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

Quinn, Mark

    Related profiles found in government register
  • Quinn, Mark
    British director born in June 1984

    Resident in England

    Registered addresses and corresponding companies
  • Quinn, Mark
    British property developer born in June 1984

    Resident in England

    Registered addresses and corresponding companies

    • 4, Hunting Gate, Hitchin, SG4 0TJ, England

      IIF 8

    • 46, Vivian Avenue, Hendon Central, London, NW4 3XP

      IIF 9

    • Harben House, Harben Parade, Finchley Road, London, NW3 6LH, United Kingdom

      IIF 10

    • Harben House, Harben Parade, Finchley Road, London, NW3 6LH, United Kingdom

      IIF 11 IIF 12 IIF 13

    • Wetherspoon House, Reeds Crescent, Watford, Hertfordshire, WD24 4QL

      IIF 19
  • Quinn, Mark
    British director born in June 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4 Hunting Gate, Hitchin, SG4 0TJ, United Kingdom

      IIF 20
  • Quinn, Mark Kevin Wade
    British director born in June 1984

    Resident in England

    Registered addresses and corresponding companies

    • Harben House, Harben Parade, Finchley Road, London, Greater London, NW3 6LH, England

      IIF 21

    • Harben House, Harben Parade, Finchley Road, London, NW3 6LH, England

      IIF 22

    • Harben House, Harben Parade, Finchley Road, London, NW3 6LH, United Kingdom

      IIF 23
  • Quinn, Mark Kevin Wade
    British property developer born in June 1984

    Resident in England

    Registered addresses and corresponding companies
  • Mr Mark Quinn
    British born in June 1984

    Resident in England

    Registered addresses and corresponding companies
  • Quinn, Mark
    British director born in April 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 39, Hebburn Way, Liverpool, L12 0PY, England

      IIF 66

    • 39, Hebburn Way, Liverpool, Merseyside, L12 0PY, United Kingdom

      IIF 67
  • Quinn, Mary
    Irish company director born in December 1954

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Itec Business Park, Armagh Road, Newry, Co. Down., BT35 6DN, Northern Ireland

      IIF 68
  • Mr Mark Kevin Wade Quinn
    British born in June 1984

    Resident in England

    Registered addresses and corresponding companies
  • Mr Mark Quinn
    British born in April 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 39, Hebburn Way, Liverpool, L12 0PY, England

      IIF 86

    • 39, Hebburn Way, Liverpool, L12 0PY, United Kingdom

      IIF 87
  • Mrs Mary Quinn
    Irish born in December 1954

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Itec Business Park, Armagh Road, Newry, Co. Down., BT35 6DN, Northern Ireland

