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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

Dickinson, Mark Simon

    Related profiles found in government register
  • Dickinson, Mark Simon
    British born in November 1971

    Resident in England

    Registered addresses and corresponding companies

    • 17, Connaught Place, Greater London, W2 2ES, United Kingdom

      IIF 1

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

      IIF 2 IIF 3

    • 17 Connaught Place, London, W2 2ES, United Kingdom

      IIF 4 IIF 5

    • 45, Gresham Street, London, EC2V 7BG, United Kingdom

      IIF 6 IIF 7 IIF 8 (more)(less)
      IIF 9

    • Flat 106, 15 Portman Square, London, W1H 6LL, England

      IIF 10
  • Dickinson, Mark
    British born in November 1971

    Resident in England

    Registered addresses and corresponding companies

    • Flat 106, 15 Portman Square, London, W1H 6LL, England

      IIF 11
  • Dickinson, Mark Simon
    born in November 1971

    Resident in England

    Registered addresses and corresponding companies

    • 15, Flat 106, Portman Square, London, W1H 6LL, United Kingdom

      IIF 12

    • 17, Connaught Place, 6th Floor, London, W2 2ES, England

      IIF 13
  • Dickinson, Mark Simon
    British born in November 1971

    Registered addresses and corresponding companies

    • Flat 3, 33 Shire Oak Road, Leeds, West Yorkshire, LS6 2DD

      IIF 14
  • Dickinson, Mark Simon
    born in November 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor 12, Charles Ii Street, London, SW1Y 4QU

      IIF 15

    • Third Floor, 12 Charles Ii Street, London, SW1Y 4QU, United Kingdom

      IIF 16
  • Dickinson, Mark Simon
    British born in November 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Aztec Financial Services (uk) Limited, Forum 3, Solent Business Park, Whiteley, Fareham, PO15 7FH, United Kingdom

      IIF 17 IIF 18 IIF 19

    • C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park Parkway South, Whiteley, Fareham, Hampshire, PO15 7AD

      IIF 20

    • 17, Connaught Place, London, W2 2ES, United Kingdom

      IIF 21

    • 20, Old Bailey, London, EC4M 7LN, United Kingdom

      IIF 22 IIF 23 IIF 24

    • Third Floor, 12 Charles Ii Street, London, SW1Y 4QU, United Kingdom

      IIF 25

    • Third Floor Number 12, Charles Ii Street, London, SW1Y 4QU, Uk

      IIF 26

    • The Coach House, Blackdown Avenue, Pyrford, Surrey, GU22 8QG

      IIF 27

    • The Coach House, Blackdown Avenue, Pyrford, Woking, GU22 8QG

      IIF 28

    • C/o Expro First Floor, Davidson House, Forbury Square, Reading, Berkshire, RG1 3EU, United Kingdom

      IIF 29

    • Prospect House 11-13, Lonsdale Gardens, Tunbridge Wells, Kent, TN1 1NU

      IIF 30

    • The Coach House, Blackdown Avenue, Pyrford, Woking, Surrey, GU22 8QG

      IIF 31 IIF 32 IIF 33 (more)(less)
      IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39

    • The Coach House, Blackdown Avenue, Woking, Surrey, GU22 8QG

      IIF 40
  • Dickinson, Mark Simon
    British

    Registered addresses and corresponding companies

    • The Coach House, Blackdown Avenue, Pyrford, Woking, Surrey, GU22 8QG

      IIF 41 IIF 42 IIF 43
  • Mr Mark Dickinson
    British born in November 1971

    Resident in England

    Registered addresses and corresponding companies

    • Flat 106, 15 Portman Square, London, W1H 6LL, England

      IIF 44
  • Dickinson, Mark
    British born in November 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Forum 3, Parkway, Whiteley, Fareham, PO15 7FH, United Kingdom

