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

Joseph, Mark William

    Related profiles found in government register
  • Joseph, Mark William
    British company director born in April 1968

    Resident in England

    Registered addresses and corresponding companies

    • Lex House, 2nd Floor, 17 Connaught Place, London, W2 2ES, United Kingdom

      IIF 1

    • 5, Roundwood Avenue, Stockley Park, Uxbridge, Middlesex, UB11 1FF

      IIF 2 IIF 3 IIF 4
  • Joseph, Mark William
    British director born in April 1968

    Resident in England

    Registered addresses and corresponding companies
  • Joseph, Mark William
    British financier born in April 1968

    Resident in England

    Registered addresses and corresponding companies

    • 11, Hanover Square, London, W1S 1JJ

      IIF 32

    • 3 Cadogan Gate, Chelsea, London, SW1X 0AS, United Kingdom

      IIF 33

    • 3 Cadogan Gate, London, SW1X 0AS, United Kingdom

      IIF 34

    • 6 Langford Place, Flat 2, London, NW8 0LL

      IIF 35 IIF 36 IIF 37

    • 6, Langford Place, London, NW8 0LL, England

      IIF 40

    • 8th, Floor, The Economist Building, 25 St. James's Street, London, SW1A 1HA

      IIF 41 IIF 42 IIF 43

    • Lex House 2nd Floor, 17 Connaught Place, London, W2 2ES, England

      IIF 49 IIF 50 IIF 51

    • C/o Williams Advanced Engineering Limited, Grove, Wantage, Oxfordshire, OX12 0DQ, England

      IIF 52 IIF 53 IIF 54

    • Grove, Wantage, Oxfordshire, OX12 0DQ

      IIF 55

    • Williams Advanced Engineering Technologies Limited, Grove, Wantage, OX12 0DQ, United Kingdom

      IIF 56

    • Reddam House, Bearwood, Wokingham, Berkshire, RG41 5BG

      IIF 57

    • Reddam House, Bearwood, Wokingham, RG41 5BG, United Kingdom

      IIF 58
  • Joseph, Mark William
    British investment professional born in April 1968

    Resident in England

    Registered addresses and corresponding companies

    • Lex House 2nd Floor, 17 Connaught Place, London, W2 2ES, United Kingdom

      IIF 59
  • Joseph, Mark William
    British investor born in April 1968

    Resident in England

    Registered addresses and corresponding companies

    • Violet 2, Sci-tech Daresbury, Keckwick Lane, Daresbury, Warrington, WA4 4AB, England

      IIF 60 IIF 61
  • Joseph, Mark William
    born in April 1968

    Resident in England

    Registered addresses and corresponding companies

    • 81, Michelin House, Fulham Road, London, SW3 6RD, England

      IIF 62

    • Lex House 2nd Floor, 17 Connaught Place, London, W2 2ES, United Kingdom

      IIF 63
  • Joseph, Mark William
    British banker

    Registered addresses and corresponding companies

    • 6, Langford Place, London, NW8 0LL, England

      IIF 64
  • Mr Mark Jospeh
    British born in April 1968

    Resident in England

    Registered addresses and corresponding companies

    • 11, Hanover Square, London, W1S 1JJ, England

      IIF 65
  • Mr Mark William Joseph
    British born in April 1968

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, 17 Connaught Place, London, W2 2ES, England

      IIF 66

    • 6, Langford Place, London, NW8 0LL

      IIF 67
  • Mr Mark William Joseph
    British born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Hanover Square, London, W1S 1JJ, England

