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.
Mr Mark Christopher Harman Britter
- British born in July 1969
Mr Mark Christopher Harman Britter
Resident in England
Registered addresses and corresponding companiesFawley House, 2 Regatta Place, Marlow Road, Bourne End, Buckinghamshire, SL8 5TD, United Kingdom
IIF 1 IIF 2 IIF 348, Pavilion Way, Ruislip, HA4 9JW, England
IIF 448, Pavilion Way, Ruislip, Middx, HA4 9JW, England
IIF 5Ferrari House, 258 Field End Road, Ruislip, HA4 9UU, England
IIF 6Ferrari House, 258 Field End Road, Ruislip, Middlesex, HA4 9UU, United Kingdom
IIF 7
- British born in July 1969
Britter, Mark Christopher Harman
Resident in England
Registered addresses and corresponding companiesFawley House, 2 Regatta Place, Marlow Road, Bourne End, Buckinghamshire, SL8 5TD, England
IIF 8 IIF 9Fawley House, 2 Regatta Place, Marlow Road, Bourne End, Buckinghamshire, SL8 5TD, United Kingdom
IIF 10 IIF 11 IIF 12 (more)(less)Frp Advisory Trading Limited, Jupiter House, Warley Hill Business Park, The Drive, Brentwood, CM13 3BE
IIF 14Efs Global, Pendle House, Phoenix Way, Burnley, BB11 5SX, England
IIF 1548 Pavilion Way, Eastcote, Ruislip, Middlesex, HA4 9JW
IIF 16 IIF 17 IIF 18 (more)(less)48, Pavilion Way, Eastcote, Ruislip, Middx, HA4 9NA, United Kingdom
IIF 2348, Pavilion Way, Ruislip, HA4 9JW, England
IIF 2448, Pavilion Way, Ruislip, Middx, HA4 9JW, England
IIF 2548, Pavilion Way, Ruislip, Middx, HA4 9JW, United Kingdom
IIF 26 IIF 27 IIF 28 (more)(less)Canada House, 272 Field End Road, Ruislip, Middlesex, HA4 9NA
IIF 30Canada House, 272 Field End Road, Ruislip, Middx, HA4 9NA, United Kingdom
IIF 31 IIF 32 IIF 33 (more)(less)Ferrari House, 258 Field End Road, Ruislip, HA4 9UU, England
IIF 35Ferrari House, 258 Field End Road, Ruislip, Middlesex, HA4 9UU, United Kingdom
IIF 36
- born in July 1969
Britter, Mark Christopher Harman
Resident in England
Registered addresses and corresponding companiesCanada House, 272 Field End Road, Ruislip, Middx, HA4 9NA, United Kingdom
IIF 37
- British born in February 1969Registered addresses and corresponding companies
Britter, Mark Christopher Harman
- British Registered addresses and corresponding companies
Britter, Mark Christopher Harman
- British chartered accountantRegistered addresses and corresponding companies
Britter, Mark Christopher Harman
Fawley House, 2 Regatta Place, Marlow Road, Bourne End, Buckinghamshire, SL8 5TD, England
IIF 49
- Registered addresses and corresponding companies
Britter, Mark Christopher Harman
Ferrari House, 258 Field End Road, Ruislip, Middlesex, HA4 9UU
IIF 50
- 1
AMATI ENGINEERING LTD
08908689Canada House, 272 Field End Road, Ruislip, MiddxDissolved Corporate (2 parents)Officer2015-01-16 ~ dissolvedIIF 32 - Director → ME - 2CAS AFRICA LTD - now
NAUTICO LOGISTICS LTD
- 2011-11-24 06925517Canada House, 272 Field End Road, Ruislip, MiddxDissolved Corporate (4 parents)Officer2009-06-05 ~ 2010-06-30IIF 44 - Secretary → ME - 3
- 4
CRAIG ASSOCIATES LTD
0502486648 Pavilion Way, Ruislip, Middx, EnglandActive Corporate (4 parents, 50 offsprings)Officer2005-09-14 ~ nowIIF 25 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5C/o Diverset Ltd, 258 Field End Road, Ruislip, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2009-07-07 ~ 2009-07-07IIF 17 - Director → ME
- 6
RUBBER RASCALS LTD
