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 Jonothan Steel
- British born in November 1966
Mr Mark Jonothan Steel
Resident in England
Registered addresses and corresponding companies61, Bridge Street, Kington, HR5 3DJ, United Kingdom
IIF 1160 Kemp House, City Road, London, EC1V 2NX, England
IIF 285, Great Portland Street, London, W1W 7LT, England
IIF 3Hunters Angle, Seymour Plain, Marlow, Buckinghamshire, SL7 3BZ, United Kingdom
IIF 4Hunters Angle, Seymour Plain, Marlow, Bucks, SL7 3BZ
IIF 5Hunters Angle, Seymour Plain, Marlow, Bucks, SL7 3BZ, United Kingdom
IIF 6 IIF 7Hunters Angle, Seymour Plain, Marlow, SL7 3BZ, United Kingdom
IIF 8
- English born in November 1966
Mr Mark Jonothan Steel
Resident in England
Registered addresses and corresponding companies - British born in November 1966
Steel, Mark Jonothan
Resident in England
Registered addresses and corresponding companiesNightingale House, 46-48 East Street, Epsom, Surrey, KT17 1HQ, England
IIF 1761, Bridge Street, Kington, HR5 3DJ, England
IIF 1861, Bridge Street, Kington, HR5 3DJ, United Kingdom
IIF 19160 Kemp House, City Road, London, EC1V 2NX, England
IIF 2085, Great Portland Street, London, W1W 7LT, England
IIF 21Hunters Angle, Seymour Plain, Marlow, Buckinghamshire, SL7 3BZ, United Kingdom
IIF 22 IIF 23 IIF 24Hunters Angle, Seymour Plain, Marlow, Bucks, SL7 3BZ, England
IIF 25Hunters Angle, Seymour Plain, Marlow, Bucks, SL7 3BZ, United Kingdom
IIF 26Hunters Angle, Seymour Plain, Marlow, SL7 3BZ, England
IIF 27 IIF 28Hunters Angle, Seymour Plain, Marlow, SL7 3BZ, United Kingdom
IIF 29Mercury House, 19-21 Chapel Street, Marlow, Bucks, SL7 3HN, United Kingdom
IIF 30
- English born in November 1966
Mr Mark Jonothan Steel
Resident in United Kingdom
Registered addresses and corresponding companies61, Bridge Street, Kington, HR5 3DJ, United Kingdom
IIF 31
- English born in November 1966
Steel, Mark Jonothan
Resident in England
Registered addresses and corresponding companies - born in November 1966
Steel, Mark Jonothan
Resident in England
Registered addresses and corresponding companiesHunters Angle, Seymour Plain, Marlow, Bucks, SL7 3BZ, United Kingdom
IIF 40
- British Registered addresses and corresponding companies
Steel, Mark Jonothan
- English director born in November 1966
Steel, Mark Jonothan
Resident in United Kingdom
Registered addresses and corresponding companies61, Bridge Street, Kington, HR5 3DJ, United Kingdom
IIF 43
- 1
10 SOUTHCLIFFE LIMITED
1102241685 85 Great Portland Street, London, United KingdomDissolved Corporate (2 parents)Officer2017-10-19 ~ dissolvedIIF 36 - Director → ME - 2
10 SOUTHCLIFFE MANAGEMENT LIMITED
11461517The Commissioners Building, St. Thomas Street, Sunderland, EnglandActive Corporate (10 parents)Officer2018-07-12 ~ 2020-05-22IIF 26 - Director → MEPerson with significant control2018-07-12 ~ 2020-04-21IIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 6 - Ownership of shares – 75% or more as a member of a firm → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Has significant influence or control as a member of a firm → OE2020-05-01 ~ 2020-05-22IIF 7 - Right to appoint or remove directors → OE - 3
108 LONDON STREET DEVELOPMENT LIMITED
- 2021-08-31 12065501124 City Road, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2019-06-24 ~ 2026-01-21IIF 35 - Director → MEPerson with significant control2021-03-06 ~ 2026-01-21IIF 12 - Has significant influence or control → OE - 4
11 NORTHUMBERLAND SQUARE LTD
11114096Hunters Angle, Seymour Plain, Marlow, Buckinghamshire, United KingdomDissolved Corporate (1 parent)Officer2017-12-15 ~ dissolvedIIF 24 - Director → MEPerson with significant control2017-12-15 ~ dissolvedIIF 4 - Ownership of shares – 75% or more as a member of a firm → OEIIF 4 - Has significant influence or control as a member of a firm → OEIIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 4 - Right to appoint or remove directors → OE - 5
9 ALMA MANAGEMENT LIMITED
134280939 Alma Place, North Shields, EnglandActive Corporate (5 parents)Officer2021-05-28 ~ 2023-03-17IIF 39 - Director → MEPerson with significant control2021-05-28 ~ 2023-03-17IIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OE - 6
9 ALMA PLACE LTD
11159792Hunters Angle, Seymour Plain, Marlow, United KingdomDissolved Corporate (1 parent)Officer2018-01-19 ~ dissolvedIIF 29 - Director → MEPerson with significant control2018-01-19 ~ dissolvedIIF 8 - Ownership of shares – 75% or more as a member of a firm → OEIIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 8 - Has significant influence or control as a member of a firm → OEIIF 8 - Right to appoint or remove directors as a member of a firm → OE - 7
