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
Quinn, Mark Philip Wyndham
- British born in June 1964
Quinn, Mark Philip Wyndham
Resident in United Kingdom
Registered addresses and corresponding companies201 Temple Chambers, 3-7 Temple Avenue, London, EC4Y 0DT, England
IIF 125 Moorgate, London, EC2R 6AY
IIF 23rd Floor, Queens House, 1 Leicester Place, London, WC2H 7BP
IIF 3 IIF 4 IIF 5 (more)(less)4th Floor, Cardinal House, 39-40 Albemarle Street, London, W1S 4TE, United Kingdom
IIF 7 IIF 8 IIF 9 (more)(less)Cardinal House 39-40, Albemarle Street, London, W1S 4TE, England
IIF 15 IIF 16Cardinal House, 39-40 Albemarle Street, London, W1S 4TE, United Kingdom
IIF 17 IIF 18 IIF 19 (more)(less)Cardinal House 4th Floor, 39-40, Albemarle Street, London, W1S 4TE, United Kingdom
IIF 21Craven House, 16 Northumberland Avenue, London, WC2N 5AP, United Kingdom
IIF 22 IIF 23 IIF 24Keepers, Longfords, Minchinhampton, Stroud, Gloucestershire, GL6 9AN, England
IIF 25Mounts Hill House, Mounts Hill Winkfield, Windsor, Berkshire, SL4 4RH
IIF 26 IIF 27 IIF 28 (more)(less)Mounts Hill House, Mounts Hill, Winkfield, Windsor, Berkshire, SL4 4RH, England
IIF 31
- born in June 1964
Quinn, Mark Philip Wyndham
Resident in United Kingdom
Registered addresses and corresponding companies4th Floor Cardinal House, 39-40 Albemarle Street, London, W1S 4TE, United Kingdom
IIF 32
- British born in June 1964
Mr Mark Philip Wyndham Quinn
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Quinn, Mark Philip Wyndham
Mounts Hill House, Mounts Hill Winkfield, Windsor, Berkshire, SL4 4RH
IIF 42 IIF 43 IIF 44 (more)(less)
Related profiles found in government register
Offspring entities and appointments
32
- 1
- 2
- 3BLUE ACTIVE MEDIA LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-09-27
Due to be dissolved on 2022-10-08TRI ACTIVE MEDIA LIMITED - 2012-10-12PAUL RAYMOND PUBLICATIONS LIMITED
- 2010-03-29 0055812747/49 Green Lane, Northwood, MiddlesexDissolved Corporate (20 parents, 1 offspring)Officer1996-08-12 ~ 2009-08-19IIF 27 - Director → ME2008-11-06 ~ 2009-08-19IIF 44 - Secretary → ME - 4
CLARION FLATS LTD
123217454th Floor, Cardinal House, 39-40 Albemarle Street, London, United KingdomDissolved Corporate (3 parents)Officer2019-11-19 ~ dissolvedIIF 10 - Director → ME - 5
BLAVOD WINES AND SPIRITS PLC
- 2014-04-28 03727483BLAVOD EXTREME SPIRITS PLC - 2009-08-05BLAVOD BLACK VODKA PLC - 2004-01-20BLACK VODKA LIMITED - 2001-02-09WOODWICK LIMITED - 1999-05-21201 Temple Chambers 3-7 Temple Avenue, LondonActive Corporate (28 parents, 3 offsprings)Officer2010-07-06 ~ 2021-01-01IIF 1 - Director → ME - 6
EPICURO PROTECTIVE MATERIALS LIMITED
1346312954, Oxford Road, Oxford Road, Denham, Uxbridge, EnglandActive Corporate (3 parents)Officer2021-06-17 ~ 2022-03-25IIF 21 - Director → ME - 7
ESSOLDO HOUSE LTD
12415724Cardinal House 39-40 Albemarle Street, London, EnglandActive Corporate (3 parents)Officer2020-01-21 ~ nowIIF 15 - Director → ME - 8HOLDHURST FARM ESTATE LIMITED - now
PAUL RAYMOND PROPERTY DEVELOPMENT LTD
- 2011-07-13 06119015Level 8, Ilona Rose House Level 8, Ilona Rose House, Manette Street, London, EnglandActive Corporate (8 parents)Officer2007-02-20 ~ 2010-03-31IIF 29 - Director → ME - 9
ILONA HOUSE INVESTMENTS LIMITED
07945863Cardinal House, 39-40 Albemarle Street, LondonActive Corporate (4 parents)Officer2012-02-10 ~ nowIIF 19 - Director → ME - 10ELONA HOUSE SECURITIES LIMITED - 1991-07-12Cardinal House, 39-40 Albemarle Street, LondonActive Corporate (13 parents, 1 offspring)Officer2001-07-02 ~ nowIIF 18 - Director → ME
- 11
ILONA PROPERTIES LIMITED
07345013Cardinal House, 39-40 Albemarle Street, LondonActive Corporate (10 parents, 2 offsprings)Officer2010-08-13 ~ nowIIF 17 - Director → MEPerson with significant control2016-04-06 ~ 2024-10-28IIF 40 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 40 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 12
- 13
PAUL RAYMOND PUBLICATIONS HOLDINGS LIMITED
- 2009-09-02 04669596Level 8, Ilona Rose House Level 8, Ilona Rose House, Manette Street, London, EnglandActive Corporate (15 parents)Officer2003-09-22 ~ 2010-03-31IIF 26 - Director → ME2008-11-06 ~ 2010-03-31IIF 45 - Secretary → ME - 14
PAUL RAYMOND ORGANISATION LIMITED
00558139Level 8, Ilona Rose House Level 8, Ilona Rose House, Manette Street, London, EnglandActive Corporate (14 parents)Officer1996-08-16 ~ 2011-03-28IIF 4 - Director → ME - 15
RAYJEAN PRODUCTIONS LIMITED
