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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Hogarth, Mark Julian Burnett

    Related profiles found in government register
  • Hogarth, Mark Julian Burnett
    United Kingdom company director born in April 1955

    Resident in England

    Registered addresses and corresponding companies

    • 66a, Freshfield Road, Liverpool, L37 7BQ, United Kingdom

      IIF 1
  • Hogarth, Mark Julian Burnett
    United Kingdom company secretary born in April 1955

    Resident in England

    Registered addresses and corresponding companies
  • Hogarth, Mark Julian Burnett
    United Kingdom none born in April 1955

    Resident in England

    Registered addresses and corresponding companies

    • Hughes House, London Road, Liverpool, L3 8JA

      IIF 14
  • Hogarth, Mark Julian Burnett
    United Kingdom solicitor born in April 1955

    Resident in England

    Registered addresses and corresponding companies
  • Hogarth, Mark Julian Burnett
    United Kingdom

    Registered addresses and corresponding companies
  • Hogarth, Mark Julian Burnett
    United Kingdom company secretary

    Registered addresses and corresponding companies

    • 66a Freshfield Road, Formby, Liverpool, Merseyside, L37 7BQ

      IIF 47
  • Hogarth, Mark Julian Burnett
    United Kingdom solicitor

    Registered addresses and corresponding companies
  • Mr Mark Julian Burnett Hogarth
    United Kingdom born in April 1955

    Resident in England

    Registered addresses and corresponding companies

    • Leonard Curtis House, Elms Square Bury New Road, Whitefield, Greater Manchester, M45 7TA

