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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
parent relation
Individuals in focus

Mr Mark Jonathan Devereux

    Related profiles found in government register
  • Mr Mark Jonathan Devereux
    British born in August 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Little Pinkneys, Lee Lane, Pinkneys Green, Maidenhead, Berkshire, SL6 6PE, England

      IIF 1
  • Devereux, Mark Jonathan
    British born in August 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 12, Errol Street, London, EC1Y 8LX, England

      IIF 2
  • Devereux, Mark Jonathan
    British director born in August 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Lee & Thompson, 4, Gees Court, London, W1U 1JD, United Kingdom

      IIF 3
  • Devereux, Mark Jonathan
    born in August 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Cannon Place, 78 Cannon Street, London, EC4N 6AF

      IIF 4
  • Devereux, Mark Jonathan
    British born in August 1956

    Resident in England

    Registered addresses and corresponding companies
  • Devereux, Mark Jonathan
    British director born in August 1956

    Resident in England

    Registered addresses and corresponding companies
    • 27, Mortimer Street, London, W1T 3BL, England

      IIF 22 IIF 23
    • Utopia Village, 7 Chalcot Road, London, NW1 8LH, England

      IIF 24
    • Utopia Village, 7 Chalcot Road, London, NW1 8LH, United Kingdom

      IIF 25
  • Devereux, Mark Jonathan
    British solicitor born in August 1956

    Resident in England

    Registered addresses and corresponding companies
  • Devereux, Mark Jonathan
    British solicitor born in August 1956

    Registered addresses and corresponding companies
  • Devereux, Mark Jonathan
    born in August 1956

    Resident in England

    Registered addresses and corresponding companies
  • Devereux, Mark Jonathan
    British solicitor

    Registered addresses and corresponding companies
    • 3 Kildare Terrace, London, W2 5JT

      IIF 44
  • Devereux, Mark Jonathan

    Registered addresses and corresponding companies
    • 3 Kildare Terrace, London, W2 5JT

