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 Lahiff
- British born in October 1963
Mr Mark Lahiff
Resident in United Kingdom
Registered addresses and corresponding companies43, Royal Mint Street, London, E1 8LG, United Kingdom
IIF 1
- British born in October 1963
Mr Mark Andrew Lahiff
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1963
Lahiff, Mark Andrew
Resident in United Kingdom
Registered addresses and corresponding companies4, Elstree Way, Borehamwood, Hertfordshire, WD6 1RN, England
IIF 44, Elstree Way, Borehamwood, Herts, WD6 1RN
IIF 53 Bayfordbury Mansion, Lower Hatfield Road, Bayford, Hertford, Hertfordshire, SG13 8RE
IIF 63 Bayfordbury Mansion, Lower Hatfield Road, Bayford, Hertford, Hertfordshire, SG13 8RE, England
IIF 7 IIF 8 IIF 93 Bayfordbury Mansion, Lower Hatfield Road, Bayford, Hertford, SG13 8RE
IIF 103 Bayfordbury Mansion, Lower Hatfield Road, Bayford, Hertford, SG13 8RE, England
IIF 113 Bayfordbury Mansion, Lower Hatfield Road, Hertford, Hertfordshire, SG13 8RE, England
IIF 1214, Royal Mint Place, London, E1 8LS, England
IIF 13Ground Floor, 53, New Broad Street, London, Greater London, EC2M 1JJ, England
IIF 14 IIF 15 IIF 16 (more)(less)
- British born in October 1963
Mr Mark Andrew Lahiff
Resident in England
Registered addresses and corresponding companies - British born in October 1963
Lahiff, Mark
Resident in England
Registered addresses and corresponding companies56a, South Molton Street, London, W1K 5SH, United Kingdom
IIF 34
- British born in October 1963
Lahiff, Mark Andrew
Resident in England
Registered addresses and corresponding companiesBayfordbury Mansion, Lower Hatfield Road, Hertford, Hertfordshire, SG13 8RE, United Kingdom
IIF 35 IIF 36 IIF 37Bayfordbury Mansion, Lower Hatfield Road, Hertford, Herts, SG13 8RE
IIF 38 IIF 39 IIF 40 (more)(less)Acre House, 11/15 William Road, London, NW1 3ER
IIF 66One America Square, Crosswall, London, EC3N 2SG, England
IIF 67 IIF 68One America Square, Croswall, London, EC3N 2SG, United Kingdom
IIF 69
- British born in October 1955
Lahiff, Mark
Resident in England
Registered addresses and corresponding companiesBayfordbury Mansion, Lower Hatfield Road, Bayford, Hertfordshire, SG13 8RE
IIF 70
- British born in October 1963Registered addresses and corresponding companies
Lahiff, Mark Andrew
Corner Cottage Gladsmuir Road, Hadley Green, Barnet, Hertfordshire, EN5 4PJ
IIF 71
- born in October 1963
Lahiff, Mark Andrew
Resident in England
Registered addresses and corresponding companiesBayfordbury Mansion, Lower Hatfield Road, Bayford, Hertford, Hertfordshire, SG13 8RE
IIF 72
- British Registered addresses and corresponding companies
Lahiff, Mark
- British Registered addresses and corresponding companies
Lahiff, Mark Andrew
- Registered addresses and corresponding companies
Lahiff, Mark Andrew
- Registered addresses and corresponding companies
Lahiff, Mark
1, More London Place, London, SE1 2AF
IIF 100 IIF 101 IIF 102115 Alexandra Park Road, Muswell Hill, London, N10 2DP, United Kingdom
IIF 10331st Floor, 40 Bank Street, London, E14 5NR
IIF 10456a, South Molton Street, London, W1K 5SH
IIF 10556a, South Molton Street, London, W1K 5SH, United Kingdom
IIF 106 IIF 107 IIF 108 (more)(less)56a, South Molton Street, London, W1K 5SJ
IIF 114One America Square, Crosswall, London, EC3N 2SG
IIF 115One America Square, Crosswall, London, EC3N 2SG, England
IIF 116 IIF 117One America Square, Croswall, London, EC3N 2SG, United Kingdom
IIF 118
Related profiles found in government register
Offspring entities and appointments
62
- 1
BAYFORDBURY MANSION LIMITED
062053813 Bayfordbury Mansion Lower Hatfield Road, Bayford, Hertford, HertfordshireActive Corporate (18 parents)Officer2010-04-12 ~ nowIIF 6 - Director → ME - 2
