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.
Mr Mark John Pendower
- British born in July 1961
Mr Mark John Pendower
Resident in United Kingdom
Registered addresses and corresponding companies95 Jermyn Street, London, SW1Y 6JE
IIF 1 IIF 2 IIF 395, Jermyn Street, London, SW1Y 6JE, United Kingdom
IIF 4Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, England
IIF 5 IIF 6Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, United Kingdom
IIF 71 Brockham Warren, Boxhill Road, Tadworth, Surrey, KT20 7JX, England
IIF 8
- British born in July 1961
Mr Mark Pendower
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1961
Pendower, Mark John
Resident in United Kingdom
Registered addresses and corresponding companies - British chartered surveyor born in July 1961
Pendower, Mark John
Resident in United Kingdom
Registered addresses and corresponding companies1, Jermyn Street, London, SW1Y 6JE, United Kingdom
IIF 2095, Jermyn Street, London, SW1Y 6JE
IIF 21Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, United Kingdom
IIF 22Perrott House, 17 Bridge Street, Pershore, Worcestershire, WR10 1AJ, England
IIF 231 Brockham Warren Boxhill Road, Tadworth, Surrey, KT20 7JX
IIF 24
- British co director born in July 1961
Pendower, Mark John
Resident in United Kingdom
Registered addresses and corresponding companies95 Jermyn Street, London, SW1Y 6JE, United Kingdom
IIF 25
- British director born in July 1961
Pendower, Mark John
Resident in United Kingdom
Registered addresses and corresponding companies95, Jermyn Street, London, SW1Y 6JE, United Kingdom
IIF 26
- British none born in July 1961
Pendower, Mark John
Resident in United Kingdom
Registered addresses and corresponding companies95, Jermyn Street, London, SW1Y 6JE, United Kingdom
IIF 27
- British born in July 1961
Pendower, Mark
Resident in United Kingdom
Registered addresses and corresponding companiesLynton House, 7-12 Tavistock Square, London, WC1H 9BQ, England
IIF 28
- British chartered surveyor born in July 1961
Pendower, Mark
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 2, Old Sandstone, 11 The Chime, Dorking, RH4 1AS, England
IIF 29
- British company director born in July 1961
Pendower, Mark
Resident in United Kingdom
Registered addresses and corresponding companiesLynton House, 7-12 Tavistock Square, London, WC1H 9BQ, England
IIF 30
- British born in July 1961Registered addresses and corresponding companies
Pendower, Mark John
Flat 2 36 Albemarle Street, London, W1X 3FB
IIF 31 IIF 32 IIF 33 (more)(less)
- British chartered surveyor born in July 1961Registered addresses and corresponding companies
Pendower, Mark John
- British Registered addresses and corresponding companies
Pendower, Mark John
Flat 2 36 Albemarle Street, London, W1X 3FB
IIF 45 IIF 46 IIF 47 (more)(less)
- British chartered surveyorRegistered addresses and corresponding companies
Pendower, Mark John
- Registered addresses and corresponding companies
Pendower, Mark John
- 1
ALCHEM HEALTHCARE LIMITED
0492808554 Manor Road, Cheam, SurreyDissolved Corporate (6 parents)Officer2003-10-15 ~ dissolvedIIF 19 - Director → ME - 2
ASTRANTA ASSET MANAGEMENT LIMITED
06779448Lynton House, 7-12 Tavistock Square, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2008-12-23 ~ nowIIF 13 - Director → ME2008-12-23 ~ nowIIF 60 - Secretary → MEPerson with significant control2016-12-22 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 3
