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

Harris, Mark Jonathan

    Related profiles found in government register
  • Harris, Mark Jonathan
    British accountant born in May 1965

    Resident in England

    Registered addresses and corresponding companies

    • 15, Eton Garages, Lambolle Place, London, NW3 4PE, England

      IIF 1

    • Maple House, High Street, Potters Bar, Hertfordshire, EN6 5BS

      IIF 2
  • Harris, Mark Jonathan
    British director born in May 1965

    Resident in England

    Registered addresses and corresponding companies

    • 15, Eton Garages, Lambolle Place, London, NW3 4PE, United Kingdom

      IIF 3 IIF 4 IIF 5

    • Maple House, High Street, Potters Bar, Hertfordshire, EN6 5BS

      IIF 7
  • Harris, Mark Jonathan
    British lawyer born in May 1965

    Resident in England

    Registered addresses and corresponding companies

    • The Sternberg Centre For Judaism, 80 East End Road, London, N3 2SY

      IIF 8
  • Harris, Mark Jonathan
    British accountant born in May 1965

    Registered addresses and corresponding companies

    • 27 Hill Rise, London, NW11 6LY

      IIF 9
  • Harris, Mark Jonathan
    British banker born in May 1965

    Registered addresses and corresponding companies

    • 27 Hill Rise, London, NW11 6LY

      IIF 10
  • Harris, Mark Jonathan
    British accountant born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 41 Middleway, Hampstead Garden Suburb, London, NW11 6SH

      IIF 11
  • Harris, Mark Jonathan
    British chartered accountant born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Connaught Close, London, W2 2AD

      IIF 12
  • Harris, Mark Jonathan
    British company director born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Harris, Mark Jonathan
    British company secretary born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 41 Middleway, Hampstead Garden Suburb, London, NW11 6SH

      IIF 26
  • Harris, Mark Jonathan
    British director born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Harris, Mark Jonathan
    British

    Registered addresses and corresponding companies
  • Harris, Mark Jonathan
    British accountant

    Registered addresses and corresponding companies

    • 41 Middleway, Hampstead Garden Suburb, London, NW11 6SH

      IIF 39 IIF 40
  • Harris, Mark Jonathan
    British company director

    Registered addresses and corresponding companies
  • Harris, Mark Jonathan
    British company secretary

