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

Quinn, Mark Philip Wyndham

    Related profiles found in government register
  • Quinn, Mark Philip Wyndham
    British company director born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cardinal House, 39-40 Albemarle Street, London, W1S 4TE, England

      IIF 1

    • Mounts Hill House, Mounts Hill, Winkfield, Windsor, Berkshire, SL4 4RH, England

      IIF 2
  • Quinn, Mark Philip Wyndham
    British director born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Quinn, Mark Philip Wyndham
    British none born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 201 Temple Chambers, 3-7 Temple Avenue, London, EC4Y 0DT, England

      IIF 29
  • Quinn, Mark Philip Wyndham
    born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4th Floor Cardinal House, 39-40 Albemarle Street, London, W1S 4TE, United Kingdom

      IIF 30
  • Mr Mark Philip Wyndham Quinn
    British born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Quinn, Mark Philip Wyndham
    British director

    Registered addresses and corresponding companies

    • Mounts Hill House, Mounts Hill Winkfield, Windsor, Berkshire, SL4 4RH

      IIF 40 IIF 41
child relation
Offspring entities and appointments
Active 18
  • 1
    EPICURO LTD - 2022-09-07
    Cardinal House, 39/40, Albemarle Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -497,700 GBP2023-10-31
    Officer
    2014-02-01 ~ dissolved
    IIF 1 - director → ME
  • 2
    4th Floor, Cardinal House, 39-40 Albemarle Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2019-11-19 ~ dissolved
    IIF 11 - director → ME
  • 3
    Cardinal House 39-40 Albemarle Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    -981,053 GBP2024-03-31
    Officer
    2020-01-21 ~ now
    IIF 16 - director → ME
  • 4
    Cardinal House, 39-40 Albemarle Street, London
    Corporate (3 parents)
    Equity (Company account)
    1,003,575 GBP2024-03-31
    Officer
    2012-02-10 ~ now
    IIF 19 - director → ME
  • 5
    ELONA HOUSE SECURITIES LIMITED - 1991-07-12
    Cardinal House, 39-40 Albemarle Street, London
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    6,797,469 GBP2024-03-31
    Officer
    2001-07-02 ~ now
    IIF 18 - director → ME
  • 6
    Cardinal House, 39-40 Albemarle Street, London
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    10,128,270 GBP2024-03-31
    Officer
    2010-08-13 ~ now
    IIF 17 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 38 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 38 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 7
    4th Floor Cardinal House, 39-40 Albemarle Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2025-01-30 ~ now
    IIF 10 - director → ME
  • 8
    4th Floor Cardinal House, 39-40 Albemarle Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2025-01-30 ~ now
    IIF 15 - director → ME
  • 9
    4th Floor Cardinal House, 39-40 Albemarle Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2025-01-30 ~ now
    IIF 8 - director → ME
  • 10
    4th Floor Cardinal House, 39 - 40 Albemarle Street, London
    Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    95,256,926 GBP2024-03-31
    Officer
    2010-08-03 ~ now
    IIF 20 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 39 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 39 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 11
    4th Floor Cardinal House, 39 - 40 Albemarle Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2025-04-08 ~ now
    IIF 12 - director → ME
    Person with significant control
    2025-04-08 ~ now
    IIF 34 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 34 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 34 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 12
    Keepers Longfords, Minchinhampton, Stroud, Gloucestershire
    Dissolved corporate (2 parents)
    Officer
    2016-01-21 ~ dissolved
    IIF 25 - director → ME
  • 13
    THREE HUNDRED AND THIRTY FIFTH SHELF TRADING COMPANY LIMITED - 1987-10-23
    8 Farm Avenue, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    173 GBP2018-03-31
    Officer
    2014-03-14 ~ dissolved
    IIF 2 - director → ME
  • 14
    25 Moorgate, London
    Dissolved corporate (1 parent)
    Officer
    2010-08-13 ~ dissolved
    IIF 22 - director → ME
  • 15
    4th Floor Cardinal House, 39-40 Albemarle Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2025-01-30 ~ now
    IIF 14 - director → ME
    Person with significant control
    2025-01-30 ~ now
    IIF 31 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 31 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 31 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 16
