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
Mr Mark Jonathan Musgrave
- British born in October 1952
Mr Mark Jonathan Musgrave
Resident in England
Registered addresses and corresponding companies - British born in October 1952
Mr Mark Jonathan Musgrave
Resident in United Kingdom
Registered addresses and corresponding companies45, Gresham Street, London, EC2V 7BG, United Kingdom
IIF 13
- British born in October 1952
Musgrave, Mark Jonathan
Resident in England
Registered addresses and corresponding companies - British company director born in October 1952
Musgrave, Mark Jonathan
Resident in England
Registered addresses and corresponding companies15, Suffolk Street, London, SW1Y 4HG
IIF 16
- British consultant born in October 1952
Musgrave, Mark Jonathan
Resident in England
Registered addresses and corresponding companies - British solicitor born in October 1952
Musgrave, Mark Jonathan
Resident in England
Registered addresses and corresponding companiesStonehage Fleming, 15 Suffolk Street, London, SW1Y 4HG, England
IIF 19
- British solicitor born in October 1952Registered addresses and corresponding companies
Musgrave, Mark Jonathan
- born in October 1952
Musgrave, Mark Jonathan
Resident in United Kingdom
Registered addresses and corresponding companies6, New Street Square, London, EC4A 3LX
IIF 22
- British born in October 1952
Musgrave, Mark Jonathan
Resident in United Kingdom
Registered addresses and corresponding companies - British solicitor born in October 1952
Musgrave, Mark Jonathan
Resident in United Kingdom
Registered addresses and corresponding companiesPitchards House, Halstead, Essex, CO9 1JH
IIF 29 IIF 30 IIF 31 (more)Pitchards House, Halstead, Essex, CO9 1JH, United Kingdom
IIF 34Unit 3 Castle Gate, Castle Street, Hertford, Hertfordshire, SG14 1HD
IIF 355, Fleet Place, London, EC4M 7RD, England
IIF 366, New Street Square, London, EC4A 3LX
IIF 37
- British Registered addresses and corresponding companies
Musgrave, Mark Jonathan
- Registered addresses and corresponding companies
Musgrave, Mark Jonathan
Pitchards House, Halstead, Essex, CO9 1JH
IIF 40
Related profiles found in government register
Offspring entities and appointments
33
- 1
25 SHELTON STREET RTM COMPANY LIMITED
07103851Unit 3 Castle Gate, Castle Street, Hertford, HertfordshireActive Corporate (11 parents)Officer2009-12-14 ~ 2013-01-10IIF 35 - Director → ME - 2JOBZUK LIMITED - 2002-06-06BPE 149 LIMITED - 2002-05-13C/o Bgm Lewis Hickie Limited 3rd Floor, 114a Cromwell Road, London, EnglandActive Corporate (20 parents)Officer2016-09-09 ~ 2017-02-24IIF 19 - Director → ME
- 3CRSB SHELFCO 6 LIMITED - 2016-11-1645 Gresham Street, London, United KingdomActive Corporate (10 parents)Person with significant control2016-12-06 ~ nowIIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 4
BELMARK CONSULTANCY SERVICES LTD
08460885Alpha House 176a High Street, BarnetLiquidation Corporate (2 parents)Officer2013-03-25 ~ nowIIF 14 - Director → MEPerson with significant control2018-10-07 ~ 2019-10-22IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 5CRSB SHELFCO 7 LIMITED - 2016-11-16C/o S&w Partners Llp, 14th Floor, 103 Colmore Row, Birmingham, England, EnglandActive Corporate (9 parents)Person with significant control2016-12-06 ~ nowIIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 6
CANISP LIMITED
0861531523 Queen Anne Street, London, EnglandActive Corporate (8 parents, 5 offsprings)Person with significant control2016-04-06 ~ nowIIF 6 - Has significant influence or control over the trustees of a trust → OE - 7
CARIDWEN TRUSTEES LIMITED
1486226710 Norwich Street, London, United KingdomActive Corporate (5 parents)Officer2023-05-11 ~ nowIIF 25 - Director → ME - 8CHARLES RUSSELL SPEECHLYS SERVICES LIMITED - nowSPEECHLYS LIMITED - 2009-10-165 Fleet Place, LondonActive Corporate (27 parents)Officer2010-05-01 ~ 2011-12-31IIF 37 - Director → ME
- 9CRSB SHELFCO 10 LIMITED - 2016-11-213rd Floor, 16 Black Friars Lane, London, United KingdomActive Corporate (11 parents)Person with significant control2016-12-06 ~ nowIIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 12 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
- 10
EXMOOR FIDUCIARY LIMITED
086615406 St James's Square, London, EnglandActive Corporate (16 parents, 7 offsprings)Officer2015-12-01 ~ 2016-11-10IIF 16 - Director → ME - 11
HATTON TRUSTEES LIMITED
056145775 Fleet Place, LondonActive Corporate (21 parents)Officer2005-11-07 ~ 2012-10-31IIF 31 - Director → ME - 12
