logo
explain how to read the page

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

Hodges, Mark Thomas

child relation
Offspring entities and appointments 66
  • 1
    ALTO NOMINEES LIMITED
    - now 02737002
    OPTIONSIMPLE LIMITED - 1992-09-16
    Blunts Chase Coopersale Lane, Theydon Bois, Essex, England
    Active Corporate (9 parents, 8 offsprings)
    Officer
    1996-07-30 ~ 1997-05-06
    IIF 50 - Director → ME
  • 2
    ALTO SECRETARIES LIMITED
    02907625
    1-2 Charterhouse Mews, London, England
    Active Corporate (7 parents, 68 offsprings)
    Officer
    1995-12-01 ~ 1997-05-06
    IIF 52 - Director → ME
  • 3
    ASSEM K KHAIRY LIMITED
    - now 02646649
    ASSEM K KHAIRY INVESTMENT CONSULTANTS LIMITED - 1991-11-12
    RAISELESSON LIMITED - 1991-10-31
    2 Berkeley Square, London
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    1996-11-29 ~ 2008-08-31
    IIF 26 - Secretary → ME
  • 4
    ASSEM K KHAIRY OFFICE SERVICES LIMITED
    - now 02647094
    EARNSHOW LIMITED - 1991-10-31
    2 Berkeley Square, London
    Dissolved Corporate (8 parents)
    Officer
    1996-08-01 ~ 1996-08-27
    IIF 49 - Director → ME
    1996-11-29 ~ 2008-08-24
    IIF 15 - Secretary → ME
  • 5
    BELLMONT MANAGEMENT SERVICES LIMITED
    05226128
    14 Eddleston Avenue, Kenton Park, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (9 parents)
    Officer
    2005-02-22 ~ 2005-07-19
    IIF 18 - Secretary → ME
  • 6
    BELLMONT PHASE 6 MANAGEMENT COMPANY LIMITED
    05433433
    Whitegates, Romaldkirk, Barnard Castle, England
    Active Corporate (13 parents)
    Officer
    2005-04-25 ~ 2006-02-14
    IIF 46 - Secretary → ME
  • 7
    BKITS LIMITED
    06017779
    The Old Library, The Town Hall, Llanidloes, Powys
    Dissolved Corporate (2 parents)
    Officer
    2006-12-04 ~ dissolved
    IIF 6 - Secretary → ME
  • 8
    BOWEY DEVELOPMENTS LIMITED
    - now 03702840
    EVER 1094 LIMITED - 1999-05-11
    2 Berkeley Square, London
    Dissolved Corporate (9 parents)
    Officer
    2000-06-15 ~ 2008-09-02
    IIF 43 - Secretary → ME
  • 9
    BRAVECORP LIMITED
    02904385
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-09-21
    Dissolved on 2011-08-10
    Refresh Recovery Limited, West Lancashire Investment Centre, White Moss Business Park, Skelmersdale, Lancs
    Dissolved Corporate (13 parents)
    Officer
    1998-04-03 ~ 2008-09-02
    IIF 29 - Secretary → ME
  • 10
    COLEBROOKE (ISLINGTON) FLAT COMPANY LIMITED
    04271307
    Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
    Active Corporate (11 parents)
    Officer
    2001-10-17 ~ 2004-09-21
    IIF 1 - Secretary → ME
  • 11
    COLEBROOKE (ISLINGTON) OPEN SPACE LIMITED
    04271907
    8th Floor 167, Fleet Street, London
    Active Corporate (11 parents)
    Officer
    2001-10-17 ~ 2004-09-21
    IIF 2 - Secretary → ME
  • 12
    ELKIN CONSULTANTS LIMITED
    08327893
    The Old Library The Town Hall, Great Oak Street, Llanidloes, Powys
    Dissolved Corporate (2 parents)
    Officer
    2012-12-12 ~ dissolved
    IIF 57 - Secretary → ME
  • 13
    GEO SMART DECISIONS LIMITED
    07766533
    Crud Yr Awel, Abergynolwyn, Tywyn, Gwynedd, United Kingdom
    Active Corporate (3 parents)
    Officer
    2011-09-08 ~ now
    IIF 58 - Secretary → ME
  • 14
    HELIOS (BELMONT) LIMITED
    - now 03851457
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-09-21
    Dissolved on 2011-09-15
    READCO 225 LIMITED
    - 2000-01-19 03851457 03132897... (more)
