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

Perowne, Mark Richard

    Related profiles found in government register
  • Perowne, Mark Richard
    British chartered surveyor born in April 1952

    Resident in England

    Registered addresses and corresponding companies
  • Perowne, Mark Richard
    British chartered surveyor (frics) (retired) born in April 1952

    Resident in England

    Registered addresses and corresponding companies

    • 30, Warwick Street, London, W1B 5NH

      IIF 14
  • Perowne, Mark Richard
    born in April 1952

    Resident in England

    Registered addresses and corresponding companies
  • Perowne, Mark Richard
    British

    Registered addresses and corresponding companies

    • The Coach House, Puttenham Heath Road, Guildford, Surrey, GU3 1AP

      IIF 18
  • Mr Mark Richard Perowne
    British born in April 1952

    Resident in England

    Registered addresses and corresponding companies

    • The Coach House, Puttenham Heath Road, Puttenham, Guildford, GU3 1AP, England

      IIF 19
  • Perowne, Mark Richard
    born in July 1977

    Registered addresses and corresponding companies

    • The Coach House, Puttenham, Guildford, Surrey, GU3 1AP

      IIF 20
child relation
Offspring entities and appointments
Active 4
  • 1
    D IV LLP
    - now
    THE FILM DEVELOPMENT PARTNERHSIP IV LLP - 2005-03-01
    C/o Cork Gully Llp, 40 Villiers Street, London
    Corporate (131 parents)
    Officer
    2004-10-11 ~ now
    IIF 20 - llp-member → ME
  • 2
    O1 Hurlands Puttenham Heath Road, Puttenham, Guildford Surrey
    Corporate (6 parents)
    Equity (Company account)
    150 GBP2023-12-31
    Officer
    ~ now
    IIF 9 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    KING STURGE LLP - 2011-06-02
    6th Floor 25 Farringdon Street, London
    Dissolved corporate (80 parents, 1 offspring)
    Officer
    2005-02-11 ~ dissolved
    IIF 17 - llp-member → ME
  • 4
    KING STURGE INTERNATIONAL LLP - 2011-06-02
    6th Floor, 25 Farringdon Street, London
    Dissolved corporate (88 parents, 2 offsprings)
    Officer
    2007-03-01 ~ dissolved
    IIF 15 - llp-member → ME
Ceased 15
  • 1
    30 Warwick Street, London
    Dissolved corporate (5 parents)
    Officer
    2000-01-24 ~ 2010-04-30
    IIF 1 - director → ME
  • 2
    30 Warwick Street, London
    Dissolved corporate (5 parents)
    Officer
    2000-01-24 ~ 2010-04-30
    IIF 7 - director → ME
  • 3
    PURKISS HANRAHAN PROPERTY LIMITED - 2002-09-20
    SPEED 2799 LIMITED - 1992-09-08
    30 Warwick Street, London
    Dissolved corporate (5 parents)
    Officer
    2006-04-30 ~ 2010-04-30
    IIF 5 - director → ME
  • 4
    O1 Hurlands Puttenham Heath Road, Puttenham, Guildford Surrey
    Corporate (6 parents)
    Equity (Company account)
    150 GBP2023-12-31
    Officer
    ~ 1995-10-01
    IIF 18 - secretary → ME
  • 5
    30 Warwick Street, London
    Dissolved corporate (5 parents)
    Officer
    2007-02-09 ~ 2011-06-01
    IIF 4 - director → ME
  • 6
    KING STURGE (S E) LIMITED - 2011-07-20
    JAMES JOHNSTON PROPERTY AGENTS LIMITED - 2007-10-22
    AERLY BIRD (UK) LIMITED - 2000-07-06
    30 Warwick Street, London
    Corporate (4 parents)
    Officer
    2007-02-09 ~ 2010-04-30
    IIF 12 - director → ME
  • 7
    KING STURGE INTERNATIONAL HOLDINGS LIMITED - 2011-07-07
    KING STURGE INTERNATIONAL LIMITED - 2001-12-12
    RODVAULT LIMITED - 1993-11-08
    30 Warwick Street, London
    Corporate (5 parents, 1 offspring)
    Officer
    2006-08-15 ~ 2010-04-30
    IIF 3 - director → ME
  • 8
    KING STURGE PLANT & MACHINERY LIMITED - 2011-07-07
    EDWARD RUSHTON SON & KENYON LIMITED - 2006-06-30
    INHOCO 359 LIMITED - 1995-03-14
    30 Warwick Street, London
    Dissolved corporate (3 parents)
    Officer
    2000-01-24 ~ 2005-05-10
    IIF 6 - director → ME
  • 9
    JONES LANG LASALLE PENSION TRUSTEES - 2009-09-22
    J.L.W. PENSION TRUSTEES - 2000-05-02
    30 Warwick Street, London
    Corporate (8 parents)
    Officer
    2014-09-29 ~ 2024-06-26
    IIF 14 - director → ME
  • 10
    KING & CO INTERNATIONAL LIMITED - 2004-04-01
    KING & CO. (SOUTHAMPTON) LIMITED - 1993-10-20
    30 Warwick Street, London
    Dissolved corporate (5 parents)
    Officer
    2006-05-01 ~ 2010-04-30
    IIF 10 - director → ME
  • 11
    STRATFORD LEASING LIMITED - 2001-12-12
    30 Warwick Street, London
    Corporate (3 parents, 3 offsprings)
    Officer
    2005-12-20 ~ 2010-04-30
    IIF 8 - director → ME
  • 12
    LARKGRIP LIMITED - 2000-09-29
    30 Warwick Street, London
    Dissolved corporate (5 parents)
    Officer
    2000-09-28 ~ 2004-10-19
    IIF 2 - director → ME
  • 13
    30 Warwick Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-12-31 ~ 2010-04-30
    IIF 11 - director → ME
  • 14
    20 Petersham Road, Richmond, Surrey
    Corporate (12 parents)
    Officer
    2010-04-09 ~ 2018-03-22
    IIF 13 - director → ME
  • 15
    KING STURGE CAPITAL INVESTMENTS LLP - 2011-06-02
    6th Floor 25 Farringdon Street, London
    Dissolved corporate (2 parents)
    Officer
    2008-08-14 ~ 2010-04-30
    IIF 16 - llp-designated-member → ME

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