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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: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Lilley, Mark

    Related profiles found in government register
  • Lilley, Mark
    British born in June 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 1 IIF 2

    • Suite 5, 2nd Floor, Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne, Tyne And Wear, NE3 3LS, United Kingdom

      IIF 3

    • Tallwood House, 67 Dartnell Park Road, West Byfleet, Surrey, KT14 6PX, United Kingdom

      IIF 4 IIF 5
  • Lilley, Mark
    British accountant born in June 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Duff & Phelps Ltd The Shard, 32 London Bridge Street, London, SE19 SG

      IIF 6
  • Lilley, Mark
    British director born in June 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 102, Great Portland Street, London, W1W 6PD, England

      IIF 7

    • Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3LS

      IIF 8

    • Suite 5, 2nd Floor, Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3LS

      IIF 9

    • 127, Staines Road, Twickenham, TW2 5BD, England

      IIF 10

    • Tallwood House, 67 Dartnell Park Road, West Byfleet, Surrey, KT14 6PX, United Kingdom

      IIF 11 IIF 12
  • Lilley, Mark
    British born in June 1973

    Resident in England

    Registered addresses and corresponding companies

    • Tallwood House, 67 Dartnell Park Road, West Byfleet, KT14 6PX, England

      IIF 13
  • Mr Mark Lilley
    British born in June 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 14 IIF 15 IIF 16

    • Duff & Phelps Ltd The Shard, 32 London Bridge Street, London, SE19 SG

      IIF 17

    • Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3LS

      IIF 18

    • Tallwood House, 67 Dartnell Park Road, West Byfleet, Surrey, KT14 6PX, United Kingdom

      IIF 19 IIF 20 IIF 21
  • Lilley, Mark
    British

    Registered addresses and corresponding companies

    • 102, Great Portland Street, London, W1W 6PD, England

      IIF 23
  • Mr Mark Sidney Lilley
    British born in June 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Tallwood House, 67 Dartnell Park Road, West Byfleet, Surrey, KT14 6PX, United Kingdom

      IIF 24
  • Lilley, Mark Sidney

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, London, Greater London, WC2H 9JQ, United Kingdom

      IIF 25 IIF 26
  • Mr Mark Lilley
    British born in June 1973

    Resident in England

    Registered addresses and corresponding companies

    • Westmill Farm, Westmill, Ware, SG12 0ES, England

      IIF 27
  • Lilley, Mark

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 28 IIF 29
child relation
Offspring entities and appointments 14
  • 1
    ABOKADO LIMITED
    06134542
    102 Great Portland Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2007-03-02 ~ dissolved
    IIF 7 - Director → ME
    2007-03-02 ~ 2021-03-08
    IIF 23 - Secretary → ME
  • 2
    CHEAT SWEETS LIMITED
    - now 13783772
    NEAT SWEETS LIMITED
    - 2023-08-02 13783772 15046551
    CHEAT SWEETS LIMITED
    - 2022-12-08 13783772
    Tallwood House, 67 Dartnell Park Road, West Byfleet, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2021-12-06 ~ dissolved
    IIF 12 - Director → ME
    2021-12-06 ~ 2022-06-04
    IIF 28 - Secretary → ME
    Person with significant control
    2021-12-06 ~ dissolved
    IIF 22 - Has significant influence or control → OE
  • 3
    CHIKTOPIA LIMITED
    11363785
    Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
    Dissolved Corporate (5 parents)
    Officer
    2018-06-01 ~ dissolved
    IIF 8 - Director → ME
    2018-07-13 ~ 2018-08-13
    IIF 26 - Secretary → ME
    Person with significant control
    2018-07-13 ~ dissolved
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    ELVETHAM LTD
    04817215
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2003-07-04 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 17 - Has significant influence or control → OE
  • 5
    FEEL GREAT FOOD LIMITED
    - now 11982543
    FAB FOUR LIMITED
    - 2024-12-03 11982543
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-05-07 ~ now
    IIF 13 - Director → ME
    2019-05-07 ~ 2020-05-09
    IIF 25 - Secretary → ME
    Person with significant control
    2025-12-10 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    2019-05-07 ~ 2024-12-31
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Ownership of shares – 75% or more → OE
  • 6
    MONTWAY HOLDINGS LIMITED
    12897993
    Tallwood House, 67 Dartnell Park Road, West Byfleet, Surrey, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2020-09-22 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2020-09-22 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 7
    MONTWAY RESTAURANTS LIMITED
    13002155
    Suite 5, 2nd Floor, Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
    Dissolved Corporate (3 parents)
    Officer
    2020-11-06 ~ dissolved
    IIF 3 - Director → ME
    2020-11-06 ~ 2022-10-18
    IIF 29 - Secretary → ME
  • 8
    NEAT EUROPE LIMITED
    15004247
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-07-14 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2023-07-14 ~ 2023-07-29
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of shares – 75% or more → OE
  • 9
    NEAT SWEETS LIMITED
    15046551 13783772
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-08-03 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2023-08-03 ~ 2023-08-03
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 10
    RED SHED 12 LIMITED
    13386433 12560561... (more)
    127 Staines Road, Twickenham, England
    Dissolved Corporate (2 parents)
    Officer
    2021-05-11 ~ dissolved
    IIF 10 - Director → ME
  • 11
    RED SHED 433 LIMITED
    12642503 13386433... (more)
    Suite 5, 2nd Floor, Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
    Dissolved Corporate (2 parents)
    Officer
    2020-06-03 ~ dissolved
    IIF 9 - Director → ME
  • 12
    Tallwood House, 67 Dartnell Park Road, West Byfleet, Surrey, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2020-04-16 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2020-04-16 ~ now
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
  • 13
    SEVEN ADVISORY LIMITED
    13126073
    Tallwood House, 67 Dartnell Park Road, West Byfleet, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-01-11 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2021-01-11 ~ dissolved
    IIF 20 - Has significant influence or control → OE
  • 14
    THE EDGE OUTDOOR ACTIVITIES LIMITED
    09943114
    Westmill Farm, Westmill, Ware, England
    Active Corporate (4 parents)
    Person with significant control
    2023-01-11 ~ now
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.