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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 Farmer

    Related profiles found in government register
  • Mr Mark Farmer
    British born in July 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14, New Bond Street, Bath, BA1 1BE

      IIF 1

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 2 IIF 3

    • Third Floor, 1 New Fetter Lane, London, EC4A 1AN

      IIF 4

    • C/o Francis Clark Llp, Melville Building East, Royal William Yard, Plymouth, Devon, PL1 3RP, United Kingdom

      IIF 5

    • C/o Francis Clark Llp, North Quay House, Sutton Harbour, Plymouth, PL4 0RA, United Kingdom

      IIF 6
  • Farmer, Mark
    British born in July 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Newvoicemedia House, Jays Close, Basingstoke, Hampshire, RG22 4BS, United Kingdom

      IIF 7

    • 14, New Bond Street, Bath, BA1 1BE

      IIF 8

    • The Malt House, Turleigh, Bradford On Avon, Wiltshire, BA15 2HF

      IIF 9 IIF 10 IIF 11 (more)(less)
      IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21

    • Unit Se12-b, Gloucestershire Airport, Staverton, Cheltenham, GL51 6SP, England

      IIF 22

    • Riverside Court, Beaufort Park Way, Chepstow, Gwent, NP16 5UH, Wales

      IIF 23

    • 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ

      IIF 24

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 25 IIF 26

    • 4, Royal Mint Court, London, EC3N 4HJ, United Kingdom

      IIF 27

    • 4-5, Great Newport Street, London, WC2H 7JB, United Kingdom

      IIF 28

    • 6th Floor, 9 Appold Street, London, EC2A 2AP, United Kingdom

      IIF 29

    • One, London Wall, London, EC2Y 5AB, England

      IIF 30

    • The Jam Pot Phoenix Brewery, 13 Bramley Road, London, W10 6SZ, United Kingdom

      IIF 31

    • Third Floor, 1 New Fetter Lane, London, EC4A 1AN, England

      IIF 32 IIF 33

    • 50 Lothian Road, Edinburgh, Midlothian, EH3 9WJ

      IIF 34

    • C/o Francis Clark Llp, Melville Building East, Royal William Yard, Plymouth, Devon, PL1 3RP, United Kingdom

      IIF 35 IIF 36 IIF 37 (more)(less)
      IIF 38

    • Davidson House, Forbury Square, Reading, Berkshire, RG1 3EU, United Kingdom

      IIF 39
  • Mr Mark Farmer
    British born in October 1963

    Resident in England

    Registered addresses and corresponding companies

    • 166, Linacre Road, Litherland, Liverpool, L21 8JU, England

      IIF 40 IIF 41
  • Farmer, Mark
    British born in October 1963

    Resident in England

    Registered addresses and corresponding companies

    • 166, Linacre Road, Litherland, Liverpool, L21 8JU, England

      IIF 42 IIF 43
  • Farmer, Mark
    British born in July 1961

    Registered addresses and corresponding companies

    • Le Courtil Au Pretre, Les Merriennes, St. Martin, Guernsey, Channel Islands, GY4 6NP

