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

Pendower, Mark John

    Related profiles found in government register
  • Pendower, Mark John
    British chartered surveyor born in July 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1

    • 95, Jermyn Street, London, SW1Y 6JE

      IIF 2

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

      IIF 3 IIF 4 IIF 5

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

      IIF 8

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

      IIF 9

    • 1 Brockham Warren Boxhill Road, Tadworth, Surrey, KT20 7JX

      IIF 10 IIF 11
  • Pendower, Mark John
    British co director born in July 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 12
  • Pendower, Mark John
    British company director born in July 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 13
  • Pendower, Mark John
    British director born in July 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 14

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

      IIF 15
  • Pendower, Mark John
    British none born in July 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 16
  • Pendower, Mark
    British chartered surveyor born in July 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 2, Old Sandstone, 11 The Chime, Dorking, RH4 1AS, England

      IIF 17
  • Pendower, Mark
    British company director born in July 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 18 IIF 19
  • Pendower, Mark John
    British chartered surveyor born in July 1961

    Registered addresses and corresponding companies
  • Mr Mark Pendower
    British born in July 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 2, Old Sandstone, 11 The Chime, Dorking, RH4 1AS, England

      IIF 29

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

      IIF 30
  • Mr Mark John Pendower
    British born in July 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 95 Jermyn Street, London, SW1Y 6JE

