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
Individuals in focus
Hooton, Mark Frederick
- British born in October 1961
Hooton, Mark Frederick
Resident in England
Registered addresses and corresponding companies26, New Broadway, Ealing, London, W5 2XA, United Kingdom
IIF 17, Harbet Road, London, England, W2 1AJ, England
IIF 2 IIF 3 IIF 4 (more)(less)2 Butlers Close, Lockerley, Romsey, Hampshire, SO51 0LY
IIF 242, Butlers Close, Lockerley, Romsey, SO51 0LY, England
IIF 25 IIF 262, Butlers Close, Lockerley, Romsey, SO51 0LY, United Kingdom
IIF 27
- British Registered addresses and corresponding companies
Hooton, Mark Frederick
2 Butlers Close, Lockerley, Romsey, Hampshire, SO51 0LY
IIF 28 IIF 29 IIF 30 (more)(less)
- British born in October 1961
Mr Mark Frederick Hooton
Resident in England
Registered addresses and corresponding companies2 Butlers Close, Lockerley, Romsey, SO51 0LY
IIF 35
- Registered addresses and corresponding companies
Hooton, Mark Frederick
Jupiter House, Warley Hill Business Park, The Deive, Brentwood, CM13 3BE
IIF 362, Butlers Close, Lockerley, Romsey, Hampshire, SO51 0LY, England
IIF 372, Butlers Close, Lockerley, Romsey, SO51 0LY, United Kingdom
IIF 38Unit 9b, Loveridge Lane, Southampton, Hampshire, SO15 1GQ
IIF 3940 George Street, Warminster, Wiltshire, BA12 8QB, United Kingdom
IIF 40 IIF 41
- Registered addresses and corresponding companies
Hooton, Mark
2, Butlers Close, Lockerley, Romsey, Hampshire, SO51 0LY, United Kingdom
IIF 42 IIF 43 IIF 44 (more)(less)2 Butlers Close, Lockerley, Romsey, SO51 0LY, United Kingdom
IIF 46 IIF 47 IIF 48 (more)(less)40 George Street, Warminster, Wiltshire, BA12 8QB, United Kingdom
IIF 50
Related profiles found in government register
Offspring entities and appointments
49
- 1MERCHANT SQUARE BUILDING NUMBER 2 (GENERAL PARTNER) LIMITED - 2011-02-03MERCHANT SQUARE BUILDING B (GENERAL PARTNER) LIMITED - 2007-02-13SHELFCO (NO.3306) LIMITED - 2006-10-199 Harbet Road, London, United KingdomActive Corporate (9 parents)Officer2024-11-08 ~ nowIIF 8 - Director → ME
- 2MERCHANT SQUARE BUILDING NUMBER 2 (NOMINEE) LIMITED - 2011-02-03MERCHANT SQUARE BUILDING B (NOMINEE) LIMITED - 2007-02-13SHELFCO (NO.3320) LIMITED - 2006-11-279 Harbet Road, London, United KingdomActive Corporate (9 parents)Officer2020-07-01 ~ nowIIF 11 - Director → ME
- 3MERCHANT SQUARE BUILDING NUMBER 3 (GENERAL PARTNER) LIMITED - 2011-02-03MERCHANT SQUARE BUILDING C (GENERAL PARTNER) LIMITED - 2007-02-13SHELFCO (NO.3310) LIMITED - 2006-10-197 Harbet Road, LondonDissolved Corporate (8 parents)Officer2020-07-01 ~ dissolvedIIF 22 - Director → ME
- 4MERCHANT SQUARE BUILDING NUMBER 3 (NOMINEE) LIMITED - 2011-02-03MERCHANT SQUARE BUILDING C (NOMINEE) LIMITED - 2007-02-13SHELFCO (NO.3321) LIMITED - 2006-11-279 Harbet Road, London, United KingdomActive Corporate (9 parents)Officer2020-07-01 ~ nowIIF 18 - Director → ME
- 5
3 MERCHANT SQUARE MANAGEMENT LIMITED
077954579 Harbet Road, London, United KingdomActive Corporate (6 parents)Officer2024-11-08 ~ nowIIF 3 - Director → ME - 6
4 MERCHANT SQUARE EAST MANAGEMENT LIMITED
073782359 Harbet Road, London, United KingdomActive Corporate (9 parents)Officer2020-07-01 ~ nowIIF 6 - Director → ME - 7MERCHANT SQUARE RESIDENTIAL (BUILDING D) LIMITED - 2011-03-08SHELFCO (NO. 3495) LIMITED - 2007-12-209 Harbet Road, London, United KingdomActive Corporate (11 parents)Officer2020-07-01 ~ nowIIF 2 - Director → ME
