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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

Jones, Mark John Charles

    Related profiles found in government register
  • Jones, Mark John Charles
    British company director born in February 1969

    Resident in England

    Registered addresses and corresponding companies
    • 86, Lind Road, Sutton, Surrey, SM1 4PL, England

      IIF 1
  • Jones, Mark John Charles
    British director and company secretary born in February 1969

    Resident in England

    Registered addresses and corresponding companies
    • 86, Lind Road, Sutton, Surrey, SM1 4PL

      IIF 2
    • 86, Lind Road, Sutton, Surrey, SM1 4PL, England

      IIF 3
    • Tiger House, 86 Lind Road, Sutton, SM1 4PL, England

      IIF 4
  • Jones, Mark John Charles
    English director born in February 1969

    Resident in England

    Registered addresses and corresponding companies
    • 3, Hogarth Drive, Kettering, Northants, NN15 5UQ, United Kingdom

      IIF 5
  • Jones, Mark John Charles
    British director born in February 1969

    Registered addresses and corresponding companies
    • 5, Windward House, Plantation Wharf, London, SW11 3TV

      IIF 6
    • Cifas 4th Floor Central House, 14 Upper Woburn Place, London, WC1H ONN

      IIF 7
  • Jones, Mark John Charles
    British born in February 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Bourne House, 475 Godstone Road, Whyteleafe, Surrey, CR3 0BL, England

      IIF 8 IIF 9
  • Jones, Mark John Charles
    British company director & consultant born in February 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Bourne House, 475 Godstone Road, Whyteleafe, Surrey, CR3 0BL, England

      IIF 10
  • Jones, Mark John Charles
    British consultant born in February 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 6th, Floor - Lynton House 7-12 Tavistock Square, London, WC1H 9BQ, United Kingdom

      IIF 11
  • Jones, Mark John Charles
    British director born in February 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Technology House, Unit 3, Coped Hall Business Park, Wootton Bassett, Swindon, SN4 8DP, United Kingdom

      IIF 12
    • Bourne House, 475 Godstone Road, Whyteleafe, Surrey, CR3 0BL

      IIF 13 IIF 14
    • Bourne House, 475 Godstone Road, Whyteleafe, Surrey, CR3 0BL, England

      IIF 15 IIF 16 IIF 17
    • Bourne House, 475 Godstone Road, Whyteleafe, Surrey, CR3 0BL, United Kingdom

      IIF 24
    • Unit 3a, Technology House, Coped Hall Business Park, Wootton Bassett, Swindon, Wiltshire, SN4 8DP, United Kingdom

      IIF 25
  • Jones, Mark John Charles
    British

    Registered addresses and corresponding companies
    • Bourne House, 475 Godstone Road, Whyteleafe, Surrey, CR3 0BL

