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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

Friend, Mark Richard

    Related profiles found in government register
  • Friend, Mark Richard
    British it services born in December 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 60, Warley Road, Hayes, UB4 0QN, England

      IIF 1
    • icon of address 2, Defender Court, Sunderland Enterprise Park, Sunderland, Tyne & Wear, SR5 3PE, England

      IIF 2
  • Friend, Mark Richard
    British company director born in December 1972

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Independence House, 14a Nelson Street, Southend-on-sea, SS1 1EF, England

      IIF 3
  • Friend, Mark Richard
    British director born in December 1972

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 2, Defender Court, Sunderland Enterprise Park, Sunderland, Tyne & Wear, SR5 3PE, England

      IIF 4
  • Friend, Mark Richard
    British it services born in December 1972

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 2, Defender Court, Sunderland Enterprise Park, Sunderland, Tyne & Wear, SR5 3PE, England

      IIF 5
  • Mr Mark Richard Friend
    British born in December 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 198, The Heights, Northolt, Middlesex, UB5 4BU, United Kingdom

      IIF 6
  • Mr Mark Friend
    British born in December 1972

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 60, Warley Road, Hayes, UB4 0QN, England

      IIF 7
    • icon of address 2, Defender Court, Sunderland Enterprise Park, Sunderland, Tyne & Wear, SR5 3PE, England

      IIF 8
  • Mr Mark Richard Friend
    British born in December 1972

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 198, The Heights, Northolt, Middlesex, UB5 4BU

      IIF 9
    • icon of address 198, The Heights, Northolt, Middlesex, UB5 4BU, United Kingdom

      IIF 10
    • icon of address Independence House, 14a Nelson Street, Southend-on-sea, SS1 1EF, England

      IIF 11
    • icon of address 2, Defender Court, Sunderland Enterprise Park, Sunderland, Tyne & Wear, SR5 3PE, England

      IIF 12 IIF 13
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of address 2 Defender Court, Sunderland Enterprise Park, Sunderland, Tyne & Wear, England
    Active Corporate (3 parents)
    Equity (Company account)
    86,392 GBP2025-03-31
    Officer
    icon of calendar 2021-02-04 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2025-02-28 ~ now
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    icon of address Independence House, 14a Nelson Street, Southend-on-sea, England
    Active Corporate (3 parents)
    Equity (Company account)
    300 GBP2025-03-31
    Officer
    icon of calendar 2024-02-05 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2024-02-05 ~ now
    IIF 11 - Right to appoint or remove directorsOE
    IIF 11 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 3
    icon of address 2 Defender Court, Sunderland Enterprise Park, Sunderland, Tyne & Wear, England
    Active Corporate (3 parents)
    Equity (Company account)
    -256,452 GBP2024-03-31
    Officer
    icon of calendar 2004-08-01 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2017-02-24 ~ now
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustOE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustOE
  • 4
    icon of address 60 Warley Road, Hayes, England
    Active Corporate (4 parents)
    Equity (Company account)
    187,180 GBP2024-03-31
    Officer
    icon of calendar 2011-10-19 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2016-08-01 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50%OE
  • 5
    icon of address 103 Cock Lane, Gomm Wood, High Wycombe, Buckinghamshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    300 GBP2025-03-31
    Officer
    icon of calendar 2013-03-22 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 2
  • 1
    icon of address 2 Defender Court, Sunderland Enterprise Park, Sunderland, Tyne & Wear, England
    Active Corporate (3 parents)
    Equity (Company account)
    86,392 GBP2025-03-31
    Person with significant control
    icon of calendar 2021-02-04 ~ 2023-04-01
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    icon of address 2 Defender Court, Sunderland Enterprise Park, Sunderland, Tyne & Wear, England
    Active Corporate (3 parents)
    Equity (Company account)
    -256,452 GBP2024-03-31
    Person with significant control
    icon of calendar 2017-02-24 ~ 2017-02-24
    IIF 10 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 10 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust OE
    IIF 10 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust OE
    icon of calendar 2016-08-02 ~ 2017-02-24
    IIF 9 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.