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

Markham, Nicholas Francis

    Related profiles found in government register
  • Markham, Nicholas Francis
    British businessman born in February 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Penneys, Pine Walk, East Horsley, Surrey, KT24 5AG

      IIF 1
  • Markham, Nicholas Francis
    British cdo chief operating officer to born in February 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Penneys, Pine Walk, East Horsley, Surrey, KT24 5AG

      IIF 2
  • Markham, Nicholas Francis
    British ceo born in February 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Penneys, Pine Walk, East Horsley, Surrey, KT24 5AG, England

      IIF 3
  • Markham, Nicholas Francis
    British ceo top up tv born in February 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Top Up Tv, 20, Old Bridge Street, Hampton Wick, KT1 4BU

      IIF 4
  • Markham, Nicholas Francis
    British chairman born in February 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Cranbourn Street, 2nd Floor, London, WC2H 7AA, England

      IIF 5
  • Markham, Nicholas Francis
    British chief op officer born in February 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 340, 340 Deansgate, Manchester, M3 4LY

      IIF 6
  • Markham, Nicholas Francis
    British company chief executive born in February 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6 Bishopmead Parade, East Horsley, Leatherhead, Surrey, KT24 6SR

      IIF 7
  • Markham, Nicholas Francis
    British company director born in February 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cody Technology Park, Old Ively Road, Farnborough, Hampshire, GU14 0LX, England

      IIF 8

    • Penneys, Pine Walk, East Horsley, Leatherhead, Surrey, KT24 5AG, England

      IIF 9

    • 34 Rossetti Garden Mansions, Flood Street, London, SW3 5QX, England

      IIF 10

    • Carolina, Cleveley Bank Lane, Forton, Near Preston, PR3 1BY

      IIF 11
  • Markham, Nicholas Francis
    British director born in February 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit A, Huntworth Way, North Petherton, Bridgwater, Somerset, TA6 6FA, Uk

      IIF 12

    • Penneys, Pine Walk, East Horsley, KT24 5AG, United Kingdom

      IIF 13 IIF 14 IIF 15

    • Penneys, Pine Walk, East Horsley, Surrey, KT24 5AG

      IIF 16 IIF 17 IIF 18

    • Penneys, Pine Walk, East Horsley, Surrey, KT24 5AG, United Kingdom

      IIF 20

    • Building X92, Cody Technology Park, Old Ively Road, Farnborough, Hampshire, GU14 0LX, England

      IIF 21 IIF 22

    • Building X98, Cody Technology Park, Old Ively Road, Farnborough, Hampshire, GU14 0LX, England

      IIF 23

    • Building X92 Cody Technology Park, Old Ively Road, Farnborough, Hampshire, England, GU14 0LX, England

      IIF 24

    • Go5, Thorncroft Manor, Thorncroft Drive, Leatherhead, Surrey, KT22 8JB

      IIF 25

    • Penneys, Pine Walk, East Horsley, Leatherhead, KT24 5AG, England

      IIF 26

    • Penneys, Pine Walk, East Horsley, Leatherhead, Surrey, KT24 5AG, United Kingdom

      IIF 27

    • Thorncroft Manor, Thorncroft Drive, Leatherhead, KT22 8JB, England

      IIF 28

    • 28, Bolton Street, London, W1J 8BP, England

      IIF 29

    • 28, Bolton Street, London, W1J 8BP, United Kingdom

      IIF 30 IIF 31

    • 3, Bunhill Row, London, EC1Y 8YZ, England

      IIF 32

    • 34, Rossetti Garden Mansions, Flood Street, London, SW3 5QX, England

      IIF 33

    • London (wc2) Office, 7 Bell Yard, London, WC2A 2JR, England

      IIF 34 IIF 35

    • Targeting House, Gadbrook Park, Rudheath, Northwich, CW9 7RA, United Kingdom

      IIF 36

    • West Dean Farm, Castle Lane, Shepton Mallet, Somerset, BA4 4RY, United Kingdom

      IIF 37
  • Markham, Nicholas Francis
    British director of strategy/human res born in February 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Markham, Nicholas Francis
    British media born in February 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pennys, Pine Walk, East Horsley, Surrey, KT24 5AG, United Kingdom

