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
Individuals in focus
Hudson, Mark Andrew
Hudson, Mark Andrew
British director born in December 1967Resident in England
Registered addresses and corresponding companies
IIF 1
14, Trewenna Lane, Trebetherick, Cornwall, PL27 6GE, United Kingdom
Hudson, Mark Andrew
British finance director born in December 1967Resident in England
Registered addresses and corresponding companies
IIF 2 1, Creechurch Place, London, EC3A 5AF, England
Hudson, Mark Andrew
British finance director born in December 1967Registered addresses and corresponding companiesHudson, Mark Andrew
British finance director born in December 1967Resident in Uk
Registered addresses and corresponding companiesHudson, Mark Andrew
British finance director born in December 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 C/o Frp Advisory Kings Orchard, 1 Queen Street, Bristol, BS2 0HQ
IIF 9 61 Red Lane, Claygate, Surrey, KT10 0ES
IIF 10 1, Creechurch Place, London, EC3A 5AF, United Kingdom
IIF 11 IIF 12 IIF 13 (more) 21, Lombard Street, London, EC3V 9AH, United Kingdom
IIF 33 First Floor Bankside House, 107-112 Leadenhall Street, London, EC3A 4AF, United Kingdom
IIF 34 IIF 35 IIF 36 (more) One Creechurch Place, London, EC3A 5AF, United Kingdom
Mr Mark Andrew Hudson
British born in December 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 43 14, Trewenna Lane, Trebetherick, Cornwall, PL27 6GE, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
6
- 1B.P. MARSH IBERICA LIMITED - 1999-10-11LAW 967 LIMITED - 1998-07-06 One Creechurch Place, London, United KingdomActive Corporate (8 parents, 18 offsprings)Officer
2016-11-02 ~ nowIIF 37 - Director → ME - 2CFC TECHNOLOGY LIMITED - 2006-08-10 C/o Frp Advisory Kings Orchard, 1 Queen Street, BristolDissolved Corporate (5 parents)Officer 2017-01-31 ~ dissolvedIIF 8 - Director → ME
- 3 1 Creechurch Place, London, EnglandActive Corporate (5 parents)Officer 2025-01-28 ~ nowIIF 2 - Director → ME
- 4 3rd Floor, 44, Esplanade, St Helier, JerseyActive Corporate (3 parents)Officer 2017-10-25 ~ nowIIF 10 - Director → ME
- 5 14 Trewenna Lane, Trebetherick, Cornwall, United KingdomActive Corporate (2 parents)Equity (Company account)2 GBP2024-10-31Officer 2023-10-19 ~ nowIIF 1 - Director → MEPerson with significant control 2023-10-19 ~ nowIIF 43 - Ownership of shares – More than 25% but not more than 50% → OEIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 43 - Right to appoint or remove directors → OE
- 6
TAMESIS DUAL LIMITED
- nowINTERCEDE 2433 LIMITED - 2011-10-26 One Creechurch Place, London, United KingdomActive Corporate (5 parents)Officer 2023-10-23 ~ nowIIF 34 - Director → ME
Ceased
32
- 1NOVAE CORPORATE UNDERWRITING LIMITED - 2019-05-07SVB UNDERWRITING LIMITED - 2006-05-18S V B LLOYD'S LIMITED - 1995-12-28 52 Lime Street, London, United KingdomActive Corporate (4 parents)Officer 2004-12-07 ~ 2014-12-31IIF 9 - Director → ME
- 2
AXIS UK SERVICES LIMITED
- nowNOVAE MANAGEMENT LIMITED - 2018-11-09NOVAE SYNDICATES LIMITED - 2006-05-18 52 Lime Street, London, United KingdomActive Corporate (4 parents)Officer 2006-03-16 ~ 2016-09-09IIF 17 - Director → ME - 3NOVAE UNDERWRITING LIMITED - 2018-03-11SVB UNDERWRITING SERVICES LIMITED - 2005-02-28CLM UNDERWRITING LIMITED - 2000-03-23CLM GROUP HOLDINGS LIMITED - 1999-02-24HACKREMCO (NO.1028) LIMITED - 1995-06-05 52 Lime Street, London, United KingdomActive Corporate (4 parents)Officer 2009-11-19 ~ 2016-09-09IIF 7 - Director → ME 2003-12-05 ~ 2005-01-17IIF 4 - Director → ME
- 4
CLM A LIMITED
