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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Mark Richard Hine

    Related profiles found in government register
  • Mr Mark Richard Hine
    British born in January 1980

    Resident in England

    Registered addresses and corresponding companies
    • 5, New Street Square, London, EC4A 3TW, United Kingdom

      IIF 1
  • Hine, Mark Richard
    British born in January 1980

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 16
  • 1
    AZERION UK LIMITED
    - now 06080497
    INSKIN MEDIA LTD
    - 2022-11-24 06080497
    UGTV LTD - 2007-10-26
    The Crane Building, 22 Lavington Street, London, United Kingdom
    Active Corporate (27 parents, 1 offspring)
    Officer
    2018-07-20 ~ 2023-07-18
    IIF 12 - Director → ME
  • 2
    CROSSFIRE PAYCO LIMITED
    17299954
    5 New Street Square, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-06-24 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2026-06-24 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 3
    DE HAVILLAND INFORMATION SERVICES LIMITED
    - now 08297488 03640555
    TRG EMAP DORMANT 4 LIMITED - 2012-11-21
    5 New Street Square, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2023-09-27 ~ now
    IIF 11 - Director → ME
  • 4
    FOREFRONT ADVISERS LIMITED
    13248974
    5 New Street Square, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2023-09-26 ~ now
    IIF 9 - Director → ME
  • 5
    HAMSARD 3824 LIMITED
    16640250 11669032... (more)
    80 Strand, London, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2026-07-09 ~ now
    IIF 15 - Director → ME
  • 6
    HAMSARD 3825 LIMITED
    16640258 06598481... (more)
    80 Strand, London, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2026-07-09 ~ now
    IIF 16 - Director → ME
  • 7
    HAMSARD 3826 LIMITED
    16723057 16636424... (more)
    80 Strand, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2026-07-09 ~ now
    IIF 17 - Director → ME
  • 8
    HAMSARD 3838 LIMITED
    17245425 10532350... (more)
    80 Strand, London, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2026-07-09 ~ now
    IIF 14 - Director → ME
  • 9
    HELIO INTELLIGENCE GROUP LIMITED
    - now 13185436
    BG BIDCO 5 LIMITED
    - 2025-07-18 13185436 11586996... (more)
    5 New Street Square, London, United Kingdom
    Active Corporate (10 parents, 4 offsprings)
    Officer
    2023-09-26 ~ now
    IIF 6 - Director → ME
  • 10
    HELIO INTELLIGENCE HOLDINGS LIMITED
    - now 15018387
    CROSSFIRE NEWCO LIMITED
    - 2025-07-18 15018387
    5 New Street Square, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2023-09-26 ~ now
    IIF 7 - Director → ME
  • 11
    HELIO LOWER MIDCO LIMITED
    - now 13185489
    BG LOWER MIDCO 5 LIMITED
    - 2025-07-18 13185489 11607829
    5 New Street Square, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2023-09-26 ~ now
    IIF 8 - Director → ME
  • 12
    HELIO MIDCO LIMITED
    - now 13185467
    BG MIDCO 5 LIMITED
    - 2025-07-18 13185467 11586896... (more)
    5 New Street Square, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2023-09-26 ~ now
    IIF 4 - Director → ME
  • 13
    HELIO UPPER MIDCO LIMITED
    - now 13185356
    BG TOPCO 5 LIMITED
    - 2025-07-18 13185356 11586771... (more)
    5 New Street Square, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2023-09-26 ~ now
    IIF 5 - Director → ME
  • 14
    MASS PLATFORM LIMITED
    12361676
    7 Savoy Court, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2019-12-12 ~ dissolved
    IIF 13 - Director → ME
  • 15
    NEWSDIRECT (UK) LTD
    SC244267
    Level 5, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (8 parents)
    Officer
    2025-04-04 ~ now
    IIF 2 - Director → ME
  • 16
    NEWSDIRECT (WALES) LTD
    07781074
    5 New Street Square, London, England
    Active Corporate (6 parents)
    Officer
    2025-04-04 ~ now
    IIF 3 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.