- 2011-08-17 06297998Canada House, 272 Field End Road, Ruislip, MiddlesexDissolved Corporate (4 parents)Officer2011-08-01 ~ dissolvedIIF 30 - Director → ME - 7
DIVERSET CONSULTING LTD
- 2013-01-11 0742575248 Pavilion Way, Ruislip, EnglandActive Corporate (2 parents)Officer2010-11-01 ~ nowIIF 24 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Ownership of shares – 75% or more → OE - 8
DIVERSET ACCOUNTING LTD
13384496Ferrari House, 258 Field End Road, Ruislip, Middlesex, United KingdomDissolved Corporate (2 parents)Officer2022-06-08 ~ dissolvedIIF 36 - Director → MEPerson with significant control2022-05-08 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 9Fawley House 2 Regatta Place, Marlow Road, Bourne End, Buckinghamshire, EnglandActive Corporate (7 parents, 39 offsprings)Officer1999-04-08 ~ nowIIF 8 - Director → ME1999-04-08 ~ nowIIF 49 - Secretary → MEPerson with significant control2016-04-06 ~ 2025-10-01IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 10
- 11Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-05-13
Dissolved on 2024-10-161066 London Road, Leigh-on-sea, EssexDissolved Corporate (6 parents)Officer2010-12-02 ~ 2011-05-15IIF 34 - Director → ME - 12WATCH STRAP LIMITED - 2004-06-14Efs Global, Pendle House, Phoenix Way, Burnley, EnglandActive Corporate (13 parents, 6 offsprings)Officer2021-11-05 ~ 2023-12-18IIF 15 - Director → ME
- 13YDL DISTRIBUTION & LOGISTICS LTD - 2019-06-04LOGISTICS NORTH EAST LTD - 2019-04-29YDL DISTRIBUTION & LOGISTICS LIMITED - 2016-03-04YORKSHIRE MARKETING LIMITED - 2005-11-21Fawley House 2 Regatta Place, Marlow Road, Bourne End, Buckinghamshire, United KingdomDissolved Corporate (11 parents)Officer2024-12-31 ~ dissolvedIIF 35 - Director → MEPerson with significant control2025-05-31 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 14
IT'S THE BUSINESS LIMITED
03647021Fawley House 2 Regatta Place, Marlow Road, Bourne End, Buckinghamshire, United KingdomActive Corporate (7 parents)Officer2012-09-30 ~ nowIIF 13 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 15
IVOR PLACE MEDIA LTD
05124288Canada House, 272 Field End Road, Ruislip, MiddlesexDissolved Corporate (5 parents)Officer2004-05-11 ~ 2004-05-18IIF 39 - Director → ME - 16
IZAX OFFSHORE LTD
06925629Canada House, 272 Field End Road, Ruislip, MiddxDissolved Corporate (5 parents)Officer2009-06-05 ~ 2010-06-30IIF 42 - Secretary → ME - 17KENT PRODUCTIONS INV LIMITED - nowKENT PRODUCTIONS INV. LIMITED - 2005-09-23
KENT PRODUCTIONS INVESTMENTS LTD
- 2005-09-12 055371493 & 4 Bower Terrace, Tonbridge Road Maidstone, KentReceiver Action Corporate (4 parents)Officer2005-08-16 ~ 2005-08-16IIF 19 - Director → ME - 18
KINDPRIDE LIMITED
03350977Fawley House 2 Regatta Place, Marlow Road, Bourne End, Buckinghamshire, EnglandActive Corporate (9 parents)Officer2015-03-23 ~ nowIIF 9 - Director → ME - 19
MEDSEC LIMITED
0385035652 High Street, Pinner, MiddlesexDissolved Corporate (9 parents)Officer1999-09-29 ~ 1999-12-03IIF 20 - Director → ME - 20
MYECOCOST UK CIC
13292021112 Morden Road, London, EnglandActive Corporate (4 parents)Officer2021-03-25 ~ 2021-09-20IIF 50 - Secretary → ME - 21PHONEGREETINGS LIMITED - nowCELLPAY LIMITED - 2006-08-10
MARGIN MUGGERS LIMITED
- 2005-04-27 0393612152 High Street, Pinner, MiddlesexDissolved Corporate (6 parents)Officer2001-05-26 ~ 2005-04-21IIF 22 - Director → ME2000-02-29 ~ 2005-04-21IIF 45 - Secretary → ME - 22
- 23
POPULUS MEDIA LTD
