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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

Jones, Mark Roger

    Related profiles found in government register
  • Jones, Mark Roger
    British born in August 1963

    Resident in England

    Registered addresses and corresponding companies
  • Jones, Mark Roger
    British company director born in August 1963

    Resident in England

    Registered addresses and corresponding companies

    • 61 Lower Mead, Petersfield, Hampshire, GU31 4NR

      IIF 7 IIF 8
  • Jones, Mark Roger
    British director born in August 1963

    Resident in England

    Registered addresses and corresponding companies

    • Crest House, Pyrcroft Road, Chertsey, Surrey, KT16 9GN, England

      IIF 9

    • 61, Lower Mead, Petersfield, Hampshire, GU31 4NR, United Kingdom

      IIF 10
  • Jones, Mark Roger
    British finance director born in August 1963

    Resident in England

    Registered addresses and corresponding companies
  • Jones, Mark Roger
    British company director born in August 1953

    Resident in England

    Registered addresses and corresponding companies

    • Crest House, Pyrcroft Road, Chertsey, Surrey, KT16 9GN, England

      IIF 69
  • Jones, Mark Roger
    British company director born in August 1963

    Resident in Gb-eng

    Registered addresses and corresponding companies

    • Crest House, Pyrcroft Road, Chertsey, Surrey, KT16 9GN, England

      IIF 70 IIF 71
  • Jones, Mark Roger
    British

    Registered addresses and corresponding companies
  • Jones, Mark Roger
    British finance director

