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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

Anderson, Mark William

    Related profiles found in government register
  • Anderson, Mark William
    British asset manager born in April 1978

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 1, Bartholomew Lane, London, EC2N 2AX, England

      IIF 1 IIF 2
  • Anderson, Mark William
    British company director born in April 1978

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 1, Vicarage Lane, London, E15 4HF, England

      IIF 3 IIF 4
    • icon of address 1 Vicarage Lane, London, E15 4HF, United Kingdom

      IIF 5
    • icon of address Number 1, Vicarage Lane, London, E15 4HF, England

      IIF 6
  • Anderson, Mark William
    British director born in April 1978

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 12a, Brick Street, London, Greater London, W1J 7DF, England

      IIF 7 IIF 8 IIF 9
    • icon of address 12a, Brick Street, London, W1J 7DF, England

      IIF 10
    • icon of address 9, Vermont Place, Tongwell, Milton Keynes, MK15 8JA, England

      IIF 11
  • Anderson, Mark William
    British company director born in April 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 17, Dominion Street, London, EC2M 2EF, United Kingdom

      IIF 12
  • Mr Mark William Anderson
    British born in April 1978

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 9, Vermont Place, Tongwell, Milton Keynes, MK15 8JA, England

      IIF 13
child relation
Offspring entities and appointments
Active 6
  • 1
    icon of address 12a Brick Street, London, Greater London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-08-12 ~ now
    IIF 8 - Director → ME
  • 2
    icon of address 12a Brick Street, London, Greater London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2024-08-09 ~ now
    IIF 7 - Director → ME
  • 3
    icon of address 12a Brick Street, London, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    icon of calendar 2024-03-08 ~ now
    IIF 10 - Director → ME
  • 4
    icon of address 12a Brick Street, London, Greater London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-08-09 ~ now
    IIF 9 - Director → ME
  • 5
    icon of address 9 Vermont Place, Tongwell, Milton Keynes, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-11-26 ~ now
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2024-11-26 ~ now
    IIF 13 - Ownership of voting rights - 75% or moreOE
    IIF 13 - Right to appoint or remove directorsOE
    IIF 13 - Ownership of shares – 75% or moreOE
  • 6
    SHEARINGS LEISURE GROUP LIMITED - 2018-06-05
    AGHOCO 1217 LIMITED - 2016-04-01
    icon of address C/o Ernst & Young Llp, 2 St Peters Square, Manchester
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2016-02-20 ~ dissolved
    IIF 12 - Director → ME
Ceased 6
  • 1
    icon of address 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-09-16 ~ 2020-06-23
    IIF 1 - Director → ME
  • 2
    icon of address 45 Stamford Hill, London, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    22,213,055 GBP2024-03-31
    Officer
    icon of calendar 2022-08-30 ~ 2023-11-23
    IIF 6 - Director → ME
  • 3
    icon of address 1 Vicarage Lane, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    icon of calendar 2022-07-28 ~ 2024-02-01
    IIF 3 - Director → ME
  • 4
    HAMBROS SECURED LENDING LIMITED - 2021-01-29
    icon of address 45 Stamford Hill, London, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    19,345,690 GBP2024-03-31
    Officer
    icon of calendar 2022-07-27 ~ 2024-02-01
    IIF 4 - Director → ME
  • 5
    icon of address 45 Stamford Hill, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    10,453,649 GBP2024-03-31
    Officer
    icon of calendar 2022-07-28 ~ 2024-02-01
    IIF 5 - Director → ME
  • 6
    INTERCEDE 2215 LIMITED - 2007-10-29
    MREF DERWENTWATER HOLDINGS LIMITED - 2015-08-15
    icon of address 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2019-09-16 ~ 2020-06-23
    IIF 2 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.