- 8MERCHANT SQUARE BUILDING NUMBER 1 (GENERAL PARTNER) LIMITED - 2011-02-03MERCHANT SQUARE BUILDING E (GENERAL PARTNER) LIMITED - 2007-02-13SHELFCO (NO.3311) LIMITED - 2006-10-199 Harbet Road, London, United KingdomActive Corporate (9 parents)Officer2024-11-08 ~ nowIIF 4 - Director → ME
- 9MERCHANT SQUARE BUILDING NUMBER 1 (NOMINEE) LIMITED - 2011-02-03MERCHANT SQUARE BUILDING E (NOMINEE) LIMITED - 2007-02-13SHELFCO (NO.3322) LIMITED - 2006-11-279 Harbet Road, London, United KingdomActive Corporate (9 parents)Officer2020-07-01 ~ nowIIF 5 - Director → ME
- 10
AGRIDAT GROUP HOLDINGS LIMITED
134486212 Butlers Close, Lockerley, Romsey, Hampshire, United KingdomDissolved Corporate (5 parents)Officer2021-06-10 ~ dissolvedIIF 42 - Secretary → ME - 11
ALT DESIGN PARTNERSHIP LIMITED
1056989540 George Street, Warminster, Wiltshire, United KingdomActive Corporate (3 parents)Officer2017-01-18 ~ 2019-10-02IIF 50 - Secretary → ME - 12
BETH MARTIN DESIGN LIMITED
048801482 Butlers Close, Lockerley, RomseyDissolved Corporate (2 parents)Officer2003-08-28 ~ dissolvedIIF 30 - Secretary → ME - 13
BRIKOM INVESTMENTS LIMITED
0068536926 New Broadway, Ealing, London, United KingdomActive Corporate (8 parents)Officer2026-04-06 ~ nowIIF 1 - Director → ME - 14
CANALSIDE WALK LIMITED
107766679 Harbet Road, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2024-11-08 ~ nowIIF 15 - Director → ME - 15
CANALSIDE WALK MANAGEMENT LIMITED
109174619 Harbet Road, London, United KingdomActive Corporate (6 parents)Officer2024-11-08 ~ nowIIF 12 - Director → ME - 16
CAPITAL FARE LIMITED
0730886840 George Street, Warminster, Wiltshire, United KingdomActive Corporate (5 parents)Officer2016-12-31 ~ 2019-06-06IIF 37 - Secretary → ME - 17
CHANGE NATION ASSOCIATES LIMITED
085774105 Monmouth Place, BathDissolved Corporate (2 parents)Officer2013-06-20 ~ 2014-06-09IIF 47 - Secretary → ME - 18ROSEHAUGH COPARTNERSHIP DEVELOPMENTS LIMITED - 1992-09-24QUEEN ANNE STREET DEVELOPMENTS LIMITED - 1985-10-23QUEEN ANNE STREET INDUSTRIAL DEVELOPMENTS LIMITED - 1985-06-20LONDON MERCANTILE INDUSTRIAL DEVELOPMENTS LIMITED - 1979-12-31TARNSTONE LIMITED - 1977-12-3126 New Broadway, Ealing, London, United KingdomActive Corporate (9 parents, 3 offsprings)Officer2026-03-09 ~ nowIIF 27 - Director → ME
- 19PADDINGTON DEVELOPMENT CORPORATION LIMITED - 2006-12-12EUROPEAN LAND & PROPERTY DEVELOPMENTS PLC - 1998-06-259 Harbet Road, London, United KingdomActive Corporate (35 parents, 5 offsprings)Officer2024-11-08 ~ nowIIF 17 - Director → ME
- 20
FLEET COTTAGE LIMITED
0865404240 George Street, Warminster, Wiltshire, United KingdomActive Corporate (4 parents)Officer2013-08-16 ~ 2019-06-06IIF 49 - Secretary → ME - 21
HALLETTO`NEILL LIMITED
065488342 Butlers Close, Lockerley, RomseyDissolved Corporate (3 parents)Officer2008-03-29 ~ dissolvedIIF 28 - Secretary → ME - 22
HOLBURY VIEW ASSOCIATES LIMITED
08680295Holbury View East Dean Road, Lockerley, Romsey, EnglandDissolved Corporate (2 parents)Officer2013-09-06 ~ 2016-10-31IIF 48 - Secretary → ME - 23HOXTON BAKEHOUSE LIMITED - now
HOXTON RETAIL LIMITED
- 2021-06-14 1093079340 George Street, Warminster, Wiltshire, United KingdomActive Corporate (7 parents)Officer2017-08-24 ~ 2019-06-06IIF 39 - Secretary → ME - 24
- 25
JAMES HODGES DESIGN CONSULTANCY LIMITED
