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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

Farmer, Mark Andrew Derek

    Related profiles found in government register
  • Farmer, Mark Andrew Derek
    born in January 1966

    Resident in Cyprus

    Registered addresses and corresponding companies

    • 85, Great Portland Street, First Floor, London, W1W 5PF, England

      IIF 1

    • 85, Great Portland Street, First Floor, London, W1W 7LT, England

      IIF 2

    • Langdale House 11 Marshalsea Road, London, England, Marshalsea Road, London, SE1 1EN, England

      IIF 3
  • Farmer, Mark Andrew Derek
    British born in January 1966

    Resident in Cyprus

    Registered addresses and corresponding companies

    • Langley House, Park Road, East Finchley, London, N2 8EY

      IIF 4
  • Farmer, Mark Andrew Derek
    British businessman born in January 1966

    Resident in Cyprus

    Registered addresses and corresponding companies

    • 8-12, New Bridge Street, London, EC4V 6AL, United Kingdom

      IIF 5
  • Farmer, Mark Andrew Derek
    British consultant born in January 1966

    Resident in Cyprus

    Registered addresses and corresponding companies

    • 1 Pinnacle Way, Pride Park, Derby, Derbyshire, DE24 8ZS, United Kingdom

      IIF 6

    • 13, John Princes Street, 2nd Floor, London, W1G 0JR, England

      IIF 7

    • Langley House, Park Road, East Finchley, London, N2 8EY

      IIF 8

    • Langley House, Park Road, London, N2 8EY, England

      IIF 9

    • Solar House, 282 Chase Road, London, N14 6NZ

      IIF 10

    • Suite 112, Churchill House, 120 Bunns Lane, Mill Hill, London, NW7 2AS, United Kingdom

      IIF 11
  • Farmer, Mark Andrew Derek
    British director born in January 1966

    Resident in Cyprus

    Registered addresses and corresponding companies

    • 2, Spartis Str., Mediter, Sunrise A, Fl-101, 7040, Oroklini, Cyprus

      IIF 12

    • 2, Spartis, Block A, Flat 101, Voroklini, Larnaka, CY7040, Cyprus

      IIF 13

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 14

    • Suite 319-3, 1 Royal Exchange Avenue, London, EC3V 3LT, United Kingdom

      IIF 15
  • Farmer, Mark Andrew Derek
    British manager born in January 1966

    Resident in Cyprus

    Registered addresses and corresponding companies

    • 37, Broadhurst Gardens, London, NW6 3QT

      IIF 16

    • Unit 97004, 2nd Floor, 6 Market Place, Fitzrovia, London, W1W 8AF, United Kingdom

      IIF 17
  • Farmer, Mark Andrew Derek
    British none born in January 1966

    Resident in Cyprus

    Registered addresses and corresponding companies

    • 8-12, New Bridge Street, London, EC4V 6AL, United Kingdom

      IIF 18
  • Farmer, Mark Andrew Derek
    British sales born in January 1966

    Resident in Cyprus

    Registered addresses and corresponding companies

    • Sentinel House, Sentinel Square, Brent Street, London, NW4 2EP

      IIF 19 IIF 20
  • Farmer, Mark Andrew Derek
    British sales and client liaison officer born in January 1966

    Resident in Cyprus

    Registered addresses and corresponding companies

    • 165, Praed Street, London, W2 1RH, United Kingdom

      IIF 21
  • Farmer, Mark Andrew Derek
    British sales consultant born in January 1966

    Resident in Cyprus

    Registered addresses and corresponding companies

    • First Floor Office, Sentinel House Sentinel Square, Brent Street, London, NW4 2EP

      IIF 22
  • Farmer, Marc Andrew Derek
    British director born in January 1966

    Resident in Cyprus

    Registered addresses and corresponding companies

    • St. Hugh's House, Stanley Road, Bootle, UL20 3QY

      IIF 23 IIF 24
  • Farmer, Mark Andrew Derek, Mr.
    British born in January 1966

    Resident in Cyprus

    Registered addresses and corresponding companies

    • 2, Spartis, Block A, Flat 101, Oroklini, Larnaca, 7040, Cyprus

      IIF 25

    • 8-12, New Bridge Street, London, EC4V 6AL, United Kingdom

      IIF 26
  • Farmer, Mark Andrew Derek, Mr.
    British accountant born in January 1966

    Resident in Cyprus

    Registered addresses and corresponding companies
  • Farmer, Mark Andrew Derek, Mr.
    British businessman born in January 1966

    Resident in Cyprus

    Registered addresses and corresponding companies

    • 8-12, New Bridge Street, London, EC4V 6AL, United Kingdom

      IIF 32
  • Farmer, Mark Andrew Derek, Mr.
    British consultant born in January 1966

