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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

Mr Mark David Thompson

child relation
Offspring entities and appointments 83
  • 1
    ALBERT ROAD (BRISTOL) MANAGEMENT COMPANY LIMITED
    04569178
    Active Corporate (18 parents)
    Officer
    2002-10-22 ~ 2004-02-19
    IIF 41 - Secretary → ME
  • 2
    ALOCASIA LIMITED
    04582906
    Dissolved Corporate (7 parents)
    Officer
    2004-08-06 ~ dissolved
    IIF 45 - Secretary → ME
  • 3
    BANK PLAIN PROPERTIES LIMITED
    - now 04665248
    MINTON FOURTEEN LIMITED
    - 2003-06-13 04665248
    Dissolved Corporate (5 parents)
    Officer
    2003-02-13 ~ dissolved
    IIF 33 - Secretary → ME
  • 4
    BBT PROPERTIES LLP
    OC418155
    Dissolved Corporate (3 parents)
    Officer
    2017-07-12 ~ dissolved
    IIF 27 - LLP Designated Member → ME
    Person with significant control
    2017-07-12 ~ dissolved
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 5
    BECCLES MANAGEMENT COMPANY LIMITED
    - now 05298799
    MINTON TWENTY-FOUR LIMITED
    - 2007-06-27 05298799
    Active Corporate (10 parents)
    Officer
    2004-11-29 ~ 2012-03-12
    IIF 28 - Secretary → ME
  • 6
    BRADWELL LLP
    - now OC345419
    MINTON WARRINGTON LLP
    - 2009-12-30 OC345419 04586768
    Dissolved Corporate (4 parents)
    Officer
    2009-12-03 ~ dissolved
    IIF 24 - LLP Designated Member → ME
  • 7
    BURFIELD PARK MANAGEMENT LIMITED
    03238207
    Active Corporate (11 parents)
    Officer
    2002-08-14 ~ 2002-11-11
    IIF 36 - Secretary → ME
  • 8
    CARLIOL SPACE DEVELOPMENT LIMITED
    09922359
    Dissolved Corporate (3 parents)
    Officer
    2015-12-18 ~ dissolved
    IIF 90 - Secretary → ME
  • 9
    CBC (SOUTHAMPTON) MANAGEMENT COMPANY LIMITED
    - now 06765661
    HELICAL (SOUTHAMPTON) MANAGEMENT COMPANY LIMITED
    - 2011-06-01 06765661
    CHANCERYGATE (SOUTHAMPTON) MANAGEMENT COMPANY LIMITED - 2010-03-11
    Active Corporate (12 parents)
    Officer
    2010-12-20 ~ 2020-10-30
    IIF 14 - Director → ME
    2010-12-20 ~ 2020-10-30
    IIF 46 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-11-19
    IIF 1 - Has significant influence or control → OE
  • 10
    CORTON WATERSIDE VILLAGE LIMITED
    06429581
    Dissolved Corporate (3 parents)
    Officer
    2007-11-16 ~ dissolved
    IIF 29 - Secretary → ME
  • 11
    COWBRIDGE MILL SLUICE GATES LIMITED
    10148705
    Active Corporate (8 parents)
    Officer
    2016-04-26 ~ 2018-10-19
    IIF 18 - Director → ME
  • 12
    EASYIN-EASYOUT.COM LIMITED
    03991192
    Dissolved Corporate (8 parents)
    Officer
    2001-02-15 ~ dissolved
    IIF 65 - Secretary → ME
  • 13
    FAR COTTON BUSINESS CENTRE MANAGEMENT LIMITED
    - now 06444138
    CENTRAL FLAT PROPERTIES LIMITED
    - 2012-01-20 06444138
    Active Corporate (8 parents)
    Officer
    2007-12-04 ~ 2013-01-31
    IIF 78 - Secretary → ME
  • 14
    FAWCETT SPACE DEVELOPMENT LIMITED
    09562547
    Dissolved Corporate (11 parents)
    Officer
    2016-01-14 ~ dissolved
    IIF 96 - Secretary → ME
  • 15
    HIGHPOINT BUSINESS VILLAGE MANAGEMENT LIMITED
    04706980
    Dissolved Corporate (7 parents)
    Officer
    2003-03-21 ~ 2004-09-19
