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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

Thompson, Mark James

    Related profiles found in government register
  • Thompson, Mark James
    British born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Thompson, Mark James
    British born in September 1963

    Resident in England

    Registered addresses and corresponding companies

    • Birchin Court, 20 Birchin Lane, London, EC3V 9DU, England

      IIF 39
  • Thompson, Mark James
    British born in June 1963

    Resident in England

    Registered addresses and corresponding companies

    • Oakley House, Tetbury Road, Cirencester, Gloucestershire, GL7 1US, England

      IIF 40
  • Thompson, Mark
    British born in September 1963

    Resident in England

    Registered addresses and corresponding companies

    • Onecom House, 4400 Parkway, Whiteley, Fareham, Hampshire, PO15 7FJ, England

      IIF 41 IIF 42

    • 5th Floor, 90 Fenchurch Street, London, EC3M 4BY, England

      IIF 43 IIF 44
  • Thompson, Mark James
    South African born in October 1958

    Resident in England

    Registered addresses and corresponding companies

    • St James House, Oldbury, Bracknell, Berkshire, RG12 8TH, England

      IIF 45
  • Mr Mark Thompson
    British born in September 1963

    Resident in England

    Registered addresses and corresponding companies

    • Malthouse Farm, East End Lane, Little Somerford, SN15 5JX, United Kingdom

      IIF 46
  • Mr Mark James Thompson
    British born in June 1963

    Resident in England

    Registered addresses and corresponding companies

    • Oakley House, Tetbury Road, Cirencester, Gloucestershire, GL7 1US, England

      IIF 47
child relation
Offspring entities and appointments 44
  • 1
    ALLURIAN LIMITED
    - now 02935835
    MAN BYTES DOG LIMITED - 2010-11-12
    Interoute Communications Limited, 31st Floor 25 Canada Square, London, England
    Dissolved Corporate (22 parents)
    Officer
    2012-08-03 ~ 2015-10-15
    IIF 24 - Director → ME
  • 2
    AMI HOMES LTD
    16406459
    Malthouse Farm, Little Somerford, Chippenham, Wiltshire, England
    Active Corporate (3 parents)
    Officer
    2025-04-24 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2025-04-24 ~ now
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    AURA ALLIANCE LIMITED
    07391714
    Birchin Court, 20 Birchin Lane, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-11-24 ~ now
    IIF 39 - Director → ME
  • 4
    B2B HOLDING LIMITED
    08497159
    Interoute Communications Limited, 31st Floor 25 Canada Square, London, England
    Dissolved Corporate (12 parents)
    Officer
    2013-12-11 ~ 2015-10-15
    IIF 8 - Director → ME
  • 5
    COMMUNITY INTERNET LIMITED
    - now 06256074 03155995... (more)
    CI-NET LIMITED - 2008-03-28
    St James House, Oldbury, Bracknell, Berkshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2010-09-30 ~ dissolved
    IIF 21 - Director → ME
  • 6
    EASYNET CHANNEL PARTNERS LIMITED
    - now 03676297
    GRIFFIN INFORMATION SYSTEMS LIMITED
    - 2014-08-29 03676297
    Interoute Communications Limited, 31st Floor 25 Canada Square, London
    Converted / Closed Corporate (21 parents)
    Officer
    2012-08-03 ~ 2015-10-15
    IIF 26 - Director → ME
  • 7
    EASYNET CORPORATE SERVICES LIMITED
    - now 06487557
    MDNX CORPORATE SERVICES LIMITED
    - 2014-08-29 06487557
    ICONNYX LIMITED
    - 2012-11-05 06487557
    Interoute Communications Limited, 31st Floor 25 Canada Square, London, England
    Converted / Closed Corporate (16 parents)
    Officer
    2012-08-03 ~ 2015-10-15
    IIF 11 - Director → ME
  • 8
    EASYNET ENTERPRISE SERVICES LIMITED
    - now 04287100
    MDNX ENTERPRISE SERVICES LIMITED
    - 2014-08-29 04287100
    VTL (UK) LIMITED
