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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

Mr Reginald Mark Anthonisz

    Related profiles found in government register
  • 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 1 IIF 2

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

      IIF 3
  • Mr Mark Anthonisz
    British born in October 1967

    Resident in England

    Registered addresses and corresponding companies

    • 89 Vicars Moor Lane, London, N21 1BL

      IIF 4

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

      IIF 5 IIF 6

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

      IIF 7
  • 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 8
  • 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, United Kingdom

      IIF 9
  • Anthonisz, Reginald Mark
    British entrepreneur born in October 1967

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 10
  • Anthonisz, 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 11 IIF 12

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

      IIF 13

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

      IIF 14
  • Anthonisz, Mark
    British accountant born in October 1967

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 18

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

      IIF 19 IIF 20 IIF 21

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

      IIF 22 IIF 23

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

      IIF 24

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

      IIF 25 IIF 26 IIF 27

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

      IIF 29
  • Anthonisz, Mark
    British director born in October 1967

    Resident in England

    Registered addresses and corresponding companies
  • Anthomisz, Mark
    British chartered accountant born in August 1967

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 34
  • Anthonisz, Reginald Mark
    born in October 1967

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 35
  • Anthonisz, Mark
    born in October 1967

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 36
  • Anthonisz, Mark
    British chartered born in October 1967

    Registered addresses and corresponding companies

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

      IIF 37
  • Anthonisz, Mark
    British chartered accountant born in October 1967

    Registered addresses and corresponding companies
  • Anthonisz, Mark
    British

    Registered addresses and corresponding companies
  • Anthonisz, Mark
    British accountant

    Registered addresses and corresponding companies

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

      IIF 48 IIF 49
  • Anthonisz, Mark
    British chartered accountant

    Registered addresses and corresponding companies
  • Anthonisz, Mark

    Registered addresses and corresponding companies

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

      IIF 54

    • Unit 7, Polaris Centre, 41 Brownfields, Welwyn Garden City, Hertfordshire, AL7 1AN, United Kingdom

