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.
Mr Mark Stephen Humphries
- British born in February 1970
Mr Mark Stephen Humphries
Resident in England
Registered addresses and corresponding companies4th Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, WD17 1HP, England
IIF 1
- British born in February 1970
Humphries, Mark Stephen
Resident in England
Registered addresses and corresponding companiesWoodlands Farm, Chapel Lane, Alvechurch, Birmingham, B48 7QJ, England
IIF 2 IIF 3 IIF 4Unit 233, The Tea Factory, Wood Street, Liverpool, L1 4DQ, England
IIF 530, Churchill Place, Canary Wharf, London, E14 5RE, England
IIF 62nd Floor Abbey Gardens, Abbey Street, Reading, Berkshire, RG1 3BA, England
IIF 7Abbey Gardens, Abbey Street, Reading, Berkshire, RG1 3BA, United Kingdom
IIF 8Tyler House, Tyler Street, Stratford-upon-avon, CV37 6TY, England
IIF 9Office 40 Basepoint, Rivermead Drive, Westlea, Swindon, SN5 7EX, England
IIF 104th Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, WD17 1HP, England
IIF 11
- British accountant born in February 1970
Humphries, Mark Stephen
Resident in England
Registered addresses and corresponding companiesBank House 8, Cherry Street, Birmingham, B2 5AL
IIF 12
- British chartered accountant born in February 1970
Humphries, Mark Stephen
Resident in England
Registered addresses and corresponding companies - British company director born in February 1970
Humphries, Mark Stephen
Resident in England
Registered addresses and corresponding companiesSuite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, EH4 2HS, Scotland
IIF 15
- British director born in February 1970
Humphries, Mark Stephen
Resident in England
Registered addresses and corresponding companies - British born in February 1970
Humphries, Mark
Resident in England
Registered addresses and corresponding companiesUnit 233, The Tea Factory, Wood Street, Liverpool, L1 4DQ, England
IIF 19
- British director born in February 1970
Humphries, Mark
Resident in England
Registered addresses and corresponding companies91, Wimpole Street, London, W1G 0EF, England
IIF 20
- born in February 1970
Humphries, Mark Stephen
Resident in England
Registered addresses and corresponding companies
- 1ALANTRA CORPORATE FINANCE LLP - now25 Cannon Street, London, EnglandActive Corporate (78 parents)Officer2004-03-01 ~ 2014-03-31IIF 29 - LLP Designated Member → ME
- 2CF UK SOLVENT REALISATIONS LIMITED - now2 Lace Market Square, NottinghamDissolved Corporate (16 parents, 1 offspring)Officer2001-10-01 ~ 2014-07-28IIF 12 - Director → ME
- 3DAVIES GLOBAL (CTL) LIMITED - nowCATALYST TOPCO LIMITED - 2019-09-045th Floor 20 Gracechurch Street, London, United KingdomActive Corporate (24 parents, 7 offsprings)Officer2021-01-27 ~ 2021-12-03IIF 13 - Director → ME
- 4FUTURE 2003-1 LLP - 2005-06-0327/28 Eastcastle Street, London, United KingdomActive Corporate (64 parents)Officer2005-09-23 ~ 2021-04-06IIF 24 - LLP Member → ME
- 5MICRO FUSION 2004-5 LLP - 2005-06-03FUTURE FILMS PARTNERSHIP NO 2 LLP - 2004-06-1127/28 Eastcastle Street, London, United KingdomActive Corporate (42 parents)Officer2005-09-23 ~ 2021-04-06IIF 22 - LLP Member → ME
- 6FUSION 2003-3 LLP - 2004-06-1827/28 Eastcastle Street, London, United KingdomActive Corporate (244 parents)Officer2005-04-05 ~ 2020-04-06IIF 27 - LLP Member → ME
- 7HAVISHAM ASSOCIATES LIMITED - nowGROUP PARADIS LIMITED - 2009-09-25C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (19 parents, 2 offsprings)Officer2014-07-09 ~ 2017-10-31IIF 7 - Director → ME
- 8
HENLEY BIDCO LIMITED
11594254Pinehurst 2 Pinehurst Road, Farnborough, Hampshire, United KingdomDissolved Corporate (15 parents, 2 offsprings)Officer2020-02-01 ~ 2022-12-22IIF 17 - Director → ME - 9