      IIF 44

    • 147 Amyand Park Road, Twickenham, Middlesex, TW1 3HN

      IIF 45
child relation
Offspring entities and appointments 36
  • 1
    ACUNU LIMITED
    06908490
    100 New Bridge Street, London, England
    Dissolved Corporate (14 parents)
    Officer
    2009-07-07 ~ 2013-12-05
    IIF 10 - Director → ME
  • 2
    AFRAME MEDIA GROUP LIMITED
    - now 07945167
    Insolvency (Case 1) In administration
    Administration started on 2016-04-28 during the appointment or period of control
    Administration ended on 2018-05-11 during the appointment or period of control
    AFRAME NEWCO LIMITED
    - 2012-05-14 07945167
    2nd Floor 2 City Place, Beehive Ring Road, Gatwick, West Sussex
    Dissolved Corporate (11 parents)
    Officer
    2012-03-15 ~ dissolved
    IIF 28 - Director → ME
  • 3
    AMDOCS SYSTEMS GROUP LIMITED - now
    CRAMER SYSTEMS GROUP LIMITED
    - 2007-12-03 04075033
    3rd Floor Chiswick Park Estate, 566 Chiswick High Road, London, England
    Active Corporate (29 parents, 4 offsprings)
    Officer
    2000-09-20 ~ 2006-08-14
    IIF 13 - Director → ME
  • 4
    AMDOCS SYSTEMS LIMITED - now
    CRAMER SYSTEMS LIMITED
    - 2007-12-03 03230725
    SYNTEX SOFTWARE LIMITED
    - 1996-08-28 03230725
    3rd Floor Chiswick Park Estate, 566 Chiswick High Road, London, England
    Dissolved Corporate (25 parents)
    Officer
    1999-09-24 ~ 2001-05-01
    IIF 44 - Director → ME
    1996-08-14 ~ 1998-01-28
    IIF 45 - Director → ME
  • 5
    ATTLEE SINCLAIR LIMITED
    - now 07977225
    FUGECO LIMITED - 2012-05-22
    C/o Francis Clark Llp Unit 18, 23 Royal William Yard, Melville Building East, Plymouth, Devon, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2012-11-09 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    BE ROTA LIMITED
    09772134
    6th Floor 9 Appold Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2017-10-12 ~ 2022-06-14
    IIF 29 - Director → ME
  • 7
    BIOMETRIC SECURITY HOLDINGS LIMITED
    06270962
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-03-23
    Dissolved on 2021-08-04
    3rd Floor 9 Colmore Row, Birmingham
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2008-07-25 ~ 2017-09-11
    IIF 21 - Director → ME
  • 8
    BIOMETRIC SECURITY TRUSTEES LIMITED
    06291288
    6th Floor, One London Wall, London, England
    Dissolved Corporate (9 parents)
    Officer
    2009-03-24 ~ dissolved
    IIF 17 - Director → ME
  • 9
    BRUNSWICK LIMITED
    05840287
    C/o Francis Clark Llp Unit 18, 23 Royal William Yard, Melville Building East, Plymouth, Devon, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2006-06-07 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-09-21
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    CITEAB LIMITED
    08530854
    14 New Bond Street, Bath
    Active Corporate (5 parents)
    Officer
    2014-01-09 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Has significant influence or control → OE
  • 11
    CREO MEDICAL LIMITED
    - now 04658880
    MICROONCOLOGY LTD - 2010-08-10
    Creo House Unit 2, Beaufort Park, Beaufort Park Way, Chepstow, United Kingdom
    Active Corporate (17 parents, 3 offsprings)
    Officer
    2014-10-23 ~ 2016-12-09
    IIF 23 - Director → ME
  • 12
    DON FARMER & SONS (SUPPLIERS) LTD
    07935233
    166 Linacre Road, Litherland, Liverpool, England
    Active Corporate (2 parents)
    Officer
    2012-02-03 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    DON FARMER & SONS LTD
    07420219
    166 Linacre Road, Litherland, Liverpool, England
    Active Corporate (2 parents)
    Officer
    2010-10-27 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2016-10-27 ~ now
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    EDEN CRIPPS LIMITED
    12686951
    C/o Francis Clark Llp Melville Building East, Royal William Yard, Plymouth, Devon, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-06-20 ~ now
    IIF 36 - Director → ME
  • 15
    EDEN VENTURES (GP) LIMITED
    - now SC274564
    LOTHIAN SHELF (239) LIMITED
    - 2004-12-06 SC274564 SC271987... (more)
    50 Lothian Road, Edinburgh, Midlothian
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2004-12-06 ~ dissolved
    IIF 34 - Director → ME
  • 16
    EDEN VENTURES (NOMINEE) LIMITED
    05294956
    Acuity Law 3 Assembly Square, Britannia Quay, Cardiff, Wales
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2004-11-23 ~ 2024-02-21
    IIF 32 - Director → ME
  • 17
    EDEN VENTURES GP (TWO) LIMITED
    - now SC313919
    LOTHIAN SHELF (583) LIMITED
    - 2007-01-10 SC313919 SC312196... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2007-01-09 ~ dissolved
    IIF 24 - Director → ME
  • 18
    EDEN VENTURES LIMITED
    - now 04143446
    EDEN VENTURES (UK) LTD.
    - 2015-10-15 04143446
    EDEN ASSET MANAGEMENT LIMITED - 2001-12-03
    XAPITAL LIMITED - 2001-04-18
    Third Floor, 1 New Fetter Lane, London
    Dissolved Corporate (12 parents, 5 offsprings)
    Officer
    2002-10-17 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Has significant influence or control → OE
  • 19
    ELATA (HOLDINGS) LIMITED
    - now 04052279
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-06-27
    Dissolved on 2016-04-18
    LA LAW 116 LIMITED - 2000-10-05
    Hill House, 1 Little New Street, London
    Dissolved Corporate (27 parents)
    Officer