    Resident in Cyprus

    Registered addresses and corresponding companies
  • Farmer, Mark Andrew Derek, Mr.
    British director born in January 1966

    Resident in Cyprus

    Registered addresses and corresponding companies

    • 2 Spartis, Block A, Flat 101, Oroklini, Larnaca, 7040, Cyprus

      IIF 42 IIF 43 IIF 44

    • 24, Holborn Viaduct, City Of London, London, EC1A 2BN, United Kingdom

      IIF 45

    • 80-83, Long Lane, London, EC1A 9ET, United Kingdom

      IIF 46

    • 8-12, New Bridge Street, London, EC4V 6AL, United Kingdom

      IIF 47

    • Centurion House, 129, Deansgate, Manchester, M3 3WR, United Kingdom

      IIF 48
  • Farmer, Mark Andrew Derek, Mr.
    British entrepreneur born in January 1966

    Resident in Cyprus

    Registered addresses and corresponding companies

    • 63/66, Hatton Garden, Fifth Floor, Suite 23, London, EC1N 8LE, United Kingdom

      IIF 49
  • Farmer, Mark Andrew Derek, Mr.
    British manager born in January 1966

    Resident in Cyprus

    Registered addresses and corresponding companies

    • Suite 6, 5 Percy Street, London, Fitzrovia, W1T 1DG, United Kingdom

      IIF 50
  • Farmer, Mark Andrew Derek
    British director born in January 1966

    Resident in England

    Registered addresses and corresponding companies

    • 4, Montpelier Street, London, SW7 1EE, England

      IIF 51
  • Farmer, Mark Andrew Derek
    British director born in January 1966

    Resident in Seychelles

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 52
  • Mr Mark Andrew Derek Farmer
    British born in January 1966

