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

Shipman, Mark Mitchell

    Related profiles found in government register
  • Shipman, Mark Mitchell
    British company director born in August 1961

    Registered addresses and corresponding companies

    • 117c Hamilton Terrace, London, NW8 9QU

      IIF 1
  • Shipman, Mark Mitchell
    British

    Registered addresses and corresponding companies

    • 4, Eyre Road, London, NW8 9BQ, United Kingdom

      IIF 2
  • Shipman, Mark Mitchell
    British company director

    Registered addresses and corresponding companies

    • 68, Hamilton Terrace, London, NW8 9UJ

      IIF 3
  • Shipman, Mark Mitchell
    born in August 1961

    Resident in England

    Registered addresses and corresponding companies

    • 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, England

      IIF 4
  • Shipman, Mark Mitchell
    British company director born in August 1961

    Resident in England

    Registered addresses and corresponding companies

    • Flat 13, 23 Prince Albert Road, London, NW1 7ST

      IIF 5
  • Shipman, Mark Mitchell
    British director born in August 1961

    Resident in England

    Registered addresses and corresponding companies

    • 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, England

      IIF 6

    • Flat 13, 23 Prince Albert Road, London, NW1 7ST

      IIF 7
  • Shipman, Mark Mitchell
    British company director born in August 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Shipman, Mark Mitchell
    British director born in August 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Berkeley House, 304, Regents Park Road, 4th Floor, London, N3 2JY, England

      IIF 17
  • Shipman, Mark Mitchell, Mr.
    born in August 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 249, Cranbrook Road, Ilford, Essex, IG1 4TG

      IIF 18

    • 68, Hamilton Terrace, St Johns Wood, London, NW8 9UJ

      IIF 19 IIF 20
  • Shipman, Mark Mitchell, Mr.
    British company director born in August 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Mark Mitchell Shipman
    British born in August 1961

    Resident in England

    Registered addresses and corresponding companies

    • Acre House, 11/15 William Road, London, NW1 3ER, United Kingdom

      IIF 24
  • Mr. Mark Mitchell Shipman
    British born in August 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 249, Cranbrook Road, Ilford, Essex, IG1 4TG