    Refresh Recovery Limited, West Lancashire Investment Centre, White Moss Business Park, Skelmersdale, Lancs
    Dissolved Corporate (7 parents)
    Officer
    1999-12-23 ~ 2008-09-02
    IIF 24 - Secretary → ME
  • 15
    HELIOS (CITY) LTD
    - now 03851466
    READCO 227 LIMITED
    - 2006-01-12 03851466 03851464... (more)
    Carter House, Pelaw Leazes Lane, Durham, England
    Dissolved Corporate (6 parents)
    Officer
    2000-07-10 ~ 2008-09-02
    IIF 21 - Secretary → ME
  • 16
    HELIOS (CLACTON) LIMITED
    03310413
    2 Berkeley Square, London
    Dissolved Corporate (4 parents)
    Officer
    1997-05-14 ~ 2008-09-02
    IIF 27 - Secretary → ME
  • 17
    HELIOS (COLEBROOKE) LTD
    - now 03429302
    HELIOS (CARLISLE) LIMITED
    - 2000-02-22 03429302
    2 Berkeley Square, London
    Dissolved Corporate (4 parents)
    Officer
    1997-09-04 ~ 2008-09-02
    IIF 37 - Secretary → ME
  • 18
    HELIOS (DONCASTER) LIMITED
    03955864
    2 Berkeley Square, London
    Dissolved Corporate (3 parents)
    Officer
    2000-03-24 ~ 2008-09-02
    IIF 35 - Secretary → ME
  • 19
    HELIOS (GARFORTH) LTD
    - now 03777253
    READCO 210 LIMITED
    - 2000-04-11 03777253 03809329... (more)
    2 Berkeley Square, London
    Dissolved Corporate (5 parents)
    Officer
    1999-07-13 ~ 2008-09-02
    IIF 28 - Secretary → ME
  • 20
    HELIOS (INDUSTRIAL DEVELOPMENTS) LTD
    - now 03452620
    HELIOS (WOLVISTON) LIMITED
    - 2006-07-12 03452620
    Unit 3 First Floor, Woodside Mews Woodside Court, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    1997-10-20 ~ 2008-09-02
    IIF 36 - Secretary → ME
  • 21
    HELIOS (ISLINGTON) LIMITED
    - now 03873808
    REFAL 565 LIMITED
    - 1999-11-12 03873808 03809833... (more)
    2 Berkeley Square, London
    Dissolved Corporate (4 parents)
    Officer
    1999-11-11 ~ 2008-09-02
    IIF 44 - Secretary → ME
  • 22
    HELIOS (NETPARK) LTD
    - now 04124976
    HELIOS (RADLETT) LTD
    - 2005-10-18 04124976
    PAINTBUREAU LIMITED
    - 2004-02-26 04124976
    Park Row House, 19-20 Park Row, Leeds
    Dissolved Corporate (5 parents)
    Officer
    2001-02-06 ~ 2008-09-02
    IIF 40 - Secretary → ME
  • 23
    HELIOS (NEWTON AYCLIFFE) LTD.
    - now 03314063
    COPSETRACK LIMITED - 1997-03-03
    2 Berkeley Square, London
    Dissolved Corporate (5 parents)
    Officer
    1997-05-14 ~ 2008-09-02
    IIF 41 - Secretary → ME
  • 24
    HELIOS (PARTNERSHIPS) LIMITED
    03759498
    Unit 3 First Floor, Woodside Mews Woodside Court, Leeds, West Yorkshire
    Dissolved Corporate (6 parents)
    Officer
    1999-04-26 ~ 2008-09-02
    IIF 8 - Secretary → ME
  • 25
    HELIOS (PROSPECT) LTD
    - now 03731531
    READCO 199 LIMITED
    - 2000-07-13 03731531 04213395... (more)
    2 Berkeley Square, London
    Dissolved Corporate (4 parents)
    Officer
    1999-12-24 ~ 2008-09-02
    IIF 19 - Secretary → ME
  • 26
    HELIOS (SUTTON COLDFIELD) LTD
    - now 04124970
    TILEMIGHT LIMITED
    - 2004-02-24 04124970
    2 Berkeley Square, London
    Dissolved Corporate (4 parents)
    Officer
    2001-02-06 ~ 2008-09-02
    IIF 39 - Secretary → ME
  • 27
    HELIOS (WATFORD) LIMITED
    03506522
    2 Berkeley Square, London
    Dissolved Corporate (3 parents)
    Officer
    1998-02-03 ~ 2008-09-02
    IIF 45 - Secretary → ME
  • 28
    HELIOS BUSINESS SPACE LIMITED
    - now 05824156
    HELIOS AEGIS LIMITED
    - 2006-11-24 05824156
    COBCO 783 LIMITED
    - 2006-11-02 05824156 01815421... (more)
