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.
Steel, Mark Jonothan
- English born in November 1966
Steel, Mark Jonothan
Resident in England
Registered addresses and corresponding companies - British born in November 1966
Steel, Mark Jonothan
Resident in England
Registered addresses and corresponding companiesNightingale House, 46-48 East Street, Epsom, Surrey, KT17 1HQ, England
IIF 961, Bridge Street, Kington, HR5 3DJ, England
IIF 1061, Bridge Street, Kington, HR5 3DJ, United Kingdom
IIF 11160 Kemp House, City Road, London, EC1V 2NX, England
IIF 1285, Great Portland Street, London, W1W 7LT, England
IIF 13Hunters Angle, Seymour Plain, Marlow, Buckinghamshire, SL7 3BZ, United Kingdom
IIF 14 IIF 15 IIF 16Hunters Angle, Seymour Plain, Marlow, Bucks, SL7 3BZ, England
IIF 17Hunters Angle, Seymour Plain, Marlow, Bucks, SL7 3BZ, United Kingdom
IIF 18Hunters Angle, Seymour Plain, Marlow, SL7 3BZ, England
IIF 19 IIF 20Hunters Angle, Seymour Plain, Marlow, SL7 3BZ, United Kingdom
IIF 21Mercury House, 19-21 Chapel Street, Marlow, Bucks, SL7 3HN, United Kingdom
IIF 22
- born in November 1966
Steel, Mark Jonothan
Resident in England
Registered addresses and corresponding companiesHunters Angle, Seymour Plain, Marlow, Bucks, SL7 3BZ, United Kingdom
IIF 23
- English director born in November 1966
Steel, Mark Jonothan
Resident in United Kingdom
Registered addresses and corresponding companies61, Bridge Street, Kington, HR5 3DJ, United Kingdom
IIF 24
- English born in November 1966
Mr Mark Jonothan Steel
Resident in England
Registered addresses and corresponding companies - British born in November 1966
Mr Mark Jonothan Steel
Resident in England
Registered addresses and corresponding companies61, Bridge Street, Kington, HR5 3DJ, United Kingdom
IIF 33160 Kemp House, City Road, London, EC1V 2NX, England
IIF 3485, Great Portland Street, London, W1W 7LT, England
IIF 35Hunters Angle, Seymour Plain, Marlow, Buckinghamshire, SL7 3BZ, United Kingdom
IIF 36Hunters Angle, Seymour Plain, Marlow, Bucks, SL7 3BZ
IIF 37Hunters Angle, Seymour Plain, Marlow, Bucks, SL7 3BZ, United Kingdom
IIF 38 IIF 39Hunters Angle, Seymour Plain, Marlow, SL7 3BZ, United Kingdom
IIF 40
- British Registered addresses and corresponding companies
Steel, Mark Jonothan
- English born in November 1966
Mr Mark Jonothan Steel
Resident in United Kingdom
Registered addresses and corresponding companies61, Bridge Street, Kington, HR5 3DJ, United Kingdom
IIF 43
- 1
10 SOUTHCLIFFE LIMITED
1102241685 85 Great Portland Street, London, United KingdomDissolved Corporate (2 parents)Officer2017-10-19 ~ dissolvedIIF 5 - Director → ME - 2
10 SOUTHCLIFFE MANAGEMENT LIMITED
11461517The Commissioners Building, St. Thomas Street, Sunderland, EnglandActive Corporate (10 parents)Officer2018-07-12 ~ 2020-05-22IIF 18 - Director → MEPerson with significant control2018-07-12 ~ 2020-04-21IIF 38 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 38 - Ownership of shares – 75% or more as a member of a firm → OEIIF 38 - Right to appoint or remove directors → OEIIF 38 - Has significant influence or control as a member of a firm → OE2020-05-01 ~ 2020-05-22IIF 39 - Right to appoint or remove directors → OE - 3
108 LONDON STREET DEVELOPMENT LIMITED
- 2021-08-31 12065501124 City Road, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2019-06-24 ~ 2026-01-21IIF 4 - Director → MEPerson with significant control2021-03-06 ~ 2026-01-21IIF 28 - Has significant influence or control → OE - 4
11 NORTHUMBERLAND SQUARE LTD
11114096Hunters Angle, Seymour Plain, Marlow, Buckinghamshire, United KingdomDissolved Corporate (1 parent)Officer2017-12-15 ~ dissolvedIIF 16 - Director → MEPerson with significant control2017-12-15 ~ dissolvedIIF 36 - Ownership of shares – 75% or more as a member of a firm → OEIIF 36 - Has significant influence or control as a member of a firm → OEIIF 36 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 36 - Right to appoint or remove directors → OE - 5
9 ALMA MANAGEMENT LIMITED
134280939 Alma Place, North Shields, EnglandActive Corporate (5 parents)Officer2021-05-28 ~ 2023-03-17IIF 8 - Director → MEPerson with significant control2021-05-28 ~ 2023-03-17IIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - 75% or more → OE - 6
9 ALMA PLACE LTD
11159792Hunters Angle, Seymour Plain, Marlow, United KingdomDissolved Corporate (1 parent)Officer2018-01-19 ~ dissolvedIIF 21 - Director → MEPerson with significant control2018-01-19 ~ dissolvedIIF 40 - Ownership of shares – 75% or more as a member of a firm → OEIIF 40 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 40 - Has significant influence or control as a member of a firm → OEIIF 40 - Right to appoint or remove directors as a member of a firm → OE - 7
ACCREDEX LTD
