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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

Mr Mark Stephen Humphries

    Related profiles found in government register
  • Mr Mark Stephen Humphries
    British born in March 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 4th Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, WD17 1HP, England

      IIF 1
  • Humphries, Mark Stephen
    British born in March 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Woodlands Farm, Chapel Lane, Alvechurch, Birmingham, B48 7QJ, England

      IIF 2 IIF 3 IIF 4

    • icon of address Suite 302 The Tea Factory, 82 Wood Street, Liverpool, England, L1 4DQ, England

      IIF 5

    • icon of address 30, Churchill Place, Canary Wharf, London, E14 5RE, England

      IIF 6

    • icon of address Tyler House, Tyler Street, Stratford-upon-avon, CV37 6TY, England

      IIF 7

    • icon of address Office 40 Basepoint, Rivermead Drive, Westlea, Swindon, SN5 7EX, England

      IIF 8

    • icon of address 4th Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, WD17 1HP, England

      IIF 9
  • Humphries, Mark Stephen
    British accountant born in March 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Bank House 8, Cherry Street, Birmingham, B2 5AL

      IIF 10
  • Humphries, Mark Stephen
    British chartered accountant born in March 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 111, Old Broad Street, London, EC2N 1AP, United Kingdom

      IIF 11

    • icon of address 44, Southampton Buildings, London, WC2A 1AP, England

      IIF 12
  • Humphries, Mark Stephen
    British chief executive officer born in March 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Abbey Gardens, Abbey Street, Reading, Berkshire, RG1 3BA, United Kingdom

      IIF 13
  • Humphries, Mark Stephen
    British company director born in March 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, EH4 2HS, Scotland

      IIF 14
  • Humphries, Mark Stephen
    British director born in March 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 85 Great Portland Street, First Floor, London, W1W 7LT, United Kingdom

      IIF 15

    • icon of address Office 40 Basepoint, Rivermead Drive, Westlea, Swindon, SN5 7EX, England

      IIF 16 IIF 17
  • Humphries, Mark Stephen
    British strategy and corporate development director born in March 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2nd Floor Abbey Gardens, Abbey Street, Reading, Berkshire, RG1 3BA, England

      IIF 18
  • Humphries, Mark
    British born in March 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Suite 302 The Tea Factory, 82 Wood Street, Liverpool, England, L1 4DQ, England

      IIF 19
  • Humphries, Mark
    British director born in March 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 91, Wimpole Street, London, W1G 0EF, England

