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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Knight, Mark Jonathan
- British directorRegistered addresses and corresponding companies
Knight, Mark Jonathan
- British project executive born in October 1974
Knight, Mark Jonathan
Resident in England
Registered addresses and corresponding companiesInfrastructure Managers Limited, 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, Scotland
IIF 3
- British born in October 1974
Knight, Mark Jonathan
Resident in United Kingdom
Registered addresses and corresponding companies2nd Floor Drum Suite, Saltire Court, Castle Terrace, Edinburgh, EH1 2EN, Scotland
IIF 42nd Floor Drum Suite, Saltire Court, Castle Terrace, Edinburgh, Scotland, EH1 2EN, United Kingdom
IIF 5C/o Infrastructure Managers Limited, 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, United Kingdom
IIF 6 IIF 7 IIF 8 (more)(less)Infrastructure Managers Ltd, 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, United Kingdom
IIF 10 IIF 11 IIF 12 (more)(less)8th Floor, 6 Kean Street, London, WC2B 4AS, United Kingdom
IIF 14 IIF 15 IIF 16 (more)(less)C/o Albany Spc Services Ltd, 3rd Floor, 3-5 Charlotte Street, Manchester, M1 4HB, England
IIF 47 IIF 48 IIF 49 (more)(less)
- British director born in October 1974
Knight, Mark Jonathan
Resident in United Kingdom
Registered addresses and corresponding companies - British project executive born in October 1974
Knight, Mark Jonathan
Resident in United Kingdom
Registered addresses and corresponding companiesInfrastructure Managers Limited, 2nd Floor, 11 Thistle Street, Edinburgh, EH2 1DF, United Kingdom
IIF 53 IIF 54Infrastructure Managers Limited, 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, Scotland
IIF 55Cannon Place, 78 Cannon Street, London, EC4N 6AF
IIF 56 IIF 57 IIF 58
Related profiles found in government register
Offspring entities and appointments
56
- 1MACROCOM (915) LIMITED - 2005-04-15C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (26 parents, 1 offspring)Officer2023-10-31 ~ nowIIF 9 - Director → ME
- 2MACROCOM (914) LIMITED - 2005-04-11C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (30 parents)Officer2023-10-31 ~ nowIIF 7 - Director → ME
- 3
- 43261ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2002-04-09Third Floor Broad Quay House, Prince Street, BristolActive Corporate (59 parents)Officer2023-03-20 ~ nowIIF 4 - Director → ME
- 5
- 6
- 7
- 8
- 9INTERCEDE 2149 LIMITED - 2006-12-208th Floor 6 Kean Street, London, United KingdomActive Corporate (13 parents, 1 offspring)Officer2023-01-31 ~ 2023-01-31IIF 53 - Director → ME
- 10CHARCO 680 LIMITED - 1997-07-038th Floor 6 Kean Street, London, United KingdomActive Corporate (21 parents, 2 offsprings)Officer2023-01-31 ~ 2023-01-31IIF 54 - Director → ME
- 11
BLACKSHAW HEALTHCARE SERVICES HOLDINGS LIMITED
038723098th Floor 6 Kean Street, London, United KingdomActive Corporate (33 parents, 1 offspring)Officer2023-01-31 ~ nowIIF 30 - Director → ME - 12M M & S (2568) LIMITED - 1999-08-278th Floor 6 Kean Street, London, United KingdomActive Corporate (35 parents)Officer2023-01-31 ~ nowIIF 17 - Director → ME
- 13CATALYST HEALTHCARE (CALDERDALE) HOLDINGS LIMITED - 2011-11-17STARNGLADE LIMITED - 1998-07-24C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandActive Corporate (61 parents, 2 offsprings)Officer2023-01-26 ~ nowIIF 50 - Director → ME
- 14
- 15Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-11-10
