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

Gilmore, Mark Andrew

    Related profiles found in government register
  • Gilmore, Mark Andrew
    British company director born in June 1966

    Resident in England

    Registered addresses and corresponding companies

    • 14th Floor, 33 Cavendish Square, London, W1G 0PW

      IIF 1
  • Gilmore, Mark Andrew
    British consultant born in June 1966

    Resident in England

    Registered addresses and corresponding companies

    • C/o Ecsserviceoffice Ltd, Office No. 011, 4 Imperial Place, Maxwell Road, Borehamwood, WD6 1JN, England

      IIF 2 IIF 3 IIF 4

    • Delavale House, High Street, Pb585, Edgware, Middlesex, HA8 4DU, United Kingdom

      IIF 7 IIF 8 IIF 9

    • Delavale House, High Street, Pb585, Edgware, Middx, HA7 4DU, United Kingdom

      IIF 10

    • Delavale House, High Street, Pb585, Edgware, Middx, HA8 4DU, United Kingdom

      IIF 11 IIF 12

    • Delavale House, Pb585, High Street, Edgware, Middlesex, HA8 4DU, England

      IIF 13

    • 4th Floor, 7/10 Chandos Street, London, England

      IIF 14

    • 4th, Floor 7/10, Chandos Street, London, W1G 9DQ, United Kingdom

      IIF 15 IIF 16 IIF 17

    • C/o Vncs Ltd, 7/10 Chandos Street, London, W1G 4DQ, United Kingdom

      IIF 18
  • Gilmore, Mark Andrew
    British director born in June 1966

    Resident in England

    Registered addresses and corresponding companies

    • Delavale House, High Street, Pb 585, Edgware, Middlesex, HA8 4DU, United Kingdom

      IIF 19

    • Delavale House, High Street, Pb585, Edgware, Middx, HA8 4DU, United Kingdom

      IIF 20
  • Gilmore, Mark Andrew
    British entrepreneur born in June 1966

    Resident in England

    Registered addresses and corresponding companies

    • 14th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom

      IIF 21
  • Gilmore, Mark Andrew
    British senior consultant born in June 1966

    Resident in England

    Registered addresses and corresponding companies

    • 14th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom

      IIF 22

    • 2, Cross Deep Gardens, Twickenham, Middlesex, TW1 4QU, United Kingdom

      IIF 23
  • Mr Mark Andrew Gilmore
    British born in June 1966

    Resident in England

    Registered addresses and corresponding companies

    • C/o Ecsserviceoffice Ltd, Office No. 011, 4 Imperial Place, Maxwell Road, Borehamwood, WD6 1JN, England

      IIF 24 IIF 25 IIF 26

    • 4th Floor, 7/10 Chandos Street, Cavendish Square, London, W1G 9DQ, United Kingdom

      IIF 29 IIF 30

    • Delavale House, High Street, Pb 585, Edgware, Middlesex, HA8 4DU, United Kingdom

      IIF 31

    • Delavale House, High Street Pb 585, Edgware, Middx, HA8 4DU, England

      IIF 32

    • Delavale House, High Street, Pb585, Edgware, Middlesex, HA8 4DU, United Kingdom

      IIF 33 IIF 34 IIF 35

    • Delavale House, High Street, Pb585, Edgware, Middx, HA7 4DU, United Kingdom

      IIF 36

    • Delavale House, High Street, Pb585, Edgware, Middx, HA8 4DU, United Kingdom

      IIF 37 IIF 38

    • Delavale House, Pb585, High Street, Edgware, Middlesex, HA8 4DU, England

      IIF 39

    • 14th Floor, 33 Cavendish Square, London, W1G 0PW

      IIF 40

    • 14th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom

      IIF 41 IIF 42
  • Gilmore, Mark Andrew

    Registered addresses and corresponding companies

    • C/o Ecsserviceoffice Ltd, Office No. 011, 4 Imperial Place, Maxwell Road, Borehamwood, WD6 1JN, England

      IIF 43 IIF 44

    • 5th, Floor, 7/10 Chandos Street, Cavendish Square, London, W1G 9DQ, United Kingdom

