logo
explain how to read the page

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

Anthonisz, Mark Reginald

    Related profiles found in government register
  • Anthonisz, Mark Reginald
    British

    Registered addresses and corresponding companies
  • Anthonisz, Mark
    British

    Registered addresses and corresponding companies
  • Anthonisz, Mark
    British born in October 1967

    Registered addresses and corresponding companies

    • 1 Wesley Street, London, W1M 7PT

      IIF 16 IIF 17

    • 5 Brownlow Court, Brownlow, New Southgate, London, N11 2BH

      IIF 18
  • Anthonisz, Mark Reginald
    born in October 1967

    Resident in England

    Registered addresses and corresponding companies

    • 84a, Lancaster Road, Via Kynaston Road, Enfield, EN2 0BX, England

      IIF 19
  • Anthonisz, Mark Reginald
    British born in October 1967

    Resident in England

    Registered addresses and corresponding companies

    • 84a, Lancaster Road, Via Kynaston Road, Enfield, EN2 0BX, England

      IIF 20 IIF 21

    • 84a, Lancaster Road, Via Kynaston Road, Enfield, EN2 0BX, United Kingdom

      IIF 22 IIF 23

    • 84a, Lancaster Road, Via Kynaston Road, Enfield, Middlesex, EN2 0BX, England

      IIF 24 IIF 25 IIF 26

    • 84a, Lancaster Road, Via Kynaston Road, Enfield, Middlesex, EN2 0BX, United Kingdom

      IIF 27 IIF 28

    • 84a, Lancaster Road, Via Kynaston Road, Enfield, Middlesex, EN2 0BZ, United Kingdom

      IIF 29

    • 89, Vicars Moor Lane, London, N21 1BL

      IIF 30 IIF 31 IIF 32

    • 89, Vicars Moor Lane, London, N21 1BL, Uk

      IIF 33

    • 89, Vicars Moor Lane, London, N21 1BL, United Kingdom

      IIF 34

    • 89 Vicars Moor Lane, Winchmore Hill, London, N21 1BL

      IIF 35 IIF 36 IIF 37 (more)(less)
      IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43

    • Unit 3, Polaris Centre, 41 Brownfields, Welwyn Garden City, Hertfordshire, AL7 1AN, England

      IIF 44
  • Anthonisz, Mark

    Registered addresses and corresponding companies

    • 84a, Lancaster Road, Via Kynaston Road, Enfield, EN2 0BX, England

      IIF 45
  • Anthomisz, Mark
    British born in August 1967

    Resident in England

    Registered addresses and corresponding companies

    • 84a, Lancaster Road, Via Kynaston Road, Enfield, EN2 0BX, United Kingdom

      IIF 46
  • Anthonisz, Reginald Mark
    born in October 1967

    Resident in England

    Registered addresses and corresponding companies

    • 89, Vicars Moor Lane, London, N21 1BL

      IIF 47
  • Anthonisz, Reginald Mark
    British born in October 1967

    Resident in England

    Registered addresses and corresponding companies

    • 84a, Lancaster Road, Via Kynaston Road, Enfield, EN2 0BX, England

      IIF 48
  • Mr Mark Anthonisz
    British born in October 1967

    Resident in England

    Registered addresses and corresponding companies

    • 89 Vicars Moor Lane, London, N21 1BL

      IIF 49
  • Mr Mark Anthonisz
    British born in December 1967

    Resident in England

    Registered addresses and corresponding companies

    • 84a, Lancaster Road, Via Kynaston Road, Enfield, Middlesex, EN2 0BX, United Kingdom

