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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Mark John Pendower

    Related profiles found in government register
  • Mr Mark John Pendower
    British born in July 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 95 Jermyn Street, London, SW1Y 6JE

      IIF 1 IIF 2 IIF 3

    • icon of address 95, Jermyn Street, London, SW1Y 6JE, United Kingdom

      IIF 4

    • icon of address Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, England

      IIF 5 IIF 6

    • icon of address Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, United Kingdom

      IIF 7

    • icon of address 1 Brockham Warren, Boxhill Road, Tadworth, Surrey, KT20 7JX, England

      IIF 8
  • Mr Mark Pendower
    British born in July 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Flat 2, Old Sandstone, 11 The Chime, Dorking, RH4 1AS, England

      IIF 9

    • icon of address Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, England

      IIF 10
  • Pendower, Mark John
    British chartered surveyor born in July 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1, Jermyn Street, London, SW1Y 6JE, United Kingdom

      IIF 11

    • icon of address 95, Jermyn Street, London, SW1Y 6JE

      IIF 12

    • icon of address Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, England

      IIF 13 IIF 14 IIF 15

    • icon of address Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, United Kingdom

      IIF 18

    • icon of address Perrott House, 17 Bridge Street, Pershore, Worcestershire, WR10 1AJ, England

      IIF 19

    • icon of address 1 Brockham Warren Boxhill Road, Tadworth, Surrey, KT20 7JX

      IIF 20 IIF 21
  • Pendower, Mark John
    British co director born in July 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 95 Jermyn Street, London, SW1Y 6JE, United Kingdom

      IIF 22
  • Pendower, Mark John
    British company director born in July 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, England

      IIF 23
  • Pendower, Mark John
    British director born in July 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 95, Jermyn Street, London, SW1Y 6JE, United Kingdom

      IIF 24

    • icon of address Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, England

      IIF 25
  • Pendower, Mark John
    British none born in July 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 95, Jermyn Street, London, SW1Y 6JE, United Kingdom

      IIF 26
  • Pendower, Mark
    British chartered surveyor born in July 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Flat 2, Old Sandstone, 11 The Chime, Dorking, RH4 1AS, England

      IIF 27
  • Pendower, Mark
    British company director born in July 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, England

      IIF 28 IIF 29
  • Pendower, Mark John
    British chartered surveyor born in July 1961

    Registered addresses and corresponding companies
  • Pendower, Mark John
    British chartered surveyor

