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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.

Jump to: Company in focus, Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Ashton, Mark Arthur

    Related profiles found in government register
  • Ashton, Mark Arthur
    British born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Oakfield, Hollycombe Close, Liphook, Hants, GU30 7HR

      IIF 1 IIF 2 IIF 3

    • The Walbrook Building, 25 Walbrook, London, EC4N 8AF, England

      IIF 4
  • Ashton, Mark Arthur
    British chartered surveyor born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ashton, Mark Arthur
    British co director born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 95 Jermyn Street, London, SW1Y 6JE, United Kingdom

      IIF 26
  • Ashton, Mark Arthur
    British fund manager born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Cottage, Hinton Ampner, Alresford, Hampshire, SO24 0JZ, England

      IIF 27

    • Perrott House, 17 Bridge Street, Pershore, Worcestershire, WR10 1AJ, England

      IIF 28
  • Ashton, Mark Arthur
    British surveyor born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Oakfield, Hollycombe Close, Liphook, Hants, GU30 7HR

      IIF 29
  • Ashton, Mark Arthur
    British born in August 1963

    Resident in England

    Registered addresses and corresponding companies

    • Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, England

      IIF 30
  • Ashton, Mark Arthur
    British chartered surveyor born in August 1963

    Resident in England

    Registered addresses and corresponding companies

    • Nettle Cottage, Merepond Lane, Privett, Alton, GU34 3PF, England

      IIF 31
  • Ashton, Mark Arthur
    British director born in August 1963

    Resident in England

    Registered addresses and corresponding companies

    • 95, Jermyn Street, London, SW1Y 6JE, United Kingdom

      IIF 32
  • Ashton, Mark Arthur
    British none born in August 1963

    Resident in England

    Registered addresses and corresponding companies

    • 95, Jermyn Street, London, SW1Y 6JE, United Kingdom

      IIF 33
  • Ashton, Mark Arthur
    British chartered surveyor born in August 1963