      IIF 45
  • Mr Mark Simon Dickinson
    British born in November 1971

    Resident in England

    Registered addresses and corresponding companies

    • 15, Flat 106, Portman Square, London, W1H 6LL, United Kingdom

      IIF 46
child relation
Offspring entities and appointments 40
  • 1
    62812 LIMITED - now
    FAIRLINE BOATS HOLDINGS LIMITED
    - 2011-11-29 05455973
    DE FACTO 1253 LIMITED - 2005-05-25
    Nene Valley Business Park, Oundle, Peterborough, Cambridgeshire
    Dissolved Corporate (21 parents)
    Officer
    2005-05-31 ~ 2007-01-18
    IIF 32 - Director → ME
  • 2
    AIBEL GROUP LIMITED
    - now 04765054
    VETCO LIMITED - 2006-11-24
    LARADEW LIMITED - 2004-03-02
    Lake House 2 Port Way, Port Solent, Portsmouth, Hampshire, United Kingdom
    Active Corporate (32 parents, 1 offspring)
    Officer
    2007-02-23 ~ 2007-08-16
    IIF 34 - Director → ME
  • 3
    ARLE CAPITAL MANAGEMENT LIMITED
    - now 08025741
    DE FACTO 1957 LIMITED
    - 2012-07-04 08025741 07981569... (more)
    Third Floor Number 12, Charles Ii Street, London
    Dissolved Corporate (13 parents)
    Officer
    2012-06-01 ~ 2013-09-30
    IIF 26 - Director → ME
  • 4
    ARLE HERITAGE LLP
    - now OC358027
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-12-17
    Dissolved on 2017-06-29
    ARLE LEGACY LLP
    - 2011-12-21 OC358027
    ARLE CAPITAL LLP
    - 2011-12-13 OC358027 OC370932... (more)
    ARLE CAPITAL PARTNERS LLP
    - 2011-06-16 OC358027 14258654... (more)
    1 More London Place, London, England
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2010-12-06 ~ 2013-09-30
    IIF 16 - LLP Member → ME
  • 5
    AURORA GROUP LTD - now
    AURORA GROUP P.L.C.
    - 2025-12-12 15236595
    AURORA GROUP LTD - 2023-11-07
    30a Brook Street, London, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2023-12-21 ~ 2025-07-09
    IIF 10 - Director → ME
  • 6
    AUTOVISTA GROUP LIMITED - now
    EUROTAXGLASS'S LIMITED
    - 2016-10-13 05763626
    CANDLE UK LIMITED
    - 2010-07-15 05763626 08989777
    PAYHURST LIMITED - 2006-05-05
    Suite 1, 7th Floor, 50 Broadway, London, United Kingdom
    Active Corporate (37 parents, 4 offsprings)
    Officer
    2010-06-29 ~ 2012-07-05
    IIF 22 - Director → ME
  • 7
    AUTOVISTA HOLDCO UK LIMITED - now
    CANDLE HOLDCO UK LIMITED
    - 2016-10-13 05763636
    NOTEHURST LIMITED - 2006-05-11
    Suite 1, 7th Floor, 50 Broadway, London, United Kingdom
    Active Corporate (34 parents, 403 offsprings)
    Officer
    2010-06-29 ~ 2012-07-05
    IIF 24 - Director → ME
  • 8
    BD BWE HOLDCO (UK) LIMITED
    11265973
    C/o Aztec Financial Services (uk) Limited Forum 3, Solent Business Park, Whiteley, Fareham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-03-20 ~ dissolved
    IIF 45 - Director → ME
  • 9
    BLUE WATER ENERGY LLP
    OC364534
    One, Connaught Place, London, England
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2015-12-01 ~ 2023-04-28
    IIF 13 - LLP Member → ME
  • 10
    BWE EDGE UK LIMITED
    11663796
    C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, England
    Active Corporate (4 parents)
    Officer
    2018-12-05 ~ 2023-04-30
    IIF 21 - Director → ME
  • 11
    BWE VIES UK LIMITED
    12257407
    One, Connaught Place, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2019-10-11 ~ 2023-04-28
    IIF 4 - Director → ME
  • 12
    CALVI INVESTMENTS LIMITED
    - now 08625801
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-04-05 during the appointment or period of control
    Dissolved on 2018-07-24 during the appointment or period of control
    CALVI PROPERTIES LIMITED
    - 2013-11-14 08625801
    Prospect House 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
    Dissolved Corporate (3 parents)
    Officer
    2013-07-26 ~ dissolved
    IIF 30 - Director → ME
  • 13
    CANDLE TOPCO UK LIMITED
    - now 05763647
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2015-07-08
    Dissolved on 2016-03-31
    NOTEDEW LIMITED - 2006-05-11
    55 Baker Street, London
    Dissolved Corporate (21 parents)
    Officer
    2010-06-29 ~ 2012-07-05
    IIF 23 - Director → ME
  • 14
