdown Avenue, Pyrford, Woking, GU22 8QG

      IIF 19

    • The Coach House, Blackdown Avenue, Woking, Surrey, GU22 8QG

      IIF 20
  • Dickinson, Mark Simon
    British consulting partner born in November 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Coach House, Blackdown Avenue, Pyrford, Woking, Surrey, GU22 8QG

      IIF 21
  • Dickinson, Mark Simon
    British director born in November 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park Parkway South, Whiteley, Fareham, Hampshire, PO15 7AD

      IIF 22

    • 20, Old Bailey, London, EC4M 7LN, United Kingdom

      IIF 23 IIF 24 IIF 25

    • Third Floor Number 12, Charles Ii Street, London, SW1Y 4QU, Uk

      IIF 26

    • C/o Expro First Floor, Davidson House, Forbury Square, Reading, Berkshire, RG1 3EU, United Kingdom

      IIF 27

    • The Coach House, Blackdown Avenue, Pyrford, Woking, Surrey, GU22 8QG

      IIF 28 IIF 29 IIF 30
  • Dickinson, Mark Simon
    British investor born in November 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Third Floor, 12 Charles Ii Street, London, SW1Y 4QU, United Kingdom

      IIF 34

    • Prospect House 11-13, Lonsdale Gardens, Tunbridge Wells, Kent, TN1 1NU

      IIF 35
  • Dickinson, Mark Simon
    British managing director born in November 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Aztec Financial Services (uk) Limited, Forum 3, Solent Business Park, Whiteley, Fareham, PO15 7FH, United Kingdom

      IIF 36 IIF 37 IIF 38

    • 17, Connaught Place, London, W2 2ES, United Kingdom

      IIF 39
  • Dickinson, Mark Simon
    British partner - private equity born in November 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Coach House, Blackdown Avenue, Pyrford, Woking, Surrey, GU22 8QG

      IIF 40
  • Dickinson, Mark Simon
    British

    Registered addresses and corresponding companies

    • The Coach House, Blackdown Avenue, Pyrford, Woking, Surrey, GU22 8QG

      IIF 41
  • Dickinson, Mark Simon
    British director

    Registered addresses and corresponding companies

    • The Coach House, Blackdown Avenue, Pyrford, Woking, Surrey, GU22 8QG

      IIF 42
  • Mr Mark Dickinson
    British born in November 1971

    Resident in England

    Registered addresses and corresponding companies

    • Flat 106, 15 Portman Square, London, W1H 6LL, England

      IIF 43
  • Dickinson, Mark
    British managing director born in November 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Forum 3, Parkway, Whiteley, Fareham, PO15 7FH, United Kingdom

