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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

Bodner, Mark

    Related profiles found in government register
  • Bodner, Mark
    British born in October 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 325-327, Oldfield Lane North, Greenford, Middlesex, UB6 0FX, United Kingdom

      IIF 1

    • 115 Craven Park Road, London, N15 6BL, United Kingdom

      IIF 2

    • 22 Colberg Place, London, N16 5RB, United Kingdom

      IIF 3 IIF 4

    • 22 Colberg Place, London, N16 5RB

      IIF 5

    • 22, Colberg Place, London, N16 5RB, England

      IIF 6 IIF 7 IIF 8

    • 22, Colberg Place, London, N16 5RB, United Kingdom

      IIF 9 IIF 10 IIF 11

    • 22, Colberg Place, London, N16 6RB, United Kingdom

      IIF 17

    • 59a, Forburg Road, London, N16 6HR, England

      IIF 18

    • C/o 32, Castlewood Road, London, N16 6DW, England

      IIF 19 IIF 20 IIF 21

    • C/o 32 Castlewood Road, London, N16 6DW, United Kingdom

      IIF 22 IIF 23 IIF 24

    • 115, Craven Park Road, South Tottenham, London, N15 6BL, England

      IIF 25
  • Bodner, Mark
    British commercial director born in October 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Riverside Road, London, N15 6DA, United Kingdom

      IIF 26
  • Bodner, Mark
    British company director born in October 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22 Colberg Place, Colberg Place, London, N16 5RB, United Kingdom

      IIF 27

    • 22 Colberg Place, London, N16 5RB, England

      IIF 28 IIF 29 IIF 30

    • 22, Colberg Place, London, N16 5RB, United Kingdom

      IIF 31

    • 99, Clapton Common, London, E5 9AB, United Kingdom

      IIF 32

    • C/o 32, Castlewood Road, London, N16 6DW, England

      IIF 33

    • 7, Brantwood Road, Salford, M7 4EN, United Kingdom

      IIF 34
  • Bodner, Mark
    British director born in October 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18, Badminton Road, Downend, Bristol, BS16 6BQ, England

      IIF 35

    • 22, Colberg Place, London, N16 5RB, England

      IIF 36

    • 22, Colberg Place, London, N16 5RB, United Kingdom

      IIF 37 IIF 38 IIF 39

    • 99, Clapton Common, London, E5 9AB, England

      IIF 41
  • Bodner, Mark
    British manager born in October 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22, Colberg Place, London, N16 5RB, England

      IIF 42
  • Bodner, Mark
    born in October 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o 32, Castlewood Road, London, N16 6DW, United Kingdom

      IIF 43
  • Bodner, Mark
    British born in October 1975

    Resident in England

    Registered addresses and corresponding companies

    • Unit 9, The High Cross Centre, Fountayne Road, London, N15 4BE, United Kingdom

      IIF 44 IIF 45
  • Bodner, Mark
    British director born in October 1975

    Resident in England

    Registered addresses and corresponding companies

    • 115, Craven Park Road, London, N15 6BL, England

      IIF 46
  • Mr Mark Bodner
    British born in October 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bodner, Mark
    British property