    Registered addresses and corresponding companies

    • 41 Middleway, Hampstead Garden Suburb, London, NW11 6SH

      IIF 52
  • Harris, Mark Jonathan
    British director

    Registered addresses and corresponding companies

    • 41 Middleway, Hampstead Garden Suburb, London, NW11 6SH

      IIF 53 IIF 54
  • Mr Mark Jonathan Harris
    British born in May 1965

    Resident in England

    Registered addresses and corresponding companies

    • 112-116, New Oxford Street, London, WC1A 1HH, England

      IIF 55
  • Harris, Mark Jonathan

    Registered addresses and corresponding companies

    • 27 Hill Rise, London, NW11 6LY

      IIF 56
  • Harris, Mark

    Registered addresses and corresponding companies

    • 10, Connaught Close, London, W2 2AD

      IIF 57

    • 15, Eton Garages, Lambolle Place, London, NW3 4PE, England

      IIF 58 IIF 59
child relation
Offspring entities and appointments
Active 6
  • 1
    Maple House, High Street, Potters Bar, Hertfordshire
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,259,604 GBP2017-08-31
    Officer
    2013-03-01 ~ dissolved
    IIF 7 - director → ME
  • 2
    6a Hampstead High Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -1,793,143 GBP2023-08-31
    Officer
    2015-08-10 ~ now
    IIF 4 - director → ME
  • 3
    BELLVUE STUDENTS MANAGEMENT LIMITED - 2013-04-05
    Maple House, High Street, Potters Bar, Hertfordshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -245,601 GBP2017-08-31
    Officer
    2019-03-19 ~ dissolved
    IIF 2 - director → ME
  • 4
    15 Eton Garages, Lambolle Place, London
    Corporate (6 parents, 16 offsprings)
    Equity (Company account)
    10,503,176 GBP2023-10-31
    Officer
    2013-03-18 ~ now
    IIF 59 - secretary → ME
  • 5
    35 Ballards Lane, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -161,925 GBP2023-09-30
    Officer
    2016-09-28 ~ now
    IIF 5 - director → ME
  • 6
    6a Hampstead High Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    57,108 GBP2022-10-31
    Officer
    2016-10-17 ~ now
    IIF 3 - director → ME
Ceased 34
  • 1
    REFAL 168 LIMITED - 1987-04-09
    Kinetic Business Centre, Theobald Street, Borehamwood, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    1999-01-20 ~ 2006-09-04
    IIF 40 - secretary → ME
  • 2
    BARKOTON LIMITED - 1982-03-16
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    4,737,697 GBP2024-03-31
    Officer
    1998-01-13 ~ 2005-03-31
    IIF 9 - director → ME
  • 3
    6th Floor, 2 London Wall Place, London
    Corporate (3 parents)
    Officer
    1992-06-18 ~ 1993-09-30
    IIF 10 - director → ME
  • 4
    MILEGATE DEVELOPMENTS LIMITED - 2000-04-12
    93 Aldwick Road, Bognor Regis, West Sussex
    Corporate (1 parent)
    Equity (Company account)
    4 GBP2024-02-14
    Officer
    2000-02-16 ~ 2000-10-05
    IIF 56 - secretary → ME
  • 5
    38 Wigmore Street, London
    Dissolved corporate (3 parents)
    Officer
    2004-06-24 ~ 2006-09-04
    IIF 30 - secretary → ME
  • 6
    LANECROSS ESTATES LIMITED - 1999-02-10
    Griffins, Tavistock House South, Tavistock Square, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    1999-02-03 ~ 2006-09-04
    IIF 19 - director → ME
    1999-02-03 ~ 2006-09-04
    IIF 39 - secretary → ME
  • 7
    Kinetic Business Centre, Theobald Street, Borehamwood, England
    Corporate (3 parents)
    Equity (Company account)
    95 GBP2023-12-31
    Officer
    2005-08-16 ~ 2006-09-04
    IIF 20 - director → ME
    2005-08-16 ~ 2006-09-04
    IIF 36 - secretary → ME
  • 8
    Kinetic Business Centre, Theobald Street, Borehamwood, England
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2006-01-05 ~ 2006-09-04
