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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Joseph, Mark William

    Related profiles found in government register
  • Joseph, Mark William
    British born in April 1968

    Resident in England

    Registered addresses and corresponding companies
  • Joseph, Mark William
    British company director born in April 1968

    Resident in England

    Registered addresses and corresponding companies
  • Joseph, Mark William
    British director born in April 1968

    Resident in England

    Registered addresses and corresponding companies

    • 3, Cadogan Gate, Chelsea, London, SW1X 0AS, United Kingdom

      IIF 34

    • 55, Baker Street, London, W1U 7EU

      IIF 35

    • 6 Langford Place, London, NW8 0LL

      IIF 36

    • Lex House, 17 Connaught Place, London, W2 2ES, England

      IIF 37

    • Lex House, 2nd Floor, 17 Connaught Place, London, W2 2ES, United Kingdom

      IIF 38 IIF 39
  • Joseph, Mark William
    British financier born in April 1968

    Resident in England

    Registered addresses and corresponding companies

    • 3 Cadogan Gate, Chelsea, London, SW1X 0AS, United Kingdom

      IIF 40

    • 3 Cadogan Gate, London, SW1X 0AS, United Kingdom

      IIF 41

    • 6 Langford Place, Flat 2, London, NW8 0LL

      IIF 42 IIF 43 IIF 44

    • 6, Langford Place, London, NW8 0LL, England

      IIF 47

    • 8th, Floor, The Economist Building, 25 St. James's Street, London, SW1A 1HA

      IIF 48 IIF 49 IIF 50

    • C/o Williams Advanced Engineering Limited, Grove, Wantage, Oxfordshire, OX12 0DQ, England

      IIF 56 IIF 57 IIF 58

    • Grove, Wantage, Oxfordshire, OX12 0DQ

      IIF 59

    • Williams Advanced Engineering Technologies Limited, Grove, Wantage, OX12 0DQ, United Kingdom

