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
Individuals in focus
Mr Mark Lewis Sachon
- British born in July 1960
Mr Mark Lewis Sachon
Resident in England
Registered addresses and corresponding companies - British born in July 1960
Sachon, Mark Lewis
Resident in England
Registered addresses and corresponding companiesThe Gate House, Royal Connaught Drive, Bushey, Herts, WD23 2RW, United Kingdom
IIF 6 IIF 7 IIF 8Ranmoor, Royston Grove, Hatch End, HA5 4HD
IIF 9 IIF 10 IIF 11 (more)C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, London, W1S 4JJ
IIF 22Suite 203, Second Floor, China House, 401 Edgware Road, London, NW2 6GY, England
IIF 23
- British co director born in July 1960
Sachon, Mark Lewis
Resident in England
Registered addresses and corresponding companiesRanmoor, Royston Grove, Hatch End, HA5 4HD
IIF 24
- British company director born in July 1960
Sachon, Mark Lewis
Resident in England
Registered addresses and corresponding companies - British director born in July 1960
Sachon, Mark Lewis
Resident in England
Registered addresses and corresponding companiesRanmoor, Royston Grove, Hatch End, HA5 4HD
IIF 33 IIF 34 IIF 35 (more)Ranmoor, Royston Grove, Hatch End, Middlesex, HA5 4HD, England
IIF 42Castlegate House, 36 Castle Street, Hertford, Hertfordshire, SG14 1HH
IIF 43 IIF 44C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, London, W1S 4JJ
IIF 45 IIF 46 IIF 47Suite 203, Second Floor, China House, 401 Edgware Road, London, NW2 6GY, England
IIF 48Unit 203, Second Floor China House, 401 Edgware Road, London, NW2 6GY, United Kingdom
IIF 49First Floor, New Barnes Mill, Cottonmill Lane, St Albans, AL1 2HA, United Kingdom
IIF 50
- British property consultant born in July 1960
Sachon, Mark Lewis
Resident in England
Registered addresses and corresponding companiesRanmoor, Royston Grove, Hatch End, HA5 4HD
IIF 51
- British property inves born in July 1960
Sachon, Mark Lewis
Resident in England
Registered addresses and corresponding companiesRanmoor, Royston Grove, Hatch End, HA5 4HD
IIF 52
- British real estate born in July 1960
Sachon, Mark Lewis
Resident in England
Registered addresses and corresponding companiesUnits 1-3 Hilltop Park, Devizes Road, Salisbury, SP3 4UF
IIF 53
- British real estate investor born in July 1960
Sachon, Mark Lewis
Resident in England
Registered addresses and corresponding companiesC/o Ward & Co, 307 Euston Road, London, NW1 3AD, England
IIF 54
- British supervisor born in July 1960
Sachon, Mark Lewis
Resident in England
Registered addresses and corresponding companies442-444, Barlow Moor Road, Manchester, M21 0BQ, England
IIF 55
- born in July 1960
Sachon, Mark Lewis
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Sachon, Mark Lewis
- British company directorRegistered addresses and corresponding companies
Sachon, Mark Lewis
- British property consultantRegistered addresses and corresponding companies
Sachon, Mark Lewis
Ranmoor, Royston Grove, Hatch End, HA5 4HD
IIF 68
- Registered addresses and corresponding companies
Sachon, Mark
Related profiles found in government register
Offspring entities and appointments
57
- 1Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-02-05
Due to be dissolved on 2017-12-10Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (13 parents)Officer2005-10-19 ~ 2014-10-31IIF 47 - Director → ME - 2C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, LondonDissolved Corporate (13 parents)Officer2005-05-06 ~ dissolvedIIF 34 - Director → ME
- 3Linen Hall C/o Tyburn Lane Private Equity, 162-168 Regent Street, London, EnglandDissolved Corporate (14 parents, 2 offsprings)Officer2005-11-04 ~ 2014-10-31IIF 22 - Director → ME
