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.

Jump to: Offsprings
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, Unit 10-11 New Garrison Road, Shoeburyness, Essex, SS3 9BF, England

      IIF 1

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

      IIF 2

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

      IIF 3 IIF 4
  • Gordon, Mark Henry
    British director born in September 1966

    Resident in England

    Registered addresses and corresponding companies

    • 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

    • 6 Lodwick, Shoeburyness, Essex, SS3 9HW

      IIF 8

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

      IIF 9 IIF 10

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

      IIF 11 IIF 12

    • Suite 7, Chalkwell Lawns, 648-656 London Road, Westcliff On Sea, Essex, SS0 9HR, United Kingdom

      IIF 13
  • 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 23 IIF 24
  • 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 25 IIF 26

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

      IIF 27
  • 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 28

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

      IIF 29 IIF 30 IIF 31

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

      IIF 33
child relation
Offspring entities and appointments 24
  • 1
    AGS PIER GMBH - UK BRANCH
    FC038795
    Hohe Bleichen 8, 20354 Hamburg
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-09-26 ~ now
    IIF 1 - Director → ME
  • 2
    ALGORD LIMITED
    10187038
    7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2016-05-18 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-05-18 ~ now
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Ownership of shares – 75% or more → OE
  • 3
    AMBL GROUP LIMITED
    - now 13501354
    SPONTABLE LIMITED
    - 2021-12-22 13501354
    7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-08-25 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2021-12-20 ~ now
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    AMBL LIMITED
    14314862
    7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, England
    Active Corporate (5 parents)
    Officer
    2022-08-24 ~ now
    IIF 12 - Director → ME
  • 5
    BRG EIGHT LIMITED - now
    EVOLVE TELECOM LIMITED
    - 2019-07-31 04932228
    EVOLVE TELECOMMUNICATIONS LIMITED
    - 2006-06-13 04932228
    CRUSADE DEVELOPMENTS LIMITED
    - 2003-12-17 04932228
    Onecom House 4400 Parkway, Whiteley, Fareham, Hampshire, England
    Dissolved Corporate (12 parents, 2 offsprings)
    Officer
    2003-10-14 ~ 2016-07-29
    IIF 19 - Director → ME
  • 6
    BRG NINE LIMITED - now
    THE WORD DIRECT LIMITED
    - 2019-07-31 04017789
    Onecom House 4400 Parkway, Whiteley, Fareham, Hampshire, England
    Dissolved Corporate (13 parents)
    Officer
    2012-06-12 ~ 2016-07-29
    IIF 17 - Director → ME
  • 7
    CBS COMMUNICATIONS CENTRE LIMITED
    - now 02413540
    CAMBRIDGE BATTERY SERVICE COMMUNICATIONS CENTRE LIMITED - 2002-01-11
    TINTRAM LIMITED - 1989-09-21
    1 Nelson Street, Southend On Sea, Essex
    Dissolved Corporate (6 parents)
    Officer
    2010-07-02 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2016-07-20 ~ dissolved
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    CELTIC GROUP LIMITED
    04018196
    1-3 Nelson Street, Southend On Sea, Essex
    Dissolved Corporate (9 parents)
    Officer
    2012-06-12 ~ dissolved
    IIF 18 - Director → ME
  • 9
    CELTIC RETAIL LIMITED
    - now 02726234
    CELTIC COMMUNICATIONS CONSORTIUM LIMITED - 2000-07-28
    1-3 Nelson Street, Southend On Sea, Essex
    Dissolved Corporate (10 parents)
    Officer
    2012-06-12 ~ dissolved
    IIF 15 - Director → ME
  • 10
    COMPARE BY REVIEW INSURANCE SERVICES LIMITED
    - now 02335289
    C. U. S. C. (FONEGUARD) LIMITED
    - 2022-09-02 02335289
    CELLULAR USERS & SUBSCRIBERS CLUB LIMITED - 1999-07-06
    7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, England
    Dissolved Corporate (10 parents)
    Officer
    2013-03-05 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-07-08
    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
  • 11
    COMPARE BY REVIEW LIMITED
    10638411
    27 Duke Street, Chelmsford, Essex, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2017-02-24 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2017-02-24 ~ now
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 12
    FENCHURCH COMMUNICATIONS UK LIMITED
    07135721 OC337190
    1 Nelson Street, Southend-on-sea, Essex
    Dissolved Corporate (6 parents)
    Officer
    2013-03-08 ~ dissolved
    IIF 14 - Director → ME
  • 13
    GARRISON RESIDENTS LTD
    14517045
    Evolution House New Garrison Road, Shoeburyness, Southend-on-sea, Essex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-11-30 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2022-11-30 ~ now
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    INSURANCE SCHEME SOLUTIONS LIMITED
    04723726
    1 Nelson Street, Southend-on-sea, Essex
    Dissolved Corporate (8 parents)
    Officer
    2011-12-23 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 32 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 15
    MOBILEXPO LIMITED
    03091677
    Insolvency (Case 1) Administrative receiver appointed
    Instrument date on 2002-07-31 during the appointment or period of control
    Suite 1-2 Chalkwell Lawns, Chalkwell Lawns, 648-650 London Road, Westcliffe On Sea Essex
    Dissolved Corporate (6 parents)
    Officer
    1995-08-16 ~ dissolved
    IIF 8 - Director → ME
  • 16
    NEW GARRISON DEVELOPMENTS LIMITED
    11471795
    7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, England
    Dissolved Corporate (4 parents)
    Officer
    2018-07-18 ~ dissolved
    IIF 24 - Director → ME
  • 17
    PIER INSURANCE MANAGED SERVICES LIMITED
    - now 03848006
    FONESURE LIMITED
    - 2007-10-29 03848006
    TALKMOBILE LIMITED
    - 2003-10-15 03848006
    7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    1999-09-24 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    QUORE TECHNOLOGY LTD
    07503761
    1 Nelson Street, Southend On Sea, Essex
    Dissolved Corporate (4 parents)
    Officer
    2013-03-28 ~ dissolved
    IIF 20 - Director → ME
  • 19
    THE GARRISON OFFICE LLP
    OC367421
    Evolution House, Unit 10-11 New Garrison Road, Shoeburyness, Essex
    Active Corporate (4 parents)
    Officer
    2011-08-18 ~ now
    IIF 6 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 31 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 20
    TICKETPLAN HOLDINGS LIMITED
    09865531
    7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2019-10-31 ~ now
    IIF 4 - Director → ME
  • 21
    TICKETPLAN INTERNATIONAL LIMITED
    10901709
    7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, England
    Dissolved Corporate (5 parents)
    Officer
    2019-10-31 ~ dissolved
    IIF 5 - Director → ME
  • 22
    TICKETPLAN LIMITED
    03842964
    7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, England
    Active Corporate (12 parents)
    Officer
    2019-10-31 ~ now
    IIF 3 - Director → ME
  • 23
    VELOFONE LIMITED
    05758457
    1-5 Nelson Street, Southend On Sea, Essex
    Dissolved Corporate (6 parents)
    Officer
    2006-03-27 ~ dissolved
    IIF 13 - Director → ME
  • 24
    WIKIFIX LIMITED
    08683196
    1-5 Nelson Street, Southend On Sea, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2013-09-09 ~ dissolved
    IIF 23 - Director → ME

qrcode

Privacy notice

Terms and conditions

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 22 April 2026 and licensed under the Open Government Licence v3.0.