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.
Robertson, Mark James
- British born in November 1974
Robertson, Mark James
Resident in England
Registered addresses and corresponding companies - British ceo born in November 1974
Robertson, Mark James
Resident in England
Registered addresses and corresponding companies218, Finney Lane, Heald Green, Cheadle, SK8 3QA, England
IIF 5
- British chief executive born in November 1974
Robertson, Mark James
Resident in England
Registered addresses and corresponding companies - British director born in November 1974
Robertson, Mark James
Resident in England
Registered addresses and corresponding companies - English born in November 1974
Robertson, Mark James
Resident in England
Registered addresses and corresponding companies4, Carlton Gardens, London, SW1Y 5AA, England
IIF 12
- British born in November 1974
Mr Mark James Robertson
Resident in England
Registered addresses and corresponding companies - English born in November 1974
Mark James Robertson
Resident in England
Registered addresses and corresponding companies4, Carlton Gardens, London, SW1Y 5AA, England
IIF 16
- British born in November 1974
Mr Mark James Robertson
Resident in United Kingdom
Registered addresses and corresponding companiesSterling House, 3 Wavell Drive, Rosehill Industrial Estate, Carlisle, Cumbria, CA1 2SA, United Kingdom
IIF 17
- 1
CHAIN REACTION ENTERTAINMENT LIMITED
1238930515 Front Street, Sherburn Hill, Durham, County Durham, EnglandActive Corporate (5 parents)Officer2021-05-13 ~ 2023-04-01IIF 2 - Director → ME - 2
HOTTINGER INVESTMENT MANAGEMENT LIMITED
- 2020-06-08 01573969GROUPE FINANCIERE HOTTINGER & COMPANY LIMITED - 2016-09-20HOTTINGER & CO LIMITED - 2012-05-15HOTTINGER CO. LIMITED - 2001-05-23STRIDELAND LIMITED - 1987-10-214 Carlton Gardens, London, EnglandActive Corporate (25 parents, 1 offspring)Officer2016-10-20 ~ 2025-07-22IIF 11 - Director → ME - 3JACARANDA MERCHANT CAPITAL LIMITED - 2016-09-194 Carlton Gardens, London, EnglandActive Corporate (6 parents)Officer2016-11-01 ~ 2025-11-19IIF 4 - Director → ME
- 4
HOTTINGER GROUP LIMITED
120400984 Carlton Gardens, London, EnglandActive Corporate (16 parents, 5 offsprings)Officer2019-06-10 ~ nowIIF 12 - Director → MEPerson with significant control2019-06-10 ~ 2022-05-31IIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE2022-05-31 ~ 2025-04-30IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 5
HOTTINGER GROUP LTD
- 2019-06-06 09518000HOTTINGER CAPITAL MANAGEMENT LIMITED
- 2017-02-10 095180004 Carlton Gardens, London, EnglandDissolved Corporate (6 parents)Officer2016-09-20 ~ dissolvedIIF 9 - Director → ME - 6
HOTTINGER & CO LIMITED
- 2020-06-08 080729814 Carlton Gardens, London, EnglandDissolved Corporate (3 parents)Officer2016-10-20 ~ dissolvedIIF 10 - Director → ME - 7
HOTTINGER MORTGAGE SOLUTIONS LTD
1431204170 Whitby Road, Ellesmere Port, EnglandActive Corporate (3 parents)Officer2022-08-23 ~ 2023-05-30IIF 1 - Director → ME - 8
HELIUM MIRACLE 156 LIMITED
- 2018-08-06 094295794 Carlton Gardens, London, EnglandDissolved Corporate (7 parents)Person with significant control2016-04-06 ~ 2022-05-31IIF 13 - Has significant influence or control → OE - 9
ARCHIMEDES PRIVATE OFFICE (UK) LIMITED
- 2016-09-19 07078765CHARLES & CO PRIVATE OFFICE LIMITED - 2015-04-144 Carlton Gardens, London, EnglandActive Corporate (6 parents, 2 offsprings)Officer2015-09-24 ~ 2025-11-19IIF 3 - Director → ME - 10
IKON HARDWARE LIMITED
07048798Sterling House, 3 Wavell Drive, Rosehill Industrial Estate, Carlisle, Cumbria, United KingdomActive Corporate (7 parents, 1 offspring)Person with significant control2018-05-04 ~ nowIIF 17 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 17 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 17 - Right to appoint or remove directors with control over the trustees of a trust → OE - 11
M&A INTERNATIONAL LIMITED
150605154 Carlton Gardens, London, EnglandDissolved Corporate (2 parents)Officer2023-08-09 ~ dissolvedIIF 7 - Director → MEPerson with significant control2023-08-09 ~ dissolvedIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12
QUINTESSENTIALLY PEOPLE LIMITED
- 2018-08-01 06490133QUINTESSENTIALLY BESPOKE LIMITED - 2011-09-01QUINTESSENTIALLY GIFTS LIMITED - 2011-02-10C/o Wilkins Kennedy Llp Gladstone House, 77-79 High Street, Egham, SurreyDissolved Corporate (7 parents)Officer2017-10-09 ~ dissolvedIIF 6 - Director → ME - 13
THE ST. HILARY'S (ALDERLEY EDGE) MANAGEMENT COMPANY LIMITED
04685474218 Finney Lane, Heald Green, Cheadle, EnglandActive Corporate (25 parents)Officer2022-01-04 ~ 2022-11-01IIF 5 - Director → ME - 14LONDON WASPS HOLDINGS LIMITED - 2015-04-15Kings Orchard, 1 Queen Street, BristolDissolved Corporate (29 parents)Officer2018-12-18 ~ 2021-01-13IIF 8 - Director → ME
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