HOWARD DE WALDEN ESTATES HOLDINGS LIMITED
0643924623 Queen Anne Street, London, EnglandActive Corporate (36 parents, 1 offspring)Officer2020-04-03 ~ 2023-06-02IIF 17 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 3 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE - 1323 Queen Anne Street, London, EnglandActive Corporate (38 parents, 16 offsprings)Officer2020-04-03 ~ 2023-06-01IIF 18 - Director → ME
- 14
JESSICA TRUSTEES LIMITED
1486241710 Norwich Street, London, United KingdomActive Corporate (5 parents)Officer2023-05-11 ~ nowIIF 23 - Director → ME - 15
MORPHEUS TRUSTEES LIMITED
1486244410 Norwich Street, London, United KingdomActive Corporate (5 parents)Officer2023-05-11 ~ nowIIF 24 - Director → ME - 16
OAKWHITE TRUSTEES LIMITED
1476020145 Gresham Street, London, United KingdomActive Corporate (4 parents)Officer2023-03-27 ~ nowIIF 27 - Director → MEPerson with significant control2023-03-27 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OE - 17CRSB SHELFCO 11 LIMITED - 2016-11-16C/o S&w Partners Llp, 14th Floor, 103 Colmore Row, Birmingham, England, EnglandActive Corporate (10 parents)Person with significant control2016-12-06 ~ nowIIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 18
LITTLEDISK LIMITED
- 2006-03-07 056472964th Floor 10 Philpot Lane, LondonDissolved Corporate (10 parents)Officer2006-01-11 ~ 2010-07-16IIF 29 - Director → ME - 19
PLANTATION STUD LIMITED
01959020Harrisons Business Recovery & Insolvency (london) Limited, 4th Floor, 25 Shaftesbury Avenue, LondonLiquidation Corporate (9 parents)Officer2003-05-21 ~ nowIIF 40 - Secretary → ME - 20
PORTIA TRUSTEES LIMITED
1486230510 Norwich Street, London, United KingdomActive Corporate (5 parents)Officer2023-05-11 ~ nowIIF 26 - Director → ME - 21
Q.A.S. NOMINEES LIMITED
- 2011-05-20 02386579INJET LIMITED - 1990-05-2123 Queen Anne Street, London, EnglandActive Corporate (30 parents)Officer2003-06-04 ~ 2013-04-16IIF 33 - Director → ME - 2223 Queen Anne Street, London, EnglandActive Corporate (22 parents)Officer2011-05-20 ~ 2013-04-16IIF 34 - Director → ME
- 23
TENISON COURT RESIDENTS ASSOCIATION LIMITED
- 2003-07-17 03754609The Barn, Downing Park Station Road, Swaffham Bulbeck, Cambridge, EnglandActive Corporate (39 parents)Officer2003-05-30 ~ 2003-11-28IIF 20 - Director → ME - 245 Fleet Place, London, EnglandActive Corporate (155 parents, 4 offsprings)Officer2006-10-24 ~ 2012-10-31IIF 22 - LLP Member → ME
- 25
SPEECHLY BIRCHAM NOMINEE COMPANY LIMITED
012877135 Fleet Place, LondonActive Corporate (26 parents, 1 offspring)Officer(before 1990-12-06) ~ 2012-10-31IIF 32 - Director → ME(before 1990-12-06) ~ 2012-12-06IIF 39 - Secretary → ME - 26SPEECHLYS - now
SPEECHLY BIRCHAM SERVICE COMPANY
- 2011-02-02 029779105 Fleet Place, LondonActive Corporate (16 parents)Officer1994-10-11 ~ 1998-10-27IIF 30 - Director → ME - 27
ST ANDREW TRUSTEES LIMITED
056145925 Fleet Place, LondonActive Corporate (53 parents, 20 offsprings)Officer2005-11-07 ~ 2014-12-16IIF 36 - Director → ME - 28
THE DAYLESFORD FOUNDATION
064212309 Worton Park, Cassington, Oxfordshire, EnglandActive Corporate (6 parents)Officer2007-11-07 ~ 2023-11-16IIF 15 - Director → ME2007-11-07 ~ 2023-11-16IIF 38 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 29NATIONAL HOSPITAL FOR NERVOUS DISEASES DEVELOPMENT FOUNDATION(THE) - 1990-06-18The National Hospital, Queen Square, LondonActive Corporate (69 parents)Officer1999-04-15 ~ 2016-06-30IIF 28 - Director → ME
- 30
THE WORWIN UK FOUNDATION
0291891066 Lincoln's Inn Fields, London, EnglandActive Corporate (17 parents)Officer2000-11-30 ~ 2009-11-30IIF 21 - Director → ME - 31CRSB SHELFCO 9 LIMITED - 2016-11-17Titcomb Manor Titcombe Lane, Kintbury, Hungerford, EnglandActive Corporate (11 parents)Person with significant control2016-12-06 ~ nowIIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 32TRUSHELFCO (NO 1108) LIMITED - 1987-10-0823 Queen Anne Street, London, EnglandActive Corporate (15 parents)Person with significant control2016-04-06 ~ nowIIF 8 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
- 33CRSB SHELFCO 8 LIMITED - 2016-11-16The White House, Wellsfield, West Wittering, West Sussex, EnglandActive Corporate (8 parents)Person with significant control2021-07-21 ~ nowIIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE2016-12-06 ~ 2021-07-21IIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
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