    DE FACTO 1339 LIMITED
    05730855 05710218... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-04-19
    Dissolved on 2013-04-23
    6 Snow Hill, London
    Dissolved Corporate (11 parents)
    Officer
    2006-03-20 ~ 2007-04-19
    IIF 35 - Director → ME
  • 15
    DX GROUP LIMITED
    - now 05769062 08696699... (more)
    MAIL ACQUISITIONS HOLDINGS LIMITED - 2007-02-19
    DE FACTO 1354 LIMITED - 2006-07-03
    Dx House, Ridgeway, Iver, Buckinghamshire
    Dissolved Corporate (21 parents)
    Officer
    2009-07-21 ~ 2010-09-21
    IIF 36 - Director → ME
  • 16
    EDGE HOLDCO UK LIMITED
    11378075
    C/o Aztec Financial Services (uk) Limited Forum 4 Solent Business Park Parkway South, Whiteley, Fareham, Hampshire
    Active Corporate (6 parents)
    Officer
    2018-05-23 ~ 2023-04-30
    IIF 20 - Director → ME
  • 17
    EXCELLENCE LOGGING FINANCE 2 PLC - now
    EXCELLENCE LOGGING FINANCE 2 LIMITED
    - 2024-11-25 11688050 11575688
    45 Gresham Street, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2018-11-20 ~ 2023-05-01
    IIF 8 - Director → ME
  • 18
    EXCELLENCE LOGGING FINANCE LIMITED
    11575688 11688050... (more)
    45 Gresham Street, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2018-09-18 ~ 2023-05-01
    IIF 6 - Director → ME
  • 19
    EXCELLENCE LOGGING HOLDING LIMITED
    - now 09536399
    EXCELLENCE LOGGING HOLDCO 3 LIMITED - 2018-09-12
    45 Gresham Street, London, United Kingdom
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2020-02-07 ~ 2023-05-01
    IIF 7 - Director → ME
  • 20
    EXCELLENCE LOGGING LIMITED
    - now 09536522 11753818
    EXCELLENCE LOGGING HOLDCO 4 LIMITED
    - 2018-04-23 09536522 09535982... (more)
    45 Gresham Street, London, United Kingdom
    Active Corporate (13 parents, 5 offsprings)
    Officer
    2016-09-14 ~ 2023-05-01
    IIF 9 - Director → ME
  • 21
    EXPRO AX-S TECHNOLOGY LIMITED
    06381743
    Insolvency (Case 1) In administration
    Administration started on 2012-08-31
    Administration ended on 2014-02-28
    First Floor Davidson House, Forbury Square, Reading, Berkshire
    Dissolved Corporate (16 parents)
    Officer
    2010-02-04 ~ 2012-01-16
    IIF 27 - Director → ME
  • 22
    EXPRO HOLDINGS UK 2 LIMITED - now
    UMBRELLASTREAM HOLDCO 2 LIMITED
    - 2009-03-30 06491951 06492082... (more)
    CLEAVETRAIL LIMITED
    - 2008-04-11 06491951
    Second Floor, Davidson House, Forbury Square, Reading, Berkshire
    Dissolved Corporate (22 parents, 3 offsprings)
    Officer
    2008-04-08 ~ 2008-09-02
    IIF 39 - Director → ME
    2008-04-08 ~ 2008-09-02
    IIF 42 - Secretary → ME
  • 23
    EXPRO HOLDINGS UK 3 LIMITED - now
    UMBRELLASTREAM HOLDCO 3 LIMITED
    - 2009-03-30 06492082 06491951... (more)
    HOWARDBROOK LIMITED
    - 2008-04-11 06492082
    Second Floor Davidson House, Forbury Square, Reading, Berkshire, United Kingdom
    Active Corporate (24 parents, 5 offsprings)
    Officer
    2008-04-08 ~ 2008-09-02
    IIF 38 - Director → ME
    2008-04-08 ~ 2008-09-02
    IIF 41 - Secretary → ME
  • 24
    EXPRO HOLDINGS UK 4 LIMITED - now
    UMBRELLASTREAM LIMITED
    - 2009-03-30 06417368
    Second Floor, Davidson House, Forbury Square, Reading, Berkshire
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2008-03-27 ~ 2008-09-02
    IIF 31 - Director → ME
  • 25
    EXPRO INTERNATIONAL GROUP HOLDINGS LIMITED
    - now 06520356 02688814... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-05-15
    Due to be dissolved on 2021-12-08
    UMBRELLASTREAM HOLDCO 1 LIMITED
    - 2009-03-30 06520356 06492082... (more)
    HOWARDHAVEN LIMITED
    - 2008-04-11 06520356
    55 Baker Street, London
    Dissolved Corporate (43 parents, 3 offsprings)
    Officer
    2008-04-08 ~ 2013-09-30
    IIF 29 - Director → ME
    2008-04-08 ~ 2008-09-02
    IIF 43 - Secretary → ME
  • 26
    GALILEO GLOBAL TECHNOLOGIES PLC - now
    GALILEO GLOBAL TECHNOLOGIES LTD
    - 2026-06-24 09817636
    C/o Orana Corporate Llp, 25 Eccleston Place, London, United Kingdom
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2016-04-29 ~ 2018-12-06
    IIF 5 - Director → ME
  • 27
    GALILEO HOLDCO 1 LIMITED
