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
Individuals in focus
Mr Mark Jonathan Devereux
- British born in August 1956
Mr Mark Jonathan Devereux
Resident in United Kingdom
Registered addresses and corresponding companiesLittle Pinkneys, Lee Lane, Pinkneys Green, Maidenhead, Berkshire, SL6 6PE, England
IIF 1
- British born in August 1956
Devereux, Mark Jonathan
Resident in United Kingdom
Registered addresses and corresponding companies12, Errol Street, London, EC1Y 8LX, England
IIF 2
- British director born in August 1956
Devereux, Mark Jonathan
Resident in United Kingdom
Registered addresses and corresponding companiesLee & Thompson, 4, Gees Court, London, W1U 1JD, United Kingdom
IIF 3
- born in August 1956
Devereux, Mark Jonathan
Resident in United Kingdom
Registered addresses and corresponding companiesCannon Place, 78 Cannon Street, London, EC4N 6AF
IIF 4
- British born in August 1956
Devereux, Mark Jonathan
Resident in England
Registered addresses and corresponding companies17 - 18, Hayward's Place, London, EC1R 0EQ, England
IIF 517-18, Hayward's Place, London, EC1R 0EQ, England
IIF 686-90, Paul Street, London, EC2A 4NE, England
IIF 7 IIF 8 IIF 9 (more)90, High Holborn, London, WC1V 6XX
IIF 1790, High Holborn, London, WC1V 6XX, United Kingdom
IIF 18Benwell House, 15-21 Benwell Road, London, N7 7BL, England
IIF 19Menzies Llp 4th Floor 95, Gresham Street, London, EC2V 7AB
IIF 20Little Pinkneys, Lee Lane, Pinkneys Green, Maidenhead, Berkshire, SL6 6PE, England
IIF 21
- British director born in August 1956
Devereux, Mark Jonathan
Resident in England
Registered addresses and corresponding companies - British solicitor born in August 1956
Devereux, Mark Jonathan
Resident in England
Registered addresses and corresponding companies - British solicitor born in August 1956Registered addresses and corresponding companies
Devereux, Mark Jonathan
- born in August 1956
Devereux, Mark Jonathan
Resident in England
Registered addresses and corresponding companies - British solicitorRegistered addresses and corresponding companies
Devereux, Mark Jonathan
3 Kildare Terrace, London, W2 5JT
IIF 44
- Registered addresses and corresponding companies
Devereux, Mark Jonathan
3 Kildare Terrace, London, W2 5JT
IIF 45
Related profiles found in government register
Offspring entities and appointments
42
- 1
BAOBAB OPERATIONS LIMITED
1575178227 Mortimer Street, London, EnglandActive Corporate (4 parents)Officer2024-05-31 ~ 2024-11-25IIF 23 - Director → ME - 2
BAOBAB PRODUCTIONS LIMITED
1550452827 Mortimer Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2024-02-19 ~ 2024-11-25IIF 22 - Director → ME - 3
BIG LITTLE TECHNOLOGY LTD
131288503rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (8 parents)Equity (Company account)1,640,420 GBP2022-07-31Officer2021-04-29 ~ 2024-07-01IIF 25 - Director → ME - 4
BSTH LTD
13119724Utopia Village, 7 Chalcot Road, London, United KingdomActive Corporate (3 parents)Officer2021-01-07 ~ nowIIF 9 - Director → ME - 5CMS CAMERON MCKENNA NABARRO OLSWANG (SINGAPORE) LLP - now
OLSWANG ASIA LLP
- 2017-05-02 OC365712OLSWANG SINGAPORE LLP
- 2011-07-12 OC365712Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (11 parents)Officer2011-06-20 ~ 2017-04-30IIF 38 - LLP Designated Member → ME - 6Cannon Place, 78 Cannon Street, LondonActive Corporate (713 parents, 40 offsprings)Officer2017-04-30 ~ 2019-02-28IIF 4 - LLP Member → ME
