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
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 1095, Jermyn Street, London, SW1Y 6JE
IIF 11Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, United Kingdom
IIF 12Perrott House, 17 Bridge Street, Pershore, Worcestershire, WR10 1AJ, England
IIF 131 Brockham Warren Boxhill Road, Tadworth, Surrey, KT20 7JX
IIF 14
- 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 15
- 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 16
- 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 17
- 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 18
- 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 19
- 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 20
- British born in July 1961Registered addresses and corresponding companies
Pendower, Mark John
- 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 37 IIF 38 IIF 3995, Jermyn Street, London, SW1Y 6JE, United Kingdom
IIF 40Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, England
IIF 41 IIF 42Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, United Kingdom
IIF 431 Brockham Warren, Boxhill Road, Tadworth, Surrey, KT20 7JX, England
IIF 44
- British Registered addresses and corresponding companies
Pendower, Mark John
- British chartered surveyorRegistered addresses and corresponding companies
Pendower, Mark John
- Registered addresses and corresponding companies
Pendower, Mark John
Related profiles found in government register
Offspring entities and appointments
34
- 1
ALCHEM HEALTHCARE LIMITED
0492808554 Manor Road, Cheam, SurreyDissolved Corporate (6 parents)Officer2003-10-15 ~ dissolvedIIF 9 - Director → ME - 2
ASTRANTA ASSET MANAGEMENT LIMITED
06779448Lynton House, 7-12 Tavistock Square, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2008-12-23 ~ nowIIF 3 - Director → ME2008-12-23 ~ nowIIF 60 - Secretary → MEPerson with significant control2016-12-22 ~ nowIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE - 3
ASTRANTA GARRATT LTD
1132645095 Jermyn Street, London, United KingdomDissolved Corporate (4 parents)Officer2018-04-24 ~ dissolvedIIF 15 - Director → ME2018-04-24 ~ dissolvedIIF 56 - Secretary → ME - 4
ASTRANTA GENERAL PARTNER LIMITED
0841504095 Jermyn Street, LondonDissolved Corporate (4 parents)Officer2013-02-22 ~ dissolvedIIF 17 - Director → ME2013-02-22 ~ dissolvedIIF 54 - Secretary → MEPerson with significant control2017-02-01 ~ dissolvedIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE - 5
ASTRANTA NOMINEE LTD
0843130495 Jermyn Street, LondonDissolved Corporate (4 parents)Officer2013-03-06 ~ dissolvedIIF 16 - Director → MEPerson with significant control2017-01-01 ~ dissolvedIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE - 6
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 13 - Director → ME - 7
BEAULIEU PROPERTY MANAGEMENT LIMITED
02533739Unity Chambers, 34 High East Street, Dorchester, DorsetActive Corporate (8 parents, 1 offspring)Officer1996-12-18 ~ 1998-04-06IIF 31 - Director → ME - 8
BENRAGE LIMITED
03041299Unity Chambers, 34 High East Street, Dorchester, DorsetActive Corporate (13 parents)Officer1996-12-19 ~ 1998-04-06IIF 34 - Director → ME1996-12-19 ~ 1998-04-06IIF 50 - Secretary → ME - 9
CASTLE HILL PROPERTIES LIMITED
02830170Unity Chambers, 34 High East Street, Dorchester, DorsetDissolved Corporate (7 parents)Officer1995-09-27 ~ 1998-04-06IIF 24 - Director → ME - 10
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 53 - Secretary → MEPerson with significant control2016-09-06 ~ nowIIF 44 - Ownership of shares – More than 50% but less than 75% → OE - 11
CURTIS HICKS LIMITED
- 1997-10-30 03166742Silvercrest House Middle Green, Wakes Colne, Colchester, EssexDissolved Corporate (7 parents)Officer1996-03-01 ~ 2003-08-21IIF 27 - Director → ME1996-03-01 ~ 1997-10-17IIF 49 - Secretary → ME - 12
COLEBREAM ESTATES LIMITED
00300930Ramsbury House, 20-22 High Street, Hungerford, EnglandActive Corporate (12 parents, 1 offspring)Officer2002-11-12 ~ 2026-03-25IIF 1 - Director → ME - 13
DUNEPOWER LIMITED
02913621Unity Chambers, 34 High East Street, Dorchester, DorsetDissolved Corporate (10 parents)Officer1996-12-19 ~ 1998-04-06IIF 21 - Director → ME1996-12-19 ~ 1998-04-06IIF 48 - Secretary → ME - 14
FIRST & LAST CORNWALL LIMITED
03760170Lowin House, Tregolls Road, Truro, CornwallDissolved Corporate (8 parents)Officer1999-04-23 ~ 2000-03-28IIF 26 - Director → ME - 15