    Registered addresses and corresponding companies

    • 61 Lower Mead, Petersfield, Hampshire, GU31 4NR

      IIF 75
  • Jones, Mark Roger
    Other

    Registered addresses and corresponding companies
  • Jones, Mark Roger

    Registered addresses and corresponding companies

    • 61 Lower Mead, Petersfield, Hampshire, GU31 4NR

      IIF 78 IIF 79
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 71
  • 1
    Kfh House 5 Compton Road, Wimbledon, London
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    2005-01-10 ~ 2005-05-31
    IIF 49 - Director → ME
  • 2
    Devonshire House, 29/31 Elmfield Road, Bromley, Kent, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2010-09-17 ~ 2010-11-26
    IIF 70 - Director → ME
  • 3
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-24
    Officer
    2005-01-10 ~ 2005-10-07
    IIF 65 - Director → ME
  • 4
    D & G Block Management, 192-198 4th Floor, Vauxhall Bridge Road, London
    Active Corporate (4 parents)
    Officer
    2005-01-10 ~ 2005-02-07
    IIF 44 - Director → ME
  • 5
    Lane House, 24 Parsons Green Lane, London
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2025-03-31
    Officer
    2005-03-01 ~ 2005-10-14
    IIF 7 - Director → ME
  • 6
    Lane House, 24 Parsons Green Lane, London
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2025-03-31
    Officer
    2005-03-01 ~ 2005-10-14
    IIF 8 - Director → ME
  • 7
    41 Oldfields Road, Sutton, Surrey, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    4,711 GBP2024-12-31
    Officer
    2008-12-19 ~ 2011-12-01
    IIF 41 - Director → ME
  • 8
    C/o London Block Management Limited 3rd Floor, 9 White Lion Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2020-08-31
    Officer
    2011-06-10 ~ 2012-02-16
    IIF 15 - Director → ME
  • 9
    C/o London Block Management Limited 3rd Floor, 9 White Lion Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2020-08-31
    Officer
    2008-12-19 ~ 2012-02-16
    IIF 62 - Director → ME
  • 10
    91 Sheringham Avenue, Romford, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2019-08-31
    Officer
    2011-06-10 ~ 2013-09-01
    IIF 16 - Director → ME
  • 11
    Foundation House, Coach & Horses Passage, Tunbridge Wells, United Kingdom
    Active Corporate (3 parents)
    Officer
    2013-01-01 ~ 2013-08-16
    IIF 23 - Director → ME
  • 12
    OAKWOOD GARDENS (OXHEY) MANAGEMENT COMPANY LIMITED - 2019-10-02
    4 Branston Close, Watford, Herts
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2025-06-30
    Officer
    2011-07-12 ~ 2013-03-06
    IIF 11 - Director → ME
  • 13
    Persimmon House, Fulford, York
    Dissolved Corporate (7 parents)
    Officer
    2008-12-31 ~ 2013-08-16
    IIF 55 - Director → ME
  • 14
    26 High Street, Battle, England
    Active Corporate (4 parents)
    Equity (Company account)
    21,639 GBP2025-04-30
    Officer
    2009-01-30 ~ 2011-04-12
    IIF 19 - Director → ME
  • 15
    62-64 Bushey Heath, Bushey, Hertfordshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    0 GBP2023-08-31
    Officer
    2005-01-10 ~ 2005-06-06
    IIF 56 - Director → ME
  • 16
    C/o London Block Management Limited 3rd Floor, 9 White Lion Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2020-10-31
    Officer
    2008-12-19 ~ 2012-02-16
    IIF 6 - Director → ME
  • 17
    Unit 3 Castle Gate, Castle Street, Hertford
    Active Corporate (4 parents)
    Officer
    2005-01-10 ~ 2005-04-25
    IIF 26 - Director → ME
  • 18
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-11-01 ~ 2009-01-01
    IIF 73 - Secretary → ME
  • 19
    CREST NICHOLSON GROUP LIMITED - 2008-12-17
    CASTLE TOPCO LIMITED - 2007-06-19
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-11-01 ~ 2009-01-01
    IIF 76 - Secretary → ME
  • 20
    First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    6 GBP2024-10-31
    Officer
    2008-12-19 ~ 2013-08-16
    IIF 2 - Director → ME
  • 21
    Suite 7, Phoenix House, Redhill Aerodrome, Kings Mill Lane, Redhill, England
    Active Corporate (4 parents)
    Officer
    2008-12-19 ~ 2011-01-24
    IIF 51 - Director → ME
  • 22
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2009-05-12 ~ 2013-08-16
    IIF 4 - Director → ME
  • 23
    CASTLE BIDCO PLC - 2022-09-29
    CASTLE BIDCO LIMITED - 2017-08-03
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2008-11-01 ~ 2009-01-01
    IIF 72 - Secretary → ME
  • 24
    CREST HOMES (EASTERN) LIMITED - 2001-12-20