      IIF 45

    • 7-10, Chandos Street, London, W1G 9DQ, United Kingdom

      IIF 46
child relation
Offspring entities and appointments
Active 22
  • 1
    VN AUTOMOTIVE LIMITED - 2020-09-17
    Delavale House High Street, Pb585, Edgware, Middx, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -60,425 GBP2024-03-31
    Officer
    2011-05-11 ~ now
    IIF 20 - director → ME
  • 2
    BREATH TEST SOLUTIONS LTD - 2024-07-29
    Delavale House High Street, Pb585, Edgware, Middx, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2022-06-01 ~ now
    IIF 10 - director → ME
    Person with significant control
    2022-06-01 ~ now
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 3
    VN AEROTOXIC DETECTION SOLUTIONS LTD - 2022-07-04
    C/o Ecsserviceoffice Ltd, Office No. 011, 4 Imperial Place, Maxwell Road, Borehamwood, England
    Corporate (4 parents)
    Equity (Company account)
    -354,617 GBP2024-03-31
    Officer
    2013-11-22 ~ now
    IIF 4 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    Delavale House High Street, Pb585, Edgware, Middx, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2022-06-13 ~ now
    IIF 11 - director → ME
    Person with significant control
    2022-06-13 ~ now
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 5
    VN CARBON CAPTURE (OIL) LTD - 2014-12-09
    Delavale House High Street, Pb585, Edgware, Middx, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -232,455 GBP2024-03-31
    Officer
    2013-04-05 ~ now
    IIF 9 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    Delavale House, High Street, Pb585, Edgware, Middlesex, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    10 GBP2023-01-31
    Officer
    2018-01-30 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2018-01-30 ~ dissolved
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    VN-H POWER GENERATION LTD - 2020-09-22
    SUPPLIER INVESTMENT SERVICES LIMITED - 2012-10-10
    Delavale House Pb585, High Street, Edgware, Middlesex, England
    Corporate (3 parents)
    Equity (Company account)
    -218,722 GBP2024-03-31
    Officer
    2013-03-05 ~ now
    IIF 13 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    VN JR-IP LTD - 2020-01-29
    C/o Ecsserviceoffice Ltd, Office No. 011, 4 Imperial Place, Maxwell Road, Borehamwood, England
    Corporate (3 parents)
    Equity (Company account)
    -20,597 GBP2024-03-31
    Officer
    2013-11-22 ~ now
    IIF 3 - director → ME
    Person with significant control
    2020-03-23 ~ now
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    Delavale House High Street, Pb585, Edgware, Middx, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2020-12-29 ~ dissolved
    IIF 12 - director → ME
    Person with significant control
    2020-12-29 ~ dissolved
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 10
    OPTICAL SENSOR SOLUTIONS GROUP LIMITED - 2024-02-04
    Delavale House, High Street Pb 585, Edgware, Middx, England
    Corporate (3 parents)
    Person with significant control
    2024-01-05 ~ now
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    14th Floor 33 Cavendish Square, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2023-01-09 ~ now
    IIF 21 - director → ME
    Person with significant control
    2023-01-09 ~ now
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 12
    14th Floor 33 Cavendish Square, London
    Dissolved corporate (2 parents)
    Officer
    2021-06-30 ~ dissolved
    IIF 1 - director → ME
    Person with significant control
    2021-06-30 ~ dissolved
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    14th Floor 33 Cavendish Square, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -6,665 GBP2024-03-31
    Officer
    2009-10-19 ~ now
    IIF 22 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    2 Cross Deep Gardens, Twickenham, Middlesex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2009-10-19 ~ dissolved
    IIF 23 - director → ME
  • 15
    VIRIDIS NAVITAS CAPITAL SERVICES LTD - 2013-03-28
    C/o Ecsserviceoffice Ltd, Office No. 011, 4 Imperial Place, Maxwell Road, Borehamwood, England
    Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    1,837 GBP2024-03-30
    Officer
    2010-08-20 ~ now
    IIF 6 - director → ME
    2012-02-10 ~ now
    IIF 44 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    VIRIDIS NAVITAS SERVICE AND SUPPLY LIMITED - 2012-02-09
    C/o Ecsserviceoffice Ltd, Office No. 011, 4 Imperial Place, Maxwell Road, Borehamwood, England
    Corporate (2 parents)
    Equity (Company account)
    -92,392 GBP2024-03-31
    Officer
    2010-12-01 ~ now
    IIF 2 - director → ME
    2012-02-10 ~ now
    IIF 43 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    Delavale House High Street, Pb585, Edgware, Middlesex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    95 GBP2023-12-31
    Officer
    2020-12-18 ~ now
    IIF 7 - director → ME
    Person with significant control
    2020-12-15 ~ now
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 18
    COMPARE INVESTMENTS GURU LTD - 2014-12-09
    VN-LEF LIMITED - 2014-10-16
    4th Floor 7/10 Chandos Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2014-04-28 ~ dissolved
    IIF 14 - director → ME
  • 19
    4th Floor 7/10, Chandos Street, London
    Dissolved corporate (4 parents)
    Officer
    2013-04-05 ~ dissolved
    IIF 16 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    4th Floor 7/10, Chandos Street, London
    Dissolved corporate (4 parents)
    Officer
    2013-04-05 ~ dissolved
    IIF 17 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    Delavale House High Street, Pb 585, Edgware, Middlesex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    10 GBP2024-03-31
    Officer
    2016-11-17 ~ now
    IIF 19 - director → ME
    Person with significant control
    2016-11-17 ~ now
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    C/o Ecsserviceoffice Ltd, Office No. 011, 4 Imperial Place, Maxwell Road, Borehamwood, England
    Corporate (2 parents)
    Equity (Company account)
    -208,303 GBP2024-03-31
    Officer
    2016-11-10 ~ now
    IIF 5 - director → ME
    Person with significant control
    2016-11-10 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 3
  • 1
    VN-H POWER GENERATION LTD - 2020-09-22
    SUPPLIER INVESTMENT SERVICES LIMITED - 2012-10-10
    Delavale House Pb585, High Street, Edgware, Middlesex, England
    Corporate (3 parents)
    Equity (Company account)
    -218,722 GBP2024-03-31
    Officer
    2012-08-28 ~ 2013-03-04
    IIF 15 - director → ME
  • 2
    VIRIDIS NAVITAS EHG LIMITED - 2011-04-27
    4th Floor, 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-12-01 ~ 2012-10-19
    IIF 18 - director → ME
    2012-02-10 ~ 2012-10-19
    IIF 45 - secretary → ME
  • 3
    VIRIDIS NAVITAS CAPITAL SERVICES LTD - 2013-03-28
    C/o Ecsserviceoffice Ltd, Office No. 011, 4 Imperial Place, Maxwell Road, Borehamwood, England
    Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    1,837 GBP2024-03-30
    Officer
    2010-08-20 ~ 2012-02-10
    IIF 46 - secretary → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.