- nowHACKREMCO (NO.836) LIMITED - 1993-10-01 3 Castlegate, Grantham, Lincolnshire, EnglandDissolved Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-3 GBP2022-12-31Officer 2009-01-05 ~ 2016-09-09IIF 26 - Director → ME - 5
CLM B LIMITED
- nowHACKREMCO (NO.837) LIMITED - 1993-10-01 3 Castlegate, Grantham, Lincolnshire, EnglandDissolved Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-3 GBP2022-12-31Officer 2009-01-05 ~ 2016-09-09IIF 31 - Director → ME - 6
CLM C LIMITED
- nowHACKREMCO (NO.838) LIMITED - 1993-10-01 3 Castlegate, Grantham, Lincolnshire, EnglandDissolved Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-3 GBP2022-12-31Officer 2009-01-05 ~ 2016-09-09IIF 32 - Director → ME - 7
CLM D LIMITED
- nowSTRIVEMANS LIMITED - 1993-10-01 3 Castlegate, Grantham, Lincolnshire, EnglandDissolved Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-3 GBP2022-12-31Officer 2009-01-05 ~ 2016-09-09IIF 21 - Director → ME - 8
CLM E LIMITED
- nowMOSSLEVEL LIMITED - 1993-10-01 3 Castlegate, Grantham, Lincolnshire, EnglandDissolved Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-3 GBP2022-12-31Officer 2009-01-05 ~ 2016-09-09IIF 27 - Director → ME - 9
CLM F LIMITED
- nowJAYMESH PROPERTIES LIMITED - 1993-10-01 3 Castlegate, Grantham, Lincolnshire, EnglandDissolved Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-3 GBP2022-12-31Officer 2009-01-05 ~ 2016-09-09IIF 13 - Director → ME - 10
CLM G LIMITED
- nowCAVETECK INVESTMENTS LIMITED - 1993-10-01 3 Castlegate, Grantham, Lincolnshire, EnglandDissolved Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-3 GBP2022-12-31Officer 2009-01-05 ~ 2016-09-09IIF 16 - Director → ME - 11
CLM H LIMITED
- nowSHINPINE SYSTEMS LIMITED - 1993-10-01 3 Castlegate, Grantham, Lincolnshire, EnglandDissolved Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-3 GBP2022-12-31Officer 2009-01-05 ~ 2016-09-09IIF 29 - Director → ME - 12
CLM J LIMITED
- nowREDRISK SERVICES LIMITED - 1993-10-01 3 Castlegate, Grantham, Lincolnshire, EnglandDissolved Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-3 GBP2022-12-31Officer 2009-01-05 ~ 2016-09-09IIF 28 - Director → ME - 13
CLM K LIMITED
- nowOVERTEL FINANCE LIMITED - 1993-10-05 3 Castlegate, Grantham, Lincolnshire, EnglandDissolved Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-3 GBP2022-12-31Officer 2009-01-05 ~ 2016-09-09IIF 14 - Director → ME - 14DUAL ASSET LIMITED - 2013-06-14 C/o Frp Advisory, Kings Orchard, 1 Queen Street, BristolLiquidation Corporate (4 parents)Officer 2017-02-24 ~ 2022-06-09IIF 38 - Director → ME
- 15R KILPATRICK LIMITED - 2004-10-19DUAL CORPORATE RISKS LIMITED - 2004-02-17ACE CORPORATE RISKS LIMITED - 2003-04-25 One Creechurch Place, London, United KingdomActive Corporate (11 parents, 2 offsprings)Officer 2023-10-13 ~ 2023-12-19IIF 36 - Director → ME 2016-10-24 ~ 2019-12-11IIF 40 - Director → ME
- 16PANGBORN HOWDEN LIMITED - 2006-08-09DUAL DENMARK LIMITED - 2000-06-02 One Creechurch Place, London, United KingdomDissolved Corporate (4 parents)Officer 2017-01-31 ~ 2020-09-01IIF 41 - Director → ME
- 17AQUEDUCT UNDERWRITING LIMITED - 2015-09-23R K HARRISON SPV 1 LIMITED - 2010-09-20 C/o Frp Advisory Kings Orchard, 1 Queen Street, BristolDissolved Corporate (3 parents)Officer 2017-01-31 ~ 2018-06-12IIF 33 - Director → ME
- 18 Frp Advisory Kings Orchard, 1 Queen Street, BristolLiquidation Corporate (4 parents)Officer 2019-05-21 ~ 2020-06-18IIF 39 - Director → ME
- 19HYPERION SERVICES LIMITED - 2020-11-23HIG SERVICES LIMITED - 2016-07-13DUAL DENMARK LIMITED - 2007-11-23PANGBORN HOWDEN LIMITED - 2000-06-02HOWDEN & PANGBORN LIMITED - 1994-11-17LAW 583 LIMITED - 1994-08-22 One Creechurch Place, London, United KingdomActive Corporate (9 parents)Officer 2020-02-06 ~ 2023-05-04IIF 42 - Director → ME
