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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

Gordon, Mark Henry

    Related profiles found in government register
  • Gordon, Mark Henry
    British born in September 1966

    Resident in England

    Registered addresses and corresponding companies

    • Evolution House, New Garrison Road, Shoeburyness, Southend-on-sea, Essex, SS3 9BF, United Kingdom

      IIF 1

    • Evolution House, New Garrison Road, Shoeburyness, Southend-on-sea, SS3 9BF, England

      IIF 2 IIF 3
  • Gordon, Mark Henry
    British director born in September 1966

    Resident in England

    Registered addresses and corresponding companies

    • Evolution House, Unit 10-11 New Garrison Road, Shoeburyness, Essex, SS3 9BF, England

      IIF 4

    • Evolution House, New Garrison Road, Shoeburyness, Southend-on-sea, SS3 9BF, England

      IIF 5
  • Gordon, Mark Henry
    born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Evolution House, Unit 10-11 New Garrison Road, Shoeburyness, Essex, SS3 9BF, England

      IIF 6
  • Gordon, Mark Henry
    British born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, Duke Street, Chelmsford, Essex, CM1 1HT, England

      IIF 7

    • Evolution House, Unit 10-11 New Garrison Road, Shoeburyness, Essex, SS3 9BF, England

      IIF 8 IIF 9

    • 7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, SS2 6GE, England

      IIF 10 IIF 11
  • Gordon, Mark Henry
    British communications retail born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gordon, Mark Henry
    British director born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Evolution House, Unit 10-11 New Garrison Road, Shoeburyness, Essex, SS3 9BF, England

      IIF 21 IIF 22
  • Mr Mark Henry Gordon
    British born in September 1966

    Resident in England

    Registered addresses and corresponding companies

    • Evolution House, Unit 10-11 New Garrison Road, Shoeburyness, Essex, SS3 9BF, England

      IIF 23 IIF 24

    • Evolution House, New Garrison Road, Shoeburyness, Southend-on-sea, Essex, SS3 9BF, United Kingdom

      IIF 25
  • Mr Mark Henry Gordon
    British born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, Duke Street, Chelmsford, Essex, CM1 1HT, England

      IIF 26

    • Evolution House, Unit 10-11 New Garrison Road, Shoeburyness, Essex, SS3 9BF, England

      IIF 27 IIF 28 IIF 29

    • 7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, SS2 6GE, England

      IIF 31
child relation
Offspring entities and appointments
Active 20
  • 1
    Hohe Bleichen 8, 20354 Hamburg
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-09-26 ~ now
    IIF 4 - Director → ME
  • 2
    7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    460,233 GBP2024-05-31
    Officer
    2016-05-18 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-05-18 ~ now
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Ownership of shares – 75% or more → OE
  • 3
    SPONTABLE LIMITED - 2021-12-22
    7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,906,513 GBP2024-12-31
    Officer
    2021-08-25 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2021-12-20 ~ now
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, England
    Active Corporate (4 parents)
    Officer
    2022-08-24 ~ now
    IIF 11 - Director → ME
  • 5
    CAMBRIDGE BATTERY SERVICE COMMUNICATIONS CENTRE LIMITED - 2002-01-11
    TINTRAM LIMITED - 1989-09-21
    1 Nelson Street, Southend On Sea, Essex
    Dissolved Corporate (3 parents)
    Officer
    2010-07-02 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2016-07-20 ~ dissolved
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    1-3 Nelson Street, Southend On Sea, Essex
    Dissolved Corporate (3 parents)
    Officer
    2012-06-12 ~ dissolved
    IIF 16 - Director → ME
  • 7
    CELTIC COMMUNICATIONS CONSORTIUM LIMITED - 2000-07-28
    1-3 Nelson Street, Southend On Sea, Essex
    Dissolved Corporate (3 parents)
    Officer
    2012-06-12 ~ dissolved
    IIF 13 - Director → ME
  • 8
    C. U. S. C. (FONEGUARD) LIMITED - 2022-09-02
    CELLULAR USERS & SUBSCRIBERS CLUB LIMITED - 1999-07-06
    7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    6,025 GBP2023-02-28
    Officer
    2013-03-05 ~ dissolved
    IIF 20 - Director → ME
  • 9
    27 Duke Street, Chelmsford, Essex, England
    Active Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -57,104 GBP2024-02-27
    Officer
    2017-02-24 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2017-02-24 ~ now
    IIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 10
    1 Nelson Street, Southend-on-sea, Essex
    Dissolved Corporate (2 parents)
    Officer
    2013-03-08 ~ dissolved
    IIF 12 - Director → ME
  • 11
    Evolution House New Garrison Road, Shoeburyness, Southend-on-sea, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-11-30
    Officer
    2022-11-30 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2022-11-30 ~ now
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    1 Nelson Street, Southend-on-sea, Essex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -200 GBP2019-09-30
    Officer
    2011-12-23 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 30 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 13
    7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2022-07-31
    Officer
    2018-07-18 ~ dissolved
    IIF 22 - Director → ME
  • 14
    FONESURE LIMITED - 2007-10-29
    TALKMOBILE LIMITED - 2003-10-15
    7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    4,648,222 GBP2024-09-30
    Officer
    1999-09-24 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    1 Nelson Street, Southend On Sea, Essex
    Dissolved Corporate (2 parents)
    Officer
    2013-03-28 ~ dissolved
    IIF 18 - Director → ME
  • 16
    Evolution House, Unit 10-11 New Garrison Road, Shoeburyness, Essex
    Active Corporate (3 parents)
    Officer
    2011-08-18 ~ now
    IIF 6 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 29 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    4,691,756 GBP2024-12-31
    Officer
    2019-10-31 ~ now
    IIF 3 - Director → ME
  • 18
    7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    200 GBP2022-12-31
    Officer
    2019-10-31 ~ dissolved
    IIF 5 - Director → ME
  • 19
    7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,381,912 GBP2024-12-31
    Officer
    2019-10-31 ~ now
    IIF 2 - Director → ME
  • 20
    1-5 Nelson Street, Southend On Sea, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2013-09-09 ~ dissolved
    IIF 21 - Director → ME
Ceased 3
  • 1
    EVOLVE TELECOM LIMITED - 2019-07-31
    EVOLVE TELECOMMUNICATIONS LIMITED - 2006-06-13
    CRUSADE DEVELOPMENTS LIMITED - 2003-12-17
    Onecom House 4400 Parkway, Whiteley, Fareham, Hampshire, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,107,862 GBP2018-12-31
    Officer
    2003-10-14 ~ 2016-07-29
    IIF 17 - Director → ME
  • 2
    THE WORD DIRECT LIMITED - 2019-07-31
    Onecom House 4400 Parkway, Whiteley, Fareham, Hampshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    2012-06-12 ~ 2016-07-29
    IIF 15 - Director → ME
  • 3
    C. U. S. C. (FONEGUARD) LIMITED - 2022-09-02
    CELLULAR USERS & SUBSCRIBERS CLUB LIMITED - 1999-07-06
    7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    6,025 GBP2023-02-28
    Person with significant control
    2016-04-06 ~ 2022-07-08
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE

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