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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

Audin, Mark Ian

    Related profiles found in government register
  • Audin, Mark Ian

    Registered addresses and corresponding companies
    • Granite One Hundred, Acton Gate, Stafford, Staffordshire, ST18 9AA

      IIF 1 IIF 2
    • Granite One Hundred, Acton Gate, Stafford, Staffordshire, ST18 9AA, England

      IIF 3
  • Audin, Mark Ian
    British born in January 1969

    Resident in England

    Registered addresses and corresponding companies
    • Spring Acres House, Abdon, Craven Arms, Shropshire, SY7 9HU, United Kingdom

      IIF 4
    • Granite One Hundred, Acton Gate, Stafford, Staffordshire, ST18 9AA

      IIF 5
  • Audin, Mark Ian
    British director born in January 1969

    Resident in England

    Registered addresses and corresponding companies
    • 200 Cambridge Science Park, Milton Road, Cambridge, CB4 0GZ, England

      IIF 6
    • Granite One Hundred, Acton Gate, Stafford, Staffordshire, ST18 9AA

      IIF 7
    • Granite One Hundred, Acton Gate, Stafford, Staffordshire, ST18 9AA, England

      IIF 8
  • Mr Mark Ian Audin
    British born in January 1969

    Resident in England

    Registered addresses and corresponding companies
    • Spring Acres House, Abdon, Craven Arms, Shropshire, SY7 9HU, United Kingdom

      IIF 9
child relation
Offspring entities and appointments 5
  • 1
    COMPUSYS LIMITED
    - now 02102379 02151652
    COMPUSYS PLC - 2007-02-20
    COMPUMAIL INTERNATIONAL LIMITED - 1993-04-28
    CAREDATA LIMITED - 1987-03-25
    Granite One Hundred, Acton Gate, Stafford, Staffordshire
    Active Corporate (16 parents)
    Officer
    2016-10-03 ~ 2018-10-02
    IIF 5 - Director → ME
    2016-10-03 ~ 2018-10-02
    IIF 2 - Secretary → ME
  • 2
    GRANITE ONE HUNDRED HOLDINGS LIMITED
    09660342
    Granite One Hundred, Acton Gate, Stafford, Staffordshire, England
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2016-10-03 ~ 2018-10-02
    IIF 8 - Director → ME
    2016-10-03 ~ 2018-10-02
    IIF 3 - Secretary → ME
  • 3
    INFLEXION SOLUTIONS LIMITED
    11685126
    Spring Acres House, Abdon, Craven Arms, Shropshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-11-19 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2018-11-19 ~ now
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 9 - Right to appoint or remove directors OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    OVATION BIDCO LTD
    12080326 12079263
    Unit 1.16 St Johns Innovation Centre, Cowley Road, Cambridge, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2020-02-24 ~ 2022-01-03
    IIF 6 - Director → ME
  • 5
    STONE TECHNOLOGIES LIMITED - now
    STONE COMPUTERS LIMITED
    - 2020-11-23 02658501 12521259
    OMEGA ELECTRONIC EQUIPMENT (EUROPE) LIMITED - 2002-12-05
    OMEGA COMPUTING LIMITED - 1996-12-20
    Granite One Hundred, Acton Gate, Stafford, Staffordshire
    Active Corporate (33 parents, 1 offspring)
    Officer
    2016-10-03 ~ 2018-10-02
    IIF 7 - Director → ME
    2016-10-03 ~ 2018-10-02
    IIF 1 - Secretary → ME

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