- 4Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-05-12
Dissolved on 2013-10-25Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (10 parents)Officer2006-05-30 ~ dissolvedIIF 44 - Director → ME - 5Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-05-12
Dissolved on 2016-10-15ANGLO IRISH PRIVATE EQUITY GP (NO.26) LIMITED - 2006-10-06Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (9 parents)Officer2006-10-13 ~ dissolvedIIF 43 - Director → ME - 6
BORDON PROPERTIES LIMITED
05568802110 Chandos Avenue, LondonDissolved Corporate (4 parents)Officer2005-09-20 ~ 2013-07-22IIF 38 - Director → ME - 7
BUSHEY ESTATES LIMITED
12081136Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-04-15
Dissolved on 2023-10-24Suite 203, Second Floor, China House, 401 Edgware Road, London, EnglandDissolved Corporate (4 parents)Officer2019-07-02 ~ dissolvedIIF 48 - Director → ME - 8
CENTENNIAL RETAIL PROPERTIES LIMITED
13609106First Floor, Lumiere, Elstree Way, Borehamwood, Herts, United KingdomDissolved Corporate (3 parents)Officer2021-09-08 ~ dissolvedIIF 50 - Director → ME - 9
CLAPHAM COMMERCIAL INVESTMENTS LLP
OC3533965th Floor 89 New Bond Street, LondonDissolved Corporate (8 parents)Officer2010-03-19 ~ dissolvedIIF 56 - LLP Designated Member → ME - 10
ECUMED ESTATES LIMITED
0604286789 New Bond Street, London, EnglandDissolved Corporate (6 parents)Officer2007-04-12 ~ dissolvedIIF 18 - Director → ME - 11F & P KINGSLEY PROPERTIES LIMITED - now
LONDON & BROMLEY PROPERTIES LIMITED
- 2005-12-28 04698683325-327 Oldfield Lane North, Greenford, Middlesex, United KingdomActive Corporate (6 parents)Officer2003-03-14 ~ 2005-06-10IIF 28 - Director → ME - 12
GATE HOUSE COMMERCIAL PROPERTIES LIMITED
11439660The Gate House, Royal Connaught Drive, Bushey, Herts, United KingdomActive Corporate (1 parent)Officer2018-06-28 ~ nowIIF 8 - Director → MEPerson with significant control2018-06-28 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 13Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-11-13Suite 501 Unit 2, 94a Wycliffe Road, NorthamptonLiquidation Corporate (3 parents)Officer2018-03-22 ~ nowIIF 23 - Director → MEPerson with significant control2018-03-22 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE - 14
GOSPORT PROPERTY LIMITED
11862169The Gate House, Royal Connaught Drive, Bushey, Herts, United KingdomActive Corporate (4 parents)Officer2019-03-05 ~ nowIIF 7 - Director → ME - 15
LONDON & MONTABAUR LIMITED
- 2009-01-27 064207465th Floor, 89 New Bond Street, London, EnglandDissolved Corporate (4 parents)Officer2007-11-07 ~ dissolvedIIF 27 - Director → ME - 16
LONDON & HULL PROPERTIES LIMITED
- 2008-05-01 06208176Lynton House, Tavistock Square, LondonDissolved Corporate (8 parents)Officer2007-04-11 ~ 2014-03-20IIF 40 - Director → ME - 17
GWENT PROPERTIES LIMITED
05612631Unit 203 Second Floor, China House 401 Edgware Road, London, United KingdomDissolved Corporate (3 parents)Officer2005-11-04 ~ 2013-07-22IIF 41 - Director → ME - 185th Floor 89 New Bond Street, LondonDissolved Corporate (6 parents)Officer2011-12-21 ~ dissolvedIIF 58 - LLP Designated Member → ME
- 19
JALICE LIMITED
0604910989 New Bond Street, London, United KingdomDissolved Corporate (4 parents)Officer2007-04-12 ~ dissolvedIIF 12 - Director → ME - 2073 Cornhill, LondonActive Corporate (4 parents)Officer2009-12-09 ~ 2010-01-12IIF 59 - LLP Designated Member → ME
- 21
HALLCORP PROPERTY MANAGEMENT LIMITED
- 2003-05-27 04649513120 New Cavendish Street, London, EnglandActive Corporate (33 parents)Officer2004-06-28 ~ 2007-04-27IIF 37 - Director → ME2003-03-17 ~ 2007-04-27IIF 66 - Secretary → ME - 22
LONDON & ABERDARE (EGHAM) LIMITED