- 7W. CHUMP & SONS (MUGS & T-SHIRTS) LIMITED - 2018-08-146 Snow Hill, LondonDissolved Corporate (14 parents, 2 offsprings)Officer2019-05-14 ~ dissolvedIIF 26 - Director → ME
- 8FILM NATION - 2013-04-2331 Islington Green, LondonActive Corporate (23 parents, 2 offsprings)Officer2013-09-18 ~ 2021-06-23IIF 32 - Director → ME
- 9
FOOTLIGHT MANAGEMENT LIMITED
- 2019-10-24 12271851Utopia Village, 7 Chalcot Road, London, EnglandActive Corporate (1 parent)Equity (Company account)19,818 GBP2024-10-31Officer2019-10-21 ~ nowIIF 21 - Director → MEPerson with significant control2019-10-21 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 10
FP TESTING LIMITED
12675634Utopia Village, 7 Chalcot Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)-1,670 GBP2024-12-31Officer2020-06-16 ~ nowIIF 12 - Director → ME - 11
FREELANDS DIRECTORS LIMITED
13606422Utopia Village, 7 Chalcot Road, London, United KingdomActive Corporate (4 parents, 4 offsprings)Equity (Company account)100 GBP2024-12-31Officer2021-09-07 ~ nowIIF 15 - Director → ME - 12RISE CAPITAL LTD - 2014-11-24Utopia Village, 7 Chalcot Road, London, United KingdomActive Corporate (6 parents, 2 offsprings)Equity (Company account)633,477 GBP2024-12-31Officer2019-03-01 ~ nowIIF 10 - Director → ME
- 13Utopia Village, 7 Chalcot Road, London, United KingdomActive Corporate (6 parents)Equity (Company account)-3,241,305 GBP2024-12-31Officer2020-02-14 ~ nowIIF 7 - Director → ME
- 14Utopia Village, 7 Chalcot Road, London, United KingdomActive Corporate (2 parents, 2 offsprings)Officer2020-07-07 ~ nowIIF 11 - Director → ME
- 15
FREELANDS PROP LIMITED
11992776Utopia Village, 7 Chalcot Road, London, EnglandActive Corporate (5 parents, 2 offsprings)Equity (Company account)6,169 GBP2022-12-31Officer2019-05-13 ~ nowIIF 16 - Director → ME - 16
UTOPIA B LIMITED
- 2021-10-27 11993476Utopia Village, 7 Chalcot Road, London, United KingdomActive Corporate (6 parents)Equity (Company account)-99,039 GBP2022-12-31Officer2019-05-13 ~ nowIIF 8 - Director → ME - 17
FREELANDS VENTURES LTD
09253091Utopia Village, 7 Chalcot Road, London, EnglandActive Corporate (6 parents)Equity (Company account)-52,640 GBP2024-12-31Officer2020-02-14 ~ nowIIF 14 - Director → ME - 18
H H RISK FINANCE LIMITED
08038509Rollings Oliver Llp, 6 Snow Hill, LondonDissolved Corporate (4 parents, 1 offspring)Officer2012-04-19 ~ dissolvedIIF 33 - Director → ME - 19SWEET AS CANDY (HOLDINGS) LIMITED - 2007-10-01Benwell House, 15-21 Benwell Road, London, EnglandActive Corporate (20 parents, 5 offsprings)Officer2020-05-01 ~ nowIIF 19 - Director → ME
- 20MIND CAPITAL LIMITED - 2000-06-22O-MEDIA FINANCE LIMITED - 2000-06-05ALLGILT LIMITED - 2000-02-157th Floor 21 Lombard Street, LondonDissolved Corporate (25 parents)Officer2002-12-11 ~ 2006-02-10IIF 36 - Director → ME
- 21NIGEL & SONS LIMITED - nowCentre Block, 4th Floor, Central Court, Knoll Rise, OrpingtonLiquidation Corporate (9 parents, 1 offspring)Equity (Company account)4 GBP2023-06-30Officer2015-09-28 ~ 2016-11-17IIF 18 - Director → ME
- 22
OLSWANG BELGIUM LLP
OC384445Lynton House 7-12 Tavistock Square, LondonDissolved Corporate (6 parents)Officer2013-04-16 ~ 2017-04-30IIF 42 - LLP Designated Member → ME - 23
OLSWANG COSEC LIMITED
04051235Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (16 parents, 1589 offsprings)Officer2010-09-07 ~ 2019-02-28IIF 17 - Director → ME - 24Cannon Place, 78 Cannon Street, London, EnglandDissolved Corporate (13 parents, 1281 offsprings)Officer2010-09-07 ~ 2019-02-28IIF 27 - Director → ME
