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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Mark Duffelen

    Related profiles found in government register
  • Mr Mark Duffelen
    British born in March 1959

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 55, Station Road, Beaconsfield, HP9 1QL, England

      IIF 1
    • icon of address 18a, Littleham Road, Exmouth, EX8 2QG, England

      IIF 2
  • Duffelen, Mark
    British born in March 1959

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 55, Station Road, Beaconsfield, Buckinghamshire, HP9 1QL, United Kingdom

      IIF 3
    • icon of address 55, Station Road, Beaconsfield, HP9 1QL, England

      IIF 4
  • Duffelen, Mark
    British company director born in March 1959

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 55, Station Road, Beaconsfield, Buckinghamshire, HP9 1QL, England

      IIF 5
  • Duffelen, Mark
    British company vice president born in March 1959

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Riverview, Oxford Road, Uxbridge, Middlesex, UB8 1HS, England

      IIF 6
    • icon of address Riverview, Oxford Road, Uxbridge, UB8 1HS, England

      IIF 7
  • Duffelen, Mark
    British director born in March 1959

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Wynards House, 1, High Street, East Budleigh, Devon, EX9 7DU, United Kingdom

      IIF 8
    • icon of address 18a, Littleham Road, Exmouth, EX8 2QG, England

      IIF 9
  • Duffelen, Mark
    British director & general manager born in March 1959

    Resident in England

    Registered addresses and corresponding companies
    • icon of address The Hangar, 6 Heron Road, Airport Road West, Belfast, BT3 9LE

      IIF 10
  • Duffelen, Mark
    British company director born in March 1959

    Registered addresses and corresponding companies
    • icon of address Castle Cottage Bunces Shaw, Farley Hill, Reading, Berkshire, RG7 1UU

      IIF 11
  • Duffelen, Mark
    British director born in March 1959

    Registered addresses and corresponding companies
    • icon of address Castle Cottage Bunces Shaw, Farley Hill, Reading, Berkshire, RG7 1UU

      IIF 12 IIF 13
  • Duffelen, Mark
    born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Hutton House, Fleet Hill, Finchampstead, Wokingham, Berkshire, RG40 4LL

      IIF 14
  • Duffelen, Mark
    British director

    Registered addresses and corresponding companies
    • icon of address Castle Cottage Bunces Shaw, Farley Hill, Reading, Berkshire, RG7 1UU

      IIF 15
child relation
Offspring entities and appointments
Active 6
  • 1
    HYLTONSCAN LIMITED - 1986-06-26
    DATAPRO (DATA PREPARATION) LIMITED - 2012-08-28
    icon of address Avery House, 69 North Street, Portslade, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    600,942 GBP2024-08-31
    Officer
    icon of calendar 1999-07-05 ~ now
    IIF 3 - Director → ME
  • 2
    icon of address Avery House, 69 North Street, Portslade, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    100 GBP2024-08-31
    Officer
    icon of calendar 2020-11-11 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2020-11-11 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 3
    icon of address Avery House, 69 North Street, Portslade, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    icon of calendar 2012-08-28 ~ dissolved
    IIF 5 - Director → ME
  • 4
    icon of address 1 High Street, East Budleigh, Budleigh Salterton, Devon
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-11-06 ~ dissolved
    IIF 8 - Director → ME
  • 5
    icon of address 18a Littleham Road, Exmouth, England
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2021-12-13 ~ now
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2021-12-13 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50%OE
  • 6
    icon of address C/o Frp Advisory Kings Orchard, 1 Queen Street, Bristol, Avon
    Dissolved Corporate (160 parents)
    Officer
    icon of calendar 2005-05-20 ~ dissolved
    IIF 14 - LLP Member → ME
Ceased 6
  • 1
    XERETEC GROUP HOLDINGS LIMITED - 2025-07-02
    ALBION HOUSE FINANCE LIMITED - 2012-08-29
    icon of address 187 High Street, Bottisham, Cambridge, England
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    icon of calendar 2003-11-05 ~ 2005-03-31
    IIF 11 - Director → ME
  • 2
    icon of address Unit 20 Headley Park Ten, Woodley, Reading
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-07-26 ~ 2000-05-09
    IIF 12 - Director → ME
  • 3
    icon of address Ashridge House, Oaklands Park, Wokingham, Berkshire
    Active Corporate (7 parents)
    Equity (Company account)
    3,989,624 GBP2024-08-31
    Officer
    icon of calendar 1991-09-13 ~ 2005-04-29
    IIF 13 - Director → ME
    icon of calendar 1991-09-13 ~ 2000-09-01
    IIF 15 - Secretary → ME
  • 4
    icon of address Building 4 Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2016-12-01 ~ 2018-10-24
    IIF 6 - Director → ME
  • 5
    IMAGING BUSINESS SYSTEMS (N.I.) LIMITED - 2017-02-14
    icon of address Forsyth House, Cromac Square, Belfast
    Active Corporate (5 parents)
    Equity (Company account)
    -600,559 GBP2024-12-31
    Officer
    icon of calendar 2010-01-20 ~ 2017-10-05
    IIF 10 - Director → ME
  • 6
    icon of address Building 4 Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-12-01 ~ 2018-10-24
    IIF 7 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.