005203512 Archer Street, LondonDissolved Corporate (5 parents)Officer2006-07-06 ~ dissolvedIIF 28 - Director → ME2008-11-06 ~ dissolvedIIF 42 - Secretary → ME - 164th Floor Cardinal House, 39-40 Albemarle Street, London, United KingdomActive Corporate (7 parents)Officer2025-01-30 ~ nowIIF 9 - Director → MEPerson with significant control2025-01-30 ~ 2025-02-02IIF 37 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 37 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 37 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 174th Floor Cardinal House, 39-40 Albemarle Street, London, United KingdomActive Corporate (7 parents, 2 offsprings)Officer2025-01-30 ~ nowIIF 14 - Director → MEPerson with significant control2025-01-30 ~ 2025-02-02IIF 39 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 39 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 39 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 184th Floor Cardinal House, 39-40 Albemarle Street, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2025-01-30 ~ nowIIF 7 - Director → MEPerson with significant control2025-01-30 ~ 2025-02-02IIF 34 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 34 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 34 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 19Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-07-04 during the appointment or period of control
Commencement of winding up on 2025-07-04 during the appointment or period of controlC/o Azets 3rd Floor Gateway House Tollgate, Chandler's Ford, Eastleigh, HampshireLiquidation Corporate (9 parents, 6 offsprings)Officer2010-08-03 ~ nowIIF 20 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 41 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 41 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 20
RIALTO ASSET MANAGEMENT LIMITED
163728224th Floor Cardinal House, 39 - 40 Albemarle Street, London, United KingdomActive Corporate (7 parents)Officer2025-04-08 ~ nowIIF 11 - Director → MEPerson with significant control2025-04-08 ~ 2025-06-13IIF 36 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 36 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 36 - Right to appoint or remove directors with control over the trustees of a trust → OE - 21
- 22WHITEHALL THEATRE LIMITED - 1986-03-24Level 8, Ilona Rose House, Manette Street, London, EnglandActive Corporate (17 parents, 6 offsprings)Officer2000-04-07 ~ 2011-03-28IIF 3 - Director → ME
- 23
SOLAQUA LIMITED
09649877Keepers Longfords, Minchinhampton, Stroud, GloucestershireDissolved Corporate (2 parents)Officer2016-01-21 ~ dissolvedIIF 25 - Director → ME - 24THREE HUNDRED AND THIRTY FIFTH SHELF TRADING COMPANY LIMITED - 1987-10-238 Farm Avenue, London, EnglandDissolved Corporate (5 parents)Officer2014-03-14 ~ dissolvedIIF 31 - Director → ME
- 25
VICTOR GREEN PROPERTIES LIMITED
00556311Level 8, Ilona Rose House Level 8, Ilona Rose House, Manette Street, London, EnglandActive Corporate (13 parents)Officer2006-02-20 ~ 2011-03-28IIF 6 - Director → ME - 26
VIOLA ILONA LIMITED
07345012Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-03-16 during the appointment or period of control
Dissolved on 2013-10-15 during the appointment or period of control25 Moorgate, LondonDissolved Corporate (5 parents)Officer2010-08-13 ~ dissolvedIIF 22 - Director → ME - 274th Floor Cardinal House, 39-40 Albemarle Street, London, United KingdomActive Corporate (5 parents, 2 offsprings)Officer2025-01-30 ~ nowIIF 13 - Director → MEPerson with significant control2025-01-30 ~ nowIIF 33 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 33 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 33 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
- 284th Floor Cardinal House, 39-40 Albemarle Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2025-01-30 ~ nowIIF 12 - Director → MEPerson with significant control2025-01-30 ~ nowIIF 38 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 38 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 38 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 294th Floor Cardinal House, 39-40 Albemarle Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2025-01-30 ~ nowIIF 8 - Director → MEPerson with significant control2025-01-30 ~ nowIIF 35 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 35 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 35 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 30
- 31WHITEHALL LEASING LIMITED - 1980-12-31PEAKCHOICE LIMITED - 1979-12-312 Archer Street, LondonDissolved Corporate (5 parents)Officer1999-08-10 ~ dissolvedIIF 30 - Director → ME2008-11-06 ~ dissolvedIIF 43 - Secretary → ME
- 32
ZEPIAIR LLP
OC4273334th Floor Cardinal House, 39-40 Albemarle Street, LondonDissolved Corporate (2 parents)Officer2019-05-14 ~ dissolvedIIF 32 - LLP Designated Member → ME
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