    CREST NICHOLSON RESIDENTIAL (EASTERN) LIMITED - 2000-11-01
    Crest House, Pyrcroft Road, Chertsey, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2005-01-10 ~ 2005-06-06
    IIF 34 - Director → ME
  • 25
    C.E.COWEN(BUILDERS)LIMITED - 1994-11-14
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    1995-11-01 ~ 2009-01-28
    IIF 60 - Director → ME
  • 26
    CREST NICHOLSON (LONDON) LIMITED - 2007-09-25
    NICHOLSON ESTATES PLC - 2003-05-02
    PEARCE PROPERTIES LIMITED - 1994-08-24
    VAIC INVESTMENTS LIMITED - 1989-08-22
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2005-01-10 ~ 2008-07-11
    IIF 35 - Director → ME
  • 27
    Crest House, Pyrcroft Road, Chertsey, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2007-08-20 ~ 2008-07-11
    IIF 47 - Director → ME
  • 28
    PEARCE DEVELOPMENTS LIMITED - 1991-10-31
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (4 parents, 155 offsprings)
    Officer
    2008-11-01 ~ 2009-01-01
    IIF 77 - Secretary → ME
  • 29
    CREST NICHOLSON LIMITED - 2010-05-19
    CREST NICHOLSON PLC - 2010-04-16
    CREST NICHOLSON LIMITED - 2007-08-01
    CREST NICHOLSON PLC - 2007-05-09
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (4 parents, 34 offsprings)
    Officer
    2007-11-01 ~ 2009-01-01
    IIF 74 - Secretary → ME
  • 30
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2011-03-01 ~ 2011-08-19
    IIF 17 - Director → ME
  • 31
    1st Floor, 126 High Street, Epsom, England
    Active Corporate (3 parents)
    Officer
    2008-12-19 ~ 2009-03-12
    IIF 59 - Director → ME
  • 32
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2025-02-28
    Officer
    2010-09-02 ~ 2011-06-10
    IIF 21 - Director → ME
  • 33
    29a Osiers Road, London, England
    Active Corporate (3 parents)
    Officer
    2005-06-21 ~ 2006-01-10
    IIF 39 - Director → ME
    2008-12-19 ~ 2010-08-19
    IIF 54 - Director → ME
    2005-06-21 ~ 2006-01-10
    IIF 79 - Secretary → ME
  • 34
    1st Floor, 126 High Street High Street, Epsom, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2008-12-19 ~ 2011-03-10
    IIF 5 - Director → ME
  • 35
    Crest House, Pyrcroft Road, Chertsey, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2013-04-23 ~ 2014-03-03
    IIF 69 - Director → ME
  • 36
    1st & 2nd Floor 126 High Street, Epsom, England
    Active Corporate (3 parents)
    Equity (Company account)
    72 GBP2024-05-31
    Officer
    2011-05-10 ~ 2013-08-16
    IIF 14 - Director → ME
  • 37
    Crest House, Pyrcroft Road, Chertsey, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2010-06-17 ~ 2013-08-16
    IIF 9 - Director → ME
  • 38
    266 Kingsland Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2008-12-19 ~ 2010-08-18
    IIF 40 - Director → ME
  • 39
    Chequers House, 162 High Street, Stevenage, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2012-06-21 ~ 2013-08-16
    IIF 18 - Director → ME
  • 40
    9-11 Victoria Street, St. Albans, Hertfordshire, England
    Active Corporate (3 parents)
    Officer
    2010-07-27 ~ 2010-12-13
    IIF 71 - Director → ME
  • 41
    Abbotts House, 198 Lower High Street, Watford, England
    Active Corporate (3 parents)
    Officer
    2011-03-23 ~ 2012-06-07
    IIF 67 - Director → ME
  • 42
    Swan House, Savill Way, Marlow, Buckinghamshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,500 GBP2024-04-30
    Officer
    2008-12-19 ~ 2012-04-16
    IIF 3 - Director → ME
  • 43
    2 Hills Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2008-12-19 ~ 2012-08-08
    IIF 42 - Director → ME
  • 44
    113 Skylark Way, Shinfield, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2008-12-19 ~ 2011-12-07
    IIF 32 - Director → ME
  • 45
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    0 GBP2022-08-31
    Officer
    2008-12-19 ~ 2013-08-16
    IIF 48 - Director → ME
  • 46
    C. E. COWEN (BUILDERS) LIMITED - 2000-01-24
    CREST HOMES (NORTHERN) LIMITED - 1994-11-14
    CREST HOMES (ANGLIA) LIMITED - 1994-03-02
    CAPEDOVER LIMITED - 1987-10-06
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2005-01-10 ~ 2013-08-16
    IIF 29 - Director → ME
  • 47
    C/o Hamilton Chase, 141 High Street, Barnet, England
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    2005-01-10 ~ 2005-06-06
    IIF 64 - Director → ME
  • 48
    ARCHERS ROAD (SOUTHAMPTON) MANAGEMENT COMPANY LTD - 2008-05-30
    2 Park Farm, Chichester Road, Arundel, West Sussex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2008-12-19 ~ 2010-10-26