    IIF 21 - director → ME
    2006-01-05 ~ 2006-09-04
    IIF 34 - secretary → ME
  • 9
    Kinetic Business Centre, Theobald Street, Borehamwood, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2004-11-11 ~ 2006-09-04
    IIF 14 - director → ME
    2004-11-11 ~ 2006-09-04
    IIF 50 - secretary → ME
  • 10
    Suite 1 The Portway Centre, Old Sarum Park, Old Sarum, Salisbury, Wiltshire, England
    Corporate (2 parents)
    Profit/Loss (Company account)
    2,027 GBP2023-01-01 ~ 2023-12-31
    Officer
    2004-02-21 ~ 2006-09-04
    IIF 15 - director → ME
    2003-04-28 ~ 2006-09-04
    IIF 46 - secretary → ME
  • 11
    Kinetic Business Centre, Theobald Street, Borehamwood, England
    Corporate (6 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2004-09-21 ~ 2006-09-04
    IIF 18 - director → ME
    2004-09-21 ~ 2006-09-04
    IIF 48 - secretary → ME
  • 12
    ROSEBANK LIMITED - 2002-07-03
    5 The Chambers, Vineyard, Abingdon, Oxfordshire
    Corporate (3 parents)
    Equity (Company account)
    4,549 GBP2024-03-31
    Officer
    2002-03-28 ~ 2006-03-09
    IIF 37 - secretary → ME
  • 13
    WESTMANOR LIMITED - 2002-07-03
    St. Marys House, Netherhampton, Salisbury, Wiltshire
    Corporate (4 parents)
    Equity (Company account)
    46,029 GBP2023-12-31
    Officer
    2002-03-28 ~ 2006-09-04
    IIF 32 - secretary → ME
  • 14
    Kinetic Business Centre, Theobald Street, Borehamwood, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2005-12-09 ~ 2006-09-04
    IIF 13 - director → ME
    2005-12-09 ~ 2006-09-04
    IIF 38 - secretary → ME
  • 15
    Unit 1 Glenmore Business Park, Bumpers Farm Industrial Estate, Chippenham, Wiltshire
    Corporate (4 parents)
    Officer
    2003-04-25 ~ 2005-07-25
    IIF 44 - secretary → ME
  • 16
    Hawthorn House, Lowther Gardens, Bournemouth, England
    Corporate (3 parents)
    Equity (Company account)
    222 GBP2021-12-31
    Officer
    2005-05-19 ~ 2006-09-04
    IIF 31 - secretary → ME
  • 17
    GLENMORE INVESTMENTS LIMITED - 2006-01-11
    Pearl Assurance House 319 Ballards Lane, Finchley, London
    Corporate (3 parents)
    Profit/Loss (Company account)
    -675,633 GBP2021-01-01 ~ 2021-12-31
    Officer
    1995-07-12 ~ 2006-09-04
    IIF 26 - director → ME
    1995-07-12 ~ 2006-09-04
    IIF 52 - secretary → ME
  • 18
    MEAUJO (717) LIMITED - 2006-04-26
    Kinetic Business Centre, Theobald Street, Borehamwood, England
    Corporate (5 parents, 17 offsprings)
    Equity (Company account)
    33,610,629 GBP2023-12-31
    Officer
    2005-12-22 ~ 2006-09-04
    IIF 29 - director → ME
    2005-12-22 ~ 2006-09-04
    IIF 53 - secretary → ME
  • 19
    MEAUJO (718) LIMITED - 2006-01-11
    Kinetic Business Centre, Theobald Street, Borehamwood, England
    Corporate (5 parents, 7 offsprings)
    Profit/Loss (Company account)
    530,114 GBP2023-01-01 ~ 2023-12-31
    Officer
    2005-12-22 ~ 2006-09-04
    IIF 27 - director → ME
    2005-12-22 ~ 2006-09-04
    IIF 54 - secretary → ME
  • 20
    11 Park Street, Ashford, England
    Corporate (4 parents)
    Equity (Company account)
    95 GBP2023-12-31
    Officer
    2005-01-04 ~ 2006-09-04
    IIF 23 - director → ME
    2005-01-04 ~ 2006-09-04
    IIF 49 - secretary → ME
  • 21
    GLENMORE PROPERTIES (SOUTHAMPTON) LIMITED - 2001-05-01
    REGALPACE LIMITED - 1996-06-12
    Kinetic Business Centre, Theobald Street, Borehamwood, England
    Corporate (6 parents)
    Equity (Company account)
    4,397,365 GBP2023-12-31
    Officer
    1996-05-29 ~ 2006-09-04
    IIF 22 - director → ME
    1996-05-29 ~ 2006-09-04
    IIF 45 - secretary → ME
  • 22
