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
Mark Alan Holyoake
- British born in December 1972
Mark Alan Holyoake
Resident in England
Registered addresses and corresponding companiesHouse, 7-12 Tavistock Square, London, WC1H 9BQ
IIF 1
- British born in December 1972
Mr Mark Alan Holyoake
Resident in England
Registered addresses and corresponding companies - British born in December 1972
Mark Alan Holyoake
Resident in Spain
Registered addresses and corresponding companies - British born in December 1972
Mr Mark Holyoake
Resident in England
Registered addresses and corresponding companies- 75, Shelton Street, London, WC2H 9JQ, England
IIF 10
- British born in December 1972
Mr Mark Alan Holyoake
Resident in Spain
Registered addresses and corresponding companiesGreat Portland Street 5th Floor, Great Portland Street, London, W1W 5PF, England
IIF 11Great Portland Street, 5th Floor, London, W1W 5PF, England
IIF 12 IIF 13Great Portland Street, 5th Floor, London, W1W 5PF, United Kingdom
IIF 14B S G Valentine & Co, Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ
IIF 15House, 7-12 Tavistock Square, London, WC1H 9BQ
IIF 16 IIF 17 IIF 18
- British born in December 1972
Mr Mark Alan Holyoake
Resident in Switzerland
Registered addresses and corresponding companiesC/o Oakvest, Gable House, 18-24 Turnham Green Terrace, Chiswick, W4 1QP, England
IIF 19
- British born in December 1972
Mr Mark Holyoake
Resident in Spain
Registered addresses and corresponding companies - British born in December 1972
Holyoake, Mark Alan
Resident in England
Registered addresses and corresponding companiesFloor Medway Bridge House, 1 - 8 Fairmeadow, Maidstone, ME14 1JP, England
IIF 22
- British born in December 1972
Holyoake, Mark Alan
Resident in Spain
Registered addresses and corresponding companies5th Floor, Great Portland Street, London, W1W 5PF, England
IIF 23Great Portland Street 5th Floor, Great Portland Street, London, W1W 5PF, England
IIF 24Great Portland Street, 5th Floor, London, W1W 5PF, England
IIF 25Great Portland Street, 5th Floor, London, W1W 5PF, United Kingdom
IIF 26Bsg Valentine, 7 - 12 Tavistock Square, London, WC1H 9BQ, England
IIF 27
- British business born in December 1972
Holyoake, Mark Alan
Resident in Spain
Registered addresses and corresponding companies - British company director born in December 1972
Holyoake, Mark Alan
Resident in Spain
Registered addresses and corresponding companiesB S G Valentine & Co, Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ
IIF 31
- British director born in December 1972
Holyoake, Mark Alan
Resident in Spain
Registered addresses and corresponding companiesGrosvenor Gardens, London, SW1W 0EB, United Kingdom
IIF 32
- born in December 1972
Holyoake, Mark Alan
Resident in England
Registered addresses and corresponding companiesGreat Portland Street, 5th Floor, London, W1W 5PF, United Kingdom
IIF 33
- born in December 1972
Holyoake, Mark Alan
Resident in Switzerland
Registered addresses and corresponding companiesC/o Oakvest, Gable House, 18-24 Turnham Green Terrace, Chiswick, W4 1QP, England
IIF 34
- born in December 1972
Holyoake, Mark Alan
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in December 1972
Holyoake, Mark Alan
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in December 1972
Holyoake, Mark Alan
Resident in United Kingdom
Registered addresses and corresponding companies - British managing director born in December 1972
Holyoake, Mark Alan
Resident in United Kingdom
Registered addresses and corresponding companiesPorchester Terrace, London, W2 3TL
IIF 48
- born in December 1972
Holyoake, Mark Alan
Resident in Spain
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
38
- 1
OAKVEST LIMITED
- 2022-03-02 06565988SPIRIT VENTURES LIMITED
- 2010-07-28 06565988167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (3 parents, 5 offsprings)Officer2008-04-15 ~ nowIIF 27 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 12 - Ownership of shares – 75% or more → OE - 2
2WBM LLP
