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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

Markham, Johnny

    Related profiles found in government register
  • Markham, Johnny
    British director born in January 1962

    Resident in England

    Registered addresses and corresponding companies
    • 3 Avenue Cottages, High Street, Mill Hill Village, London, NW7 1QY, England

      IIF 1
  • Markham, Jonathan
    British born in January 1962

    Resident in England

    Registered addresses and corresponding companies
    • 7 St John's Road, Harrow, Middlesex, HA1 2EY, United Kingdom

      IIF 2
  • Markham, Jonathan
    British business born in January 1962

    Resident in England

    Registered addresses and corresponding companies
    • 189, Piccadilly, London, W1J 9ES, United Kingdom

      IIF 3
  • Markham, Jonathan
    British director born in January 1962

    Resident in England

    Registered addresses and corresponding companies
    • 3 Kensworth Gate, 200-204 High Street South, Dunstable, Bedfordshire, LU6 3HS, England

      IIF 4
  • Markham, Jonathan
    born in January 1962

    Resident in England

    Registered addresses and corresponding companies
    • 66, Grosvenor Street, London, London, W1K 3JL, England

      IIF 5
  • Markham, Jonathan
    British born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Milestone House, Holt Road, Brinton, Melton Constable, Norfolk, NR24 2DZ, England

      IIF 6
  • Markham, Jonathan
    British investment banker born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 17 Priory Villas, Colney Hatch Lane, London, N11 3DB

      IIF 7
  • Markham, Jonathan
    British investment director born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Jonathan Markham
    British born in January 1962

    Resident in England

    Registered addresses and corresponding companies
    • 3 Kensworth Gate, 200-204 High Street South, Dunstable, Bedfordshire, LU6 3HS, England

      IIF 12
  • Jonathan Markham
    British born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Milestone House, Holt Road, Brinton, Melton Constable, Norfolk, NR24 2DZ, England

      IIF 13
  • Mr Jonathan Markham
    British born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 7 St John's Road, Harrow, Middlesex, HA1 2EY, United Kingdom

      IIF 14
child relation
Offspring entities and appointments 10
  • 1
    ALBEMARLE COMMERCIAL REAL ESTATE LLP
    OC379292
    66 Grosvenor Street, London, London
    Dissolved Corporate (4 parents)
    Officer
    2012-10-11 ~ 2013-10-10
    IIF 5 - LLP Designated Member → ME
  • 2
    BIRMINGHAM PARKSIDE LIMITED
    - now 06242808
    SECKLOE 341 LIMITED - 2007-06-13
    C/o Moorfields Cr Llp, 88 Wood Street, London
    Dissolved Corporate (8 parents)
    Officer
    2007-12-21 ~ 2009-07-27
    IIF 10 - Director → ME
  • 3
    BITE SIZE PORTFOLIO (GP1) LIMITED
    - now 06272392 06277950
    SECKLOE 343 LIMITED - 2007-07-18
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
    Dissolved Corporate (15 parents)
    Officer
    2007-08-03 ~ 2009-07-27
    IIF 9 - Director → ME
  • 4
    BITE SIZE PORTFOLIO (NOMINEE) LIMITED
    - now 06277950
    BITE SIZE PORTFOLIO (GP2) LIMITED
    - 2007-10-18 06277950 06272392
    SECKLOE 345 LIMITED - 2007-07-18
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
    Dissolved Corporate (15 parents)
    Officer
    2007-08-03 ~ 2009-07-27
    IIF 8 - Director → ME
  • 5
    CHANGE IT 2020 LTD
    - now 10119946
    QUADSPAN LIMITED
    - 2020-11-18 10119946 13032097
    3 Kensworth Gate, 200-204 High Street South, Dunstable, Bedfordshire, England
    Dissolved Corporate (5 parents)
    Officer
    2020-10-26 ~ 2021-04-10
    IIF 4 - Director → ME
    2016-04-12 ~ 2016-07-29
    IIF 1 - Director → ME
    Person with significant control
    2020-10-26 ~ dissolved
    IIF 12 - Has significant influence or control OE
  • 6
    DIABDIA LTD
    07047173
    Milestone House, Holt Road, Brinton, Norfolk, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2009-10-20 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 7
    QUADSPAN LTD
    13032097 10119946
    Milestone House Holt Road, Brinton, Melton Constable, Norfolk, England
    Active Corporate (3 parents)
    Officer
    2020-11-19 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2020-11-19 ~ now
    IIF 13 - Has significant influence or control OE
  • 8
    ROTHMAR LIMITED
    09505651
    189 Piccadilly, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-03-24 ~ 2017-04-10
    IIF 3 - Director → ME
  • 9
    VENTURA HOUSE (GP1) LIMITED
    - now 05585486 05584836
    HALLCO 1233 LIMITED - 2005-10-18
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
    Dissolved Corporate (8 parents)
    Officer
    2008-08-06 ~ 2009-07-27
    IIF 7 - Director → ME
  • 10
    VENTURA HOUSE (GP2) LIMITED
    - now 05584836 05585486
    HALLCO 1234 LIMITED - 2005-10-18
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
    Dissolved Corporate (8 parents)
    Officer
    2008-08-06 ~ 2009-07-27
    IIF 11 - Director → ME

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