    2 Berkeley Square, London
    Dissolved Corporate (4 parents)
    Officer
    2006-10-23 ~ 2008-09-02
    IIF 33 - Secretary → ME
  • 29
    HELIOS DEVELOPMENT MANAGEMENT LTD
    - now 03787018
    HELIOS (THURROCK) LIMITED
    - 2004-03-23 03787018
    HELIOS (NEW YORK) LTD
    - 2001-06-18 03787018
    HELIOS (PORTFOLIOS) LIMITED
    - 2000-04-10 03787018
    Unit 3 First Floor, Woodside Mews Woodside Court, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    1999-06-10 ~ 2008-09-02
    IIF 12 - Secretary → ME
  • 30
    HELIOS GULLWING ASSET MANAGEMENT LIMITED
    05191616 05863839... (more)
    34a Queen Anne's Gate, London
    Dissolved Corporate (10 parents)
    Officer
    2004-07-28 ~ 2009-01-21
    IIF 69 - Director → ME
  • 31
    HELIOS GULLWING ASSET MANAGEMENT NO. 2 LIMITED
    05863839 05191616... (more)
    34a Queen Anne's Gate, London
    Dissolved Corporate (10 parents)
    Officer
    2006-11-24 ~ 2008-09-02
    IIF 71 - Director → ME
  • 32
    HELIOS GULLWING CI LIMITED
    05232290
    34a Queen Anne's Gate, London
    Dissolved Corporate (8 parents)
    Officer
    2004-09-16 ~ 2009-01-21
    IIF 70 - Director → ME
  • 33
    HELIOS INVESTMENTS LTD
    - now 03387041
    HELIOS (TEESBAY) LIMITED
    - 1999-04-23 03387041
    2 Berkeley Square, London
    Dissolved Corporate (3 parents)
    Officer
    1997-06-10 ~ 2008-09-02
    IIF 10 - Secretary → ME
  • 34
    HELIOS NORTHERN LIMITED
    - now 05148531
    COBCO 639 LIMITED
    - 2004-06-15 05148531 05096482... (more)
    1 New Burlington Place, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2004-06-10 ~ 2008-09-02
    IIF 47 - Secretary → ME
  • 35
    HELLO ELLA LIMITED
    11943188
    Wadebridge House, 16 Wadebridge Square, Poundbury, Dorset, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-04-12 ~ 2019-09-06
    IIF 72 - Director → ME
  • 36
    HGAM NOMINEE 1 LIMITED
    - now 05576369 05576361
    COBCO 709 LIMITED
    - 2005-11-03 05576369 05693903... (more)
    Unit 3 First Floor, Woodside Mews Woodside Court, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2005-09-29 ~ 2008-09-02
    IIF 34 - Secretary → ME
  • 37
    HGAM NOMINEE 2 LIMITED
    - now 05576361 05576369
    COBCO 710 LIMITED
    - 2005-11-03 05576361 05769035... (more)
    Unit 3 First Floor, Woodside Mews Woodside Court, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2005-09-29 ~ 2008-09-02
    IIF 13 - Secretary → ME
  • 38
    HGAM NOMINEE 3 LIMITED
    05747490 05822086... (more)
    Suite 1 Stevenson House, St. Christopher's Green, Haslemere
    Active Corporate (7 parents)
    Officer
    2006-03-17 ~ 2008-09-02
    IIF 25 - Secretary → ME
  • 39
    HGAM NOMINEE 4 LIMITED
    05747503 05822132... (more)
    Suite 1 Stevenson House, St Christophers Green, Haslemere
    Active Corporate (7 parents)
    Officer
    2006-03-17 ~ 2008-09-02
    IIF 30 - Secretary → ME
  • 40
    HGAM NOMINEE 5 LIMITED
    05822132 05822086... (more)
    Suite 1 Stevenson House, St. Christopher's Green, Haslemere
    Live but Receiver Manager on at least one charge Corporate (6 parents)
    Officer
    2006-05-18 ~ 2008-09-02
    IIF 20 - Secretary → ME
  • 41
    HGAM NOMINEE 6 LIMITED
    05822086 05822132... (more)
    Suite 1 Stevenson House, St Christopher Green, Haslemere, Surrey
    Active Corporate (6 parents)
    Officer
    2006-05-18 ~ 2008-09-02
    IIF 9 - Secretary → ME
  • 42
    HGCI NO. 2 LIMITED
    - now 06007488
    HELIOS GULLWING CI NO. 2 LIMITED - 2006-11-28
    34a Queen Anne's Gate, London
