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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Mark Kleinman

    Related profiles found in government register
  • Mr Mark Kleinman
    British born in March 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3, Dingle Close, Barnet, Herts, EN5 3EL, England

      IIF 1
    • 55, Loudoun Road, London, NW8 0DL, England

      IIF 2
    • 55, Loudoun Road, St John's Wood, London, NW8 0DL

      IIF 3
    • 55, Loudoun Road, St. John's Wood, London, NW8 0DL, United Kingdom

      IIF 4 IIF 5
  • Kleinman, Mark
    British born in March 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3 Dingle Close, Arkley, Hertfordshire, EN5 3EL

      IIF 6 IIF 7 IIF 8
    • 55, Loudon Road, St John's Wood, London, NW8 0DL, United Kingdom

      IIF 9
    • 55, Loudoun Road, London, NW8 0DL, England

      IIF 10
    • 55, Loudoun Road, St John's Wood, London, NW8 0DL

      IIF 11 IIF 12
    • 55 Loudoun Road, St. John's Wood, London, NW8 0DL, United Kingdom

      IIF 13 IIF 14 IIF 15
    • C/o Begbies Traynor, 29th Floor 40 Bank Street, London, E14 5NR

      IIF 16
    • C/o Begbies Traynor 31st Floor 40, Bank Street, London, E14 5NR

      IIF 17
  • Kleinman, Mark
    British

    Registered addresses and corresponding companies
    • 3 Dingle Close, Arkley, Hertfordshire, EN5 3EL

      IIF 18
child relation
Offspring entities and appointments
Active 11
  • 1
    JAMES ANDREW INTERNATIONAL (CITY) LIMITED - 2021-06-09
    C/o Begbies Traynor, 29th Floor 40 Bank Street, London
    Dissolved Corporate (9 parents)
    Equity (Company account)
    75,114 GBP2019-09-30
    Officer
    2013-11-26 ~ dissolved
    IIF 16 - Director → ME
  • 2
    The Den, 2 Dingle Close, Arkley, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    32,831 GBP2024-10-31
    Officer
    2003-10-28 ~ now
    IIF 6 - Director → ME
    2003-10-28 ~ now
    IIF 18 - Secretary → ME
    Person with significant control
    2017-01-28 ~ now
    IIF 1 - Has significant influence or controlOE
  • 3
    72-75 Marylebone High Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-06-01 ~ dissolved
    IIF 7 - Director → ME
  • 4
    72-75 Marylebone High Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2006-03-17 ~ now
    IIF 9 - Director → ME
  • 5
    72-75 Marylebone High Street, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,738,049 GBP2024-09-30
    Officer
    2006-07-25 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 6
    TEMPLEWOOD BUILDING SERVICES LIMITED - 2009-03-12
    JAMES ANDREW BUILDING SERVICES LIMITED - 2003-06-10
    MILLPLOY LIMITED - 1998-06-17
    55 Loudoun Road, St John's Wood, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    359 GBP2020-09-30
    Officer
    2009-06-22 ~ dissolved
    IIF 11 - Director → ME
  • 7
    JAMES ANDREW BADGER LIMITED - 1995-12-12
    JAMES ANDREW & PARTNERS - 1987-07-17
    72-75 Marylebone High Street, London
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -3,095,115 GBP2024-09-30
    Officer
    ~ now
    IIF 17 - Director → ME
  • 8
    55 Loudoun Road St. John's Wood, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-11-14 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2025-11-14 ~ now
    IIF 5 - Right to appoint or remove directorsOE
    IIF 5 - Ownership of shares – More than 50% but less than 75%OE
    IIF 5 - Ownership of voting rights - More than 50% but less than 75%OE
  • 9
    SONINGS LIMITED - 2025-06-17
    CORANDENE LIMITED - 2001-09-06
    55 Loudoun Road, St John's Wood, London
    Active Corporate (2 parents)
    Officer
    2025-06-11 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2025-06-11 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50%OE
  • 10
    72-75 Marylebone High Street, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    782,971 GBP2024-11-30
    Officer
    2007-11-23 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50%OE
  • 11
    55 Loudoun Road St. John's Wood, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-12-20 ~ now
    IIF 13 - Director → ME
Ceased 1
  • 1
    JAMES ANDREW COMMERCIAL SPACE LIMITED - 2006-08-24
    DROMGREEN LIMITED - 2003-11-25
    73/75 Mortimer Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2003-11-25 ~ 2006-08-02
    IIF 8 - Director → ME

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