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
Individuals in focus
Mr Mark Oliver Mcelduff
- Irish born in April 1975
Mr Mark Oliver Mcelduff
Resident in England
Registered addresses and corresponding companies - British born in April 1975
Mr Mark Oliver Mcelduff
Resident in England
Registered addresses and corresponding companiesCheeca Lodge, Flower Lane, Godstone, Surrey, RH9 8DE, England
IIF 7
- Irish born in April 1975
Mr Mark Mcelduff
Resident in England
Registered addresses and corresponding companies - Irish born in April 1975
Mr Mark Oliver Mcelduff
Resident in United Kingdom
Registered addresses and corresponding companies - Irish born in April 1975
Mcelduff, Mark Oliver
Resident in England
Registered addresses and corresponding companies116, Reddown Road, Coulsdon, CR5 1AL, England
IIF 172nd Floor, Origin One, 108 High Street, Crawley, West Sussex, RH10 1BD, United Kingdom
IIF 18Cheeca Lodge, Flower Lane, Godstone, RH9 8DE, England
IIF 19Cheeca Lodge, Flower Lane, Godstone, Surrey, RH9 8DE, England
IIF 20 IIF 21 IIF 22 (more)Cheeca Lodge, Flower Lane, Godstone, Surrey, RH9 8DE, United Kingdom
IIF 24 IIF 25 IIF 26 (more)
- Irish company director born in April 1975
Mcelduff, Mark Oliver
Resident in England
Registered addresses and corresponding companies - Irish director born in April 1975
Mcelduff, Mark Oliver
Resident in England
Registered addresses and corresponding companiesCheeca Lodge, Flower Lane, Godstone, RH9 8DE, England
IIF 34 IIF 35Cheeca Lodge, Flower Lane, Godstone, Surrey, RH9 8DE, United Kingdom
IIF 36 IIF 37 IIF 38 (more)C/o Urang Property Management Limited, 196 New Kings Road, London, SW6 4NF, England
IIF 40 IIF 4145, Limpsfield Road, South Croydon, CR2 9LA, England
IIF 42
- Irish born in April 1975
Mcelduff, Mark
Resident in England
Registered addresses and corresponding companies - Irish company director born in April 1975
Mcelduff, Mark
Resident in England
Registered addresses and corresponding companies18, Roffes Lane, Chaldon, Caterham, Surrey, CR3 5PS, United Kingdom
IIF 46
- Irish director born in April 1975
Mcelduff, Mark
Resident in England
Registered addresses and corresponding companies4th Floor Allan House, 10 John Princes Street, London, W1G 0AH, United Kingdom
IIF 47
- Irish company director born in April 1975
Mcelduff, Mark Oliver
Resident in United Kingdom
Registered addresses and corresponding companiesCheeca Lodge, Cheeca Lodge, Flower Lane, Godstone, Surrey, RH9 8DE, United Kingdom
IIF 48
Related profiles found in government register
Offspring entities and appointments
30
- 145 Limpsfield Road, South Croydon, EnglandDissolved Corporate (7 parents)Officer2023-06-23 ~ dissolvedIIF 42 - Director → MEPerson with significant control2023-06-23 ~ dissolvedIIF 6 - Has significant influence or control → OE
- 2
ALEXANDER DRIVE LIMITED
17053420Cheeca Lodge, Flower Lane, Godstone, Surrey, United KingdomActive Corporate (2 parents)Officer2026-02-25 ~ nowIIF 31 - Director → ME - 3
BARNA CLOSE LIMITED
14270403Barna Close, Woodfield Hill, Coulsdon, EnglandActive Corporate (11 parents)Officer2022-08-02 ~ 2024-01-24IIF 40 - Director → ME - 4
BIRCHWAY ESTATES LIMITED
11976916Cheeca Lodge, Flower Lane, Godstone, Surrey, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2019-05-02 ~ dissolvedIIF 37 - Director → ME - 5
BEECH AVENUE HOMES LIMITED
- 2018-11-08 11287521Cheeca Lodge, Flower Lane, Godstone, Surrey, United KingdomActive Corporate (2 parents)Officer2018-04-03 ~ nowIIF 45 - Director → MEPerson with significant control2018-04-03 ~ 2018-04-03IIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 10 - Ownership of shares – 75% or more as a member of a firm → OE - 6
HAWTHORNS ESSEX MANAGEMENT LIMITED
17054937Cheeca Lodge, Flower Lane, Godstone, Surrey, United KingdomActive Corporate (2 parents)Officer2026-02-25 ~ nowIIF 30 - Director → ME - 7
KMAC GROUP LIMITED
10121342Cheeca Lodge, Flower Lane, Godstone, Surrey, EnglandActive Corporate (2 parents)Officer2016-04-13 ~ nowIIF 20 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
LYNNE CLOSE LIMITED
13265941Cheeca Lodge, Flower Lane, Godstone, Surrey, United KingdomDissolved Corporate (3 parents)Officer2021-03-15 ~ dissolvedIIF 26 - Director → ME - 945 Limpsfield Road, South Croydon, EnglandDissolved Corporate (7 parents)Officer2023-06-08 ~ 2024-03-18IIF 34 - Director → ME2024-04-03 ~ 2024-07-01IIF 32 - Director → MEPerson with significant control2023-06-08 ~ 2024-03-18IIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 10
MAC GROUP LIMITED