      IIF 55
child relation
Offspring entities and appointments
Active 9
  • 1
    84a Lancaster Road, Via Kynaston Road, Enfield, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2023-08-30 ~ dissolved
    IIF 18 - Director → ME
  • 2
    Wilson Field Ltd The Manor House 260 Ecclesall Road, South, Sheffield
    Dissolved Corporate (1 parent)
    Officer
    2009-06-09 ~ dissolved
    IIF 15 - Director → ME
  • 3
    27 Arlow Road, Winchmore Hill, London
    Dissolved Corporate (3 parents)
    Officer
    2007-05-14 ~ dissolved
    IIF 44 - Secretary → ME
  • 4
    84a Lancaster Road, Via Kynaston Road, Enfield, England
    Active Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    500 GBP2023-12-31
    Officer
    2019-12-19 ~ now
    IIF 36 - LLP Designated Member → ME
  • 5
    89 Vicars Moor Lane, Winchmore Hill, London
    Dissolved Corporate (2 parents)
    Officer
    2002-09-25 ~ dissolved
    IIF 26 - Director → ME
  • 6
    84a Lancaster Road, Via Kynaston Road, Enfield, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    97 GBP2024-02-29
    Officer
    2021-02-04 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2021-02-04 ~ now
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 7
    WESLEY PEMBERTON LIMITED - 2008-11-25
    Related registration: OC341704
    89 Vicars Moor Lane, London
    Active Corporate (2 parents)
    Equity (Company account)
    74,074 GBP2024-04-30
    Officer
    1997-05-01 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 8
    WESLEY PEMBERTON LLP
    Other registered number: 03363879
    84a Lancaster Road, Via Kynaston Road, Enfield, England
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    43,242 GBP2024-03-31
    Officer
    2008-11-26 ~ now
    IIF 35 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    INSPIRATIONS MONTESSORI NURSERY SCHOOL LIMITED - 2020-11-12
    84a Lancaster Road, Via Kynaston Road, Enfield, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    4,261 GBP2020-05-31
    Officer
    2020-05-19 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2020-05-20 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
Ceased 31
  • 1
    84a Lancaster Road, Via Kynaston Road, Enfield, Middlesex, England
    Active Corporate (1 parent)
    Equity (Company account)
    204 GBP2023-12-31
    Officer
    2018-12-20 ~ 2020-01-14
    IIF 13 - Director → ME
    Person with significant control
    2018-12-20 ~ 2020-01-14
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 2
    PEMBERTON INTERNATIONAL LIMITED - 2020-06-15
    LSE DESIGN & ENGINEERING LIMITED - 2015-04-09
    Related registration: 12639709
    84a Lancaster Road, Via Kynaston Road, Enfield, Middlesex, England
    Active Corporate (1 parent)
    Equity (Company account)
    -34,712 GBP2023-11-30
    Officer
    2009-11-12 ~ 2015-03-31
    IIF 32 - Director → ME
  • 3
    27 Arlow Road, Winchmore Hill, London
    Dissolved Corporate (2 parents)
    Officer
    2000-07-21 ~ 2002-03-01
    IIF 17 - Director → ME
    2000-07-21 ~ 2002-08-28
    IIF 49 - Secretary → ME
  • 4
    BUSINESS COMPUTER TRAINING LIMITED - 1999-07-05
    First Floor, 105-111 Euston Street, London
    Dissolved Corporate (2 parents)
    Officer
    1992-10-28 ~ 1993-01-01
    IIF 38 - Director → ME
    1997-12-01 ~ 1998-10-27
    IIF 41 - Secretary → ME
    1992-10-28 ~ 1993-01-01
    IIF 51 - Secretary → ME
  • 5
    FORM & FERN LIMITED - 2023-11-27
    25 Canonbury Lane, London, United Kingdom
    Active Corporate (1 parent, 5 offsprings)
    Officer
    2023-08-22 ~ 2023-08-22
    IIF 12 - Director → ME
    2023-11-27 ~ 2023-11-27
    IIF 54 - Secretary → ME
    Person with significant control
    2023-08-22 ~ 2023-11-10
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 6
    X-DNA LIMITED - 2012-09-17
    Wilson Field Limited, The Manor House 26 Ecclesall Road South, Sheffield
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -604,856 GBP2018-05-31
    Officer
    2007-05-14 ~ 2012-08-01
    IIF 45 - Secretary → ME
  • 7
    84a Lancaster Road, Via Kynaston Road, Enfield, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-08-30 ~ 2023-08-30
    IIF 22 - Director → ME
    Person with significant control
    2023-08-23 ~ 2023-08-23
    IIF 8 - Ownership of shares – 75% or more → OE
  • 8
    84a Lancaster Road, Via Kynaston Road, Enfield, Middlesex, England
    Dissolved Corporate (2 parents)
    Officer
    2023-08-30 ~ 2023-08-30
    IIF 21 - Director → ME
  • 9
    84a Lancaster Road, Via Kynaston Road, Enfield, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2023-08-30 ~ 2023-08-30
    IIF 34 - Director → ME
  • 10