    - 2010-11-15 04287100
    Interoute Communications Limited, 31st Floor 25 Canada Square, London, England
    Converted / Closed Corporate (27 parents)
    Officer
    2010-09-30 ~ 2015-10-15
    IIF 29 - Director → ME
  • 9
    EASYNET FINANCECO LIMITED
    - now 08708489
    CONNECTION FINANCECO LIMITED
    - 2014-01-02 08708489
    DE FACTO 2060 LIMITED - 2013-11-01
    Interoute Communications Limited, 31st Floor 25 Canada Square, London, England
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2013-12-11 ~ 2015-10-15
    IIF 23 - Director → ME
  • 10
    EASYNET INTERMEDIATE HOLDINGS LIMITED
    - now 08708361
    CONNECTION MIDCO 2 LIMITED
    - 2014-01-23 08708361 08708417
    DE FACTO 2059 LIMITED - 2013-11-01
    Interoute Communications Limited, 31st Floor 25 Canada Square, London, England
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2013-12-11 ~ 2015-10-15
    IIF 28 - Director → ME
  • 11
    EASYNET INTERNET SERVICES LIMITED
    - now SC314336
    MDNX INTERNET SERVICES LIMITED
    - 2014-08-29 SC314336
    SOLUTION1 (INTERNET SERVICES) LIMITED
    - 2011-07-04 SC314336
    SOLUTION 1 (INTERNET SERVICES) LIMITED - 2007-01-30
    272 Bath Street, Glasgow
    Dissolved Corporate (18 parents)
    Officer
    2009-01-30 ~ 2015-10-15
    IIF 3 - Director → ME
  • 12
    EASYNET LIMITED
    02954343
    Interoute Communications Limited, 31st Floor 25 Canada Square, London, England
    Converted / Closed Corporate (31 parents)
    Officer
    2013-12-11 ~ 2015-10-15
    IIF 9 - Director → ME
  • 13
    EASYNET MANAGED SERVICES LIMITED
    - now SC298935
    MDNX MANAGED SERVICES LIMITED
    - 2014-08-29 SC298935
    SOLUTION1 LIMITED
    - 2011-02-14 SC298935 05310861... (more)
    SOLUTION 1 LIMITED - 2007-01-30
    PLATINUM COMMUNICATIONS (UK) LIMITED - 2007-01-05
    272 Bath Street, Glasgow
    Converted / Closed Corporate (21 parents)
    Officer
    2009-01-30 ~ 2015-10-15
    IIF 2 - Director → ME
  • 14
    EASYNET NETWORK SERVICES LIMITED
    - now 03155758
    MDNX NETWORK SERVICES LIMITED
    - 2014-08-29 03155758
    COMMUNITY INTERNET PLC - 2008-03-28
    OXFORD COMMUNITY INTERNET PLC - 1999-04-12
    CI-NET PLC - 1999-04-12
    5th Floor 40 Strand, London, United Kingdom
    Dissolved Corporate (29 parents)
    Officer
    2010-09-30 ~ 2015-10-15
    IIF 30 - Director → ME
  • 15
    EASYNET WORLDWIDE LIMITED
    - now 08708417
    CONNECTION MIDCO 1 LIMITED
    - 2014-01-02 08708417 08708361
    DE FACTO 2057 LIMITED - 2013-11-01
    Interoute Communications Limited, 31st Floor 25 Canada Square, London, England
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2013-12-11 ~ 2013-12-11
    IIF 45 - Director → ME
    2013-12-11 ~ 2015-10-15
    IIF 10 - Director → ME
  • 16
    EDEN NEWCO LIMITED
    - now 07286761
    MDNX HOLDINGS LIMITED
    - 2010-09-23 07286761 08751699
    200 Brook Drive, Green Park, Reading, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-06-16 ~ dissolved
    IIF 38 - Director → ME
  • 17
    EDEN TOPCO PLC
    - now 07242999
    MDNX PLC
    - 2010-09-23 07242999 07374237
    200 Brook Drive, Green Park, Reading, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2010-05-04 ~ dissolved
    IIF 34 - Director → ME
  • 18
    EGHL (UK) LIMITED
    07297727
    Interoute Communications Limited, 31st Floor 25 Canada Square, London, England
    Dissolved Corporate (20 parents, 2 offsprings)
    Officer
    2013-12-11 ~ 2015-10-15
    IIF 31 - Director → ME
  • 19
    EGHL LIMITED
    07297398
    Interoute Communications Limited, 31st Floor 25 Canada Square, London, England
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2013-12-11 ~ 2015-10-15
    IIF 6 - Director → ME
  • 20
    EGSL HOLDING LIMITED
    08497150
    Interoute Communications Limited, 31st Floor 25 Canada Square, London, England
