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

Mr Mark Mendleson

    Related profiles found in government register
  • Mr Mark Mendleson
    American born in January 1947

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 14-16, Adelaide Road, Leamington Spa, Warwickshire, CV31 3PW

      IIF 1
  • Mr Mark Mendelson
    American born in January 1947

    Resident in Spain

    Registered addresses and corresponding companies
    • icon of address 14-16 Adelaide Road, Leamington Spa, CV31 3PW

      IIF 2
  • Mendelson, Mark
    British born in January 1947

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Warwick Penthouse, 44 Symphony Court, Birmingham, B16 8AD

      IIF 3
  • Mendelson, Mark
    British nursing home born in January 1947

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Warwick Penthouse, 44 Symphony Court, Birmingham, B16 8AD

      IIF 4
  • Mendelson, Mark
    British born in January 1947

    Resident in Spain

    Registered addresses and corresponding companies
    • icon of address 14-16 Adelaide Road, Leamington Spa, CV31 3PW

      IIF 5
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address 14-16 Adelaide Road, Leamington Spa, Warwickshire
    Active Corporate (2 parents)
    Equity (Company account)
    923,824 GBP2024-06-30
    Officer
    icon of calendar ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 1 - Right to appoint or remove directorsOE
    IIF 1 - Ownership of voting rights - 75% or moreOE
    IIF 1 - Ownership of shares – 75% or moreOE
  • 2
    icon of address 14-16 Adelaide Road, Leamington Spa
    Active Corporate (2 parents)
    Equity (Company account)
    633,344 GBP2024-03-31
    Officer
    icon of calendar 2005-03-07 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 2 - Ownership of voting rights - 75% or moreOE
    IIF 2 - Right to appoint or remove directorsOE
    IIF 2 - Ownership of shares – 75% or moreOE
Ceased 1
  • 1
    icon of address Six Olton Bridge 245 Warwick Road, Solihull, West Midlands
    Active Corporate (7 parents)
    Equity (Company account)
    2,953 GBP2024-06-23
    Officer
    icon of calendar 1997-10-03 ~ 2001-06-01
    IIF 4 - Director → ME

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.