      IIF 42
  • Markham, Nicholas Francis
    British none born in February 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Thorncroft Manor, Thorncroft Drive, Leatherhead, Surrey, KT22 8JB

      IIF 43 IIF 44
  • Markham, Nicolas Francis
    British company director born in February 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Targeting House, Gadbrook Way, Gadbrook Park, Northwich, Cheshire, CW9 7RA, England

      IIF 45
  • Markham, Nicholas
    British director born in February 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Building X92, Cody Technology Park, Farnborough, GU14 0LX, United Kingdom

      IIF 46
  • Mr Nicholas Markham
    British born in February 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Building X92, Cody Technology Park, Farnborough, GU14 0LX, United Kingdom

      IIF 47
  • Mr Nicholas Francis Markham
    British born in February 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Building X92, Cody Technology Park, Old Ively Road, Farnborough, Hampshire, GU14 0LX, England

      IIF 48 IIF 49

    • Cody Technology Park, X92, Old Ively Road, Farnborough, GU14 0LX, England

      IIF 50

    • Go5, Thorncroft Manor, Thorncroft Drive, Leatherhead, Surrey, KT22 8JB

      IIF 51

    • Thorncroft Manor, Thorncroft Drive, Leatherhead, KT22 8JB, England

      IIF 52

    • 28, Bolton Street, London, W1J 8BP, England

      IIF 53

    • 34 Rossetti Garden Mansions, Flood Street, London, SW3 5QX, England

      IIF 54 IIF 55

    • London (wc2) Office, 7 Bell Yard, London, WC2A 2JR, England

      IIF 56

    • C/o Begbies Traynor, 340 Deansgate, Manchester, M3 4LY

      IIF 57

    • Carolina, Cleveley Bank Lane, Forton, Near Preston, PR3 1BY

      IIF 58

    • Targeting House, Gadbrook Park, Rudheath, Northwich, CW9 7RA, United Kingdom

      IIF 59

    • Targeting House, Gadbrook Way, Gadbrook Park, Rudheath, Northwich, Cheshire, CW9 7RA

      IIF 60
  • Nicholas Francis Markham
    British born in February 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Stables, Peper Harow, Godalming, GU8 6BQ, England