BETHWINES DEVELOPMENTS LIMITED
08783417Acre House, 11/15 William Road, LondonDissolved Corporate (5 parents)Officer2015-12-08 ~ dissolvedIIF 66 - Director → ME - 3
ELAND HOTEL AND TRADING COMPANY LIMITED
0066029383 Dukes Avenue Muswell Hill, London, United KingdomDissolved Corporate (4 parents)Officer(before 1992-04-13) ~ dissolvedIIF 40 - Director → ME(before 1992-04-13) ~ 1998-02-17IIF 75 - Secretary → MEPerson with significant control2017-04-13 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OE - 4
FUTURE HOMES (UK) MANAGEMENT LIMITED
05605120Insolvency (Case 1) In administration
Administration started on 2008-08-12 during the appointment or period of control
Administration ended on 2010-02-11 during the appointment or period of control66 Wigmore Street, LondonDissolved Corporate (6 parents)Officer2007-02-22 ~ dissolvedIIF 56 - Director → ME - 5
GREEN BATTERY PROJECT LIMITED
1369332643 Royal Mint Street, London, United KingdomDissolved Corporate (2 parents)Person with significant control2021-10-20 ~ dissolvedIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 6
HANDYBRIDGE LIMITED
02688416Ground Floor Elizabeth House, 54-58 High Street, Edgware, MiddlesexDissolved Corporate (9 parents)Officer1992-03-12 ~ 2000-07-31IIF 71 - Director → ME1992-02-24 ~ 2000-07-31IIF 76 - Secretary → ME - 7
IJM (FINSBURY CIRCUS) LIMITED
16185101Ground Floor, 53 New Broad Street, London, Greater London, EnglandActive Corporate (4 parents, 1 offspring)Officer2025-01-15 ~ nowIIF 26 - Director → ME - 8
- 9SOLUM DEVELOPMENTS (GP) LIMITED - 2017-05-16SOLUM REGENERATION (GP) LIMITED - 2015-08-05VICTORIANWOOD LIMITED - 2008-07-25Ground Floor, 53 New Broad Street, London, Greater London, EnglandActive Corporate (31 parents)Officer2023-05-15 ~ nowIIF 18 - Director → ME
- 10
- 11
- 12
JRL PROPERTY (CASTLE STREET) HOLDINGS LIMITED
165654344 Elstree Way, Borehamwood, Hertfordshire, EnglandActive Corporate (6 parents, 1 offspring)Officer2025-07-07 ~ nowIIF 4 - Director → ME - 13JRL PROPERTY (SOUTH EAST) LIMITED - 2017-04-04Ground Floor, 53 New Broad Street, London, Greater London, EnglandActive Corporate (9 parents)Officer2025-02-18 ~ nowIIF 20 - Director → ME
- 14
- 15
- 16
LARCHMANE PROPERTIES LTD
0589841783 Dukes Avenue, London, EnglandActive Corporate (8 parents)Officer2006-10-06 ~ 2014-02-28IIF 51 - Director → ME2012-04-30 ~ 2014-02-28IIF 103 - Secretary → ME - 17
LITE BELL (UK) LIMITED
163933233 Bayfordbury Mansion, Lower Hatfield Road, Hertford, Hertfordshire, EnglandActive Corporate (2 parents)Officer2025-04-17 ~ nowIIF 12 - Director → ME - 18
- 19
MING (UK) LIMITED
08221275Bayfordbury Mansion, Lower Hatfield Road, Hertford, HertfordshireDissolved Corporate (3 parents)Officer2012-09-19 ~ dissolvedIIF 35 - Director → ME2013-09-30 ~ dissolvedIIF 97 - Secretary → ME - 20
MING HOLDINGS LIMITED
153209423 Bayfordbury Mansion Lower Hatfield Road, Bayford, Hertford, Hertfordshire, EnglandActive Corporate (1 parent)Officer2023-12-01 ~ nowIIF 7 - Director → MEPerson with significant control2023-12-01 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE - 21
OVER RAIL DEVELOPMENTS LIMITED
140210343 Bayfordbury Mansion Lower Hatfield Road, Bayford, Hertford, EnglandDissolved Corporate (1 parent)Officer2022-04-03 ~ dissolvedIIF 11 - Director → MEPerson with significant control2022-04-03 ~ dissolvedIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OE - 22
RMG RESIDENTIAL MANAGEMENT LIMITED
1212115814 Royal Mint Place, London, EnglandDissolved Corporate (3 parents)Officer2019-07-24 ~ dissolvedIIF 13 - Director → ME - 23Ground Floor, 53 New Broad Street, London, Greater London, EnglandActive Corporate (4 parents)Officer2020-07-30 ~ nowIIF 21 - Director → ME
