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 Philip Wyndham Quinn
- British born in June 1964
Mr Mark Philip Wyndham Quinn
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1964
Quinn, Mark Philip Wyndham
Resident in United Kingdom
Registered addresses and corresponding companies4th Floor, Cardinal House, 39-40 Albemarle Street, London, W1S 4TE, United Kingdom
IIF 10 IIF 11 IIF 12 (more)(less)Cardinal House 39-40, Albemarle Street, London, W1S 4TE, England
IIF 17Cardinal House, 39-40 Albemarle Street, London, W1S 4TE, United Kingdom
IIF 18 IIF 19 IIF 20 (more)(less)
- British company director born in June 1964
Quinn, Mark Philip Wyndham
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in June 1964
Quinn, Mark Philip Wyndham
Resident in United Kingdom
Registered addresses and corresponding companies25 Moorgate, London, EC2R 6AY
IIF 243rd Floor, Queens House, 1 Leicester Place, London, WC2H 7BP
IIF 25 IIF 26 IIF 27 (more)(less)4th, Floor, Cardinal House, 39-40 Albemarle Street, London, W1S 4TE, United Kingdom
IIF 29Cardinal House 4th Floor, 39-40, Albemarle Street, London, W1S 4TE, United Kingdom
IIF 30Craven House, 16 Northumberland Avenue, London, WC2N 5AP, United Kingdom
IIF 31 IIF 32 IIF 33Keepers, Longfords, Minchinhampton, Stroud, Gloucestershire, GL6 9AN, England
IIF 34Mounts Hill House, Mounts Hill Winkfield, Windsor, Berkshire, SL4 4RH
IIF 35 IIF 36 IIF 37
- British none born in June 1964
Quinn, Mark Philip Wyndham
Resident in United Kingdom
Registered addresses and corresponding companies201 Temple Chambers, 3-7 Temple Avenue, London, EC4Y 0DT, England
IIF 38
- born in June 1964
Quinn, Mark Philip Wyndham
Resident in United Kingdom
Registered addresses and corresponding companies4th Floor Cardinal House, 39-40 Albemarle Street, London, W1S 4TE, United Kingdom
IIF 39
- British directorRegistered addresses and corresponding companies
Quinn, Mark Philip Wyndham
Related profiles found in government register
Offspring entities and appointments
30
- 1
- 2
- 3BLUE ACTIVE MEDIA LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-09-27
Due to be dissolved on 2022-10-08TRI ACTIVE MEDIA LIMITED - 2012-10-12PAUL RAYMOND PUBLICATIONS LIMITED
- 2010-03-29 0055812747/49 Green Lane, Northwood, MiddlesexDissolved Corporate (20 parents, 1 offspring)Officer1996-08-12 ~ 2009-08-19IIF 36 - Director → ME2008-11-06 ~ 2009-08-19IIF 40 - Secretary → ME - 4
CLARION FLATS LTD
123217454th Floor, Cardinal House, 39-40 Albemarle Street, London, United KingdomDissolved Corporate (3 parents)Officer2019-11-19 ~ dissolvedIIF 29 - Director → ME - 5
BLAVOD WINES AND SPIRITS PLC
- 2014-04-28 03727483BLAVOD EXTREME SPIRITS PLC - 2009-08-05BLAVOD BLACK VODKA PLC - 2004-01-20BLACK VODKA LIMITED - 2001-02-09WOODWICK LIMITED - 1999-05-21201 Temple Chambers 3-7 Temple Avenue, LondonActive Corporate (28 parents, 3 offsprings)Officer2010-07-06 ~ 2021-01-01IIF 38 - Director → ME - 6
EPICURO PROTECTIVE MATERIALS LIMITED
1346312954, Oxford Road, Oxford Road, Denham, Uxbridge, EnglandActive Corporate (3 parents)Officer2021-06-17 ~ 2022-03-25IIF 30 - Director → ME - 7
ESSOLDO HOUSE LTD
12415724Cardinal House 39-40 Albemarle Street, London, EnglandActive Corporate (3 parents)Officer2020-01-21 ~ nowIIF 17 - Director → ME - 8HOLDHURST FARM ESTATE LIMITED - now
PAUL RAYMOND PROPERTY DEVELOPMENT LTD
- 2011-07-13 06119015Level 8, Ilona Rose House Level 8, Ilona Rose House, Manette Street, London, EnglandActive Corporate (8 parents)Officer2007-02-20 ~ 2010-03-31IIF 37 - Director → ME - 9
ILONA HOUSE INVESTMENTS LIMITED
07945863Cardinal House, 39-40 Albemarle Street, LondonActive Corporate (4 parents)Officer2012-02-10 ~ nowIIF 20 - Director → ME - 10ELONA HOUSE SECURITIES LIMITED - 1991-07-12Cardinal House, 39-40 Albemarle Street, LondonActive Corporate (13 parents, 1 offspring)Officer2001-07-02 ~ nowIIF 19 - Director → ME
- 11
ILONA PROPERTIES LIMITED
07345013Cardinal House, 39-40 Albemarle Street, LondonActive Corporate (10 parents, 2 offsprings)Officer2010-08-13 ~ nowIIF 18 - Director → MEPerson with significant control2016-04-06 ~ 2024-10-28IIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 12