    Registered addresses and corresponding companies

    • icon of address Flat 2 36 Albemarle Street, London, W1X 3FB

      IIF 39 IIF 40

    • icon of address Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, England

      IIF 41 IIF 42

    • icon of address 1 Brockham Warren Boxhill Road, Tadworth, Surrey, KT20 7JX

      IIF 43
  • Pendower, Mark John

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 17
  • 1
    icon of address Lynton House, 7-12 Tavistock Square, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -16,658 GBP2024-12-31
    Officer
    icon of calendar 2008-12-23 ~ now
    IIF 13 - Director → ME
    icon of calendar 2008-12-23 ~ now
    IIF 50 - Secretary → ME
    Person with significant control
    icon of calendar 2016-12-22 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address 95 Jermyn Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    40 GBP2021-04-30
    Officer
    icon of calendar 2018-04-24 ~ dissolved
    IIF 22 - Director → ME
    icon of calendar 2018-04-24 ~ dissolved
    IIF 46 - Secretary → ME
  • 3
    icon of address 95 Jermyn Street, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    40 GBP2021-03-31
    Officer
    icon of calendar 2013-02-22 ~ dissolved
    IIF 26 - Director → ME
    icon of calendar 2013-02-22 ~ dissolved
    IIF 44 - Secretary → ME
    Person with significant control
    icon of calendar 2017-02-01 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    icon of address 95 Jermyn Street, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    40 GBP2021-03-31
    Officer
    icon of calendar 2013-03-06 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2017-01-01 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    LONG LIFE ESTATES LIMITED - 2012-03-06
    FERNMOUNT LIMITED - 2005-11-04
    icon of address Perrott House, 17 Bridge Street, Pershore, Worcestershire
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2012-02-22 ~ dissolved
    IIF 19 - Director → ME
  • 6
    icon of address 1,brockham Warren Box Hill Road, Tadworth, Surrey
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    2,411,615 GBP2024-09-30
    Officer
    icon of calendar 1999-10-11 ~ now
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2016-09-06 ~ now
    IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
  • 7
    icon of address Lynton House, 7-12 Tavistock Square, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2002-11-12 ~ now
    IIF 25 - Director → ME
  • 8
    icon of address Lynton House, 7-12 Tavistock Square, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    976,888 GBP2024-10-31
    Officer
    icon of calendar 1996-10-30 ~ now
    IIF 14 - Director → ME
    icon of calendar 1996-10-30 ~ now
    IIF 42 - Secretary → ME
  • 9
    icon of address Lynton House, 7-12 Tavistock Square, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,748 GBP2024-08-31
    Officer
    icon of calendar 2020-08-12 ~ now
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2020-08-12 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    icon of address Lynton House, 7-12 Tavistock Square, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    2,996,308 GBP2024-06-30
    Officer
    icon of calendar 2015-02-25 ~ now
    IIF 17 - Director → ME
  • 11
    icon of address Lynton House, 7-12 Tavistock Square, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -52 GBP2024-06-30
    Officer
    icon of calendar 2009-10-27 ~ now
    IIF 23 - Director → ME
  • 12
    icon of address Lynton House 7-12 Tavistock Square, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -18,766 GBP2020-04-30
    Officer
    icon of calendar 2010-02-08 ~ dissolved
    IIF 12 - Director → ME
  • 13
    BRENTREALM LIMITED - 1998-11-19
    icon of address Lynton House, 7-12 Tavistock Square, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,304,525 GBP2024-10-31
    Officer
    icon of calendar 1998-11-12 ~ now
    IIF 15 - Director → ME
  • 14
    icon of address Lynton House, 7-12 Tavistock Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    27,187 GBP2024-01-31
    Officer
    icon of calendar 2021-10-26 ~ now
    IIF 28 - Director → ME
  • 15
    icon of address 95 Jermyn Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-06-08 ~ dissolved
    IIF 11 - Director → ME
    icon of calendar 2011-06-08 ~ dissolved
    IIF 45 - Secretary → ME
  • 16
    icon of address Lynton House, 7-12 Tavistock Square, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -31,474 GBP2024-04-30
    Officer
    icon of calendar 1996-10-31 ~ now
    IIF 16 - Director → ME
    icon of calendar 1996-10-31 ~ now
    IIF 41 - Secretary → ME
    Person with significant control
    icon of calendar 2016-10-30 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    icon of address Lynton House, 7-12 Tavistock Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    6,039 GBP2021-10-31
    Officer
    icon of calendar 2017-10-04 ~ dissolved
    IIF 18 - Director → ME
Ceased 15
  • 1
    icon of address Unity Chambers, 34 High East Street, Dorchester, Dorset
    Active Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    7,214,955 GBP2023-12-31
    Officer
    icon of calendar 1996-12-18 ~ 1998-04-06
    IIF 35 - Director → ME
  • 2
    icon of address Unity Chambers, 34 High East Street, Dorchester, Dorset
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 1996-12-19 ~ 1998-04-06
    IIF 38 - Director → ME
    icon of calendar 1996-12-19 ~ 1998-04-06
    IIF 40 - Secretary → ME
  • 3
    icon of address 1,brockham Warren Box Hill Road, Tadworth, Surrey
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    2,411,615 GBP2024-09-30
    Officer
    icon of calendar 1999-10-11 ~ 2006-08-22
    IIF 43 - Secretary → ME
  • 4
    CURTIS HICKS LIMITED - 1997-10-30
    icon of address Silvercrest House Middle Green, Wakes Colne, Colchester, Essex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -6,038 GBP2018-03-31
    Officer
    icon of calendar 1996-03-01 ~ 2003-08-21
    IIF 31 - Director → ME
    icon of calendar 1996-03-01 ~ 1997-10-17
    IIF 39 - Secretary → ME
  • 5
    icon of address Lowin House, Tregolls Road, Truro, Cornwall
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-04-23 ~ 2000-03-28
    IIF 30 - Director → ME
  • 6
    icon of address Lynton House, 7-12 Tavistock Square, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    976,888 GBP2024-10-31
    Person with significant control
    icon of calendar 2016-10-30 ~ 2017-02-07
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    icon of address Lynton House, 7-12 Tavistock Square, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    2,996,308 GBP2024-06-30
    Person with significant control
    icon of calendar 2017-02-01 ~ 2022-05-24
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    icon of address 5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2004-07-22 ~ 2010-06-22
    IIF 21 - Director → ME
  • 9
    MICKI JAFA - 1992-12-01
    icon of address 5th Floor, R+ Building, 2, Blagrave Street, Reading, United Kingdom
    Active Corporate (9 parents)
    Officer
    icon of calendar 1995-06-06 ~ 2001-06-14
    IIF 37 - Director → ME
  • 10
    icon of address Flat 2 Old Sandstone, 11 The Chime, Dorking, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    icon of calendar 2022-11-09 ~ 2024-02-14
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2022-11-09 ~ 2024-02-07
    IIF 9 - Has significant influence or control → OE
  • 11
    SKANDIA PROPERTY (UK) LIMITED - 1997-01-24
    SKANDIA PROPERTY MANAGEMENT LIMITED - 1991-06-21
    CAUSETRY LIMITED - 1989-10-20
    icon of address Unity Chambers, 34 High East Street, Dorchester, Dorset
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    7,340,317 GBP2023-12-31
    Officer
    icon of calendar 1996-12-19 ~ 1998-04-06
    IIF 34 - Director → ME
    icon of calendar 1996-12-19 ~ 1998-04-06
    IIF 49 - Secretary → ME
  • 12
    EDLESVILLE LIMITED - 1996-08-28
    icon of address Unity Chambers, 34 High East Street, Dorchester, Dorset
    Active Corporate (5 parents, 3 offsprings)
    Net Assets/Liabilities (Company account)
    16,910,481 GBP2023-12-31
    Officer
    icon of calendar 1996-12-09 ~ 1998-04-06
    IIF 33 - Director → ME
  • 13
    NIG PROPERTIES LIMITED - 1997-01-24
    RADWAD LIMITED - 1989-09-07
    icon of address Unity Chambers, 34 High East Street, Dorchester, Dorset
    Active Corporate (5 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    82,809,281 GBP2023-12-31
    Officer
    icon of calendar 1996-12-19 ~ 1998-04-06
    IIF 32 - Director → ME
    icon of calendar 1996-12-19 ~ 1998-04-06
    IIF 48 - Secretary → ME
  • 14
    icon of address Unity Chambers, 34 High East Street, Dorchester, Dorset
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 1996-12-19 ~ 1998-04-06
    IIF 36 - Director → ME
    icon of calendar 1996-12-19 ~ 1998-04-06
    IIF 47 - Secretary → ME
  • 15
    icon of address Lynton House, 7-12 Tavistock Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    6,039 GBP2021-10-31
    Person with significant control
    icon of calendar 2017-10-04 ~ 2018-01-12
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE

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