068937482 Butlers Close, Lockerley, RomseyDissolved Corporate (2 parents)Officer2009-05-01 ~ dissolvedIIF 33 - Secretary → ME - 26Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-07-04 during the appointment or period of control
Due to be dissolved on 2026-05-03 during the appointment or period of controlJupiter House Warley Hill Business Park, The Deive, BrentwoodLiquidation Corporate (8 parents)Officer2018-04-10 ~ nowIIF 36 - Secretary → ME - 27
L A CARPENTRY & CONSTRUCTION LTD
113974802 Butlers Close, Lockerley, Romsey, Hampshire, United KingdomActive Corporate (3 parents)Officer2018-06-05 ~ nowIIF 45 - Secretary → ME - 28
MARK HOOTON LIMITED
045638122 Butlers Close, Lockerley, RomseyActive Corporate (4 parents, 1 offspring)Officer2002-10-16 ~ nowIIF 24 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 35 - Ownership of shares – 75% or more → OE - 29
MARTIN YOUNG LIMITED
09458006Sg House, 6 St. Cross Road, Winchester, EnglandDissolved Corporate (7 parents)Officer2017-11-01 ~ 2019-10-11IIF 26 - Director → ME - 30
MERCHANT SQUARE BASEMENT MANAGEMENT LIMITED
079130029 Harbet Road, London, United KingdomActive Corporate (8 parents)Officer2020-07-01 ~ nowIIF 13 - Director → ME - 31
- 32
- 33
- 34
- 35
- 36
NEWCOINVEST LIMITED
1166634740 George Street, Warminster, Wilts, United KingdomActive Corporate (5 parents, 1 offspring)Officer2018-11-08 ~ 2019-06-06IIF 43 - Secretary → ME - 37
NORTHERN PUBS LIMITED
04150329The Sun Inn Main Street, Hawkshead, Ambleside, Cumbria, EnglandActive Corporate (5 parents)Officer2001-02-06 ~ 2010-12-31IIF 34 - Secretary → ME - 38
OTEC GAS AND PLUMBING SERVICES LIMITED
04523400124 City Road, London, EnglandActive Corporate (5 parents)Officer2002-09-03 ~ 2020-06-01IIF 29 - Secretary → ME - 39
PADDINGTON BASIN BUSINESS BARGES LIMITED
044234059 Harbet Road, London, United KingdomActive Corporate (23 parents)Officer2020-07-01 ~ nowIIF 16 - Director → ME - 40MOREPLANS LIMITED - 1989-02-209 Harbet Road, London, United KingdomActive Corporate (39 parents)Officer2020-07-01 ~ nowIIF 19 - Director → ME
- 41
- 42
PADDINGTON WALK LIMITED
045978299 Harbet Road, London, United KingdomActive Corporate (15 parents)Officer2020-07-01 ~ nowIIF 9 - Director → ME - 43
- 44
RAVENSALE LIMITED
0147667526 New Broadway, Ealing, London, United KingdomActive Corporate (12 parents, 5 offsprings)Officer2025-11-17 ~ nowIIF 25 - Director → ME - 45
THREE MERCHANT SQUARE RESIDENTIAL LTD
095098159 Harbet Road, London, United KingdomActive Corporate (8 parents)Officer2020-07-01 ~ nowIIF 23 - Director → ME - 46
UTILITIES SERVICES LIMITED
067740832 Butlers Close, Lockerley, Romsey, United KingdomDissolved Corporate (1 parent)Officer2008-12-16 ~ dissolvedIIF 32 - Secretary → ME - 47
VETYVER LIMITED
08483108April Lodge, Bickwell Valley, Sidmouth, Exeter, EnglandActive Corporate (2 parents)Officer2013-04-10 ~ 2015-03-30IIF 38 - Secretary → ME - 48
VISIONARY POSITION COMMUNICATIONS LIMITED
05906948Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-03-10 during the appointment or period of control
Dissolved on 2015-12-21 during the appointment or period of controlParsonage Chambers, 3 The Parsonage Chambers, ManchesterDissolved Corporate (3 parents)Officer2006-08-15 ~ dissolvedIIF 31 - Secretary → ME - 49
WINE UTOPIA LIMITED
07689435Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-05-143rd Floor 2 Charlotte Place, SouthamptonLiquidation Corporate (9 parents)Officer2016-11-22 ~ 2019-06-06IIF 40 - Secretary → ME
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.