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.
Paine, Mark Gerald
- British Registered addresses and corresponding companies
Paine, Mark Gerald
- Registered addresses and corresponding companies
Paine, Mark Gerald
- British born in June 1969
Paine, Mark Gerald
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Paine, Mark
Hanover Court, 5 Queen Street, Lichfield, Staffordshire, WS13 6QD, England
IIF 10
- British born in June 1969
Paine, Mark Gerald
Resident in Singapore
Registered addresses and corresponding companies - English born in June 1969
Paine, Mark Gerald
Resident in England
Registered addresses and corresponding companies - British born in June 1969
Paine, Mark Gerald
Resident in United Kingdom
Registered addresses and corresponding companies - British director of partnerships born in June 1969
Paine, Mark Gerald
Resident in United Kingdom
Registered addresses and corresponding companiesAissela, 46 High Street, Esher, Surrey, KT10 9QY, United Kingdom
IIF 20
- English born in June 1969
Paine, Mark Gerald
Resident in United Kingdom
Registered addresses and corresponding companiesOffice 11.075, 25 Cabot Square, London, Greater London, E14 4QZ, England
IIF 21
- British born in June 1969
Mr Mark Gerald Paine
Resident in England
Registered addresses and corresponding companies - British born in June 1969
Mr Mark Gerald Paine
Resident in Singapore
Registered addresses and corresponding companiesC/o Hale And Company, Belmont Place, Belmont Road, Maidenhead, Berks, SL6 6TB, United Kingdom
IIF 24
- English born in June 1969
Mr Mark Gerald Paine
Resident in England
Registered addresses and corresponding companies - British born in June 1969
Mr Mark Paine
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 3 Dukes House, 4-6 High Street, Windsor, Berkshire, SL4 1LD, England
IIF 29
- British born in June 1969
Mr Mark Gerald Paine
Resident in United Kingdom
Registered addresses and corresponding companies - English born in June 1969
Mr Mark Gerald Paine
Resident in United Kingdom
Registered addresses and corresponding companiesOffice 11.075, 25 Cabot Square, London, Greater London, E14 4QZ, England
IIF 32
- 1
AUTOVECTO LTD
14954676C/o Cooper Parry, New Derwent House, 69-73 Theobalds Road, London, EnglandDissolved Corporate (2 parents)Officer2023-06-22 ~ 2025-02-26IIF 20 - Director → MEPerson with significant control2023-06-22 ~ 2024-10-14IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE - 2
BSS MEYADO WEALTH MANAGEMENT LTD
10921425Unit 4, The Business Plaza Leominster Enterprise Park, Owen Way, Leominster, Herefordshire, EnglandDissolved Corporate (4 parents)Officer2017-08-17 ~ dissolvedIIF 17 - Director → ME - 3
COMPASS ADVISORY SERVICES LIMITED
16754574Office 11.075 25 Cabot Square, London, Greater London, EnglandActive Corporate (1 parent)Officer2025-10-01 ~ nowIIF 21 - Director → MEPerson with significant control2025-10-01 ~ nowIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OE - 48 Hudson House, 8 Albany Street, Edinburgh, ScotlandActive Corporate (4 parents)Officer2019-09-12 ~ 2021-07-01IIF 14 - Director → ME2026-02-24 ~ nowIIF 7 - Director → MEPerson with significant control2019-09-12 ~ 2021-07-01IIF 25 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 25 - Right to appoint or remove directors as a member of a firm → OEIIF 25 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE2026-01-01 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
- 5
EVOLUTION BUSINESS MANAGEMENT UK LTD
14100837Hanover Court, 5 Queen Street, Lichfield, StaffordshireDissolved Corporate (3 parents)Officer2022-05-11 ~ dissolvedIIF 10 - Secretary → MEPerson with significant control2022-05-12 ~ dissolvedIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – 75% or more → OE - 6
FUTURA FINANCIAL SOLUTIONS LTD
13057416Crescent House, Crescent Road, Worthing, West Sussex, EnglandActive Corporate (2 parents, 1 offspring)Officer2020-12-02 ~ 2020-12-03IIF 15 - Director → MEPerson with significant control2020-12-02 ~ 2021-01-31IIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
GREENFIELD OPPORTUNITIES LIMITED
13116666Suite 3 Dukes House, 4-6 High Street, Windsor, Berkshire, EnglandActive Corporate (1 parent)Officer2021-01-06 ~ nowIIF 16 - Director → ME2021-01-06 ~ nowIIF 6 - Secretary → MEPerson with significant control2021-01-06 ~ nowIIF 28 - Has significant influence or control → OE - 8FENSHELF 89 LTD - 1997-12-0323 Berkeley Square, London, United KingdomDissolved Corporate (8 parents)Officer2000-10-15 ~ dissolvedIIF 19 - Director → ME1999-11-01 ~ 2003-01-17IIF 1 - Secretary → ME
- 9
KEYSTONE MARITIME CAPITAL LTD
17257010167 - 169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (2 parents)Officer2026-06-02 ~ nowIIF 18 - Director → ME - 10MERETEC LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2008-11-05
Administration ended on 2009-10-17Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-10-17
Dissolved on 2015-04-20METALS INVESTMENT TRUST LIMITED
- 2006-03-08 036592859 Ensign House Admirals Way, Marsh Wall, LondonDissolved Corporate (20 parents)Officer1999-06-23 ~ 2003-01-17IIF 2 - Secretary → ME - 11
MEYADO LTD
12964272Castle Hill, 12 Castle Hill, Windsor, EnglandDissolved Corporate (1 parent)Officer2020-10-21 ~ dissolvedIIF 9 - Director → MEPerson with significant control2020-10-21 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OE - 12Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-10-20 during the appointment or period of controlBERKSHIRE FINANCIAL ADVISERS LIMITED
- 2013-03-26 02289023SHAPEABLE LIMITED - 1989-09-26Bizspace Steel House Plot 4300,solent Business Park, Whiteley, Fareham, HampshireLiquidation Corporate (19 parents)Officer2012-09-03 ~ nowIIF 11 - Director → ME2005-08-26 ~ 2010-12-15IIF 12 - Director → ME1998-08-26 ~ 2003-01-17IIF 4 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 24 - Has significant influence or control → OE - 13PRIVATE EQUITY GLOBAL RECYCLING CORP LIMITED - nowMAYFAIR RESIDENTIAL PROPERTY FUND LIMITED - 2007-03-16
PATRIOT SOFTWARE LIMITED
- 2006-03-10 03773408FASTBURST LIMITED
- 1999-07-01 0377340823 Berkeley Square, London, United KingdomDissolved Corporate (6 parents)Officer1999-06-15 ~ 2006-02-07IIF 3 - Secretary → ME - 14
VERILY FINTECH SERVICES LIMITED
09026853Castle Hill House, Castle Hill, Windsor, EnglandActive Corporate (3 parents)Officer2015-02-26 ~ 2022-05-01IIF 13 - Director → ME2015-12-31 ~ 2023-07-11IIF 5 - Secretary → MEPerson with significant control2016-11-01 ~ 2023-07-12IIF 27 - Ownership of shares – 75% or more → OE - 15VIISANA FINANCIAL SOLUTIONS LTD - now
MEYADO PROTECT LTD
- 2021-05-27 11036464Crescent House, Crescent Road, Worthing, West Sussex, EnglandActive Corporate (5 parents)Officer2017-10-27 ~ 2021-04-13IIF 8 - Director → MEPerson with significant control2017-10-27 ~ 2021-04-01IIF 31 - Has significant influence or control as a member of a firm → OE
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