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.
Cale, Mark Andrew
Cale, Mark Andrew
British born in May 1964Resident in England
Registered addresses and corresponding companiesCale, Mark Andrew
British director born in May 1964Resident in England
Registered addresses and corresponding companiesMr Mark Andrew Cale
British born in May 1964Resident in England
Registered addresses and corresponding companiesCale, Mark Andrew
born in May 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 22
10th Floor York House, Empire Way, Wembley, Middlesex, HA9 0PA, United Kingdom
Cale, Mark Andrew
British born in May 1964Resident in United Kingdom
Registered addresses and corresponding companiesMr Mark Andrew Cale
British born in May 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 25 The Old Chapel, 68 High Street, Swaffham Prior, Cambridge, CB25 0LD, United Kingdom
Cale, Mark
Registered addresses and corresponding companies
IIF 26 System 3, Second Floor Berkeley Square House, Berkeley Square, Mayfair, London, W1J 6BD, United Kingdom
- 1 10th Floor York House, Empire Way, Wembley, Middlesex, United KingdomDissolved Corporate (2 parents)Officer
2015-04-24 ~ dissolvedIIF 22 - LLP Designated Member → ME - 2 6 Cherry Tree Way, Stanmore, EnglandDissolved Corporate (1 parent)Equity (Company account)10 GBP2022-07-31Officer 2018-07-24 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2018-07-24 ~ dissolvedIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OE
- 3 Euro House, 1394 High Road, London, United KingdomDissolved Corporate (1 parent)Officer 2016-03-01 ~ dissolvedIIF 5 - Director → ME
- 4 6 Cherry Tree Way, Stanmore, EnglandActive Corporate (1 parent)Equity (Company account)1,314 GBP2023-03-31Officer 2016-03-15 ~ nowIIF 1 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OE
- 5 6 Cherry Tree Way, Stanmore, EnglandDissolved Corporate (1 parent)Officer 2023-07-12 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2023-07-12 ~ dissolvedIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OE
- 6 The Old Chapel 68 High Street, Swaffham Prior, Cambridge, United KingdomActive Corporate (2 parents)Equity (Company account)10 GBP2023-12-31Officer 2018-12-12 ~ nowIIF 23 - Director → MEPerson with significant control 2018-12-12 ~ nowIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Right to appoint or remove directors → OE
- 7 6 Cherry Tree Way, Stanmore, EnglandActive Corporate (1 parent)Equity (Company account)-86,778 GBP2024-03-31Officer 2018-01-30 ~ nowIIF 4 - Director → MEPerson with significant control 2018-01-30 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
- 8 6 Cherry Tree Way, Stanmore, EnglandDissolved Corporate (1 parent)Officer 2022-01-31 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2022-01-31 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE
- 9 6 Cherry Tree Way, Stanmore, EnglandDissolved Corporate (1 parent)Officer 2023-07-12 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2023-07-12 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OE
- 10 6 Cherry Tree Way, Stanmore, EnglandActive Corporate (1 parent)Officer 2025-04-08 ~ nowIIF 3 - Director → MEPerson with significant control 2025-04-08 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OE
- 11 6 Cherry Tree Way, Stanmore, EnglandActive Corporate (1 parent)Officer 2025-04-08 ~ nowIIF 2 - Director → MEPerson with significant control 2025-04-08 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE
- 12 6 Cherry Tree Way, Stanmore, EnglandActive Corporate (1 parent)Profit/Loss (Company account)-50 GBP2023-10-01 ~ 2024-09-30Officer 2005-10-03 ~ nowIIF 24 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Has significant influence or control → OEIIF 16 - Ownership of voting rights - 75% or more → OE
- 13 6 Cherry Tree Way, Stanmore, EnglandDissolved Corporate (1 parent)Equity (Company account)10 GBP2022-11-30Officer 2017-08-24 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2017-08-24 ~ dissolvedIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OE
- 14 System 3 Second Floor Berkeley Square House, Berkeley Square, Berkeley Square, London, United KingdomDissolved Corporate (1 parent)Officer 2015-09-22 ~ dissolvedIIF 6 - Director → ME 2015-09-22 ~ dissolvedIIF 26 - Secretary → ME
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