      IIF 60
  • Hogarth, Mark Julian Burnett

    Registered addresses and corresponding companies

    • 66a, Freshfield Road, Formby, Liverpool, L37 7BQ, United Kingdom

      IIF 61
child relation
Offspring entities and appointments
Active 1
  • 1
    Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester
    Corporate (1 parent)
    Equity (Company account)
    67,232 GBP2022-06-30
    Officer
    2013-01-17 ~ now
    IIF 1 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 60 - Ownership of shares – More than 50% but less than 75% → OE
Ceased 38
  • 1
    LITTLEWOODS LEISURE LIMITED - 2001-09-21
    DORCHESTER HOLDINGS LIMITED - 1992-12-24
    C/o Arch Law Limited Huckletree Bishopsgate, 8 Bishopsgate, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    10,000 GBP2020-12-31
    Officer
    1990-12-28 ~ 1996-03-08
    IIF 40 - secretary → ME
  • 2
    First Floor, Skyways House, Speke Road, Speke, Liverpool
    Dissolved corporate (3 parents)
    Officer
    ~ 1995-12-14
    IIF 9 - director → ME
    ~ 1996-04-05
    IIF 33 - secretary → ME
  • 3
    1305 Hedon Road, Marfleet, Hull
    Dissolved corporate (2 parents)
    Officer
    2001-01-10 ~ 2001-11-01
    IIF 55 - secretary → ME
  • 4
    First Floor, Skyways House, Speke Road, Speke, Liverpool
    Dissolved corporate (3 parents)
    Officer
    ~ 1995-12-14
    IIF 13 - director → ME
    ~ 1996-04-05
    IIF 39 - secretary → ME
  • 5
    HOME SHOPPING NETWORK (UK) LIMITED - 2002-11-18
    LIVERPOOL CONTRACTORS LIMITED - 1991-12-09
    First Floor, Skyways House, Speke Road, Speke, Liverpool
    Corporate (2 parents)
    Officer
    ~ 1996-04-05
    IIF 26 - secretary → ME
  • 6
    GAME ON PROMOTIONS LIMITED - 2011-07-20
    LITTLEWOODS GAME ON LIMITED - 2010-07-28
    LITTLEWOODS LEISURE.COM LIMITED - 2008-09-03
    LITTLEWOODS POOLS (INTERNATIONAL) LIMITED - 2000-06-27
    UNIVERSAL SPORTING PRESS LIMITED - 1995-08-08
    LITTLEWOODS PROMOTIONS LIMITED - 1993-12-21
    UNIVERSAL SPORTING PRESS LIMITED - 1992-12-24
    3a Cestrian Court, Lightfoot Street, Chester, Cheshire, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    ~ 1996-04-05
    IIF 12 - director → ME
    ~ 1996-04-05
    IIF 41 - secretary → ME
  • 7
    JCM MEDIA LIMITED - 2007-06-01
    J & C. MOORES LIMITED - 2000-10-19
    The Foundation Herons Way, Chester Business Park, Chester
    Dissolved corporate (3 parents)
    Officer
    ~ 1996-04-05
    IIF 24 - secretary → ME
  • 8
    2nd Floor, Eleanor Rathbone House Unit 16 Connect Business Village, 24 Derby Road, Liverpool, England
    Corporate (5 parents)
    Officer
    2004-06-30 ~ 2017-12-06
    IIF 19 - director → ME
    ~ 1996-04-05
    IIF 4 - director → ME
    2012-01-20 ~ 2017-12-06
    IIF 61 - secretary → ME
    2007-12-11 ~ 2010-05-04
    IIF 49 - secretary → ME
    ~ 1996-04-05
    IIF 29 - secretary → ME
  • 9
    LITTLEWOODS OF LIVERPOOL LIMITED - 2010-07-28
    Walton House, 55 Charnock Road, Liverpool, Merseyside
    Corporate (3 parents)
    Officer
    ~ 1996-04-05
    IIF 6 - director → ME
    ~ 1996-04-05
    IIF 45 - secretary → ME
  • 10
    Pricewaterhousecoopers Llp, Kintyre House, 249 West George Street, Glasgow
    Corporate (4 parents)
    Officer
    1990-12-17 ~ 1996-04-05
    IIF 16 - director → ME
    1990-12-17 ~ 1996-02-07
    IIF 25 - secretary → ME
  • 11
    Merck Central Services, 1301 Hedon Road, Hull, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2001-01-10 ~ 2001-11-01
    IIF 51 - secretary → ME
  • 12
    J.& C.MOORES PUBLICITY LIMITED - 1997-12-31
    First Floor Skyways House, Speke Road, Speke, Liverpool
    Dissolved corporate (2 parents)
    Officer
    ~ 1996-04-05
    IIF 30 - secretary → ME
  • 13
    First Floor Skyways House, Speke Road, Speke, Liverpool
    Dissolved corporate (3 parents)
    Officer
    ~ 1995-12-14
    IIF 2 - director → ME
    ~ 1996-04-05
    IIF 38 - secretary → ME
  • 14
    JOHN MOORES HOME-SHOPPING SERVICE LIMITED - 1978-12-31
    First Floor Skyways House, Speke Road, Speke, Liverpool
    Dissolved corporate (3 parents)
    Officer
    ~ 1995-12-14
    IIF 3 - director → ME
    ~ 1996-04-05
    IIF 31 - secretary → ME
  • 15
    LITTLEWOODS PLC - 2002-11-01
    LITTLEWOODS ORGANISATION PUBLIC LIMITED COMPANY(THE) - 2000-10-17
    First Floor, Skyways House, Speke Road, Speke, Liverpool
    Corporate (5 parents, 41 offsprings)
    Officer
    ~ 1996-01-25
    IIF 37 - secretary → ME
  • 16
    LITTLEWOODS CHAIN STORES HOLDINGS LIMITED - 1999-09-02
    4th Floor St Albans House, 57- 59 Haymarket, London, England
    Dissolved corporate (4 parents)
    Officer
    1992-11-12 ~ 1993-11-12
    IIF 18 - director → ME
    1992-11-12 ~ 1996-04-05
    IIF 42 - secretary → ME
  • 17
    LITTLEWOODS HOME SHOPPING GROUP LIMITED - 1999-01-25
    INTERNATIONAL IMPORT & EXPORT COMPANY LIMITED(THE) - 1993-01-04
    First Floor, Skyways House, Speke Road, Speke, Liverpool
    Corporate (3 parents, 10 offsprings)
    Officer
    ~ 1996-04-05
    IIF 27 - secretary → ME
  • 18
    First Floor, Skyways House, Speke Road, Speke, Liverpool