      IIF 45
child relation
Offspring entities and appointments 42
  • 1
    BAOBAB OPERATIONS LIMITED
    15751782
    71 Queen Victoria Street, London, England
    Active Corporate (4 parents)
    Officer
    2024-05-31 ~ 2024-11-25
    IIF 23 - Director → ME
  • 2
    BAOBAB PRODUCTIONS LIMITED
    15504528
    71 Queen Victoria Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-02-19 ~ 2024-11-25
    IIF 22 - Director → ME
  • 3
    BIG LITTLE TECHNOLOGY LTD
    13128850
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (8 parents)
    Officer
    2021-04-29 ~ 2024-07-01
    IIF 25 - Director → ME
  • 4
    BSTH LTD
    13119724
    18 Clerkenwell Close, London, England
    Active Corporate (3 parents)
    Officer
    2021-01-07 ~ now
    IIF 7 - Director → ME
  • 5
    CMS CAMERON MCKENNA NABARRO OLSWANG (SINGAPORE) LLP - now
    OLSWANG ASIA LLP
    - 2017-05-02 OC365712
    OLSWANG SINGAPORE LLP
    - 2011-07-12 OC365712
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (12 parents)
    Officer
    2011-06-20 ~ 2017-04-30
    IIF 38 - LLP Designated Member → ME
  • 6
    CMS CAMERON MCKENNA NABARRO OLSWANG LLP
    - now OC310335 07451655
    CMS CAMERON MCKENNA LLP
    - 2017-05-02 OC310335 07451655... (more)
    Cannon Place, 78 Cannon Street, London
    Active Corporate (726 parents, 39 offsprings)
    Officer
    2017-04-30 ~ 2019-02-28
    IIF 4 - LLP Member → ME
  • 7
    DIGITAL TRIBE HOLDINGS LIMITED
    - now 09928481
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-06-08 during the appointment or period of control
    Dissolved on 2024-11-23 during the appointment or period of control
    W. CHUMP & SONS (MUGS & T-SHIRTS) LIMITED - 2018-08-14
    6 Snow Hill, London
    Dissolved Corporate (16 parents, 2 offsprings)
    Officer
    2019-05-14 ~ dissolved
    IIF 26 - Director → ME
  • 8
    FILM NATION UK
    - now 08210217
    FILM NATION - 2013-04-23
    31 Islington Green, London
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2013-09-18 ~ 2021-06-23
    IIF 32 - Director → ME
  • 9
    FOOTLING MANAGEMENT LIMITED
    - now 12271851
    FOOTLIGHT MANAGEMENT LIMITED
    - 2019-10-24 12271851
    Little Pinkneys Lee Lane, Pinkneys Green, Maidenhead, Berkshire, England
    Active Corporate (1 parent)
    Officer
    2019-10-21 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2019-10-21 ~ now
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of voting rights - 75% or more OE
  • 10
    FP TESTING LIMITED
    12675634
    18 Clerkenwell Close, London, England
    Active Corporate (1 parent)
    Officer
    2020-06-16 ~ now
    IIF 10 - Director → ME
  • 11
    FREELANDS DIRECTORS LIMITED
    13606422
    18 Clerkenwell Close, London, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2021-09-07 ~ now
    IIF 13 - Director → ME
  • 12
    FREELANDS FAMILY INVESTMENT GROUP LTD
    - now 08552261 12727072
    RISE CAPITAL LTD - 2014-11-24
    18 Clerkenwell Close, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2019-03-01 ~ now
    IIF 8 - Director → ME
  • 13
    FREELANDS FIG LIMITED
    09299715 12727072
    18 Clerkenwell Close, London, England
    Active Corporate (6 parents)
    Officer
    2020-02-14 ~ now
    IIF 5 - Director → ME
  • 14
    FREELANDS GROUP LIMITED
    - now 12727072 08552261
    FREELANDS FIG 2 LIMITED
    - 2020-08-19 12727072 09299715
    18 Clerkenwell Close, London, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2020-07-07 ~ now
    IIF 9 - Director → ME
  • 15
    FREELANDS PROP LIMITED
    11992776
    18 Clerkenwell Close, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2019-05-13 ~ now
    IIF 14 - Director → ME
  • 16
    FREELANDS PROPERTY MANAGEMENT SERVICES LIMITED
    - now 11993476
    UTOPIA B LIMITED
    - 2021-10-27 11993476
    18 Clerkenwell Close, London, England
    Active Corporate (6 parents)
    Officer
    2019-05-13 ~ now
    IIF 6 - Director → ME
  • 17
    FREELANDS VENTURES LTD
    09253091
    18 Clerkenwell Close, London, England
    Active Corporate (6 parents)
    Officer
    2020-02-14 ~ now
    IIF 12 - Director → ME
  • 18
    H H RISK FINANCE LIMITED
    08038509
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-03-24 during the appointment or period of control
    Dissolved on 2017-02-22 during the appointment or period of control
    Rollings Oliver Llp, 6 Snow Hill, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2012-04-19 ~ dissolved
    IIF 33 - Director → ME
  • 19
    JAMIE OLIVER HOLDINGS LIMITED
    - now 04460800
    SWEET AS CANDY (HOLDINGS) LIMITED - 2007-10-01
    Benwell House, 15-21 Benwell Road, London, England
    Active Corporate (20 parents, 5 offsprings)
    Officer
    2020-05-01 ~ now
    IIF 19 - Director → ME
  • 20
    LONGACRE PARTNERS LIMITED
    - now 03902703
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-10-05
    Dissolved on 2021-12-30
    MIND CAPITAL LIMITED - 2000-06-22
    O-MEDIA FINANCE LIMITED - 2000-06-05
    ALLGILT LIMITED - 2000-02-15
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (28 parents)
    Officer
    2002-12-11 ~ 2006-02-10
    IIF 36 - Director → ME
  • 21
    NIGEL & SONS LIMITED
    - now 09587459
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-07-02
    Dissolved on 2026-01-17
    NEWINCCO 1361 LIMITED
    - 2016-11-17 09587459 09631264... (more)
    Centre Block, 4th Floor, Central Court, Knoll Rise, Orpington
