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
Individuals in focus
Loy, Mark Nicholas
- British born in August 1972
Loy, Mark Nicholas
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1972
Mr Mark Nicholas Loy
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1972
Loy, Mark Nicholas
Resident in England
Registered addresses and corresponding companies - British company director born in August 1972
Loy, Mark Nicholas
Resident in England
Registered addresses and corresponding companies64, New Cavendish Street, London, W1G 8TB, England
IIF 11
- British born in August 1972
Loy, Mark Nicholas
Resident in United Arab Emirates
Registered addresses and corresponding companies - British born in August 1972Registered addresses and corresponding companies
Loy, Mark Nicholas
- British Registered addresses and corresponding companies
Loy, Mark Nicholas
41 Southwood Avenue, London, N6 5SA
IIF 26
- British born in August 1972
Mr Mark Nicholas Loy
Resident in United Arab Emirates
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
23
- 1
ALTERED EGO LIMITED
145368613 Ashland Place, London, United KingdomActive Corporate (2 parents)Officer2022-12-12 ~ nowIIF 17 - Director → ME - 2
BEAR STREET LIMITED
065346472nd Floor, 145-157 St John Street, London, United KingdomDissolved Corporate (2 parents)Officer2008-03-14 ~ dissolvedIIF 4 - Director → ME - 3
CLOSER 2021 LIMITED
134667823 Ashland Place, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2021-06-21 ~ nowIIF 20 - Director → MEPerson with significant control2021-06-21 ~ 2023-11-21IIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 43 Ashland Place, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2024-09-19 ~ nowIIF 14 - Director → ME
- 53 Ashland Place, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2024-09-19 ~ nowIIF 21 - Director → ME
- 6
CLOSER EXPERIENCES LIMITED
170980403-4 Ashland Place, London, Please Select, United KingdomActive Corporate (2 parents)Officer2026-03-17 ~ nowIIF 23 - Director → ME - 7
CLOSER GROUP LIMITED
148178953 Ashland Place, London, United KingdomActive Corporate (4 parents, 5 offsprings)Officer2023-04-20 ~ nowIIF 19 - Director → MEPerson with significant control2023-04-20 ~ nowIIF 29 - Ownership of shares – More than 50% but less than 75% → OEIIF 29 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 29 - Right to appoint or remove directors → OE - 83 Ashland Place, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2024-06-21 ~ nowIIF 16 - Director → MEPerson with significant control2024-06-21 ~ nowIIF 27 - Has significant influence or control → OE
- 9
GODMODE INTERNATIONAL LIMITED
142159723 Ashland Place, London, EnglandActive Corporate (2 parents)Officer2022-07-05 ~ nowIIF 13 - Director → ME - 10
GODMODE WORLD LIMITED
153715473 Ashland Place, London, United KingdomActive Corporate (1 parent)Officer2023-12-27 ~ nowIIF 15 - Director → ME - 11
PAGE SIX LIMITED
- 2005-04-11 05134190Spring House, 10 Spring Place, Kentish Town, LondonDissolved Corporate (6 parents)Officer2004-05-20 ~ 2020-06-18IIF 9 - Director → ME - 12
HUMAN GLOBAL LIMITED
128074983 Ashland Place, London, EnglandActive Corporate (1 parent)Officer2020-08-12 ~ nowIIF 12 - Director → MEPerson with significant control2020-08-12 ~ nowIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OE - 13
IDEX CAPITAL PARTNERS LIMITED
110889593 Ashland Place, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2017-11-29 ~ nowIIF 18 - Director → MEPerson with significant control2019-07-18 ~ 2023-11-21IIF 7 - Ownership of shares – 75% or more → OE - 14
IDEX INVESTMENTS LIMITED
136584553 Ashland Place, London, United KingdomActive Corporate (2 parents, 3 offsprings)Officer2021-10-04 ~ nowIIF 22 - Director → ME - 15
MPD DIGITAL LABORATORIES LIMITED
04521599Insolvency (Case 1) In administration
Administration started on 2009-12-10
Administration ended on 2010-12-0243-45 Portman Square, LondonDissolved Corporate (8 parents)Officer2002-08-29 ~ 2005-08-01IIF 25 - Director → ME - 16
SIX DESIGN LIMITED
0509606771-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (9 parents)Officer2004-04-06 ~ 2020-06-18IIF 8 - Director → ME - 17
SPRING MEDIA INVESTMENTS LIMITED
099314225th Floor 10 Brook Street, Mayfair, London, United KingdomActive Corporate (17 parents, 2 offsprings)Officer2015-12-29 ~ 2020-06-18IIF 3 - Director → ME - 18SPRINGHEALTH LTD - now
SPRING HEALTH LIMITED
- 2000-05-02 03778953266-268 High Street, Waltham Cross, HertsActive Corporate (7 parents)Officer1999-09-08 ~ 2000-02-21IIF 24 - Director → ME1999-09-08 ~ 2000-02-21IIF 26 - Secretary → ME - 19SSL REALISATIONS 2025 LIMITED - now
SPRING STUDIOS LIMITED
- 2026-02-06 03235594Insolvency (Case 1) In administration
Administration started on 2025-08-28CROWNGLOBE LIMITED
- 1996-08-29 0323559482 St John Street, LondonIn Administration Corporate (21 parents, 5 offsprings)Officer1996-08-08 ~ 2020-06-18IIF 2 - Director → ME - 20
STAR & CO LIMITED
07108466Spring House, 10 Spring Place, LondonDissolved Corporate (5 parents)Officer2009-12-18 ~ 2020-06-18IIF 5 - Director → ME - 21
STAR PRODUCTION LIMITED
05055329Spring House, 10 Spring Place, Kentish Town, LondonDissolved Corporate (6 parents)Officer2004-02-25 ~ 2020-06-18IIF 10 - Director → ME - 22
URBOHEMIA LIMITED
07864013Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2015-07-23 during the appointment or period of control
Date of completion or termination of CVA on 2017-06-05 during the appointment or period of controlInsolvency (Case 2) Compulsory liquidation
Petition date on 2017-02-23 during the appointment or period of control
Commencement of winding up on 2017-05-15 during the appointment or period of control
Conclusion of winding up on 2020-03-30 during the appointment or period of control
Dissolved on 2020-09-15 during the appointment or period of control5th Floor Grove House, 248a Marylebone Road, LondonDissolved Corporate (8 parents)Officer2014-06-09 ~ dissolvedIIF 11 - Director → ME - 23
WINK MANAGEMENT LTD
04275906Spring House 10 Spring Place, Kentish Town LondonDissolved Corporate (8 parents)Officer2001-12-31 ~ 2020-06-18IIF 1 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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