      IIF 68 IIF 69

    • 11, Hanover Square, London, W1S 1JJ, United Kingdom

      IIF 70
child relation
Offspring entities and appointments
Active 34
  • 1
    6 Langford Place, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -840 GBP2017-07-05
    Officer
    2000-08-10 ~ dissolved
    IIF 40 - director → ME
    2001-07-16 ~ dissolved
    IIF 64 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 67 - Ownership of shares – 75% or more → OE
  • 2
    11 Hanover Square, London, United Kingdom
    Corporate (6 parents)
    Officer
    2023-08-24 ~ now
    IIF 17 - director → ME
  • 3
    11 Hanover Square, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    -17,629 GBP2022-09-22 ~ 2023-12-31
    Officer
    2022-09-28 ~ now
    IIF 15 - director → ME
    Person with significant control
    2022-09-28 ~ now
    IIF 70 - Right to appoint or remove directors → OE
  • 4
    ENGLEFIELD CAPITAL LLP - 2010-02-23
    ENGLEFIELD INVESTMENT MANAGEMENT LLP - 2002-04-25
    20 Air Street, London, England
    Corporate (4 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    IIF 66 - Has significant influence or control → OE
  • 5
    17CP LLP - 2016-03-13
    11 Hanover Square, London, England
    Corporate (9 parents, 4 offsprings)
    Officer
    2016-01-21 ~ now
    IIF 63 - llp-designated-member → ME
    Person with significant control
    2017-01-16 ~ now
    IIF 65 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 6
    11 Hanover Square, London, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2016-07-11 ~ now
    IIF 31 - director → ME
    Person with significant control
    2021-04-01 ~ now
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    11 Hanover Square, London, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2016-07-13 ~ now
    IIF 1 - director → ME
    Person with significant control
    2021-04-01 ~ now
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    11 Hanover Square, London, England, England
    Corporate (4 parents)
    Equity (Company account)
    62,530,084 GBP2022-12-31
    Officer
    2021-09-10 ~ now
    IIF 59 - director → ME
  • 9
    11 Hanover Square, London, United Kingdom
    Corporate (5 parents)
    Officer
    2025-03-07 ~ now
    IIF 16 - director → ME
  • 10
    11 Hanover Square, London
    Corporate (5 parents)
    Officer
    2017-08-03 ~ now
    IIF 32 - director → ME
  • 11
    11 Hanover Square, London, United Kingdom
    Corporate (5 parents)
    Officer
    2024-05-11 ~ now
    IIF 14 - director → ME
  • 12
    PROJECT MERCURI HOLDCO LIMITED - 2025-01-10
    Violet 2, Sci-tech Daresbury Keckwick Lane, Daresbury, Warrington, England
    Corporate (8 parents, 1 offspring)
    Officer
    2024-11-27 ~ now
    IIF 60 - director → ME
  • 13
    PROJECT MERCURI MIDCO LIMITED - 2025-01-10
    Violet 2, Sci-tech Daresbury Keckwick Lane, Daresbury, Warrington, England
    Corporate (7 parents, 1 offspring)
    Officer
    2024-11-27 ~ now
    IIF 61 - director → ME
  • 14
    CBTC BIDCO LIMITED - 2021-03-24
    First Floor West Wing, Holgate Park Drive, York, England
    Corporate (7 parents, 8 offsprings)
    Officer
    2019-01-28 ~ now
    IIF 30 - director → ME
  • 15
    CBTC MIDCO LIMITED - 2021-09-20
    First Floor West Wing, Holgate Park Drive, York, England
    Corporate (7 parents, 1 offspring)
    Officer
    2019-01-28 ~ now
    IIF 28 - director → ME
  • 16
