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

Holyoake, Mark Alan

    Related profiles found in government register
  • Holyoake, Mark Alan
    British company director born in December 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Holyoake, Mark Alan
    British director born in December 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Holyoake, Mark Alan
    British managing director born in December 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20 Porchester Terrace, London, W2 3TL

      IIF 12
  • Holyoake, Mark Alan
    born in December 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20 Porchester Terrace, London, W2 3TL

      IIF 13

    • 43, Kensington Square, London, W8 5HP, England

      IIF 14
  • Holyoake, Mark Alan
    British director born in December 1972

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor Medway Bridge House, 1 - 8 Fairmeadow, Maidstone, ME14 1JP, England

      IIF 15
  • Holyoake, Mark Alan
    British business born in December 1972

    Resident in Spain

    Registered addresses and corresponding companies

    • 46, 48 Grosvenor Gardens, London, SW1W 0EB, United Kingdom

      IIF 16 IIF 17

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

      IIF 18
  • Holyoake, Mark Alan
    British business owner born in December 1972

    Resident in Spain

    Registered addresses and corresponding companies

    • 167-169 Great Portland Street, 5th Floor, London, W1W 5PF, United Kingdom

      IIF 19
  • Holyoake, Mark Alan
    British company director born in December 1972

    Resident in Spain

    Registered addresses and corresponding companies

    • C/o B S G Valentine & Co, Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ

      IIF 20

    • C/o Bsg Valentine, 7 - 12 Tavistock Square, London, WC1H 9BQ, England

      IIF 21
  • Holyoake, Mark Alan
    British director born in December 1972

    Resident in Spain

    Registered addresses and corresponding companies

    • 167-169 Great Portland Street, 5th Floor, London, W1W 5PF, England

      IIF 22

    • 46-48, Grosvenor Gardens, London, SW1W 0EB, United Kingdom

      IIF 23

    • C/o Urang Property Management Limited, 196 New Kings Road, London, SW6 4NF, England

      IIF 24

    • Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ

      IIF 25
  • Holyoake, Mark Alan
    born in December 1972

    Resident in Switzerland

    Registered addresses and corresponding companies

    • 2wbm C/o Oakvest, Gable House, 18-24 Turnham Green Terrace, Chiswick, W4 1QP, England

      IIF 26
  • Holyoake, Mark Alan
    born in December 1972

    Resident in England

    Registered addresses and corresponding companies

    • 167-169 Great Portland Street, 5th Floor, London, W1W 5PF, United Kingdom

      IIF 27
  • Holyoake, Mark Alan
    born in December 1972

    Resident in Spain

    Registered addresses and corresponding companies

    • 4, Kinnerton Yard, London, SW1X 8EB

      IIF 28 IIF 29

    • Lynton House 7-12, Tavistock Square, London, WC1H 9BQ

      IIF 30
  • Mark Alan Holyoake
    British born in December 1972

    Resident in England

    Registered addresses and corresponding companies

    • Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ

      IIF 31
  • Mr Mark Alan Holyoake
    British born in December 1972

    Resident in Switzerland

    Registered addresses and corresponding companies

    • 2wbm C/o Oakvest, Gable House, 18-24 Turnham Green Terrace, Chiswick, W4 1QP, England

      IIF 32
  • Mark Alan Holyoake
    British born in December 1972

    Resident in Spain

    Registered addresses and corresponding companies

    • 167 - 169, Great Portland Street, London, W1W 5PF, England

      IIF 33

    • C/o Urang Property Management Limited, 196 New Kings Road, London, SW6 4NF, England

      IIF 34
  • Mr Mark Alan Holyoake
    British born in December 1972

    Resident in England

    Registered addresses and corresponding companies

    • C/o B S G Valentine & Co, Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, England

      IIF 35

    • 2nd Floor Medway Bridge House, 1 - 8 Fairmeadow, Maidstone, ME14 1JP, England

      IIF 36 IIF 37 IIF 38

    • 2nd Floor Medway Bridge House, 2nd Floor Medway Bridge House, 1 - 8 Fairmeadow, Maidstone, ME14 1JP, England

