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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
parent relation
Individuals in focus

Sherwood, Mark Andrew

    Related profiles found in government register
  • Sherwood, Mark Andrew
    British born in March 1961

    Resident in England

    Registered addresses and corresponding companies
    • 23, King Street, St James's, London, SW1Y 6QY

      IIF 1 IIF 2
    • 57, Cicada Road, London, SW18 2PA, England

      IIF 3
  • Sherwood, Mark Andrew
    British born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 23, King Street, London, SW1Y 6QY, England

      IIF 4
  • Mr Mark Andrew Sherwood
    British born in March 1961

    Resident in England

    Registered addresses and corresponding companies
    • 57, Cicada Road, London, SW18 2PA, England

      IIF 5
child relation
Offspring entities and appointments 4
  • 1
    BORDIER & CIE (UK) PLC
    - now 01583393
    BERRY ASSET MANAGEMENT PLC
    - 2014-08-29 01583393
    TIMEDRAKE LIMITED - 1981-12-31
    23 King Street, London
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2011-07-14 ~ 2020-11-09
    IIF 4 - Director → ME
  • 2
    HARBOUR NOMINEES LIMITED
    02398608
    23 King Street, St James's, London
    Active Corporate (7 parents)
    Officer
    2016-06-29 ~ 2021-05-25
    IIF 1 - Director → ME
  • 3
    HAVEN NOMINEES LIMITED
    04288962
    23 King Street, St James's, London
    Active Corporate (8 parents)
    Officer
    2016-06-29 ~ 2021-05-25
    IIF 2 - Director → ME
  • 4
    THE KICHEN@57 LIMITED
    12559568
    57 Cicada Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-04-16 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2020-04-16 ~ dissolved
    IIF 5 - Right to appoint or remove directors OE
    IIF 5 - Ownership of voting rights - 75% or more OE
    IIF 5 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.