    Dissolved Corporate (12 parents)
    Officer
    2013-12-11 ~ 2015-10-15
    IIF 5 - Director → ME
  • 21
    INTERDART LIMITED
    01995018
    Interoute Communications Limited, 31st Floor 25 Canada Square, London, England
    Dissolved Corporate (10 parents)
    Officer
    2010-09-30 ~ 2015-10-15
    IIF 32 - Director → ME
  • 22
    INTEROUTE MANAGED SERVICES UK LIMITED - now
    EASYNET GLOBAL SERVICES LIMITED
    - 2017-01-05 08458875
    Third Floor, New Castle House, Castle Boulevard, Nottingham, England
    Converted / Closed Corporate (16 parents, 1 offspring)
    Officer
    2013-12-11 ~ 2015-10-15
    IIF 4 - Director → ME
  • 23
    MDNX CIG LIMITED
    - now 06801206
    COMMUNITY INTERNET GROUP LIMITED
    - 2011-03-04 06801206
    Interoute Communications Limited, 31st Floor 25 Canada Square, London, England
    Dissolved Corporate (14 parents)
    Officer
    2010-09-30 ~ 2015-10-15
    IIF 35 - Director → ME
  • 24
    MDNX GROUP HOLDINGS LIMITED LTD - now
    MDNX GROUP HOLDINGS LIMITED
    - 2018-10-09 08708409
    CONNECTION TOPCO LIMITED
    - 2014-02-25 08708409
    DE FACTO 2058 LIMITED - 2013-11-01
    Interoute Communications Limited, 31st Floor 25 Canada Square, London, England
    Converted / Closed Corporate (21 parents, 9 offsprings)
    Officer
    2013-12-11 ~ 2015-10-15
    IIF 27 - Director → ME
  • 25
    MDNX GROUP LIMITED
    - now 07374236
    FRETWOOD LIMITED
    - 2010-09-23 07374236
    Interoute Communications Limited, 31st Floor 25 Canada Square, London, England
    Dissolved Corporate (11 parents, 2 offsprings)
    Officer
    2010-09-13 ~ 2015-10-15
    IIF 37 - Director → ME
  • 26
    MDNX HOLDINGS LIMITED
    - now 08751699 07286761
    CONNECTION BIDCO LIMITED
    - 2014-01-23 08751699
    DE FACTO 2061 LIMITED - 2013-11-01
    Interoute Communications Limited, 31 Floor 25 Canada Square, London
    Dissolved Corporate (13 parents, 2 offsprings)
    Officer
    2013-12-11 ~ 2015-10-15
    IIF 7 - Director → ME
  • 27
    MDNX INTERNET LIMITED
    - now 04015139
    VIATEL INTERNET LIMITED
    - 2010-11-15 04015139
    NETCOM INTERNET LIMITED - 2004-01-12
    BOURNE END MANAGEMENT LIMITED - 2002-08-01
    Interoute Communications Limited, 31st Floor 25 Canada Square, London, England
    Dissolved Corporate (24 parents)
    Officer
    2010-09-30 ~ 2015-10-15
    IIF 25 - Director → ME
  • 28
    MDNX LIMITED
    - now 07374237 07242999
    DASHSET LIMITED
    - 2010-09-23 07374237
    Interoute Communications Limited, 31st Floor 25 Canada Square, London, England
    Dissolved Corporate (11 parents, 2 offsprings)
    Officer
    2010-09-13 ~ 2015-10-15
    IIF 36 - Director → ME
  • 29
    MDNX S1 LIMITED
    - now SC314337
    SOLUTION1 (HOLDINGS) LIMITED
    - 2011-02-14 SC314337
    SOLUTION 1 (HOLDINGS) LIMITED - 2007-01-30
    272 Bath Street, Glasgow
    Dissolved Corporate (17 parents)
    Officer
    2009-01-30 ~ 2015-10-15
    IIF 1 - Director → ME
  • 30
    OCTIUM LIMITED
    - now 05201852
    EVER 123 LIMITED - 2005-03-24
    EVER 123 PUBLIC LIMITED COMPANY - 2005-03-18
    Interoute Communications Limited, 31st Floor 25 Canada Square, London, England
    Dissolved Corporate (11 parents)
    Officer
    2012-08-03 ~ 2015-10-15
    IIF 12 - Director → ME
  • 31
    PROJECT PHOENIX BIDCO LIMITED
    11840336
    5th Floor, 90 Fenchurch Street, London, England
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2019-05-08 ~ now
    IIF 43 - Director → ME
  • 32
    PROJECT PHOENIX TOPCO LIMITED
    11839973
    5th Floor, 90 Fenchurch Street, London, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2019-05-08 ~ now
    IIF 44 - Director → ME
  • 33
    PROJECT STRATOS TOPCO LIMITED
    15803660
    Birchin Court, 20 Birchin Lane, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2024-07-26 ~ now