- 20
MAYHELD LIMITED
- nowSYNDICATE CAPITAL UNDERWRITING (CONTINUATION) LIMITED - 2000-03-06MAYHOLD LIMITED - 1999-08-23 3 Castlegate, Grantham, Lincolnshire, EnglandDissolved Corporate (2 parents)Equity (Company account)113,000 GBP2018-12-31Officer 2009-01-05 ~ 2016-09-09IIF 23 - Director → ME 1999-11-18 ~ 1999-12-15IIF 5 - Director → ME - 21
N I C L LIMITED
- nowNOVAE INSURANCE COMPANY LIMITED - 2010-12-02SVB FSA LIMITED - 2006-01-13 21 Lombard Street, London, United KingdomDissolved Corporate (4 parents)Officer 2009-11-19 ~ 2016-09-09IIF 6 - Director → ME - 22
NOVAE CAPITAL 1 LIMITED
- nowSVB CAPITAL 1 LIMITED - 2006-05-18CLM INSURANCE FUND LIMITED - 2004-11-30CLM INSURANCE FUND PLC - 2004-06-04PROFITMARGIN PUBLIC LIMITED COMPANY - 1993-09-06 21 Lombard Street, London, United KingdomDissolved Corporate (3 parents)Officer 2004-09-01 ~ 2016-09-09IIF 20 - Director → ME 2000-04-06 ~ 2000-04-14IIF 3 - Director → ME - 23
NOVAE CAPITAL 2 LIMITED
- nowCREDIT INDEMNITY & FINANCIAL SERVICES LIMITED - 2013-01-08NOVAE CAPITAL 2 LIMITED - 2006-08-15SVB CAPITAL 2 LIMITED - 2006-05-18SCT INVESTMENTS LIMITED - 2004-11-30SCT INVESTMENTS PUBLIC LIMITED COMPANY - 2004-06-04 21 Lombard Street, London, United KingdomDissolved Corporate (3 parents)Officer 2004-09-01 ~ 2016-09-09IIF 30 - Director → ME - 24NOVAE AESOP TRUSTEE COMPANY LIMITED - 2007-01-22SVB HOLDINGS AESOP TRUSTEE COMPANY LTD - 2006-05-18CRABSAND LIMITED - 2000-12-19 21 Lombard Street, London, United KingdomDissolved Corporate (3 parents)Officer 2005-10-05 ~ 2016-09-09IIF 11 - Director → ME
- 25
NOVAE HOLDINGS LIMITED
- nowNOVAE HOLDINGS PLC - 2008-12-16SVB HOLDINGS PLC - 2006-05-18SYNDICATE CAPITAL TRUST PLC - 1998-10-30 1020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (5 parents, 3 offsprings)Officer 2006-12-31 ~ 2016-09-09IIF 19 - Director → ME - 26
NOVAE SYNDICATES LIMITED
- nowSVB SYNDICATES LIMITED - 2006-05-18SPRECKLEY VILLERS BURNHOPE & CO. LIMITED - 1997-02-21SPRECKLEY VILLERS HUNT & CO. LIMITED - 1993-10-21 1020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (4 parents)Officer 1999-07-01 ~ 2016-09-09IIF 24 - Director → ME - 27GRANGEGLADE LIMITED - 1993-10-29 3 Castlegate, Grantham, Lincolnshire, EnglandDissolved Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-3 GBP2022-12-31Officer 2009-01-05 ~ 2016-09-09IIF 12 - Director → ME
- 28LAPISDALE LIMITED - 1993-10-29 3 Castlegate, Grantham, Lincolnshire, EnglandDissolved Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-3 GBP2022-12-31Officer 2009-01-05 ~ 2016-09-09IIF 15 - Director → ME
- 29LAPISDOVE LIMITED - 1993-10-29 3 Castlegate, Grantham, Lincolnshire, EnglandDissolved Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-3 GBP2022-12-31Officer 2009-01-05 ~ 2016-09-09IIF 18 - Director → ME
- 30BARLEYTREE LIMITED - 1993-10-29 3 Castlegate, Grantham, Lincolnshire, EnglandDissolved Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-3 GBP2022-12-31Officer 2009-01-05 ~ 2016-09-09IIF 22 - Director → ME
- 31GRANGEMIST LIMITED - 1993-10-29 3 Castlegate, Grantham, Lincolnshire, EnglandDissolved Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-3 GBP2022-12-31Officer 2009-01-05 ~ 2016-09-09IIF 25 - Director → ME
- 32
TAMESIS DUAL LIMITED
- nowINTERCEDE 2433 LIMITED - 2011-10-26 One Creechurch Place, London, United KingdomActive Corporate (5 parents)Officer 2017-01-31 ~ 2019-08-06IIF 35 - Director → ME
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