      IIF 61
child relation
Offspring entities and appointments
Active 17
  • 1
    Thorncroft Manor, Thorncroft Drive, Leatherhead, England
    Dissolved corporate (3 parents)
    Officer
    2020-05-01 ~ dissolved
    IIF 28 - director → ME
    Person with significant control
    2020-05-01 ~ dissolved
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 2
    SHOO 596 LIMITED - 2014-08-06
    C/o Begbies Traynor, 340 Deansgate, Manchester
    Corporate (2 parents)
    Equity (Company account)
    341,925 GBP2022-05-31
    Person with significant control
    2016-04-06 ~ now
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    CIGNPOST CONSULTING LIMITED - 2024-07-04
    London (wc2) Office, 7 Bell Yard, London, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2025-01-30 ~ now
    IIF 35 - director → ME
  • 4
    The Stables, Peper Harow, Godalming, England
    Corporate (3 parents)
    Person with significant control
    2023-12-14 ~ now
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    EXPRESS TEST LTD - 2024-07-01
    London (wc2) Office, 7 Bell Yard, London, England
    Corporate (2 parents, 1 offspring)
    Officer
    2025-01-30 ~ now
    IIF 34 - director → ME
    Person with significant control
    2024-10-29 ~ now
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    14-16 Churchill Way, Cardiff
    Dissolved corporate (2 parents)
    Officer
    2014-05-16 ~ dissolved
    IIF 42 - director → ME
  • 7
    Carolina Cleveley Bank Lane, Forton, Near Preston
    Dissolved corporate (3 parents)
    Equity (Company account)
    91,064 GBP2021-02-28
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    BOLTON STREET GROUP LIMITED - 2019-09-16
    Cody Technology Park X92, Old Ively Road, Farnborough, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2021-08-31
    Officer
    2019-08-06 ~ dissolved
    IIF 31 - director → ME
    Person with significant control
    2020-11-03 ~ dissolved
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    Targeting House, Gadbrook Way, Gadbrook Park, Northwich, Cheshire, England
    Dissolved corporate (3 parents)
    Officer
    2019-06-25 ~ dissolved
    IIF 45 - director → ME
  • 10
    MAHN ENERGY LIMITED - 2021-10-28
    34 Rossetti Garden Mansions, Flood Street, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,806,937 GBP2023-10-31
    Officer
    2024-10-15 ~ now
    IIF 33 - director → ME
    Person with significant control
    2021-10-14 ~ now
    IIF 55 - Ownership of voting rights - 75% or more → OE
  • 11
    28 Bolton Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    0 GBP2021-04-30
    Officer
    2020-04-16 ~ dissolved
    IIF 29 - director → ME
    Person with significant control
    2020-04-16 ~ dissolved
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 12
    34 Rossetti Garden Mansions, Flood Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    1,405,960 GBP2023-12-31
    Officer
    2011-12-23 ~ now
    IIF 10 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 54 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 13
    22 Grenville Street, St Helier, Jersey, Channel Islands
    Corporate (8 parents)
    Officer
    2007-10-08 ~ now
    IIF 19 - director → ME
  • 14
    13 Castle Street, St Helier, Jersey
    Corporate (6 parents)
    Officer
    2007-10-08 ~ now
    IIF 16 - director → ME
  • 15
    22 Grenville Street, St Helier, Jersey, Channel Islands
    Corporate (8 parents)
    Officer
    2007-10-08 ~ now
    IIF 18 - director → ME
  • 16
    BEETAMAX PROFESSIONAL SERVICES LIMITED - 2021-10-05
    C/o Begbies Traynor, 340 Deansgate, Manchester
    Dissolved corporate (4 parents)
    Equity (Company account)
    817,513 GBP2021-11-30
    Officer
    2015-01-05 ~ dissolved
    IIF 44 - director → ME
  • 17
    Targeting House Gadbrook Park, Rudheath, Northwich, United Kingdom
    Dissolved corporate (6 parents)
    Equity (Company account)
