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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Harris, Mark John

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 320 Firecrest Court, Centre Park, Warrington, Cheshire, WA1 1RG, United Kingdom

      IIF 1
  • Harris, Mark John
    British chartered surveyor born in June 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 40 Station Road, Winchmore Hill, London, N21 3RA

      IIF 2 IIF 3
    • C/o The Carlyle Group, Lansdowne House, 57 Berkeley Square, London, W1J 6ER

      IIF 4
  • Harris, Mark John
    British director born in June 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 34-37, Liverpool Street, London, EC2M 7PP, England

      IIF 5
  • Harris, Mark John
    British real estate investment born in June 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, Long Lane, London, SE1 4PG, England

      IIF 6 IIF 7 IIF 8
    • 126 - 128, New Kings Road, London, SW6 4LZ, England

      IIF 9
    • 25 Horsell Road, Horsell Road, London, N5 1XL, England

      IIF 10
    • 4th, Floor Imperial House, 15 Kingsway, London, WC2B 6UN

      IIF 11
  • Harris, Mark John
    born in June 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Lansdowne House, 57 Berkeley Square, London, W1J 6ER, United Kingdom

      IIF 12
  • Harris, Mark John
    British born in June 1973

    Resident in England

    Registered addresses and corresponding companies
    • 320 Firecrest Court, Centre Park, Warrington, WA1 1RG, United Kingdom

      IIF 13
  • Harris, Mark John
    British director born in June 1973

    Resident in England

    Registered addresses and corresponding companies
  • Mr Mark John Harris
    British born in June 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 320 Firecrest Court, Centre Park, Warrington, Cheshire, WA1 1RG, United Kingdom

      IIF 18
    • 320 Firecrest Court, Centre Park, Warrington, WA1 1RG, United Kingdom

      IIF 19
    • Gallaway, Tewin Close, Tewin, Welwyn, AL6 0HF, England

      IIF 20
  • Harris, Mark John
    British

    Registered addresses and corresponding companies
    • 17, Azalea Close, Calne, Wiltshire, SN11 0QT, England

      IIF 21 IIF 22
  • Harris, Mark John
    British project manager

    Registered addresses and corresponding companies
    • 17, Azalea Close, Calne, Wiltshire, SN11 0QT

