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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

Cornwell, Mark Charles

    Related profiles found in government register
  • Cornwell, Mark Charles
    British born in May 1958

    Resident in England

    Registered addresses and corresponding companies
    • The Stables, Church Walk, Daventry, NN11 4BL, United Kingdom

      IIF 1
  • Cornwell, Mark Charles
    British advertising born in May 1958

    Resident in England

    Registered addresses and corresponding companies
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 2
  • Cornwell, Mark Charles
    British ceo born in May 1958

    Resident in England

    Registered addresses and corresponding companies
    • C/o Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG

      IIF 3
    • Atlas House, Third Avenue Globe Park, Marlow, Buckinghamshire, SL7 1EY

      IIF 4
    • Atlas House, Third Avenue, Globe Park, Marlow, Buckinghamshire, SL7 1EY, England

      IIF 5
    • Atlas House, Third Avenue, Globe Park, Marlow, Buckinghamshire, SL7 1EY, United Kingdom

      IIF 6 IIF 7 IIF 8
    • Atlas House, Third Avenue Globe Park, Marlow, Bucks, SL7 1EY

      IIF 10
  • Cornwell, Mark Charles
    British company director born in May 1958

    Resident in England

    Registered addresses and corresponding companies
    • Littlethorpe, 16 Claremont Gardens, Marlow, Buckinghamshire, SL7 1BS

      IIF 11
  • Cornwell, Mark Charles
    British director born in May 1958

    Resident in England

    Registered addresses and corresponding companies
    • 85, Great Portland Street, London, W1W 7LT, England

      IIF 12
    • Atlas House, Third Avenue, Globe Park, Marlow, SL7 1EY, England

      IIF 13
  • Cornwell, Mark Charles
    British managing director born in May 1958

    Resident in England

    Registered addresses and corresponding companies
    • Littlethorpe, 16 Claremont Gardens, Marlow, Buckinghamshire, SL7 1BS

      IIF 14
  • Cornwell, Mark Charles
    British born in May 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Wilson Partners Limited, Tor, Saint-cloud Way, Maidenhead, Berkshire, SL6 8BN, England

      IIF 15
  • Mr Mark Charles Cornwell
    British born in May 1958

    Resident in England

    Registered addresses and corresponding companies
    • Atlas House, Third Avenue, Globe Park, Marlow, Buckinghamshire, SL7 1EY, England

      IIF 16
    • Atlas House, Third Avenue, Globe Park, Marlow, Buckinghamshire, SL7 1EY, United Kingdom

