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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

Segal, Mark Jeremy

    Related profiles found in government register
  • Segal, Mark Jeremy
    British born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • 42, Lytton Road, New Barnet, Barnet, Hertfordshire, EN5 5BY, England

      IIF 1

    • 51 Dorset Drive, Edgware, Middlesex, HA8 7NT

      IIF 2 IIF 3 IIF 4

    • 51, Dorset Drive, Edgware, Middlesex, HA8 7NT, United Kingdom

      IIF 9

    • 2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, EN6 1TL, England

      IIF 10
  • Segal, Mark Jeremy
    British accountant born in March 1963

    Resident in England

    Registered addresses and corresponding companies
  • Segal, Mark Jeremy
    British chartered accountant born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • 51 Dorset Drive, Edgware, Middlesex, HA8 7NT

      IIF 26

    • 51, Dorset Drive, Edgware, Middlesex, HA8 7NT, United Kingdom

      IIF 27
  • Segal, Mark Jeremy
    British director born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • 42, Lytton Road, Barnet, EN5 5BY, United Kingdom

      IIF 28

    • 51 Dorset Drive, Edgware, Middlesex, HA8 7NT

      IIF 29
  • Segal, Mark Jeremy
    born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • 51 Dorset Drive, Edgware, HA8 7NT

      IIF 30

    • 51, Dorset Drive, Edgware, Middlesex, HA8 7NT

      IIF 31 IIF 32
  • Mr Mark Jeremy Segal
    British born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • 42 Lytton Road, Barnet, EN5 5BY

      IIF 33

    • 51 Dorset Drive, Edgware, HA8 7NT

      IIF 34

    • 42, Lytton Road, New Barnet, Barnet, EN5 5BY, England

      IIF 35

    • 2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, EN6 1TL, England

      IIF 36 IIF 37
  • Segal, Mark Jeremy
    British

    Registered addresses and corresponding companies
  • Segal, Mark Jeremy
    British accountant

    Registered addresses and corresponding companies

    • 51 Dorset Drive, Edgware, Middlesex, HA8 7NT

      IIF 43
  • Segal, Mark Jeremy

    Registered addresses and corresponding companies

    • Turnberry House, 1404-1410 High Road, Whetstone, London, N20 9BH, United Kingdom