04223455Bdo Stoy Hayward Llp, 55 Baker Street, LondonADMINISTRATIVE RECEIVER Corporate (12 parents)Officer2001-05-25 ~ 2001-09-28IIF 51 - Director → ME2001-05-25 ~ 2001-09-28IIF 68 - Secretary → ME - 23
LONDON & CHELTENHAM PROPERTIES LIMITED
054181745th Floor 89 New Bond Street, London, EnglandDissolved Corporate (5 parents)Officer2005-04-08 ~ dissolvedIIF 25 - Director → ME - 24
LONDON & DUSSELDORF LIMITED
06241301110 Chandos Avenue, LondonDissolved Corporate (4 parents)Officer2007-05-09 ~ 2017-08-16IIF 30 - Director → MEPerson with significant control2017-01-01 ~ 2017-08-16IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 25
TRIPLEX PROPERTIES LIMITED
- 2006-09-26 059381835th Floor 89 New Bond Street, London, EnglandDissolved Corporate (4 parents)Officer2006-09-18 ~ dissolvedIIF 9 - Director → ME - 26
LONDON & IVYBRIDGE PROPERTIES LIMITED
0616390089 New Bond Street, London, EnglandDissolved Corporate (2 parents)Officer2007-03-15 ~ dissolvedIIF 15 - Director → ME - 27
LONDON & LEATHERHEAD PROPERTIES LIMITED
- 2002-10-21 04545249Lanmor House, 370-386 High Road, Wembley, MiddlesexDissolved Corporate (4 parents)Officer2002-09-25 ~ dissolvedIIF 21 - Director → ME2002-09-25 ~ dissolvedIIF 62 - Secretary → ME - 28
LONDON & KINGSTON PROPERTIES LIMITED
04610813Lanmor House, 370-386 High Road, Wembley, MiddlesexDissolved Corporate (4 parents)Officer2002-12-06 ~ dissolvedIIF 13 - Director → ME2002-12-06 ~ dissolvedIIF 61 - Secretary → ME - 29
LONDON & CAMBERLEY PROPERTIES LIMITED
- 2006-02-22 04850250LONDON & FARNWORTH PROPERTIES LIMITED
- 2004-11-08 04850250110 Chandos Avenue, London, EnglandDissolved Corporate (5 parents, 1 offspring)Officer2003-08-05 ~ dissolvedIIF 24 - Director → ME - 30Unit 203 Second Floor China House, 401 Edgware Road, LondonDissolved Corporate (2 parents)Officer2013-01-21 ~ dissolvedIIF 49 - Director → ME
- 31
LONDON & LOTHIAN VENTURES LIMITED
0660059789 New Bond Street, London, EnglandDissolved Corporate (2 parents)Officer2008-05-22 ~ dissolvedIIF 19 - Director → ME - 32
LONDON & MARBURG LIMITED
06027594110 Chandos Avenue, LondonActive Corporate (4 parents)Officer2006-12-14 ~ 2017-08-17IIF 31 - Director → ME2006-12-14 ~ 2017-08-07IIF 65 - Secretary → ME - 33
LONDON & REDDITCH PROPERTIES LIMITED
0575696589 New Bond Street, London, EnglandDissolved Corporate (5 parents)Officer2006-03-27 ~ dissolvedIIF 14 - Director → ME - 34
LONDON & ROMFORD PROPERTIES LIMITED
0580676589 New Bond Street, London, EnglandDissolved Corporate (4 parents)Officer2006-05-05 ~ dissolvedIIF 20 - Director → ME - 35110 Chandos Avenue, LondonDissolved Corporate (3 parents)Officer2006-11-08 ~ 2013-07-22IIF 35 - Director → ME
- 36
LONDON & WORCESTER PROPERTIES LIMITED
05816350110 Chandos Avenue, London, EnglandDissolved Corporate (3 parents)Officer2006-05-15 ~ 2013-07-22IIF 33 - Director → ME - 37Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-07-24
Dissolved on 2020-11-03LONDON & LOTHIAN DEVELOPMENTS LIMITED
- 2000-03-28 03173832Units 1-3 Hilltop Park, Devizes Road, SalisburyDissolved Corporate (10 parents, 1 offspring)Officer2004-07-06 ~ dissolvedIIF 53 - Director → ME1998-01-21 ~ 2012-03-31IIF 63 - Secretary → MEPerson with significant control2017-01-02 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE - 38West Plaza, 8th Floor East High Street, West Bromwich, West MidlandsDissolved Corporate (8 parents)Officer2003-11-18 ~ 2006-06-08IIF 16 - Director → ME
- 39
MINTON HAVERFORD WEST LIMITED
07975185Treviot House, 186-192 High Road, Ilford, EssexDissolved Corporate (4 parents)Officer2012-03-05 ~ dissolvedIIF 70 - Secretary → ME - 40
MINTON TORQUAY LIMITED
09094459Treviot House, 186-192 High Road, Ilford, EssexDissolved Corporate (4 parents)Officer2014-06-19 ~ dissolvedIIF 69 - Secretary → ME - 41