    IIF 39 - Secretary → ME
  • 16
    HOMES 2 OWN STANDFORD LIMITED
    09174591
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2014-09-23 ~ 2021-09-13
    IIF 47 - Secretary → ME
  • 17
    JANE MIDDLETON LIMITED
    04581449
    Dissolved Corporate (4 parents)
    Officer
    2002-11-05 ~ dissolved
    IIF 44 - Secretary → ME
  • 18
    JOBEAN LIMITED
    08160870
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2012-07-30 ~ now
    IIF 17 - Director → ME
    2012-07-30 ~ now
    IIF 99 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    LINDEN PROPERTIES (HOLDINGS) LIMITED
    05242381
    Dissolved Corporate (2 parents)
    Officer
    2004-09-27 ~ dissolved
    IIF 40 - Secretary → ME
  • 20
    LTHOMP PROPERTY LTD
    13708707
    Active Corporate (2 parents)
    Officer
    2024-06-01 ~ 2024-06-27
    IIF 22 - Director → ME
  • 21
    LUDGATE CIRCUS LIMITED
    04032245
    Dissolved Corporate (10 parents)
    Officer
    2001-02-15 ~ dissolved
    IIF 38 - Secretary → ME
  • 22
    LUDGATE CIRCUS PROPERTIES LIMITED
    04032248
    Dissolved Corporate (8 parents)
    Officer
    2001-02-15 ~ dissolved
    IIF 74 - Secretary → ME
  • 23
    MAKE SPACE NEWCASTLE LIMITED
    09920964
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2017-12-21 ~ 2018-01-08
    IIF 82 - Director → ME
    2015-12-17 ~ dissolved
    IIF 88 - Secretary → ME
  • 24
    MAKE SPACE REDVERS LIMITED
    09501893
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2017-02-20 ~ 2021-09-13
    IIF 98 - Secretary → ME
  • 25
    MAKE SPACE SUNDERLAND LIMITED
    09559717
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2016-02-12 ~ dissolved
    IIF 94 - Secretary → ME
  • 26
    MINTON BANBURY LIMITED
    - now 04030234
    COUNTY PROPERTIES (ST. ALBANS) UK LIMITED
    - 2001-03-16 04030234
    Dissolved Corporate (8 parents)
    Officer
    2001-02-15 ~ dissolved
    IIF 71 - Secretary → ME
  • 27
    MINTON BENTHAM LIMITED
    - now 05298802
    MINTON TWENTY-ONE LIMITED
    - 2005-08-23 05298802
    Dissolved Corporate (5 parents)
    Officer
    2004-11-29 ~ dissolved
    IIF 51 - Secretary → ME
  • 28
    MINTON BREWERY COURT LIMITED
    09378089
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-01-07 ~ now
    IIF 15 - Director → ME
    2015-01-07 ~ now
    IIF 86 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    MINTON CHELTENHAM MANAGEMENT COMPANY LIMITED
    06600660
    Active Corporate (5 parents)
    Officer
    2008-05-22 ~ 2016-09-30
    IIF 68 - Secretary → ME
  • 30
    MINTON CHESFORD LIMITED
    - now 03937267
    NPI (CHESFORD GRANGE) LIMITED
    - 2002-08-21 03937267
    Dissolved Corporate (6 parents)
    Officer
    2002-08-01 ~ 2002-08-13
    IIF 8 - Director → ME
    2002-08-01 ~ dissolved
    IIF 69 - Secretary → ME
  • 31
    MINTON COMMERCIAL ESTATES LIMITED
    11691933
    Active Corporate (5 parents)
    Officer
    2018-11-22 ~ now
    IIF 20 - Director → ME
    2018-11-22 ~ now
    IIF 93 - Secretary → ME
  • 32
    MINTON COMMERCIAL PROPERTIES LIMITED
    - now 04434414
    MINTON THIRTEEN LIMITED
    - 2003-05-30 04434414
    Active Corporate (7 parents, 5 offsprings)
    Officer
    2002-05-09 ~ 2021-09-13