ASTRANTA GARRATT LTD
1132645095 Jermyn Street, London, United KingdomDissolved Corporate (4 parents)Officer2018-04-24 ~ dissolvedIIF 25 - Director → ME2018-04-24 ~ dissolvedIIF 56 - Secretary → ME - 4
ASTRANTA GENERAL PARTNER LIMITED
0841504095 Jermyn Street, LondonDissolved Corporate (4 parents)Officer2013-02-22 ~ dissolvedIIF 27 - Director → ME2013-02-22 ~ dissolvedIIF 54 - Secretary → MEPerson with significant control2017-02-01 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 5
ASTRANTA NOMINEE LTD
0843130495 Jermyn Street, LondonDissolved Corporate (4 parents)Officer2013-03-06 ~ dissolvedIIF 26 - Director → MEPerson with significant control2017-01-01 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 6
- 7
BEAULIEU PROPERTY MANAGEMENT LIMITED
02533739Unity Chambers, 34 High East Street, Dorchester, DorsetActive Corporate (8 parents, 1 offspring)Officer1996-12-18 ~ 1998-04-06IIF 41 - Director → ME - 8
BENRAGE LIMITED
03041299Unity Chambers, 34 High East Street, Dorchester, DorsetActive Corporate (13 parents)Officer1996-12-19 ~ 1998-04-06IIF 44 - Director → ME1996-12-19 ~ 1998-04-06IIF 50 - Secretary → ME - 9
CASTLE HILL PROPERTIES LIMITED
02830170Unity Chambers, 34 High East Street, Dorchester, DorsetDissolved Corporate (7 parents)Officer1995-09-27 ~ 1998-04-06IIF 34 - Director → ME - 10
CEDARMARSH LIMITED
038510701 Brockham Warren, Boxhill Road, Tadworth, EnglandActive Corporate (14 parents, 4 offsprings)Officer1999-10-11 ~ nowIIF 18 - Director → ME1999-10-11 ~ 2006-08-22IIF 53 - Secretary → MEPerson with significant control2016-09-06 ~ nowIIF 8 - Ownership of shares – More than 50% but less than 75% → OE - 11
- 12
COLEBREAM ESTATES LIMITED
00300930Ramsbury House, 20-22 High Street, Hungerford, EnglandActive Corporate (12 parents, 1 offspring)Officer2002-11-12 ~ 2026-03-25IIF 11 - Director → ME - 13
DUNEPOWER LIMITED
02913621Unity Chambers, 34 High East Street, Dorchester, DorsetDissolved Corporate (10 parents)Officer1996-12-19 ~ 1998-04-06IIF 31 - Director → ME1996-12-19 ~ 1998-04-06IIF 48 - Secretary → ME - 14
FIRST & LAST CORNWALL LIMITED
03760170Lowin House, Tregolls Road, Truro, CornwallDissolved Corporate (8 parents)Officer1999-04-23 ~ 2000-03-28IIF 36 - Director → ME - 15
GREENWICH ESTATES LIMITED
03271376Lynton House, 7-12 Tavistock Square, London, EnglandActive Corporate (5 parents, 3 offsprings)Officer1996-10-30 ~ nowIIF 14 - Director → ME1996-10-30 ~ nowIIF 52 - Secretary → MEPerson with significant control2016-10-30 ~ 2017-02-07IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 16
HEALTH INVESTMENTS (POOLE) LIMITED
12807681Lynton House, 7-12 Tavistock Square, London, EnglandActive Corporate (2 parents)Officer2020-08-12 ~ nowIIF 28 - Director → MEPerson with significant control2020-08-12 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE - 17
HEALTH INVESTMENTS HOLDINGS LTD
09457776Lynton House, 7-12 Tavistock Square, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2015-02-25 ~ nowIIF 17 - Director → MEPerson with significant control2017-02-01 ~ 2022-05-24IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 18
HEALTH INVESTMENTS LIMITED
043019865th Floor Burdett House 15-16, Buckingham Street, London, United KingdomActive Corporate (23 parents, 1 offspring)Officer2004-07-22 ~ 2010-06-22IIF 24 - Director → ME - 19
HEALTH INVESTMENTS NO.2 LIMITED