    Resident in Cyprus

    Registered addresses and corresponding companies

    • The Studio, St. Nicholas Close, Elstree, Borehamwood, WD6 3EW, England

      IIF 53

    • Elscot House, Arcadia Avenue, London, N3 2JU, United Kingdom

      IIF 54
  • Mark Andrew Derek Farmer
    British born in January 1966

    Resident in Cyprus

    Registered addresses and corresponding companies

    • 85, Great Portland Street, First Floor, London, W1W 5PF, England

      IIF 55

    • 85, Great Portland Street, First Floor, London, W1W 7LT, England

      IIF 56
  • Mr Mark Andrew Derek Farmer
    British born in January 1966

    Resident in England

    Registered addresses and corresponding companies

    • 1 Pinnacle Way, Pride Park, Derby, Derbyshire, DE24 8ZS, United Kingdom

      IIF 57
child relation
Offspring entities and appointments 51
  • 1
    24 MEDIA GROUP LTD
    11857698
    4 Montpelier Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2019-03-04 ~ dissolved
    IIF 51 - Director → ME
  • 2
    ACTIVA PAYMENTS LTD
    10763756
    Bentinck House 3-8 Bolsover Street, Fitzrovia, London, England
    Dissolved Corporate (4 parents)
    Officer
    2017-05-10 ~ dissolved
    IIF 42 - Director → ME
  • 3
    AFFILRENT LTD
    13475560
    85 Great Portland Street, First Floor, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-06-24 ~ 2022-02-25
    IIF 41 - Director → ME
  • 4
    ALCORE INTERNATIONAL LTD
    10537827
    4385, 10537827: Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2020-09-30 ~ 2020-09-30
    IIF 38 - Director → ME
  • 5
    AVCOM VENTURES LIMITED
    07493069
    1 Pinnacle Way, Pride Park, Derby, Derbyshire, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2021-04-20 ~ 2023-08-16
    IIF 6 - Director → ME
    Person with significant control
    2021-04-20 ~ dissolved
    IIF 57 - Right to appoint or remove directors → OE
  • 6
    BIANCA LIMITED
    03748067
    8-12 New Bridge Street, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2017-10-10 ~ dissolved
    IIF 32 - Director → ME
  • 7
    BROADHAM LTD
    03980245
    First Floor Office Sentinel House Sentinel Square, Brent Street, London
    Active Corporate (10 parents)
    Officer
    2018-04-23 ~ 2020-12-14
    IIF 22 - Director → ME
  • 8
    CASPER KA HOLDINGS LIMITED
    09804259
    2nd Floor 9 Chapel Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2020-09-30 ~ 2022-03-01
    IIF 36 - Director → ME
  • 9
    CRANBROOK TRADING LIMITED
    03676010
    Elscot House, Arcadia Avenue, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2018-01-30 ~ 2022-03-31
    IIF 44 - Director → ME
    2017-02-22 ~ 2018-01-29
    IIF 29 - Director → ME
    Person with significant control
    2017-02-22 ~ 2018-01-29
    IIF 54 - Ownership of shares – 75% or more → OE
  • 10
    DODDINGTON VENTURES LIMITED
    07322173
    2nd Floor 9 Chapel Place, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2020-09-30 ~ 2022-04-30
    IIF 37 - Director → ME
  • 11
    ELLINOR FINANCIAL LTD
    10968981
    165 Praed Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-09-18 ~ dissolved
    IIF 21 - Director → ME
  • 12
    ES PAYMENTS LTD
    10763799
    71-75 Shelton Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-05-10 ~ dissolved
    IIF 52 - Director → ME
  • 13
    FIBONATIX GLOBAL SOLUTIONS LIMITED
    10745142
    Centurion House 129, Deansgate, Manchester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-04-27 ~ dissolved
    IIF 48 - Director → ME
  • 14
    FLEXTON LIMITED
    10879724
    8-12 New Bridge Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-07-24 ~ dissolved
    IIF 18 - Director → ME
  • 15
    GATEHALL PROPERTY SERVICES LTD
    03974251
    First Floor Office, Sentinel House Sentinel Square, Brent Street, London
    Active Corporate (10 parents)
    Officer
    2018-04-23 ~ 2020-12-14
    IIF 19 - Director → ME
  • 16
    GLASSTRADINGSOLUTION LIMITED
    11113791
    8-12 New Bridge Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2017-12-15 ~ 2018-04-16
    IIF 47 - Director → ME
  • 17
    GLOBAL PRIVATE RATING COMPANY "STANDARDRATING" LTD
    07386300
    175 Darkes Lane, Brosnan House, Suite 2b, London, England, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-11-17 ~ 2020-09-16
    IIF 7 - Director → ME
  • 18
    GOLDBEAM UK SERVICES LTD
    10713923
    80-83 Long Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-04-06 ~ dissolved
    IIF 46 - Director → ME
  • 19
    GOLDEN DEW LIMITED
    10807113
    St. Hugh’s House, Stanley Road, Bootle, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-06-07 ~ 2018-07-25
    IIF 23 - Director → ME
  • 20
    GP GLOBAL EQUIPMENT LIMITED
    05914067
    5 St John's Lane, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2018-05-22 ~ 2022-03-15
    IIF 26 - Director → ME
  • 21
    HANIMELI TEXILES (UK) LIMITED
    07555226
    286a 2nd Floor, Block E, Chase Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2020-12-23 ~ 2022-03-14
    IIF 8 - Director → ME
  • 22
    HI-TECH FACILITIES LTD
    11320941
    4385, 11320941 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Officer
    2018-04-20 ~ 2022-07-21
    IIF 17 - Director → ME
  • 23
    HILLMAX VENTURES LIMITED
    06381205
    Elscot House, Arcadia Avenue, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2017-02-17 ~ dissolved
    IIF 28 - Director → ME
  • 24
    INDEXEM LLP
    OC384818
    85 Great Portland Street, First Floor, London, England
    Active Corporate (4 parents)
    Officer
    2020-05-14 ~ now
    IIF 2 - LLP Designated Member → ME
    Person with significant control
    2020-05-14 ~ now
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Right to surplus assets - 75% or more → OE