      IIF 44
  • Mr Mark Simon Dickinson
    British born in November 1971

    Resident in England

    Registered addresses and corresponding companies

    • 15, Flat 106, Portman Square, London, W1H 6LL, United Kingdom

      IIF 45
  • Dickinson, Mark Simon

    Registered addresses and corresponding companies

    • The Coach House, Blackdown Avenue, Pyrford, Woking, Surrey, GU22 8QG

      IIF 46
child relation
Offspring entities and appointments
Active 7
  • 1
    C/o Aztec Financial Services (uk) Limited Forum 3, Solent Business Park, Whiteley, Fareham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-03-20 ~ dissolved
    IIF 44 - Director → ME
  • 2
    CALVI PROPERTIES LIMITED - 2013-11-14
    Prospect House 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
    Dissolved Corporate (1 parent)
    Officer
    2013-07-26 ~ dissolved
    IIF 35 - Director → ME
  • 3
    C/o Aztec Financial Services (uk) Limited Forum 3, Solent Business Park, Whiteley, Fareham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-03-20 ~ dissolved
    IIF 36 - Director → ME
  • 4
    C/o Aztec Financial Services (uk) Limited Forum 3, Solent Business Park, Whiteley, Fareham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-03-20 ~ dissolved
    IIF 38 - Director → ME
  • 5
    C/o Aztec Financial Services (uk) Limited Forum 3, Solent Business Park, Whiteley, Fareham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-03-20 ~ dissolved
    IIF 37 - Director → ME
  • 6
    Flat 106 15 Portman Square, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    34,071 GBP2024-12-31
    Officer
    2023-04-19 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2023-04-19 ~ now
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 7
    15, Flat 106 Portman Square, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-10-20 ~ now
    IIF 12 - LLP Designated Member → ME
    Person with significant control
    2023-10-20 ~ now
    IIF 45 - Right to appoint or remove members → OE
    IIF 45 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 33
  • 1
    FAIRLINE BOATS HOLDINGS LIMITED - 2011-11-29
    DE FACTO 1253 LIMITED - 2005-05-25 05455971, 05459712
    Nene Valley Business Park, Oundle, Peterborough, Cambridgeshire
    Dissolved Corporate (1 parent)
    Officer
    2005-05-31 ~ 2007-01-18
    IIF 29 - Director → ME
  • 2
    VETCO LIMITED - 2006-11-24
    LARADEW LIMITED - 2004-03-02
    Station House 50 North Street, Havant, Hants
    Active Corporate (3 parents, 1 offspring)
    Officer
    2007-02-23 ~ 2007-08-16
    IIF 21 - Director → ME
  • 3
    Third Floor Number 12, Charles Ii Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-06-01 ~ 2013-09-30
    IIF 26 - Director → ME
  • 4
    ARLE LEGACY LLP - 2011-12-21
    ARLE CAPITAL LLP - 2011-12-13 07368780, OC370932
    ARLE CAPITAL PARTNERS LLP - 2011-06-16 14258654, 01517104
    1 More London Place, London, England
    Dissolved Corporate (2 parents)
    Officer
    2010-12-06 ~ 2013-09-30
    IIF 16 - LLP Member → ME
  • 5
    AURORA GROUP LTD - 2023-11-07
    30a Brook Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-12-21 ~ 2025-07-09
    IIF 1 - Director → ME
  • 6
    EUROTAXGLASS'S LIMITED - 2016-10-13
    CANDLE UK LIMITED - 2010-07-15 08989777
    PAYHURST LIMITED - 2006-05-05
    Suite 1, 7th Floor, 50 Broadway, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2010-06-29 ~ 2012-07-05
    IIF 23 - Director → ME
  • 7
    CANDLE HOLDCO UK LIMITED - 2016-10-13
    NOTEHURST LIMITED - 2006-05-11 06783988
    Suite 1, 7th Floor, 50 Broadway, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2010-06-29 ~ 2012-07-05
    IIF 25 - Director → ME
  • 8
    17 Connaught Place, 6th Floor, London, England
    Active Corporate (7 parents)
    Officer
    2015-12-01 ~ 2023-04-28
    IIF 13 - LLP Member → ME
  • 9
    C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, England
    Active Corporate (2 parents)
    Officer
    2018-12-05 ~ 2023-04-30
    IIF 39 - Director → ME
  • 10
    17 Connaught Place, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2019-10-11 ~ 2023-04-28
    IIF 6 - Director → ME
  • 11
    NOTEDEW LIMITED - 2006-05-11
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2010-06-29 ~ 2012-07-05
    IIF 24 - Director → ME
  • 12
    6 Snow Hill, London
    Dissolved Corporate (2 parents)
    Officer
    2006-03-20 ~ 2007-04-19
    IIF 31 - Director → ME
  • 13
    MAIL ACQUISITIONS HOLDINGS LIMITED - 2007-02-19
    DE FACTO 1354 LIMITED - 2006-07-03 05844344, 05844346, 05844349... (more)
    Dx House, Ridgeway, Iver, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2009-07-21 ~ 2010-09-21