1246557361 Bridge Street, Kington, EnglandActive Corporate (3 parents)Officer2020-05-11 ~ 2023-05-23IIF 22 - Director → ME - 8
STEEL PROPERTIES LTD
- 2021-06-22 04999517SENTIUS LIMITED
- 2016-02-22 04999517ABSMARK LIMITED
- 2005-11-14 0499951761 Bridge Street, Kington, EnglandActive Corporate (5 parents, 6 offsprings)Officer2004-01-16 ~ 2023-01-11IIF 6 - Director → ME2025-10-23 ~ nowIIF 2 - Director → MEPerson with significant control2025-10-23 ~ nowIIF 25 - Ownership of shares – 75% or more → OE2016-04-06 ~ 2023-01-11IIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Right to appoint or remove directors → OE - 9
- 10
OLD LAUNDRY DEVELOPMENT LIMITED
- 2020-04-01 1211867785 Great Portland Street, London, EnglandDissolved Corporate (2 parents)Officer2019-07-24 ~ dissolvedIIF 13 - Director → MEPerson with significant control2021-01-24 ~ dissolvedIIF 30 - Has significant influence or control → OE - 11
- 12BRILLIO EUROPE LIMITED - now
CLOUD STRATEX LTD
- 2024-01-25 11821140CLOUDMOMENT LTD
- 2019-02-26 1182114080 Middlesex Street, London, EnglandActive Corporate (10 parents)Officer2019-02-12 ~ 2019-04-23IIF 12 - Director → MEPerson with significant control2019-02-12 ~ 2019-04-23IIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE - 13Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-01-05
Dissolved on 2019-01-11PENNOCK (GUILDFORD) LIMITED - 2011-10-14THE NETWORK STORAGE COMPANY LIMITED - 2008-02-2081 Station Road, Marlow, BucksDissolved Corporate (13 parents)Officer2011-11-14 ~ 2015-07-31IIF 9 - Director → ME - 14
AMITAS GROUP LIMITED
- 2021-02-27 13139264PINPOINT GROUP LIMITED
- 2021-01-22 1313926485 Great Portland Street, London, EnglandDissolved Corporate (1 parent)Officer2021-01-18 ~ dissolvedIIF 7 - Director → MEPerson with significant control2021-01-18 ~ dissolvedIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OE - 15
COST OPTIMISATION PARTNERS LTD
- 2024-10-30 16025387Delta 606 Welton Road, Swindon, Whitshire, EnglandActive Corporate (4 parents)Officer2024-10-17 ~ 2024-12-17IIF 11 - Director → MEPerson with significant control2024-10-17 ~ 2024-12-17IIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - 75% or more → OE - 16
MSGRP LTD
- 2026-01-21 11576329TRANSFORM CAPITAL LTD
- 2025-11-04 11576329MS MOTOR SALES LIMITED
- 2023-03-17 11576329STEELFAMILY PROPERTIES LIMITED
- 2021-06-22 115763294385, 11576329 - Companies House Default Address, CardiffActive Corporate (3 parents)Officer2026-04-23 ~ nowIIF 3 - Director → ME2018-09-19 ~ 2026-01-20IIF 10 - Director → MEPerson with significant control2018-09-19 ~ 2026-01-20IIF 35 - Ownership of shares – More than 25% but not more than 50% → OEIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 35 - Has significant influence or control as a member of a firm → OEIIF 35 - Right to appoint or remove directors as a member of a firm → OE2026-04-23 ~ nowIIF 26 - Ownership of shares – 75% or more → OE - 17Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-11-02
Dissolved on 2023-02-28C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, LondonDissolved Corporate (4 parents)Officer2020-02-26 ~ 2020-07-16IIF 20 - Director → ME - 18
MFIN LLP
OC359266Hunters Angle, Seymour Plain, Marlow, BucksDissolved Corporate (3 parents)Officer2010-11-04 ~ dissolvedIIF 23 - LLP Designated Member → MEPerson with significant control2016-11-04 ~ dissolvedIIF 37 - Has significant influence or control as a member of a firm → OEIIF 37 - Has significant influence or control → OEIIF 37 - Has significant influence or control over the trustees of a trust → OE - 19Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-11-17
Dissolved on 2022-10-26C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, LondonDissolved Corporate (5 parents, 1 offspring)Officer2020-02-18 ~ 2020-07-16IIF 19 - Director → ME - 20
NEWCASTLE LIBRARY DEVELOPMENT LIMITED
12119580Hunters Angle, Seymour Plain, Marlow, Bucks, EnglandDissolved Corporate (2 parents)Officer2019-07-24 ~ dissolvedIIF 17 - Director → ME - 21
SPC1 LTD
1564178961 Bridge Street, Kington, United KingdomDissolved Corporate (1 parent)Officer2024-04-13 ~ dissolvedIIF 24 - Director → MEPerson with significant control2024-04-13 ~ dissolvedIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Right to appoint or remove directors → OE - 22
EAST OF EXE HOLDING LTD
- 2024-06-16 11031037MUSTARD PROPERTIES LTD
- 2023-05-29 11031037YT1 LTD
- 2023-01-04 11031037ASPIRE 108 LONDON STREET LIMITED
- 2022-04-01 1103103761 Bridge Street, Kington, EnglandDissolved Corporate (7 parents)Officer2019-10-22 ~ dissolvedIIF 1 - Director → MEPerson with significant control2021-03-07 ~ dissolvedIIF 27 - Has significant influence or control → OE
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