    Resident in Great Britain

    Registered addresses and corresponding companies

    • April Cottage, Park Road, Haslemere, Surrey, GU27 2NJ

      IIF 34
  • Ashton, Mark Arthur
    English born in August 1963

    Resident in England

    Registered addresses and corresponding companies

    • 3 Stedham Hall, Mill Lane, Stedham, Midhurst, GU29 0PS, England

      IIF 35
  • Mr Mark Arthur Ashton
    English born in August 1963

    Resident in England

    Registered addresses and corresponding companies

    • Nettle Cottage, Merepond Lane, Privett, Alton, GU34 3PF, England

      IIF 36

    • 3 Stedham Hall, Mill Lane, Stedham, Midhurst, GU29 0PS, England

      IIF 37
child relation
Offspring entities and appointments 35
  • 1
    ASTRANTA ASSET MANAGEMENT LIMITED
    06779448
    Lynton House, 7-12 Tavistock Square, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -16,658 GBP2024-12-31
    Officer
    2008-12-23 ~ now
    IIF 30 - Director → ME
  • 2
    ASTRANTA GARRATT LTD
    11326450
    95 Jermyn Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    40 GBP2021-04-30
    Officer
    2018-04-24 ~ dissolved
    IIF 26 - Director → ME
  • 3
    ASTRANTA GENERAL PARTNER LIMITED
    08415040
    95 Jermyn Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    40 GBP2021-03-31
    Officer
    2013-02-22 ~ 2022-12-22
    IIF 33 - Director → ME
  • 4
    ASTRANTA INVESTMENTS LTD
    05293496
    Nettle Cottage Merepond Lane, Privett, Alton, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -78,761 GBP2015-11-30
    Officer
    2004-11-22 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2016-08-01 ~ dissolved
    IIF 36 - Ownership of shares – 75% or more → OE
  • 5
    ASTRANTA NOMINEE LTD
    08431304
    95 Jermyn Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    40 GBP2021-03-31
    Officer
    2013-03-06 ~ 2022-12-22
    IIF 32 - Director → ME
  • 6
    ASTRASIDE ENERGY LIMITED
    - now 07796053
    WHARFSIDE REGENERATION RENEWABLE RESOURCES LIMITED
    - 2013-01-08 07796053
    95 Jermyn Street, London
    Dissolved Corporate (8 parents)
    Officer
    2013-01-08 ~ dissolved
    IIF 27 - Director → ME
  • 7
    ASTRASIDE REGENERATION LIMITED
    - now 03434180
    LONG LIFE ESTATES LIMITED
    - 2012-03-06 03434180
    FERNMOUNT LIMITED - 2005-11-04
    Perrott House, 17 Bridge Street, Pershore, Worcestershire
    Dissolved Corporate (11 parents)
    Officer
    2012-02-22 ~ dissolved
    IIF 28 - Director → ME
  • 8
    BRISTOL ALLIANCE (GP) LIMITED
    - now 04531140
    SHELFCO (NO. 2782) LIMITED - 2004-05-07
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (48 parents, 2 offsprings)
    Officer
    2008-03-01 ~ 2008-12-31
    IIF 1 - Director → ME
  • 9
    BRISTOL ALLIANCE NOMINEE NO.1 LIMITED
    - now 05118140 05118134
    SHELFCO (NO. 2964) LIMITED - 2004-06-08
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (47 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2008-03-01 ~ 2008-12-31
    IIF 14 - Director → ME
  • 10
    BRISTOL ALLIANCE NOMINEE NO.2 LIMITED
    - now 05118134 05118140
    SHELFCO (NO. 2965) LIMITED - 2004-06-08
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (47 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2008-03-01 ~ 2008-12-31
    IIF 13 - Director → ME
  • 11
    BRLP ROTUNDA LIMITED
    - now 05151505
    SHELFCO (NO. 2986) LIMITED - 2004-12-02
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (42 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2007-10-30 ~ 2008-12-31
    IIF 11 - Director → ME
  • 12
    BULL RING (GP) LIMITED
    - now 03744396 08508308
    SHELFCO (NO.1644) LIMITED - 1999-05-06
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (49 parents, 3 offsprings)
    Officer
    2007-10-30 ~ 2008-12-31
    IIF 21 - Director → ME
  • 13
    BULL RING NO. 1 LIMITED
    - now 03744388 03744393
    SHELFCO (NO.1642) LIMITED - 1999-05-13
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (47 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2007-10-30 ~ 2008-12-31
    IIF 20 - Director → ME
  • 14
    BULL RING NO. 2 LIMITED
    - now 03744393 03744388
    SHELFCO (NO.1643) LIMITED - 1999-05-13
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (47 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2007-10-30 ~ 2008-12-31
    IIF 24 - Director → ME
  • 15
    MARTINEAU (GP) LIMITED
    - now 03744372
    SHELFCO (NO.1636) LIMITED - 1999-05-06
    5 Strand, London
    Dissolved Corporate (32 parents)
    Officer
    2007-08-15 ~ 2008-12-31
    IIF 5 - Director → ME
  • 16
    MARTINEAU GALLERIES (GP) LIMITED
    - now 03744383
    SHELFCO (NO.1640) LIMITED - 1999-05-06
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (50 parents, 2 offsprings)
    Officer
    2007-07-31 ~ 2008-12-31
    IIF 29 - Director → ME
  • 17
    MARTINEAU GALLERIES NO. 1 LIMITED
    - now 03744378 03744380
    SHELFCO (NO.1638) LIMITED - 1999-05-13
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (52 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2007-07-31 ~ 2008-12-31
    IIF 2 - Director → ME
  • 18
    MARTINEAU GALLERIES NO.2 LIMITED
    - now 03744380 03744378
    SHELFCO (N0.1639) LIMITED - 1999-05-13