      IIF 40
  • Mr Mark Alan Holyoake
    British born in December 1972

    Resident in Spain

    Registered addresses and corresponding companies

    • 167-169 Great Portland Street, 5th Floor, London, W1W 5PF, England

      IIF 41 IIF 42

    • 167-169 Great Portland Street, 5th Floor, London, W1W 5PF, United Kingdom

      IIF 43

    • C/o B S G Valentine & Co, Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ

      IIF 44

    • Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ

      IIF 45 IIF 46 IIF 47
child relation
Offspring entities and appointments
Active 33
  • 1
    OAKVEST LIMITED - 2022-03-02
    SPIRIT VENTURES LIMITED - 2010-07-28
    167-169 Great Portland Street, 5th Floor, London, England
    Corporate (1 parent, 3 offsprings)
    Officer
    2008-04-15 ~ now
    IIF 21 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 41 - Ownership of shares – 75% or more → OE
  • 2
    2wbm C/o Oakvest Gable House, 18-24 Turnham Green Terrace, Chiswick
    Dissolved corporate (2 parents)
    Officer
    2019-11-05 ~ dissolved
    IIF 26 - llp-designated-member → ME
    Person with significant control
    2019-11-05 ~ dissolved
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to surplus assets - 75% or more → OE
  • 3
    C/o Urang Property Management Limited, 196 New Kings Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2017-09-22 ~ now
    IIF 24 - director → ME
    Person with significant control
    2017-09-22 ~ now
    IIF 34 - Right to appoint or remove directors → OE
  • 4
    BRITISH SEAFOOD LIMITED - 2002-07-10
    C/o Deloitte Llp, Hill House 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2002-05-28 ~ dissolved
    IIF 6 - director → ME
  • 5
    2nd Floor Medway Bridge House, 1 - 8 Fairmeadow, Maidstone, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-05-31
    Person with significant control
    2019-05-08 ~ now
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 6
    2nd Floor Medway Bridge House, 1 - 8 Fairmeadow, Maidstone, Kent, England
    Corporate (2 parents)
    Equity (Company account)
    -609,944 GBP2021-12-31
    Person with significant control
    2019-05-08 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
  • 7
    2nd Floor Medway Bridge House, 1 - 8 Fairmeadow, Maidstone, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-05-31
    Person with significant control
    2019-05-08 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 8
    2nd Floor Medway Bridge House, 1 - 8 Fairmeadow, Maidstone, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-05-31
    Person with significant control
    2019-05-08 ~ now
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 9
    SEAFOOD INTERMEDIATE COMPANY 1 LIMITED - 2008-01-28
    46-48 Grosvenor Gardens, London
    Dissolved corporate (3 parents)
    Officer
    2007-12-21 ~ dissolved
    IIF 23 - director → ME
  • 10
    C/o Deloitte Llp, Hill House 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2002-05-31 ~ dissolved
    IIF 4 - director → ME
  • 11
    BLOOMSBURY INTERNATIONAL LIMITED - 2002-07-10
    KEMART MARKETING LIMITED - 1993-02-25
    Deloitte Llp, Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    1997-07-10 ~ dissolved
    IIF 9 - director → ME
  • 12
    Duff & Phelps, The Shard 32 London Bridge Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-05-22 ~ dissolved
    IIF 5 - director → ME
  • 13
    Lynton House, 7-12 Tavistock Square, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2019-03-31
    Officer
    2011-03-31 ~ dissolved
    IIF 16 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 45 - Ownership of shares – 75% or more → OE
  • 14
    Lynton House 7-12 Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2008-04-04 ~ dissolved
    IIF 30 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 46 - Has significant influence or control → OE
  • 15
    Lynton House, 7-12 Tavistock Square, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2011-03-31 ~ dissolved
    IIF 18 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 31 - Ownership of shares – 75% or more → OE
  • 16
    FIVE STAR FISH LIMITED - 2010-04-08
    TWP (NEWCO) 32 LIMITED - 2007-06-14
    C/o Deloitte Llp, Hill House 1 Little New Street, London
    Dissolved corporate (7 parents)
    Officer
    2007-06-04 ~ dissolved
    IIF 11 - director → ME
