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 Mark Douglas Strachan

    Related profiles found in government register
  • Mr Mark Douglas Strachan
    British,irish born in September 1958

    Resident in England

    Registered addresses and corresponding companies

    • 64, New Cavendish Street, London, W1G 8TB

      IIF 1

    • 78 Cannon Street, London, EC4N 6AF, United Kingdom

      IIF 2

    • Olympia House, Armitage Road, London, NW11 8RQ

      IIF 3

    • Henwood Cottage, Milborne Port, Sherborne, DT9 5HE, England

      IIF 4

    • Oak Apple House, North Street, Milborne Port, Sherborne, Dorset, DT9 5EW, United Kingdom

      IIF 5
  • Strachan, Mark Douglas
    British,irish company director born in September 1958

    Resident in England

    Registered addresses and corresponding companies

    • 182, London Road, Leicester, LE2 1ND, United Kingdom

      IIF 6

    • 64, New Cavendish Street, London, W1G 8TB, England

      IIF 7

    • Henwood Cottage, Milborne Port, Sherborne, DT9 5HE, England

      IIF 8

    • Spurles Farm, Milborne Port, Sherborne, Dorset, DT9 5HE, United Kingdom

      IIF 9

    • Spurles Farm, Wheathill Lane Milborne Port, Sherborne, Dorset, DT9 5HE

      IIF 10 IIF 11
  • Strachan, Mark Douglas
    British,irish director born in September 1958

    Resident in England

    Registered addresses and corresponding companies

    • 2nd, Floor, Hygeia House 66 College Road, Harrow, Middlesex, HA1 1BE, United Kingdom

      IIF 12

    • 78 Cannon Street, London, EC4N 6AF, United Kingdom

      IIF 13

    • Unit 3a, Headley Park Ten, Woodley, Reading, RG5 4SW, England

      IIF 14

    • Oak Apple House, North Street, Milborne Port, Sherborne, Dorset, DT9 5EW, United Kingdom

      IIF 15

    • Spurles Farm, Milborne Port, Sherborne, Dorset, DT9 5HE

      IIF 16

    • Spurles Farm, Milborne Port, Sherborne, Dorset, DT9 5HE, England

      IIF 17

    • Spurles Farm, Milborne Port, Sherborne, Dorset, DT9 5HE, United Kingdom

      IIF 18 IIF 19
  • Strachan, Mark Douglas Ashley
    British company director born in September 1958

    Registered addresses and corresponding companies
  • Strachan, Mark Douglas
    British chairman born in September 1958

    Registered addresses and corresponding companies

    • Park Farm, Pitney, Langport, Somerset, TA10 9AU

      IIF 23
  • Strachan, Mark Douglas
    British company director born in September 1958

    Registered addresses and corresponding companies

    • Park Farm, Pitney, Langport, Somerset, TA10 9AU

      IIF 24

    • Wales House, Wales, Queen Camel, Yeovil, Somerset, BA22 7PA

      IIF 25 IIF 26
  • Strachan, Mark Douglas
    British director born in September 1958