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (52 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2007-07-31 ~ 2008-12-31
    IIF 3 - Director → ME
  • 19
    MARTINEAU NO. 1 LIMITED
    - now 03744367 03744370
    SHELFCO (NO.1634) LIMITED - 1999-05-13
    5 Strand, London
    Dissolved Corporate (29 parents)
    Officer
    2007-08-15 ~ 2008-12-31
    IIF 8 - Director → ME
  • 20
    MARTINEAU NO. 2 LIMITED
    - now 03744370 03744367
    SHELFCO (NO.1635) LIMITED - 1999-05-13
    5 Strand, London
    Dissolved Corporate (29 parents)
    Officer
    2007-08-15 ~ 2008-12-31
    IIF 6 - Director → ME
  • 21
    MEREPOND LTD
    10632028
    3 Stedham Hall Mill Lane, Stedham, Midhurst, England
    Active Corporate (1 parent)
    Equity (Company account)
    -8,769 GBP2024-02-28
    Officer
    2017-02-22 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2017-02-22 ~ now
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
  • 22
    METRO NOMINEES (CLAPHAM) LIMITED
    - now 04139144
    DELANCEY CLAPHAM UK LIMITED - 2004-06-17
    SPECIALITY SHOPS DEVELOPMENTS UK LIMITED - 2001-01-25
    DELANCEY FIFTY TWO LIMITED - 2001-01-23
    Pearl Assurance House 319 Ballards Lane, London
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2006-02-10 ~ 2008-12-31
    IIF 10 - Director → ME
  • 23
    METRO NOMINEES (ISLINGTON NO.1) LIMITED
    - now 03703240 04139124
    TRIBECA PROPERTY ISLINGTON NO. 1 UK LIMITED - 2004-06-17
    DELANCEY ISLINGTON UK LIMITED - 2002-07-26
    DELANCEY ISLINGTON LIMITED - 1999-06-03
    1st Floor 26-28 Bedford Row, London
    Dissolved Corporate (25 parents)
    Officer
    2006-02-10 ~ 2008-12-31
    IIF 18 - Director → ME
  • 24
    METRO NOMINEES (ISLINGTON NO.2) LIMITED
    - now 04139124 03703240
    TRIBECA PROPERTY ISLINGTON NO. 2 UK LIMITED - 2004-06-17
    DELANCEY SIXTY THREE LIMITED - 2002-05-24
    1st Floor, 26-28 Bedford Row, London
    Dissolved Corporate (25 parents)
    Officer
    2006-02-10 ~ 2008-12-31
    IIF 15 - Director → ME
  • 25
    METRO NOMINEES (NOTTING HILL NO. 1) LIMITED
    - now 04165977 04165985
    NOTTING HILL (SOUTH WEST) (NO. 1) LIMITED - 2004-06-17
    SHELFCO (NO.2348) LIMITED - 2001-03-05
    100 Victoria Street, London, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2006-02-10 ~ 2008-12-31
    IIF 9 - Director → ME
  • 26
    METRO NOMINEES (NOTTING HILL NO. 2) LIMITED
    - now 04165985 04165977
    NOTTING HILL (SOUTH WEST) (NO.2) LIMITED - 2004-06-17
    SHELFCO (NO.2349) LIMITED - 2001-03-05
    100 Victoria Street, London, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2006-02-10 ~ 2008-12-31
    IIF 22 - Director → ME
  • 27
    METRO NOMINEES (VICTORIA PLACE) LIMITED
    - now 04139141
    DELANCEY VICTORIA PLACE UK LIMITED - 2004-06-17
    SPECIALITY SHOPS VICTORIA UK LIMITED - 2001-01-25
    DELANCEY FIFTY FIVE LIMITED - 2001-01-23
    100 Victoria Street, London, United Kingdom
    Dissolved Corporate (27 parents)
    Officer
    2006-02-10 ~ 2008-12-31
    IIF 7 - Director → ME
  • 28
    METRO SHOPPING FUND MANAGEMENT LIMITED
    - now 05090210
    TRUSHELFCO (NO.3040) LIMITED - 2004-05-25
    100 Victoria Street, London, United Kingdom
    Dissolved Corporate (28 parents)
    Officer
    2006-02-10 ~ 2008-12-31
    IIF 16 - Director → ME
  • 29
    ONSLOW GIPPING LIMITED
    05177875
    The Walbrook Building, 25 Walbrook, London, England
    Active Corporate (15 parents, 1 offspring)
    Equity (Company account)
    -10,692,118 GBP2023-12-31
    Officer
    2016-08-03 ~ now
    IIF 4 - Director → ME
  • 30
    ONSLOW WAVE LIMITED
    - now 06862332
    GENERAL ENVIRONMENTAL SOLUTIONS LIMITED - 2010-06-23
    128 Mount Street, Mayfair, London
    Dissolved Corporate (5 parents)
    Officer
    2010-09-20 ~ dissolved
    IIF 25 - Director → ME
  • 31
    PUNCHBOWL PARK MANAGEMENT LIMITED
    - now 03666164
    TONICLAND LIMITED - 1999-01-19
    10 Buckingham Gate, London
    Active Corporate (20 parents)
    Equity (Company account)
    106 GBP2024-12-31
    Officer
    2003-10-08 ~ 2015-03-31
    IIF 34 - Director → ME
  • 32
    SOUTHSIDE NOMINEES NO.1 LIMITED - now
    METRO NOMINEES (WANDSWORTH) (NO.1) LIMITED
    - 2017-07-28 05462848 05462849
    100 Victoria Street, London, United Kingdom
    Active Corporate (34 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2006-02-10 ~ 2008-12-31
    IIF 17 - Director → ME
  • 33
    SOUTHSIDE NOMINEES NO.2 LIMITED - now
    METRO NOMINEES (WANDSWORTH) (NO.2) LIMITED
    - 2017-07-28 05462849 05462848
    100 Victoria Street, London, United Kingdom
    Active Corporate (34 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2006-02-10 ~ 2008-12-31
    IIF 12 - Director → ME
  • 34
    TARTAN HOLDING COMPANY (NO. 1) LIMITED
    - now 05347667 05347670
    AUTOWALL LIMITED - 2005-03-07
    30 Finsbury Square, London
    Dissolved Corporate (21 parents)
    Officer
    2007-06-15 ~ 2008-12-31
    IIF 23 - Director → ME
  • 35
    TARTAN HOLDING COMPANY (NO. 2) LIMITED
    - now 05347670 05347667
    DECKNOTE LIMITED - 2005-03-07
    30 Finsbury Square, London
    Dissolved Corporate (22 parents)
    Officer
    2007-06-15 ~ 2008-12-31
    IIF 19 - Director → ME

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