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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

Lappin, Mark Charles

    Related profiles found in government register
  • Lappin, Mark Charles
    British director born in November 1959

    Resident in England

    Registered addresses and corresponding companies
    • 5, France Hill Drive, Camberley, Surrey, GU15 3QA

      IIF 1
    • 5, France Hill Drive, Camberley, Surrey, GU15 3QA, United Kingdom

      IIF 2
    • 1, Coyne Close, Lightwater, GU18 5AB, England

      IIF 3
    • 1 St Ronans, 63-65 Putney Hill, London, SW15 3NR, England

      IIF 4
    • 24 Fortis Court, Fortis Green Road, London, N10 3BH, England

      IIF 5
  • Lappin, Mark Charles, Mr.
    British company director born in November 1959

    Resident in England

    Registered addresses and corresponding companies
    • 322, C/o Jcf Property Management, Upper Richmnd Road, London, SW15 6TL, England

      IIF 6
  • Mr Mark Charles Lappin
    British born in November 1959

    Resident in England

    Registered addresses and corresponding companies
    • 1, Coyne Close, Lightwater, GU18 5AB, England

      IIF 7
    • 1 St Ronans, 63-65 Putney Hill, London, SW15 3NR, England

      IIF 8
child relation
Offspring entities and appointments 6
  • 1
    BITE CP LIMITED
    - now 04668178
    BITECP LIMITED
    - 2006-07-27 04668178
    Broadford House Broadford Park, Shalford, Guildford, Surrey
    Dissolved Corporate (7 parents)
    Officer
    2006-03-07 ~ 2012-07-11
    IIF 1 - Director → ME
  • 2
    INNOV8 THE ANGLE LIMITED
    08087494
    The Cottage, Station Road, Lutterworth, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    2012-05-29 ~ dissolved
    IIF 2 - Director → ME
  • 3
    MARK CHARLES ASSOCIATES LTD
    09459796
    1 Coyne Close, Lightwater, England
    Dissolved Corporate (2 parents)
    Officer
    2015-02-26 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more OE
  • 4
    OPTIMAL EDUCATION LIMITED
    10521387
    1 St Ronans, 63-65 Putney Hill, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-12-12 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2016-12-12 ~ dissolved
    IIF 8 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 8 - Right to appoint or remove directors OE
  • 5
    ST RONAN'S HOUSE LIMITED
    06169158
    Suite 24 1 Rocks Lane, London, England
    Active Corporate (28 parents)
    Officer
    2017-09-11 ~ 2020-01-16
    IIF 6 - Director → ME
  • 6
    WHATSONTHATDATE.COM LIMITED
    08400046
    24 Fortis Court Fortis Green Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2013-02-12 ~ 2014-03-10
    IIF 5 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.