ACCREDEX LTD
1246557361 Bridge Street, Kington, EnglandActive Corporate (3 parents)Officer2020-05-11 ~ 2023-05-23IIF 30 - Director → ME - 8
STEEL PROPERTIES LTD
- 2021-06-22 04999517SENTIUS LIMITED
- 2016-02-22 04999517ABSMARK LIMITED
- 2005-11-14 0499951761 Bridge Street, Kington, EnglandActive Corporate (5 parents, 6 offsprings)Officer2004-01-16 ~ 2023-01-11IIF 37 - Director → ME2025-10-23 ~ nowIIF 33 - Director → MEPerson with significant control2025-10-23 ~ nowIIF 9 - Ownership of shares – 75% or more → OE2016-04-06 ~ 2023-01-11IIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OE - 9
- 10
OLD LAUNDRY DEVELOPMENT LIMITED
- 2020-04-01 1211867785 Great Portland Street, London, EnglandDissolved Corporate (2 parents)Officer2019-07-24 ~ dissolvedIIF 21 - Director → MEPerson with significant control2021-01-24 ~ dissolvedIIF 14 - Has significant influence or control → OE - 11
- 12BRILLIO EUROPE LIMITED - now
CLOUD STRATEX LTD
- 2024-01-25 11821140CLOUDMOMENT LTD
- 2019-02-26 1182114080 Middlesex Street, London, EnglandActive Corporate (10 parents)Officer2019-02-12 ~ 2019-04-23IIF 20 - Director → MEPerson with significant control2019-02-12 ~ 2019-04-23IIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 13Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-01-05
Dissolved on 2019-01-11PENNOCK (GUILDFORD) LIMITED - 2011-10-14THE NETWORK STORAGE COMPANY LIMITED - 2008-02-2081 Station Road, Marlow, BucksDissolved Corporate (13 parents)Officer2011-11-14 ~ 2015-07-31IIF 17 - Director → ME - 14
AMITAS GROUP LIMITED
- 2021-02-27 13139264PINPOINT GROUP LIMITED
- 2021-01-22 1313926485 Great Portland Street, London, EnglandDissolved Corporate (1 parent)Officer2021-01-18 ~ dissolvedIIF 38 - Director → MEPerson with significant control2021-01-18 ~ dissolvedIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE - 15
COST OPTIMISATION PARTNERS LTD
- 2024-10-30 16025387Delta 606 Welton Road, Swindon, Whitshire, EnglandActive Corporate (4 parents)Officer2024-10-17 ~ 2024-12-17IIF 19 - Director → MEPerson with significant control2024-10-17 ~ 2024-12-17IIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 16
MSGRP LTD
- 2026-01-21 11576329TRANSFORM CAPITAL LTD
- 2025-11-04 11576329MS MOTOR SALES LIMITED
- 2023-03-17 11576329STEELFAMILY PROPERTIES LIMITED
- 2021-06-22 115763294385, 11576329 - Companies House Default Address, CardiffActive Corporate (3 parents)Officer2026-04-23 ~ nowIIF 34 - Director → ME2018-09-19 ~ 2026-01-20IIF 18 - Director → MEPerson with significant control2018-09-19 ~ 2026-01-20IIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Has significant influence or control as a member of a firm → OEIIF 3 - Right to appoint or remove directors as a member of a firm → OE2026-04-23 ~ nowIIF 10 - Ownership of shares – 75% or more → OE - 17Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-11-02
Dissolved on 2023-02-28C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, LondonDissolved Corporate (4 parents)Officer2020-02-26 ~ 2020-07-16IIF 28 - Director → ME - 18
MFIN LLP
OC359266Hunters Angle, Seymour Plain, Marlow, BucksDissolved Corporate (3 parents)Officer2010-11-04 ~ dissolvedIIF 40 - LLP Designated Member → MEPerson with significant control2016-11-04 ~ dissolvedIIF 5 - Has significant influence or control as a member of a firm → OEIIF 5 - Has significant influence or control → OEIIF 5 - Has significant influence or control over the trustees of a trust → OE - 19Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-11-17
Dissolved on 2022-10-26C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, LondonDissolved Corporate (5 parents, 1 offspring)Officer2020-02-18 ~ 2020-07-16IIF 27 - Director → ME - 20
NEWCASTLE LIBRARY DEVELOPMENT LIMITED
12119580Hunters Angle, Seymour Plain, Marlow, Bucks, EnglandDissolved Corporate (2 parents)Officer2019-07-24 ~ dissolvedIIF 25 - Director → ME - 21
SPC1 LTD
1564178961 Bridge Street, Kington, United KingdomDissolved Corporate (1 parent)Officer2024-04-13 ~ dissolvedIIF 43 - Director → MEPerson with significant control2024-04-13 ~ dissolvedIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Right to appoint or remove directors → OE - 22
EAST OF EXE HOLDING LTD
- 2024-06-16 11031037MUSTARD PROPERTIES LTD
- 2023-05-29 11031037YT1 LTD
- 2023-01-04 11031037ASPIRE 108 LONDON STREET LIMITED
- 2022-04-01 1103103761 Bridge Street, Kington, EnglandDissolved Corporate (7 parents)Officer2019-10-22 ~ dissolvedIIF 32 - Director → MEPerson with significant control2021-03-07 ~ dissolvedIIF 11 - Has significant influence or control → OE
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