      IIF 44
child relation
Offspring entities and appointments 33
  • 1
    BAG MEDIA LIMITED
    03392469
    First Floor, 72-73 Margaret Street, London, England
    Active Corporate (7 parents)
    Officer
    1997-06-26 ~ 2007-06-15
    IIF 11 - Director → ME
    1997-06-26 ~ 2007-06-15
    IIF 43 - Secretary → ME
  • 2
    BERM PROPERTIES LIMITED
    05612896
    42 Lytton Road, Barnet
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2005-11-04 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2019-02-12 ~ now
    IIF 33 - Has significant influence or control → OE
    IIF 33 - Has significant influence or control as a member of a firm → OE
  • 3
    DATA MARKETING PARTNERSHIP LIMITED
    12445601
    42 Lytton Road, Barnet, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2020-02-06 ~ dissolved
    IIF 28 - Director → ME
  • 4
    DMD ONLINE LLP
    OC364459
    42 Lytton Road, Barnet, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2011-05-09 ~ dissolved
    IIF 32 - LLP Designated Member → ME
  • 5
    DORSET SECRETARIES LIMITED
    05437365
    51 Dorset Drive, Edgware
    Active Corporate (2 parents, 11 offsprings)
    Officer
    2005-04-27 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-27 ~ now
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    DRINK BOX UK LTD
    06691608
    51 Dorset Drive, Edgware, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2009-11-01 ~ dissolved
    IIF 3 - Director → ME
  • 7
    ENG LIMITED
    - now 03328646
    FIRMSHAPE LIMITED
    - 1997-05-27 03328646
    2nd Floor 28 Throgmorton Street, London
    Dissolved Corporate (7 parents)
    Officer
    1997-05-27 ~ 1998-03-01
    IIF 18 - Director → ME
  • 8
    FINDING THE ONE LTD
    13266908
    2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, England
    Active Corporate (2 parents)
    Officer
    2021-03-15 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2021-05-04 ~ now
    IIF 36 - Ownership of shares – More than 50% but less than 75% → OE
    2021-03-15 ~ 2021-04-19
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 9
    FOOD PROVISIONS LIMITED
    06925479
    Turnberry House, 1404-1410 High Road, Whetstone
    Dissolved Corporate (5 parents)
    Officer
    2009-12-01 ~ 2009-12-01
    IIF 9 - Director → ME
  • 10
    FORCE AIR DISTRIBUTION LTD
    - now 05855740
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-06-30 during the appointment or period of control
    Dissolved on 2015-12-16 during the appointment or period of control
    FORCE AIR TRADING LTD
    - 2010-05-07 05855740
    2nd Floor, Brentmead House Britannia Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2006-06-23 ~ dissolved
    IIF 16 - Director → ME
    2006-06-23 ~ 2009-11-12
    IIF 42 - Secretary → ME
  • 11
    G B ENVIRONMENTAL LIMITED
    - now 05209336
    Insolvency (Case 1) In administration
    Administration started on 2009-03-23
    Administration ended on 2010-03-20
    GE ENVIRONMENTAL LIMITED
    - 2004-11-29 05209336
    The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (13 parents)
    Officer
    2004-08-24 ~ 2005-06-01
    IIF 40 - Secretary → ME
  • 12
    GAMEON247 LTD
    07574765
    Unit 5 Handford Court, Garston Lane, Watford, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-03-23 ~ 2011-06-13
    IIF 24 - Director → ME
  • 13
    GLOBAL BRAND FACTORY LIMITED
    06602046
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-11-10 during the appointment or period of control
    Dissolved on 2011-12-26 during the appointment or period of control
    13 Station Approach, Radlett, Herts
    Dissolved Corporate (6 parents)
    Officer
    2008-05-23 ~ dissolved
    IIF 8 - Director → ME
  • 14
    GLOBAL SOURCING TECHNOLOGIES LIMITED
    04840982
    Insolvency (Case 1) In administration
    Administration started on 2008-12-23
    Administration ended on 2009-12-09
    Aquarium, 1-7 King Street, Reading, Berkshire
    Dissolved Corporate (10 parents)
    Officer
    2004-09-02 ~ 2007-07-12
    IIF 5 - Director → ME
    2003-08-08 ~ 2004-09-02
    IIF 41 - Secretary → ME
  • 15
    GREDO (OLANDS) LIMITED
    05429464
    Insolvency (Case 1) Receiver/Manager appointed
    Instrument date on 2005-07-15 during the appointment or period of control
    51 Dorset Drive, Edgware, Middlesex
    Dissolved Corporate (7 parents)
    Officer
    2005-07-08 ~ dissolved
    IIF 14 - Director → ME
  • 16
    MGCS SERVICES LIMITED
    05445119
    Insolvency (Case 1) In administration
    Administration started on 2006-08-22
    Administration ended on 2008-02-20
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2008-02-19
    Commencement of winding up on 2008-02-20
    Conclusion of winding up on 2018-10-08
    Dissolved on 2019-04-15
    Grant Thornton House, Melton Street, London
    Dissolved Corporate (9 parents)
    Officer
    2005-06-16 ~ 2006-03-03
    IIF 26 - Director → ME
  • 17
    MOBILE CONVENIENCE LTD
    07189066
    Turnberry House, 1404-1410 High Road, Whetstone, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-03-15 ~ 2011-05-01
    IIF 21 - Director → ME
  • 18
    MONHOUSE LIMITED
    03127470
    1 Winchester Place, North Street, Poole, Dorset
    Dissolved Corporate (6 parents)
    Officer
    1995-11-23 ~ 1998-02-23
    IIF 38 - Secretary → ME
  • 19
    MUTUAL MEET LIMITED
    06842768
    51 Dorset Drive, Edgware
    Dissolved Corporate (3 parents)
    Officer
    2009-03-11 ~ dissolved
    IIF 6 - Director → ME
  • 20
    OXCLOSE HOLDINGS LIMITED
    04696543
    Insolvency (Case 1) In administration
    Administration started on 2006-09-11 during the appointment or period of control
    Administration ended on 2007-08-09 during the appointment or period of control
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2007-07-27 during the appointment or period of control