      IIF 26
  • Jones, Mark John Charles

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 23
  • 1
    360CAPITAL LTD
    - now 07259759
    360 CAPITAL LTD
    - 2011-07-13 07259759
    Bourne House, 475 Godstone Road, Whyteleafe, Surrey
    Active Corporate (10 parents)
    Officer
    2010-05-20 ~ 2012-11-19
    IIF 23 - Director → ME
    2010-05-20 ~ 2012-12-19
    IIF 35 - Secretary → ME
  • 2
    360CLAIMSERVICES LIMITED - now
    360SKYLENS LTD
    - 2018-08-17 04502073
    PAUL WATKINS PHOTOGRAPHY LTD
    - 2012-04-23 04502073
    Bourne House, 475 Godstone Road, Whyteleafe, Surrey
    Active Corporate (12 parents)
    Officer
    2012-03-19 ~ 2012-12-19
    IIF 24 - Director → ME
  • 3
    360CORPORATE LTD
    - now 07166799
    360 CORPORATE LTD
    - 2012-02-28 07166799
    Bourne House, 475 Godstone Road, Whyteleafe, Surrey
    Active Corporate (9 parents)
    Officer
    2010-02-23 ~ 2012-12-19
    IIF 19 - Director → ME
    2010-02-23 ~ 2012-12-19
    IIF 36 - Secretary → ME
  • 4
    360GLOBALNET LTD
    - now 07127114
    360 GLOBALNET LTD
    - 2011-07-13 07127114
    360 GLOBAL LTD
    - 2011-07-12 07127114
    Bourne House, 475 Godstone Road, Whyteleafe, Surrey
    Active Corporate (13 parents, 9 offsprings)
    Officer
    2010-01-15 ~ 2012-12-19
    IIF 10 - Director → ME
    2010-01-15 ~ 2012-12-19
    IIF 33 - Secretary → ME
  • 5
    360INTELLIMATION LTD
    - now 07142145
    360 INTELLIMATION LTD
    - 2011-07-13 07142145
    Bourne House, 475 Godstone Road, Whyteleafe, Surrey
    Active Corporate (9 parents)
    Officer
    2010-02-01 ~ 2012-12-19
    IIF 8 - Director → ME
    2010-02-01 ~ 2012-12-19
    IIF 30 - Secretary → ME
  • 6
    360SITEVIEW LTD
    - now 07142142
    360 SITEVIEW LTD
    - 2011-07-13 07142142
    Bourne House, 475 Godstone Road, Whyteleafe, Surrey
    Active Corporate (9 parents)
    Officer
    2010-02-01 ~ 2012-12-19
    IIF 9 - Director → ME
    2010-02-01 ~ 2012-12-19
    IIF 32 - Secretary → ME
  • 7
    360SPATIAL LTD
    - now 07251839
    360 SPATIAL LTD
    - 2011-07-13 07251839
    Bourne House, 475 Godstone Road, Whyteleafe, Surrey
    Active Corporate (9 parents)
    Officer
    2010-05-12 ~ 2012-12-19
    IIF 18 - Director → ME
    2010-05-12 ~ 2012-12-19
    IIF 34 - Secretary → ME
  • 8
    ANOMALY42 LIMITED
    - now 06551395
    ANOMALY CONSULTING LIMITED - 2013-06-07
    66 Prescot Street, London
    Dissolved Corporate (9 parents)
    Officer
    2013-12-20 ~ 2014-04-23
    IIF 2 - Director → ME
  • 9
    BARGECREST LTD
    09197996
    3 Hogarth Drive, Kettering, Northants, England
    Dissolved Corporate (2 parents)
    Officer
    2014-09-01 ~ dissolved
    IIF 5 - Director → ME
    2014-09-01 ~ dissolved
    IIF 27 - Secretary → ME
  • 10
    BROOKWOOD CREATIVE SERVICES LTD
    - now 05891568
    BROOKWOOD RISK MANAGEMENT LTD
    - 2013-09-02 05891568
    RAPKYNS LTD
    - 2008-11-19 05891568
    Brookwood, Church Road, Burstow, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2006-07-31 ~ 2013-09-02
    IIF 14 - Director → ME
    2006-07-31 ~ dissolved
    IIF 26 - Secretary → ME
  • 11
    CALDERWOOD CAPITAL LIMITED - now
    360 LEASING AVON LTD
    - 2014-10-10 07466848
    Unit C1 The Maltings, Station Road, Sawbridgeworth, Hertfordshire
    Dissolved Corporate (7 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    2010-12-10 ~ 2011-12-01
    IIF 22 - Director → ME
  • 12
    CIFAS
    - now 02584687
    CREDIT INDUSTRY FRAUD AVOIDANCE SYSTEM