  • 17
    GROSVENOR PARK 2003 FILM NO.1 LLP - 2002-06-28
    Springfield House C/o Holden Granat Chartered Accountants, 23 Oatlands Drive, Weybridge, Surrey, England
    Dissolved corporate (144 parents)
    Officer
    2003-04-04 ~ dissolved
    IIF 14 - llp-member → ME
  • 18
    167-169 Great Portland Street 5th Floor, London, United Kingdom
    Corporate (2 parents)
    Current Assets (Company account)
    929,502 GBP2020-09-30
    Officer
    2008-03-13 ~ now
    IIF 27 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 43 - Has significant influence or control → OE
  • 19
    Lynton House, 7/12 Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2007-10-24 ~ dissolved
    IIF 28 - llp-designated-member → ME
  • 20
    1 Knightsbridge, London
    Dissolved corporate (2 parents)
    Officer
    2003-06-30 ~ dissolved
    IIF 12 - director → ME
  • 21
    Lynton House, 7-12 Tavistock Square, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2019-03-31
    Officer
    2011-03-31 ~ dissolved
    IIF 17 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 48 - Ownership of shares – 75% or more → OE
  • 22
    167-169 Great Portland Street, 5th Floor, London, England
    Corporate (1 parent)
    Equity (Company account)
    237,452 GBP2023-11-30
    Officer
    2021-08-05 ~ now
    IIF 22 - director → ME
    Person with significant control
    2021-08-05 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 23
    2nd Floor Medway Bridge House 2nd Floor Medway Bridge House, 1 - 8 Fairmeadow, Maidstone, England
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2023-05-23 ~ now
    IIF 40 - Ownership of shares – 75% or more → OE
  • 24
    BLUEVEST LIMITED - 2025-01-16
    2nd Floor Medway Bridge House, 1 - 8 Fairmeadow, Maidstone, England
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2025-01-17 ~ now
    IIF 15 - director → ME
    Person with significant control
    2019-05-08 ~ now
    IIF 39 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 39 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 25
    1 Knightsbridge, London
    Corporate (2 parents)
    Officer
    2000-07-10 ~ now
    IIF 2 - director → ME
  • 26
    BRITISH SEAFOOD GROUP HOLDINGS LIMITED - 2008-01-28
    TWP (NEWCO) 28 LIMITED - 2006-10-23
    C/o Deloitte Llp, Hill House 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-11-01 ~ dissolved
    IIF 3 - director → ME
  • 27
    FODECO (UK) LIMITED - 2001-01-25
    CADISTYLE LIMITED - 1979-12-31
    Duff & Phelps Ltd, Level 14 The Shard, 32 London Bridge Street, London
    Dissolved corporate (6 parents)
    Officer
    2000-03-07 ~ dissolved
    IIF 8 - director → ME
  • 28
    Lynton House, 7-12 Tavistock Square, London
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2022-09-30
    Officer
    2006-10-24 ~ now
    IIF 25 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 47 - Ownership of shares – 75% or more → OE
  • 29
    C/o B S G Valentine & Co Lynton House, 7-12 Tavistock Square, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-04-30
    Officer
    2008-04-15 ~ dissolved
    IIF 20 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 44 - Ownership of shares – 75% or more → OE
  • 30
    P&A LIMITED PARTNERS NO. 1 FUND LLP - 2003-09-19
    Fieldfisher Riverbank House, 2 Swan Lane, London, United Kingdom
    Corporate (264 parents)
    Officer
    2004-03-23 ~ now
    IIF 13 - llp-member → ME
  • 31
    167 - 169 Great Portland Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2021-06-07 ~ now
    IIF 19 - director → ME
    Person with significant control
    2021-06-07 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 32
    VISION SEAFOODS INTERNATIONAL LIMITED - 2004-10-28
    43-45 Portman Square, London
    Dissolved corporate (2 parents)
    Officer
    2001-08-23 ~ dissolved
    IIF 10 - director → ME
  • 33
    Business Innovation Centre, Harry Weston Road, Coventry
    Dissolved corporate (2 parents)
    Officer
    2007-10-24 ~ dissolved
    IIF 29 - llp-designated-member → ME
Ceased 2
  • 1
    1 Knightsbridge, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2001-06-21 ~ 2002-06-22
    IIF 7 - director → ME
  • 2
    73 Cornhill, London
    Dissolved corporate (3 parents)
    Officer
    2002-03-14 ~ 2002-03-15
    IIF 1 - director → ME

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