05061337Fawley House 2 Regatta Place, Marlow Road, Bourne End, Buckinghamshire, United KingdomActive Corporate (4 parents)Officer2004-03-02 ~ 2004-06-04IIF 40 - Director → ME2004-03-02 ~ 2004-06-04IIF 47 - Secretary → ME - 24
PROCESSFIX LTD
05539302Aspen House Mentone Avenue, Aspley Guise, Milton Keynes, EnglandActive Corporate (4 parents)Officer2005-08-17 ~ 2005-09-27IIF 18 - Director → ME - 25
RED4OUR LTD
07668829Canada House, 272 Field End Road, Ruislip, Middx, United KingdomDissolved Corporate (3 parents)Officer2011-06-14 ~ dissolvedIIF 26 - Director → ME - 26
RETURNGAIN LIMITED
02615557Fawley House 2 Regatta Place, Marlow Road, Bourne End, Buckinghamshire, United KingdomActive Corporate (9 parents, 1 offspring)Officer2015-03-23 ~ nowIIF 10 - Director → ME - 27C/o Diverset Ltd Ferrari House, 258 Field End Road, Ruislip, EnglandDissolved Corporate (2 parents)Officer2014-03-26 ~ dissolvedIIF 28 - Director → ME
- 28ST JAMES INVESTMENT PROPERTIES LIMITED - now
PULSE (AUTOLEC) LIMITED
- 2005-04-11 04374919C/o Streets Chartered Accountants, Ecen Suite 43 Enterprise Centre Warth Park, Michael Way, Raunds, Northants, EnglandActive Corporate (7 parents, 2 offsprings)Officer2002-02-15 ~ 2005-03-04IIF 21 - Director → ME2002-02-15 ~ 2004-08-16IIF 43 - Secretary → ME - 29
T & H W HOLDINGS LTD
09544411Canada House, 272 Field End Road, Ruislip, Middx, United KingdomDissolved Corporate (1 parent)Officer2015-04-15 ~ dissolvedIIF 33 - Director → ME - 30Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-07-16 during the appointment or period of control
Commencement of winding up on 2025-07-16 during the appointment or period of controlLAST MILE LOGISTICS LTD - 2015-09-28Frp Advisory Trading Limited, Jupiter House Warley Hill Business Park, The Drive, BrentwoodLiquidation Corporate (11 parents, 1 offspring)Officer2024-12-31 ~ nowIIF 14 - Director → ME - 31
- 32
- 33
THE NURSERY AND SCHOOL RENOVATION COMPANY LTD
15555853Fawley House 2 Regatta Place, Marlow Road, Bourne End, Buckinghamshire, United KingdomActive Corporate (3 parents)Officer2024-03-12 ~ 2026-03-19IIF 12 - Director → MEPerson with significant control2024-03-12 ~ 2026-03-19IIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 34
VOLTS ELECTRICAL SERVICES LTD
05196894112 Wing Road, Leighton Buzzard, BedfordshireDissolved Corporate (4 parents)Officer2004-08-04 ~ 2004-08-04IIF 38 - Director → ME2004-08-04 ~ 2004-08-04IIF 48 - Secretary → ME - 35
W4F LTD
09793538C/o Diverset Ltd Ferrari House, 258 Field End Road, Ruislip, EnglandDissolved Corporate (2 parents)Officer2015-09-24 ~ 2016-11-24IIF 31 - Director → ME - 36
WESTERN & MIDLAND INVESTMENTS LIMITED
01426183Insolvency (Case 1) Receiver/Manager appointed
Instrument date on 1989-08-09Insolvency (Case 2) Receiver/Manager appointed
Instrument date on 1990-12-06Fawley House 2 Regatta Place, Marlow Road, Bourne End, Buckinghamshire, United KingdomActive Corporate (11 parents, 1 offspring)Officer2013-01-21 ~ nowIIF 11 - Director → ME - 37
WHEELS4FREEDOM LTD
09544260C/o Diverset Ltd Ferrari House, 258 Field End Road, Ruislip, EnglandDissolved Corporate (2 parents)Officer2015-04-15 ~ 2016-04-27IIF 27 - Director → ME - 38
WHEELSCAPE HOLDINGS LTD
09544514Canada House, 272 Field End Road, Ruislip, Middx, United KingdomDissolved Corporate (1 parent)Officer2015-04-15 ~ dissolvedIIF 29 - Director → ME
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