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

Walker, Mark William Jeffery

    Related profiles found in government register
  • Walker, Mark William Jeffery
    British banker born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • 47, Brynmaer Road, London, SW11 4EN

      IIF 1
  • Walker, Mark William Jeffery
    British company director born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • 10, St. Georges Yard, Farnham, Surrey, GU9 7LW, England

      IIF 2
  • Walker, Mark William Jeffery
    British director born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • 10, St. Georges Yard, Farnham, GU9 7LW, England

      IIF 3

    • Melbury House 2nd Floor, 51 Wimbledon Hill Road, London, SW19 7QW

      IIF 4

    • Melbury House, 51 Wimbledon Hill Road, London, SW19 7QW, United Kingdom

      IIF 5
  • Walker, Mark William Jeffery
    British general manager born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • Basement Unit, 360-364 City Road, London, EC1V 2PY, England

      IIF 6

    • 5th, Floor Sterling House, 6-10 St. Georges Road, Wimbledon, SW19 4DP, United Kingdom

      IIF 7
  • Walker, Mark William Jeffery
    British managing director born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • 13-15, Morningside Drive, Edinburgh, EH10 5LZ, Scotland

      IIF 8

    • 47, Brynmaer Road, London, SW11 4EN

      IIF 9
  • Walker, Mark William Jeffery
    British non-executive director born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • Suite 345, 50 Eastcastle Street, Fitzrovia, London, W1W 8EA, United Kingdom

      IIF 10
  • Walker, Mark William Jeffrey
    British managing director born in July 1964

    Registered addresses and corresponding companies
  • Walker, Mark William Jeffery
    British

    Registered addresses and corresponding companies

    • 47, Brynmaer Road, London, SW11 4EN

      IIF 14
  • Mr Mark William Jeffery Walker
    British born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • 10, St. Georges Yard, Farnham, GU9 7LW, England

      IIF 15
  • Walker, Mark William Jeffrey
    British

    Registered addresses and corresponding companies
  • Mr Mark Walker
    British born in May 1978

    Resident in England

    Registered addresses and corresponding companies

    • Melbury House, 34 Southborough Road, Buckley, Bromley, Kent, BR1 2EB, United Kingdom

      IIF 19
  • Walker, Mark

    Registered addresses and corresponding companies

    • Melbury House, 51 Wimbledon Hill Road, London, SW19 7QW, United Kingdom

      IIF 20
child relation
Offspring entities and appointments
Active 3
  • 1
    Winter And Co, Melbury House 34 Southborough Road, Buckley, Bromley, Kent, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -5,019 GBP2024-06-30
    Person with significant control
    2016-06-20 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    13-15 Morningside Drive, Edinburgh, Scotland
    Corporate (4 parents)
    Officer
    2022-06-30 ~ now
    IIF 8 - director → ME
  • 3
    10 St. Georges Yard, Farnham, England
    Dissolved corporate (2 parents)
    Officer
    2016-10-07 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2016-10-07 ~ dissolved
    IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 15 - Right to appoint or remove directors → OE
Ceased 10
  • 1
    Finwell House, 26 Finsbury Square, London
    Dissolved corporate (1 parent)
    Officer
    2000-01-01 ~ 2010-01-20
    IIF 13 - director → ME
    1998-06-01 ~ 2010-01-20
    IIF 17 - secretary → ME
  • 2
    CARNEGIE GB LIMITED - 1995-08-18
    Finwell House, 26 Finsbury Square, London
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2000-01-01 ~ 2010-01-20
    IIF 12 - director → ME
    1998-07-01 ~ 2010-01-20
    IIF 16 - secretary → ME
  • 3
    56 Regeringsgatan, Stockholm, 103 38, Sweden
    Corporate (6 parents)
    Officer
    2000-01-01 ~ 2010-01-20
    IIF 9 - director → ME
    2000-01-01 ~ 2010-01-20
    IIF 14 - secretary → ME
  • 4
    Finwell House, 26 Finsbury Square, London
    Corporate (1 parent)
    Equity (Company account)
    26,261 GBP2023-12-31
    Officer
    2000-01-01 ~ 2010-01-20
    IIF 11 - director → ME
    1998-06-01 ~ 2010-01-20
    IIF 18 - secretary → ME
  • 5
    11th Floor No.1 Croydon, 12-16 Addiscombe Road, Croydon, England
    Dissolved corporate (1 parent)
    Officer
    2017-05-05 ~ 2018-03-01
    IIF 2 - director → ME
  • 6
    JUICENET LIMITED - 2022-06-08
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    388,668 GBP2023-12-31
    Officer
    2018-03-29 ~ 2021-11-30
    IIF 6 - director → ME
  • 7
    ASCENDIA CORPORATION LIMITED - 2015-09-08
    86 - 90 3rd Floor, 86 - 90 Paul Street, Ec2a 4ne, London, England
    Corporate (1 parent)
    Equity (Company account)
    -2,916,666 GBP2023-12-31
    Officer
    2017-11-07 ~ 2022-01-06
    IIF 10 - director → ME
  • 8
    Morr & Co Llp First Floor Connect House, Alexandra Road, London, England
    Corporate (11 parents)
    Equity (Company account)
    122,406 GBP2024-03-31
    Officer
    2013-10-01 ~ 2016-07-01
    IIF 7 - director → ME
  • 9
    Avis Budget House, Park Road, Bracknell, England
    Dissolved corporate (4 parents)
    Officer
    2011-02-15 ~ 2016-05-03
    IIF 4 - director → ME
  • 10
    STREETCAR LIMITED - 2011-12-20
    PROLITA LIMITED - 2005-05-31
    Avis Budget House, Park Road, Bracknell, England
    Corporate (5 parents, 1 offspring)
    Officer
    2011-02-15 ~ 2016-05-03
    IIF 5 - director → ME
    2006-01-24 ~ 2010-04-20
    IIF 1 - director → ME
    2011-10-10 ~ 2016-05-03
    IIF 20 - secretary → ME

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