- 24Ground Floor, 53 New Broad Street, London, Greater London, EnglandActive Corporate (4 parents, 2 offsprings)Officer2020-07-30 ~ nowIIF 23 - Director → ME
- 25Ground Floor, 53 New Broad Street, London, Greater London, EnglandActive Corporate (5 parents, 6 offsprings)Officer2013-11-01 ~ nowIIF 24 - Director → ME
- 26
RMS (ENGLAND) RENTALS LIMITED
13761922Ground Floor, 53 New Broad Street, London, Greater London, EnglandActive Corporate (2 parents)Officer2021-11-24 ~ nowIIF 19 - Director → ME - 27
RMS (WELWYN) LIMITED
- 2023-11-15 15282021Ground Floor, 53 New Broad Street, London, Greater London, EnglandActive Corporate (4 parents)Officer2023-11-14 ~ nowIIF 16 - Director → MEPerson with significant control2023-11-14 ~ 2023-11-14IIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE - 28Ground Floor, 53 New Broad Street, London, Greater London, EnglandActive Corporate (2 parents)Officer2020-02-25 ~ nowIIF 9 - Director → ME
- 29Ground Floor, 53 New Broad Street, London, Greater London, EnglandActive Corporate (2 parents)Officer2020-02-25 ~ nowIIF 8 - Director → ME
- 30Ground Floor, 53 New Broad Street, London, Greater London, EnglandActive Corporate (3 parents)Officer2020-02-08 ~ nowIIF 22 - Director → ME
- 31
RMS RENTALS LIMITED
124359963 Bayfordbury Mansion Lower Hatfield Road, Bayford, Hertford, United KingdomActive Corporate (1 parent)Officer2020-01-31 ~ nowIIF 10 - Director → MEPerson with significant control2020-01-31 ~ nowIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OE - 32
SENTIVA LIMITED
06058696Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-11-06 during the appointment or period of control
Dissolved on 2013-07-17 during the appointment or period of controlLatimer House, 5 Cumberland Place, SouthamptonDissolved Corporate (9 parents)Officer2007-01-26 ~ dissolvedIIF 43 - Director → ME2007-01-26 ~ dissolvedIIF 88 - Secretary → ME - 33
SKYLINES (ISLE OF DOGS) LIMITED
03961263Rayner Essex Llp, Tavistock House South, Tavistock Square, London, EnglandDissolved Corporate (13 parents)Officer2007-07-10 ~ 2014-03-31IIF 53 - Director → ME2007-07-10 ~ 2012-01-01IIF 81 - Secretary → ME - 34
SKYLINES (ISLE OF DOGS) MANAGEMENT COMPANY LIMITED
0216338132-33 Skylines Village, Limeharbour, LondonActive Corporate (19 parents)Officer2007-07-10 ~ 2013-12-12IIF 44 - Director → ME2010-09-15 ~ 2012-01-01IIF 78 - Secretary → ME - 35
SPUD COMMERCIAL LIMITED
08489830Bayfordbury Mansion, Lower Hatfield Road, Hertford, Hertfordshire, United KingdomActive Corporate (4 parents)Officer2015-02-26 ~ nowIIF 36 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 29 - Ownership of shares – 75% or more → OE - 36
ST JOHNS STREET HERTFORD LIMITED
0659851056a South Molton Street, London, United KingdomDissolved Corporate (5 parents)Officer2008-05-20 ~ dissolvedIIF 70 - Director → ME2012-04-30 ~ dissolvedIIF 109 - Secretary → ME2008-05-20 ~ 2012-01-01IIF 73 - Secretary → ME - 37
STANSWELL ESTATES LTD
0652304056a South Molton Street, London, United KingdomDissolved Corporate (5 parents)Officer2008-04-01 ~ dissolvedIIF 50 - Director → ME2008-04-01 ~ 2012-01-01IIF 83 - Secretary → ME2012-04-26 ~ dissolvedIIF 113 - Secretary → ME - 38
STRONG DRIVE AK LIMITED
06255648First Floor 32-33 Skyline Business Village, LondonDissolved Corporate (13 parents, 1 offspring)Officer2011-08-04 ~ 2013-12-12IIF 67 - Director → ME2012-04-30 ~ 2013-12-12IIF 117 - Secretary → ME - 39
STRONG DRIVE JDT LIMITED
06255989First Floor 32-33 Skyline Business Village, LondonDissolved Corporate (13 parents, 1 offspring)Officer2011-08-04 ~ 2013-12-12IIF 68 - Director → ME2012-04-30 ~ 2013-12-12IIF 116 - Secretary → ME - 40