- 13
PAUL RAYMOND PUBLICATIONS HOLDINGS LIMITED
- 2009-09-02 04669596Level 8, Ilona Rose House Level 8, Ilona Rose House, Manette Street, London, EnglandActive Corporate (15 parents)Officer2003-09-22 ~ 2010-03-31IIF 35 - Director → ME2008-11-06 ~ 2010-03-31IIF 41 - Secretary → ME - 14
PAUL RAYMOND ORGANISATION LIMITED
00558139Level 8, Ilona Rose House Level 8, Ilona Rose House, Manette Street, London, EnglandActive Corporate (14 parents)Officer1996-08-16 ~ 2011-03-28IIF 26 - Director → ME - 154th Floor Cardinal House, 39-40 Albemarle Street, London, United KingdomActive Corporate (7 parents)Officer2025-01-30 ~ nowIIF 12 - Director → MEPerson with significant control2025-01-30 ~ 2025-02-02IIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 164th Floor Cardinal House, 39-40 Albemarle Street, London, United KingdomActive Corporate (7 parents, 2 offsprings)Officer2025-01-30 ~ nowIIF 16 - Director → MEPerson with significant control2025-01-30 ~ 2025-02-02IIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 174th Floor Cardinal House, 39-40 Albemarle Street, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2025-01-30 ~ nowIIF 10 - Director → MEPerson with significant control2025-01-30 ~ 2025-02-02IIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 18Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-07-04 during the appointment or period of control
Commencement of winding up on 2025-07-04 during the appointment or period of controlC/o Azets 3rd Floor Gateway House Tollgate, Chandler's Ford, Eastleigh, HampshireLiquidation Corporate (9 parents, 6 offsprings)Officer2010-08-03 ~ nowIIF 21 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 19
RIALTO ASSET MANAGEMENT LIMITED
163728224th Floor Cardinal House, 39 - 40 Albemarle Street, London, United KingdomActive Corporate (7 parents)Officer2025-04-08 ~ nowIIF 13 - Director → MEPerson with significant control2025-04-08 ~ 2025-06-13IIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 20
- 21WHITEHALL THEATRE LIMITED - 1986-03-24Level 8, Ilona Rose House, Manette Street, London, EnglandActive Corporate (17 parents, 6 offsprings)Officer2000-04-07 ~ 2011-03-28IIF 25 - Director → ME
- 22
SOLAQUA LIMITED
09649877Keepers Longfords, Minchinhampton, Stroud, GloucestershireDissolved Corporate (2 parents)Officer2016-01-21 ~ dissolvedIIF 34 - Director → ME - 23THREE HUNDRED AND THIRTY FIFTH SHELF TRADING COMPANY LIMITED - 1987-10-238 Farm Avenue, London, EnglandDissolved Corporate (5 parents)Officer2014-03-14 ~ dissolvedIIF 23 - Director → ME
- 24
VICTOR GREEN PROPERTIES LIMITED
00556311Level 8, Ilona Rose House Level 8, Ilona Rose House, Manette Street, London, EnglandActive Corporate (13 parents)Officer2006-02-20 ~ 2011-03-28IIF 28 - Director → ME - 25
VIOLA ILONA LIMITED
07345012Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-03-16 during the appointment or period of control
Dissolved on 2013-10-15 during the appointment or period of control25 Moorgate, LondonDissolved Corporate (5 parents)Officer2010-08-13 ~ dissolvedIIF 31 - Director → ME - 264th Floor Cardinal House, 39-40 Albemarle Street, London, United KingdomActive Corporate (5 parents, 2 offsprings)Officer2025-01-30 ~ nowIIF 15 - Director → MEPerson with significant control2025-01-30 ~ nowIIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
- 274th Floor Cardinal House, 39-40 Albemarle Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2025-01-30 ~ nowIIF 14 - Director → MEPerson with significant control2025-01-30 ~ nowIIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 284th Floor Cardinal House, 39-40 Albemarle Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2025-01-30 ~ nowIIF 11 - Director → MEPerson with significant control2025-01-30 ~ nowIIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
- 29
- 30
ZEPIAIR LLP
OC4273334th Floor Cardinal House, 39-40 Albemarle Street, LondonDissolved Corporate (2 parents)Officer2019-05-14 ~ dissolvedIIF 39 - LLP Designated Member → ME
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