    Dissolved Corporate (8 parents)
    Officer
    2006-12-08 ~ 2008-09-02
    IIF 68 - Director → ME
  • 43
    HIGH PERFORMANCE SPORTS LTD
    - now 02839366
    TURNCHAIN PROJECTS LIMITED - 1993-12-14
    The Castle Climbing Centre, Green Lanes, London
    Active Corporate (16 parents)
    Officer
    1998-05-28 ~ now
    IIF 60 - Director → ME
    1998-05-28 ~ now
    IIF 4 - Secretary → ME
  • 44
    HORIZON ACCOUNTS LIMITED
    - now 05918021
    CLEAR CRYSTAL FINANCE LIMITED - 2010-11-01
    Sky View, Argosy Road East Midlands Airport, Castle Donington, Derby, United Kingdom
    Active Corporate (9 parents, 4 offsprings)
    Officer
    2014-07-01 ~ 2023-01-31
    IIF 64 - Director → ME
  • 45
    K & F T LIMITED - now
    TUSON & PARTNERS LIMITED
    - 2009-11-03 02561313 02463250
    TUSON & COULT LIMITED
    - 1995-12-01 02561313
    STATUSWIDE LIMITED - 1991-02-01
    5th Floor Minories House, 2-5 Minories, London
    Dissolved Corporate (6 parents)
    Officer
    1995-12-01 ~ 1997-05-06
    IIF 51 - Director → ME
  • 46
    PERSONAL CONSULTANCY SOLUTIONS LIMITED
    06230013
    18 Stoneleigh Broadway, Epsom, Surrey
    Active Corporate (4 parents)
    Officer
    2010-01-28 ~ 2011-09-02
    IIF 55 - Secretary → ME
  • 47
    RECRUIT TECHNOLOGIES LIMITED
    - now 06865099
    SKILLS ASSESSMENTS LIMITED
    - 2010-03-23 06865099
    The Old Library The Town Hall, Great Oak Street, Llanidloes, Powys
    Dissolved Corporate (5 parents)
    Officer
    2010-01-28 ~ dissolved
    IIF 56 - Secretary → ME
  • 48
    REPORTLAB EUROPE LIMITED
    - now 03160683
    ROBINSON ANALYTICS LTD
    - 2001-05-09 03160683
    ADVISEHOME LIMITED
    - 1998-02-02 03160683
    Wimbletech Zone 2, Wimbledon Hill Road, London, England
    Active Corporate (7 parents)
    Officer
    1997-12-01 ~ 2009-01-23
    IIF 17 - Secretary → ME
  • 49
    REVOLUTION PARK MANAGEMENT COMPANY LIMITED
    05935377
    C/o Lea Hough & Co 2 Capricorn Park, Blakewater Road, Blackburn, Lancashire, United Kingdom
    Active Corporate (12 parents)
    Officer
    2006-09-15 ~ 2008-09-02
    IIF 32 - Secretary → ME
  • 50
    RUTHVEN-STUART ASSOCIATES LTD
    - now 03558679
    THE VITAL PARTNERSHIP LTD
    - 2006-03-03 03558679
    DRIVETOPIC LIMITED
    - 1998-09-03 03558679
    Cwm Yr Hengre, Old Hall, Llanidloes, United Kingdom
    Active Corporate (5 parents)
    Officer
    1998-07-15 ~ now
    IIF 5 - Secretary → ME
  • 51
    SANDA NOMINEES LIMITED
    11731967
    Cwm Yr Hengre, Old Hall, Llanidloes, Wales
    Active Corporate (1 parent, 1 offspring)
    Officer
    2018-12-18 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2018-12-18 ~ now
    IIF 73 - Ownership of shares – 75% or more → OE
  • 52
    SELENE PROPERTY SERVICES LIMITED - now
    SELENE LIMITED
    - 2011-07-12 03253785
    Unit 3 First Floor, Woodside Mews Woodside Court, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (8 parents, 16 offsprings)
    Officer
    1997-05-14 ~ 2008-09-02
    IIF 23 - Secretary → ME
  • 53
    SHOE AND BOX LIMITED - now
    HELIOS PROPERTY (LEEDS AND LONDON) LIMITED - 2012-11-15
    HELIOS PROPERTIES PUBLIC LIMITED COMPANY
    - 2012-10-29 03186420
    HELIOS PROPERTY (LEEDS AND LONDON) PLC - 2012-10-29
    SURVEYAPEX LIMITED - 1996-06-13
    Unit 3 First Floor, Woodside Mews Woodside Court, Leeds, West Yorkshire
    Dissolved Corporate (17 parents)
    Officer
    1997-07-01 ~ 2008-09-02
    IIF 7 - Secretary → ME
  • 54
    SIXTY THIRTY SPORTS LIMITED
    07058912
