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.
Pendower, Mark John
- British born in July 1961
Pendower, Mark John
Resident in United Kingdom
Registered addresses and corresponding companies - British chartered surveyor born in July 1961
Pendower, Mark John
Resident in United Kingdom
Registered addresses and corresponding companies1, Jermyn Street, London, SW1Y 6JE, United Kingdom
IIF 995, Jermyn Street, London, SW1Y 6JE
IIF 10Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, United Kingdom
IIF 11Perrott House, 17 Bridge Street, Pershore, Worcestershire, WR10 1AJ, England
IIF 121 Brockham Warren Boxhill Road, Tadworth, Surrey, KT20 7JX
IIF 13
- British co director born in July 1961
Pendower, Mark John
Resident in United Kingdom
Registered addresses and corresponding companies95 Jermyn Street, London, SW1Y 6JE, United Kingdom
IIF 14
- British director born in July 1961
Pendower, Mark John
Resident in United Kingdom
Registered addresses and corresponding companies95, Jermyn Street, London, SW1Y 6JE, United Kingdom
IIF 15
- British none born in July 1961
Pendower, Mark John
Resident in United Kingdom
Registered addresses and corresponding companies95, Jermyn Street, London, SW1Y 6JE, United Kingdom
IIF 16
- British born in July 1961
Pendower, Mark
Resident in United Kingdom
Registered addresses and corresponding companiesLynton House, 7-12 Tavistock Square, London, WC1H 9BQ, England
IIF 17
- British chartered surveyor born in July 1961
Pendower, Mark
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 2, Old Sandstone, 11 The Chime, Dorking, RH4 1AS, England
IIF 18
- British company director born in July 1961
Pendower, Mark
Resident in United Kingdom
Registered addresses and corresponding companiesLynton House, 7-12 Tavistock Square, London, WC1H 9BQ, England
IIF 19
- British chartered surveyor born in July 1961Registered addresses and corresponding companies
Pendower, Mark John
- British born in July 1961
Mr Mark Pendower
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1961
Mr Mark John Pendower
Resident in United Kingdom
Registered addresses and corresponding companies95 Jermyn Street, London, SW1Y 6JE
IIF 31 IIF 32 IIF 3395, Jermyn Street, London, SW1Y 6JE, United Kingdom
IIF 34Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, England
IIF 35 IIF 36Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, United Kingdom
IIF 371 Brockham Warren, Boxhill Road, Tadworth, Surrey, KT20 7JX, England
IIF 38
- British chartered surveyorRegistered addresses and corresponding companies
Pendower, Mark John
- Registered addresses and corresponding companies
Pendower, Mark John
- 1
ASTRANTA ASSET MANAGEMENT LIMITED
06779448Lynton House, 7-12 Tavistock Square, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2008-12-23 ~ nowIIF 2 - Director → ME2008-12-23 ~ nowIIF 50 - Secretary → MEPerson with significant control2016-12-22 ~ nowIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE - 2
ASTRANTA GARRATT LTD
1132645095 Jermyn Street, London, United KingdomDissolved Corporate (4 parents)Officer2018-04-24 ~ dissolvedIIF 14 - Director → ME2018-04-24 ~ dissolvedIIF 46 - Secretary → ME - 3
ASTRANTA GENERAL PARTNER LIMITED
0841504095 Jermyn Street, LondonDissolved Corporate (4 parents)Officer2013-02-22 ~ dissolvedIIF 16 - Director → ME2013-02-22 ~ dissolvedIIF 44 - Secretary → MEPerson with significant control2017-02-01 ~ dissolvedIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE - 4
ASTRANTA NOMINEE LTD
0843130495 Jermyn Street, LondonDissolved Corporate (4 parents)Officer2013-03-06 ~ dissolvedIIF 15 - Director → MEPerson with significant control2017-01-01 ~ dissolvedIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE - 5
LONG LIFE ESTATES LIMITED
- 2012-03-06 03434180FERNMOUNT LIMITED - 2005-11-04Perrott House, 17 Bridge Street, Pershore, WorcestershireDissolved Corporate (11 parents)Officer2012-02-22 ~ dissolvedIIF 12 - Director → ME - 6
BEAULIEU PROPERTY MANAGEMENT LIMITED
02533739Unity Chambers, 34 High East Street, Dorchester, DorsetActive Corporate (8 parents, 1 offspring)Officer1996-12-18 ~ 1998-04-06IIF 25 - Director → ME - 7
BENRAGE LIMITED
03041299Unity Chambers, 34 High East Street, Dorchester, DorsetActive Corporate (13 parents)Officer1996-12-19 ~ 1998-04-06IIF 28 - Director → ME1996-12-19 ~ 1998-04-06IIF 40 - Secretary → ME - 8
CEDARMARSH LIMITED
038510701 Brockham Warren, Boxhill Road, Tadworth, EnglandActive Corporate (14 parents, 4 offsprings)Officer1999-10-11 ~ nowIIF 8 - Director → ME1999-10-11 ~ 2006-08-22IIF 43 - Secretary → MEPerson with significant control2016-09-06 ~ nowIIF 38 - Ownership of shares – More than 50% but less than 75% → OE - 9