    CBTC UK HOLDCO LIMITED - 2021-09-21
    First Floor West Wing, Holgate Park Drive, York, England
    Corporate (7 parents, 1 offspring)
    Officer
    2019-01-28 ~ now
    IIF 26 - director → ME
  • 17
    Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, England
    Corporate (8 parents, 6 offsprings)
    Officer
    2017-11-02 ~ now
    IIF 49 - director → ME
  • 18
    Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, England
    Corporate (8 parents, 1 offspring)
    Officer
    2017-11-02 ~ now
    IIF 50 - director → ME
  • 19
    Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, England
    Corporate (8 parents, 1 offspring)
    Officer
    2017-11-02 ~ now
    IIF 51 - director → ME
  • 20
    11 Hanover Square, London, England
    Corporate (9 parents, 1 offspring)
    Officer
    2024-07-04 ~ now
    IIF 12 - director → ME
  • 21
    11 Hanover Square, London, England
    Corporate (9 parents, 1 offspring)
    Officer
    2024-07-31 ~ now
    IIF 11 - director → ME
  • 22
    11 Hanover Square, London, England
    Corporate (8 parents, 1 offspring)
    Officer
    2024-07-04 ~ now
    IIF 10 - director → ME
  • 23
    Unit 1.16 St Johns Innovation Centre, Cowley Road, Cambridge, England
    Corporate (4 parents, 1 offspring)
    Officer
    2019-07-02 ~ now
    IIF 22 - director → ME
  • 24
    Unit 1.16 St Johns Innovation Centre, Cowley Road, Cambridge, England
    Corporate (4 parents, 1 offspring)
    Officer
    2019-07-02 ~ now
    IIF 21 - director → ME
  • 25
    Lex House, 17 Connaught Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2024-07-04 ~ now
    IIF 25 - director → ME
  • 26
    Lex House, 17 Connaught Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2024-07-04 ~ now
    IIF 24 - director → ME
  • 27
    PRIMA UK HOLDINGS LIMITED - 2018-06-05
    Lex House, 17 Connaught Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2018-06-04 ~ dissolved
    IIF 20 - director → ME
  • 28
    11 Hanover Square, London, England
    Corporate (5 parents, 4 offsprings)
    Officer
    2022-03-23 ~ now
    IIF 13 - director → ME
  • 29
    11 Hanover Square, London, England
    Corporate (5 parents, 4 offsprings)
    Officer
    2022-03-23 ~ now
    IIF 8 - director → ME
  • 30
    11 Hanover Square, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2022-03-23 ~ now
    IIF 9 - director → ME
  • 31
    Unit 1.16 St Johns Innovation Centre, Cowley Road, Cambridge, England
    Corporate (4 parents, 1 offspring)
    Officer
    2020-01-10 ~ now
    IIF 7 - director → ME
  • 32
    VERIVOX HOLDINGS LTD - 2015-08-19
    ETF HOMECHECK LIMITED - 2007-06-06
    55 Baker Street, London
    Dissolved corporate (8 parents)
    Officer
    2009-12-04 ~ dissolved
    IIF 19 - director → ME
  • 33
    VVX INVESTMENTS LIMITED - 2015-08-19
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2009-11-17 ~ dissolved
    IIF 18 - director → ME
  • 34
    Company number 03914119
    Non-active corporate
    Officer
    2008-12-31 ~ now
    IIF 45 - director → ME
Ceased 30
  • 1
    WEBFUSION LIMITED - 2015-02-23
    GX NETWORKS LIMITED - 2009-10-13
    PIPEX COMMUNICATIONS UK LIMITED - 2008-03-04
    PIPEX HOLDINGS ONE LIMITED - 2005-02-01
    Studio 4th Floor Parts C&d At East West, Tollhouse Hill, Nottingham, England
    Corporate (3 parents, 3 offsprings)
    Officer
    2008-12-31 ~ 2010-10-28
    IIF 42 - director → ME
  • 2