Dissolved on 2024-10-11TRUSHELFCO (NO.2151) LIMITED - 1996-06-05C/o Interpath Limited, 10 Fleet Place, LondonDissolved Corporate (66 parents, 1 offspring)Officer2006-06-13 ~ 2021-05-31IIF 51 - Director → ME2006-06-13 ~ 2014-10-14IIF 1 - Secretary → ME - 16TUNINGSUPER LIMITED - 1998-03-118th Floor 6 Kean Street, London, United KingdomActive Corporate (37 parents, 1 offspring)Officer2023-01-19 ~ nowIIF 31 - Director → ME
- 17METEREXCESS LIMITED - 1998-03-068th Floor 6 Kean Street, London, United KingdomActive Corporate (36 parents)Officer2023-01-19 ~ nowIIF 25 - Director → ME
- 18
- 19
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED
033852418th Floor 6 Kean Street, London, United KingdomActive Corporate (39 parents)Officer2023-01-31 ~ nowIIF 46 - Director → ME - 20
- 21
- 22
- 23KAJIMA CAMBRIDGE LIMITED - 2005-07-27UPPERCROFT LIMITED - 1999-10-218th Floor 6 Kean Street, London, United KingdomActive Corporate (27 parents)Officer2023-01-31 ~ nowIIF 15 - Director → ME
- 24
FASTTRAX HOLDINGS LIMITED
04331785Hill Park Court, Springfield, Drive, Leatherhead, SurreyActive Corporate (32 parents, 1 offspring)Officer2023-02-24 ~ 2024-07-03IIF 3 - Director → ME - 25
FASTTRAX LIMITED
03565430Hill Park Court, Springfield Drive, Leatherhead, SurreyActive Corporate (35 parents)Officer2023-02-24 ~ 2024-07-03IIF 55 - Director → ME - 26LISTALLOW LIMITED - 1999-02-128th Floor 6 Kean Street, London, United KingdomActive Corporate (32 parents)Officer2023-01-31 ~ nowIIF 32 - Director → ME
- 27CHARGEBETTER LIMITED - 1999-11-048th Floor 6 Kean Street, London, United KingdomActive Corporate (31 parents, 1 offspring)Officer2023-02-07 ~ nowIIF 44 - Director → ME
- 28VENTURETERM PUBLIC LIMITED COMPANY - 1999-11-048th Floor 6 Kean Street, London, United KingdomActive Corporate (30 parents)Officer2023-02-07 ~ nowIIF 33 - Director → ME
- 29MATTERCOUNT LIMITED - 1999-06-238th Floor 6 Kean Street, London, United KingdomActive Corporate (33 parents, 1 offspring)Officer2023-02-07 ~ nowIIF 35 - Director → ME
- 30MM&S (5293) LIMITED - 2007-11-208th Floor 6 Kean Street, London, United KingdomActive Corporate (18 parents, 1 offspring)Officer2023-11-14 ~ nowIIF 40 - Director → ME
- 31
KILMARNOCK PFI HOLDINGS LIMITED
059713878th Floor 6 Kean Street, London, United KingdomActive Corporate (22 parents, 1 offspring)Officer2023-11-14 ~ nowIIF 19 - Director → ME - 32ALNERY NO. 1585 LIMITED - 1996-10-238th Floor 6 Kean Street, London, United KingdomActive Corporate (43 parents)Officer2023-11-14 ~ nowIIF 38 - Director → ME
- 33KINATRA LIMITED - 1997-08-06FILBUK 455 LIMITED - 1997-07-258th Floor 6 Kean Street, London, United KingdomActive Corporate (27 parents)Officer2023-01-31 ~ nowIIF 28 - Director → ME
- 34NETBLOCK LIMITED - 2001-04-038th Floor 6 Kean Street, London, United KingdomActive Corporate (31 parents, 1 offspring)Officer2023-01-31 ~ nowIIF 14 - Director → ME
- 35RANGECREATE LIMITED - 2001-04-038th Floor 6 Kean Street, London, United KingdomActive Corporate (30 parents)Officer2023-01-31 ~ nowIIF 24 - Director → ME
- 36INTERCEDE 2239 LIMITED - 2007-12-11Cannon Place, 78 Cannon Street, LondonDissolved Corporate (15 parents, 1 offspring)Officer2023-11-14 ~ dissolvedIIF 57 - Director → ME
- 37INTERCEDE 2219 LIMITED - 2007-11-21Cannon Place, 78 Cannon Street, LondonDissolved Corporate (15 parents, 1 offspring)Officer2023-11-14 ~ dissolvedIIF 58 - Director → ME