      IIF 60

    • Reddam House, Bearwood, Wokingham, Berkshire, RG41 5BG

      IIF 61

    • Reddam House, Bearwood, Wokingham, RG41 5BG, United Kingdom

      IIF 62
  • Joseph, Mark William
    born in April 1968

    Resident in England

    Registered addresses and corresponding companies

    • 81, Michelin House, Fulham Road, London, SW3 6RD, England

      IIF 63

    • Lex House 2nd Floor, 17 Connaught Place, London, W2 2ES, United Kingdom

      IIF 64
  • Joseph, Mark William
    British banker

    Registered addresses and corresponding companies

    • 6, Langford Place, London, NW8 0LL, England

      IIF 65
  • Mr Mark Joseph
    British born in April 1968

    Resident in England

    Registered addresses and corresponding companies

    • 11, Hanover Square, London, W1S 1JJ, England

      IIF 66
  • Mr Mark William Joseph
    British born in April 1968

    Resident in England

    Registered addresses and corresponding companies

    • 11, Hanover Square, London, W1S 1JJ, England

      IIF 67 IIF 68

    • 11, Hanover Square, London, W1S 1JJ, United Kingdom

      IIF 69

    • 2nd Floor, 17 Connaught Place, London, W2 2ES, England

      IIF 70

    • 6, Langford Place, London, NW8 0LL

      IIF 71
child relation
Offspring entities and appointments
Active 35
  • 1
    6 Langford Place, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -840 GBP2017-07-05
    Officer
    2000-08-10 ~ dissolved
    IIF 47 - Director → ME
    2001-07-16 ~ dissolved
    IIF 65 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 71 - Ownership of shares – 75% or more → OE
  • 2
    11 Hanover Square, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-08-24 ~ now
    IIF 14 - Director → ME
  • 3
    11 Hanover Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    -17,629 GBP2022-09-22 ~ 2023-12-31
    Officer
    2022-09-28 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2022-09-28 ~ now
    IIF 69 - Right to appoint or remove directors → OE
  • 4
    ENGLEFIELD CAPITAL LLP - 2010-02-23
    ENGLEFIELD INVESTMENT MANAGEMENT LLP - 2002-04-25
    20 Air Street, London, England
    Active Corporate (3 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    IIF 70 - Has significant influence or control → OE
  • 5
    17CP LLP - 2016-03-13
    11 Hanover Square, London, England
    Active Corporate (9 parents, 4 offsprings)
    Officer
    2016-01-21 ~ now
    IIF 64 - LLP Designated Member → ME
    Person with significant control
    2017-01-16 ~ now
    IIF 66 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 6
    11 Hanover Square, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2016-07-11 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2021-04-01 ~ now
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    11 Hanover Square, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2016-07-13 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2021-04-01 ~ now
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    11 Hanover Square, London, England, England
    Active Corporate (4 parents)
    Equity (Company account)
    62,530,084 GBP2022-12-31
    Officer
    2021-09-10 ~ now
    IIF 2 - Director → ME
  • 9
    11 Hanover Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-03-07 ~ now
    IIF 13 - Director → ME
  • 10
    11 Hanover Square, London
    Active Corporate (5 parents)
    Officer
    2017-08-03 ~ now
    IIF 3 - Director → ME
  • 11
    11 Hanover Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-05-11 ~ now
    IIF 10 - Director → ME
  • 12
    5 Roundwood Avenue, Stockley, Park, Uxbridge, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    2008-12-31 ~ dissolved
    IIF 52 - Director → ME
  • 13
    PROJECT MERCURI HOLDCO LIMITED - 2025-01-10
    Violet 2, Sci-tech Daresbury Keckwick Lane, Daresbury, Warrington, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2024-11-27 ~ now
    IIF 27 - Director → ME
  • 14
    PROJECT MERCURI MIDCO LIMITED - 2025-01-10
    Violet 2, Sci-tech Daresbury Keckwick Lane, Daresbury, Warrington, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2024-11-27 ~ now
    IIF 28 - Director → ME
  • 15
    11 Hanover Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-10-07 ~ now
    IIF 12 - Director → ME
  • 16
    ONEBRIGHT BIDCO LIMITED - 2025-05-13
    CBTC BIDCO LIMITED - 2021-03-24
    First Floor West Wing, Holgate Park Drive, York, England
    Active Corporate (7 parents, 8 offsprings)
    Officer
    2019-01-28 ~ now
    IIF 24 - Director → ME
  • 17
    CBTC MIDCO LIMITED - 2021-09-20
    First Floor West Wing, Holgate Park Drive, York, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2019-01-28 ~ now
    IIF 23 - Director → ME
  • 18
    CBTC UK HOLDCO LIMITED - 2021-09-21