    - 2000-05-02 02584687
    6th Floor Lynton House, 7-12 Tavistock Square, London
    Active Corporate (70 parents)
    Officer
    2000-04-26 ~ 2008-09-29
    IIF 7 - Director → ME
    2008-12-02 ~ 2011-07-22
    IIF 11 - Director → ME
  • 13
    ECORENEW FINANCE LIMITED - now
    360 LEASING TYNE LTD
    - 2015-08-20 07466832
    Unit C1 The Maltings, Station Road, Sawbridgeworth, Hertfordshire
    Dissolved Corporate (10 parents)
    Equity (Company account)
    -342,668 GBP2018-03-31
    Officer
    2010-12-10 ~ 2011-12-01
    IIF 16 - Director → ME
  • 14
    HTW ACQUISITIONS 1 LTD - now
    360 LEASING TRENT LTD
    - 2019-09-18 07466844
    28 The Maltings, Roydon Road, Stanstead Abbotts, England
    Active Corporate (6 parents)
    Equity (Company account)
    191,898 GBP2024-12-31
    Officer
    2010-12-10 ~ 2011-12-01
    IIF 15 - Director → ME
  • 15
    HTW ASSOCIATES LIMITED - now
    360 LEASING SEVERN LTD
    - 2019-06-11 07466846
    28 The Maltings, Roydon Road, Stanstead Abbotts, England
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    -160,432 GBP2024-12-31
    Officer
    2010-12-10 ~ 2011-12-01
    IIF 20 - Director → ME
  • 16
    INFOCAP TECHNOLOGIES LIMITED
    - now 03443879
    POWERSCAN INTERNATIONAL LIMITED - 1998-04-16
    JUDGEFIX LIMITED - 1997-11-06
    Bourne House, 475 Godstone Road, Whyteleafe, England
    Active Corporate (13 parents)
    Officer
    2012-06-26 ~ 2013-04-03
    IIF 12 - Director → ME
  • 17
    JILLGO LIMITED
    05267217
    Nightingale House, 46/48 East, Street, Epsom, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2004-10-22 ~ 2007-04-02
    IIF 13 - Director → ME
  • 18
    LINKUP SOFTWARE HOLDINGS LIMITED
    08539700
    International House, 1 St. Katharines Way, London, England
    Dissolved Corporate (8 parents)
    Officer
    2013-12-20 ~ 2016-02-14
    IIF 4 - Director → ME
  • 19
    LINKUP SOLUTIONS TECHNOLOGY LIMITED
    - now 07193319
    360LINK-UP LTD
    - 2013-10-25 07193319
    360 LINK-UP LTD
    - 2011-07-13 07193319
    International House, 1 St. Katharines Way, London, England
    Dissolved Corporate (12 parents)
    Officer
    2013-05-02 ~ 2016-02-14
    IIF 3 - Director → ME
    2010-03-17 ~ 2012-12-19
    IIF 21 - Director → ME
    2013-05-02 ~ 2013-12-20
    IIF 29 - Secretary → ME
    2010-03-17 ~ 2012-12-19
    IIF 31 - Secretary → ME
  • 20
    RETAINAGROUP LIMITED
    03164074
    Unit 5 St. Johns Court Foster Road, Ashford Business Park, Ashford, Kent
    Active Corporate (32 parents, 2 offsprings)
    Equity (Company account)
    1,645,906 GBP2024-04-30
    Officer
    2008-02-01 ~ 2009-06-01
    IIF 6 - Director → ME
  • 21
    RETRIEVAL TECHNOLOGIES LTD.
    - now 03636068
    LEGALGREAT LIMITED - 1998-12-09
    Bourne House, 475 Godstone Road, Whyteleafe, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2012-06-26 ~ 2013-04-03
    IIF 25 - Director → ME
  • 22
    WITHYOUIN5.COM LIMITED
    - now 07492078
    360 CAPITAL LEASING LTD
    - 2012-08-21 07492078
    Bourne House, 475 Godstone Road, Whyteleafe, Surrey
    Active Corporate (13 parents)
    Officer
    2011-01-13 ~ 2012-12-19
    IIF 17 - Director → ME
  • 23
    WORLDWIDE APPLICATIONS LTD
    07427691 09982743
    Brookwood Church Road, Burstow, Horley, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2013-05-01 ~ dissolved
    IIF 1 - Director → ME
    2013-05-02 ~ dissolved
    IIF 28 - Secretary → ME

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