    IIF 56 - Secretary → ME
  • 33
    MINTON DISTRIBUTION FRANCE LIMITED
    - now 05177500
    MINTON NINETEEN LIMITED
    - 2004-10-27 05177500
    MINTON LAND PROPERTIES LIMITED
    - 2004-07-19 05177500 05184078... (more)
    Dissolved Corporate (5 parents)
    Officer
    2004-07-13 ~ dissolved
    IIF 30 - Secretary → ME
  • 34
    MINTON ESTATES LIMITED
    - now 04308047 04220008
    MINTON SEVEN LIMITED
    - 2002-11-06 04308047
    Dissolved Corporate (6 parents)
    Officer
    2001-10-19 ~ dissolved
    IIF 50 - Secretary → ME
  • 35
    MINTON ESTATES PROPERTIES LIMITED
    05177195
    Dissolved Corporate (4 parents)
    Officer
    2004-07-12 ~ dissolved
    IIF 72 - Secretary → ME
  • 36
    MINTON FINANCE (NO.2) LIMITED
    - now 04434417
    MINTON TWELVE LIMITED
    - 2002-12-18 04434417
    Dissolved Corporate (6 parents)
    Officer
    2002-05-09 ~ dissolved
    IIF 80 - Secretary → ME
  • 37
    MINTON FINANCE HOLDINGS LIMITED
    05178085
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2004-07-13 ~ dissolved
    IIF 81 - Secretary → ME
  • 38
    MINTON FINANCE LIMITED
    - now 04434419
    MINTON ELEVEN LIMITED
    - 2002-12-18 04434419
    Dissolved Corporate (7 parents)
    Officer
    2002-05-09 ~ dissolved
    IIF 64 - Secretary → ME
  • 39
    MINTON GROUP LIMITED
    - now 03058956 04307718
    MINTON PROPERTIES (UK) LIMITED
    - 2002-01-18 03058956 04307718
    ANDYARN LIMITED - 1995-07-31
    Active Corporate (9 parents, 20 offsprings)
    Officer
    2001-03-06 ~ 2021-09-13
    IIF 34 - Secretary → ME
  • 40
    MINTON INDUSTRIAL PROPERTIES LIMITED
    03782182 05177500... (more)
    Dissolved Corporate (10 parents)
    Officer
    2001-02-15 ~ dissolved
    IIF 60 - Secretary → ME
  • 41
    MINTON INVESTMENTS (WARRINGTON) LIMITED
    03709275
    Dissolved Corporate (5 parents)
    Officer
    2001-05-31 ~ dissolved
    IIF 55 - Secretary → ME
  • 42
    MINTON INVESTMENTS HOLDINGS LIMITED
    04854342
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2003-08-01 ~ dissolved
    IIF 57 - Secretary → ME
  • 43
    MINTON INVESTMENTS LIMITED
    - now 02874956
    CRESTHAVEN LIMITED - 1993-12-08
    Dissolved Corporate (9 parents)
    Officer
    2001-03-06 ~ dissolved
    IIF 77 - Secretary → ME
  • 44
    MINTON LAND HOLDINGS LIMITED
    05187318
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2004-07-22 ~ dissolved
    IIF 76 - Secretary → ME
  • 45
    MINTON LAND LIMITED
    05180754
    Dissolved Corporate (5 parents)
    Officer
    2004-07-15 ~ dissolved
    IIF 63 - Secretary → ME
  • 46
    MINTON LAND PROPERTIES LIMITED
    05184078 05177500... (more)
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2004-07-20 ~ dissolved
    IIF 66 - Secretary → ME
  • 47
    MINTON LORD STREET LIMITED
    - now 04220008
    MINTON ESTATES LIMITED
    - 2001-08-06 04220008 04308047
    Dissolved Corporate (6 parents)
    Officer
    2001-05-21 ~ dissolved
    IIF 61 - Secretary → ME
  • 48
    MINTON MALMESBURY LIMITED
    - now 04434421
    MINTON TEN LIMITED
    - 2002-12-18 04434421
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2002-05-09 ~ 2021-09-13
    IIF 49 - Secretary → ME
  • 49
    MINTON NINE LIMITED
    04434424