      IIF 23
child relation
Offspring entities and appointments
Active 6
  • 1
    ENGLISH ROSE DEVELOPMENTS LIMITED
    - now 05091425
    CORRACLE LIMITED
    - 2004-06-25 05091425
    17 Azalea Close, Calne, Wiltshire
    Active Corporate (2 parents)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2004-04-22 ~ now
    IIF 23 - Secretary → ME
  • 2
    EYE SPY PROPERTIES (THE GREEN) LIMITED
    05381632
    17 Azalea Close, Calne, Wiltshire
    Dissolved Corporate (3 parents)
    Officer
    2005-03-03 ~ dissolved
    IIF 22 - Secretary → ME
  • 3
    EYE SPY PROPERTIES LIMITED
    05378342
    17 Azalea Close, Calne, Wiltshire
    Dissolved Corporate (2 parents)
    Officer
    2005-02-28 ~ dissolved
    IIF 21 - Secretary → ME
  • 4
    FORM REAL ESTATE LTD
    14591761
    320 Firecrest Court Centre Park, Warrington, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    25,585 GBP2023-01-01 ~ 2024-01-31
    Officer
    2023-01-13 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2023-01-13 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 5
    ORCHARD GROVE STRATEGIC PARTNERS LTD
    12003479
    320 Firecrest Court Centre Park, Warrington, United Kingdom
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    25,766 GBP2023-06-01 ~ 2024-05-31
    Officer
    2019-05-17 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2019-05-17 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 6
    ROTH CHILDS HOLDINGS LIMITED
    11012658
    4385, 11012658: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Person with significant control
    2017-10-13 ~ dissolved
    IIF 20 - Right to appoint or remove directors as a member of a firmOE
    IIF 20 - Ownership of shares – 75% or more as a member of a firmOE
    IIF 20 - Ownership of voting rights - 75% or moreOE
    IIF 20 - Ownership of shares – 75% or moreOE
    IIF 20 - Right to appoint or remove directorsOE
    IIF 20 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 20 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 20 - Ownership of voting rights - 75% or more as a member of a firmOE
    IIF 20 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
Ceased 15
  • 1
    ASHTON PARK TROWBRIDGE LTD
    - now 04919759
    PROSPECT CAPITAL DEVELOPMENTS (AVONMOUTH) LIMITED - 2009-11-17
    OVAL (1896) LIMITED - 2003-11-11 04768189, 03271610, 09445882... (more)
    6th Floor, Manfield House, 1 Southampton Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -695,097 GBP2024-06-30
    Officer
    2016-06-21 ~ 2019-02-13
    IIF 11 - Director → ME
  • 2
    BRIDGEPATH LIMITED
    04386999
    Pellipar House, 1st Floor, 9 Cloak Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2006-12-21 ~ 2009-05-15
    IIF 3 - Director → ME
  • 3
    CARLYLE REAL ESTATE ADVISORS LLP
    OC357085 05706538
    1 St James's Market, London, England
    Active Corporate (8 parents)
    Officer
    2011-03-01 ~ 2019-01-31
    IIF 12 - LLP Designated Member → ME
  • 4
    CER HORSELL ROAD OPERATING LIMITED
    10508259
    25 Horsell Road, London, England
    Active Corporate (4 parents)
    Officer
    2016-12-02 ~ 2019-02-13
    IIF 10 - Director → ME
  • 5
    CER KINGS ROAD LIMITED
    10576082
    126 - 128 New Kings Road, London, England
    Active Corporate (4 parents)
    Officer
    2017-01-23 ~ 2019-02-13
    IIF 9 - Director → ME
  • 6
    CER LIVERPOOL STREET OPERATING LIMITED
    11330950
    34-37 Liverpool Street, London, England
    Active Corporate (4 parents)
    Officer
    2018-04-26 ~ 2019-02-13
    IIF 5 - Director → ME
  • 7
    CER LONG LANE LIMITED
    10570171
    1 Long Lane, London, England
    Active Corporate (4 parents)
    Officer
    2017-01-18 ~ 2019-02-13
    IIF 6 - Director → ME
  • 8
    CER NET.WORKS HKL MANAGEMENT LIMITED
    10638566 10508201
    1 Long Lane, London, England
    Active Corporate (6 parents)
    Officer
    2017-02-24 ~ 2019-02-13
    IIF 8 - Director → ME
  • 9
    CER NET.WORKS MANAGEMENT LIMITED
    10508201 10638566
    1 Long Lane, London, England
    Active Corporate (6 parents)
    Officer
    2016-12-02 ~ 2019-02-13
    IIF 7 - Director → ME
  • 10
    CHEAPSIDE GP (II) LIMITED
    04837933
    4th Floor Imperial House, 15 Kingsway, London
    Dissolved Corporate (1 parent)
    Officer
    2006-12-21 ~ 2011-03-18
    IIF 4 - Director → ME
  • 11
    FAIRFIELD ELSENHAM LIMITED
    - now 05225331
    FAIRFIELD LONGSTANTON LIMITED - 2005-12-07
    Verulam Advisory, First Floor, The Annexe New Barnes Mill, Cottonmill Lane St Albans, Herts
    Dissolved Corporate (7 parents)
    Officer
    2017-08-03 ~ 2019-01-25
    IIF 15 - Director → ME
  • 12
    FAIRVIEW [STRATEGIC LAND] LIMITED
    - now 03163889
    FAIRVIEW NEW HOMES (BRAINTREE) LIMITED - 1999-04-09
    FAIRVIEW NEW HOMES (HORNCHURCH) LIMITED - 1997-11-14
    BRONDAY LIMITED - 1996-12-17
    Verulam Advisory, First Floor The Annexe New Barnes Mill Cotton Mill Lane, St. Albans, Herts
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2017-08-03 ~ 2019-01-25
    IIF 16 - Director → ME
  • 13
    MARCHFIELD (STRATEGIC LAND) LIMITED
    06343161
    Verulam Advisory, First Floor, The Annexe New Barnes Mill, Cottonmill Lane, St. Albans, Herts
    Dissolved Corporate (5 parents)
    Officer
    2017-08-03 ~ 2019-01-25
    IIF 17 - Director → ME
  • 14
    MARCHFIELD DEVELOPMENTS LTD.
    - now 01504148 16532604
    MARCHFIELD HOMES LIMITED - 1990-11-12 16532530, 06382447
    Verulam Advisory, First Floor, The Annexe New Barnes Mill, Cottonmill Lane, St. Albans, Herts
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2017-08-03 ~ 2019-01-25
    IIF 14 - Director → ME
  • 15
    RADIOSPACE LIMITED
    04124974
    Pellipar House, 1st Floor, 9 Cloak Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2006-12-21 ~ 2009-05-15
    IIF 2 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.