    180 GBP2020-01-31
    Officer
    2019-05-10 ~ dissolved
    IIF 36 - director → ME
    Person with significant control
    2019-05-10 ~ dissolved
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 33
  • 1
    Building X92 Cody Technology Park Old Ively Road, Farnborough, Hampshire, England, England
    Dissolved corporate (2 parents)
    Officer
    2021-08-20 ~ 2022-09-24
    IIF 24 - director → ME
  • 2
    SHOO 596 LIMITED - 2014-08-06
    C/o Begbies Traynor, 340 Deansgate, Manchester
    Corporate (2 parents)
    Equity (Company account)
    341,925 GBP2022-05-31
    Officer
    2014-08-12 ~ 2022-09-27
    IIF 26 - director → ME
  • 3
    Radleigh House / 1 Golf Road, Clarkston, Glasgow, Scotland
    Corporate (2 parents)
    Equity (Company account)
    1,068,616 GBP2023-03-30
    Officer
    2021-11-19 ~ 2022-09-24
    IIF 27 - director → ME
  • 4
    The Stables, Peper Harow, Godalming, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    6,593,302 GBP2023-03-31
    Officer
    2020-06-09 ~ 2022-09-24
    IIF 46 - director → ME
    Person with significant control
    2020-06-09 ~ 2021-06-10
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    Building X98 Cody Technology Park, Old Ively Road, Farnborough, Hampshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2021-11-19 ~ 2022-09-24
    IIF 23 - director → ME
  • 6
    CIGNPOST INVESTMENTS LIMITED - 2024-07-04
    The Stables, Peper Harow, Godalming, England
    Corporate (3 parents, 3 offsprings)
    Profit/Loss (Company account)
    71,275 GBP2022-03-30 ~ 2023-03-31
    Officer
    2021-10-15 ~ 2022-09-24
    IIF 21 - director → ME
    Person with significant control
    2021-06-10 ~ 2024-07-10
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    Menzies Llp, 4th Floor 95 Gresham Street, London
    Corporate (4 parents, 1 offspring)
    Officer
    2017-06-02 ~ 2018-06-03
    IIF 20 - director → ME
  • 8
    The Stables, Peper Harow, Godalming, England
    Dissolved corporate (4 parents)
    Officer
    2021-06-22 ~ 2022-09-24
    IIF 22 - director → ME
    Person with significant control
    2021-06-22 ~ 2021-10-26
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    Carolina Cleveley Bank Lane, Forton, Near Preston
    Dissolved corporate (3 parents)
    Equity (Company account)
    91,064 GBP2021-02-28
    Officer
    2016-02-15 ~ 2023-04-16
    IIF 11 - director → ME
  • 10
    VARSITY HALLS (SWANSEA) LIMITED - 2019-04-03
    8 Hanover Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    47,451 GBP2021-08-31
    Officer
    2015-01-05 ~ 2019-03-28
    IIF 43 - director → ME
  • 11
    BLN (HOLDINGS) LIMITED - 2014-03-31
    The Stables, Peper Harow, Godalming, England
    Corporate (3 parents, 29 offsprings)
    Profit/Loss (Company account)
    3,289,756 GBP2022-03-31 ~ 2023-03-31
    Officer
    2019-07-01 ~ 2022-09-30
    IIF 8 - director → ME
  • 12
    36 Scotts Road, Bromley, Kent, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    347,949 GBP2024-05-31
    Officer
    2016-04-27 ~ 2020-03-10
    IIF 15 - director → ME
  • 13
    C/o Begbies Traynor, 340 340 Deansgate, Manchester
    Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    382,774 GBP2015-12-31
    Officer
    2006-02-22 ~ 2022-09-27
    IIF 6 - director → ME
  • 14
    C/o Frp Advisory Llp 4th Floor Abbey House, Booth Street, Manchester
    Dissolved corporate (7 parents, 3 offsprings)
    Officer
    2009-12-02 ~ 2019-11-11
    IIF 4 - director → ME
  • 15
    PRECIS (1289) LIMITED - 1994-10-20
    20 Cranbourn Street, 2nd Floor, London, England
    Corporate (6 parents, 13 offsprings)
    Officer
    2019-04-02 ~ 2022-09-26
    IIF 5 - director → ME
  • 16
    DORKING CONSERVATIVE ASSOCIATION LIMITED - 1985-02-21
    Butler House Guildford Road, Great Bookham, Leatherhead, Surrey, England
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2011-04-18 ~ 2014-04-10
