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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Strachan, Mark Douglas

    Related profiles found in government register
  • Strachan, Mark Douglas
    British,irish company director born in September 1958

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 182, London Road, Leicester, LE2 1ND, United Kingdom

      IIF 1
    • icon of address 64, New Cavendish Street, London, W1G 8TB, England

      IIF 2
    • icon of address Henwood Cottage, Milborne Port, Sherborne, DT9 5HE, England

      IIF 3
    • icon of address Spurles Farm, Milborne Port, Sherborne, Dorset, DT9 5HE, United Kingdom

      IIF 4
    • icon of address Spurles Farm, Wheathill Lane Milborne Port, Sherborne, Dorset, DT9 5HE

      IIF 5 IIF 6
  • Strachan, Mark Douglas
    British,irish director born in September 1958

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 2nd, Floor, Hygeia House 66 College Road, Harrow, Middlesex, HA1 1BE, United Kingdom

      IIF 7
    • icon of address 78 Cannon Street, London, EC4N 6AF, United Kingdom

      IIF 8
    • icon of address Unit 3a, Headley Park Ten, Woodley, Reading, RG5 4SW, England

      IIF 9
    • icon of address Oak Apple House, North Street, Milborne Port, Sherborne, Dorset, DT9 5EW, United Kingdom

      IIF 10
    • icon of address Spurles Farm, Milborne Port, Sherborne, Dorset, DT9 5HE

      IIF 11
    • icon of address Spurles Farm, Milborne Port, Sherborne, Dorset, DT9 5HE, England

      IIF 12
    • icon of address Spurles Farm, Milborne Port, Sherborne, Dorset, DT9 5HE, United Kingdom

      IIF 13 IIF 14
  • Strachan, Mark Douglas
    British chairman born in September 1958

    Registered addresses and corresponding companies
    • icon of address Park Farm, Pitney, Langport, Somerset, TA10 9AU

      IIF 15
  • Strachan, Mark Douglas
    British company director born in September 1958

    Registered addresses and corresponding companies
    • icon of address Park Farm, Pitney, Langport, Somerset, TA10 9AU

      IIF 16
    • icon of address Wales House, Wales, Queen Camel, Yeovil, Somerset, BA22 7PA

      IIF 17 IIF 18
  • Strachan, Mark Douglas
    British director born in September 1958

    Registered addresses and corresponding companies
    • icon of address Wales House, Wales, Queen Camel, Yeovil, Somerset, BA22 7PA

      IIF 19
  • Mr Mark Douglas Strachan
    British,irish born in September 1958

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 64, New Cavendish Street, London, W1G 8TB

      IIF 20
    • icon of address 78 Cannon Street, London, EC4N 6AF, United Kingdom

      IIF 21
    • icon of address Olympia House, Armitage Road, London, NW11 8RQ

      IIF 22
    • icon of address Henwood Cottage, Milborne Port, Sherborne, DT9 5HE, England

      IIF 23
    • icon of address Oak Apple House, North Street, Milborne Port, Sherborne, Dorset, DT9 5EW, United Kingdom

      IIF 24
  • Strachan, Mark Douglas Ashley
    British

    Registered addresses and corresponding companies
    • icon of address 30 Farlow Road, London, SW15 1DT

      IIF 25
  • Strachan, Mark Douglas Ashley
    British company director born in September 1958