11048181Cheeca Lodge, Flower Lane, Godstone, Surrey, United KingdomActive Corporate (2 parents, 20 offsprings)Officer2017-11-06 ~ nowIIF 43 - Director → MEPerson with significant control2017-11-06 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
MAC BUILD LTD
- 2015-03-28 075049672nd Floor Origin One, 108 High Street, Crawley, West Sussex, United KingdomActive Corporate (4 parents)Officer2011-01-25 ~ nowIIF 18 - Director → MEPerson with significant control2016-06-01 ~ 2017-07-11IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 9 - Ownership of shares – More than 50% but less than 75% → OEIIF 9 - Right to appoint or remove directors → OE - 12
LIME GROVE DEVELOPMENTS U.K. LIMITED
- 2021-10-07 12378933Cheeca Lodge, Flower Lane, Godstone, Surrey, EnglandActive Corporate (3 parents)Officer2019-12-30 ~ nowIIF 22 - Director → ME - 13Cheeca Lodge, Flower Lane, Godstone, Surrey, EnglandActive Corporate (2 parents)Officer2020-08-21 ~ nowIIF 21 - Director → MEPerson with significant control2020-08-21 ~ 2021-07-22IIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 14Cheeca Lodge, Flower Lane, Godstone, Surrey, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2020-02-11 ~ dissolvedIIF 33 - Director → MEPerson with significant control2020-02-11 ~ 2020-10-30IIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OE
- 15
MGH1 LTD
14270791Cheeca Lodge, Flower Lane, Godstone, EnglandActive Corporate (2 parents)Officer2022-08-02 ~ nowIIF 19 - Director → MEPerson with significant control2022-08-02 ~ 2025-01-22IIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 16Cheeca Lodge, Flower Lane, Godstone, Surrey, United KingdomActive Corporate (3 parents)Officer2019-03-14 ~ nowIIF 44 - Director → MEPerson with significant control2019-03-14 ~ 2024-02-14IIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE
- 17Cheeca Lodge, Flower Lane, Godstone, Surrey, United KingdomActive Corporate (3 parents)Officer2024-02-22 ~ nowIIF 28 - Director → ME
- 18
MGR ENFIELD LTD
15961820Cheeca Lodge, Flower Lane, Godstone, Surrey, EnglandActive Corporate (2 parents)Officer2024-09-17 ~ nowIIF 23 - Director → MEPerson with significant control2024-09-17 ~ 2025-02-14IIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 19
MGR GM LTD
17024472Cheeca Lodge, Flower Lane, Godstone, Surrey, United KingdomActive Corporate (2 parents)Officer2026-02-10 ~ nowIIF 29 - Director → ME - 20
MGR KENT LIMITED
15819714Cheeca Lodge, Flower Lane, Godstone, Surrey, United KingdomActive Corporate (3 parents)Officer2024-07-04 ~ nowIIF 25 - Director → ME - 21
MGR SW LTD
17024341Cheeca Lodge, Flower Lane, Godstone, Surrey, United KingdomActive Corporate (2 parents)Officer2026-02-10 ~ nowIIF 24 - Director → ME - 22
OPTIMAC LIMITED
110525214th Floor Allan House, 10 John Princes Street, London, United KingdomDissolved Corporate (2 parents)Officer2017-11-07 ~ dissolvedIIF 47 - Director → MEPerson with significant control2017-11-07 ~ dissolvedIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE - 23
POWERMAC LIMITED
0700228014 Bonhill Street, LondonLiquidation Corporate (3 parents)Officer2009-08-27 ~ nowIIF 46 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 24
REDDOWN LIMITED
13216525Cheeca Lodge, Flower Lane, Godstone, Surrey, United KingdomDissolved Corporate (3 parents)Officer2021-02-22 ~ dissolvedIIF 39 - Director → ME - 25Cheeca Lodge, Flower Lane, Godstone, EnglandDissolved Corporate (4 parents)Officer2024-05-08 ~ dissolvedIIF 48 - Director → ME2023-06-08 ~ 2024-01-24IIF 35 - Director → MEPerson with significant control2023-06-08 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 26116 Reddown Road, Coulsdon, EnglandActive Corporate (12 parents)Officer2023-06-23 ~ 2025-10-10IIF 17 - Director → MEPerson with significant control2024-10-10 ~ 2025-08-20IIF 15 - Has significant influence or control → OE2023-06-23 ~ 2024-10-02IIF 5 - Has significant influence or control → OE
- 27
SOUTH DR LIMITED
11976919Cheeca Lodge, Flower Lane, Godstone, Surrey, United KingdomDissolved Corporate (3 parents)Officer2019-05-02 ~ dissolvedIIF 38 - Director → ME - 28
THE STABLES WORCESTER PARK LTD
156600866 Old Malden Lane, Worcester Park, EnglandActive Corporate (9 parents)Officer2024-04-19 ~ 2025-03-14IIF 36 - Director → ME - 29
THISTLE COURT MANAGEMENT LIMITED
17054945Cheeca Lodge, Flower Lane, Godstone, Surrey, United KingdomActive Corporate (2 parents)Officer2026-02-25 ~ nowIIF 27 - Director → ME - 30
WADDINGTON AVENUE LIMITED
142797021-8 Winchester Close, Coulsdon, Surrey, EnglandActive Corporate (12 parents)Officer2022-08-05 ~ 2024-01-24IIF 41 - Director → ME
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