OC4295162wbm C/o Oakvest Gable House, 18-24 Turnham Green Terrace, ChiswickDissolved Corporate (2 parents)Officer2019-11-05 ~ dissolvedIIF 34 - LLP Designated Member → MEPerson with significant control2019-11-05 ~ dissolvedIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to surplus assets - 75% or more → OE - 3
2WGM (MANAGEMENT COMPANY) LIMITED
10978123167-169 5th Floor, Great Portland Street, London, EnglandActive Corporate (3 parents)Officer2017-09-22 ~ nowIIF 23 - Director → MEPerson with significant control2017-09-22 ~ nowIIF 9 - Right to appoint or remove directors → OE - 4
BRITISH SEAFOOD LIMITED
- 2002-07-10 04448925C/o Deloitte Llp, Hill House 1 Little New Street, LondonDissolved Corporate (5 parents)Officer2002-05-28 ~ dissolvedIIF 42 - Director → ME - 5
BLUEVEST CAPITAL LIMITED
119838732nd Floor Medway Bridge House, 1 - 8 Fairmeadow, Maidstone, EnglandActive Corporate (3 parents)Person with significant control2019-05-08 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 6
BLUEVEST CAPITAL PARTNERS LIMITED
119841312nd Floor Medway Bridge House, 1 - 8 Fairmeadow, Maidstone, Kent, EnglandActive Corporate (6 parents)Person with significant control2019-05-08 ~ nowIIF 2 - Ownership of shares – 75% or more → OE - 7
BLUEVEST HOLDINGS LIMITED
119841212nd Floor Medway Bridge House, 1 - 8 Fairmeadow, Maidstone, EnglandActive Corporate (3 parents)Person with significant control2019-05-08 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 8
BLUEVEST VENTURES LIMITED
119839632nd Floor Medway Bridge House, 1 - 8 Fairmeadow, Maidstone, EnglandActive Corporate (3 parents)Person with significant control2019-05-08 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE - 9
SEAFOOD INTERMEDIATE COMPANY 1 LIMITED
- 2008-01-28 0645170846-48 Grosvenor Gardens, LondonDissolved Corporate (8 parents)Officer2007-12-21 ~ dissolvedIIF 32 - Director → ME - 10
BRITISH SEAFOOD HOLDINGS LIMITED
04452604C/o Deloitte Llp, Hill House 1 Little New Street, LondonDissolved Corporate (5 parents)Officer2002-05-31 ~ dissolvedIIF 40 - Director → ME - 11
BLOOMSBURY INTERNATIONAL LIMITED
- 2002-07-10 02751716KEMART MARKETING LIMITED - 1993-02-25Deloitte Llp, Hill House, 1 Little New Street, LondonDissolved Corporate (10 parents)Officer1997-07-10 ~ dissolvedIIF 45 - Director → ME - 12
CHINA EXPORT FINANCE LIMITED
05046182Duff & Phelps, The Shard 32 London Bridge Street, LondonDissolved Corporate (6 parents)Officer2006-05-22 ~ dissolvedIIF 41 - Director → ME - 13
COMMODITY ANALYSIS LIMITED
07586257Lynton House, 7-12 Tavistock Square, LondonDissolved Corporate (2 parents)Officer2011-03-31 ~ dissolvedIIF 28 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE - 14
DOVEFLIGHT LLP
OC336229Lynton House 7-12 Tavistock Square, LondonDissolved Corporate (4 parents)Officer2008-04-04 ~ dissolvedIIF 51 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 17 - Has significant influence or control → OE - 15
ECOGOLD INVESTMENTS LTD
07555654Lynton House, 7-12 Tavistock Square, LondonDissolved Corporate (3 parents)Officer2011-03-31 ~ dissolvedIIF 30 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE - 16
F.BARRACLOUGH LIMITED
00439637Isuk, Athenian Way, Grimsby, North East Lincolnshire, United KingdomDissolved Corporate (14 parents)Person with significant control2016-04-06 ~ 2018-01-01IIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 20 - Ownership of shares – More than 50% but less than 75% → OE - 17
FIVE STAR FISH LIMITED
- 2010-04-08 06255192TWP (NEWCO) 32 LIMITED
- 2007-06-14 06255192C/o Deloitte Llp, Hill House 1 Little New Street, LondonDissolved Corporate (9 parents)Officer2007-06-04 ~ dissolvedIIF 47 - Director → ME - 18GROSVENOR PARK 2003 FILM NO.1 LLP - 2002-06-28Springfield House C/o Holden Granat Chartered Accountants, 23 Oatlands Drive, Weybridge, Surrey, EnglandDissolved Corporate (147 parents)Officer2003-04-04 ~ dissolvedIIF 36 - LLP Member → ME
- 19
HAZELEND LLP
OC335561167-169 Great Portland Street 5th Floor, London, United KingdomActive Corporate (4 parents)Officer2008-03-13 ~ nowIIF 33 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 14 - Has significant influence or control → OE - 20ICELAND SEAFOOD LTD - 2013-12-02SIF ICELAND SEAFOOD LIMITED - 2004-11-17SIF UK LIMITED - 2000-06-14ICELAND SEAFOOD LIMITED - 2000-02-17Isuk, Athenian Way, Grimsby, North East Lincolnshire, EnglandActive Corporate (34 parents, 2 offsprings)Person with significant control2016-04-14 ~ 2019-02-05IIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