    First Floor West Wing, Holgate Park Drive, York, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2019-01-28 ~ now
    IIF 22 - Director → ME
  • 19
    Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, England
    Active Corporate (8 parents, 6 offsprings)
    Officer
    2017-11-02 ~ now
    IIF 19 - Director → ME
  • 20
    Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2017-11-02 ~ now
    IIF 20 - Director → ME
  • 21
    Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2017-11-02 ~ now
    IIF 21 - Director → ME
  • 22
    11 Hanover Square, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2024-07-04 ~ now
    IIF 8 - Director → ME
  • 23
    11 Hanover Square, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2024-07-31 ~ now
    IIF 7 - Director → ME
  • 24
    11 Hanover Square, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2024-07-04 ~ now
    IIF 6 - Director → ME
  • 25
    Unit 1.16 St Johns Innovation Centre, Cowley Road, Cambridge, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-07-02 ~ now
    IIF 16 - Director → ME
  • 26
    Unit 1.16 St Johns Innovation Centre, Cowley Road, Cambridge, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-07-02 ~ now
    IIF 15 - Director → ME
  • 27
    Lex House, 17 Connaught Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-07-04 ~ now
    IIF 18 - Director → ME
  • 28
    Lex House, 17 Connaught Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-07-04 ~ now
    IIF 17 - Director → ME
  • 29
    PRIMA UK HOLDINGS LIMITED - 2018-06-05
    Lex House, 17 Connaught Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-06-04 ~ dissolved
    IIF 36 - Director → ME
  • 30
    11 Hanover Square, London, England
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2022-03-23 ~ now
    IIF 9 - Director → ME
  • 31
    11 Hanover Square, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-03-23 ~ now
    IIF 4 - Director → ME
  • 32
    11 Hanover Square, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-03-23 ~ now
    IIF 5 - Director → ME
  • 33
    Unit 1.16 St Johns Innovation Centre, Cowley Road, Cambridge, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-01-10 ~ now
    IIF 1 - Director → ME
  • 34
    VERIVOX HOLDINGS LTD - 2015-08-19
    ETF HOMECHECK LIMITED - 2007-06-06
    55 Baker Street, London
    Dissolved Corporate (8 parents)
    Officer
    2009-12-04 ~ dissolved
    IIF 35 - Director → ME
  • 35
    VVX INVESTMENTS LIMITED - 2015-08-19
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2009-11-17 ~ dissolved
    IIF 34 - Director → ME
Ceased 30
  • 1
    WEBFUSION LIMITED - 2015-02-23
    GX NETWORKS LIMITED - 2009-10-13
    PIPEX COMMUNICATIONS UK LIMITED - 2008-03-04
    PIPEX HOLDINGS ONE LIMITED - 2005-02-01
    Studio 4th Floor Parts C&d At East West, Tollhouse Hill, Nottingham, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2008-12-31 ~ 2010-10-28
    IIF 49 - Director → ME
  • 2
    ENGLEFIELD CAPITAL LLP - 2010-02-23
    ENGLEFIELD INVESTMENT MANAGEMENT LLP - 2002-04-25
    20 Air Street, London, England
    Active Corporate (3 parents, 6 offsprings)
    Officer
    2016-01-21 ~ 2017-04-03
    IIF 63 - LLP Member → ME
  • 3
    DAISY LOCAL BUSINESS LIMITED - 2014-08-05
    VIALTUS SOLUTIONS LIMITED - 2014-04-11
    VIALTUS LIMITED - 2009-03-19
    Daisy House, Lindred Road Business Park, Nelson, Lancashire
    Dissolved Corporate (4 parents, 5 offsprings)
    Officer
    2008-12-18 ~ 2009-07-21
    IIF 45 - Director → ME
  • 4
    DAISY PARTNER SERVICES NUMBER 1 LIMITED - 2019-05-31
    ALLVOTEC LIMITED - 2019-05-31
    COMPULINK INFORMATION EXCHANGE LIMITED - 2019-03-26
    COMPULINK USER GROUP LIMITED - 1989-05-23
    Lindred House 20 Lindred Road, Brierfield, Nelson
    Dissolved Corporate (3 parents)
    Officer
    2008-12-31 ~ 2009-07-21
    IIF 42 - Director → ME
  • 5
    X T M L LIMITED - 2015-07-01
    Daisy House, Lindred Road Business Park, Nelson, Lancashire
    Dissolved Corporate (4 parents)
    Officer
    2008-12-31 ~ 2009-07-21
    IIF 43 - Director → ME
  • 6
    HOST EUROPE THREE LIMITED - 2009-02-26
    5th Floor, The Shipping Building Old Vinyl Factory, 252 - 254 Blyth Road, Hayes, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2008-12-18 ~ 2010-10-28
    IIF 48 - Director → ME
  • 7
    First Floor West Wing, Holgate Park Drive, York, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    152,670 GBP2018-12-31
    Officer
    2019-02-02 ~ 2019-09-30
    IIF 39 - Director → ME
  • 8
    Two Snowhill, Snow Hill Queensway, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2014-07-30 ~ 2017-03-31
    IIF 40 - Director → ME
  • 9
    WAE TECHNOLOGIES LIMITED - 2024-06-12
    WILLIAMS ADVANCED ENGINEERING LIMITED - 2022-11-11
    The Fortescue Building, The Boulevard, Kidlington, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    11,000 GBP2020-12-31
