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

Orriss, Mark William

    Related profiles found in government register
  • Orriss, Mark William
    British ch. surveyor born in January 1963

    Resident in England

    Registered addresses and corresponding companies
    • 18 Forestdale, Southgate, London, N14 7DT

      IIF 1
  • Orriss, Mark William
    British development director born in January 1963

    Resident in England

    Registered addresses and corresponding companies
    • 18 Forestdale, Southgate, London, N14 7DT

      IIF 2
    • Lynton House, 2nd Floor, 7-12 Tavistock Street, London, WC1H 9LT, United Kingdom

      IIF 3 IIF 4 IIF 5
    • Russell Square House, 10-12 Russell Square, Bloomsbury, London, WC1B 5EH, United Kingdom

      IIF 12
    • Russell Square House, 10-12 Russell Square, London, WC1B 5EH, England

      IIF 13
  • Orriss, Mark William
    British director born in January 1963

    Resident in England

    Registered addresses and corresponding companies
    • 18, Forestdale, London, Greater London, N14 7DT, England

      IIF 14
    • 18 Forestdale, Southgate, London, N14 7DT

      IIF 15
  • Orriss, Mark William
    British development director born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Lynton House, 2nd Floor, 7-12 Tavistock Street, London, WC1H 9LT, United Kingdom

      IIF 16
    • Russell Square House, 10-12 Russell Square, Bloomsbury, London, WC1B 5EH, United Kingdom

      IIF 17
  • Mr Mark William Orriss
    British born in January 1963

    Resident in England

    Registered addresses and corresponding companies
    • 18, Forestdale, London, Greater London, N14 7DT, England

      IIF 18
    • Lynton House, 2nd Floor, 7-12 Tavistock Street, London, WC1H 9LT, United Kingdom

      IIF 19
  • Orriss, Mark William

    Registered addresses and corresponding companies
    • 18, Forestdale, Southgate, London, N14 7DT, United Kingdom

      IIF 20
child relation
Offspring entities and appointments
Active 2
  • 1
    18 Forestdale, Southgate, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2008-03-11 ~ dissolved
    IIF 20 - secretary → ME
  • 2
    18 Forestdale, London, Greater London, England
    Corporate (1 parent)
    Equity (Company account)
    80,130 GBP2024-04-30
    Officer
    2019-04-18 ~ now
    IIF 14 - director → ME
    Person with significant control
    2019-04-18 ~ now
    IIF 18 - Ownership of shares – 75% or moreOE
    IIF 18 - Ownership of voting rights - 75% or moreOE
    IIF 18 - Right to appoint or remove directorsOE
Ceased 16
  • 1
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Corporate (1 parent)
    Officer
    2010-03-02 ~ 2018-06-18
    IIF 11 - director → ME
  • 2
    CARILLION (MAPLE OAK) LIMITED - 2019-01-25
    MAPLE OAK LIMITED - 2013-11-29
    MAPLE OAK PLC - 2006-04-25
    MOWLEM PROPERTY DEVELOPMENTS PLC - 1990-05-11
    MEDUNION LIMITED - 1981-12-31
    4 Birchley Estate, Birchfield Lane, Oldbury, England
    Corporate (3 parents, 1 offspring)
    Officer
    2014-06-11 ~ 2018-12-12
    IIF 7 - director → ME
  • 3
    CARILLION CR LIMITED - 2019-01-14
    CARILLION (CHELVERTON) LIMITED - 2003-06-18
    CARILLION GROUP LIMITED - 2000-12-08
    Frp Advisory Llp 2nd Floor, 170 Edmund Street, Birmingham
    Dissolved corporate (3 parents, 3 offsprings)
    Officer
    2013-05-14 ~ 2018-12-12
    IIF 4 - director → ME
  • 4
    Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Corporate (1 parent)
    Officer
    2010-03-02 ~ 2018-06-18
    IIF 5 - director → ME
  • 5
    Frp Advisory Llp 2nd Floor, 170 Edmund Street, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2001-07-31 ~ 2018-12-12
    IIF 8 - director → ME
  • 6
    Cheviot House, Beaminster Way East, Newcastle Upon Tyne, England
    Corporate (10 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2014-07-29 ~ 2018-05-03
    IIF 13 - director → ME
  • 7
    CARILLION-IGLOO LIMITED - 2018-05-14
    305 Gray's Inn Road, London, England
    Corporate (4 parents, 6 offsprings)
    Officer
    2010-11-01 ~ 2018-02-07
    IIF 12 - director → ME
  • 8
    CARILLION-IGLOO NOMINEES LIMITED - 2018-05-14
    305 Gray's Inn Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2012-07-10 ~ 2018-02-07
    IIF 17 - director → ME
  • 9
    North Point Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
    Corporate (6 parents)
    Officer
    2011-12-30 ~ 2018-10-26
    IIF 16 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-10-26
    IIF 19 - Has significant influence or control OE
  • 10
    Swanwick Marina, Swanwick, Southampton, Hampshire
    Corporate (4 parents, 1 offspring)
    Officer
    2001-07-31 ~ 2007-07-06
    IIF 2 - director → ME
  • 11
    REDROW REGENERATION (BARKING) LIMITED - 2012-03-07
    UC (BARKING) LIMITED - 2006-01-19
    ACRE 382 LIMITED - 2000-07-17
    Redrow House, St Davids Park, Flintshire
    Corporate (7 parents)
    Officer
    2005-09-06 ~ 2006-01-11
    IIF 15 - director → ME
  • 12
    CRUMBLES HARBOUR VILLAGE LIMITED - 1991-11-22
    KITBID LIMITED - 1988-04-20
    Frp Advisory Llp 2nd Floor, 170 Edmund Street, Birmingham
    Dissolved corporate (2 parents, 3 offsprings)
    Officer
    2001-07-31 ~ 2018-12-12
    IIF 10 - director → ME
  • 13
    SOVEREIGN HARBOUR WATERFRONT LIMITED - 2003-11-27
    Frp Advisory Llp 2nd Floor, 170 Edmund Street, Birmingham
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2001-07-31 ~ 2018-12-12
    IIF 6 - director → ME
  • 14
    Frp Advisory Llp 2nd Floor, 170 Edmund Street, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2003-11-28 ~ 2018-12-12
    IIF 9 - director → ME
  • 15
    INTERCEDE 907 LIMITED - 1991-11-06
    6th Floor, 55 Colmore Row, Birmingham, England
    Corporate (2 parents)
    Equity (Company account)
    772 GBP2023-12-31
    Officer
    2001-07-19 ~ 2002-11-26
    IIF 1 - director → ME
  • 16
    POCO HOMES (NORTH) LIMITED - 1987-01-15
    LONGFAR LIMITED - 1986-11-13
    Frp Advisory Llp 2nd Floor, 170 Edmund Street, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2012-05-01 ~ 2018-12-12
    IIF 3 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.