    ENGLEFIELD CAPITAL LLP - 2010-02-23
    ENGLEFIELD INVESTMENT MANAGEMENT LLP - 2002-04-25
    20 Air Street, London, England
    Corporate (4 parents, 6 offsprings)
    Officer
    2016-01-21 ~ 2017-04-03
    IIF 62 - llp-member → ME
  • 3
    DAISY LOCAL BUSINESS LIMITED - 2014-08-05
    VIALTUS SOLUTIONS LIMITED - 2014-04-11
    VIALTUS LIMITED - 2009-03-19
    Daisy House, Lindred Road Business Park, Nelson, Lancashire
    Dissolved corporate (4 parents, 5 offsprings)
    Officer
    2008-12-18 ~ 2009-07-21
    IIF 38 - director → ME
  • 4
    DAISY PARTNER SERVICES NUMBER 1 LIMITED - 2019-05-31
    ALLVOTEC LIMITED - 2019-05-31
    COMPULINK INFORMATION EXCHANGE LIMITED - 2019-03-26
    COMPULINK USER GROUP LIMITED - 1989-05-23
    Lindred House 20 Lindred Road, Brierfield, Nelson
    Dissolved corporate (3 parents)
    Officer
    2008-12-31 ~ 2009-07-21
    IIF 35 - director → ME
  • 5
    X T M L LIMITED - 2015-07-01
    Daisy House, Lindred Road Business Park, Nelson, Lancashire
    Dissolved corporate (4 parents)
    Officer
    2008-12-31 ~ 2009-07-21
    IIF 36 - director → ME
  • 6
    HOST EUROPE THREE LIMITED - 2009-02-26
    5th Floor, The Shipping Building Old Vinyl Factory, 252 - 254 Blyth Road, Hayes, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2008-12-18 ~ 2010-10-28
    IIF 41 - director → ME
  • 7
    First Floor West Wing, Holgate Park Drive, York, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    152,670 GBP2018-12-31
    Officer
    2019-02-02 ~ 2019-09-30
    IIF 29 - director → ME
  • 8
    Two Snowhill, Snow Hill Queensway, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2014-07-30 ~ 2017-03-31
    IIF 33 - director → ME
  • 9
    WAE TECHNOLOGIES LIMITED - 2024-06-12
    WILLIAMS ADVANCED ENGINEERING LIMITED - 2022-11-11
    The Fortescue Building, The Boulevard, Kidlington, England
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    11,173,000 GBP2020-12-31
    Officer
    2019-12-31 ~ 2022-02-28
    IIF 55 - director → ME
  • 10
    DRIVEMEMORY LIMITED - 2009-02-26
    Daisy House, Lindred Road Business Park, Nelson, Lancashire
    Dissolved corporate (4 parents)
    Officer
    2008-12-31 ~ 2009-07-21
    IIF 39 - director → ME
  • 11
    MANCHESTER HOLDCO LIMITED - 2008-03-14
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2008-04-30 ~ 2010-10-28
    IIF 2 - director → ME
  • 12
    WEBFUSION LIMITED - 2009-10-13
    GXN LIMITED - 2009-04-08
    GX NETWORKS LIMITED - 2003-03-06
    GX NETWORKS ONE LIMITED - 2002-07-23
    XO LIMITED - 2002-04-11
    CONCENTRIC NETWORK HOLDINGS LIMITED - 2000-11-01
    INTERNET TECHNOLOGY GROUP PLC - 2000-02-10
    CAPITAL & WESTERN ESTATES PLC - 1996-09-17
    Lomond House, 9 George Square, Glasgow
    Dissolved corporate (4 parents)
    Officer
    2008-12-31 ~ 2010-10-28
    IIF 44 - director → ME
  • 13
    MANCHESTER MIDCO LIMITED - 2008-03-14
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2008-04-30 ~ 2010-10-28
    IIF 4 - director → ME
  • 14
    MANCHESTER ACQUISITIONCO LIMITED - 2008-03-14
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2008-04-30 ~ 2010-10-28
    IIF 6 - director → ME
  • 15
    HOST EUROPE WVS LTD - 2011-11-02
    LION BIDCO 2 LIMITED - 2008-03-14
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved corporate (2 parents)
    Officer
    2008-04-30 ~ 2010-10-28
    IIF 5 - director → ME
  • 16
    HOST EUROPE LIMITED - 2011-10-21