HENLEY TOPCO LIMITED
11593977Pinehurst 2 Pinehurst Road, Farnborough, Hampshire, United KingdomDissolved Corporate (21 parents, 1 offspring)Officer2020-02-01 ~ 2022-12-22IIF 10 - Director → ME - 10
HUNTSWOOD CTC LIMITED
039693796th Floor Reading Bridge House, George Street, ReadingActive Corporate (39 parents, 4 offsprings)Officer2014-07-09 ~ 2017-10-31IIF 8 - Director → ME - 11Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (150 parents)Officer2007-01-22 ~ 2007-05-04IIF 26 - LLP Member → ME
- 12
KENNET FILMS LLP
OC310367Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (130 parents)Officer2006-01-26 ~ 2025-04-05IIF 21 - LLP Member → ME - 13HEARTLANDS CHURCH - 2010-12-01Tyler House, Tyler Street, Stratford-upon-avon, EnglandActive Corporate (20 parents)Officer2019-01-17 ~ nowIIF 9 - Director → ME
- 14FOOTCO 29 LIMITED - 2021-10-265th Floor, Regal House, London Road, Twickenham, EnglandActive Corporate (9 parents, 1 offspring)Officer2022-05-25 ~ nowIIF 2 - Director → ME
- 15
MATRIX 2021 HOLDINGS LIMITED
150343585th Floor Regal House, 70 London Road, Twickenham, United KingdomActive Corporate (15 parents, 1 offspring)Officer2023-08-29 ~ nowIIF 4 - Director → ME - 16FOOTCO 26 LIMITED - 2021-10-265th Floor, Regal House, 70 London Road, Twickenham, EnglandActive Corporate (16 parents, 1 offspring)Officer2022-05-25 ~ nowIIF 3 - Director → ME
- 17
NAVY HOLDCO LIMITED
1248921585 Great Portland Street, First Floor, London, United KingdomActive Corporate (13 parents, 2 offsprings)Officer2020-10-21 ~ 2022-08-22IIF 16 - Director → ME - 18OPTIMA LEGAL SOLUTIONS LIMITED - 2010-11-2544 Southampton Buildings, London, EnglandActive Corporate (12 parents)Officer2019-03-27 ~ 2022-06-30IIF 14 - Director → ME
- 19PROJECT LION TOPCO LIMITED - 2022-09-0730 Churchill Place, Canary Wharf, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2023-05-03 ~ nowIIF 6 - Director → ME
- 20FOOTCO 30 LIMITED - 2022-01-07C/o Mbm Commercial Llp Green Park House, 15 Stratton Street, London, United KingdomActive Corporate (13 parents, 2 offsprings)Officer2022-06-22 ~ 2024-05-31IIF 15 - Director → ME
- 21
PROJECT TWENTY BIDCO LIMITED
15851408Unit 233, The Tea Factory, Wood Street, Liverpool, EnglandActive Corporate (8 parents, 1 offspring)Officer2024-10-01 ~ nowIIF 19 - Director → ME - 22
PROJECT TWENTY TOPCO LIMITED
15847286Unit 233, The Tea Factory, Wood Street, Liverpool, EnglandActive Corporate (9 parents, 1 offspring)Officer2024-10-01 ~ nowIIF 5 - Director → ME - 23130 Bewdley Road, Stourport On Severn, WorcestershireDissolved Corporate (4 parents, 1 offspring)Officer2004-12-11 ~ 2008-01-04IIF 23 - LLP Designated Member → ME
- 24
SWALE FILMS LLP
OC312499Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (212 parents)Officer2006-01-26 ~ 2025-04-05IIF 28 - LLP Member → ME - 25
TAMAR FILMS LLP
OC313276Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (138 parents)Officer2007-03-20 ~ 2025-04-05IIF 25 - LLP Member → ME - 26
TCG ADVISORY LIMITED
112651644th Floor Radius House, 51 Clarendon Road, Watford, Hertfordshire, EnglandActive Corporate (2 parents)Officer2018-03-20 ~ nowIIF 11 - Director → MEPerson with significant control2018-03-20 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 27VENDIGITAL ASIA LTD - 2010-02-02VENDIGITAL HOLDINGS LTD - 2009-10-22Pinehurst 2 Pinehurst Road, Farnborough, Hampshire, United KingdomDissolved Corporate (15 parents, 1 offspring)Officer2020-02-01 ~ 2022-12-22IIF 18 - Director → ME
- 28OVAL (1593) LIMITED - 2000-12-19Pinehurst 2 Pinehurst Road, Farnborough, Hampshire, United KingdomActive Corporate (19 parents)Officer2020-02-01 ~ 2022-12-22IIF 20 - Director → ME
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