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
Individuals in focus
Tassell, Mark Christopher
Tassell, Mark Christopher
British company director born in February 1978Resident in United Kingdom
Registered addresses and corresponding companiesTassell, Mark Christopher
British director born in February 1978Resident in United Kingdom
Registered addresses and corresponding companiesMr Mark Christopher Tassell
British born in February 1978Resident in United Kingdom
Registered addresses and corresponding companiesTassell, Mark Christopher
British Registered addresses and corresponding companies
IIF 20
483 Green Lanes, London, N13 4BS
Tassell, Mark
British student born in February 1978Registered addresses and corresponding companiesMr Mark Tassell
British born in February 1978Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
12
- 1
483 GREEN LANES LTD
- nowPRIME SECRETARIAL SERVICES LTD - 2011-02-24 483 Green Lanes, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2018-09-30Officer
2015-11-19 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2016-11-19 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OE - 2 483 Green Lanes, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2019-06-30Officer 2016-06-17 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2019-06-17 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OE
- 3
78 MCT LTD
- nowPRIME SECRETARIAT LIMITED - 2012-08-13 483 Green Lanes, LondonDissolved Corporate (1 parent)Equity (Company account)161,811 GBP2018-09-30Officer 2004-01-15 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE - 4 483 Green Lanes, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2018-12-31Officer 2014-12-30 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2016-12-30 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OE
- 5 483 Green Lanes, London, United KingdomDissolved Corporate (1 parent)Officer 2008-02-27 ~ dissolvedIIF 9 - Director → ME
- 6 483 Green Lanes, LondonDissolved Corporate (1 parent)Equity (Company account)1 GBP2018-11-30Officer 2010-11-25 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2016-11-25 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE
- 7
LONDON POSTBOX LTD
- nowLONDON PO BOX LIMITED - 2017-02-16 483 Green Lanes, LondonDissolved Corporate (1 parent)Equity (Company account)1 GBP2019-02-28Officer 2013-02-14 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OE - 8 483 Green Lanes, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2019-06-30Officer 2017-06-20 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2017-06-20 ~ dissolvedIIF 18 - Has significant influence or control as a member of a firm → OEIIF 18 - Right to appoint or remove directors as a member of a firm → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE
- 9 Prime House, 483 Green Lanes, LondonDissolved Corporate (1 parent)Equity (Company account)1 GBP2019-03-30Officer 2009-07-10 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2018-01-01 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OE
- 10 483 Green Lanes, LondonDissolved Corporate (1 parent)Officer 2011-09-23 ~ dissolvedIIF 11 - Director → ME
- 11 483 Green Lanes, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2019-06-30Officer 2017-06-19 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2017-06-19 ~ dissolvedIIF 17 - Has significant influence or control as a member of a firm → OEIIF 17 - Right to appoint or remove directors as a member of a firm → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE
- 12 483 Green Lanes, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2019-06-30Officer 2017-06-20 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2017-06-20 ~ dissolvedIIF 19 - Has significant influence or control as a member of a firm → OEIIF 19 - Right to appoint or remove directors as a member of a firm → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE
Ceased
4
- 1
483 GREEN LANES LTD
- nowPRIME SECRETARIAL SERVICES LTD - 2011-02-24 483 Green Lanes, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2018-09-30Officer 1999-11-19 ~ 2012-04-01IIF 10 - Director → ME - 2 483 Green Lanes, London, United KingdomDissolved Corporate (1 parent)Officer 2007-04-27 ~ 2008-04-22IIF 20 - Secretary → ME
- 3 John Crook & Partners, Chartered Accountants, 255 Green Lanes, Palmers GreenActive Corporate (5 parents)Equity (Company account)9,205 GBP2023-12-31Officer 2016-06-13 ~ 2019-01-21IIF 6 - Director → ME 1996-03-25 ~ 1999-04-19IIF 22 - Director → ME
- 4 255 Green Lanes, LondonActive Corporate (5 parents)Equity (Company account)114,706 GBP2023-12-31Officer 2016-06-13 ~ 2019-01-21IIF 5 - Director → ME 1996-03-25 ~ 1999-04-19IIF 21 - Director → ME
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