logo
explain how to read the page

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

Springett, Mark Stephen

    Related profiles found in government register
  • Springett, Mark Stephen
    British born in December 1950

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Suite 301, Stanmore Business, And Innovation Centre, Howard Road, Stanmore, Middlesex, HA7 1FW, England

      IIF 1
  • Springett, Mark Stephen
    British company director born in December 1950

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Fordbrook Farm, Fordbrook Hill, Crowborough, TN6 3SB

      IIF 2
  • Springett, Mark Stephen
    British director born in December 1950

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 163, Tower Bridge Road, London, SE1 3LW

      IIF 3 IIF 4 IIF 5

    • icon of address Lower Third Floor, Evelyn Suite, Quantum House, 22-24 Red Lion Court, London, EC4A 3EB, England

      IIF 7

    • icon of address 28 Church Road, Stanmore, Middlesex, HA7 4XR, England

      IIF 8
  • Springett, Mark Stephen
    British marketing director born in December 1950

    Registered addresses and corresponding companies

    • icon of address Flat 4 Laverstone Cliff Road, Boscombe Cliff Road, Bournemouth, Dorset, BH5

      IIF 9

    • icon of address Lone Pine, Bramshott Chase, Hindhead, Surrey, GU26 6DG

      IIF 10
  • Springett, Mark Stephen
    British retail executive born in December 1950

    Registered addresses and corresponding companies
  • Springett, Mark Stephen
    British

    Registered addresses and corresponding companies

    • icon of address Fordbrook Farm, Fordbrook Hill, Crowborough, TN6 3SB

      IIF 15
  • Mr Mark Stephen Springett
    British born in December 1950

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 28 Church Road, Stanmore, Middlesex, HA7 4XR, England

      IIF 16

    • icon of address Suite 301, Stanmore Business, And Innovation Centre, Howard Road, Stanmore, Middlesex, HA7 1FW, England

      IIF 17
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address Lower Third Floor, Evelyn Suite, Quantum House, 22-24 Red Lion Court, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -6,626 GBP2019-03-31
    Officer
    icon of calendar 2016-03-02 ~ dissolved
    IIF 7 - Director → ME
  • 2
    icon of address Opus Restructuring Llp, 4th Floor Euston House 24 Eversholt Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,399 GBP2017-03-31
    Officer
    icon of calendar 2015-07-24 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    icon of address C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Active Corporate (2 parents)
    Equity (Company account)
    -100,335 GBP2023-12-31
    Officer
    icon of calendar 2018-11-14 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2018-11-14 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 12
  • 1
    HARRODS (PROVINCIAL) LIMITED - 1987-02-27
    HARRODS (MANAGEMENT) LIMITED - 1987-02-27
    HARRODS (MANAGEMENT) LIMITED - 2023-04-25
    icon of address 87-135 Brompton Road, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1992-10-30
    IIF 11 - Director → ME
  • 2
    WYLIE AND COMPANY,LIMITED - 2019-11-07
    icon of address 87-135 Brompton Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 1992-10-30
    IIF 12 - Director → ME
  • 3
    HARRODS (LONDON) LIMITED - 1985-11-01
    icon of address 87/135 Brompton Road, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar ~ 1992-10-30
    IIF 14 - Director → ME
  • 4
    icon of address 87/135 Brompton Road, London
    Active Corporate (8 parents, 6 offsprings)
    Officer
    icon of calendar ~ 1992-10-30
    IIF 13 - Director → ME
  • 5
    icon of address C/o House & Son Lansdowne House, Christchurch Road, Bournemouth, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    720 GBP2024-03-31
    Officer
    icon of calendar ~ 1993-07-23
    IIF 9 - Director → ME
  • 6
    MOBIX INTERATIVE LTD - 2002-12-13
    JAKARTA-TEK LIMITED - 2002-12-10
    icon of address 163 Tower Bridge Road, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-09-26 ~ 2012-05-21
    IIF 3 - Director → ME
  • 7
    FLEETCAST LIMITED - 2004-04-06
    ASSURACT LIMITED - 2024-01-04
    icon of address Lower Third Floor Evelyn Suite, Quantum House, 22-24 Red Lion Court, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    2,009,529 GBP2024-12-31
    Officer
    icon of calendar 2004-01-22 ~ 2011-01-14
    IIF 15 - Secretary → ME
  • 8
    icon of address 163 Tower Bridge Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-09-26 ~ 2012-05-21
    IIF 6 - Director → ME
  • 9
    icon of address 5&6 Eton Garages, Lambolle Place, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-01-10 ~ 2012-11-01
    IIF 2 - Director → ME
  • 10
    NOBLEPANEL LIMITED - 1992-11-10
    icon of address Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 1997-03-17 ~ 2002-09-13
    IIF 10 - Director → ME
  • 11
    ON DEMAND GROUP LIMITED - 2013-03-11
    icon of address C/o Mazars Llp, 30, Old Bailey, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -813,046 GBP2019-12-31
    Officer
    icon of calendar 2008-02-11 ~ 2012-05-21
    IIF 4 - Director → ME
  • 12
    YOUNGPACE LIMITED - 1994-11-17
    ON DEMAND MANAGEMENT LIMITED - 2013-03-11
    icon of address 3rd Floor, Chiswick Park Building 4, 566 Chiswick High Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -16,538,505 GBP2019-09-30
    Officer
    icon of calendar 2012-02-27 ~ 2012-05-21
    IIF 5 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.