    10135682 10138785
    C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, England
    Active Corporate (21 parents, 1 offspring)
    Officer
    2016-04-29 ~ 2018-12-06
    IIF 2 - Director → ME
  • 28
    GALILEO HOLDCO 2 LIMITED
    10138785 10135682
    C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2016-04-29 ~ 2018-12-06
    IIF 3 - Director → ME
  • 29
    HK IKM BWE HOLDCO (UK) LIMITED
    11265836
    C/o Aztec Financial Services (uk) Limited Forum 3, Solent Business Park, Whiteley, Fareham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-03-20 ~ dissolved
    IIF 17 - Director → ME
  • 30
    HO ASSET BWE HOLDCO (UK) LIMITED
    11266073
    C/o Aztec Financial Services (uk) Limited Forum 3, Solent Business Park, Whiteley, Fareham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-03-20 ~ dissolved
    IIF 19 - Director → ME
  • 31
    INNOVIA GROUP (HOLDING 1) LIMITED
    - now 05059427 05223217... (more)
    INNOVIA FILMS (HOLDING 1) LIMITED
    - 2013-02-28 05059427 05223255... (more)
    Pioneer Way, Pioneer Way, Castleford, Yorkshire, United Kingdom
    Dissolved Corporate (32 parents, 1 offspring)
    Officer
    2009-09-23 ~ 2013-09-30
    IIF 40 - Director → ME
  • 32
    INNOVIA GROUP (HOLDING 3) LIMITED
    - now 05223255 05223217... (more)
    INNOVIA FILMS (HOLDING 3) LIMITED
    - 2013-02-26 05223255 05059427... (more)
    Lowther R & D Centre, West Road, Wigton, Cumbria, United Kingdom
    Active Corporate (29 parents, 7 offsprings)
    Officer
    2009-09-23 ~ 2013-09-30
    IIF 28 - Director → ME
  • 33
    METHAX UK LIMITED
    10535933
    C/o Orana Corporate Llp, 25 Eccleston Place, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2016-12-21 ~ 2018-12-06
    IIF 1 - Director → ME
  • 34
    MOTECH BWE HOLDCO (UK) LIMITED
    11266010
    C/o Aztec Financial Services (uk) Limited Forum 3, Solent Business Park, Whiteley, Fareham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-03-20 ~ dissolved
    IIF 18 - Director → ME
  • 35
    NEWGATE PRIVATE EQUITY LIMITED - now
    ACPL INVESTMENTS LIMITED - 2019-02-21
    ARLE CAPITAL PARTNERS LIMITED
    - 2018-02-01 01517104 14258654... (more)
    CANDOVER PARTNERS LIMITED
    - 2011-06-16 01517104
    CANDOVER (OVERSEAS) LIMITED - 1988-10-03
    STANMELT LIMITED - 1981-12-31
    12 Berwick Road, Bournemouth, Dorset, England
    Active Corporate (58 parents, 16 offsprings)
    Officer
    2010-01-25 ~ 2013-09-30
    IIF 25 - Director → ME
    2008-02-05 ~ 2009-03-17
    IIF 37 - Director → ME
  • 36
    RAPIDITE LIMITED
    14815395
    Flat 106 15 Portman Square, London, England
    Active Corporate (2 parents)
    Officer
    2023-04-19 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2023-04-19 ~ now
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Ownership of shares – 75% or more → OE
  • 37
    REDHILLS MANAGEMENT COMPANY (LEEDS) LIMITED
    03189171
    Flat 4 33 Shire Oak Road, Leeds, England
    Active Corporate (21 parents)
    Officer
    1999-05-15 ~ 2002-07-30
    IIF 14 - Director → ME
  • 38
    THE FIELDSMITH GROUP LLP - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-03-13
    Dissolved on 2021-05-09
    THE SMITHFIELD GROUP LLP - 2019-01-18
    SMITHFIELD GROUP LLP - 2016-05-17
    ARLE CAPITAL LLP
    - 2015-11-12 OC370932 OC358027... (more)
    2nd Floor Regis House, 45 King William Street, London
    Dissolved Corporate (28 parents, 2 offsprings)
    Officer
    2012-10-01 ~ 2013-09-30
    IIF 15 - LLP Member → ME
  • 39
    VELOCITY AURORA LLP
    OC449607
    15, Flat 106 Portman Square, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-10-20 ~ now
    IIF 12 - LLP Designated Member → ME
    Person with significant control
    2023-10-20 ~ now
    IIF 46 - Right to appoint or remove members → OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 46 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 40
    VETCO INTERNATIONAL LIMITED
    - now 04825478
    PIXIEGROVE LIMITED - 2004-03-12
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (37 parents)
    Officer
    2004-07-12 ~ 2007-02-23
    IIF 33 - Director → ME

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