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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 Xavier Verghese

    Related profiles found in government register
  • Mr Mark Xavier Verghese
    British born in June 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Suite 1, Baker House, 4 Horsley Road, Bromley, BR1 3LB

      IIF 1
    • C/o Rpgcc, 40 Gracechurch Street, London, EC3V 0BT, England

      IIF 2 IIF 3
  • Verghese, Mark Xavier
    British born in June 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Rpgcc, 40 Gracechurch Street, London, EC3V 0BT, England

      IIF 4 IIF 5
  • Verghese, Mark Xavier
    British company director born in June 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Suite 1, Baker House, 4 Horsley Road, Bromley, BR1 3LB, England

      IIF 6
  • Verghese, Mark Xavier
    British director born in June 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Kings Lodge, London Road, West Kingsdown, Sevenoaks, Kent, TN15 6AR, United Kingdom

      IIF 7
  • Verghese, Mark Xavier
    born in June 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Suite 1 Baker House, 4 Horsley Road, Bromley, BR1 3LB, England

      IIF 8
  • Verghese, Mark Xavier Luke
    British director born in June 1975

    Resident in Uk

    Registered addresses and corresponding companies
    • 15, Commercial Road, Paddock Wood, Tonbridge, Kent, TN12 6EN, United Kingdom

      IIF 9
  • Verghese, Mark Xavier Luke
    born in June 1975

    Resident in Uk

    Registered addresses and corresponding companies
    • 58, Lakeside Drive, Kent, Bromley, BR2 8QJ, United Kingdom

      IIF 10
child relation
Offspring entities and appointments 7
  • 1
    CALUM LEWIS (UK) LTD
    07361359
    15 Commercial Road, Paddock Wood, Tonbridge, Kent, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2010-08-31 ~ dissolved
    IIF 9 - Director → ME
  • 2
    CALUM LEWIS LLP
    OC358026
    15 Commercial Road, Paddock Wood, Tonbridge, Kent, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2010-09-20 ~ dissolved
    IIF 10 - LLP Designated Member → ME
  • 3
    CSE HOLDINGS LIMITED
    10501302
    C/o Rpgcc, 40 Gracechurch Street, London, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2016-11-29 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-11-29 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 2 - Right to appoint or remove directors OE
  • 4
    MARK LOUCAS (SOUTH EAST) LLP
    OC358569
    Suite 1 Baker House, 4 Horsley Road, Bromley
    Dissolved Corporate (5 parents)
    Officer
    2010-10-11 ~ dissolved
    IIF 8 - LLP Designated Member → ME
  • 5
    MARK LOUCAS HOLDINGS LIMITED
    10772978
    Kings Lodge London Road, West Kingsdown, Sevenoaks, Kent, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-05-16 ~ dissolved
    IIF 7 - Director → ME
  • 6
    MARK LOUCAS LIMITED
    06407176
    3rd Floor 70 Gracechurch Street, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2010-02-17 ~ 2017-12-29
    IIF 6 - Director → ME
    Person with significant control
    2016-10-23 ~ 2017-12-29
    IIF 1 - Right to appoint or remove directors OE
  • 7
    THOUGHT BOX RECRUITMENT LTD
    07118353
    C/o Rpgcc, 40 Gracechurch Street, London, England
    Active Corporate (3 parents)
    Officer
    2018-05-24 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2018-01-01 ~ now
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE

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