- 25Cannon Place, 78 Cannon Street, London, EnglandDissolved Corporate (13 parents, 1256 offsprings)Officer2010-09-07 ~ 2019-02-28IIF 29 - Director → ME
- 26
OLSWANG FRANCE LLP
OC359071Lynton House, 7-12 Tavistock Square, LondonDissolved Corporate (20 parents)Officer2010-10-27 ~ 2017-04-30IIF 40 - LLP Designated Member → ME - 27
OLSWANG GERMANY LLP
OC365010Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (35 parents)Officer2011-05-26 ~ 2017-04-30IIF 41 - LLP Designated Member → ME - 2803 FINANCE LIMITED - 2000-03-23Cannon Place, 78 Cannon Street, London, EnglandDissolved Corporate (13 parents, 3 offsprings)Officer2000-11-06 ~ 2019-02-28IIF 28 - Director → ME2000-11-06 ~ 2007-02-16IIF 44 - Secretary → ME
- 29Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (164 parents, 10 offsprings)Officer2009-02-02 ~ 2017-05-01IIF 39 - LLP Designated Member → ME
- 30
OLSWANG NOMINEES LIMITED
04058036Cannon Place, 78 Cannon Street, London, EnglandDissolved Corporate (14 parents, 9 offsprings)Officer2010-09-07 ~ 2019-02-28IIF 31 - Director → ME - 31
OLSWANG SPAIN LLP
OC356788Lynton House, 7-12 Tavistock Square, LondonDissolved Corporate (12 parents)Officer2010-07-29 ~ 2017-04-30IIF 43 - LLP Designated Member → ME - 32
GILLIVER LIMITED
- 1984-04-18 01775234Cannon Place, 78 Cannon Street, London, EnglandDissolved Corporate (16 parents)Officer~ 1999-04-16IIF 37 - Director → ME~ 1999-04-16IIF 45 - Secretary → ME - 33Utopia Village, 7 Chalcot Road, London, United KingdomActive Corporate (5 parents, 4 offsprings)Officer2019-07-18 ~ nowIIF 5 - Director → ME
- 34Utopia Village, 7 Chalcot Road, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2019-07-18 ~ nowIIF 6 - Director → ME
- 35
SOUTH OF THE RIVER PICTURES LIMITED
1187679780 Charlotte Street, London, EnglandActive Corporate (6 parents, 1 offspring)Equity (Company account)-7,455 GBP2024-12-31Officer2019-11-25 ~ 2020-06-15IIF 3 - Director → ME - 36
THE OLSWANG FOUNDATION
- 2018-06-06 07501701Cannon Place, 78 Cannon Street, London, EnglandDissolved Corporate (7 parents)Officer2011-01-21 ~ 2019-02-28IIF 34 - Director → ME - 37
THE COTSWOLD BREWING COMPANY LIMITED
05252279Hawkstone Brewery College Farm, Stow Road, Bourton-on-the-water, Cheltenham, Gloucestershire, EnglandActive Corporate (10 parents)Profit/Loss (Company account)-155,461 GBP2023-04-01 ~ 2024-03-31Officer2021-08-03 ~ 2022-04-05IIF 24 - Director → ME - 38
THE FREELANDS FOUNDATION LIMITED
0949727712 Errol Street, London, EnglandActive Corporate (5 parents)Officer2015-03-18 ~ nowIIF 2 - Director → ME - 39UNITED KINGDOM FILM COUNCIL - 2003-05-15FILM COUNCIL - 2003-05-1355 Baker Street, LondonDissolved Corporate (40 parents)Officer2004-02-26 ~ 2011-06-30IIF 35 - Director → ME
- 40
UTOPIA A LIMITED
11993073Utopia Village, 7 Chalcot Road, London, United KingdomActive Corporate (6 parents)Equity (Company account)-2,195,865 GBP2022-12-31Officer2019-05-13 ~ nowIIF 13 - Director → ME - 411 Central St. Giles, St. Giles High Street, LondonActive Corporate (19 parents, 1 offspring)Officer2009-09-28 ~ 2009-10-20IIF 30 - Director → ME
- 42WELLER STREET VENTURES LIMITED - 2016-02-10Menzies Llp 4th Floor 95 Gresham Street, LondonLiquidation Corporate (6 parents)Officer2019-07-25 ~ nowIIF 20 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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