      IIF 50
  • Mr Reginald Mark Anthonisz
    British born in October 1967

    Resident in England

    Registered addresses and corresponding companies

    • 84a, Lancaster Road, Via Kynaston Road, Enfield, EN2 0BX, England

      IIF 51 IIF 52
  • Mr Mark Reginald Anthonisz
    British born in October 1967

    Resident in England

    Registered addresses and corresponding companies

    • 84a, Lancaster Road, Via Kynaston Road, Enfield, EN2 0BX, England

      IIF 53 IIF 54

    • 84a, Lancaster Road, Via Kynaston Road, Enfield, EN2 0BX, United Kingdom

      IIF 55

    • 89, Vicars Moor Lane, London, N21 1BL, United Kingdom

      IIF 56
child relation
Offspring entities and appointments 36
  • 1
    A & E DECORATORS LIMITED
    10527948
    84a Lancaster Road, Via Kynaston Road, Enfield, Middlesex, England
    Active Corporate (2 parents)
    Officer
    2018-12-20 ~ 2020-01-14
    IIF 34 - Director → ME
    Person with significant control
    2018-12-20 ~ 2020-01-14
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
  • 2
    BESIDE THE SEASIDE LIMITED - now
    PEMBERTON INTERNATIONAL LIMITED - 2020-06-15
    LSE DESIGN & ENGINEERING LIMITED
    - 2015-04-09 07074325 12639709
    84a Lancaster Road, Via Kynaston Road, Enfield, Middlesex, England
    Active Corporate (3 parents)
    Officer
    2009-11-12 ~ 2015-03-31
    IIF 32 - Director → ME
  • 3
    BRISTOL STUDY HOMES LIMITED
    03098770
    27 Arlow Road, Winchmore Hill, London
    Dissolved Corporate (4 parents)
    Officer
    2000-07-21 ~ 2002-03-01
    IIF 43 - Director → ME
    2000-07-21 ~ 2002-08-28
    IIF 8 - Secretary → ME
  • 4
    COMPUTER SYSTEMS. COM LIMITED - now
    BUSINESS COMPUTER TRAINING LIMITED
    - 1999-07-05 02759820
    First Floor, 105-111 Euston Street, London
    Dissolved Corporate (9 parents)
    Officer
    1992-10-28 ~ 1993-01-01
    IIF 16 - Director → ME
    1997-12-01 ~ 1998-10-27
    IIF 2 - Secretary → ME
    1992-10-28 ~ 1993-01-01
    IIF 15 - Secretary → ME
  • 5
    FORM & FERN PLC
    - now 15088081
    FORM & FERN LIMITED
    - 2023-11-27 15088081
    25 Canonbury Lane, London, United Kingdom
    Dissolved Corporate (2 parents, 5 offsprings)
    Officer
    2023-08-22 ~ 2023-08-22
    IIF 21 - Director → ME
    2023-11-27 ~ 2023-11-27
    IIF 45 - Secretary → ME
    Person with significant control
    2023-08-22 ~ 2023-11-10
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 6
    FOUR SISTERS LEISURE LIMITED - now
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2019-01-10
    Date of completion or termination of CVA on 2019-10-31
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2020-03-16
    Dissolved on 2023-08-18
    X-DNA LIMITED
    - 2012-09-17 06245409
    Wilson Field Limited, The Manor House 26 Ecclesall Road South, Sheffield
    Dissolved Corporate (11 parents)
    Officer
    2007-05-14 ~ 2012-08-01
    IIF 9 - Secretary → ME
  • 7
    GROVELANDS (BENVIEW) HOLDINGS LIMITED
    14691349
    84a Lancaster Road, Via Kynaston Road, Enfield, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2023-08-30 ~ 2023-08-30
    IIF 27 - Director → ME
    Person with significant control
    2023-08-23 ~ 2023-08-23
    IIF 50 - Ownership of shares – 75% or more → OE
  • 8
    GROVELANDS (BENVIEW) LEISURE LIMITED
    14691195
    84a Lancaster Road, Via Kynaston Road, Enfield, Middlesex, England
    Dissolved Corporate (3 parents)
    Officer
    2023-08-30 ~ 2023-08-30
    IIF 26 - Director → ME
  • 9
    GROVELANDS (INCHLONAIG) HOLDINGS LIMITED
    15024589
    84a Lancaster Road, Via Kynaston Road, Enfield, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2023-08-30 ~ 2023-08-30
    IIF 46 - Director → ME
    2023-08-30 ~ dissolved
    IIF 22 - Director → ME
  • 10
    GROVELANDS (LLW) HOLDINGS LIMITED
    14701179 15252152
    84a Lancaster Road, Via Kynaston Road, Enfield, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2023-08-30 ~ 2023-08-30
    IIF 28 - Director → ME