CURTIS HICKS LIMITED
- 1997-10-30 03166742Silvercrest House Middle Green, Wakes Colne, Colchester, EssexDissolved Corporate (7 parents)Officer1996-03-01 ~ 2003-08-21IIF 21 - Director → ME1996-03-01 ~ 1997-10-17IIF 39 - Secretary → ME - 10
COLEBREAM ESTATES LIMITED
00300930Lynton House, 7-12 Tavistock Square, London, EnglandActive Corporate (9 parents, 1 offspring)Officer2002-11-12 ~ nowIIF 5 - Director → ME - 11
FIRST & LAST CORNWALL LIMITED
03760170Lowin House, Tregolls Road, Truro, CornwallDissolved Corporate (8 parents)Officer1999-04-23 ~ 2000-03-28IIF 20 - Director → ME - 12
GREENWICH ESTATES LIMITED
03271376Lynton House, 7-12 Tavistock Square, London, EnglandActive Corporate (5 parents, 3 offsprings)Officer1996-10-30 ~ nowIIF 3 - Director → ME1996-10-30 ~ nowIIF 42 - Secretary → MEPerson with significant control2016-10-30 ~ 2017-02-07IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE - 13
HEALTH INVESTMENTS (POOLE) LIMITED
12807681Lynton House, 7-12 Tavistock Square, London, EnglandActive Corporate (2 parents)Officer2020-08-12 ~ nowIIF 17 - Director → MEPerson with significant control2020-08-12 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE - 14
HEALTH INVESTMENTS HOLDINGS LTD
09457776Lynton House, 7-12 Tavistock Square, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2015-02-25 ~ nowIIF 7 - Director → MEPerson with significant control2017-02-01 ~ 2022-05-24IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE - 15
HEALTH INVESTMENTS LIMITED
043019865th Floor Burdett House 15-16, Buckingham Street, London, United KingdomActive Corporate (23 parents, 1 offspring)Officer2004-07-22 ~ 2010-06-22IIF 13 - Director → ME - 16
HEALTH INVESTMENTS NO.2 LIMITED
07058621Lynton House, 7-12 Tavistock Square, London, EnglandActive Corporate (8 parents)Officer2009-10-27 ~ nowIIF 1 - Director → ME - 17MICKI JAFA - 1992-12-015th Floor, R+ Building, 2, Blagrave Street, Reading, United KingdomActive Corporate (88 parents)Officer1995-06-06 ~ 2001-06-14IIF 27 - Director → ME
- 18
KIANNA LIMITED
07142906Lynton House 7-12 Tavistock Square, LondonDissolved Corporate (7 parents)Officer2010-02-08 ~ dissolvedIIF 10 - Director → ME - 19
BRENTREALM LIMITED
- 1998-11-19 03653174Lynton House, 7-12 Tavistock Square, London, EnglandActive Corporate (10 parents, 1 offspring)Officer1998-11-12 ~ nowIIF 4 - Director → ME - 20
OLD SANDSTONE LIMITED
13705212Lynton House, 7-12 Tavistock Square, London, EnglandDissolved Corporate (3 parents)Officer2021-10-26 ~ dissolvedIIF 19 - Director → ME - 21
OLD SANDSTONE MANAGEMENT LIMITED
14473973Flat 2 Old Sandstone, 11 The Chime, Dorking, EnglandActive Corporate (7 parents)Officer2022-11-09 ~ 2024-02-14IIF 18 - Director → MEPerson with significant control2022-11-09 ~ 2024-02-07IIF 29 - Has significant influence or control → OE - 22
SKANDIA PROPERTY (UK) LIMITED
- 1997-01-24 02296424SKANDIA PROPERTY MANAGEMENT LIMITED - 1991-06-21CAUSETRY LIMITED - 1989-10-20Unity Chambers, 34 High East Street, Dorchester, DorsetActive Corporate (17 parents)Officer1996-12-19 ~ 1998-04-06IIF 24 - Director → ME1996-12-19 ~ 1998-04-06IIF 49 - Secretary → ME - 23EDLESVILLE LIMITED - 1996-08-28Unity Chambers, 34 High East Street, Dorchester, DorsetActive Corporate (12 parents, 3 offsprings)Officer1996-12-09 ~ 1998-04-06IIF 23 - Director → ME
- 24
NIG PROPERTIES LIMITED
- 1997-01-24 02383522RADWAD LIMITED - 1989-09-07Unity Chambers, 34 High East Street, Dorchester, DorsetActive Corporate (12 parents, 1 offspring)Officer1996-12-19 ~ 1998-04-06IIF 22 - Director → ME1996-12-19 ~ 1998-04-06IIF 48 - Secretary → ME - 25
PMP HEALTH INVESTMENTS LTD.
0766148695 Jermyn Street, London, United KingdomDissolved Corporate (3 parents)Officer2011-06-08 ~ dissolvedIIF 9 - Director → ME2011-06-08 ~ dissolvedIIF 45 - Secretary → ME - 26
ROYCE TRADING ESTATE MANAGEMENT COMPANY LIMITED(THE)
01827983Unity Chambers, 34 High East Street, Dorchester, DorsetActive Corporate (10 parents)Officer1996-12-19 ~ 1998-04-06IIF 26 - Director → ME1996-12-19 ~ 1998-04-06IIF 47 - Secretary → ME - 27
SPREADSHEET SOLUTIONS LIMITED
03272135Lynton House, 7-12 Tavistock Square, London, EnglandActive Corporate (4 parents)Officer1996-10-31 ~ nowIIF 6 - Director → ME1996-10-31 ~ nowIIF 41 - Secretary → MEPerson with significant control2016-10-30 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE - 28
WP (PLYMOUTH) LIMITED
10995807Lynton House, 7-12 Tavistock Square, London, United KingdomDissolved Corporate (3 parents)Officer2017-10-04 ~ dissolvedIIF 11 - Director → MEPerson with significant control2017-10-04 ~ 2018-01-12IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
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