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 10
  • 1
    icon of address 2nd Floor, Hygeia House 66 College Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-02-11 ~ dissolved
    IIF 7 - Director → ME
  • 2
    icon of address Spurles Farm, Milborne Port, Sherborne, Dorset, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-12-22 ~ dissolved
    IIF 13 - Director → ME
  • 3
    icon of address 78 Cannon Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-12-09 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2019-12-09 ~ dissolved
    IIF 21 - Ownership of shares – 75% or moreOE
    IIF 21 - Ownership of voting rights - 75% or moreOE
    IIF 21 - Right to appoint or remove directorsOE
  • 4
    MY CAR BUCKET LIST LIMITED - 2024-06-21
    CLOTHESBOX LIMITED - 2024-05-01
    icon of address Henwood Cottage, Milborne Port, Sherborne, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-04-14 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2024-04-14 ~ now
    IIF 23 - Ownership of shares – 75% or moreOE
    IIF 23 - Ownership of voting rights - 75% or moreOE
    IIF 23 - Right to appoint or remove directorsOE
  • 5
    icon of address Spurles Farm, Milborne Port, Sherborne, Dorset, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-06-23 ~ dissolved
    IIF 14 - Director → ME
  • 6
    icon of address Spurles Farm, Milborne Port, Sherborne, Dorset, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-06-01 ~ dissolved
    IIF 4 - Director → ME
  • 7
    icon of address Henwood Cottage Wheathill Lane, Milborne Port, Sherborne, Dorset
    Active Corporate (2 parents)
    Equity (Company account)
    -13,403 GBP2024-09-30
    Officer
    icon of calendar 2020-11-26 ~ now
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2020-11-26 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 8
    icon of address Olympia House, Armitage Road, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    665,972 GBP2018-02-28
    Officer
    icon of calendar 2016-02-18 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 22 - Ownership of shares – More than 50% but less than 75%OE
  • 9
    THE LUXURY MOBILE OFFICE COMPANY LIMITED - 2015-01-12
    THE LUXURY MOBILE OFFICE LIMITED - 2013-12-02
    THE CHARGING STATION LIMITED - 2013-08-15
    icon of address 64 New Cavendish Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-10-26 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2016-04-08 ~ dissolved
    IIF 20 - Ownership of shares – More than 25% but not more than 50%OE
  • 10
    Company number 05846820
    Non-active corporate
    Officer
    icon of calendar 2006-06-14 ~ now
    IIF 6 - Director → ME
Ceased 11
  • 1
    icon of address 182 London Road, Leicester, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2010-05-01 ~ 2012-10-20
    IIF 1 - Director → ME
  • 2
    GAMEPLAY (EUROPE) LIMITED - 2001-01-11
    INTERACTIVE COMMERCIAL ENTERPRISES LTD. - 2000-05-18
    icon of address 7 More London Riverside, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1999-07-22 ~ 2000-08-23
    IIF 19 - Director → ME
  • 3
    GAMEPLAY PLC - 2004-03-29
    GAMEPLAY.COM PLC - 2000-10-13
    SHOPPING REVOLUTION LIMITED - 1999-07-05
    icon of address 55 Baker Street, London
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 1999-03-17 ~ 2003-02-19
    IIF 18 - Director → ME
  • 4
    GAMES AID
    - now
    ENTERTAINMENT SOFTWARE CHARITY - 2008-08-22
    icon of address 111-113 High Street, Evesham, Worcestershire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2000-09-15 ~ 2003-07-02
    IIF 15 - Director → ME
  • 5
    GUILDHALL LEISURE SERVICES LIMITED - 2002-05-10
    RHSCO ONE LIMITED - 1994-03-11
    icon of address 93 Queen Street, Sheffield
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-07-01 ~ 1996-07-27
    IIF 17 - Director → ME
  • 6
    KEYPREP.COM LIMITED - 2000-09-08
    FIGUREBUZZ LIMITED - 2000-01-28
    icon of address 33 St. James's Square, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-06-15 ~ 2004-07-16
    IIF 16 - Director → ME
  • 7
    HOURTITLE LIMITED - 1987-06-24
    icon of address 1 Kings Avenue, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2007-07-01 ~ 2008-07-31
    IIF 5 - Director → ME
  • 8
    icon of address Units 1-3 Hilltop Business Park, Devizes Road, Salisbury
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    258,850 GBP2016-07-31
    Officer
    icon of calendar 2010-03-17 ~ 2013-05-16
    IIF 9 - Director → ME
  • 9
    icon of address Units 9-12, Southill Business Park Cornbury Park, Charlbury, Chipping Norton, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2007-08-23 ~ 2011-07-18
    IIF 11 - Director → ME
  • 10
    EIDOS INTERACTIVE LIMITED - 2009-11-09
    DOMARK GROUP LIMITED - 1996-05-31
    DOMARK LIMITED - 1990-10-26
    ANTROCROWN LIMITED - 1984-05-11
    icon of address 240 Blackfriars Road, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar ~ 1994-12-31
    IIF 26 - Director → ME
    icon of calendar ~ 1994-01-31
    IIF 27 - Director → ME
    icon of calendar ~ 1994-01-31
    IIF 25 - Secretary → ME
  • 11
    ENTERTAINMENT & LEISURE SOFTWARE PUBLISHERS ASSOCIATION LIMITED - 2010-03-22
    THE EUROPEAN LEISURE SOFTWARE PUBLISHERS ASSOCIATION (UK) LTD. - 2002-10-07
    EUROPEAN LEISURE SOFTWARE PUBLISHERS ASSOCIATION LIMITED - 1996-02-13
    icon of address Lower Ground Floor Black Bull Yard 18a, 24 -28 Hatton Wall, London, England
    Active Corporate (24 parents, 5 offsprings)
    Officer
    icon of calendar 1992-07-23 ~ 1995-07-21
    IIF 28 - Director → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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