STRONG DRIVE LIMITED
05161831First Floor 32-33 Skyline Business Village, LondonActive Corporate (21 parents, 1 offspring)Officer2011-08-04 ~ 2013-06-13IIF 69 - Director → ME2012-04-30 ~ 2013-06-13IIF 118 - Secretary → ME - 41
THE TRAVELLER GROUP LIMITED
039497113 Bayfordbury Mansion, Lower Hatfield Road, Hertford, EnglandActive Corporate (4 parents)Officer2000-03-16 ~ 2017-09-30IIF 55 - Director → ME2017-09-30 ~ nowIIF 37 - Director → MEPerson with significant control2017-03-16 ~ nowIIF 33 - Ownership of shares – 75% or more → OE - 42
TRAVELLER HOTELS LIMITED
0091880283 Dukes Avenue Muswell Hill, London, United KingdomDissolved Corporate (4 parents)Officer1992-01-07 ~ dissolvedIIF 52 - Director → ME1992-04-02 ~ 1998-12-21IIF 77 - Secretary → MEPerson with significant control2017-04-13 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OE - 43
ZBV (BICESTER) LIMITED
0655171656a South Molton Street, London, United KingdomDissolved Corporate (3 parents)Officer2008-04-01 ~ dissolvedIIF 65 - Director → ME - 44
ZBV (HALSTEAD NURSERY) LIMITED
0641655356a South Molton Street, LondonDissolved Corporate (3 parents)Officer2007-11-02 ~ dissolvedIIF 64 - Director → ME2007-11-02 ~ 2007-12-03IIF 93 - Secretary → ME2012-04-30 ~ dissolvedIIF 114 - Secretary → ME - 45
ZBV (HAYDON DELL) LIMITED
0635598756a South Molton Street, London, United KingdomDissolved Corporate (3 parents)Officer2007-08-30 ~ dissolvedIIF 61 - Director → ME2007-08-30 ~ 2007-12-03IIF 79 - Secretary → ME2012-04-30 ~ dissolvedIIF 112 - Secretary → ME - 46
ZBV (HALSTEAD) LIMITED
- 2007-11-02 0637203056a South Molton Street, London, United KingdomDissolved Corporate (3 parents)Officer2007-09-17 ~ dissolvedIIF 48 - Director → ME2012-04-30 ~ dissolvedIIF 107 - Secretary → ME2007-09-17 ~ 2007-12-03IIF 80 - Secretary → ME - 47
ZBV (HONEY LANE) LIMITED
0670748856a South Molton Street, London, United KingdomDissolved Corporate (6 parents)Officer2008-09-29 ~ dissolvedIIF 34 - Director → ME2008-09-29 ~ 2012-01-01IIF 74 - Secretary → ME - 48
ZBV (LAWN HOUSE) LIMITED
0649468556a South Molton Street, London, United KingdomDissolved Corporate (3 parents)Officer2008-02-05 ~ dissolvedIIF 42 - Director → ME - 49
ZBV (LUDGERSHALL) LIMITED
06300360Insolvency (Case 1) In administration
Administration started on 2014-06-27 during the appointment or period of control
Administration ended on 2018-07-06 during the appointment or period of control1 More London Place, LondonDissolved Corporate (6 parents)Officer2007-07-03 ~ dissolvedIIF 38 - Director → ME2007-07-03 ~ 2007-12-03IIF 87 - Secretary → ME2012-04-30 ~ dissolvedIIF 100 - Secretary → ME - 50
ZBV (RMS) LIMITED
0651123856a South Molton Street, LondonDissolved Corporate (4 parents)Officer2008-02-21 ~ dissolvedIIF 57 - Director → ME2012-09-30 ~ dissolvedIIF 99 - Secretary → ME - 51
ZBV (SKYLINES) LIMITED
062970578 Florence Street, BlackburnDissolved Corporate (9 parents, 2 offsprings)Officer2007-06-29 ~ 2013-12-12IIF 54 - Director → ME2012-04-30 ~ 2013-12-12IIF 115 - Secretary → ME2007-06-29 ~ 2012-01-01IIF 84 - Secretary → ME - 52
ZBV (WINFRITH) LIMITED
06314893Insolvency (Case 2) Compulsory liquidation
Petition date on 2014-07-03 during the appointment or period of control
Commencement of winding up on 2014-09-08 during the appointment or period of control
Conclusion of winding up on 2021-07-15 during the appointment or period of control
Dissolved on 2021-12-21 during the appointment or period of controlBegbies Traynor (central) Llp, 31st Floor 40 Bank Street, LondonDissolved Corporate (8 parents)Officer2007-07-17 ~ dissolvedIIF 46 - Director → ME2012-04-30 ~ dissolvedIIF 104 - Secretary → ME2007-07-17 ~ 2007-12-03IIF 91 - Secretary → ME - 53