    Officer
    2019-12-31 ~ 2022-02-28
    IIF 59 - Director → ME
  • 10
    DRIVEMEMORY LIMITED - 2009-02-26
    Daisy House, Lindred Road Business Park, Nelson, Lancashire
    Dissolved Corporate (4 parents)
    Officer
    2008-12-31 ~ 2009-07-21
    IIF 46 - Director → ME
  • 11
    MANCHESTER HOLDCO LIMITED - 2008-03-14
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-04-30 ~ 2010-10-28
    IIF 29 - Director → ME
  • 12
    WEBFUSION LIMITED - 2009-10-13
    GXN LIMITED - 2009-04-08
    GX NETWORKS LIMITED - 2003-03-06
    GX NETWORKS ONE LIMITED - 2002-07-23
    XO LIMITED - 2002-04-11
    CONCENTRIC NETWORK HOLDINGS LIMITED - 2000-11-01
    INTERNET TECHNOLOGY GROUP PLC - 2000-02-10
    CAPITAL & WESTERN ESTATES PLC - 1996-09-17
    Lomond House, 9 George Square, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    2008-12-31 ~ 2010-10-28
    IIF 51 - Director → ME
  • 13
    MANCHESTER MIDCO LIMITED - 2008-03-14
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-04-30 ~ 2010-10-28
    IIF 31 - Director → ME
  • 14
    MANCHESTER ACQUISITIONCO LIMITED - 2008-03-14
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-04-30 ~ 2010-10-28
    IIF 33 - Director → ME
  • 15
    HOST EUROPE WVS LTD - 2011-11-02
    LION BIDCO 2 LIMITED - 2008-03-14
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    2008-04-30 ~ 2010-10-28
    IIF 32 - Director → ME
  • 16
    HOST EUROPE LIMITED - 2011-10-21
    HOST EUROPE 123 LIMITED - 2009-02-26
    LION BIDCO LTD - 2008-06-11
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-04-30 ~ 2010-10-28
    IIF 30 - Director → ME
  • 17
    C/o Wae Technologies Limited, Grove, Wantage, Oxfordshire, England
    Dissolved Corporate (5 parents)
    Profit/Loss (Company account)
    -9,000 GBP2019-12-13 ~ 2020-12-31
    Officer
    2019-12-31 ~ 2022-02-28
    IIF 58 - Director → ME
  • 18
    C/o Wae Technologies Limited, Grove, Wantage, Oxfordshire, England
    Dissolved Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -0 GBP2019-12-13 ~ 2020-12-31
    Officer
    2019-12-31 ~ 2022-02-28
    IIF 57 - Director → ME
  • 19
    C/o Wae Technologies Limited, Grove, Wantage, Oxfordshire, England
    Dissolved Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    -0 GBP2019-12-13 ~ 2020-12-31
    Officer
    2019-12-31 ~ 2022-02-28
    IIF 56 - Director → ME
  • 20
    ONBRIGHT LIMITED - 2021-09-22
    C B T CLINICS LIMITED - 2021-09-20
    CBT THERAPY SERVICES LIMITED - 2015-07-08
    First Floor West Wing, Holgate Park Drive, York, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,719,433 GBP2018-12-31
    Officer
    2019-02-02 ~ 2019-09-30
    IIF 38 - Director → ME
  • 21
    RECONOMY (HOLDINGS) LIMITED - 2012-08-08
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2016-10-20 ~ 2017-09-19
    IIF 37 - Director → ME
  • 22
    Sixth Floor, 3 Burlington Gardens, London, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2014-10-16 ~ 2015-01-08
    IIF 61 - Director → ME
  • 23
    Reddam House, Bearwood, Wokingham, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-01-13 ~ 2016-01-08
    IIF 62 - Director → ME
  • 24
    SUPANETWORK LIMITED - 2011-10-25
    5th Floor, The Shipping Building Old Vinyl Factory, 252 - 254 Blyth Road, Hayes, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2008-12-31 ~ 2010-10-28
    IIF 53 - Director → ME
  • 25
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (5 parents)
    Officer
    2015-03-16 ~ 2015-12-17
    IIF 41 - Director → ME
  • 26
    VIALTUS SOLUTIONS LIMITED - 2009-03-19
    CYBERPRESS LIMITED - 2009-02-26
    Daisy House, Lindred Road Business Park, Nelson, Lancashire
    Dissolved Corporate (4 parents)
    Officer
    2008-12-31 ~ 2009-07-21
    IIF 44 - Director → ME
  • 27
    WILLIAMS ADVANCED ENGINEERING TECHNOLOGIES LIMITED - 2022-11-11
    The Fortescue Building, The Boulevard, Kidlington, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2019-12-31 ~ 2022-02-28
    IIF 60 - Director → ME
  • 28
    HOST EUROPE ONE LIMITED - 2009-02-26
    5th Floor, The Shipping Building Old Vinyl Factory, 252 - 254 Blyth Road, Hayes
    Dissolved Corporate (2 parents)
    Officer
    2008-12-18 ~ 2010-10-28
    IIF 50 - Director → ME
  • 29
    Studio 4th Floor Parts C&d At East West, Tollhouse Hill, Nottingham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2008-12-31 ~ 2010-10-28
    IIF 55 - Director → ME
  • 30
    123-REG LIMITED - 2015-02-23
    HOST EUROPE TEN LIMITED - 2015-02-23
    HOST EUROPE TWO LIMITED - 2009-02-26
    5th Floor, The Shipping Building Old Vinyl Factory, 252 - 254 Blyth Road, Hayes, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2008-12-18 ~ 2010-10-28
    IIF 54 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.