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

Fillingham, Mark Walter

    Related profiles found in government register
  • Fillingham, Mark Walter
    British building services born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 26, Springfield Close, Ongar, Essex, CM5 0BB, United Kingdom

      IIF 1 IIF 2 IIF 3
  • Fillingham, Mark Walter
    British company director born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 26, Springfield Close, Ongar, CM5 0BB, England

      IIF 4
  • Fillingham, Mark Walter
    British director born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Honeycombe House, 167-169 High Road, Loughton, Essex, IG10 4LF, United Kingdom

      IIF 5
    • Honeycombe House, 167-169 High Road, Loughton, IG10 4LF, England

      IIF 6
  • Mr Mark Walter Fillingham
    British born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 26, Springfield Close, Ongar, CM5 0BB, England

      IIF 7
    • 26, Springfield Close, Ongar, Essex, CM5 0BB

      IIF 8
    • 26, Springfield Close, Ongar, Essex, CM5 0BB, United Kingdom

      IIF 9
child relation
Offspring entities and appointments
Active 6
  • 1
    HAWTHORNS, HUTTON LIMITED - 2024-02-22
    167-169 High Road, Loughton, Essex, United Kingdom
    Corporate (3 parents)
    Officer
    2023-11-22 ~ now
    IIF 2 - director → ME
  • 2
    Honeycombe House, 167-169 High Road, Loughton, Essex, England
    Corporate (3 parents)
    Officer
    2025-03-18 ~ now
    IIF 5 - director → ME
  • 3
    Honeycombe House, 167-169 High Road, Loughton, Essex, England
    Corporate (3 parents)
    Officer
    2025-03-19 ~ now
    IIF 6 - director → ME
  • 4
    P1 BS LTD - 2021-05-20
    26 Springfield Close, Ongar, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    5,766 GBP2023-03-31
    Officer
    2020-10-19 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2020-10-19 ~ dissolved
    IIF 7 - Ownership of shares – 75% or moreOE
    IIF 7 - Ownership of voting rights - 75% or moreOE
    IIF 7 - Right to appoint or remove directorsOE
  • 5
    167-169 High Road, Loughton, Essex, England
    Corporate (2 parents, 3 offsprings)
    Officer
    2023-11-22 ~ now
    IIF 3 - director → ME
    Person with significant control
    2023-11-22 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 9 - Right to appoint or remove directorsOE
  • 6
    26 Springfield Close, Ongar, Essex
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -177 GBP2023-11-30
    Officer
    2003-05-16 ~ now
    IIF 1 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.