    IIF 33 - Director → ME
  • 34
    SOLO BIDCO LIMITED
    12075506
    Onecom House 4400 Parkway, Whiteley, Fareham, Hampshire, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2019-07-19 ~ now
    IIF 41 - Director → ME
  • 35
    SOLO TOPCO LIMITED
    12075381
    Onecom House 4400 Parkway, Whiteley, Fareham, Hampshire, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2019-07-19 ~ now
    IIF 42 - Director → ME
  • 36
    THE BOCAGROUP LIMITED
    09916657
    Malthouse Farm, East End Lane, Little Somerford, Wiltshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2015-12-15 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2016-10-01 ~ now
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    VANCO GLOBAL LTD.
    - now 03606577
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2026-03-16
    Declaration of solvency sworn on 2026-03-16
    VANCO E-SECURITY LIMITED - 2002-11-20
    OVAL (1344) LIMITED - 1998-10-12
    73-75 Aston Road North, Birmingham, West Midlands
    Liquidation Corporate (20 parents)
    Officer
    2007-12-10 ~ 2008-12-09
    IIF 14 - Director → ME
  • 38
    VANCO GROUP LIMITED - now
    RELIANCE VANCO GROUP LIMITED
    - 2021-05-26 02705350
    VANCO GROUP LIMITED
    - 2008-06-06 02705350
    VANCO EURONET GROUP LIMITED - 1999-05-21
    TIMPANY EURONET LIMITED - 1996-01-26
    DESIGNDRIVE LIMITED - 1992-08-14
    Building 7 Fifth Floor (south), Chiswick Park, 566 Chiswick High Road, London, United Kingdom
    Active Corporate (25 parents, 2 offsprings)
    Officer
    2007-12-10 ~ 2008-12-09
    IIF 16 - Director → ME
  • 39
    VANCO INTERNATIONAL LIMITED
    - now 03006847
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2026-03-16
    Commencement of winding up on 2026-03-16
    FCB 1118 LIMITED - 1995-02-28
    73-75 Aston Road North, Birmingham, West Midlands
    Liquidation Corporate (21 parents)
    Officer
    2007-12-10 ~ 2008-12-09
    IIF 17 - Director → ME
  • 40
    VANCO NET DIRECT LIMITED
    05908164
    World Business Centre 2, Newall Road, Middlesex, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2007-12-10 ~ 2008-12-09
    IIF 20 - Director → ME
  • 41
    VANCO PLC
    - now 03470117 02296733
    Insolvency (Case 1) In administration
    Administration started on 2008-05-25 during the appointment or period of control
    Administration ended on 2011-05-13 during the appointment or period of control
    VANCO HOLDINGS LIMITED - 2001-08-30
    VANCO EURONET HOLDINGS LIMITED - 1999-05-21
    FCB 1266 LIMITED - 1998-01-29
    Fti Consulting Limited, Holborn Gate, 26 Southampton Buildings, London
    Dissolved Corporate (17 parents)
    Officer
    2007-02-28 ~ dissolved
    IIF 13 - Director → ME
  • 42
    VANCO ROW LIMITED
    - now 03423432
    VANCO NETWORK REPAIRS LIMITED - 2001-05-25
    FCB 1254 LIMITED - 1997-10-27
    Building 7 Fifth Floor (south), Chiswick Park, 566 Chiswick High Road, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2007-12-10 ~ 2008-12-09
    IIF 18 - Director → ME
  • 43
    VANCO UK LIMITED
    - now 02296733
    VANCO LIMITED - 2001-08-29
    DAWNMERIT LIMITED - 1989-02-10
    Building 7 Fifth Floor (south), Chiswick Park, 566 Chiswick High Road, London, United Kingdom
    Active Corporate (20 parents, 4 offsprings)
    Officer
    2007-12-10 ~ 2008-12-09
    IIF 15 - Director → ME
  • 44
    VNO DIRECT LIMITED
    - now 04081651
    VANCO BUSINESS SOLUTIONS LIMITED - 2005-01-28
    VANCO BUSINESS SYSTEMS LIMITED - 2001-07-30
    VANCO PROFESSIONAL SERVICES LIMITED - 2000-11-22
    OVAL (1582) LIMITED - 2000-11-06
    Building 7 Fifth Floor (south), Chiswick Park, 566 Chiswick High Road, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2007-12-10 ~ 2008-12-09
    IIF 19 - Director → ME

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