    HOST EUROPE 123 LIMITED - 2009-02-26
    LION BIDCO LTD - 2008-06-11
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2008-04-30 ~ 2010-10-28
    IIF 3 - director → ME
  • 17
    C/o Wae Technologies Limited, Grove, Wantage, Oxfordshire, England
    Dissolved corporate (5 parents)
    Profit/Loss (Company account)
    -8,647,000 GBP2019-12-13 ~ 2020-12-31
    Officer
    2019-12-31 ~ 2022-02-28
    IIF 54 - director → ME
  • 18
    C/o Wae Technologies Limited, Grove, Wantage, Oxfordshire, England
    Dissolved corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -6,000 GBP2019-12-13 ~ 2020-12-31
    Officer
    2019-12-31 ~ 2022-02-28
    IIF 53 - director → ME
  • 19
    C/o Wae Technologies Limited, Grove, Wantage, Oxfordshire, England
    Dissolved corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    -6,000 GBP2019-12-13 ~ 2020-12-31
    Officer
    2019-12-31 ~ 2022-02-28
    IIF 52 - director → ME
  • 20
    ONBRIGHT LIMITED - 2021-09-22
    C B T CLINICS LIMITED - 2021-09-20
    CBT THERAPY SERVICES LIMITED - 2015-07-08
    First Floor West Wing, Holgate Park Drive, York, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2,719,433 GBP2018-12-31
    Officer
    2019-02-02 ~ 2019-09-30
    IIF 27 - director → ME
  • 21
    RECONOMY (HOLDINGS) LIMITED - 2012-08-08
    7th Floor 21 Lombard Street, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2016-10-20 ~ 2017-09-19
    IIF 23 - director → ME
  • 22
    Sixth Floor, 3 Burlington Gardens, London, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Officer
    2014-10-16 ~ 2015-01-08
    IIF 57 - director → ME
  • 23
    Reddam House, Bearwood, Wokingham, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2015-01-13 ~ 2016-01-08
    IIF 58 - director → ME
  • 24
    SUPANETWORK LIMITED - 2011-10-25
    5th Floor, The Shipping Building Old Vinyl Factory, 252 - 254 Blyth Road, Hayes, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2008-12-31 ~ 2010-10-28
    IIF 46 - director → ME
  • 25
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved corporate (5 parents)
    Officer
    2015-03-16 ~ 2015-12-17
    IIF 34 - director → ME
  • 26
    VIALTUS SOLUTIONS LIMITED - 2009-03-19
    CYBERPRESS LIMITED - 2009-02-26
    Daisy House, Lindred Road Business Park, Nelson, Lancashire
    Dissolved corporate (4 parents)
    Officer
    2008-12-31 ~ 2009-07-21
    IIF 37 - director → ME
  • 27
    WILLIAMS ADVANCED ENGINEERING TECHNOLOGIES LIMITED - 2022-11-11
    The Fortescue Building, The Boulevard, Kidlington, England
    Corporate (3 parents, 1 offspring)
    Officer
    2019-12-31 ~ 2022-02-28
    IIF 56 - director → ME
  • 28
    HOST EUROPE ONE LIMITED - 2009-02-26
    5th Floor, The Shipping Building Old Vinyl Factory, 252 - 254 Blyth Road, Hayes
    Dissolved corporate (2 parents)
    Officer
    2008-12-18 ~ 2010-10-28
    IIF 43 - director → ME
  • 29
    Studio 4th Floor Parts C&d At East West, Tollhouse Hill, Nottingham, United Kingdom
    Corporate (3 parents)
    Officer
    2008-12-31 ~ 2010-10-28
    IIF 48 - director → ME
  • 30
    HOST EUROPE TEN LIMITED - 2015-02-23
    123-REG LIMITED - 2015-02-23
    HOST EUROPE TWO LIMITED - 2009-02-26
    5th Floor, The Shipping Building Old Vinyl Factory, 252 - 254 Blyth Road, Hayes, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2008-12-18 ~ 2010-10-28
    IIF 47 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.