    84a Lancaster Road, Via Kynaston Road, Enfield, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-08-30 ~ 2023-08-30
    IIF 23 - Director → ME
  • 11
    84a Lancaster Road, Via Kynaston Road, Enfield, Middlesex, England
    Liquidation Corporate (2 parents, 4 offsprings)
    Officer
    2023-08-30 ~ 2023-08-30
    IIF 20 - Director → ME
  • 12
    GULF TRADING COMPANY LIMITED - 1996-11-01
    First Floor, 105-111 Euston Street, London
    Dissolved Corporate (2 parents)
    Officer
    1997-01-01 ~ 2009-07-07
    IIF 27 - Director → ME
    1998-04-15 ~ 2009-07-07
    IIF 48 - Secretary → ME
  • 13
    84a Lancaster Road, Via Kynaston Road, Enfield, Middlesex, England
    Active Corporate (1 parent)
    Equity (Company account)
    9,701 GBP2022-11-30
    Officer
    2009-11-12 ~ 2014-09-01
    IIF 30 - Director → ME
  • 14
    27 Arlow Road, Winchmore Hill, London
    Dissolved Corporate (3 parents)
    Officer
    2007-10-17 ~ 2008-03-01
    IIF 16 - Director → ME
  • 15
    Rugby Chambers, 2 Rugby Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    577,154 GBP2024-07-31
    Officer
    1997-04-29 ~ 2002-05-22
    IIF 25 - Director → ME
  • 16
    EUPHORIUM LEISURE LIMITED - 2012-02-16
    EUPHORIUM WHOLESALE LIMITED - 2009-11-03
    25 Canonbury Lane, London, England
    Active Corporate (1 parent)
    Officer
    2008-01-22 ~ 2012-07-01
    IIF 40 - Secretary → ME
  • 17
    Unit 3, Polaris Centre, 41 Brownfields, Welwyn Garden City, Hertfordshire
    Active Corporate (5 parents)
    Equity (Company account)
    8 GBP2024-12-31
    Officer
    2012-07-10 ~ 2014-06-09
    IIF 55 - Secretary → ME
  • 18
    174 Park Road, Stapleton, Bristol
    Dissolved Corporate (2 parents)
    Officer
    1993-04-15 ~ 1993-11-11
    IIF 37 - Director → ME
  • 19
    25 Canonbury Lane, London
    Dissolved Corporate (1 parent)
    Officer
    2010-09-29 ~ 2013-10-01
    IIF 31 - Director → ME
  • 20
    BELLSHILL LIMITED - 1995-07-25
    Related registration: 10295090
    24 Linton Gardens, London
    Dissolved Corporate (1 parent)
    Officer
    1995-09-12 ~ 1996-03-05
    IIF 39 - Director → ME
    1995-09-12 ~ 1996-03-05
    IIF 50 - Secretary → ME
  • 21
    EUPHORIUM GROUP LIMITED - 2016-12-07
    1 More London Place, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2008-01-22 ~ 2012-07-01
    IIF 43 - Secretary → ME
  • 22
    EUPHORIUM IP LIMITED - 2016-12-07
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2008-03-13 ~ 2012-07-01
    IIF 46 - Secretary → ME
  • 23
    TESCO PEL LIMITED
    - now
    Other registered number: 06479938
    EUPHORIUM (LONDON) LIMITED - 2016-12-07
    EUPHORIUM (SOUTH LONDON) LIMITED - 2012-09-07
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2009-11-20 ~ 2012-01-10
    IIF 33 - Director → ME
  • 24
    TESCO PENL LIMITED
    - now
    Other registered number: 07082882
    EUPHORIUM (NORTH LONDON) LIMITED - 2016-12-07
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2008-01-22 ~ 2012-07-01
    IIF 42 - Secretary → ME
  • 25
    WESLEY PEMBERTON LIMITED - 2008-11-25
    Related registration: OC341704
    89 Vicars Moor Lane, London
    Active Corporate (2 parents)
    Equity (Company account)
    74,074 GBP2024-04-30
    Officer
    1997-05-01 ~ 2003-06-30
    IIF 53 - Secretary → ME
  • 26
    INSPIRATIONS MONTESSORI NURSERY SCHOOL LIMITED - 2020-11-12
    84a Lancaster Road, Via Kynaston Road, Enfield, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    4,261 GBP2020-05-31
    Person with significant control
    2020-05-19 ~ 2020-05-19
    IIF 6 - Ownership of shares – 75% or more → OE
  • 27
    25 Canonbury Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-10-28 ~ 2023-10-28
    IIF 19 - Director → ME
  • 28
    25 Canonbury Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-10-28 ~ 2023-10-28
    IIF 24 - Director → ME
  • 29
    25 Canonbury Lane, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2023-10-28 ~ 2023-10-28
    IIF 11 - Director → ME
  • 30
    Unit 3, Polaris Centre, 41 Brownfields, Welwyn Garden City, Hertfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    4,609,181 GBP2024-05-31
    Officer
    2005-02-07 ~ 2006-05-01
    IIF 28 - Director → ME
    2005-02-07 ~ 2022-02-04
    IIF 52 - Secretary → ME
  • 31
    ZELLTEC CIVILS LIMITED - 2014-09-09
    Unit 3, Polaris Centre, 41 Brownfields, Welwyn Garden City, Hertfordshire
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    623,767 GBP2024-05-31
    Officer
    2015-05-12 ~ 2022-02-04
    IIF 29 - Director → ME
    2007-05-18 ~ 2022-02-04
    IIF 47 - Secretary → ME

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