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

Humphries, Mark Stephen

    Related profiles found in government register
  • Humphries, Mark Stephen
    British accountant born in February 1970

    Resident in England

    Registered addresses and corresponding companies

    • Bank House 8, Cherry Street, Birmingham, B2 5AL

      IIF 1

    • Tyler House, Tyler Street, Stratford-upon-avon, CV37 6TY, England

      IIF 2
  • Humphries, Mark Stephen
    British chair person born in February 1970

    Resident in England

    Registered addresses and corresponding companies

    • Suite 302 The Tea Factory, 82 Wood Street, Liverpool, England, L1 4DQ, England

      IIF 3
  • Humphries, Mark Stephen
    British chartered accountant born in February 1970

    Resident in England

    Registered addresses and corresponding companies

    • 111, Old Broad Street, London, EC2N 1AP, United Kingdom

      IIF 4

    • 44, Southampton Buildings, London, WC2A 1AP, England

      IIF 5
  • Humphries, Mark Stephen
    British chief executive officer born in February 1970

    Resident in England

    Registered addresses and corresponding companies

    • Abbey Gardens, Abbey Street, Reading, Berkshire, RG1 3BA, United Kingdom

      IIF 6
  • Humphries, Mark Stephen
    British company director born in February 1970

    Resident in England

    Registered addresses and corresponding companies

    • Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, EH4 2HS, Scotland

      IIF 7
  • Humphries, Mark Stephen
    British director born in February 1970

    Resident in England

    Registered addresses and corresponding companies

    • Woodlands Farm, Chapel Lane, Alvechurch, Birmingham, B48 7QJ, England

      IIF 8 IIF 9 IIF 10

    • 30, Churchill Place, Canary Wharf, London, E14 5RE, England

      IIF 11

    • 85 Great Portland Street, First Floor, London, W1W 7LT, United Kingdom

      IIF 12

    • Office 40 Basepoint, Rivermead Drive, Westlea, Swindon, SN5 7EX, England

      IIF 13 IIF 14 IIF 15

    • 4th Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, WD17 1HP, England

      IIF 16
  • Humphries, Mark Stephen
    British strategy and corporate development director born in February 1970

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor Abbey Gardens, Abbey Street, Reading, Berkshire, RG1 3BA, England

      IIF 17
  • Humphries, Mark Stephen
    born in February 1970

    Resident in England

    Registered addresses and corresponding companies
  • Humphries, Mark
    British chair person born in February 1970

