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

Shields, Mark

    Related profiles found in government register
  • Shields, Mark
    British chief executive born in July 1973

    Resident in England

    Registered addresses and corresponding companies
    • Everards House, 2 Cornhill, Bury St. Edmunds, Suffolk, IP33 1BE, England

      IIF 1
  • Shields, Mark
    British company director born in July 1973

    Resident in England

    Registered addresses and corresponding companies
    • Building 1000, Cambridge Research Park, Waterbeach, CB25 9PD, United Kingdom

      IIF 2
  • Shields, Mark
    British director born in July 1973

    Resident in England

    Registered addresses and corresponding companies
    • Future Business Centre, Kings Hedges Road, Cambridge, CB4 2HY, England

      IIF 3
    • 6a, The Butts, Soham, Ely, Cambridgeshire, CB7 5AN, England

      IIF 4
    • Unit 1h Grovemere House, Lancaster Way Business Park, Ely, Cambridgeshire, CB6 3NW, United Kingdom

      IIF 5
  • Shields, Mark
    British managing director born in July 1973

    Resident in England

    Registered addresses and corresponding companies
    • 6a, The Butts, Soham, Ely, Cambridgeshire, CB7 5AN, England

      IIF 6
  • Mr Mark Shields
    British born in July 1973

    Resident in England

    Registered addresses and corresponding companies
    • Unit 1h Grovemere House, Lancaster Way Business Park, Ely, Cambridgeshire, CB6 3NW, United Kingdom

      IIF 7
    • Building 1000, Cambridge Research Park, Waterbeach, CB25 9PD, United Kingdom

      IIF 8
child relation
Offspring entities and appointments
Active 3
  • 1
    Unit 1h Grovemere House, Lancaster Way Business Park, Ely, Cambridgeshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -6,869 GBP2023-12-31
    Officer
    2016-12-02 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-12-02 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    Building 1000 Cambridge Research Park, Waterbeach, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -47,808 GBP2024-05-31
    Officer
    2018-05-24 ~ now
    IIF 2 - Director → ME
  • 3
    Future Business Centre, Kings Hedges Road, Cambridge, England
    Active Corporate (4 parents)
    Equity (Company account)
    -243,614 GBP2022-12-31
    Officer
    2017-04-29 ~ now
    IIF 3 - Director → ME
Ceased 4
  • 1
    NPSL LTD - 2012-02-24
    NETPROFIT SYSTEMS LIMITED - 2000-06-01
    VISUALSCALE LIMITED - 1999-04-19
    Unit 1-3 Horizon Kingsland Business Park, Wade Road, Basingstoke, Hampshire, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2013-04-05 ~ 2016-01-29
    IIF 4 - Director → ME
  • 2
    CAMBRIDGE FLAG LIMITED - 2004-03-04
    FLAG COMMUNICATIONS LTD - 1995-10-31
    Unit 1-3 Horizon Kingsland Business Park, Basingstoke, Hampshire, England
    Dissolved Corporate (3 parents)
    Officer
    2008-06-01 ~ 2016-01-29
    IIF 6 - Director → ME
  • 3
    Building 1000 Cambridge Research Park, Waterbeach, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -47,808 GBP2024-05-31
    Person with significant control
    2019-05-26 ~ 2023-05-10
    IIF 8 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    SPEEDYBOOKER.COM LTD - 2020-03-12
    2 Cornhill 2nd Floor, Bury St Edmunds, Suffolk, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -2,522,451 GBP2023-12-31
    Officer
    2022-03-14 ~ 2023-05-05
    IIF 1 - Director → ME

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