      IIF 25

    • 68, Hamilton Terrace, London, NW8 9UJ, United Kingdom

      IIF 26

    • Acre House, 11/15 William Road, London, NW1 3ER, United Kingdom

      IIF 27 IIF 28 IIF 29
child relation
Offspring entities and appointments
Active 18
  • 1
    55 Baker Street, London
    Dissolved corporate (14 parents)
    Officer
    2004-12-08 ~ dissolved
    IIF 20 - llp-member → ME
  • 2
    Acre House, 11/15 William Road, London
    Dissolved corporate (6 parents)
    Officer
    2009-07-08 ~ dissolved
    IIF 23 - director → ME
  • 3
    40a Station Road, Upminster, Essex
    Dissolved corporate (3 parents)
    Officer
    1999-02-08 ~ dissolved
    IIF 22 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    8-10 Hallam Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-03-30
    Officer
    2023-11-24 ~ now
    IIF 9 - director → ME
  • 5
    101 New Cavendish Street, 1st Floor South, London, England
    Corporate (6 parents)
    Officer
    2024-11-26 ~ now
    IIF 6 - director → ME
  • 6
    249 Cranbrook Road, Ilford, Essex
    Dissolved corporate (3 parents)
    Officer
    2009-05-27 ~ dissolved
    IIF 18 - llp-designated-member → ME
    Person with significant control
    2016-08-01 ~ dissolved
    IIF 25 - Has significant influence or control → OE
    IIF 25 - Has significant influence or control over the trustees of a trust → OE
    IIF 25 - Has significant influence or control as a member of a firm → OE
  • 7
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    611,401 GBP2023-12-31
    Officer
    2016-09-28 ~ now
    IIF 14 - director → ME
    Person with significant control
    2016-09-28 ~ now
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 8
    ROSS JAYE SAYER & COMPANY LIMITED - 2006-02-24
    ROSS JAYE VELLEMAN & COMPANY LIMITED - 2002-01-03
    ROSS JAYE & COMPANY LIMITED - 2001-01-11
    H W F NUMBER ONE HUNDRED AND SIXTY TWO LIMITED - 1990-12-20
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    2,869 GBP2023-12-31
    Officer
    2005-09-22 ~ now
    IIF 16 - director → ME
  • 9
    MERJS HOLDINGS LIMITED - 2013-04-19
    ACRE 977 LIMITED - 2005-04-19
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    61,940 GBP2023-12-31
    Officer
    2005-04-18 ~ now
    IIF 11 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    METRUS PROPERTY ADVISORS LIMITED - 2015-10-07
    MERJS LIMITED - 2013-04-19
    MICHAEL ELLIOTT RJS LIMITED - 2006-02-24
    MICHAEL ELLIOTT RJV LIMITED - 2002-02-01
    BRANCHPOLE LIMITED - 2001-10-03
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (18 parents, 2 offsprings)
    Equity (Company account)
    105,063 GBP2023-12-31
    Officer
    2001-10-02 ~ now
    IIF 12 - director → ME
  • 11
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (10 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2015-10-08 ~ now
    IIF 10 - director → ME
  • 12
    FACTCASE PROJECTS LIMITED - 1995-11-08
    Acre House, 11/15 William Road, London
    Dissolved corporate (2 parents)
    Officer
    1994-05-25 ~ dissolved
    IIF 21 - director → ME
  • 13
    101 New Cavendish Street, 1st Floor South, London, England
    Corporate (4 parents)
    Equity (Company account)
    1,752,250 GBP2024-03-31
    Officer
    2006-01-27 ~ now
    IIF 4 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 14
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,796 GBP2023-12-31
    Officer
    2015-11-05 ~ now
    IIF 15 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    Berkeley House 304, Regents Park Road, 4th Floor, London, England
    Corporate (9 parents, 1 offspring)
    Officer
    2025-02-11 ~ now
    IIF 17 - director → ME
  • 16
    C/o Sloane & Co, Office 015, 30 Great Guildford Street, Borough, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -2,801 GBP2023-12-31
    Officer
    ~ now
    IIF 2 - secretary → ME
  • 17
    ROSS JAYE VELLEMAN (HOLDINGS) LIMITED - 2002-01-03
    ROSS JAYE (HOLDINGS) LIMITED - 2001-01-03
    ROSS JAYE & COMPANY - 1990-12-20
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    997 GBP2023-12-31
    Officer
    2005-09-22 ~ now
    IIF 13 - director → ME
  • 18
    Acre House, 11-15 William Road, London
    Dissolved corporate (4 parents)
    Officer
    2008-12-11 ~ dissolved
    IIF 19 - llp-designated-member → ME
Ceased 3
  • 1
    ABBOTTS PROPERTIES LIMITED - 2006-04-04
    SHELFCO (NO. 2981) LIMITED - 2004-08-16
    20 Thayer Street, London
    Dissolved corporate (2 parents)
    Officer
    2004-09-09 ~ 2006-03-27
    IIF 5 - director → ME
  • 2
    MOSSPINE (2) LIMITED - 1992-04-08
    SHEPINGHAM PROPERTIES LIMITED - 1990-02-21
    16 Great Queen Street, Covent Garden, London
    Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    7,072,592 GBP2023-03-31
    Officer
    1992-11-03 ~ 1993-08-05
    IIF 1 - director → ME
    ~ 2011-09-30
    IIF 8 - director → ME
    1992-11-03 ~ 2011-09-30
    IIF 3 - secretary → ME
  • 3
    Berkeley House 304, Regents Park Road, 4th Floor, London, England
    Corporate (9 parents, 1 offspring)
    Officer
    2006-01-09 ~ 2011-05-16
    IIF 7 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.