- 38INTERCEDE 2128 LIMITED - 2006-08-078th Floor 6 Kean Street, London, United KingdomDissolved Corporate (15 parents)Officer2023-11-14 ~ dissolvedIIF 18 - Director → ME
- 39INTERCEDE 2110 LIMITED - 2006-08-228th Floor 6 Kean Street, London, United KingdomDissolved Corporate (15 parents)Officer2023-11-14 ~ dissolvedIIF 27 - Director → ME
- 40INTERCEDE 2241 LIMITED - 2007-12-148th Floor 6 Kean Street, London, United KingdomActive Corporate (15 parents, 3 offsprings)Officer2023-11-14 ~ nowIIF 41 - Director → ME
- 41MATRIX PFI HOLDINGS LIMITED - 2007-12-14INTERCEDE 2127 LIMITED - 2006-07-278th Floor 6 Kean Street, London, United KingdomActive Corporate (15 parents, 4 offsprings)Officer2023-11-14 ~ nowIIF 20 - Director → ME
- 42MARCHINGTON PRISON SERVICES LIMITED - 1999-01-20ALNERY NO. 1704 LIMITED - 1998-01-068th Floor 6 Kean Street, London, United KingdomActive Corporate (39 parents)Officer2023-11-14 ~ nowIIF 26 - Director → ME
- 43SCENETRONIC LIMITED - 2001-09-108th Floor 6 Kean Street, London, United KingdomActive Corporate (25 parents, 1 offspring)Officer2023-11-14 ~ nowIIF 43 - Director → ME
- 44BURNSCENE LIMITED - 2001-09-108th Floor 6 Kean Street, London, United KingdomActive Corporate (25 parents)Officer2023-11-14 ~ nowIIF 23 - Director → ME
- 45TRUSHELFCO (NO.2168) LIMITED - 1996-10-09Cannon Place, 78 Cannon Street, London, EnglandDissolved Corporate (14 parents)Officer2006-06-13 ~ 2021-05-31IIF 52 - Director → ME2006-06-13 ~ 2021-05-31IIF 2 - Secretary → ME
- 46ALNERY NO.1909 LIMITED - 1999-12-068th Floor 6 Kean Street, London, United KingdomActive Corporate (38 parents)Officer2023-11-14 ~ nowIIF 34 - Director → ME
- 47ALNERY NO. 1908 LIMITED - 1999-12-068th Floor 6 Kean Street, London, United KingdomActive Corporate (38 parents, 3 offsprings)Officer2023-11-14 ~ nowIIF 42 - Director → ME
- 48
PREMIER CUSTODIAL SUB-DEBT LIMITED
05964120Cannon Place, 78 Cannon Street, LondonDissolved Corporate (22 parents)Officer2023-11-14 ~ dissolvedIIF 56 - Director → ME - 49ALNERY NO.1663 LIMITED - 1997-09-228th Floor 6 Kean Street, London, United KingdomDissolved Corporate (41 parents)Officer2023-11-14 ~ dissolvedIIF 21 - Director → ME
- 50DUNWILCO (1087) LIMITED - 2003-12-05C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (18 parents, 1 offspring)Officer2023-01-31 ~ nowIIF 8 - Director → ME
- 51DUNWILCO (1096) LIMITED - 2003-12-088th Floor 6 Kean Street, London, United KingdomActive Corporate (17 parents)Officer2023-01-31 ~ nowIIF 29 - Director → ME
- 52HOCHTIEF PPP SCHOOLS CAPITAL LIMITED - 2017-01-058th Floor 6 Kean Street, London, United KingdomActive Corporate (25 parents, 5 offsprings)Officer2023-11-14 ~ nowIIF 37 - Director → ME
- 53TIVERTON HEALTHCARE FACILITIES LIMITED - 2002-02-19CANMORE CONSORTIUM LIMITED - 2001-10-26LOTHIAN FIFTY (780) LIMITED - 2001-04-03C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (19 parents, 1 offspring)Officer2023-01-31 ~ nowIIF 6 - Director → ME
- 54
- 55CATALYST HEALTHCARE (WORCESTER) HOLDINGS LIMITED - 2011-11-17WALNUTBASE LIMITED - 1998-12-16C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandActive Corporate (71 parents, 1 offspring)Officer2023-01-26 ~ nowIIF 48 - Director → ME
- 56CATALYST HEALTHCARE (WORCESTER) PLC - 2011-10-17WALNUTPLACE PLC - 1998-12-15C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandActive Corporate (70 parents)Officer2023-01-26 ~ nowIIF 49 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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