GREENWICH ESTATES LIMITED
03271376Lynton House, 7-12 Tavistock Square, London, EnglandActive Corporate (5 parents, 3 offsprings)Officer1996-10-30 ~ nowIIF 4 - Director → ME1996-10-30 ~ nowIIF 52 - Secretary → MEPerson with significant control2016-10-30 ~ 2017-02-07IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE - 16
HEALTH INVESTMENTS (POOLE) LIMITED
12807681Lynton House, 7-12 Tavistock Square, London, EnglandActive Corporate (2 parents)Officer2020-08-12 ~ nowIIF 18 - Director → MEPerson with significant control2020-08-12 ~ nowIIF 36 - Ownership of shares – More than 25% but not more than 50% → OEIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE - 17
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 40 - Ownership of shares – More than 25% but not more than 50% → OE - 18
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 14 - Director → ME - 19
HEALTH INVESTMENTS NO.2 LIMITED
07058621Lynton House, 7-12 Tavistock Square, London, EnglandActive Corporate (8 parents)Officer2009-10-27 ~ nowIIF 2 - Director → ME - 20MICKI JAFA - 1992-12-015th Floor, R+ Building, 2, Blagrave Street, Reading, United KingdomActive Corporate (88 parents)Officer1995-06-06 ~ 2001-06-14IIF 33 - Director → ME
- 21
KIANNA LIMITED
07142906Lynton House 7-12 Tavistock Square, LondonDissolved Corporate (7 parents)Officer2010-02-08 ~ dissolvedIIF 11 - Director → ME - 22
BRENTREALM LIMITED
- 1998-11-19 03653174Lynton House, 7-12 Tavistock Square, London, EnglandActive Corporate (10 parents, 1 offspring)Officer1998-11-12 ~ nowIIF 5 - Director → ME - 23
OLD SANDSTONE LIMITED
13705212Lynton House, 7-12 Tavistock Square, London, EnglandDissolved Corporate (3 parents)Officer2021-10-26 ~ dissolvedIIF 20 - Director → ME - 24
OLD SANDSTONE MANAGEMENT LIMITED
14473973Flat 2 Old Sandstone, 11 The Chime, Dorking, EnglandActive Corporate (7 parents)Officer2022-11-09 ~ 2024-02-14IIF 19 - Director → MEPerson with significant control2022-11-09 ~ 2024-02-07IIF 35 - Has significant influence or control → OE - 25
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 30 - Director → ME1996-12-19 ~ 1998-04-06IIF 59 - Secretary → ME - 26DARKSTALL LIMITED - 1993-11-24Unity Chambers, 34 High East Street, Dorchester, DorsetDissolved Corporate (11 parents)Officer1996-12-19 ~ 1998-04-06IIF 22 - Director → ME1996-12-19 ~ 1998-04-06IIF 46 - Secretary → ME
- 27EDLESVILLE LIMITED - 1996-08-28Unity Chambers, 34 High East Street, Dorchester, DorsetActive Corporate (12 parents, 3 offsprings)Officer1996-12-09 ~ 1998-04-06IIF 29 - Director → ME
- 28
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 28 - Director → ME1996-12-19 ~ 1998-04-06IIF 58 - Secretary → ME - 29
NIG BEAULIEU HOLDINGS LIMITED
- 1997-01-24 02957556REDSHIELS LIMITED - 1994-12-15Unity Chambers, 34 High East Street, Dorchester, DorsetDissolved Corporate (9 parents)Officer1996-12-19 ~ 1998-04-06IIF 23 - Director → ME1996-12-19 ~ 1998-04-06IIF 45 - Secretary → ME - 30
NIG BEAULIEU PROPERTIES LIMITED
- 1997-01-24 02316982NIG TRADING LIMITED - 1993-11-08NORGOAL LIMITED - 1989-04-17Unity Chambers, 34 High East Street, Dorchester, DorsetDissolved Corporate (8 parents)Officer1996-12-19 ~ 1998-04-06IIF 25 - Director → ME1996-12-19 ~ 1998-04-06IIF 47 - Secretary → ME - 31
PMP HEALTH INVESTMENTS LTD.
0766148695 Jermyn Street, London, United KingdomDissolved Corporate (3 parents)Officer2011-06-08 ~ dissolvedIIF 10 - Director → ME2011-06-08 ~ dissolvedIIF 55 - Secretary → ME - 32
ROYCE TRADING ESTATE MANAGEMENT COMPANY LIMITED(THE)
01827983Unity Chambers, 34 High East Street, Dorchester, DorsetActive Corporate (10 parents)Officer1996-12-19 ~ 1998-04-06IIF 32 - Director → ME1996-12-19 ~ 1998-04-06IIF 57 - Secretary → ME - 33
SPREADSHEET SOLUTIONS LIMITED
03272135Lynton House, 7-12 Tavistock Square, London, EnglandActive Corporate (4 parents)Officer1996-10-31 ~ nowIIF 6 - Director → ME1996-10-31 ~ nowIIF 51 - Secretary → MEPerson with significant control2016-10-30 ~ nowIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE - 34
WP (PLYMOUTH) LIMITED
10995807Lynton House, 7-12 Tavistock Square, London, United KingdomDissolved Corporate (3 parents)Officer2017-10-04 ~ dissolvedIIF 12 - Director → MEPerson with significant control2017-10-04 ~ 2018-01-12IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.