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 company director born in December 1950

    Resident in England

    Registered addresses and corresponding companies

    • Fordbrook Farm, Fordbrook Hill, Crowborough, TN6 3SB

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

    Resident in England

    Registered addresses and corresponding companies

    • 163, Tower Bridge Road, London, SE1 3LW

      IIF 2 IIF 3 IIF 4

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

      IIF 6

    • 28 Church Road, Stanmore, Middlesex, HA7 4XR, England

      IIF 7 IIF 8
  • Springett, Mark Stephen
    British marketing director born in December 1950

    Registered addresses and corresponding companies

    • Flat 4 Laverstone Cliff Road, Boscombe Cliff Road, Bournemouth, Dorset, BH5

      IIF 9

    • 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

    • 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

    • 28 Church Road, Stanmore, Middlesex, HA7 4XR, England

      IIF 16 IIF 17
child relation
Offspring entities and appointments
Active 3
  • 1
    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
    2016-03-02 ~ dissolved
    IIF 6 - Director → ME
  • 2
    Opus Restructuring Llp, 4th Floor Euston House 24 Eversholt Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,399 GBP2017-03-31
    Officer
    2015-07-24 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    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
    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
    2018-11-14 ~ now
    IIF 7 - Director → ME
    Person with significant control
    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 (MANAGEMENT) LIMITED - 2023-04-25
    HARRODS (MANAGEMENT) LIMITED - 1987-02-27
    HARRODS (PROVINCIAL) LIMITED - 1987-02-27
    87-135 Brompton Road, London
    Dissolved Corporate (4 parents)
    Officer
    ~ 1992-10-30
    IIF 11 - Director → ME
  • 2
    WYLIE AND COMPANY,LIMITED - 2019-11-07
    87-135 Brompton Road, London
    Active Corporate (4 parents)
    Officer
    ~ 1992-10-30
    IIF 12 - Director → ME
  • 3
    HARRODS (LONDON) LIMITED - 1985-11-01
    87/135 Brompton Road, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    ~ 1992-10-30
    IIF 14 - Director → ME
  • 4
    87/135 Brompton Road, London
    Active Corporate (8 parents, 6 offsprings)
    Officer
    ~ 1992-10-30
    IIF 13 - Director → ME
  • 5
    C/o House & Son Lansdowne House, Christchurch Road, Bournemouth, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    720 GBP2024-03-31
    Officer
    ~ 1993-07-23
    IIF 9 - Director → ME
  • 6
    MOBIX INTERATIVE LTD - 2002-12-13
    JAKARTA-TEK LIMITED - 2002-12-10
    163 Tower Bridge Road, London
    Dissolved Corporate (4 parents)
    Officer
    2011-09-26 ~ 2012-05-21
    IIF 2 - Director → ME
  • 7
    ASSURACT LIMITED - 2024-01-04
    FLEETCAST LIMITED - 2004-04-06
    Lower Third Floor Evelyn Suite, Quantum House, 22-24 Red Lion Court, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -11,474,252 GBP2023-12-31
    Officer
    2004-01-22 ~ 2011-01-14
    IIF 15 - Secretary → ME
  • 8
    163 Tower Bridge Road, London
    Dissolved Corporate (3 parents)
    Officer
    2011-09-26 ~ 2012-05-21
    IIF 5 - Director → ME
  • 9
    5&6 Eton Garages, Lambolle Place, London
    Dissolved Corporate (1 parent)
    Officer
    2008-01-10 ~ 2012-11-01
    IIF 1 - Director → ME
  • 10
    NOBLEPANEL LIMITED - 1992-11-10
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (3 parents)
    Officer
    1997-03-17 ~ 2002-09-13
    IIF 10 - Director → ME
  • 11
    ON DEMAND GROUP LIMITED - 2013-03-11
    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
    2008-02-11 ~ 2012-05-21
    IIF 3 - Director → ME
  • 12
    ON DEMAND MANAGEMENT LIMITED - 2013-03-11
    YOUNGPACE LIMITED - 1994-11-17
    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
    2012-02-27 ~ 2012-05-21
    IIF 4 - Director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.