    IIF 58 - Director → ME
  • 49
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (7 parents)
    Equity (Company account)
    0 GBP2024-11-30
    Officer
    2010-10-29 ~ 2013-08-16
    IIF 1 - Director → ME
  • 50
    POOLE QUARTER (POOLE) PHASE 1 MANAGEMENT LIMITED - 2005-01-13
    24a Southampton Road, Ringwood, Hampshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2025-02-28
    Officer
    2008-12-19 ~ 2012-09-27
    IIF 43 - Director → ME
  • 51
    POOLE QUARTER (POOLE) PHASE 4 MANAGEMENT LIMITED - 2005-04-29
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2008-12-19 ~ 2013-08-15
    IIF 37 - Director → ME
  • 52
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2025-03-31
    Officer
    2009-01-30 ~ 2011-12-19
    IIF 20 - Director → ME
  • 53
    C/o Chaneys Chartered Surveyors Chiltern House, Marsack Street, Caversham, Reading, England
    Active Corporate (2 parents)
    Officer
    2013-01-01 ~ 2013-08-16
    IIF 25 - Director → ME
  • 54
    Victoria House Victoria House, 178-180 Fleet Road, Fleet, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2011-03-23 ~ 2013-08-27
    IIF 68 - Director → ME
  • 55
    266 Kingsland Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2025-01-31
    Officer
    2008-12-19 ~ 2010-08-16
    IIF 30 - Director → ME
  • 56
    4 Chipstead Parade, Chipstead, Surrey, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    2011-05-27 ~ 2011-07-23
    IIF 12 - Director → ME
  • 57
    Crest House, Pyrcroft Road, Chertsey, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2008-12-19 ~ 2013-08-16
    IIF 63 - Director → ME
  • 58
    Axe Block Management Ltd Thomas House, Eccleston Square, London, Greater London, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2005-06-21 ~ 2006-01-10
    IIF 53 - Director → ME
    2008-12-19 ~ 2010-03-10
    IIF 31 - Director → ME
    2005-06-21 ~ 2006-01-10
    IIF 78 - Secretary → ME
  • 59
    29a Osiers Road, London, England
    Active Corporate (4 parents)
    Officer
    2005-06-21 ~ 2006-01-10
    IIF 52 - Director → ME
    2008-12-19 ~ 2010-08-17
    IIF 57 - Director → ME
    2005-06-21 ~ 2006-01-10
    IIF 75 - Secretary → ME
  • 60
    1 Church Road, Burgess Hill, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2013-01-01 ~ 2013-08-16
    IIF 24 - Director → ME
  • 61
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2008-12-19 ~ 2009-02-03
    IIF 36 - Director → ME
  • 62
    266 Kingsland Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2008-12-19 ~ 2011-03-10
    IIF 61 - Director → ME
  • 63
    349 Royal College Street, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2011-03-23 ~ 2012-10-05
    IIF 22 - Director → ME
  • 64
    Paxton House Waterhouse Lane, Kingswood, Tadworth, England
    Active Corporate (5 parents)
    Officer
    2009-05-06 ~ 2010-04-15
    IIF 50 - Director → ME
  • 65
    Paxton House Waterhouse Lane, Kingswood, Tadworth, England
    Active Corporate (6 parents)
    Officer
    2008-12-19 ~ 2010-04-15
    IIF 33 - Director → ME
  • 66
    C.H. PEARCE & SONS LIMITED - 1999-11-26
    TIDYNORMAL LIMITED - 1988-03-23
    Crest House, Pyrcroft Road, Chertsey, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2005-01-10 ~ 2013-08-16
    IIF 45 - Director → ME
  • 67
    C/o Dexters Block Management, 418 Muswell Hill Broadway, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    48 GBP2024-06-30
    Officer
    2012-06-21 ~ 2013-08-16
    IIF 13 - Director → ME
    2005-01-10 ~ 2005-06-06
    IIF 38 - Director → ME
  • 68
    C/o Idm Property Managment Office B, West Gainsborough Studios, 1 Poole Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    2005-01-10 ~ 2005-06-06
    IIF 46 - Director → ME
  • 69
    38 Craigweil Avenue, Radlett, Herts
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2010-11-08 ~ 2011-10-04
    IIF 66 - Director → ME
  • 70
    NOBLE PARK ESTATE (EPSOM) MANAGEMENT COMPANY LIMITED - 2012-01-27
    2 Chartland House Old Station Approach, Randalls Road, Leatherhead, Surrey, England
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    2011-08-22 ~ 2013-08-27
    IIF 10 - Director → ME
  • 71
    RATEBRICK LIMITED - 2005-03-03
    266 Kingsland Road, London, England
    Active Corporate (15 parents)
    Equity (Company account)
    48 GBP2024-09-30
    Officer
    2008-12-19 ~ 2012-02-01
    IIF 28 - Director → ME
    2005-04-19 ~ 2005-10-18
    IIF 27 - Director → ME

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