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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Kildea, Mark

    Related profiles found in government register
  • Kildea, Mark
    British born in August 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Kildea, Mark
    British director born in August 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 23, Queen Anne Street, London, W1G 9DL

      IIF 11
  • Kildea, Mark
    British finance director born in August 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Kildea, Mark
    British group treasurer born in August 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 15
  • 1
    icon of address 23 Queen Anne Street, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2011-07-04 ~ now
    IIF 10 - Director → ME
  • 2
    icon of address 23 Queen Anne Street, London, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2013-08-16 ~ dissolved
    IIF 11 - Director → ME
  • 3
    OVAL (1901) LIMITED - 2003-11-06
    icon of address 27 Baker Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2011-07-04 ~ dissolved
    IIF 15 - Director → ME
  • 4
    icon of address 23 Queen Anne Street, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2020-01-15 ~ now
    IIF 9 - Director → ME
  • 5
    icon of address 23 Queen Anne Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2020-01-14 ~ now
    IIF 5 - Director → ME
  • 6
    icon of address 23 Queen Anne Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2018-10-19 ~ now
    IIF 8 - Director → ME
  • 7
    icon of address 23 Queen Anne Street, London, England
    Active Corporate (20 parents, 1 offspring)
    Officer
    icon of calendar 2011-07-04 ~ now
    IIF 2 - Director → ME
  • 8
    icon of address 23 Queen Anne Street, London, England
    Active Corporate (18 parents, 16 offsprings)
    Officer
    icon of calendar 2011-07-04 ~ now
    IIF 3 - Director → ME
  • 9
    icon of address 23 Queen Anne Street, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2011-07-04 ~ now
    IIF 1 - Director → ME
  • 10
    icon of address 23 Queen Anne Street, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2011-07-04 ~ now
    IIF 6 - Director → ME
  • 11
    LESTERDEAN LIMITED - 1988-07-11
    icon of address 23 Queen Anne Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2011-07-04 ~ dissolved
    IIF 14 - Director → ME
  • 12
    icon of address 23 Queen Anne Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-09-10 ~ now
    IIF 4 - Director → ME
  • 13
    icon of address 23 Queen Anne Street, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2011-07-04 ~ now
    IIF 7 - Director → ME
  • 14
    SERVENET LIMITED - 2000-03-10
    icon of address 25 Moorgate, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2011-07-04 ~ dissolved
    IIF 12 - Director → ME
  • 15
    HOWARD DE WALDEN TRIANGLE LIMITED - 2017-05-10
    CHOQS 446 LIMITED - 2004-05-25
    icon of address 23 Queen Anne Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2011-07-04 ~ dissolved
    IIF 13 - Director → ME
Ceased 15
  • 1
    TAI SECURITIES LIMITED - 1995-12-11
    HACKREMCO (NO.200) LIMITED - 1985-03-21
    LIBERTY INTERNATIONAL ASSET MANAGEMENT LIMITED - 2010-04-22
    icon of address 55 Baker Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2003-04-04 ~ 2010-05-04
    IIF 18 - Director → ME
  • 2
    LIBERTY INTERNATIONAL FINANCIAL SERVICES PLC - 2004-12-22
    CONTINENTAL AND INDUSTRIAL TRUST PLC(THE) - 1995-12-11
    icon of address 40 Broadway, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-08-13 ~ 2011-06-17
    IIF 16 - Director → ME
  • 3
    HACKREMCO (NO.232) LIMITED - 1986-02-07
    TRANSCAP INVESTMENTS LIMITED - 1986-07-18
    TAI FINANCE LIMITED - 1996-10-24
    icon of address 10 Fleet Place, London
    In Administration Corporate (4 parents)
    Officer
    icon of calendar 2010-08-13 ~ 2011-06-17
    IIF 17 - Director → ME
  • 4
    SHELFCO (NO. 3364) LIMITED - 2007-02-07
    THE METROCENTRE (GP) LIMITED - 2007-02-09
    icon of address 5 Churchill Place, 10th Floor, London, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2010-08-13 ~ 2011-06-17
    IIF 24 - Director → ME
  • 5
    2172ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-07-11
    icon of address C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2010-08-13 ~ 2011-06-17
    IIF 21 - Director → ME
  • 6
    2184TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-08-08
    icon of address C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-08-13 ~ 2011-06-17
    IIF 19 - Director → ME
  • 7
    2185TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-08-08
    icon of address C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-08-13 ~ 2011-06-17
    IIF 22 - Director → ME
  • 8
    SHELFCO (NO. 3531) LIMITED - 2008-05-01
    ST. DAVIDS (CARDIFF RESIDENTIAL) LIMITED - 2008-05-01
    icon of address 100 Victoria Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,424,130 GBP2022-03-31
    Officer
    icon of calendar 2010-08-13 ~ 2011-06-17
    IIF 30 - Director → ME
  • 9
    SHELFCO (NO.2869) LIMITED - 2004-03-11
    icon of address 100 Victoria Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    icon of calendar 2010-08-13 ~ 2011-06-17
    IIF 28 - Director → ME
  • 10
    SHELFCO (NO.2870) LIMITED - 2004-03-11
    icon of address 100 Victoria Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    icon of calendar 2010-08-13 ~ 2011-06-17
    IIF 27 - Director → ME
  • 11
    SHELFCO (NO.2868) LIMITED - 2004-02-24
    icon of address 100 Victoria Street, London, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 2010-08-13 ~ 2011-06-17
    IIF 26 - Director → ME
  • 12
    icon of address 26 New Street, St Helier, Je2 3ra, Jersey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-08-13 ~ 2011-06-17
    IIF 29 - Director → ME
  • 13
    C&C PROPERTIES 2027 LIMITED - 2010-05-21
    INTU 2027 LIMITED - 2024-07-01
    CSC PROPERTIES 2027 LIMITED - 2013-03-01
    BROADWAY CONSTRUCTION & DEVELOPMENT (THURROCK) LIMITED - 2001-12-11
    MODERNTOKEN LIMITED - 1988-03-31
    icon of address C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2010-08-13 ~ 2011-06-17
    IIF 20 - Director → ME
  • 14
    INTU ELDON SQUARE LIMITED - 2024-07-01
    SHELFCO (NO. 3107) LIMITED - 2005-09-21
    CSC (ELDON SQUARE) LIMITED - 2013-02-15
    icon of address C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-08-13 ~ 2011-06-17
    IIF 23 - Director → ME
  • 15
    C&C DEBENTURE PLC - 2006-08-04
    CAPITAL & COUNTIES DEBENTURE PLC - 2010-05-21
    INTU DEBENTURE PLC - 2024-07-01
    CAPITAL SHOPPING CENTRES DEBENTURE PLC - 2013-02-15
    icon of address C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (6 parents, 8 offsprings)
    Officer
    icon of calendar 2010-08-13 ~ 2011-06-17
    IIF 25 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.