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

Mr Mark Richard Pihlens

    Related profiles found in government register
  • Mr Mark Richard Pihlens
    British born in November 1977

    Resident in England

    Registered addresses and corresponding companies

    • 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 1 IIF 2 IIF 3
  • Pihlens, Mark Richard
    British director born in November 1977

    Resident in England

    Registered addresses and corresponding companies

    • Unit 6, City Grove Trading Estate, Woodside Road, Eastleigh, Hampshire, SO50 4ET, England

      IIF 4

    • 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 5 IIF 6 IIF 7

    • 4, Vicarage Road, Teddington, TW11 8EZ, England

      IIF 8 IIF 9
  • Pihlens, Mark Richard
    British company director born in November 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st, Floor, 19-20 Grosvenor Place, London, SW1X 7HN

      IIF 10
  • Pihlens, Mark Richard
    British corporate finance consultant born in November 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Claridge House, 32 Davies Street, London, W1K 4ND, United Kingdom

      IIF 11
  • Pihlens, Mark Richard
    British director born in November 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Grosvenor Place, London, SW1X 7HN, United Kingdom

      IIF 12

    • 37, Warren Street, London, W1T 6AD, United Kingdom

      IIF 13
  • Pihlens, Mark Richard

    Registered addresses and corresponding companies

    • 3, Claridge House, 32 Davies Street, London, W1K 4ND, United Kingdom

      IIF 14
  • Pihlens, Mark

    Registered addresses and corresponding companies

    • 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 15

    • 4, Vicarage Road, Teddington, TW11 8EZ, England

      IIF 16 IIF 17
child relation
Offspring entities and appointments
Active 7
  • 1
    4 Vicarage Road, Teddington, England
    Corporate (2 parents)
    Equity (Company account)
    74 GBP2023-08-31
    Officer
    2020-08-07 ~ now
    IIF 8 - director → ME
    2020-08-07 ~ now
    IIF 16 - secretary → ME
  • 2
    4 Vicarage Road, Teddington, England
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    3 GBP2023-11-30
    Officer
    2018-11-08 ~ now
    IIF 5 - director → ME
    2018-11-08 ~ now
    IIF 15 - secretary → ME
    Person with significant control
    2018-11-08 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 3
    4 Vicarage Road, Teddington, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    479,689 GBP2023-08-31
    Officer
    2019-08-05 ~ now
    IIF 9 - director → ME
    2019-08-05 ~ now
    IIF 17 - secretary → ME
  • 4
    20 Grosvenor Place, London
    Dissolved corporate (6 parents)
    Officer
    2013-11-28 ~ dissolved
    IIF 12 - director → ME
  • 5
    Unit 6 City Grove Trading Estate, Woodside Road, Eastleigh, Hampshire, England
    Corporate (6 parents, 15 offsprings)
    Equity (Company account)
    234,585 GBP2021-03-31
    Officer
    2020-12-07 ~ now
    IIF 4 - director → ME
  • 6
    71-75 Shelton Street, London, Greater London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2020-06-20 ~ now
    IIF 7 - director → ME
    Person with significant control
    2020-06-20 ~ now
    IIF 3 - Has significant influence or control → OE
  • 7
    4 Vicarage Road, Teddington, England
    Corporate (2 parents)
    Equity (Company account)
    7,711 GBP2023-11-30
    Officer
    2020-11-17 ~ now
    IIF 6 - director → ME
Ceased 4
  • 1
    4 Vicarage Road, Teddington, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    479,689 GBP2023-08-31
    Person with significant control
    2019-08-05 ~ 2020-07-15
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 2
    HENLEY & PARTNERS UK LIMITED - 2012-10-16
    1st Floor, 19-20 Grosvenor Place, London
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,187,170 GBP2023-12-31
    Officer
    2013-11-04 ~ 2018-01-01
    IIF 10 - director → ME
  • 3
    3 Field Court, London
    Corporate (1 parent)
    Equity (Company account)
    -293,948 GBP2017-12-31
    Officer
    2011-11-01 ~ 2013-10-23
    IIF 11 - director → ME
    2011-11-01 ~ 2012-05-31
    IIF 14 - secretary → ME
  • 4
    Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Cash at bank and in hand (Company account)
    100 GBP2023-12-31
    Officer
    2014-01-31 ~ 2016-03-30
    IIF 13 - director → ME

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