  • 11
    GROVELANDS LEISURE HOLDINGS LIMITED
    14288352
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2024-03-15
    Commencement of winding up on 2024-05-14
    Conclusion of winding up on 2026-06-25
    84a Lancaster Road, Via Kynaston Road, Enfield, Middlesex, England
    Liquidation Corporate (4 parents, 4 offsprings)
    Officer
    2023-08-30 ~ 2023-08-30
    IIF 25 - Director → ME
  • 12
    HAIG HOLDINGS LIMITED
    - now 02698473
    GULF TRADING COMPANY LIMITED - 1996-11-01
    First Floor, 105-111 Euston Street, London
    Dissolved Corporate (11 parents)
    Officer
    1997-01-01 ~ 2009-07-07
    IIF 41 - Director → ME
    1998-04-15 ~ 2009-07-07
    IIF 4 - Secretary → ME
  • 13
    LANDFOLD LIMITED
    06921138
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-02-26 during the appointment or period of control
    Dissolved on 2017-07-04 during the appointment or period of control
    Wilson Field Ltd The Manor House 260 Ecclesall Road, South, Sheffield
    Dissolved Corporate (4 parents)
    Officer
    2009-06-09 ~ dissolved
    IIF 39 - Director → ME
  • 14
    LSE DESIGN IP LIMITED
    07074336
    84a Lancaster Road, Via Kynaston Road, Enfield, Middlesex, England
    Active Corporate (3 parents)
    Officer
    2009-11-12 ~ 2014-09-01
    IIF 30 - Director → ME
  • 15
    LSE DESIGN LIMITED
    06245382
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2009-11-27 during the appointment or period of control
    Commencement of winding up on 2009-12-10 during the appointment or period of control
    Conclusion of winding up on 2014-04-30 during the appointment or period of control
    Dissolved on 2014-08-13 during the appointment or period of control
    27 Arlow Road, Winchmore Hill, London
    Dissolved Corporate (6 parents)
    Officer
    2007-10-17 ~ 2008-03-01
    IIF 40 - Director → ME
    2007-05-14 ~ dissolved
    IIF 7 - Secretary → ME
  • 16
    OLD IGNATIAN ASSOCIATION LIMITED
    00739366
    Rugby Chambers, 2 Rugby Street, London
    Active Corporate (16 parents)
    Officer
    1997-04-29 ~ 2002-05-22
    IIF 35 - Director → ME
  • 17
    PEMBERTON LEISURE HOLDINGS LLP
    OC420378
    84a Lancaster Road, Via Kynaston Road, Enfield, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2019-12-19 ~ now
    IIF 19 - LLP Designated Member → ME
  • 18
    PEMBERTON LEISURE LTD
    - now 06479940
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-03-19 during the appointment or period of control
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 2016-05-11
    EUPHORIUM LEISURE LIMITED
    - 2012-02-16 06479940
    EUPHORIUM WHOLESALE LIMITED
    - 2009-11-03 06479940
    25 Canonbury Lane, London, England
    Active Corporate (7 parents)
    Officer
    2008-01-22 ~ 2012-07-01
    IIF 1 - Secretary → ME
  • 19
    PEMBERTON MORTGAGES LIMITED
    03884297
    27 Arlow Road, Winchmore Hill, London
    Dissolved Corporate (5 parents)
    Officer
    1999-11-26 ~ 2002-11-25
    IIF 38 - Director → ME
    1999-11-26 ~ dissolved
    IIF 5 - Secretary → ME
  • 20
    PRIDEWALK LIMITED
    04507505
    89 Vicars Moor Lane, Winchmore Hill, London
    Dissolved Corporate (5 parents)
    Officer
    2002-09-25 ~ dissolved
    IIF 37 - Director → ME
  • 21
    RUNAGATE LIMITED
    02739981
    174 Park Road, Stapleton, Bristol
    Dissolved Corporate (8 parents)
    Officer
    1993-04-15 ~ 1993-11-11
    IIF 18 - Director → ME
  • 22
    STATIC EVENTS LIMITED
    07390895
    25 Canonbury Lane, London
    Dissolved Corporate (3 parents)
    Officer
    2010-09-29 ~ 2013-10-01
    IIF 31 - Director → ME
  • 23
    TERA NET LIMITED
    - now 03021064
    BELLSHILL LIMITED - 1995-07-25
    24 Linton Gardens, London
    Dissolved Corporate (9 parents)
    Officer
    1995-09-12 ~ 1996-03-05
    IIF 17 - Director → ME
    1995-09-12 ~ 1996-03-05
    IIF 14 - Secretary → ME
  • 24
    TESCO PEG LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-02-21
    Due to be dissolved on 2024-06-02