    IIF 56 - Right to appoint or remove members → OE
  • 25
    KASSEL U.K. LIMITED
    08009361
    37 Broadhurst Gardens, London
    Dissolved Corporate (6 parents)
    Officer
    2017-02-16 ~ dissolved
    IIF 16 - Director → ME
  • 26
    KLENTARA COMMERCIAL LTD
    11871164
    53 The Business Resource Network, Whateleys Drive, Kenilworth, Warwickshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2019-03-09 ~ 2020-10-13
    IIF 15 - Director → ME
  • 27
    LANDLORD REPAIRS & MAINTENANCE SERVICES LIMITED
    11974867
    Unit 5 Swaker Yard, 2b Theobald Street, Herts, England
    Active Corporate (3 parents)
    Officer
    2021-04-06 ~ 2022-03-01
    IIF 11 - Director → ME
    Person with significant control
    2021-10-16 ~ 2022-03-01
    IIF 53 - Ownership of shares – 75% or more → OE
  • 28
    MAWBERY LIMITED
    05221900
    Elscot House, Arcadia Avenue, London, England
    Dissolved Corporate (9 parents)
    Officer
    2017-03-31 ~ dissolved
    IIF 34 - Director → ME
  • 29
    MEDICAL DEVICES TRADE AND LEASING LLP
    OC332728
    Suite V3 Langdale House, 11 Marshalsea Road, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2019-07-01 ~ 2019-07-01
    IIF 3 - LLP Designated Member → ME
  • 30
    NEW ECLIPSE LIMITED
    08131432
    Solar House, 282 Chase Road, London
    Dissolved Corporate (7 parents)
    Officer
    2021-04-20 ~ dissolved
    IIF 10 - Director → ME
  • 31
    NORTH WEST ASSETS LTD
    07581653
    Elscot House, Arcadia Avenue, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2017-01-23 ~ 2017-01-27
    IIF 43 - Director → ME
  • 32
    ORION TRAVEL LIMITED
    04472136
    9.17 Capital Tower, 91 Waterloo Road, Office No.15, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2021-02-01 ~ 2022-04-22
    IIF 25 - Director → ME
  • 33
    PAFFORD LTD
    07638704
    4 Larch Green, Douglas Bader Park, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2019-07-15 ~ dissolved
    IIF 33 - Director → ME
  • 34
    PAL 4 WORLDWIDE (UK) LTD
    09212734
    Elscot House, Arcadia Avenue, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-03-06 ~ dissolved
    IIF 39 - Director → ME
  • 35
    PANORAMA PUBLISHING & ADVERTISING LIMITED
    05607765
    Suite No 2, First Floor, Kenwood House, 77a Shenley Road, Borehamwood, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2019-07-15 ~ dissolved
    IIF 35 - Director → ME
  • 36
    PAYPEREX LIMITED
    - now 10779677
    CTIEX GLOBAL LIMITED
    - 2017-07-28 10779677
    St Hugh's House, St Hugh's House, Stanley Rd, Bootle, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-05-19 ~ dissolved
    IIF 14 - Director → ME
  • 37
    PERFORMANCE LIMITED
    02825727 03933405... (more)
    Elscot House, Arcadia Avenue, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2017-02-14 ~ 2021-02-25
    IIF 30 - Director → ME
  • 38
    PLATINDA LIMITED
    05489470
    8-12 New Bridge Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2017-10-10 ~ dissolved
    IIF 5 - Director → ME
  • 39
    PRESPEC LLP
    OC384832
    85 Great Portland Street, First Floor, London, England
    Active Corporate (4 parents)
    Officer
    2020-05-20 ~ now
    IIF 1 - LLP Designated Member → ME
    Person with significant control
    2020-05-20 ~ now
    IIF 55 - Right to appoint or remove members → OE
    IIF 55 - Right to surplus assets - 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
  • 40
    SHIELD WALLET TECHNOLOGIES LTD
    11107105
    64 New Cavendish Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-12-12 ~ 2018-02-07
    IIF 12 - Director → ME
  • 41
    SILVER DOE LIMITED
    10806947
    St. Hugh’s House, Stanley Road, Bootle, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-06-07 ~ 2018-07-25
    IIF 24 - Director → ME
  • 42
    SILVER ORDER LIMITED
    07247374
    85 Great Portland Street, First Floor, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2017-04-12 ~ 2022-03-24
    IIF 13 - Director → ME
  • 43
    SONNENSTEIN CONSULTING LIMITED
    05151260
    63/66 Hatton Garden, Fifth Floor, Suite 23, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2020-11-27 ~ 2022-02-18
    IIF 49 - Director → ME
  • 44
    STREAM GEM LTD.
    - now 05818768
    ZERO FIRST INVESTMENTS LIMITED - 2008-09-09
    Elscot House, Arcadia Avenue, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2017-02-14 ~ 2017-10-10
    IIF 31 - Director → ME
  • 45
    TDX SYSTEMS LTD
    10065939
    24 Holborn Viaduct, City Of London, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2018-03-06 ~ 2022-08-24
    IIF 45 - Director → ME
  • 46
    TIMELY LTD
    03980164
    First Floor Office, Sentinel House Sentinel Square, Brent Street, London
    Active Corporate (10 parents)
    Officer
    2018-04-23 ~ 2020-12-14
    IIF 20 - Director → ME
  • 47
    UK TRANSPORT LIMITED
    06445615
    286a 2nd Floor, Block E, Chase Road, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2020-12-23 ~ 2022-03-14
    IIF 4 - Director → ME
  • 48
    UNITED REALTY LTD
    07581525
    Elscot House, Arcadia Avenue, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2017-02-17 ~ 2017-05-18
    IIF 27 - Director → ME
  • 49
    WIDGIO LTD
    11308918
    Suite 6, 5 Percy Street, London, Fitzrovia, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-04-13 ~ dissolved
    IIF 50 - Director → ME
  • 50
    WILKINSON SYSTEMS LIMITED
    03672775
    7 Bell Yard, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2019-07-29 ~ 2022-03-01
    IIF 40 - Director → ME
  • 51
    WILSON CORPORATION LIMITED
    04659438
    286a 2nd Floor, Block E, Chase Road, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2021-04-19 ~ 2022-03-14
    IIF 9 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.