    Dissolved corporate (3 parents)
    Officer
    ~ 1995-12-14
    IIF 5 - director → ME
    ~ 1996-04-05
    IIF 35 - secretary → ME
  • 19
    LITTLEWOODS HOME SHOPPING LIMITED - 2003-02-20
    BRIAN MILLS & JANET FRAZER SERVICES CO LIMITED - 1999-03-17
    Pricewaterhousecoopers Llp, Benson House, 33 Wellington Street, Leeds
    Dissolved corporate (4 parents)
    Officer
    ~ 1996-02-07
    IIF 23 - secretary → ME
  • 20
    LITTLEWOODS FINANCE COMPANY LIMITED - 2003-02-20
    First Floor, Skyways House, Speke Road Speke, Liverpool
    Dissolved corporate (3 parents)
    Officer
    ~ 1996-04-05
    IIF 7 - director → ME
    ~ 1996-02-07
    IIF 36 - secretary → ME
  • 21
    First Floor, Skyways House, Speke Road, Speke, Liverpool
    Dissolved corporate (2 parents)
    Officer
    ~ 1995-12-14
    IIF 8 - director → ME
    ~ 1996-04-05
    IIF 47 - secretary → ME
  • 22
    SEVEN SEAS LIMITED - 1988-03-31
    NEW ERA HOLDINGS LIMITED - 1988-02-25
    HODGKINS ALLEN LIMITED - 1984-09-05
    LEGIBUS 382 LIMITED - 1984-06-07
    Hedon Road, Hull, East Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2001-01-10 ~ 2001-11-01
    IIF 54 - secretary → ME
  • 23
    CROWN VITAMINS LIMITED - 2007-08-22
    HYMOSA OF LONDON LIMITED - 1994-02-01
    5 New Square, Bedfont Lakes Business Park, Feltham, United Kingdom
    Corporate (5 parents)
    Officer
    2001-01-10 ~ 2001-11-01
    IIF 48 - secretary → ME
  • 24
    FORCEMOND LIMITED - 1984-07-30
    Orlando Buildings, Thynne Street, Bolton
    Dissolved corporate (2 parents)
    Officer
    ~ 1996-04-05
    IIF 34 - secretary → ME
  • 25
    GILBERT'S HEALTH FOODS LIMITED - 2003-09-02
    CHALLON LIMITED - 1984-04-02
    Century Place, Tunbridge Wells, Kent
    Dissolved corporate (4 parents)
    Officer
    2001-01-10 ~ 2001-11-01
    IIF 44 - secretary → ME
  • 26
    Second Floor, 4-5 Gough Square, London
    Dissolved corporate (2 parents)
    Officer
    2001-01-10 ~ 2001-11-01
    IIF 52 - secretary → ME
  • 27
    LITTLEWOODS PROPERTY LIMITED - 2002-11-28
    LITTLEWOODS CHAIN STORES PROPERTY LIMITED - 1999-08-24
    1st Floor 70 Jermyn Street, London, England
    Corporate (3 parents)
    Officer
    1992-11-12 ~ 1993-11-12
    IIF 21 - director → ME
    1992-11-12 ~ 1996-04-05
    IIF 28 - secretary → ME
  • 28
    PETER CRAIG (STYLES) LIMITED - 1976-12-31
    First Floor, Skyways House, Speke Road, Speke, Liverpool
    Dissolved corporate (3 parents)
    Officer
    ~ 1995-12-14
    IIF 10 - director → ME
    ~ 1996-04-05
    IIF 43 - secretary → ME
  • 29
    Hedon Road, Hull, East Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2001-01-10 ~ 2001-11-01
    IIF 53 - secretary → ME
  • 30
    LITTLEWOODS POOLS LIMITED - 2009-06-26
    3a Cestrian Court, Lightfoot Street, Chester, Cheshire, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    80,000 GBP2020-12-31
    Officer
    ~ 1996-04-05
    IIF 32 - secretary → ME
  • 31
    HULL COD LIVER OILS LIMITED - 1982-03-25
    Hedon Road, Marfleet, Hull
    Dissolved corporate (2 parents)
    Officer
    2001-01-10 ~ 2001-11-01
    IIF 58 - secretary → ME
  • 32
    MARFLEET REFINING COMPANY LIMITED - 1988-03-31
    The Heights, Brooklands, Weybridge, Surrey
    Corporate (4 parents)
    Officer
    2001-01-08 ~ 2001-11-01
    IIF 59 - secretary → ME
  • 33
    Merck Services, 1301 Hedon Road, Hull, England
    Dissolved corporate (3 parents)
    Officer
    2001-01-18 ~ 2001-11-01
    IIF 56 - secretary → ME
  • 34
    FOOTBALL POOLS COMPETITIONS COMPANY LIMITED - 2017-07-05
    LITTLEWOODS COMPETITIONS COMPANY LIMITED - 2010-07-28
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,000 GBP2020-12-31
    Officer
    ~ 1996-04-05
    IIF 17 - director → ME
    ~ 1996-04-05
    IIF 22 - secretary → ME
  • 35
    THE FOOTBALL POOLS LIMITED - 2017-07-18
    LITTLEWOODS PROMOTIONS LIMITED - 2010-07-28
    NOVA SECURITIES LIMITED - 1994-03-11
    C/o Arch Law Limited Huckletree Bishopsgate, 8 Bishopsgate, London, United Kingdom
    Corporate (2 parents, 8 offsprings)
    Officer
    ~ 1994-03-24
    IIF 15 - director → ME
    ~ 1996-02-29
    IIF 46 - secretary → ME
  • 36
    Glendyke, 38 Caldy Road, Wirral, Merseyside
    Dissolved corporate (3 parents)
    Officer
    2010-11-18 ~ 2011-05-11
    IIF 14 - director → ME
  • 37
    FOOTBALL POOLS.COM LIMITED - 2017-07-05
    LITTLEWOODS LEISURE MARKETING SERVICES LIMITED - 2009-06-26
    3a Cestrian Court, Lightfoot Street, Chester, Cheshire, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    1995-03-29 ~ 1996-04-05
    IIF 11 - director → ME
    1995-03-29 ~ 1996-04-05
    IIF 50 - secretary → ME
  • 38
    LITTLEWOODS LOTTERIES LIMITED - 2010-07-28
    LITTLEWOODS ENTERPRISES LIMITED - 1994-04-08
    LITTLEWOODS PROMOTIONS LIMITED - 1994-03-11
    Walton House, 55 Charnock Road, Liverpool, Merseyside
    Corporate (3 parents, 1 offspring)
    Officer
    1993-12-21 ~ 1996-04-05
    IIF 20 - director → ME
    1993-12-21 ~ 1996-04-05
    IIF 57 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.