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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

Cawthorne, Mark

    Related profiles found in government register
  • Cawthorne, Mark
    British director born in November 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Leytonstone House, 3 Hanbury Drive, Leytonstone, London, E11 1GA

      IIF 1
    • 92, Elms Road, Harrow, Weald, Middx, HA3 6BT

      IIF 2 IIF 3
  • Cawthorne, Mark
    born in November 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 24-32, Stephenson Way, London, NW1 2HD, England

      IIF 4
  • Cawthorne, Mark
    British born in November 1965

    Resident in England

    Registered addresses and corresponding companies
    • Leytonstone House, 3 Hanbury Drive, London, E11 1GA, England

      IIF 5
  • Cawthorne, Mark
    British director born in November 1965

    Resident in England

    Registered addresses and corresponding companies
    • Leytonstone House, 3 Hanbury Drive, Leytonstone, E11 1GA, United Kingdom

      IIF 6
  • Mr Mark Cawthorne
    British born in November 1965

    Resident in England

    Registered addresses and corresponding companies
    • 92, Elms Road, Harrow, HA3 6BT, England

      IIF 7
    • 92, Elms Road, Harrow Weald, Middlesex, HA3 6BT, England

      IIF 8 IIF 9
    • Leytonstone House, 3 Hanbury Drive, Leytonstone, E11 1GA, United Kingdom

      IIF 10
    • Leytonstone House, 3 Hanbury Drive, Leytonstone, London, E11 1GA

      IIF 11
    • Fifth Floor, Clareville House, 26-27 Oxendon Street, St. James's, London, SW1Y 4EL, England

      IIF 12
    • Leytonstone House, 3 Hanbury Drive, London, E11 1GA, England

      IIF 13
child relation
Offspring entities and appointments
Active 2
  • 1
    Leytonstone House, 3 Hanbury Drive, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2023-02-13 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2023-02-13 ~ now
    IIF 13 - Ownership of shares – 75% or moreOE
    IIF 13 - Ownership of voting rights - 75% or moreOE
    IIF 13 - Right to appoint or remove directorsOE
  • 2
    Fifth Floor, Clareville House 26-27 Oxendon Street, St. James's, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -17,257 GBP2024-07-31
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 12 - Right to appoint or remove directorsOE
    IIF 12 - Has significant influence or controlOE
    IIF 12 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 5
  • 1
    TSUNAMI AXIS OPERATIONS LIMITED - 2021-06-02
    TSUNAMI (EAST) LIMITED - 2016-08-03
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London
    Active Corporate (2 parents)
    Equity (Company account)
    -1,024,380 GBP2024-05-31
    Officer
    2004-12-10 ~ 2024-10-25
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-01-14
    IIF 8 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    TSUNAMI (FLOURISH) LIMITED - 2020-11-27
    FLOURISH HEALTHCARE LIMITED - 2012-07-20
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    2010-11-18 ~ 2024-10-25
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-01-14
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 11 - Right to appoint or remove directors OE
  • 3
    NOT DONE YET LIMITED - 2020-08-21
    TSUNAMI AXIS HOLDINGS LIMITED - 2017-08-17
    Leytonstone House, 3 Hanbury Drive, Leytonstone, United Kingdom
    Active Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    11,970 GBP2024-05-31
    Officer
    2016-08-09 ~ 2024-10-25
    IIF 6 - Director → ME
    Person with significant control
    2016-08-09 ~ 2021-01-14
    IIF 10 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 4
    FLOURISH HEALTHCARE LLP - 2022-06-27
    TSUNAMI (FLOURISH) LLP - 2012-07-20
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -769,272 GBP2024-05-31
    Officer
    2012-05-29 ~ 2024-10-25
    IIF 4 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2024-10-25
    IIF 7 - Right to appoint or remove members OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 7 - Right to surplus assets - More than 25% but not more than 50% OE
  • 5
    WYNDYETON LIMITED - 1999-06-14
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    3,848,403 GBP2024-05-31
    Officer
    1999-08-02 ~ 2024-10-25
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-01-14
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 9 - Right to appoint or remove directors OE

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