    IIF 40 - Director → ME
  • 14
    C/o Aztec Financial Services (uk) Limited Forum 4 Solent Business Park Parkway South, Whiteley, Fareham, Hampshire
    Active Corporate (3 parents)
    Officer
    2018-05-23 ~ 2023-04-30
    IIF 22 - Director → ME
  • 15
    EXCELLENCE LOGGING FINANCE 2 LIMITED - 2024-11-25 11575688
    45 Gresham Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-11-20 ~ 2023-05-01
    IIF 9 - Director → ME
  • 16
    45 Gresham Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-09-18 ~ 2023-05-01
    IIF 7 - Director → ME
  • 17
    EXCELLENCE LOGGING HOLDCO 3 LIMITED - 2018-09-12 09535982, 09536296, 09536522
    45 Gresham Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2020-02-07 ~ 2023-05-01
    IIF 8 - Director → ME
  • 18
    EXCELLENCE LOGGING HOLDCO 4 LIMITED - 2018-04-23 09535982, 09536296, 09536399
    45 Gresham Street, London, United Kingdom
    Active Corporate (6 parents, 5 offsprings)
    Officer
    2016-09-14 ~ 2023-05-01
    IIF 10 - Director → ME
  • 19
    First Floor Davidson House, Forbury Square, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2010-02-04 ~ 2012-01-16
    IIF 18 - Director → ME
  • 20
    UMBRELLASTREAM HOLDCO 2 LIMITED - 2009-03-30 06492082, 06520356
    CLEAVETRAIL LIMITED - 2008-04-11
    Second Floor, Davidson House, Forbury Square, Reading, Berkshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2008-04-08 ~ 2008-09-02
    IIF 17 - Director → ME
    2008-04-08 ~ 2008-09-02
    IIF 41 - Secretary → ME
  • 21
    UMBRELLASTREAM HOLDCO 3 LIMITED - 2009-03-30 06491951, 06520356
    HOWARDBROOK LIMITED - 2008-04-11
    Second Floor Davidson House, Forbury Square, Reading, Berkshire, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2008-04-08 ~ 2008-09-02
    IIF 33 - Director → ME
    2008-04-08 ~ 2008-09-02
    IIF 46 - Secretary → ME
  • 22
    UMBRELLASTREAM LIMITED - 2009-03-30
    Second Floor, Davidson House, Forbury Square, Reading, Berkshire
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2008-03-27 ~ 2008-09-02
    IIF 28 - Director → ME
  • 23
    UMBRELLASTREAM HOLDCO 1 LIMITED - 2009-03-30 06491951, 06492082
    HOWARDHAVEN LIMITED - 2008-04-11
    55 Baker Street, London
    Dissolved Corporate (14 parents)
    Officer
    2008-04-08 ~ 2013-09-30
    IIF 27 - Director → ME
    2008-04-08 ~ 2008-09-02
    IIF 42 - Secretary → ME
  • 24
    C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2016-04-29 ~ 2018-12-06
    IIF 3 - Director → ME
  • 25
    C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2016-04-29 ~ 2018-12-06
    IIF 4 - Director → ME
  • 26
    C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2016-04-29 ~ 2018-12-06
    IIF 5 - Director → ME
  • 27
    INNOVIA FILMS (HOLDING 1) LIMITED - 2013-02-28 05223217, 05223255, 08413308... (more)
    Pioneer Way, Pioneer Way, Castleford, Yorkshire, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2009-09-23 ~ 2013-09-30
    IIF 20 - Director → ME
  • 28
    INNOVIA FILMS (HOLDING 3) LIMITED - 2013-02-26 05059427, 05223217, 08413308... (more)
    Lowther R & D Centre, West Road, Wigton, Cumbria, United Kingdom
    Active Corporate (5 parents, 7 offsprings)
    Officer
    2009-09-23 ~ 2013-09-30
    IIF 19 - Director → ME
  • 29
    C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, England
    Active Corporate (4 parents)
    Officer
    2016-12-21 ~ 2018-12-06
    IIF 2 - Director → ME
  • 30
    ACPL INVESTMENTS LIMITED - 2019-02-21
    ARLE CAPITAL PARTNERS LIMITED - 2018-02-01 14258654, OC358027
    CANDOVER PARTNERS LIMITED - 2011-06-16
    CANDOVER (OVERSEAS) LIMITED - 1988-10-03
    STANMELT LIMITED - 1981-12-31
    12 Berwick Road, Bournemouth, Dorset, England
    Active Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    68,227 GBP2025-03-31
    Officer
    2010-01-25 ~ 2013-09-30
    IIF 34 - Director → ME
    2008-02-05 ~ 2009-03-17
    IIF 32 - Director → ME
  • 31
    Flat 4 33 Shire Oak Road, Leeds, England
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    1999-05-15 ~ 2002-07-30
    IIF 14 - Director → ME
  • 32
    THE SMITHFIELD GROUP LLP - 2019-01-18 11074871
    SMITHFIELD GROUP LLP - 2016-05-17
    ARLE CAPITAL LLP - 2015-11-12 07368780, OC358027
    2nd Floor Regis House, 45 King William Street, London
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2012-10-01 ~ 2013-09-30
    IIF 15 - LLP Member → ME
  • 33
    PIXIEGROVE LIMITED - 2004-03-12
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2004-07-12 ~ 2007-02-23
    IIF 30 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.