      IIF 31 IIF 32 IIF 33

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

      IIF 34

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

      IIF 35 IIF 36

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

      IIF 37

    • 1 Brockham Warren, Boxhill Road, Tadworth, Surrey, KT20 7JX, England

      IIF 38
  • Pendower, Mark John
    British chartered surveyor

    Registered addresses and corresponding companies

    • Flat 2 36 Albemarle Street, London, W1X 3FB

      IIF 39 IIF 40

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

      IIF 41 IIF 42

    • 1 Brockham Warren Boxhill Road, Tadworth, Surrey, KT20 7JX

      IIF 43
  • Pendower, Mark John

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 17
  • 1
    Lynton House, 7-12 Tavistock Square, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    77,795 GBP2023-12-31
    Officer
    2008-12-23 ~ now
    IIF 3 - director → ME
    2008-12-23 ~ now
    IIF 50 - secretary → ME
    Person with significant control
    2016-12-22 ~ now
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    95 Jermyn Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    40 GBP2021-04-30
    Officer
    2018-04-24 ~ dissolved
    IIF 12 - director → ME
    2018-04-24 ~ dissolved
    IIF 46 - secretary → ME
  • 3
    95 Jermyn Street, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    40 GBP2021-03-31
    Officer
    2013-02-22 ~ dissolved
    IIF 16 - director → ME
    2013-02-22 ~ dissolved
    IIF 44 - secretary → ME
    Person with significant control
    2017-02-01 ~ dissolved
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    95 Jermyn Street, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    40 GBP2021-03-31
    Officer
    2013-03-06 ~ dissolved
    IIF 14 - director → ME
    Person with significant control
    2017-01-01 ~ dissolved
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    LONG LIFE ESTATES LIMITED - 2012-03-06
    FERNMOUNT LIMITED - 2005-11-04
    Perrott House, 17 Bridge Street, Pershore, Worcestershire
    Dissolved corporate (6 parents)
    Officer
    2012-02-22 ~ dissolved
    IIF 9 - director → ME
  • 6
    1,brockham Warren Box Hill Road, Tadworth, Surrey
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    2,351,385 GBP2023-09-30
    Officer
    1999-10-11 ~ now
    IIF 10 - director → ME
    Person with significant control
    2016-09-06 ~ now
    IIF 38 - Ownership of shares – More than 50% but less than 75% → OE
  • 7
    Lynton House, 7-12 Tavistock Square, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2002-11-12 ~ now
    IIF 15 - director → ME
  • 8
    Lynton House, 7-12 Tavistock Square, London, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,164,430 GBP2023-10-31
    Officer
    1996-10-30 ~ now
    IIF 4 - director → ME
    1996-10-30 ~ now
    IIF 42 - secretary → ME
  • 9
    Lynton House, 7-12 Tavistock Square, London, England
    Corporate (2 parents)
    Equity (Company account)
    3,748 GBP2024-08-31
    Officer
    2020-08-12 ~ now
    IIF 19 - director → ME
    Person with significant control
    2020-08-12 ~ now
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    Lynton House, 7-12 Tavistock Square, London, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    2,965,628 GBP2023-06-30
    Officer
    2015-02-25 ~ now
    IIF 7 - director → ME
  • 11
    Lynton House, 7-12 Tavistock Square, London, England
    Corporate (4 parents)
    Equity (Company account)
    -52 GBP2024-06-30
    Officer
    2009-10-27 ~ now
    IIF 13 - director → ME
  • 12
    Lynton House 7-12 Tavistock Square, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -18,766 GBP2020-04-30
    Officer
    2010-02-08 ~ dissolved
    IIF 2 - director → ME
  • 13
    BRENTREALM LIMITED - 1998-11-19
    Lynton House, 7-12 Tavistock Square, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,329,812 GBP2023-10-31
    Officer
    1998-11-12 ~ now
    IIF 5 - director → ME
  • 14
    Lynton House, 7-12 Tavistock Square, London, England
    Corporate (3 parents)
    Equity (Company account)
    27,187 GBP2024-01-31
    Officer
    2021-10-26 ~ now
    IIF 18 - director → ME
  • 15
    95 Jermyn Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-06-08 ~ dissolved
    IIF 1 - director → ME
    2011-06-08 ~ dissolved
    IIF 45 - secretary → ME
  • 16
    Lynton House, 7-12 Tavistock Square, London, England
    Corporate (2 parents)
    Equity (Company account)
    -31,474 GBP2024-04-30
    Officer
    1996-10-31 ~ now
    IIF 6 - director → ME
    1996-10-31 ~ now
    IIF 41 - secretary → ME
    Person with significant control
    2016-10-30 ~ now
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    Lynton House, 7-12 Tavistock Square, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    6,039 GBP2021-10-31
    Officer
    2017-10-04 ~ dissolved
    IIF 8 - director → ME
Ceased 15
  • 1
    Unity Chambers, 34 High East Street, Dorchester, Dorset
    Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    7,214,955 GBP2023-12-31
    Officer
    1996-12-18 ~ 1998-04-06
    IIF 25 - director → ME
  • 2
    Unity Chambers, 34 High East Street, Dorchester, Dorset
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    2 GBP2023-12-31
    Officer
    1996-12-19 ~ 1998-04-06
    IIF 28 - director → ME
    1996-12-19 ~ 1998-04-06
    IIF 40 - secretary → ME
  • 3
    1,brockham Warren Box Hill Road, Tadworth, Surrey
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    2,351,385 GBP2023-09-30
    Officer
    1999-10-11 ~ 2006-08-22
    IIF 43 - secretary → ME
  • 4
    CURTIS HICKS LIMITED - 1997-10-30
    Silvercrest House Middle Green, Wakes Colne, Colchester, Essex
    Dissolved corporate (2 parents)
    Equity (Company account)
    -6,038 GBP2018-03-31
    Officer
    1996-03-01 ~ 2003-08-21
    IIF 21 - director → ME
    1996-03-01 ~ 1997-10-17
    IIF 39 - secretary → ME
  • 5
    Lowin House, Tregolls Road, Truro, Cornwall
    Dissolved corporate (2 parents)
    Officer
    1999-04-23 ~ 2000-03-28
    IIF 20 - director → ME
  • 6
    Lynton House, 7-12 Tavistock Square, London, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,164,430 GBP2023-10-31
    Person with significant control
    2016-10-30 ~ 2017-02-07
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    Lynton House, 7-12 Tavistock Square, London, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    2,965,628 GBP2023-06-30
    Person with significant control
    2017-02-01 ~ 2022-05-24
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2004-07-22 ~ 2010-06-22
    IIF 11 - director → ME
  • 9
    MICKI JAFA - 1992-12-01
    5th Floor, R+ Building, 2, Blagrave Street, Reading, United Kingdom
    Corporate (9 parents)
    Officer
    1995-06-06 ~ 2001-06-14
    IIF 27 - director → ME
  • 10
    Flat 2 Old Sandstone, 11 The Chime, Dorking, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2022-11-09 ~ 2024-02-14
    IIF 17 - director → ME
    Person with significant control
    2022-11-09 ~ 2024-02-07
    IIF 29 - Has significant influence or control → OE
  • 11
    SKANDIA PROPERTY (UK) LIMITED - 1997-01-24
    SKANDIA PROPERTY MANAGEMENT LIMITED - 1991-06-21
    CAUSETRY LIMITED - 1989-10-20
    Unity Chambers, 34 High East Street, Dorchester, Dorset
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    7,340,317 GBP2023-12-31
    Officer
    1996-12-19 ~ 1998-04-06
    IIF 24 - director → ME
    1996-12-19 ~ 1998-04-06
    IIF 49 - secretary → ME
  • 12
    EDLESVILLE LIMITED - 1996-08-28
    Unity Chambers, 34 High East Street, Dorchester, Dorset
    Corporate (5 parents, 3 offsprings)
    Net Assets/Liabilities (Company account)
    16,910,481 GBP2023-12-31
    Officer
    1996-12-09 ~ 1998-04-06
    IIF 23 - director → ME
  • 13
    NIG PROPERTIES LIMITED - 1997-01-24
    RADWAD LIMITED - 1989-09-07
    Unity Chambers, 34 High East Street, Dorchester, Dorset
    Corporate (5 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    82,809,281 GBP2023-12-31
    Officer
    1996-12-19 ~ 1998-04-06
    IIF 22 - director → ME
    1996-12-19 ~ 1998-04-06
    IIF 48 - secretary → ME
  • 14
    Unity Chambers, 34 High East Street, Dorchester, Dorset
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-03-31
    Officer
    1996-12-19 ~ 1998-04-06
    IIF 26 - director → ME
    1996-12-19 ~ 1998-04-06
    IIF 47 - secretary → ME
  • 15
    Lynton House, 7-12 Tavistock Square, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    6,039 GBP2021-10-31
    Person with significant control
    2017-10-04 ~ 2018-01-12
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.