    Registered addresses and corresponding companies

    • 22 Colberg Place, London, N16 5RB

      IIF 64
  • Mr Mark Bodner
    British born in October 1975

    Resident in England

    Registered addresses and corresponding companies

    • 7, Brantwood Road, Salford, M7 4EN, England

      IIF 65
child relation
Offspring entities and appointments
Active 37
  • 1
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-02-06 ~ now
    IIF 43 - LLP Designated Member → ME
    Person with significant control
    2025-02-06 ~ now
    IIF 63 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    25,778 GBP2024-03-31
    Officer
    2019-03-06 ~ now
    IIF 23 - Director → ME
  • 3
    C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -56,571 GBP2024-04-30
    Officer
    2016-12-07 ~ now
    IIF 21 - Director → ME
  • 4
    22 Colberg Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    201,696 GBP2024-01-31
    Officer
    2015-10-28 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 50 - Right to appoint or remove directors → OE
  • 5
    22 Colberg Place, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-07-16 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2018-07-16 ~ dissolved
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
  • 6
    C/o 32 Brookside Road, London, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    189,488 GBP2024-03-31
    Officer
    2016-06-17 ~ now
    IIF 15 - Director → ME
  • 7
    CALLS UNLIMITED LTD - 2023-11-15
    22 Colberg Place, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    91,758 GBP2024-09-30
    Officer
    2023-11-14 ~ now
    IIF 4 - Director → ME
  • 8
    QUERSTONE LTD - 2012-05-09
    22 Colberg Place, London
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    1,147,397 GBP2024-02-29
    Officer
    2012-05-11 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 49 - Right to appoint or remove directors → OE
  • 9
    22 Colberg Place, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    20,645 GBP2023-12-31
    Officer
    2019-12-16 ~ now
    IIF 12 - Director → ME
  • 10
    32 Brookside Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    20,207 GBP2023-11-30
    Officer
    2019-11-07 ~ now
    IIF 13 - Director → ME
  • 11
    Unit 9 The High Cross Centre, Fountayne Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-05-02 ~ now
    IIF 44 - Director → ME
  • 12
    Unit 9 The High Cross Centre, Fountayne Road, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2024-04-16 ~ now
    IIF 45 - Director → ME
  • 13
    C/o 32 Castlewood Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -110,673 GBP2023-02-28
    Officer
    2017-03-01 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2017-03-01 ~ now
    IIF 62 - Has significant influence or control → OE
  • 14
    325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    103,557 GBP2024-12-31
    Officer
    2021-12-01 ~ now
    IIF 1 - Director → ME
  • 15
    22 Colberg Place, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    286,883 GBP2024-05-31
    Officer
    2017-05-24 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2017-05-24 ~ now
    IIF 56 - Right to appoint or remove directors → OE
  • 16
    22 Colberg Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-02-13 ~ dissolved
    IIF 29 - Director → ME
  • 17
    BAYLIS 47 LTD - 2018-03-21
    GLOWHEAVEN LTD - 2018-03-08
    99 Clapton Common, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-03-01 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2018-03-01 ~ dissolved
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    22 Colberg Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2016-12-08 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2016-12-08 ~ dissolved
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    22 Colberg Place, London
    Active Corporate (2 parents)
    Equity (Company account)
    84 GBP2024-09-29
    Officer
    2011-11-10 ~ now
    IIF 16 - Director → ME
  • 20
    22 Colberg Place, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2019-07-31 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2019-07-31 ~ now
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
  • 21
    JADEX LTD
    - now
    CLAPHAM PARK LTD - 2018-03-21
    JADEX LIMITED - 2018-03-08
    C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    308,905 GBP2023-01-31
    Officer
    2018-03-01 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2018-03-01 ~ now
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    59a Forburg Road, London, England
    Active Corporate (2 parents)
    Officer
    2024-08-14 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2024-08-14 ~ now
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    71,839 GBP2024-07-31
    Officer
    2023-07-05 ~ now
    IIF 24 - Director → ME
  • 24
    FIRGATE PROPERTIES LTD - 2003-07-29
    22 Colberg Place, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    141,395 GBP2024-07-31
    Officer
    2003-07-25 ~ now
    IIF 5 - Director → ME
  • 25
    7 Brantwood Road, Salford, England
    Active Corporate (2 parents)
    Person with significant control
    2025-12-23 ~ now
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    22 Colberg Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-07-12 ~ dissolved
    IIF 27 - Director → ME
  • 27
    99 Clapton Common, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-03-06 ~ dissolved
    IIF 41 - Director → ME
  • 28
    22 Colberg Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-09-03 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2020-09-03 ~ dissolved
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    22 Colberg Place, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-04-23 ~ dissolved
    IIF 38 - Director → ME
  • 30
    22 Colberg Place, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    270,156 GBP2023-01-31
    Officer
    2018-01-19 ~ now
    IIF 11 - Director → ME
  • 31
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    580,338 GBP2023-10-31
    Officer
    2018-11-04 ~ now
    IIF 22 - Director → ME
  • 32
    4 Riverside Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    -8,611 GBP2024-08-31
    Officer
    2013-06-05 ~ now
    IIF 17 - Director → ME
  • 33
    22 Colberg Place, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-03-28 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2024-03-28 ~ now
    IIF 48 - Has significant influence or control → OE
  • 34
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    311,803 GBP2024-03-31
    Officer
    2019-05-17 ~ now
    IIF 8 - Director → ME
  • 35
    115 Craven Park Road, South Tottenham, London
    Active Corporate (3 parents)
    Equity (Company account)
    343,048 GBP2023-08-31
    Officer
    2013-08-30 ~ now
    IIF 25 - Director → ME
  • 36
    22 Colberg Place, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-08-31
    Officer
    2013-08-16 ~ now
    IIF 10 - Director → ME
  • 37
    22 Colberg Place, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-10-12 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2016-10-12 ~ dissolved
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
Ceased 13
  • 1
    Flat 1, 45 East Street, Bedminster, Bristol, England
    Active Corporate (2 parents)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    2008-12-22 ~ 2015-03-23
    IIF 35 - Director → ME
  • 2
    22 Colberg Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    201,696 GBP2024-01-31
    Officer
    2015-01-27 ~ 2015-03-08
    IIF 30 - Director → ME
  • 3
    CALLS UNLIMITED LTD - 2023-11-15
    22 Colberg Place, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    91,758 GBP2024-09-30
    Person with significant control
    2023-11-14 ~ 2025-02-03
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    99 Clapton Common, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    371,448 GBP2023-10-31
    Officer
    2018-10-11 ~ 2019-11-11
    IIF 33 - Director → ME
  • 5
    325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    103,557 GBP2024-12-31
    Officer
    2014-01-01 ~ 2019-03-01
    IIF 26 - Director → ME
  • 6
    83 Seaside, Eastbourne, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -61,156 GBP2021-04-30
    Officer
    2014-10-27 ~ 2014-10-27
    IIF 36 - Director → ME
  • 7
    Unit 3 148 Granville Road, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    246,801 GBP2024-02-29
    Officer
    2016-02-15 ~ 2016-03-16
    IIF 46 - Director → ME
  • 8
    99 Clapton Common, London, England
    Active Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    203,125 GBP2016-05-31
    Officer
    2014-07-24 ~ 2014-09-17
    IIF 2 - Director → ME
  • 9
    7 Brantwood Road, Salford, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2021-04-12 ~ 2021-06-10
    IIF 34 - Director → ME
  • 10
    220 The Vale, London
    Dissolved Corporate (2 parents)
    Officer
    2007-07-10 ~ 2008-04-01
    IIF 64 - Secretary → ME
  • 11
    22 Colberg Place, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    270,156 GBP2023-01-31
    Person with significant control
    2018-01-19 ~ 2024-01-16
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    148 Whitehall Road, Gateshead, Tyne And Wear, England
    Active Corporate (2 parents)
    Officer
    2015-02-10 ~ 2015-02-28
    IIF 42 - Director → ME
  • 13
    43 Filey Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2021-09-14 ~ 2021-10-07
    IIF 28 - Director → ME
    Person with significant control
    2021-09-14 ~ 2021-10-07
    IIF 51 - Has significant influence or control → OE

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