- 21
JAYBRIGHT LLP
OC332321Lynton House, 7/12 Tavistock Square, LondonDissolved Corporate (4 parents)Officer2007-10-24 ~ dissolvedIIF 49 - LLP Designated Member → ME - 22
JOHN KOCH LIMITED
004924371 Knightsbridge, LondonDissolved Corporate (6 parents)Officer2003-06-30 ~ dissolvedIIF 48 - Director → ME - 23
OAKARROW LIMITED
07586254Lynton House, 7-12 Tavistock Square, LondonDissolved Corporate (2 parents)Officer2011-03-31 ~ dissolvedIIF 29 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE - 24
OAKVEST LIMITED
13550553167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (1 parent)Officer2021-08-05 ~ nowIIF 25 - Director → MEPerson with significant control2021-08-05 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OE - 25
PUMA CAPITAL LIMITED
042387901 Knightsbridge, LondonDissolved Corporate (7 parents, 1 offspring)Officer2001-06-21 ~ 2002-06-22IIF 43 - Director → ME - 26
PUMA PROPERTY LIMITED
0439472873 Cornhill, LondonDissolved Corporate (6 parents)Officer2002-03-14 ~ 2002-03-15IIF 37 - Director → ME - 27
ROCKVEST CAPITAL LIMITED
144324222nd Floor Medway Bridge House 2nd Floor Medway Bridge House, 1 - 8 Fairmeadow, Maidstone, EnglandActive Corporate (3 parents, 1 offspring)Person with significant control2023-05-23 ~ nowIIF 7 - Ownership of shares – 75% or more → OE - 28
BLUEVEST LIMITED
- 2025-01-16 119839662nd Floor Medway Bridge House, 1 - 8 Fairmeadow, Maidstone, EnglandActive Corporate (6 parents)Officer2025-01-17 ~ nowIIF 22 - Director → MEPerson with significant control2019-05-08 ~ nowIIF 6 - Ownership of shares – More than 50% but less than 75% → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE - 29
SEAFOOD COLLECTIONS LIMITED
040296781 Knightsbridge, LondonLiquidation Corporate (7 parents)Officer2000-07-10 ~ nowIIF 38 - Director → ME - 30
BRITISH SEAFOOD GROUP HOLDINGS LIMITED
- 2008-01-28 05871684TWP (NEWCO) 28 LIMITED - 2006-10-23C/o Deloitte Llp, Hill House 1 Little New Street, LondonDissolved Corporate (6 parents)Officer2006-11-01 ~ dissolvedIIF 39 - Director → ME - 31
FODECO (UK) LIMITED
- 2001-01-25 01423561CADISTYLE LIMITED - 1979-12-31Duff & Phelps Ltd, Level 14 The Shard, 32 London Bridge Street, LondonDissolved Corporate (18 parents)Officer2000-03-07 ~ dissolvedIIF 44 - Director → ME - 32
SPINBEAM LIMITED
05939856167-169 Great Portland Street 5th Floor Great Portland Street, London, EnglandActive Corporate (4 parents, 4 offsprings)Officer2006-10-24 ~ nowIIF 24 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 11 - Ownership of shares – 75% or more → OE - 33
SPIRIT CAPITAL LIMITED
06565952C/o B S G Valentine & Co Lynton House, 7-12 Tavistock Square, LondonDissolved Corporate (3 parents)Officer2008-04-15 ~ dissolvedIIF 31 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE - 34GRACE AND CANDOUR LTD - 2020-11-1171 - 75 Shelton Street, London, EnglandActive Corporate (8 parents)Person with significant control2025-06-12 ~ nowIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 35P&A LIMITED PARTNERS NO. 1 FUND LLP - 2003-09-19Fieldfisher Riverbank House, 2 Swan Lane, London, United KingdomActive Corporate (273 parents)Officer2004-03-23 ~ 2026-01-07IIF 35 - LLP Member → ME
- 36
UNICORN INVESTMENTS LIMITED
13440823167 - 169 Great Portland Street, London, EnglandActive Corporate (1 parent)Officer2021-06-07 ~ nowIIF 26 - Director → MEPerson with significant control2021-06-07 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 37
VISION SEAFOODS INTERNATIONAL LIMITED
- 2004-10-28 0427628343-45 Portman Square, LondonDissolved Corporate (7 parents)Officer2001-08-23 ~ dissolvedIIF 46 - Director → ME - 38
WELLGOLD LLP
OC332320Business Innovation Centre, Harry Weston Road, CoventryDissolved Corporate (4 parents)Officer2007-10-24 ~ dissolvedIIF 50 - LLP Designated Member → ME
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Contains public sector information retrieved at 9 February 2026 and
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