    6a Hampstead High Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -344,887 GBP2022-12-31
    Officer
    2018-06-12 ~ 2022-12-31
    IIF 6 - director → ME
  • 23
    4th Floor Allan House, 10 John Princes Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2003-03-27 ~ 2003-10-13
    IIF 16 - director → ME
    2003-03-27 ~ 2003-10-13
    IIF 47 - secretary → ME
  • 24
    RIDGEFORD PROPERTIES (GRACECHURCH STREET) LIMITED - 2003-10-22
    112-116 New Oxford Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    15 GBP2023-12-31
    Officer
    2014-05-12 ~ 2022-05-11
    IIF 1 - director → ME
    2014-05-12 ~ 2022-05-11
    IIF 58 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2022-05-11
    IIF 55 - Has significant influence or control → OE
  • 25
    INTERCEDE 1922 LIMITED - 2004-04-15
    5 Queensgate, 11 Queens Road, Fareham
    Corporate (3 parents)
    Equity (Company account)
    177 GBP2023-09-30
    Officer
    2004-09-13 ~ 2006-09-21
    IIF 17 - director → ME
  • 26
    BRANXCROFT LIMITED - 2001-05-17
    St Marys House, Netherhampton, Salisbury, Wiltshire
    Corporate (3 parents)
    Equity (Company account)
    3,534 GBP2023-12-31
    Officer
    2001-03-28 ~ 2006-09-04
    IIF 43 - secretary → ME
  • 27
    DIGICOM OUT OF HOME DIGITAL MEDIA LTD - 2015-07-30
    Lancaster Suite, Kings Head House, 15 London End, Beaconsfield, England
    Corporate (2 parents)
    Profit/Loss (Company account)
    221,757 GBP2023-01-01 ~ 2023-12-31
    Officer
    2011-02-11 ~ 2011-12-07
    IIF 12 - director → ME
    2011-02-11 ~ 2011-12-07
    IIF 57 - secretary → ME
  • 28
    BRUNEL CENTRE MANAGEMENT COMPANY LIMITED - 2001-04-19
    NEWVILLA ESTATES LIMITED - 2000-06-22
    St Marys House, Netherhampton, Salisbury, Wiltshire
    Corporate (4 parents)
    Equity (Company account)
    11,074 GBP2023-12-31
    Officer
    2000-05-11 ~ 2002-05-04
    IIF 41 - secretary → ME
  • 29
    Kinetic Business Centre, Theobald Street, Borehamwood, England
    Corporate (3 parents)
    Equity (Company account)
    -1,222,817 GBP2023-12-31
    Officer
    1994-12-07 ~ 2006-09-04
    IIF 35 - secretary → ME
  • 30
    REGENT TRADE PARK MANAGEMENT LIMITED - 2005-06-02
    5 Queensgate 11 Queens Road, Fareham, Hampshire, England
    Corporate (2 parents)
    Equity (Company account)
    98 GBP2023-03-31
    Officer
    2005-11-23 ~ 2006-09-04
    IIF 25 - director → ME
    2005-11-23 ~ 2006-09-04
    IIF 51 - secretary → ME
  • 31
    ROYAL STAFFORD TABLEWARE LIMITED - 2004-09-16
    ROYAL STAFFORD FINE CHINA LIMITED - 1994-05-31
    K & S (170) LIMITED - 1992-07-13
    Kinetic Business Centre, Theobald Street, Borehamwood, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    1996-03-19 ~ 2006-09-04
    IIF 28 - director → ME
    1998-07-31 ~ 2006-09-04
    IIF 33 - secretary → ME
  • 32
    The Sternberg Centre For Judaism, 80 East End Road, London
    Corporate (5 parents)
    Officer
    2018-10-10 ~ 2024-03-22
    IIF 8 - director → ME
  • 33
    ULTIMATE FINANCE GROUP PLC - 2015-01-27
    HALLCO 694 PLC - 2002-05-20
    First Floor, Equinox North Great Park Road, Bradley Stoke, Bristol, England
    Corporate (3 parents, 10 offsprings)
    Officer
    2002-10-22 ~ 2004-11-11
    IIF 11 - director → ME
  • 34
    VICEROY CAPITAL PLC - 2011-12-20
    GLENMORE CAPITAL PLC - 2011-04-20
    VICEROY CAPITAL PLC - 2011-04-19
    Kinetic Business Centre, Theobald Street, Borehamwood, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    139,335 GBP2023-12-31
    Officer
    2003-03-27 ~ 2006-09-04
    IIF 24 - director → ME
    2003-03-27 ~ 2006-09-04
    IIF 42 - secretary → ME

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