PRINCETON MEWS (KINGSTON) MANAGEMENT LIMITED
0478907919-23 High Street, Kingston-upon-thames, Surrey, United KingdomActive Corporate (12 parents)Officer2003-06-05 ~ 2007-11-02IIF 26 - Director → ME2003-06-05 ~ 2007-11-02IIF 67 - Secretary → ME - 42
RANMOOR LAND LIMITED
06857783The Gate House, Royal Connaught Drive, Bushey, Herts, United KingdomActive Corporate (4 parents)Officer2009-03-25 ~ nowIIF 6 - Director → MEPerson with significant control2017-03-25 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 43
READING ENTERPRISE LIMITED
0660059389 New Bond Street, London, EnglandDissolved Corporate (2 parents)Officer2008-05-22 ~ dissolvedIIF 17 - Director → ME - 44Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-01-14
Dissolved on 2014-07-01LEWIS MARKS LIMITED
- 2012-03-02 0475388324 Conduit Place, LondonDissolved Corporate (5 parents)Officer2003-05-06 ~ dissolvedIIF 52 - Director → ME - 45
ROYSTON INVESTMENTS LIMITED
08004762Unit 203 Second Floor, China House 401 Edgware Road, LondonDissolved Corporate (3 parents)Officer2013-03-26 ~ dissolvedIIF 42 - Director → ME2012-03-23 ~ 2013-03-26IIF 64 - Secretary → ME - 46
SIZEWALL LIMITED
064642335th Floor 89 New Bond Street, London, EnglandDissolved Corporate (4 parents)Officer2008-01-31 ~ dissolvedIIF 36 - Director → ME - 47442-444 Barlow Moor Road, Manchester, EnglandActive Corporate (3 parents)Officer2023-08-11 ~ 2023-09-01IIF 55 - Director → ME
- 48
SULIVAN ROAD PROPERTIES LIMITED
05028853Insolvency (Case 1) In administration
Administration started on 2012-05-03
Administration ended on 2013-05-02Baker Tilly Restructuring And Recovery Llp, St. Philips Point, Temple Row, BirminghamDissolved Corporate (6 parents)Officer2004-02-02 ~ dissolvedIIF 32 - Director → ME - 49
TARIS REAL ESTATE LLP
- 2014-09-24 OC395494C/o Ward & Co, 307 Euston Road, London, EnglandActive Corporate (6 parents)Officer2014-09-23 ~ nowIIF 60 - LLP Designated Member → ME - 50
TARIS ABERYSTWYTH LIMITED
- 2014-10-23 09192200C/o Ward & Co, 307 Euston Road, London, EnglandActive Corporate (5 parents)Officer2014-10-23 ~ 2019-10-11IIF 54 - Director → ME - 51TYBURN SKIPTON GP LIMITED - now
LOTHIAN NO.8 GP LIMITED
- 2014-12-19 05619215TYBURN LOTHIAN NO.8 GP LIMITED
- 2011-01-20 05619215ANGLO IRISH PRIVATE EQUITY GP (NO. 21) LIMITED - 2006-11-02C/o Tyburn Lane Private Equity Linen Hall, 162-168 Regent Street, London, EnglandDissolved Corporate (15 parents, 2 offsprings)Officer2006-12-08 ~ 2014-10-31IIF 45 - Director → ME - 52TYBURN WORCESTER GP LIMITED - nowC/o Tyburn Lane Private Equity Linen Hall, 162-168 Regent Street, London, EnglandDissolved Corporate (12 parents, 2 offsprings)Officer2006-05-30 ~ 2014-10-31IIF 46 - Director → ME
- 53
WATFORD ENTERPRISE LIMITED
06377103Unit 203 Second Floor, China House 401 Edgware Road, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2007-09-20 ~ 2013-07-22IIF 29 - Director → ME - 54
WESTBROOKE PROPERTIES LIMITED
05445644110 Chandos Avenue, London, EnglandDissolved Corporate (4 parents)Officer2005-05-19 ~ 2013-07-22IIF 39 - Director → ME - 55
WIGMORE RETAIL (SOUTHPORT) LLP
- 2007-01-26 OC3236305th Floor, 89 New Bond Street, LondonDissolved Corporate (3 parents)Officer2006-11-02 ~ dissolvedIIF 57 - LLP Designated Member → ME - 56
WOOLGATE COURT LIMITED
05608028C/o Btg Eddisons The Lawns, 33 Thorpe Road, Peterborough, Cambridgeshire, United KingdomActive Corporate (11 parents)Officer2005-11-09 ~ 2011-08-01IIF 11 - Director → ME - 57
ZELDA PROPERTIES LIMITED
03979100Kenton House 666 Kenton Road, Harrow, MiddlesexDissolved Corporate (5 parents)Officer2000-06-22 ~ 2010-04-14IIF 10 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.