      IIF 88
child relation
Offspring entities and appointments
Active 52
  • 1
    Harben House Harben Parade, Finchley Road, London
    Dissolved corporate (1 parent)
    Officer
    2014-03-10 ~ dissolved
    IIF 13 - director → ME
  • 2
    Harben House Harben Parade, Finchley Road, London
    Corporate (4 parents, 3 offsprings)
    Officer
    2012-06-14 ~ now
    IIF 34 - director → ME
  • 3
    4 Hunting Gate, Hitchin, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -28,384 GBP2023-12-31
    Officer
    2020-12-14 ~ now
    IIF 20 - director → ME
  • 4
    Harben House Harben Parade, Finchley Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    2023-06-07 ~ now
    IIF 49 - director → ME
  • 5
    Harben House Harben Parade, Finchley Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    2023-06-06 ~ now
    IIF 32 - director → ME
  • 6
    BOOM RESIDENTIAL LIMITED - 2018-05-11
    Harben House Harben Parade, Finchley Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    82,986 GBP2024-02-29
    Officer
    2019-04-18 ~ now
    IIF 33 - director → ME
  • 7
    Harben House Harben Parade, Finchley Road, London
    Corporate (5 parents)
    Equity (Company account)
    4,347,594 GBP2024-03-31
    Officer
    2019-04-18 ~ now
    IIF 28 - director → ME
  • 8
    Harben House Harben Parade, Finchley Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2022-05-12 ~ now
    IIF 47 - director → ME
  • 9
    46 Vivian Avenue, Hendon Central, London
    Dissolved corporate (5 parents, 1 offspring)
    Equity (Company account)
    -253,932 GBP2017-08-31
    Officer
    2015-08-05 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2016-08-22 ~ dissolved
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    46 Vivian Avenue, Hendon Central, London
    Dissolved corporate (5 parents)
    Equity (Company account)
    2,731,747 GBP2019-11-30
    Officer
    2013-11-19 ~ dissolved
    IIF 24 - director → ME
  • 11
    Harben House Harben Parade, Finchley Road, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -94,236 GBP2023-12-31
    Officer
    2018-12-17 ~ now
    IIF 30 - director → ME
    Person with significant control
    2019-12-17 ~ now
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
    Corporate (2 parents)
    Equity (Company account)
    1,736,294 GBP2021-04-30
    Officer
    2013-04-24 ~ now
    IIF 56 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    Harben House Harben Parade, Finchley Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2015-04-15 ~ now
    IIF 48 - director → ME
  • 14
    Harben House Harben Parade, Finchley Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-07-31
    Officer
    2015-07-10 ~ now
    IIF 54 - director → ME
  • 15
    Harben House Harben Parade, Finchley Road, London
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    3,047 GBP2023-12-31
    Officer
    2014-12-05 ~ now
    IIF 22 - director → ME
    Person with significant control
    2023-03-14 ~ now
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - Right to appoint or remove directors → OE
  • 16
    Harben House Harben Parade, Finchley Road, London, United Kingdom
    Corporate (4 parents)
    Officer
    2024-05-25 ~ now
    IIF 39 - director → ME
  • 17
    Harben House Harben Parade, Finchley Road, London, United Kingdom
    Corporate (4 parents)
    Officer
    2022-05-26 ~ now
    IIF 57 - director → ME
  • 18
    Harben House Harben Parade, Finchley Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    3 GBP2023-09-30
    Officer
    2021-09-03 ~ now
    IIF 37 - director → ME
    Person with significant control
    2021-09-03 ~ now
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
  • 19
    Harben House, Harben Parade, Finchley Road, London, Greater London, England
    Corporate (2 parents)
    Officer
    2025-03-10 ~ now
    IIF 21 - director → ME
    Person with significant control
    2025-03-10 ~ now
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    4 Hunting Gate, Hitchin, United Kingdom
    Corporate (8 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    353,310 GBP2023-12-31
    Officer
    2020-10-01 ~ now
    IIF 6 - director → ME
  • 21
    HGL MILTON LEAMINGTON LIMITED - 2021-03-31
    4 Hunting Gate, Hitchin, Hertfordshire, United Kingdom
    Corporate (7 parents, 7 offsprings)
    Equity (Company account)
    -48,652 GBP2023-12-31
    Officer
    2024-11-01 ~ now
    IIF 4 - director → ME
  • 22
    4 Hunting Gate, Hitchin, Hertfordshire, United Kingdom
    Corporate (8 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2024-11-01 ~ now
    IIF 1 - director → ME
  • 23
    4 Hunting Gate, Hitchin, Hertfordshire, United Kingdom
    Corporate (8 parents)
    Equity (Company account)
    422 GBP2023-12-31
    Officer
    2024-11-01 ~ now
    IIF 5 - director → ME
  • 24
    4 Hunting Gate, Hitchin, Hertfordshire, United Kingdom
    Corporate (8 parents)