    Unit D21 Chelworth Industrial Estate Chelworth Road, Cricklade, Swindon, England
    Active Corporate (3 parents)
    Officer
    2010-08-23 ~ now
    IIF 63 - Director → ME
  • 55
    START-RITE RETAIL LIMITED - now
    ONE SMALL STEP ONE GIANT LEAP LIMITED
    - 2016-12-29 04481053
    Peachman Way Broadland Business Park, Thorpe St Andrew, Norwich, Norfolk
    Active Corporate (20 parents)
    Officer
    2006-11-01 ~ 2011-03-14
    IIF 59 - Director → ME
  • 56
    STRATEGIC SITES LIMITED
    - now 05666455
    COBCO 732 LIMITED
    - 2006-01-06 05666455 06216905... (more)
    Wynyard Park House Wynyard Avenue, Wynyard, Billingham, Cleveland
    Active Corporate (12 parents)
    Officer
    2006-01-06 ~ 2008-09-02
    IIF 67 - Director → ME
    2006-01-06 ~ 2008-09-02
    IIF 14 - Secretary → ME
  • 57
    SUNDERLAND PROSPECT 2 LIMITED
    - now 05929692
    COBCO 804 LIMITED - 2006-11-02
    2 Emperor Way, Sunderland, Tyne And Wear
    Dissolved Corporate (10 parents)
    Officer
    2006-11-13 ~ 2008-09-02
    IIF 22 - Secretary → ME
  • 58
    TAMESIDE PARK LIMITED
    - now 03072170
    READCO 121 LIMITED - 1996-03-28
    Park Row House, 19-20 Park Row, Leeds
    Dissolved Corporate (7 parents)
    Officer
    1997-05-15 ~ 2008-09-02
    IIF 11 - Secretary → ME
  • 59
    TEES VALLEY VENTURES LIMITED
    - now 05612759
    TEES VALLEY 600 LIMITED
    - 2006-02-23 05612759
    COBCO 713 LIMITED
    - 2006-01-25 05612759 05745399... (more)
    21 Queen Annes Gate, London, England
    Active Corporate (12 parents)
    Officer
    2005-11-09 ~ 2008-09-02
    IIF 31 - Secretary → ME
  • 60
    THE CASTLE CAFE LIMITED
    04747575
    The Castle Climbing Centre, Green Lanes, Stoke Newington, London
    Dissolved Corporate (3 parents)
    Officer
    2003-04-29 ~ dissolved
    IIF 62 - Director → ME
    2003-04-29 ~ dissolved
    IIF 3 - Secretary → ME
  • 61
    TRAXPARK MANAGEMENT LIMITED
    03998040
    Park Row House, 19-20 Park Row, Leeds
    Dissolved Corporate (4 parents)
    Officer
    2000-05-19 ~ 2008-09-02
    IIF 42 - Secretary → ME
  • 62
    TRISERVE LIMITED - now
    WYNYARD SERVICED OFFICES LIMITED
    - 2012-09-05 04985796
    WYNYARD CONFERENCING CENTRE LIMITED - 2005-03-23
    BLOCKREAL LIMITED - 2003-12-29
    Wynyard Park House, Wynyard, Billingham
    Dissolved Corporate (9 parents)
    Officer
    2007-02-28 ~ 2008-09-02
    IIF 16 - Secretary → ME
  • 63
    WHH HOLDINGS LTD
    11956728
    Springwell Farm, Springwell Lane, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2026-06-10 ~ now
    IIF 65 - Director → ME
  • 64
    WOOD HALL & HEWARD LIMITED
    03367370
    Springwell Farm, Springwell Lane, London, England
    Active Corporate (8 parents)
    Officer
    2026-06-10 ~ now
    IIF 66 - Director → ME
    2019-09-16 ~ 2023-05-01
    IIF 54 - Secretary → ME
    2019-09-16 ~ now
    IIF 53 - Secretary → ME
  • 65
    WYNYARD PARK (ESTATE CO) LIMITED
    - now 05457837
    HELIOS WYNYARD (ESTATE CO) LIMITED
    - 2005-10-18 05457837
    Wynyard Park House Wynyard Avenue, Wynyard, Billingham, England
    Active Corporate (12 parents)
    Officer
    2005-05-20 ~ 2008-09-02
    IIF 48 - Secretary → ME
  • 66
    WYNYARD PARK LIMITED
    - now 05392233
    HELIOS WYNYARD LIMITED
    - 2005-08-25 05392233 07101160
    Wynyard Park House Wynyard Avenue, Wynyard, Billingham, Cleveland
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2005-03-16 ~ 2008-09-02
    IIF 38 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.