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

Mitchell, Mark James

    Related profiles found in government register
  • Mitchell, Mark James
    British accountant born in May 1989

    Resident in Scotland

    Registered addresses and corresponding companies
    • 272, Bath Street, Glasgow, G2 4JR, Scotland

      IIF 1
  • Mitchell, Mark James
    British director born in May 1989

    Resident in Scotland

    Registered addresses and corresponding companies
    • 272, Bath Street, Glasgow, G2 4JR, Scotland

      IIF 2 IIF 3
  • Mitchell, Mark England
    British director born in May 1989

    Resident in England

    Registered addresses and corresponding companies
    • 10, Western Road, Romford, Essex, RM1 3JT, United Kingdom

      IIF 4
    • The Retreat, 406 Roding Lane South, Woodford Green, Essex, IG8 8EY, England

      IIF 5 IIF 6 IIF 7
  • Mitchell, Mark England
    British video producer born in May 1989

    Resident in England

    Registered addresses and corresponding companies
    • The Retreat, 406 Roding Lane South, Woodford Green, Essex, IG8 8EY, England

      IIF 9
  • Mr Mark James Mitchell
    British born in May 1989

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mr Mark England Mitchell
    British born in May 1989

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 11
  • 1
    The Retreat, 406 Roding Lane South, Woodford Green, Essex, England
    Corporate (1 parent)
    Officer
    2024-06-22 ~ now
    IIF 7 - director → ME
    Person with significant control
    2024-06-22 ~ now
    IIF 15 - Ownership of shares – 75% or moreOE
    IIF 15 - Ownership of voting rights - 75% or moreOE
    IIF 15 - Right to appoint or remove directorsOE
  • 2
    272 Bath Street, Glasgow, Scotland
    Corporate (1 parent)
    Equity (Company account)
    2,723 GBP2024-03-31
    Officer
    2023-03-06 ~ now
    IIF 3 - director → ME
    Person with significant control
    2023-03-06 ~ now
    IIF 12 - Ownership of shares – 75% or moreOE
    IIF 12 - Ownership of voting rights - 75% or moreOE
    IIF 12 - Right to appoint or remove directorsOE
  • 3
    272 Bath Street, Glasgow, Scotland
    Corporate (1 parent)
    Equity (Company account)
    -14,877 GBP2023-11-30
    Officer
    2020-11-04 ~ now
    IIF 2 - director → ME
    Person with significant control
    2020-11-04 ~ now
    IIF 10 - Ownership of shares – 75% or moreOE
    IIF 10 - Ownership of voting rights - 75% or moreOE
    IIF 10 - Right to appoint or remove directorsOE
  • 4
    Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
    Corporate (2 parents)
    Officer
    2023-12-20 ~ now
    IIF 6 - director → ME
    Person with significant control
    2023-12-20 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 17 - Right to appoint or remove directorsOE
  • 5
    272 Bath Street, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2021-03-09 ~ now
    IIF 11 - Ownership of shares – 75% or more as a member of a firmOE
    IIF 11 - Ownership of voting rights - 75% or more as a member of a firmOE
    IIF 11 - Right to appoint or remove directors as a member of a firmOE
    IIF 11 - Has significant influence or controlOE
  • 6
    The Retreat, 406 Roding Lane South, Woodford Green, Essex, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -19,548 GBP2023-10-29
    Officer
    2013-10-16 ~ dissolved
    IIF 9 - director → ME
  • 7
    MEXGROVE LIMITED - 2016-12-15
    10 Western Road, Romford, Essex, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2016-12-14 ~ dissolved
    IIF 4 - director → ME
  • 8
    HOXBRIDGE CONSULTANTS LIMITED - 2016-12-16
    1066 London Road, Leigh On Sea, Essex
    Corporate (3 parents)
    Equity (Company account)
    242,879 GBP2022-12-31
    Officer
    2016-10-24 ~ now
    IIF 8 - director → ME
  • 9
    40 Glentanar Road Glentanar Road, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-08-31
    Person with significant control
    2023-10-02 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 14 - Right to appoint or remove directorsOE
  • 10
    272 Bath Street, Glasgow, Scotland
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    216,075 GBP2024-03-31
    Officer
    2019-03-27 ~ now
    IIF 1 - director → ME
    Person with significant control
    2019-03-27 ~ now
    IIF 13 - Ownership of shares – 75% or moreOE
    IIF 13 - Ownership of voting rights - 75% or moreOE
    IIF 13 - Right to appoint or remove directorsOE
  • 11
    The Retreat, 406 Roding Lane South, Woodford Green, Essex, England
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2016-09-27 ~ now
    IIF 5 - director → ME
    Person with significant control
    2016-09-27 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 1
  • 1
    The Retreat, 406 Roding Lane South, Woodford Green, Essex, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -19,548 GBP2023-10-29
    Person with significant control
    2016-04-06 ~ 2021-12-13
    IIF 16 - Ownership of shares – 75% or more OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.