    Equity (Company account)
    -2,236 GBP2023-12-31
    Officer
    2024-11-01 ~ now
    IIF 2 - director → ME
  • 25
    HGL LEEDS LIMITED - 2024-11-04
    4 Hunting Gate, Hitchin, Hertfordshire, United Kingdom
    Corporate (8 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2024-11-01 ~ now
    IIF 3 - director → ME
  • 26
    Harben House Harben Parade, Finchley Road, London, United Kingdom
    Corporate (4 parents)
    Officer
    2023-10-03 ~ now
    IIF 27 - director → ME
  • 27
    Harben House Harben Parade, Finchley Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-05-20 ~ dissolved
    IIF 15 - director → ME
    Person with significant control
    2017-05-20 ~ dissolved
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    Harben House Harben Parade, Finchley Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2019-04-04 ~ now
    IIF 45 - director → ME
    Person with significant control
    2019-04-04 ~ now
    IIF 79 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 79 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 29
    Harben House Harben Parade, Finchley Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-09-02 ~ dissolved
    IIF 17 - director → ME
  • 30
    Harben House Harben Parade, Finchley Road, London
    Corporate (2 parents)
    Equity (Company account)
    31,688 GBP2023-11-30
    Officer
    2014-11-18 ~ now
    IIF 23 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 82 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 82 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 82 - Right to appoint or remove directors → OE
  • 31
    Harben House Harben Parade, Finchley Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-08-03 ~ dissolved
    IIF 14 - director → ME
    Person with significant control
    2017-08-03 ~ dissolved
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    Harben House Harben Parade, Finchley Road, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2021-07-08 ~ dissolved
    IIF 41 - director → ME
  • 33
    Harben House Harben Parade, Finchley Road, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    6,249 GBP2023-09-30
    Officer
    2020-12-10 ~ now
    IIF 42 - director → ME
  • 34
    Harben House 13a Harben Parade, Finchley Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    2024-10-01 ~ now
    IIF 26 - director → ME
    Person with significant control
    2024-10-01 ~ now
    IIF 70 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 70 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 70 - Right to appoint or remove directors → OE
  • 35
    Harben House Harben Parade, Finchley Road, London, United Kingdom
    Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    1,561,041 GBP2023-09-30
    Officer
    2017-09-19 ~ now
    IIF 43 - director → ME
    Person with significant control
    2017-09-19 ~ now
    IIF 75 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 75 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 75 - Right to appoint or remove directors → OE
  • 36
    Harben House Harben Parade, Finchley Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2022-06-22 ~ now
    IIF 50 - director → ME
  • 37
    Harben House Harben Parade, Finchley Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-03-01 ~ dissolved
    IIF 12 - director → ME
  • 38
    46 Vivian Avenue, Hendon Central, London
    Dissolved corporate (4 parents)
    Officer
    2016-02-19 ~ dissolved
    IIF 10 - director → ME
  • 39
    Harben House Harben Parade, Finchley Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    2024-04-22 ~ now
    IIF 35 - director → ME
    Person with significant control
    2024-04-22 ~ now
    IIF 74 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 74 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 40
    Harben House Harben Parade, Finchley Road, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    27,621 GBP2024-02-29
    Officer
    2019-02-06 ~ now
    IIF 29 - director → ME
  • 41
    Harben House Harben Parade, Finchley Road, London
    Dissolved corporate (1 parent)
    Officer
    2014-11-12 ~ dissolved
    IIF 18 - director → ME
  • 42
    Harben House Harben Parade, Finchley Road, London
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2,915,568 GBP2023-08-31
    Officer
    2012-05-30 ~ now
    IIF 36 - director → ME
    Person with significant control
    2017-03-31 ~ now
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 43
    Itec Business Park, Armagh Road, Newry, Co. Down., Northern Ireland
    Corporate (4 parents)
    Equity (Company account)
    141,081 GBP2024-02-28
    Officer
    2019-02-27 ~ now
    IIF 68 - director → ME
    Person with significant control
    2019-02-27 ~ now
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
  • 44
    39 Hebburn Way, Liverpool, Merseyside, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2021-03-16 ~ dissolved