      IIF 20
  • Humphries, Mark Stephen
    born in March 1970

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 8
  • 1
    HEARTLANDS CHURCH - 2010-12-01
    icon of address Tyler House, Tyler Street, Stratford-upon-avon, England
    Active Corporate (7 parents)
    Equity (Company account)
    41,893 GBP2019-08-31
    Officer
    icon of calendar 2019-01-17 ~ now
    IIF 7 - Director → ME
  • 2
    FOOTCO 29 LIMITED - 2021-10-26
    icon of address 5th Floor, Regal House, London Road, Twickenham, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2022-05-25 ~ now
    IIF 2 - Director → ME
  • 3
    icon of address 5th Floor Regal House, 70 London Road, Twickenham, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    icon of calendar 2023-08-29 ~ now
    IIF 4 - Director → ME
  • 4
    FOOTCO 26 LIMITED - 2021-10-26
    icon of address 5th Floor, Regal House, 70 London Road, Twickenham, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2022-05-25 ~ now
    IIF 3 - Director → ME
  • 5
    PROJECT LION TOPCO LIMITED - 2022-09-07
    icon of address 30 Churchill Place, Canary Wharf, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2023-05-03 ~ now
    IIF 6 - Director → ME
  • 6
    icon of address Suite 302 The Tea Factory, 82 Wood Street, Liverpool, England, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2024-10-01 ~ now
    IIF 19 - Director → ME
  • 7
    icon of address Suite 302 The Tea Factory, 82 Wood Street, Liverpool, England, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2024-10-01 ~ now
    IIF 5 - Director → ME
  • 8
    icon of address 4th Floor Radius House, 51 Clarendon Road, Watford, Hertfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    291,675 GBP2024-03-31
    Officer
    icon of calendar 2018-03-20 ~ now
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2018-03-20 ~ now
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 20
  • 1
    CATALYST CORPORATE FINANCE LLP - 2018-04-27
    CATALYST CORPORATE FINANCE (UK) LLP - 2004-06-02
    icon of address 25 Cannon Street, London, England
    Active Corporate (10 parents)
    Officer
    icon of calendar 2004-03-01 ~ 2014-03-31
    IIF 29 - LLP Designated Member → ME
  • 2
    CATALYST CORPORATE FINANCE LIMITED - 2004-06-02
    CATALYST CORPORATE FINANCE (UK) LIMITED - 2018-08-01
    icon of address 2 Lace Market Square, Nottingham
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2001-10-01 ~ 2014-07-28
    IIF 10 - Director → ME
  • 3
    CATALYST TOPCO LIMITED - 2019-09-04
    SIONIC GLOBAL (CTL) LIMITED - 2023-11-14
    icon of address 5th Floor 20 Gracechurch Street, London, United Kingdom
    Active Corporate (3 parents, 7 offsprings)
    Officer
    icon of calendar 2021-01-27 ~ 2021-12-03
    IIF 11 - Director → ME
  • 4
    FUTURE 2003-1 LLP - 2005-06-03
    icon of address 27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    icon of calendar 2005-09-23 ~ 2021-04-06
    IIF 24 - LLP Member → ME
  • 5
    MICRO FUSION 2004-5 LLP - 2005-06-03
    FUTURE FILMS PARTNERSHIP NO 2 LLP - 2004-06-11
    icon of address 27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2005-09-23 ~ 2021-04-06
    IIF 22 - LLP Member → ME
  • 6
    FUSION 2003-3 LLP - 2004-06-18
    icon of address 27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (42 parents)
    Officer
    icon of calendar 2005-04-05 ~ 2020-04-06
    IIF 27 - LLP Member → ME
  • 7
    HUNTSWOOD ASSOCIATES LIMITED - 2024-02-14
    GROUP PARADIS LIMITED - 2009-09-25
    icon of address C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2014-07-09 ~ 2017-10-31
    IIF 18 - Director → ME
  • 8
    icon of address Pinehurst 2 Pinehurst Road, Farnborough, Hampshire, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -2,224,876 GBP2019-12-31
    Officer
    icon of calendar 2020-02-01 ~ 2022-12-22
    IIF 16 - Director → ME
  • 9
    icon of address Pinehurst 2 Pinehurst Road, Farnborough, Hampshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    17,397 GBP2018-09-28 ~ 2019-12-31
    Officer
    icon of calendar 2020-02-01 ~ 2022-12-22
    IIF 8 - Director → ME
  • 10
    icon of address 6th Floor Reading Bridge House, George Street, Reading
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2014-07-09 ~ 2017-10-31
    IIF 13 - Director → ME
  • 11
    icon of address Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (13 parents)
    Profit/Loss (Company account)
    0 GBP2024-04-06 ~ 2025-04-05
    Officer
    icon of calendar 2007-01-22 ~ 2007-05-04
    IIF 26 - LLP Member → ME
  • 12
    icon of address Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (31 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-06 ~ 2024-04-05
    Officer
    icon of calendar 2006-01-26 ~ 2025-04-05
    IIF 21 - LLP Member → ME
  • 13
    icon of address 85 Great Portland Street, First Floor, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2020-10-21 ~ 2022-08-22
    IIF 15 - Director → ME
  • 14
    OPTIMA LEGAL SOLUTIONS LIMITED - 2010-11-25
    icon of address 44 Southampton Buildings, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -440,548 GBP2024-06-30
    Officer
    icon of calendar 2019-03-27 ~ 2022-06-30
    IIF 12 - Director → ME
  • 15
    FOOTCO 30 LIMITED - 2022-01-07
    icon of address C/o Mbm Commercial Llp Green Park House, 15 Stratton Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2022-06-22 ~ 2024-05-31
    IIF 14 - Director → ME
  • 16
    icon of address 130 Bewdley Road, Stourport On Severn, Worcestershire
    Dissolved Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -125 GBP2019-03-31
    Officer
    icon of calendar 2004-12-11 ~ 2008-01-04
    IIF 23 - LLP Designated Member → ME
  • 17
    icon of address Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (43 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-06 ~ 2024-04-05
    Officer
    icon of calendar 2006-01-26 ~ 2025-04-05
    IIF 28 - LLP Member → ME
  • 18
    icon of address Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (28 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-06 ~ 2024-04-05
    Officer
    icon of calendar 2007-03-20 ~ 2025-04-05
    IIF 25 - LLP Member → ME
  • 19
    VENDIGITAL HOLDINGS LTD - 2009-10-22
    VENDIGITAL ASIA LTD - 2010-02-02
    icon of address Pinehurst 2 Pinehurst Road, Farnborough, Hampshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    547,569 GBP2019-12-31
    Officer
    icon of calendar 2020-02-01 ~ 2022-12-22
    IIF 17 - Director → ME
  • 20
    OVAL (1593) LIMITED - 2000-12-19
    icon of address Pinehurst 2 Pinehurst Road, Farnborough, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,314,961 GBP2019-12-31
    Officer
    icon of calendar 2020-02-01 ~ 2022-12-22
    IIF 20 - Director → ME

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