    EUPHORIUM GROUP LIMITED
    - 2016-12-07 06480309
    1 More London Place, London
    Dissolved Corporate (19 parents, 2 offsprings)
    Officer
    2008-01-22 ~ 2012-07-01
    IIF 6 - Secretary → ME
  • 25
    TESCO PEIP LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-02-24
    Dissolved on 2018-06-09
    EUPHORIUM IP LIMITED
    - 2016-12-07 06534282
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (10 parents)
    Officer
    2008-03-13 ~ 2012-07-01
    IIF 10 - Secretary → ME
  • 26
    TESCO PEL LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-02-24
    Dissolved on 2018-06-09
    EUPHORIUM (LONDON) LIMITED - 2016-12-07
    EUPHORIUM (SOUTH LONDON) LIMITED
    - 2012-09-07 07082882 06479938
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (10 parents)
    Officer
    2009-11-20 ~ 2012-01-10
    IIF 33 - Director → ME
  • 27
    TESCO PENL LIMITED - now
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2022-02-21
    Dissolved on 2024-06-02
    EUPHORIUM (NORTH LONDON) LIMITED
    - 2016-12-07 06479938 07082882... (more)
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-07-18
    Date of completion or termination of CVA on 2013-10-08
    1 More London Place, London
    Dissolved Corporate (21 parents)
    Officer
    2008-01-22 ~ 2012-07-01
    IIF 3 - Secretary → ME
  • 28
    WESLEY FACILITIES LIMITED
    13180326
    84a Lancaster Road, Via Kynaston Road, Enfield, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-02-04 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2021-02-04 ~ now
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 29
    WESLEY MANAGEMENT LIMITED
    - now 03363879
    WESLEY PEMBERTON LIMITED
    - 2008-11-25 03363879 OC341704
    89 Vicars Moor Lane, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    1997-05-01 ~ now
    IIF 36 - Director → ME
    1997-05-01 ~ 2003-06-30
    IIF 12 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Ownership of shares – 75% or more → OE
  • 30
    WESLEY PEMBERTON LLP
    OC341704 03363879
    84a Lancaster Road, Via Kynaston Road, Enfield, England
    Active Corporate (4 parents)
    Officer
    2008-11-26 ~ now
    IIF 47 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    WESLEY PROJECTS LIMITED
    - now 10188811
    INSPIRATIONS MONTESSORI NURSERY SCHOOL LIMITED
    - 2020-11-12 10188811 10189526
    84a Lancaster Road, Via Kynaston Road, Enfield, England
    Dissolved Corporate (4 parents)
    Officer
    2020-05-19 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2020-05-20 ~ dissolved
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    2020-05-19 ~ 2020-05-19
    IIF 54 - Ownership of shares – 75% or more → OE
  • 32
    WORKREATION (LOOE) LIMITED
    15092222
    25 Canonbury Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2023-10-28 ~ 2023-10-28
    IIF 24 - Director → ME
  • 33
    WORKREATION (SLEAFORD) LIMITED
    15092176
    25 Canonbury Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2023-10-28 ~ 2023-10-28
    IIF 29 - Director → ME
  • 34
    WORKREATION GROUP LIMITED
    15090933
    25 Canonbury Lane, London, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2023-10-28 ~ 2023-10-28
    IIF 20 - Director → ME
  • 35
    ZELLTEC CONSTRUCTION SERVICES LIMITED
    05355029
    Unit 3, Polaris Centre, 41 Brownfields, Welwyn Garden City, Hertfordshire, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2005-02-07 ~ 2006-05-01
    IIF 42 - Director → ME
    2005-02-07 ~ 2022-02-04
    IIF 11 - Secretary → ME
  • 36
    ZELLTEC PROJECTS LIMITED
    - now 06251872
    ZELLTEC CIVILS LIMITED
    - 2014-09-09 06251872
    Unit 3, Polaris Centre, 41 Brownfields, Welwyn Garden City, Hertfordshire
    Active Corporate (7 parents, 1 offspring)
    Officer
    2015-05-12 ~ 2022-02-04
    IIF 44 - Director → ME
    2007-05-18 ~ 2022-02-04
    IIF 13 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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