      IIF 17
    • Atlas House, Third Avenue, Marlow, SL7 1EY, England

      IIF 18
child relation
Offspring entities and appointments 16
  • 1
    ASHLEY MARKETING LIMITED
    04038170
    6th Floor Charlotte Building, 17 Gresse Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2007-07-20 ~ dissolved
    IIF 14 - Director → ME
  • 2
    BREAKFAST OF CHAMPIONS (UK) LTD.
    - now 07204604
    HPS DEVELOPMENTS LTD.
    - 2011-05-26 07204604
    3 Boddington Court Banbury Road, Lower Boddington, Daventry, England
    Dissolved Corporate (4 parents)
    Officer
    2010-03-26 ~ dissolved
    IIF 6 - Director → ME
  • 3
    CHANNEL ADVANTAGE LIMITED
    03016118
    C/o Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (9 parents)
    Officer
    2014-06-20 ~ dissolved
    IIF 3 - Director → ME
  • 4
    FACE2FACE EUROPE LIMITED
    07767450
    Atlas House Third Avenue, Globe Park, Marlow, Buckinghamshire
    Dissolved Corporate (6 parents)
    Officer
    2014-06-20 ~ dissolved
    IIF 5 - Director → ME
  • 5
    HALO ACTIVE TECHNOLOGIES LIMITED
    09727299
    A, 28a (exterior Mailbox Only) Woodland Avenue, Non-physical Maling Address Only, Hove, East Sussex, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2015-08-11 ~ 2016-11-03
    IIF 2 - Director → ME
  • 6
    HANSON ZANDI ADVERTISING LIMITED
    - now 01927454
    HKZ ADVERTISING LIMITED - 2001-10-09
    HANSON KNOWLES ZANDI LIMITED - 1988-09-01
    C/o Wilson Partners Limited, Tor, Saint-cloud Way, Maidenhead, Berkshire, England
    Active Corporate (10 parents)
    Officer
    2018-10-14 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2018-10-24 ~ 2019-11-04
    IIF 16 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 16 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm OE
    IIF 16 - Ownership of shares – More than 50% but less than 75% OE
    IIF 16 - Ownership of shares – More than 50% but less than 75% as a member of a firm OE
    IIF 16 - Right to appoint or remove directors OE
  • 7
    HPS (GROUP) LIMITED
    09241398 04114693
    3 Boddington Court Banbury Road, Lower Boddington, Daventry, Northamptonshire, England
    Active Corporate (3 parents, 9 offsprings)
    Officer
    2014-09-30 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Ownership of shares – More than 50% but less than 75% OE
    IIF 17 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 17 - Right to appoint or remove directors OE
  • 8
    HPS HEALTHCARE LIMITED
    - now 03912779
    PARTINO LIMITED - 2000-02-04
    6th Floor Charlotte Building, 17 Gresse Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2000-02-23 ~ dissolved
    IIF 11 - Director → ME
  • 9
    HPS MANAGEMENT SERVICES LTD
    - now 01279877
    INFUSER MARKETING LIMITED
    - 2018-10-18 01279877 04114693
    HPS MARKETING COMMUNICATIONS LIMITED
    - 2001-01-26 01279877 04114693... (more)
    HPS COMMUNICATIONS LIMITED - 1991-07-08
    HAZELDINE PUBLICITY SERVICES LIMITED - 1989-07-20
    6th Floor Charlotte Building, 17 Gresse Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    (before 1992-02-14) ~ dissolved
    IIF 7 - Director → ME
  • 10
    HPS MARKETING COMMUNICATIONS LIMITED
    - now 04114693 01279877
    HPS GROUP LIMITED
    - 2014-10-31 04114693 09241398
    HPS MARKETING COMMUNICATIONS LIMITED
    - 2001-11-01 04114693 01279877
    INFUSER MARKETING LIMITED
    - 2001-01-26 04114693 01279877
    C/o Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (6 parents, 3 offsprings)
    Officer
    2000-11-27 ~ dissolved
    IIF 8 - Director → ME
  • 11
    INSITAS RESEARCH LIMITED
    06626326
    Atlas House Atlas House, Globe Park, Marlow, Berks, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2018-11-28 ~ dissolved
    IIF 18 - Has significant influence or control OE
  • 12
    JARDINE INTERNATIONAL MEDIA AND COMMUNICATIONS LIMITED
    05374167
    3 Boddington Court Banbury Road, Lower Boddington, Daventry, Northamptonshire, England
    Dissolved Corporate (6 parents)
    Officer
    2013-01-08 ~ dissolved
    IIF 4 - Director → ME
  • 13
    KENDALL CLARK LIMITED
    03735774
    6th Floor Charlotte Building, 17 Gresse Street, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2003-07-28 ~ dissolved
    IIF 9 - Director → ME
  • 14
    MM - EYE LIMITED
    06379175
    82 St. John Street, London, England
    Active Corporate (13 parents)
    Officer
    2016-09-14 ~ 2020-06-30
    IIF 13 - Director → ME
  • 15
    NEW MODEL IDENTITY LIMITED
    - now 04105224
    SIGNSPOT LIMITED - 2010-04-13
    RECITALINE LIMITED - 2001-06-18
    85 Great Portland Street, London, England
    Dissolved Corporate (10 parents)
    Officer
    2013-07-10 ~ dissolved
    IIF 12 - Director → ME
  • 16
    OPEN SKY LIMITED
    03812048
    6th Floor Charlotte Building, 17 Gresse Street, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2011-03-21 ~ dissolved
    IIF 10 - Director → ME

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