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

Cullen, Mark Alexander

    Related profiles found in government register
  • Cullen, Mark Alexander
    British chief executive officer born in September 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 27, Mortimer Street, London, W1T 3BL

      IIF 1
  • Cullen, Mark Alexander
    British company director born in September 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Newlands End, Lodge Lane, Beaulieu, Hampshire, SO42 7XP

      IIF 2 IIF 3 IIF 4
    • 27, Mortimer Street, London, W1T 3BL

      IIF 7
    • 8, Park Place, Lawn Lane, London, SW8 1UD, United Kingdom

      IIF 8
    • Premier House, 10 Greycoat Place, London, SW1P 1SB, United Kingdom

      IIF 9
  • Cullen, Mark Alexander
    British director born in September 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cullen, Mark Alexander
    British managing director born in September 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Newlands End, Lodge Lane, Beaulieu, Hampshire, SO42 7XP

      IIF 13
  • Cullen, Mark Alexander
    born in September 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 27, Mortimer Street, London, W1T 3BL, United Kingdom

      IIF 14
  • Mark Alexander Cullen
    British born in September 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 27, Mortimer Street, London, W1T 3BL, United Kingdom

      IIF 15
  • Cullen, Mark Alexander

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 7
  • 1
    ENTERACTION GLOBAL HOLDINGS LIMITED - 2012-05-03
    8 Park Place, Lawn Lane, London
    Dissolved corporate (6 parents)
    Officer
    2012-04-19 ~ dissolved
    IIF 8 - director → ME
  • 2
    Premier House, 10 Greycoat Place, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2012-05-03 ~ dissolved
    IIF 9 - director → ME
  • 3
    ENTERACTION TV LIMITED - 2010-04-15
    ENTERACTION TV TRAVEL LIMITED - 2008-10-08
    EMITPOWER LIMITED - 2001-08-02
    One Great Cumberland Place, Marble Arch, London
    Dissolved corporate (6 parents)
    Officer
    2001-07-20 ~ dissolved
    IIF 4 - director → ME
  • 4
    ENTERACTION TV LIMITED - 2008-09-17
    DMWSL 278 LIMITED - 1999-12-07
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (7 parents)
    Officer
    1999-11-30 ~ dissolved
    IIF 3 - director → ME
  • 5
    RED FIG LIMITED - 2008-10-29
    BASHELFCO 2501 LIMITED - 1996-07-09
    C/o Blinkhorns, 27 Mortimer Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    200 GBP2018-12-31
    Officer
    2005-02-16 ~ dissolved
    IIF 1 - director → ME
    2013-03-12 ~ dissolved
    IIF 17 - secretary → ME
  • 6
    DMWSL 271 LIMITED - 1999-12-07
    Aguas, Hamm Court, Weybridge, Surrey
    Dissolved corporate (3 parents)
    Officer
    1999-11-30 ~ dissolved
    IIF 5 - director → ME
  • 7
    PONI LIMITED - 2000-03-14
    BASHELFCO 2500 LIMITED - 1996-08-02
    C/o Blinkhorns, 27 Mortimer Street, London
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    5,794 GBP2017-12-31
    Officer
    2005-02-16 ~ dissolved
    IIF 7 - director → ME
    2013-03-12 ~ dissolved
    IIF 16 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 15 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 7
  • 1
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved corporate (3 parents)
    Officer
    1995-07-19 ~ 1999-10-26
    IIF 6 - director → ME
  • 2
    PEAKSTORE LIMITED - 1997-06-18
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved corporate (4 parents)
    Officer
    1997-08-06 ~ 1999-10-26
    IIF 10 - director → ME
  • 3
    HOMETV LTD - 2003-05-02
    SCREENASSET LIMITED - 2002-02-25
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    5,740 GBP2023-06-30
    Officer
    2002-02-05 ~ 2007-04-25
    IIF 2 - director → ME
  • 4
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    1996-06-16 ~ 1999-11-05
    IIF 13 - director → ME
  • 5
    MIRROR TELEVISION LIMITED - 1998-01-13
    MAPWAY LIMITED - 1993-07-21
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    1997-09-03 ~ 1999-10-26
    IIF 11 - director → ME
  • 6
    27 Mortimer Street, London
    Dissolved corporate (1 parent)
    Officer
    2014-05-23 ~ 2016-08-31
    IIF 14 - llp-designated-member → ME
  • 7
    CHELTRADING 55 LIMITED - 1993-06-30
    One Canada Square, Canary Wharf, London
    Dissolved corporate (5 parents)
    Officer
    1999-05-13 ~ 1999-10-26
    IIF 12 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.