    Resident in England

    Registered addresses and corresponding companies

    • Suite 302 The Tea Factory, 82 Wood Street, Liverpool, England, L1 4DQ, England

      IIF 27
  • Humphries, Mark
    British director born in February 1970

    Resident in England

    Registered addresses and corresponding companies

    • 91, Wimpole Street, London, W1G 0EF, England

      IIF 28
  • Mr Mark Stephen Humphries
    British born in February 1970

    Resident in England

    Registered addresses and corresponding companies

    • 4th Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, WD17 1HP, England

      IIF 29
child relation
Offspring entities and appointments
Active 11
  • 1
    Parcels Building, 14 Bird Street, London, United Kingdom
    Corporate (119 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-06 ~ 2024-04-05
    Officer
    2006-01-26 ~ now
    IIF 18 - llp-member → ME
  • 2
    HEARTLANDS CHURCH - 2010-12-01
    Tyler House, Tyler Street, Stratford-upon-avon, England
    Corporate (7 parents)
    Equity (Company account)
    41,893 GBP2019-08-31
    Officer
    2019-01-17 ~ now
    IIF 2 - director → ME
  • 3
    FOOTCO 29 LIMITED - 2021-10-26
    5th Floor, Regal House, London Road, Twickenham, England
    Corporate (7 parents, 1 offspring)
    Officer
    2022-05-25 ~ now
    IIF 8 - director → ME
  • 4
    5th Floor Regal House, 70 London Road, Twickenham, United Kingdom
    Corporate (11 parents, 1 offspring)
    Officer
    2023-08-29 ~ now
    IIF 10 - director → ME
  • 5
    FOOTCO 26 LIMITED - 2021-10-26
    5th Floor, Regal House, 70 London Road, Twickenham, England
    Corporate (6 parents, 1 offspring)
    Officer
    2022-05-25 ~ now
    IIF 9 - director → ME
  • 6
    PROJECT LION TOPCO LIMITED - 2022-09-07
    30 Churchill Place, Canary Wharf, London, England
    Corporate (7 parents, 1 offspring)
    Officer
    2023-05-03 ~ now
    IIF 11 - director → ME
  • 7
    Suite 302 The Tea Factory, 82 Wood Street, Liverpool, England, England
    Corporate (5 parents, 1 offspring)
    Officer
    2024-10-01 ~ now
    IIF 27 - director → ME
  • 8
    Suite 302 The Tea Factory, 82 Wood Street, Liverpool, England, England
    Corporate (5 parents, 1 offspring)
    Officer
    2024-10-01 ~ now
    IIF 3 - director → ME
  • 9
    Parcels Building, 14 Bird Street, London, United Kingdom
    Corporate (196 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-06 ~ 2024-04-05
    Officer
    2006-01-26 ~ now
    IIF 25 - llp-member → ME
  • 10
    Parcels Building, 14 Bird Street, London, United Kingdom
    Corporate (122 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-06 ~ 2024-04-05
    Officer
    2007-03-20 ~ now
    IIF 22 - llp-member → ME
  • 11
    4th Floor Radius House, 51 Clarendon Road, Watford, Hertfordshire, England
    Corporate (2 parents)
    Equity (Company account)
    291,675 GBP2024-03-31
    Officer
    2018-03-20 ~ now
    IIF 16 - director → ME
    Person with significant control
    2018-03-20 ~ now
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - Right to appoint or remove directors → OE
Ceased 17
  • 1
    CATALYST CORPORATE FINANCE LLP - 2018-04-27
    CATALYST CORPORATE FINANCE (UK) LLP - 2004-06-02
    25 Cannon Street, London, England
    Corporate (12 parents)
    Officer
    2004-03-01 ~ 2014-03-31
    IIF 26 - llp-designated-member → ME
  • 2
    CATALYST CORPORATE FINANCE (UK) LIMITED - 2018-08-01
    CATALYST CORPORATE FINANCE LIMITED - 2004-06-02
    2 Lace Market Square, Nottingham
    Dissolved corporate (5 parents)
    Officer
    2001-10-01 ~ 2014-07-28
    IIF 1 - director → ME
  • 3
    SIONIC GLOBAL (CTL) LIMITED - 2023-11-14
    CATALYST TOPCO LIMITED - 2019-09-04
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Corporate (4 parents, 7 offsprings)
    Officer
    2021-01-27 ~ 2021-12-03
    IIF 4 - director → ME
  • 4
    FUTURE 2003-1 LLP - 2005-06-03
    27/28 Eastcastle Street, London, United Kingdom
    Corporate (11 parents)
    Officer
    2005-09-23 ~ 2021-04-06
    IIF 21 - llp-member → ME
  • 5
    MICRO FUSION 2004-5 LLP - 2005-06-03
    FUTURE FILMS PARTNERSHIP NO 2 LLP - 2004-06-11
    27/28 Eastcastle Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2005-09-23 ~ 2021-04-06
    IIF 19 - llp-member → ME
  • 6
    FUSION 2003-3 LLP - 2004-06-18
    27/28 Eastcastle Street, London, United Kingdom
    Corporate (43 parents)
    Officer
    2005-04-05 ~ 2020-04-06
    IIF 24 - llp-member → ME
  • 7
    HUNTSWOOD ASSOCIATES LIMITED - 2024-02-14
    GROUP PARADIS LIMITED - 2009-09-25
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Corporate (3 parents, 1 offspring)
    Officer
    2014-07-09 ~ 2017-10-31
    IIF 17 - director → ME
  • 8
    Pinehurst 2 Pinehurst Road, Farnborough, Hampshire, United Kingdom
    Dissolved corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -2,224,876 GBP2019-12-31
    Officer
    2020-02-01 ~ 2022-12-22
    IIF 14 - director → ME
  • 9
    Pinehurst 2 Pinehurst Road, Farnborough, Hampshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    17,397 GBP2018-09-28 ~ 2019-12-31
    Officer
    2020-02-01 ~ 2022-12-22
    IIF 13 - director → ME
  • 10
    6th Floor Reading Bridge House, George Street, Reading
    Corporate (4 parents, 3 offsprings)
    Officer
    2014-07-09 ~ 2017-10-31
    IIF 6 - director → ME
  • 11
    Parcels Building, 14 Bird Street, London, United Kingdom
    Corporate (13 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-06 ~ 2024-04-05
    Officer
    2007-01-22 ~ 2007-05-04
    IIF 23 - llp-member → ME
  • 12
    85 Great Portland Street, First Floor, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2020-10-21 ~ 2022-08-22
    IIF 12 - director → ME
  • 13
    OPTIMA LEGAL SOLUTIONS LIMITED - 2010-11-25
    44 Southampton Buildings, London, England
    Corporate (2 parents)
    Equity (Company account)
    62,765 GBP2021-12-31
    Officer
    2019-03-27 ~ 2022-06-30
    IIF 5 - director → ME
  • 14
    FOOTCO 30 LIMITED - 2022-01-07
    C/o Mbm Commercial Llp Green Park House, 15 Stratton Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2022-06-22 ~ 2024-05-31
    IIF 7 - director → ME
  • 15
    130 Bewdley Road, Stourport On Severn, Worcestershire
    Dissolved corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -125 GBP2019-03-31
    Officer
    2004-12-11 ~ 2008-01-04
    IIF 20 - llp-designated-member → ME
  • 16
    VENDIGITAL ASIA LTD - 2010-02-02
    VENDIGITAL HOLDINGS LTD - 2009-10-22
    Pinehurst 2 Pinehurst Road, Farnborough, Hampshire, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    547,569 GBP2019-12-31
    Officer
    2020-02-01 ~ 2022-12-22
    IIF 15 - director → ME
  • 17
    OVAL (1593) LIMITED - 2000-12-19
    Pinehurst 2 Pinehurst Road, Farnborough, Hampshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2,314,961 GBP2019-12-31
    Officer
    2020-02-01 ~ 2022-12-22
    IIF 28 - director → ME

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