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2015-09-28 ~ 2016-11-17
    IIF 18 - Director → ME
  • 22
    OLSWANG BELGIUM LLP
    OC384445
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-01-17
    Dissolved on 2021-04-14
    Lynton House 7-12 Tavistock Square, London
    Dissolved Corporate (8 parents)
    Officer
    2013-04-16 ~ 2017-04-30
    IIF 42 - LLP Designated Member → ME
  • 23
    OLSWANG COSEC LIMITED
    04051235
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (17 parents, 1713 offsprings)
    Officer
    2010-09-07 ~ 2019-02-28
    IIF 17 - Director → ME
  • 24
    OLSWANG DIRECTORS 1 LIMITED
    04058026 04058057
    Cannon Place, 78 Cannon Street, London, England
    Dissolved Corporate (13 parents, 1393 offsprings)
    Officer
    2010-09-07 ~ 2019-02-28
    IIF 27 - Director → ME
  • 25
    OLSWANG DIRECTORS 2 LIMITED
    04058057 04058026
    Cannon Place, 78 Cannon Street, London, England
    Dissolved Corporate (13 parents, 1366 offsprings)
    Officer
    2010-09-07 ~ 2019-02-28
    IIF 29 - Director → ME
  • 26
    OLSWANG FRANCE LLP
    OC359071
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-01-17
    Dissolved on 2022-04-13
    Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (22 parents)
    Officer
    2010-10-27 ~ 2017-04-30
    IIF 40 - LLP Designated Member → ME
  • 27
    OLSWANG GERMANY LLP
    OC365010
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (36 parents)
    Officer
    2011-05-26 ~ 2017-04-30
    IIF 41 - LLP Designated Member → ME
  • 28
    OLSWANG HOLDINGS LIMITED
    - now 03937681
    03 FINANCE LIMITED - 2000-03-23
    Cannon Place, 78 Cannon Street, London, England
    Dissolved Corporate (13 parents, 3 offsprings)
    Officer
    2000-11-06 ~ 2019-02-28
    IIF 28 - Director → ME
    2000-11-06 ~ 2007-02-16
    IIF 44 - Secretary → ME
  • 29
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (164 parents, 10 offsprings)
    Officer
    2009-02-02 ~ 2017-05-01
    IIF 39 - LLP Designated Member → ME
  • 30
    OLSWANG NOMINEES LIMITED
    04058036
    Cannon Place, 78 Cannon Street, London, England
    Dissolved Corporate (14 parents, 10 offsprings)
    Officer
    2010-09-07 ~ 2019-02-28
    IIF 31 - Director → ME
  • 31
    OLSWANG SPAIN LLP
    OC356788
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-01-17
    Dissolved on 2022-08-10
    Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (14 parents)
    Officer
    2010-07-29 ~ 2017-04-30
    IIF 43 - LLP Designated Member → ME
  • 32
    OMD SERVICES LIMITED
    - now 01775234
    GILLIVER LIMITED
    - 1984-04-18 01775234
    Cannon Place, 78 Cannon Street, London, England
    Dissolved Corporate (16 parents)
    Officer
    ~ 1999-04-16
    IIF 37 - Director → ME
    ~ 1999-04-16
    IIF 45 - Secretary → ME
  • 33
    SISTER GROUP LIMITED
    - now 12111259 12005840
    RFS II B GROUP LIMITED
    - 2019-10-01 12111259 12005840
    18 Clerkenwell Close, London, England
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2019-07-18 ~ now
    IIF 15 - Director → ME
  • 34
    SISTER HOLDINGS LIMITED
    - now 12111207 12005949
    RFS II B HOLDINGS LIMITED
    - 2019-10-01 12111207 12005949
    18 Clerkenwell Close, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2019-07-18 ~ now
    IIF 16 - Director → ME
  • 35
    SOUTH OF THE RIVER PICTURES LIMITED
    11876797
    80 Charlotte Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2019-11-25 ~ 2020-06-15
    IIF 3 - Director → ME
  • 36
    THE CMS FUTURE FOUNDATION
    - now 07501701
    THE OLSWANG FOUNDATION
    - 2018-06-06 07501701
    Cannon Place, 78 Cannon Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2011-01-21 ~ 2019-02-28
    IIF 34 - Director → ME
  • 37
    THE COTSWOLD BREWING COMPANY LIMITED
    05252279
    Hawkstone Brewery College Farm, Stow Road, Bourton-on-the-water, Cheltenham, Gloucestershire, England
    Active Corporate (10 parents)
    Officer
    2021-08-03 ~ 2022-04-05
    IIF 24 - Director → ME
  • 38
    THE FREELANDS FOUNDATION LIMITED
    09497277
    12 Errol Street, London, England
    Active Corporate (5 parents)
    Officer
    2015-03-18 ~ now
    IIF 2 - Director → ME
  • 39
    UK FILM COUNCIL
    - now 03815052
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-06-30 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2013-12-19
    UNITED KINGDOM FILM COUNCIL - 2003-05-15
    FILM COUNCIL - 2003-05-13
    55 Baker Street, London
    Dissolved Corporate (41 parents)
    Officer
    2004-02-26 ~ 2011-06-30
    IIF 35 - Director → ME
  • 40
    UTOPIA A LIMITED
    11993073
    18 Clerkenwell Close, London, England
    Active Corporate (6 parents)
    Officer
    2019-05-13 ~ now
    IIF 11 - Director → ME
  • 41
    NEWINCCO 931 LIMITED
    - 2009-10-07 06905571 04359435... (more)
    1 Central St. Giles, St. Giles High Street, London
    Active Corporate (19 parents, 1 offspring)
    Officer
    2009-09-28 ~ 2009-10-20
    IIF 30 - Director → ME
  • 42
    YOUNGEST MEDIA LIMITED
    - now 09838449
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-02-08 during the appointment or period of control
    WELLER STREET VENTURES LIMITED - 2016-02-10
    Menzies Llp 4th Floor 95 Gresham Street, London
    Liquidation Corporate (8 parents)
    Officer
    2019-07-25 ~ now
    IIF 20 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.