ZOG (ACORN NURSERIES) LIMITED
0627592356a South Molton Street, London, United KingdomDissolved Corporate (3 parents)Officer2007-06-11 ~ dissolvedIIF 63 - Director → ME2007-06-11 ~ 2007-12-03IIF 89 - Secretary → ME - 54Insolvency (Case 1) In administration
Administration started on 2014-06-27 during the appointment or period of control
Administration ended on 2018-07-06 during the appointment or period of control1 More London Place, LondonDissolved Corporate (6 parents)Officer2006-05-19 ~ dissolvedIIF 45 - Director → ME2012-04-30 ~ dissolvedIIF 101 - Secretary → ME2006-05-19 ~ 2007-12-03IIF 94 - Secretary → ME - 55
ZOG BROWNFIELD OPPORTUNITIES LIMITED
0625969956a South Molton Street, LondonDissolved Corporate (7 parents)Officer2007-06-19 ~ dissolvedIIF 41 - Director → ME2007-06-19 ~ 2007-12-03IIF 82 - Secretary → ME2012-04-30 ~ dissolvedIIF 105 - Secretary → ME - 56
ZOG BROWNFIELD VENTURES LIMITED
06259685Insolvency (Case 1) In administration
Administration started on 2014-06-27 during the appointment or period of control
Administration ended on 2018-07-06 during the appointment or period of control1 More London Place, LondonDissolved Corporate (15 parents, 1 offspring)Officer2007-06-19 ~ dissolvedIIF 62 - Director → ME2012-09-30 ~ dissolvedIIF 98 - Secretary → ME2012-04-30 ~ 2012-07-31IIF 110 - Secretary → ME2007-06-19 ~ 2007-12-03IIF 85 - Secretary → ME - 57
ZOG DEVELOPMENTS LIMITED
0623606456a South Molton Street, LondonDissolved Corporate (3 parents)Officer2007-05-03 ~ dissolvedIIF 59 - Director → ME2007-05-03 ~ 2007-12-03IIF 86 - Secretary → ME2012-04-26 ~ dissolvedIIF 106 - Secretary → ME - 58
ZOG PROPERTY DEVELOPMENTS LIMITED
- 2007-06-26 0627004956a South Molton Street, LondonDissolved Corporate (3 parents)Officer2007-06-05 ~ dissolvedIIF 58 - Director → ME2012-04-30 ~ dissolvedIIF 111 - Secretary → ME2007-06-05 ~ 2007-12-03IIF 90 - Secretary → ME - 59
ZOG INVESTMENTS LIMITED
0435868956a South Molton Street, LondonDissolved Corporate (10 parents)Officer2002-05-24 ~ dissolvedIIF 47 - Director → ME2002-05-24 ~ 2007-12-03IIF 96 - Secretary → ME2012-04-26 ~ dissolvedIIF 108 - Secretary → ME - 60
ZOG MANAGEMENT LLP
OC32599456a South Molton Street, LondonDissolved Corporate (2 parents)Officer2007-02-15 ~ dissolvedIIF 72 - LLP Designated Member → ME - 61
ZOG ROMFORD LIMITED
06260141Insolvency (Case 1) In administration
Administration started on 2010-11-04 during the appointment or period of control
Administration ended on 2013-11-01 during the appointment or period of controlInsolvency (Case 2) Compulsory liquidation
Petition date on 2013-10-30 during the appointment or period of control
Commencement of winding up on 2013-11-01 during the appointment or period of control
Conclusion of winding up on 2017-10-17 during the appointment or period of control
Dissolved on 2018-04-03 during the appointment or period of control8th Floor 25 Farringdon Street, LondonDissolved Corporate (9 parents)Officer2007-05-25 ~ dissolvedIIF 39 - Director → ME2007-05-25 ~ 2007-12-03IIF 92 - Secretary → ME - 62Insolvency (Case 1) In administration
Administration started on 2014-06-27 during the appointment or period of control
Administration ended on 2018-07-06 during the appointment or period of control1 More London Place, LondonDissolved Corporate (7 parents)Officer2002-08-16 ~ dissolvedIIF 60 - Director → ME2012-04-30 ~ dissolvedIIF 102 - Secretary → ME2002-08-16 ~ 2007-12-03IIF 95 - Secretary → ME
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Contains public sector information retrieved at 14 July 2026 and
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