    Registered addresses and corresponding companies

    • Wales House, Wales, Queen Camel, Yeovil, Somerset, BA22 7PA

      IIF 27
  • Strachan, Mark Douglas Ashley
    British

    Registered addresses and corresponding companies

    • 30 Farlow Road, London, SW15 1DT

      IIF 28
child relation
Offspring entities and appointments
Active 10
  • 1
    2nd Floor, Hygeia House 66 College Road, Harrow, Middlesex, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2010-02-11 ~ dissolved
    IIF 12 - director → ME
  • 2
    Spurles Farm, Milborne Port, Sherborne, Dorset, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-12-22 ~ dissolved
    IIF 18 - director → ME
  • 3
    78 Cannon Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2019-12-09 ~ dissolved
    IIF 13 - director → ME
    Person with significant control
    2019-12-09 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 4
    MY CAR BUCKET LIST LIMITED - 2024-06-21
    CLOTHESBOX LIMITED - 2024-05-01
    Henwood Cottage, Milborne Port, Sherborne, England
    Corporate (1 parent)
    Officer
    2024-04-14 ~ now
    IIF 8 - director → ME
    Person with significant control
    2024-04-14 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 5
    Spurles Farm, Milborne Port, Sherborne, Dorset, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2014-06-23 ~ dissolved
    IIF 19 - director → ME
  • 6
    Spurles Farm, Milborne Port, Sherborne, Dorset, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-06-01 ~ dissolved
    IIF 9 - director → ME
  • 7
    Henwood Cottage Wheathill Lane, Milborne Port, Sherborne, Dorset
    Corporate (2 parents)
    Equity (Company account)
    -53,425 GBP2023-09-30
    Officer
    2020-11-26 ~ now
    IIF 15 - director → ME
    Person with significant control
    2020-11-26 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    Olympia House, Armitage Road, London
    Dissolved corporate (5 parents)
    Equity (Company account)
    665,972 GBP2018-02-28
    Officer
    2016-02-18 ~ dissolved
    IIF 17 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
  • 9
    THE LUXURY MOBILE OFFICE COMPANY LIMITED - 2015-01-12
    THE LUXURY MOBILE OFFICE LIMITED - 2013-12-02
    THE CHARGING STATION LIMITED - 2013-08-15
    64 New Cavendish Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-10-26 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2016-04-08 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    Company number 05846820
    Non-active corporate
    Officer
    2006-06-14 ~ now
    IIF 11 - director → ME
Ceased 11
  • 1
    182 London Road, Leicester, United Kingdom
    Dissolved corporate
    Officer
    2010-05-01 ~ 2012-10-20
    IIF 6 - director → ME
  • 2
    GAMEPLAY (EUROPE) LIMITED - 2001-01-11
    INTERACTIVE COMMERCIAL ENTERPRISES LTD. - 2000-05-18
    7 More London Riverside, London
    Dissolved corporate (1 parent)
    Officer
    1999-07-22 ~ 2000-08-23
    IIF 27 - director → ME
  • 3
    GAMEPLAY PLC - 2004-03-29
    GAMEPLAY.COM PLC - 2000-10-13
    SHOPPING REVOLUTION LIMITED - 1999-07-05
    55 Baker Street, London
    Dissolved corporate (5 parents, 2 offsprings)
    Officer
    1999-03-17 ~ 2003-02-19
    IIF 26 - director → ME
  • 4
    GAMES AID
    - now
    ENTERTAINMENT SOFTWARE CHARITY - 2008-08-22
    111-113 High Street, Evesham, Worcestershire, England
    Corporate (4 parents, 1 offspring)
    Officer
    2000-09-15 ~ 2003-07-02
    IIF 23 - director → ME
  • 5
    GUILDHALL LEISURE SERVICES LIMITED - 2002-05-10
    RHSCO ONE LIMITED - 1994-03-11
    93 Queen Street, Sheffield
    Dissolved corporate (2 parents)
    Officer
    1995-07-01 ~ 1996-07-27
    IIF 25 - director → ME
  • 6
    KEYPREP.COM LIMITED - 2000-09-08
    FIGUREBUZZ LIMITED - 2000-01-28
    33 St. James's Square, London, England
    Corporate (3 parents)
    Officer
    2001-06-15 ~ 2004-07-16
    IIF 24 - director → ME
  • 7
    HOURTITLE LIMITED - 1987-06-24
    1 Kings Avenue, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2007-07-01 ~ 2008-07-31
    IIF 10 - director → ME
  • 8
    Units 1-3 Hilltop Business Park, Devizes Road, Salisbury
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    258,850 GBP2016-07-31
    Officer
    2010-03-17 ~ 2013-05-16
    IIF 14 - director → ME
  • 9
    Units 9-12, Southill Business Park Cornbury Park, Charlbury, Chipping Norton, England
    Corporate (8 parents)
    Officer
    2007-08-23 ~ 2011-07-18
    IIF 16 - director → ME
  • 10
    EIDOS INTERACTIVE LIMITED - 2009-11-09
    DOMARK GROUP LIMITED - 1996-05-31
    DOMARK LIMITED - 1990-10-26
    ANTROCROWN LIMITED - 1984-05-11
    240 Blackfriars Road, London
    Corporate (4 parents, 2 offsprings)
    Officer
    ~ 1994-12-31
    IIF 20 - director → ME
    ~ 1994-01-31
    IIF 21 - director → ME
    ~ 1994-01-31
    IIF 28 - secretary → ME
  • 11
    ENTERTAINMENT & LEISURE SOFTWARE PUBLISHERS ASSOCIATION LIMITED - 2010-03-22
    THE EUROPEAN LEISURE SOFTWARE PUBLISHERS ASSOCIATION (UK) LTD. - 2002-10-07
    EUROPEAN LEISURE SOFTWARE PUBLISHERS ASSOCIATION LIMITED - 1996-02-13
    Lower Ground Floor Black Bull Yard 18a, 24 -28 Hatton Wall, London, England
    Corporate (24 parents, 5 offsprings)
    Officer
    1992-07-23 ~ 1995-07-21
    IIF 22 - director → ME

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