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

Hatton, Mark Brian

    Related profiles found in government register
  • Hatton, Mark Brian
    British born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • Executive House, Executive Park, Avalon Way, Anstey, Leicestershire, LE7 7GR, England

      IIF 1 IIF 2
  • Hatton, Mark Brian
    British company director born in October 1964

    Registered addresses and corresponding companies
  • Hatton, Mark Brian
    British director born in October 1964

    Registered addresses and corresponding companies

    • 10 Pitters Piece, Long Crendon, Aylesbury, Buckinghamshire, HP18 9PP

      IIF 7 IIF 8 IIF 9
  • Hatton, Mark Brian
    British managing director born in October 1964

    Registered addresses and corresponding companies

    • Oakmead, 161 Wycombe Road, Prestwood, Buckinghamshire, HP16 0HJ

      IIF 10
  • Hatton, Mark Brian
    born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Michaelmas Cottage, Kimblewick, Aylesbury, Buckinghamshire, HP17 8SX, United Kingdom

      IIF 11
  • Hatton, Mark Brian
    British company director born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Michaelmas Cottage, Kimblewick, Aylesbury, HP17 8SX, England

      IIF 12
  • Hatton, Mark Brian
    British director born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Michaelmas Cottage, Moreton Lane, Kimble Wick, Aylesbury, Buckinghamshire, HP17 8SX, United Kingdom

      IIF 13 IIF 14 IIF 15

    • Michaelmas Cottage, Moreton Lane, Kimblewick, Aylesbury, Buckinghamshire, HP17 8SX, England

      IIF 17

    • Michaelmas Cottage, Moreton Lane, Kimblewick, Bucks, HP17 8SX, United Kingdom

      IIF 18
  • Mr Mark Brian Hatton
    British born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • Executive House, Executive Park, Avalon Way, Anstey, Leicestershire, LE7 7GR, England

      IIF 19
  • Mr Mark Brian Hatton
    British born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Executive House, Executive Park, Avalon Way, Anstey, Leicestershire, LE7 7GR, England

      IIF 20

    • Fitlife Health Club, Banks Road, Haddenham, Aylesbury, Buckinghamshire, HP17 8EE, England

      IIF 21

    • Glenn Esk, Colville Road, High Wycombe, HP11 2SX

      IIF 22
child relation
Offspring entities and appointments
Active 4
  • 1
    Fitlife Health Club Banks Road, Haddenham, Aylesbury, Buckinghamshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -637,628 GBP2024-04-30
    Person with significant control
    2020-06-26 ~ now
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    Executive House Executive Park, Avalon Way, Anstey, Leicestershire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-04-24 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2023-04-24 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Executive House Executive Park, Avalon Way, Anstey, Leicestershire, England
    Active Corporate (6 parents)
    Equity (Company account)
    527,529 GBP2019-12-31
    Officer
    2014-01-10 ~ now
    IIF 2 - Director → ME
  • 4
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (71 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-06 ~ 2024-04-05
    Officer
    2003-04-04 ~ now
    IIF 11 - LLP Member → ME
Ceased 14
  • 1
    SPHINX GROUP LIMITED - 2009-08-11
    SPHINX 110 LIMITED - 2008-05-07
    Nidderdale House Beckwith Knowle, Otley Road, Harrogate, North Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2007-05-21 ~ 2010-06-18
    IIF 16 - Director → ME
  • 2
    XPERTISE GROUP LIMITED - 2015-01-29
    XPERTISE GROUP PLC - 2009-01-06
    DALKEITH INNS PLC - 1999-03-31
    DALKEITH HOLDINGS PLC. - 1993-10-08
    DALKEITH (CEYLON) HOLDINGS P.L.C. - 1985-07-08
    Islington House, Brown Lane West, Leeds, West Yorkshire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2003-01-02 ~ 2008-09-26
    IIF 7 - Director → ME
  • 3
    Glenn Esk, Colville Road, High Wycombe
    Active Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    17,619 GBP2015-09-30
    Officer
    2013-10-09 ~ 2022-10-28
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-10-28
    IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    INTEROUTE APPLICATION MANAGEMENT LIMITED - 2018-10-09
    QUANTIX LIMITED - 2012-03-06
    ORSTED LIMITED - 2002-10-10
    BROOMCO (1652) LIMITED - 1998-09-28
    Interoute Communications Limited, 31st Floor 25 Canada Square, Canary Wharf, London
    Converted / Closed Corporate (4 parents)
    Officer
    2003-05-14 ~ 2003-09-30
    IIF 8 - Director → ME
  • 5
    Executive House Executive Park, Avalon Way, Anstey, Leicestershire, England
    Active Corporate (6 parents)
    Equity (Company account)
    527,529 GBP2019-12-31
    Person with significant control
    2016-04-06 ~ 2023-09-14
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    LYNX PLC - 2006-12-21
    BANDHOLD LIMITED - 2002-01-22
    Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield
    Dissolved Corporate (2 parents)
    Equity (Company account)
    992,941 GBP2019-10-01
    Officer
    2016-12-22 ~ 2020-06-05
    IIF 12 - Director → ME
  • 7
    LYNX GROUP LIMITED - 2019-01-07
    1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2008-04-04 ~ 2018-12-28
    IIF 15 - Director → ME
  • 8
    BROOMCO (2890) LIMITED - 2002-05-15
    Qa Limited, Islington House, Brown Lane West, Leeds
    Dissolved Corporate (3 parents)
    Officer
    2004-03-23 ~ 2008-09-26
    IIF 3 - Director → ME
    2002-05-14 ~ 2002-12-30
    IIF 9 - Director → ME
  • 9
    LEVEL V DISTRIBUTION LIMITED - 1997-10-01
    ABLECASE LIMITED - 1987-03-19
    The Directors, Arrow Ecs, Nidderdale House Otley Road, Beckwith Knowle, Harrogate, North Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    1999-11-01 ~ 2010-06-18
    IIF 14 - Director → ME
  • 10
    GLOBELLE LIMITED - 1998-01-28
    GBC TECHNOLOGIES (UK) LIMITED - 1996-09-05
    ADCOMP DISTRIBUTION LIMITED - 1992-10-13
    Nidderdale House Beckwith Knowle, Otley Road, Harrogate, North Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2001-12-18 ~ 2010-06-18
    IIF 17 - Director → ME
    1994-08-01 ~ 1997-07-09
    IIF 10 - Director → ME
  • 11
    BROOMCO (4184) LIMITED - 2009-08-11
    Nidderdale House Beckwith Knowle, Otley Road, Harrogate, North Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2009-07-13 ~ 2010-06-18
    IIF 13 - Director → ME
  • 12
    POWER EDUCATION LIMITED - 2002-05-15
    COMPUTER SERVICE TECHNOLOGY LIMITED - 2002-04-23
    CST LYNXSERV LIMITED - 1995-10-18
    COMPUTER SERVICE TECHNOLOGY LIMITED - 1994-08-19
    HARTSOURCE LIMITED - 1989-06-16
    Nidderdale House Beckwith Knowle, Otley Road, Harrogate, North Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2004-03-23 ~ 2004-05-22
    IIF 5 - Director → ME
  • 13
    C/o Qa Limited, Islington House, Brown Lane West, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2008-07-22 ~ 2008-09-26
    IIF 4 - Director → ME
  • 14
    XPERTISE GROUP LIMITED - 1999-03-31
    LAW 1007 LIMITED - 1999-03-10
    Qa Limited, Islington House, Brown Lane West, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2004-03-23 ~ 2008-09-26
    IIF 6 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- 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.