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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

Mcgilley, Mark

    Related profiles found in government register
  • Mcgilley, Mark
    British developer born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Hill House, Kings Hill, Old Warden, Bedfordshire, SG18 9BD, United Kingdom

      IIF 1 IIF 2
  • Mcgilley, Mark
    British director born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Hill House, Kingshill Old Warden, Biggleswade, Bedfordshire, SG18 9DR

      IIF 3

    • icon of address The Hill Rise, Kings Hill Lane, Old Warden, Biggleswade, Bedfordshire, SG18 9DR, United Kingdom

      IIF 4

    • icon of address The Hill House, Kings Hill Lane, Old Warden, Bedfordshire, SG18 9DR

      IIF 5

    • icon of address The Hill House, Kings Hill, Old Warden, Bedfordshire, SG18 9BD, England

      IIF 6

    • icon of address The Hill Rise, Kings Hill Lane, Old Warden, Bedfordshire, SG18 9DR

      IIF 7

    • icon of address Building 18 Gateway 1000, Whittle Way, Arlington Business Park, Stevenage, Hertfordshire, SG1 2FP, England

      IIF 8 IIF 9 IIF 10

    • icon of address Unit 18 Gateway 1000, Whittle Way, Stevenage, SG1 2FP, England

      IIF 11
  • Mcgilley, Mark
    British none born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 64, Baker Street, London, W1U 7GB, United Kingdom

      IIF 12
  • Mcgilley, Mark
    British property developer born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Hill House, Kingshill, Old Warden, Biggleswade, Bedfordshire, SG18 9DR, England

      IIF 13
  • Mcgilley, Mark
    British roof tiler born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Hill House, Kings Hill Lane, Old Warden, Bedfordshire, SG18 9DR

      IIF 14 IIF 15
  • Mc Gilley, Mark
    British director born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Hill House, Kingshill, Old Warden, Biggleswade, SG18 9DR, England

      IIF 16
  • Mcgilley, Mark
    British director born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Crown, The Hill House, Biggleswade Road, Upper Caldecote, Biggleswade, Bedfordshire, SG18 9BD, United Kingdom

      IIF 17
  • Mr Mark Mc Gilley
    British born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Hill House, Kingshill, Old Warden, Biggleswade, SG18 9DR, England

      IIF 18
  • Mr Mark Mcgilley
    British born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Hill House, Kingshill Old Warden, Biggleswade, Bedfordshire, SG18 9DR

      IIF 19

    • icon of address The Hill House, Kingshill, Old Warden, Biggleswade, SG18 9DR, United Kingdom

      IIF 20

    • icon of address The Hill, Kingshill Lane, Old Warden, Biggleswade, SG18 9DR, United Kingdom

      IIF 21

    • icon of address The Hill House, Kings Hill Lane, Old Warden, Bedfordshire, SG18 9DR, United Kingdom

      IIF 22 IIF 23 IIF 24

    • icon of address Building 18 Gateway 1000, Whittle Way, Arlington Business Park, Stevenage, Hertfordshire, SG1 2FP, England

      IIF 25 IIF 26 IIF 27

    • icon of address Unit 18 Gateway 1000, Whittle Way, Stevenage, SG1 2FP, England

      IIF 29
child relation
Offspring entities and appointments
Active 14
  • 1
    icon of address 5 Mercia Business Village, Torwood Close, Coventry, West Midlands
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,134,576 GBP2016-10-31
    Officer
    icon of calendar 2012-10-15 ~ dissolved
    IIF 1 - Director → ME
  • 2
    icon of address The Hill House, Kings Hill, Old Warden, Bedfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    333,780 GBP2024-04-30
    Officer
    icon of calendar 2014-04-01 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 22 - Right to appoint or remove directors → OE
  • 3
    icon of address Building 18, Gateway 1000 Whittle Way, Arlington Business Park, Stevenage, Hertfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -158,360 GBP2024-03-31
    Officer
    icon of calendar 2016-03-03 ~ now
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2023-08-17 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 4
    icon of address The Hill House Kingshill, Old Warden, Biggleswade, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-12-08 ~ now
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2023-12-08 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    icon of address Building 18 Gateway 1000 Whittle Way, Arlington Business Park, Stevenage, Hertfordshire, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2023-09-20 ~ now
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2023-09-20 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 6
    icon of address The Hill House, Kingshill Old Warden, Biggleswade, Bedfordshire
    Active Corporate (1 parent)
    Equity (Company account)
    28,631 GBP2023-10-31
    Officer
    icon of calendar 2021-07-19 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2021-07-19 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 7
    M.A.P. THOMPSON ROOFING (HERTS) LIMITED - 1999-03-01
    icon of address The Hill House, Kings Hill Lane, Old Warden, Bedfordshire
    Active Corporate (1 parent)
    Equity (Company account)
    36,707 GBP2024-05-31
    Officer
    icon of calendar 1992-06-04 ~ now
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 8
    icon of address The Hill House, Kings Hill Lane, Old Warden, Bedfordshire
    Active Corporate (1 parent)
    Equity (Company account)
    -18,580 GBP2024-05-31
    Officer
    icon of calendar 1992-05-20 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 9
    icon of address Building 18 Gateway 1000 Whittle Way, Arlington Business Park, Stevenage, Hertfordshire, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    145 GBP2024-05-31
    Officer
    icon of calendar 2021-05-17 ~ now
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2021-05-17 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 10
    icon of address Unit 18 Gateway 1000 Whittle Way, Stevenage, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-10-04 ~ now
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2024-10-04 ~ now
    IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 11
    icon of address Building 18 Gateway 1000 Whittle Way, Arlington Business Park, Stevenage, Hertfordshire, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-04-20 ~ now
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2024-04-20 ~ now
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 12
    icon of address The Hill House Kingshill, Old Warden, Biggleswade, Bedfordshire
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    924,216 GBP2023-10-31
    Officer
    icon of calendar 2012-10-12 ~ now
    IIF 2 - Director → ME
  • 13
    CUCUMBER LAND LTD - 2011-07-27
    BERBANK (SOUTHERN) LIMITED - 2009-03-03
    icon of address Hollybrook House 35 Church Street, Clifton, Shefford, Bedfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    489,210 GBP2023-12-31
    Officer
    icon of calendar 2011-03-01 ~ now
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 14
    Company number 05377680
    Non-active corporate
    Officer
    icon of calendar 2005-02-28 ~ now
    IIF 15 - Director → ME
Ceased 4
  • 1
    icon of address C/o Hillier Hopkins Llp, Radius House First Floor, 51 Clarendon Road, Watford, Herts
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-06-02 ~ 2018-04-26
    IIF 12 - Director → ME
  • 2
    icon of address Hollybrook House 35 Church Street, Clifton, Shefford, Bedfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    80,129 GBP2024-06-30
    Officer
    icon of calendar 2009-01-15 ~ 2010-08-05
    IIF 7 - Director → ME
  • 3
    icon of address Hollybrook House 35 Church Street, Clifton, Shefford, Bedfordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    131,721 GBP2021-10-31
    Officer
    icon of calendar 2009-01-15 ~ 2010-08-05
    IIF 4 - Director → ME
  • 4
    icon of address The Hill House Kingshill, Old Warden, Biggleswade, Bedfordshire
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    924,216 GBP2023-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-06-11
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.