    IIF 7 - director → ME
  • 17
    Trident House, Victoria Street, St Albans, Hertfordshire
    Dissolved corporate (1 parent)
    Officer
    2008-02-28 ~ 2010-02-19
    IIF 1 - director → ME
  • 18
    MAHN ENERGY LIMITED - 2021-10-28
    34 Rossetti Garden Mansions, Flood Street, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,806,937 GBP2023-10-31
    Officer
    2021-10-14 ~ 2023-07-26
    IIF 17 - director → ME
  • 19
    Robinswood, Pine Walk, East Horsley, Surrey, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    6,942 GBP2023-12-31
    Officer
    2005-03-14 ~ 2016-09-05
    IIF 2 - director → ME
  • 20
    PLANET 24
    - now
    ROCKET TELEVISION LIMITED - 1991-11-18
    The London Television Centre, Upper Ground, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1999-12-10 ~ 2004-03-31
    IIF 41 - director → ME
  • 21
    BEMORE LIMITED - 1993-11-02
    The London Television Centre, Upper Ground, London
    Dissolved corporate (3 parents)
    Officer
    1999-12-10 ~ 2004-03-31
    IIF 40 - director → ME
  • 22
    The London Television Centre, Upper Ground, London
    Dissolved corporate (3 parents)
    Officer
    1999-12-10 ~ 2004-03-31
    IIF 39 - director → ME
  • 23
    LITTLE BOAT LIMITED - 2021-06-28
    ARION BOLTON STREET INVESTMENTS LIMITED - 2020-04-14
    BOLTON STREET INVESTMENTS LIMITED - 2019-09-11
    5 Hazeldene Close, North Leigh, Witney, England
    Corporate (2 parents)
    Equity (Company account)
    647,744 GBP2022-09-30
    Officer
    2019-08-06 ~ 2021-06-24
    IIF 30 - director → ME
  • 24
    VOR WORLDWIDE LIMITED - 2007-05-22
    SHELFCO (NO.1857) LIMITED - 2000-04-11
    2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -350,935 GBP2023-09-30
    Officer
    2012-01-13 ~ 2013-01-16
    IIF 3 - director → ME
  • 25
    Go5, Thorncroft Manor, Thorncroft Drive, Leatherhead, Surrey
    Corporate (5 parents, 1 offspring)
    Officer
    2005-01-11 ~ 2022-09-27
    IIF 25 - director → ME
    Person with significant control
    2016-04-06 ~ 2022-06-22
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    3 Bunhill Row, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -659,178 GBP2023-01-31
    Officer
    2021-04-08 ~ 2022-09-27
    IIF 32 - director → ME
  • 27
    Unit A Huntworth Way, North Petherton, Bridgwater, Somerset
    Corporate (5 parents)
    Equity (Company account)
    2,327,401 GBP2024-03-31
    Officer
    2012-04-02 ~ 2022-09-27
    IIF 12 - director → ME
  • 28
    West Dean Farm, Castle Lane, Shepton Mallet, Somerset
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,356,679 GBP2024-03-31
    Officer
    2012-03-09 ~ 2022-09-27
    IIF 37 - director → ME
  • 29
    Unit A Huntworth Way, North Petherton, Bridgwater, Somerset, England
    Corporate (3 parents)
    Equity (Company account)
    73 GBP2024-02-29
    Officer
    2013-03-01 ~ 2022-09-27
    IIF 9 - director → ME
  • 30
    C/o Begbies Traynor, 340 Deansgate, Manchester
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    66,950 GBP2018-03-31
    Officer
    2013-03-22 ~ 2018-04-15
    IIF 13 - director → ME
  • 31
    SUPER SUBS (WEST DORSET) LIMITED - 2013-07-08
    C/o Begbies Traynor 340, Deansgate, Manchester
    Dissolved corporate (1 parent)
    Equity (Company account)
    114,886 GBP2020-04-30
    Officer
    2013-04-02 ~ 2021-05-21
    IIF 14 - director → ME
  • 32
    BEETAMAX PROFESSIONAL SERVICES LIMITED - 2021-10-05
    C/o Begbies Traynor, 340 Deansgate, Manchester
    Dissolved corporate (4 parents)
    Equity (Company account)
    817,513 GBP2021-11-30
    Person with significant control
    2016-04-06 ~ 2018-11-13
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    COTHURN LIMITED - 1993-06-11
    The London Television Centre, Upper Ground, London
    Dissolved corporate (3 parents)
    Officer
    1999-12-10 ~ 2004-03-31
    IIF 38 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.