    Dissolved Corporate (5 parents)
    Officer
    2002-05-09 ~ dissolved
    IIF 31 - Secretary → ME
  • 50
    MINTON NORTH CITY LIMITED
    - now 05177596
    MINTON GEMINI LIMITED
    - 2005-05-18 05177596
    MINTON TWENTY LIMITED
    - 2004-12-02 05177596
    Dissolved Corporate (5 parents)
    Officer
    2004-07-13 ~ dissolved
    IIF 54 - Secretary → ME
  • 51
    MINTON OLDBURY LIMITED
    - now 04308046
    MINTON EIGHT LIMITED
    - 2002-11-05 04308046
    Active Corporate (8 parents)
    Officer
    2001-10-19 ~ 2021-09-13
    IIF 58 - Secretary → ME
  • 52
    MINTON OLDMAN LLP
    - now OC392364
    MINTON MANAGEMENT LLP
    - 2015-03-14 OC392364
    Dissolved Corporate (3 parents)
    Officer
    2014-03-31 ~ dissolved
    IIF 23 - LLP Designated Member → ME
  • 53
    MINTON PAISLEY LIMITED
    06300248
    Dissolved Corporate (6 parents)
    Officer
    2007-07-03 ~ 2021-09-13
    IIF 62 - Secretary → ME
  • 54
    MINTON PROPERTIES (BRISTOL) LIMITED
    - now 03878854
    MINTON PROPERTIES (HOLBORN) LIMITED - 2000-01-24
    Dissolved Corporate (7 parents)
    Officer
    2001-02-15 ~ dissolved
    IIF 73 - Secretary → ME
  • 55
    MINTON PROPERTIES (UK) LIMITED
    - now 04307718 03058956
    MINTON GROUP LIMITED
    - 2002-01-18 04307718 03058956
    Dissolved Corporate (7 parents)
    Officer
    2001-10-19 ~ 2021-09-13
    IIF 70 - Secretary → ME
  • 56
    MINTON PROPERTIES INVESTMENTS LIMITED
    - now 04263533
    MINTON THREE LIMITED
    - 2002-02-19 04263533
    Dissolved Corporate (6 parents)
    Officer
    2001-08-02 ~ dissolved
    IIF 59 - Secretary → ME
  • 57
    MINTON PROPERTY SERVICES LIMITED
    09477737
    Dissolved Corporate (8 parents)
    Officer
    2015-03-09 ~ 2021-08-31
    IIF 16 - Director → ME
    2015-03-09 ~ 2021-09-13
    IIF 84 - Secretary → ME
  • 58
    MINTON RUGBY LIMITED
    09559878
    Dissolved Corporate (9 parents)
    Officer
    2016-01-11 ~ dissolved
    IIF 95 - Secretary → ME
  • 59
    MINTON SEVENTEEN LIMITED
    04665736
    Dissolved Corporate (6 parents)
    Officer
    2003-02-13 ~ dissolved
    IIF 48 - Secretary → ME
  • 60
    MINTON SIXTEEN LIMITED
    04665246
    Dissolved Corporate (5 parents)
    Officer
    2003-02-13 ~ dissolved
    IIF 75 - Secretary → ME
  • 61
    MINTON SOUTHAMPTON LLP
    OC360194 OC323128
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2010-12-10 ~ 2010-12-20
    IIF 25 - LLP Designated Member → ME
  • 62
    MINTON STOURBRIDGE LLP
    OC345327
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2011-07-27 ~ 2020-04-16
    IIF 26 - LLP Designated Member → ME
  • 63
    MINTON TWENTY-FIVE LIMITED
    05298798
    Dissolved Corporate (7 parents)
    Officer
    2017-05-25 ~ dissolved
    IIF 11 - Director → ME
    2004-11-29 ~ dissolved
    IIF 67 - Secretary → ME
  • 64
    MINTON WALLINGTON LIMITED
    04586768 OC345419
    Dissolved Corporate (6 parents)
    Officer
    2002-11-11 ~ dissolved
    IIF 53 - Secretary → ME
  • 65
    MINTON WAVENDON LIMITED
    09941373
    Dissolved Corporate (14 parents)
    Officer
    2016-01-07 ~ 2021-09-13
    IIF 91 - Secretary → ME
  • 66
    NEWCAV DEVELOPMENTS LIMITED
    08946792
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2018-03-23 ~ 2018-04-09