    IIF 67 - director → ME
    Person with significant control
    2021-03-16 ~ dissolved
    IIF 87 - Ownership of shares – 75% or more → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Right to appoint or remove directors → OE
  • 45
    Harben House Harben Parade, Finchley Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2021-05-12 ~ dissolved
    IIF 55 - director → ME
    Person with significant control
    2021-05-12 ~ dissolved
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
  • 46
    Harben House 13a Harben Parade, Finchley Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2024-10-29 ~ now
    IIF 25 - director → ME
    Person with significant control
    2024-10-29 ~ now
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 47
    39 Hebburn Way, Liverpool, England
    Corporate (1 parent)
    Equity (Company account)
    -3,124 GBP2023-05-31
    Officer
    2015-05-20 ~ now
    IIF 66 - director → ME
    Person with significant control
    2017-05-20 ~ now
    IIF 86 - Ownership of shares – 75% or more → OE
  • 48
    Harben House Harben Parade, Finchley Road, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2021-11-30
    Officer
    2020-11-19 ~ dissolved
    IIF 46 - director → ME
    Person with significant control
    2020-11-19 ~ dissolved
    IIF 78 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 78 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 49
    Harben House Harben Parade, Finchley Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    7 GBP2023-07-31
    Officer
    2020-07-08 ~ now
    IIF 53 - director → ME
    Person with significant control
    2020-07-08 ~ now
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
  • 50
    Harben House Harben Parade, Finchley Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2017-11-30
    Officer
    2016-11-25 ~ dissolved
    IIF 16 - director → ME
  • 51
    Harben House Harben Parade, Finchley Road, London
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2013-04-26 ~ now
    IIF 40 - director → ME
  • 52
    4 Hunting Gate, Hitchin, England
    Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    63,091 GBP2023-12-30
    Officer
    2019-06-26 ~ now
    IIF 8 - director → ME
Ceased 11
  • 1
    Harben House Harben Parade, Finchley Road, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -94,236 GBP2023-12-31
    Person with significant control
    2018-12-17 ~ 2019-03-29
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Harben House Harben Parade, Finchley Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ 2017-04-17
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Harben House Harben Parade, Finchley Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-07-31
    Person with significant control
    2016-04-06 ~ 2017-07-10
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    Harben House Harben Parade, Finchley Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -39,828 GBP2024-03-31
    Officer
    2023-03-20 ~ 2024-07-26
    IIF 51 - director → ME
    Person with significant control
    2023-03-20 ~ 2023-10-26
    IIF 76 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 76 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 5
    Wetherspoon House, Reeds Crescent, Watford, Hertfordshire
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2015-12-02 ~ 2017-04-24
    IIF 19 - director → ME
  • 6
    Harben House Harben Parade, Finchley Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    9 GBP2024-02-29
    Officer
    2021-02-18 ~ 2024-12-16
    IIF 38 - director → ME
    Person with significant control
    2021-02-18 ~ 2024-12-16
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
  • 7
    4 Hunting Gate, Hitchin, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    14,196 GBP2023-12-31
    Officer
    2020-12-15 ~ 2024-06-13
    IIF 7 - director → ME
  • 8
    Harben House Harben Parade, Finchley Road, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    3 GBP2023-09-30
    Officer
    2018-09-18 ~ 2020-08-14
    IIF 11 - director → ME
    Person with significant control
    2018-09-18 ~ 2019-11-20
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    2 Leaside Close, Welwyn Garden City, England
    Corporate (8 parents)
    Equity (Company account)
    8 GBP2024-05-31
    Officer
    2020-05-11 ~ 2021-06-17
    IIF 44 - director → ME
    Person with significant control
    2020-05-11 ~ 2020-12-18
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
  • 10
    30 Old Bailey, London
    Corporate (2 parents)
    Equity (Company account)
    1,187,015 GBP2021-03-31
    Officer
    2019-05-09 ~ 2022-07-28
    IIF 52 - director → ME
  • 11
    Harben House Harben Parade, Finchley Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    39,708 GBP2024-03-31
    Officer
    2019-03-01 ~ 2022-07-28
    IIF 31 - director → ME

qrcode

Privacy policy

© 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.