    4th Floor Cardinal House, 39-40 Albemarle Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2025-01-30 ~ now
    IIF 13 - director → ME
    Person with significant control
    2025-01-30 ~ now
    IIF 36 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 36 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 36 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 17
    4th Floor Cardinal House, 39-40 Albemarle Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2025-01-30 ~ now
    IIF 9 - director → ME
    Person with significant control
    2025-01-30 ~ now
    IIF 33 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 33 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 33 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 18
    4th Floor Cardinal House, 39-40 Albemarle Street, London
    Corporate (2 parents)
    Officer
    2019-05-14 ~ now
    IIF 30 - llp-designated-member → ME
Ceased 15
  • 1
    PEARL (20/21 LEICESTER SQUARE) LIMITED - 2001-07-11
    Portand House, 12-13 Greek Street, London
    Dissolved corporate (2 parents)
    Officer
    2001-06-22 ~ 2011-03-28
    IIF 6 - director → ME
  • 2
    TRI ACTIVE MEDIA LIMITED - 2012-10-12
    PAUL RAYMOND PUBLICATIONS LIMITED - 2010-03-29
    47/49 Green Lane, Northwood, Middlesex
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,786,942 GBP2020-12-31
    Officer
    1996-08-12 ~ 2009-08-19
    IIF 27 - director → ME
    2008-11-06 ~ 2009-08-19
    IIF 40 - secretary → ME
  • 3
    BLAVOD WINES AND SPIRITS PLC - 2014-04-28
    BLAVOD EXTREME SPIRITS PLC - 2009-08-05
    BLAVOD BLACK VODKA PLC - 2004-01-20
    BLACK VODKA LIMITED - 2001-02-09
    WOODWICK LIMITED - 1999-05-21
    201 Temple Chambers 3-7 Temple Avenue, London
    Corporate (4 parents, 3 offsprings)
    Officer
    2010-07-06 ~ 2021-01-01
    IIF 29 - director → ME
  • 4
    54, Oxford Road, Oxford Road, Denham, Uxbridge, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -55,541 GBP2023-06-30
    Officer
    2021-06-17 ~ 2022-03-25
    IIF 21 - director → ME
  • 5
    PAUL RAYMOND PROPERTY DEVELOPMENT LTD - 2011-07-13
    Level 8, Ilona Rose House Level 8, Ilona Rose House, Manette Street, London, England
    Corporate (5 parents)
    Officer
    2007-02-20 ~ 2010-03-31
    IIF 28 - director → ME
  • 6
    Level 8, Ilona Rose House Level 8, Ilona Rose House, Manette Street, London, England
    Corporate (4 parents)
    Officer
    2010-08-13 ~ 2011-03-28
    IIF 24 - director → ME
  • 7
    PAUL RAYMOND PUBLICATIONS HOLDINGS LIMITED - 2009-09-02
    Level 8, Ilona Rose House Level 8, Ilona Rose House, Manette Street, London, England
    Corporate (5 parents)
    Officer
    2003-09-22 ~ 2010-03-31
    IIF 26 - director → ME
    2008-11-06 ~ 2010-03-31
    IIF 41 - secretary → ME
  • 8
    Level 8, Ilona Rose House Level 8, Ilona Rose House, Manette Street, London, England
    Corporate (5 parents)
    Officer
    1996-08-16 ~ 2011-03-28
    IIF 5 - director → ME
  • 9
    4th Floor Cardinal House, 39-40 Albemarle Street, London, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2025-01-30 ~ 2025-02-02
    IIF 35 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 35 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 35 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 10
    4th Floor Cardinal House, 39-40 Albemarle Street, London, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2025-01-30 ~ 2025-02-02
    IIF 37 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 37 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 37 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 11
    4th Floor Cardinal House, 39-40 Albemarle Street, London, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2025-01-30 ~ 2025-02-02
    IIF 32 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 32 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 32 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 12
    VIOLA SOHO LIMITED - 2011-03-17
    Level 8, Ilona Rose House Level 8, Ilona Rose House, Manette Street, London, England
    Corporate (5 parents, 7 offsprings)
    Officer
    2010-08-13 ~ 2011-03-28
    IIF 23 - director → ME
  • 13
    WHITEHALL THEATRE LIMITED - 1986-03-24
    Level 8, Ilona Rose House, Manette Street, London, England
    Corporate (7 parents, 6 offsprings)
    Officer
    2000-04-07 ~ 2011-03-28
    IIF 4 - director → ME
  • 14
    Level 8, Ilona Rose House Level 8, Ilona Rose House, Manette Street, London, England
    Corporate (5 parents)
    Officer
    2006-02-20 ~ 2011-03-28
    IIF 7 - director → ME
  • 15
    SOHO ESTATES HOLDINGS LIMITED - 2011-03-17
    25 Moorgate, London
    Dissolved corporate (3 parents)
    Officer
    2003-09-22 ~ 2011-03-28
    IIF 3 - director → ME

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