    IIF 10 - Director → ME
    2019-01-08 ~ 2026-04-01
    IIF 6 - Director → ME
  • 67
    NEWCAV FINANCE LIMITED
    08947162
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2019-01-08 ~ now
    IIF 9 - Director → ME
    2018-03-23 ~ 2018-04-09
    IIF 12 - Director → ME
  • 68
    NO LONGER (UK) LLP
    OC308368
    Dissolved Corporate (818 parents)
    Officer
    2006-02-01 ~ 2008-04-01
    IIF 83 - LLP Member → ME
  • 69
    NORTH SPACE DEVELOPMENT LIMITED
    09562410
    Dissolved Corporate (3 parents)
    Officer
    2016-05-19 ~ dissolved
    IIF 92 - Secretary → ME
  • 70
    NORTHERN RESIDENTIAL SECURITIES LIMITED
    05627972
    Dissolved Corporate (10 parents)
    Officer
    2005-11-18 ~ dissolved
    IIF 43 - Secretary → ME
  • 71
    OAK STREET INDUSTRIAL PARK MANAGEMENT LIMITED
    07812970
    Active Corporate (6 parents)
    Officer
    2011-10-17 ~ 2018-07-01
    IIF 7 - Director → ME
    2011-10-17 ~ 2018-07-01
    IIF 35 - Secretary → ME
  • 72
    OAKS DRIVE MANAGEMENT LIMITED
    03713162
    Active Corporate (11 parents)
    Officer
    2001-02-15 ~ 2002-05-31
    IIF 42 - Secretary → ME
  • 73
    PEMBERLEY RESIDENTIAL HOMES LIMITED
    - now 10917624
    MINTON PEMBERLEY LIMITED
    - 2017-09-28 10917624
    Dissolved Corporate (9 parents)
    Officer
    2017-08-16 ~ 2017-10-13
    IIF 87 - Secretary → ME
  • 74
    PRIORY COURT BRADWELL ABBEY MANAGEMENT LIMITED
    07199091
    Active Corporate (5 parents)
    Officer
    2010-03-23 ~ 2018-07-01
    IIF 13 - Director → ME
    2018-12-10 ~ 2020-10-30
    IIF 19 - Director → ME
  • 75
    PROVIDENCE INDUSTRIAL ESTATE MANAGEMENT LIMITED
    07514244
    Active Corporate (7 parents)
    Officer
    2011-02-02 ~ 2011-06-06
    IIF 5 - Director → ME
  • 76
    QUEENS PARK PROPERTIES LIMITED
    - now 04488619
    MINTON QUEEN'S PARK MANAGEMENT COMPANY LIMITED
    - 2003-10-10 04488619
    Active Corporate (9 parents)
    Officer
    2002-07-17 ~ 2004-02-26
    IIF 37 - Secretary → ME
  • 77
    RAYOLAS INVESTMENTS LTD
    15781733
    Active Corporate (3 parents)
    Officer
    2024-06-16 ~ now
    IIF 21 - Director → ME
  • 78
    REDVERS DEVELOPMENT LIMITED
    09508897
    Dissolved Corporate (13 parents)
    Officer
    2015-03-25 ~ 2021-09-13
    IIF 97 - Secretary → ME
  • 79
    SANDERSON STREET LIMITED
    04307940
    Dissolved Corporate (7 parents)
    Officer
    2001-10-19 ~ dissolved
    IIF 79 - Secretary → ME
  • 80
    SOMERVILLE COURT MANAGEMENT LIMITED
    - now 05298836
    MINTON TWENTY-THREE LIMITED
    - 2007-01-03 05298836
    Active Corporate (9 parents)
    Officer
    2004-11-29 ~ 2018-02-20
    IIF 52 - Secretary → ME
  • 81
    TATTON COURT (WARRINGTON) MANAGEMENT LIMITED
    09783876
    Active Corporate (9 parents)
    Officer
    2016-07-08 ~ 2019-01-10
    IIF 85 - Secretary → ME
  • 82
    WALLOWS LIMITED
    08279140 16730363
    Active Corporate (13 parents)
    Officer
    2012-11-02 ~ 2017-06-29
    IIF 32 - Secretary → ME
  • 83
    WIMBLEDON CHASE LIMITED
    09058797
    Dissolved Corporate (12 parents)
    Officer
    2014-05-27 ~ 2021-09-13
    IIF 89 - Secretary → ME

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