    2001-10-01 ~ 2002-06-19
    IIF 19 - Director → ME
  • 20
    EMINTEE RETAIL LTD
    12559360
    Malt House, Turleigh, Bradford-on-avon, England
    Dissolved Corporate (1 parent)
    Officer
    2020-04-16 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2020-04-16 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
  • 21
    FLY2HELP
    05801407
    Unit Se12-b, Gloucestershire Airport, Staverton, Cheltenham, England
    Active Corporate (33 parents)
    Officer
    2016-04-20 ~ 2022-09-22
    IIF 22 - Director → ME
  • 22
    HANSEN TECHNOLOGIES CDE LIMITED - now
    SIGMA SYSTEMS (U.K.) LIMITED - 2022-04-06
    TRIBOLD LIMITED
    - 2013-11-15 04942611
    Metro Building 1 Butterwick, Ground Floor, London, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    2005-06-30 ~ 2013-07-09
    IIF 16 - Director → ME
  • 23
    HYBRID 4 LIMITED
    - now 04067096
    Insolvency (Case 1) In administration
    Administration started on 2006-08-02 during the appointment or period of control
    Administration ended on 2007-07-26 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2007-07-26 during the appointment or period of control
    Dissolved on 2010-02-06 during the appointment or period of control
    RAPTUROUS LIMITED - 2000-10-09
    Harbourside House, 4-5 The Grove, Bristol
    Dissolved Corporate (14 parents)
    Officer
    2000-12-13 ~ dissolved
    IIF 9 - Director → ME
  • 24
    INVENIAS LIMITED
    - now 05323637
    INTELLIGENT RECRUITMENT SOLUTIONS LTD - 2005-10-07
    7 Devonshire Square, 9th Floor, London, United Kingdom
    Active Corporate (13 parents, 8 offsprings)
    Officer
    2014-05-13 ~ 2018-07-24
    IIF 39 - Director → ME
  • 25
    INVERGENCE LTD. - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-04-24
    Dissolved on 2021-07-15
    NOKIA UK LIMITED - 2017-10-02
    INVERGENCE LTD.
    - 2017-07-04 03895063
    1 More London Place, London
    Dissolved Corporate (25 parents)
    Officer
    2003-11-21 ~ 2008-02-11
    IIF 12 - Director → ME
  • 26
    IRIS SERVICE DELIVERY UK LTD - now
    APERTIO PARTNERS LTD
    - 2016-12-17 04379335
    740 Waterside Drive, Aztec West, Almondsbury, Bristol, England
    Dissolved Corporate (31 parents)
    Officer
    2003-11-21 ~ 2008-02-11
    IIF 11 - Director → ME
  • 27
    JBMF AIR LTD
    10444187
    Malt House, Turleigh, Bradford-on-avon, England
    Dissolved Corporate (2 parents)
    Officer
    2016-10-25 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2016-10-25 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    METICULUS SOLUTIONS LIMITED
    - now 03932791
    DOCS4ALL LIMITED - 2000-07-17
    GLOBAL RECALL (UK) LIMITED - 2000-03-30
    Hartham Park House, Hartham Park, Corsham, Wiltshire
    Dissolved Corporate (7 parents)
    Officer
    2000-11-06 ~ 2006-04-10
    IIF 18 - Director → ME
  • 29
    NOKIA SOFTWARE UK LIMITED - now
    APERTIO LIMITED
    - 2024-05-28 04435975
    The Hive 01 Arlington Business Park, Theale, Reading, England
    Active Corporate (28 parents, 1 offspring)
    Officer
    2002-12-27 ~ 2008-02-11
    IIF 20 - Director → ME
  • 30
    ONTOLOGY-PARTNERS LIMITED
    05794201
    Winchester House, School Lane, Chandlers Ford
    Active Corporate (14 parents)
    Officer
    2007-01-31 ~ 2017-03-02
    IIF 30 - Director → ME
  • 31
    RACING EXPERIENCES LIMITED
    11602047 11725027... (more)
    The Jam Pot Phoenix Brewery, 13 Bramley Road, London, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2018-12-21 ~ now
    IIF 31 - Director → ME
  • 32
    SACKVILLE LIMITED
    11577018 01459151
    C/o Francis Clark Llp Unit 18, 23 Royal William Yard, Melville Building East, Plymouth, Devon, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-09-19 ~ now
    IIF 35 - Director → ME
  • 33
    TRUPHONE LIMITED
    - now 04187081 05736968
    Insolvency (Case 1) In administration
    Administration started on 2023-01-24
    Administration ended on 2025-01-22
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2025-01-22
    SOFTWARE CELLULAR NETWORK LIMITED
    - 2010-05-20 04187081 05736968
    LAW 2271 LIMITED - 2001-04-06
    2nd Floor 110 Cannon Street, London
    Liquidation Corporate (41 parents, 3 offsprings)
    Officer
    2006-02-16 ~ 2011-11-04
    IIF 27 - Director → ME
  • 34
    VISIONOSS LIMITED
    04672443
    Ashford House, Grenadier Road, Exeter, Devon
    Active Corporate (18 parents)
    Officer
    2008-08-12 ~ 2020-01-28
    IIF 15 - Director → ME
  • 35
    VONAGE BUSINESS LIMITED - now
    NEWVOICEMEDIA LIMITED
    - 2021-04-07 03602868 04086658
    PREMIER BUSINESS AUDIO LIMITED - 2007-12-06
    ON HOLD SERVICES LIMITED - 2002-12-24
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (33 parents, 1 offspring)
    Officer
    2010-05-05 ~ 2018-10-31
    IIF 7 - Director → ME
  • 36
    VV REALISATIONS LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2019-03-28
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2019-03-28
    Dissolved on 2020-08-29
    VOICEVAULT LIMITED
    - 2018-11-29 05422709
    Insolvency (Case 1) In administration
    Administration started on 2018-10-08
    BIOMETRIC SECURITY LIMITED
    - 2012-03-22 05422709
    3rd Floor 9 Colmore Row, Birmingham
    Dissolved Corporate (17 parents)
    Officer
    2008-02-14 ~ 2017-09-11
    IIF 14 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.