    Commencement of winding up on 2007-08-09 during the appointment or period of control
    Conclusion of winding up on 2013-03-28 during the appointment or period of control
    Dissolved on 2013-07-22 during the appointment or period of control
    Grant Thornton House, Melton Street, London
    Dissolved Corporate (8 parents)
    Officer
    2005-04-29 ~ dissolved
    IIF 12 - Director → ME
  • 21
    PEASY TOYS LTD
    - now 06715601
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-04-29 during the appointment or period of control
    Dissolved on 2014-03-31 during the appointment or period of control
    GLOBAL BRAND FACTORY NO2 LTD
    - 2009-09-27 06715601
    MISS WORLD LICENSING RIGHTS LIMITED
    - 2009-01-16 06715601
    Brentmead House, Britannia Road, London
    Dissolved Corporate (5 parents)
    Officer
    2008-10-06 ~ dissolved
    IIF 13 - Director → ME
    2008-10-06 ~ dissolved
    IIF 39 - Secretary → ME
  • 22
    PMI CONSULTING LIMITED
    04401841 08036939
    Turnberry House, 1404-1410 High Road, Whetstone, London
    Dissolved Corporate (7 parents)
    Officer
    2010-06-28 ~ 2012-03-30
    IIF 27 - Director → ME
  • 23
    POWER DISTRIBUTION SECURITY LIMITED
    05062570
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2010-04-14
    Date of completion or termination of CVA on 2012-05-23
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2015-09-16
    Dissolved on 2017-05-17
    66 Earl Street, Maidstone, Kent
    Dissolved Corporate (11 parents)
    Officer
    2007-05-24 ~ 2009-04-20
    IIF 15 - Director → ME
    2013-08-20 ~ 2014-09-01
    IIF 44 - Secretary → ME
  • 24
    PROWSE PROPERTIES LLP
    OC373812
    42 Lytton Road, Barnet, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2012-03-27 ~ dissolved
    IIF 31 - LLP Designated Member → ME
  • 25
    RITZ MUSIC GROUP PLC
    03248435
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2001-12-17 during the appointment or period of control
    Commencement of winding up on 2002-09-04 during the appointment or period of control
    Conclusion of winding up on 2010-04-19 during the appointment or period of control
    Dissolved on 2010-07-23 during the appointment or period of control
    9 Ensign House, Admirals Way Marsh Wall, London
    Dissolved Corporate (18 parents)
    Officer
    2000-12-08 ~ dissolved
    IIF 7 - Director → ME
  • 26
    ROBIN HOOD SPORTS CARS LIMITED
    04671997
    Insolvency (Case 1) In administration
    Administration started on 2006-09-11 during the appointment or period of control
    Administration ended on 2007-08-09 during the appointment or period of control
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2007-07-27 during the appointment or period of control
    Commencement of winding up on 2007-08-09 during the appointment or period of control
    Conclusion of winding up on 2017-01-30 during the appointment or period of control
    Dissolved on 2017-05-15 during the appointment or period of control
    Grant Thornton House, Melton Street, London
    Dissolved Corporate (9 parents)
    Officer
    2005-04-29 ~ dissolved
    IIF 19 - Director → ME
  • 27
    SANTA ANNA INVESTMENTS LLP
    OC324766
    51 Dorset Drive, Edgware, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2006-12-12 ~ dissolved
    IIF 30 - LLP Designated Member → ME
  • 28
    SO-CAL INVESTMENTS LTD
    - now 06202386
    SOCAL SALES LTD
    - 2018-10-14 06202386
    LITTLEGROVE PRIMARY HOLDINGS LIMITED
    - 2015-07-24 06202386
    42 Lytton Road, New Barnet, Barnet, England
    Active Corporate (5 parents)
    Officer
    2015-07-22 ~ now
    IIF 1 - Director → ME
    2007-04-04 ~ 2015-03-01
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 35 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
  • 29
    STAKEFIELD (MIDLANDS) LIMITED
    05419254
    Insolvency (Case 1) In administration
    Administration started on 2006-08-22 during the appointment or period of control
    Administration ended on 2008-08-15 during the appointment or period of control
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2008-07-29 during the appointment or period of control
    Commencement of winding up on 2008-08-15 during the appointment or period of control
    Conclusion of winding up on 2018-10-08 during the appointment or period of control
    Dissolved on 2019-04-15 during the appointment or period of control
    Grant Thornton House, Melton Street, London
    Dissolved Corporate (6 parents)
    Officer
    2005-10-25 ~ dissolved
    IIF 17 - Director → ME
  • 30
    THE CREST HOTEL (TORQUAY) LIMITED
    - now 05337677
    Insolvency (Case 1) In administration
    Administration started on 2006-08-22
    Administration ended on 2007-08-09
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2007-07-27
    Commencement of winding up on 2007-08-09
    Conclusion of winding up on 2018-10-18
    Dissolved on 2019-04-14
    MERLIN PROPERTIES X CHANGE (TORQUAY) LTD - 2005-06-06
    MERLIN PROPERTIES X CHANGE (WEYMOUTH) LTD - 2005-04-14
    30 Finsbury Square, London
    Dissolved Corporate (9 parents)
    Officer
    2005-06-29 ~ 2006-03-03
    IIF 20 - Director → ME
  • 31
    THE JETLAND GROUP LIMITED
    07450212
    2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-11-24 ~ 2012-07-10
    IIF 23 - Director → ME
  • 32
    UNITED ENERGY LONDON LTD
    07108782
    Turnberry House, 1404-1410 High Road, Whetstone, London
    Dissolved Corporate (2 parents)
    Officer
    2009-12-18 ~ dissolved
    IIF 22 - Director → ME
  • 33
    UNITED NEUTRAL PLUS LTD - now
    UNITED NEUTRALLY PLUS LTD
    - 2012-01-05 07459509
    Turnberry House, 1404-1410 High Road, Whetstone, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-12-03 ~ 2011-07-13
    IIF 25 - Director → ME

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