07058621Lynton House, 7-12 Tavistock Square, London, EnglandActive Corporate (8 parents)Officer2009-10-27 ~ nowIIF 12 - Director → ME - 20
- 21
KIANNA LIMITED
07142906Lynton House 7-12 Tavistock Square, LondonDissolved Corporate (7 parents)Officer2010-02-08 ~ dissolvedIIF 21 - Director → ME - 22
- 23
OLD SANDSTONE LIMITED
13705212Lynton House, 7-12 Tavistock Square, London, EnglandDissolved Corporate (3 parents)Officer2021-10-26 ~ dissolvedIIF 30 - Director → ME - 24
OLD SANDSTONE MANAGEMENT LIMITED
14473973Flat 2 Old Sandstone, 11 The Chime, Dorking, EnglandActive Corporate (7 parents)Officer2022-11-09 ~ 2024-02-14IIF 29 - Director → MEPerson with significant control2022-11-09 ~ 2024-02-07IIF 9 - Has significant influence or control → OE - 25
SKANDIA PROPERTY (UK) LIMITED
- 1997-01-24 02296424SKANDIA PROPERTY MANAGEMENT LIMITED - 1991-06-21CAUSETRY LIMITED - 1989-10-20Unity Chambers, 34 High East Street, Dorchester, DorsetActive Corporate (17 parents)Officer1996-12-19 ~ 1998-04-06IIF 40 - Director → ME1996-12-19 ~ 1998-04-06IIF 59 - Secretary → ME - 26DARKSTALL LIMITED - 1993-11-24Unity Chambers, 34 High East Street, Dorchester, DorsetDissolved Corporate (11 parents)Officer1996-12-19 ~ 1998-04-06IIF 32 - Director → ME1996-12-19 ~ 1998-04-06IIF 46 - Secretary → ME
- 27EDLESVILLE LIMITED - 1996-08-28Unity Chambers, 34 High East Street, Dorchester, DorsetActive Corporate (12 parents, 3 offsprings)Officer1996-12-09 ~ 1998-04-06IIF 39 - Director → ME
- 28
NIG PROPERTIES LIMITED
- 1997-01-24 02383522RADWAD LIMITED - 1989-09-07Unity Chambers, 34 High East Street, Dorchester, DorsetActive Corporate (12 parents, 1 offspring)Officer1996-12-19 ~ 1998-04-06IIF 38 - Director → ME1996-12-19 ~ 1998-04-06IIF 58 - Secretary → ME - 29
NIG BEAULIEU HOLDINGS LIMITED
- 1997-01-24 02957556REDSHIELS LIMITED - 1994-12-15Unity Chambers, 34 High East Street, Dorchester, DorsetDissolved Corporate (9 parents)Officer1996-12-19 ~ 1998-04-06IIF 33 - Director → ME1996-12-19 ~ 1998-04-06IIF 45 - Secretary → ME - 30
NIG BEAULIEU PROPERTIES LIMITED
- 1997-01-24 02316982NIG TRADING LIMITED - 1993-11-08NORGOAL LIMITED - 1989-04-17Unity Chambers, 34 High East Street, Dorchester, DorsetDissolved Corporate (8 parents)Officer1996-12-19 ~ 1998-04-06IIF 35 - Director → ME1996-12-19 ~ 1998-04-06IIF 47 - Secretary → ME - 31
PMP HEALTH INVESTMENTS LTD.
0766148695 Jermyn Street, London, United KingdomDissolved Corporate (3 parents)Officer2011-06-08 ~ dissolvedIIF 20 - Director → ME2011-06-08 ~ dissolvedIIF 55 - Secretary → ME - 32
ROYCE TRADING ESTATE MANAGEMENT COMPANY LIMITED(THE)
01827983Unity Chambers, 34 High East Street, Dorchester, DorsetActive Corporate (10 parents)Officer1996-12-19 ~ 1998-04-06IIF 42 - Director → ME1996-12-19 ~ 1998-04-06IIF 57 - Secretary → ME - 33
SPREADSHEET SOLUTIONS LIMITED
03272135Lynton House, 7-12 Tavistock Square, London, EnglandActive Corporate (4 parents)Officer1996-10-31 ~ nowIIF 16 - Director → ME1996-10-31 ~ nowIIF 51 - Secretary → MEPerson with significant control2016-10-30 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 34
WP (PLYMOUTH) LIMITED
10995807Lynton House, 7-12 Tavistock Square, London, United KingdomDissolved Corporate (3 parents)Officer2017-10-04 ~ dissolvedIIF 22 - Director → MEPerson with significant control2017-10-04 ~ 2018-01-12IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
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