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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

Cale, Mark Andrew

    Related profiles found in government register
  • Cale, Mark Andrew
    British born in May 1964

    Resident in England

    Registered addresses and corresponding companies
  • Cale, Mark Andrew
    British director born in May 1964

    Resident in England

    Registered addresses and corresponding companies
    • Euro House, 1394 High Road, London, N20 9YZ, United Kingdom

      IIF 5
    • System 3, Second Floor Berkeley Square House, Berkeley Square, Mayfair, London, W1J 6BD, United Kingdom

      IIF 6
    • 6, Cherry Tree Way, Stanmore, HA7 2QT, England

      IIF 7 IIF 8 IIF 9
  • Mr Mark Andrew Cale
    British born in May 1964

    Resident in England

    Registered addresses and corresponding companies
  • Cale, Mark Andrew
    born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 10th Floor York House, Empire Way, Wembley, Middlesex, HA9 0PA, United Kingdom

      IIF 22
  • Cale, Mark Andrew
    British born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Old Chapel, 68 High Street, Swaffham Prior, Cambridge, CB25 0LD, United Kingdom

      IIF 23
    • 6, Cherry Tree Way, Stanmore, HA7 2QT, England

      IIF 24
  • Mr Mark Andrew Cale
    British born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Old Chapel, 68 High Street, Swaffham Prior, Cambridge, CB25 0LD, United Kingdom

      IIF 25
  • Cale, Mark

    Registered addresses and corresponding companies
    • System 3, Second Floor Berkeley Square House, Berkeley Square, Mayfair, London, W1J 6BD, United Kingdom

      IIF 26
child relation
Offspring entities and appointments 14
  • 1
    CALE ASSOCIATES LLP
    OC399566
    10th Floor York House, Empire Way, Wembley, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-04-24 ~ dissolved
    IIF 22 - LLP Designated Member → ME
  • 2
    CALIFORNIA GAMES EXTREME SPORTS LIMITED
    11481556
    6 Cherry Tree Way, Stanmore, England
    Dissolved Corporate (1 parent)
    Officer
    2018-07-24 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2018-07-24 ~ dissolved
    IIF 21 - Ownership of shares – 75% or more OE
    IIF 21 - Right to appoint or remove directors OE
    IIF 21 - Ownership of voting rights - 75% or more OE
  • 3
    CONSOLIDATOR HD LIMITED
    10034009
    Euro House, 1394 High Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-03-01 ~ dissolved
    IIF 5 - Director → ME
  • 4
    CONSTRUCTOR HD LIMITED
    10063750
    6 Cherry Tree Way, Stanmore, England
    Active Corporate (1 parent)
    Officer
    2016-03-15 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Ownership of shares – 75% or more OE
    IIF 12 - Ownership of voting rights - 75% or more OE
    IIF 12 - Right to appoint or remove directors OE
  • 5
    ENERGY DRINKS LIMITED
    14999285
    6 Cherry Tree Way, Stanmore, England
    Dissolved Corporate (1 parent)
    Officer
    2023-07-12 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2023-07-12 ~ dissolved
    IIF 15 - Ownership of voting rights - 75% or more OE
    IIF 15 - Right to appoint or remove directors OE
    IIF 15 - Ownership of shares – 75% or more OE
  • 6
    JAMES POND LICENSING LIMITED
    11725083
    The Old Chapel 68 High Street, Swaffham Prior, Cambridge, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-12-12 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2018-12-12 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 25 - Right to appoint or remove directors OE
  • 7
    PLAY IT INC LIMITED
    11178447
    6 Cherry Tree Way, Stanmore, England
    Active Corporate (1 parent)
    Officer
    2018-01-30 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2018-01-30 ~ now
    IIF 13 - Right to appoint or remove directors OE
    IIF 13 - Ownership of voting rights - 75% or more OE
    IIF 13 - Ownership of shares – 75% or more OE
  • 8
    PLAY IT LIMITED
    13882884
    6 Cherry Tree Way, Stanmore, England
    Dissolved Corporate (1 parent)
    Officer
    2022-01-31 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2022-01-31 ~ dissolved
    IIF 19 - Ownership of shares – 75% or more OE
    IIF 19 - Ownership of voting rights - 75% or more OE
    IIF 19 - Right to appoint or remove directors OE
  • 9
    POWER UP ENERGY DRINKS LIMITED
    14999222 16373745
    6 Cherry Tree Way, Stanmore, England
    Dissolved Corporate (1 parent)
    Officer
    2023-07-12 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2023-07-12 ~ dissolved
    IIF 20 - Ownership of shares – 75% or more OE
    IIF 20 - Right to appoint or remove directors OE
    IIF 20 - Ownership of voting rights - 75% or more OE
  • 10
    POWER UP ENERGY DRINKS LIMITED
    16373745 14999222
    6 Cherry Tree Way, Stanmore, England
    Active Corporate (1 parent)
    Officer
    2025-04-08 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2025-04-08 ~ now
    IIF 18 - Ownership of shares – 75% or more OE
    IIF 18 - Right to appoint or remove directors OE
    IIF 18 - Ownership of voting rights - 75% or more OE
  • 11
    POWER UP GAMERS ENERGY LIMITED
    16374049
    6 Cherry Tree Way, Stanmore, England
    Active Corporate (1 parent)
    Officer
    2025-04-08 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2025-04-08 ~ now
    IIF 14 - Right to appoint or remove directors OE
    IIF 14 - Ownership of voting rights - 75% or more OE
    IIF 14 - Ownership of shares – 75% or more OE
  • 12
    SYSTEM 3 SOFTWARE LIMITED
    05087372
    6 Cherry Tree Way, Stanmore, England
    Active Corporate (4 parents)
    Officer
    2005-10-03 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Ownership of shares – 75% or more OE
    IIF 16 - Ownership of voting rights - 75% or more OE
    IIF 16 - Has significant influence or control OE
    IIF 16 - Right to appoint or remove directors OE
  • 13
    THE LAST NINJA LIMITED
    10932151 09789451
    6 Cherry Tree Way, Stanmore, England
    Dissolved Corporate (1 parent)
    Officer
    2017-08-24 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2017-08-24 ~ dissolved
    IIF 17 - Right to appoint or remove directors OE
    IIF 17 - Ownership of voting rights - 75% or more OE
    IIF 17 - Ownership of shares – 75% or more OE
  • 14
    THE LAST NINJA LTD
    09789451 10932151
    System 3 Second Floor Berkeley Square House, Berkeley Square, Berkeley Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-09-22 ~ dissolved
    IIF 6 - Director → ME
    2015-09-22 ~ dissolved
    IIF 26 - Secretary → ME

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