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

Hill, Mark

    Related profiles found in government register
  • Hill, Mark
    British company director born in May 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 1
  • Hill, Mark
    British director born in May 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Newgate House, Broughton Mills Road, Bretton, Broughton, CH4 0BY, Wales

      IIF 2

    • Cholmondeley House, Dee Hills Park, Chester, CH3 5AR, England

      IIF 3 IIF 4

    • Viscount House, River Lane, Saltney, Chester, CH4 8RH, United Kingdom

      IIF 5

    • 37, Girton Road, Ellesmere Port, Cheshire, CH65 5BE, England

      IIF 6

    • 272, Bath Street, Glasgow, G2 4JR, Scotland

      IIF 7

    • The Wharf, Abbey Mill Business Park, Lower Eashing, Godalming, GU7 2QN, England

      IIF 8

    • 145-157, St John Street, London, EC1V 4PW, England

      IIF 9

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 10 IIF 11

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 12
  • Hill, Mark
    British managing director born in May 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 13 IIF 14
  • Hill, Mark
    British builder born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 130, Marvels Lane, London, SE12 9PG, United Kingdom

      IIF 15

    • 2, Radlet Avenue, London, SE26 4BZ, England

      IIF 16
  • Hill, Mark
    British building consultant born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • International House, 185, Tower Bridge Road, London, SE1 2UF, United Kingdom

      IIF 17 IIF 18
  • Hill, Mark
    British director born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Radlet Avenue, London, SE26 4BZ, England

      IIF 19 IIF 20

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 21

    • C/o Russells, 130 Marvels Lane, London, SE12 9PG, England

      IIF 22

    • C/o Apto Accounting, Andersons Road, Basepoint Business Centre, Unit 45, Southampton, Hampshire, SO14 5FE, England

      IIF 23
  • Hill, Mark
    British director born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 24 IIF 25
  • Hill, Mark
    British director born in November 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 29a Junction Road, Totton, Southampton, Hampshire, SO40 9HG, England

      IIF 26

    • Unit 6, Andersons Road, Southampton, Hampshire, SO14 5FE, England

      IIF 27
  • Hill, Mark
    British company director born in September 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 95, Hart Lane, Hartlepool, Cleveland, TS26 8QP, United Kingdom

      IIF 28
  • Hill, Mark
    British heating and plumbing engineer born in September 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 95, Hart Lane, Hartlepool, TS26 8QP, England

      IIF 29
  • Hill, Mark
    British mechanical works coordinator born in September 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Wenlock Road, London, N1 7GU, England

      IIF 30
  • Mark Hill
    British born in May 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 31 IIF 32 IIF 33
  • Mr Mark Hill
    British born in May 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cholmondeley House, Dee Hills Park, Chester, CH3 5AR, England

      IIF 34

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 35 IIF 36 IIF 37
  • Mark Hill
    British born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 38
  • Hill, Mark
    British director born in February 1972

    Resident in Scotland

    Registered addresses and corresponding companies

    • 272 Bath Street, Glasgow, Lanarkshire, G2 4JR, Scotland

      IIF 39
  • Mr Mark Hill
    British born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Foredraft Close, Birmingham, B32 3TP, England

      IIF 40

    • 130, Marvels Lane, London, SE12 9PG, United Kingdom

      IIF 41

    • 2, Radlet Avenue, London, SE26 4BZ, England

      IIF 42

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 43

    • C/o Russells, 130 Marvels Lane, London, SE12 9PG, England

      IIF 44

    • International House, 185, Tower Bridge Road, London, SE1 2UF, United Kingdom

      IIF 45 IIF 46

    • C/o Apto Accounting, Andersons Road, Basepoint Business Centre, Unit 45, Southampton, Hampshire, SO14 5FE, England

      IIF 47
  • Mr Mark Hill
    British born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 48
  • Mr Mark Hill
    British born in November 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 29a Junction Road, Totton, Southampton, Hampshire, SO40 9HG, England

      IIF 49
  • Mr Mark Hill
    British born in September 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 95, Hart Lane, Hartlepool, Cleveland, TS268QP, United Kingdom

      IIF 50

    • 95, Hart Lane, Hartlepool, TS26 8QP, England

      IIF 51

    • 20, Wenlock Road, London, N1 7GU, England

      IIF 52
  • Hill, Mark
    British company director born in December 1970

    Resident in England

    Registered addresses and corresponding companies

    • 1 Culloden Road, Enfield, Middlesex, EN2 8QB

      IIF 53
  • Hill, Mark
    British contract cleaner born in December 1970

    Resident in England

    Registered addresses and corresponding companies

    • 1 Culloden Road, Enfield, Middlesex, EN2 8QB

      IIF 54
  • Hill, Mark
    British director born in December 1970

    Resident in England

    Registered addresses and corresponding companies

    • 1, Culloden Road, Enfield, Middlesex, EN2 8QE, England

      IIF 55

    • The Retreat, 406 Roding Lane South, Woodford Green, Essex, IG8 8EY, England

      IIF 56
  • Hill, Mark
    British internet marketing born in December 1970

    Resident in England

    Registered addresses and corresponding companies

    • Unit 39, The Enterprise Centre, Cranborne Road, Potters Bar, Hertfordshire, EN6 3DQ, England

      IIF 57
  • Hill, Mark
    British property dealer born in December 1970

    Resident in England

    Registered addresses and corresponding companies

    • 1 Culloden Road, Enfield, Middlesex, EN2 8QB

      IIF 58
  • Hill, Mark
    British property developer born in December 1970

    Resident in England

    Registered addresses and corresponding companies

    • 1, Culloden Road, Enfield, Middlesex, EN2 8QB, United Kingdom

      IIF 59
  • Hill, Mark
    British director born in July 1980

    Resident in Spain

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 60
  • Seaman Hill, Mark Wilfred
    British chartered surveyor born in November 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hitchin Girls'' School, Highbury Road, Hitchin, SG4 9RS, United Kingdom

      IIF 61
  • Seaman-hill, Mark Wilfrid
    British chartered surveyor born in November 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 99, Bancroft, Hitchin, Herts, SG5 1NQ, England

      IIF 62

    • First Floor, 99 Bancroft, Hitchin, Hertfordshire, SG5 1NQ

      IIF 63

    • First Floor, 99 Bancroft, Hitchin, Herts, SG5 1NQ, England

      IIF 64 IIF 65 IIF 66

    • First Floor Offices, 99 Bancroft, Hitchin, Hertfordshire, SG5 1NQ, United Kingdom

      IIF 74

    • First Floor Offices, 99 Bancroft, Hitchin, Herts, SG5 1NQ, England

      IIF 75 IIF 76

    • Shilcock House, 99 Bancroft, Hitchin, Hertfordshire, United Kingdom

      IIF 77

    • 73, Cornhill, London, EC3V 3QQ, United Kingdom

      IIF 78
  • Seaman-hill, Mark Wilfrid
    British company director born in November 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • First Floor Offices, 99 Bancroft, Hitchin, Hertfordshire, SG5 1NQ

      IIF 79

    • First Floor Offices, 99 Bancroft, Hitchin, Hertfordshire, SG5 1NQ, United Kingdom

      IIF 80
  • Seaman-hill, Mark Wilfrid
    British director born in November 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • First Floor, 99 Bancroft, Hitchin, Herts, SG5 1NQ, England

      IIF 81

    • First Floor Offices, 99 Bancroft, Hitchin, Hertfordshire, SG5 1NQ, United Kingdom

      IIF 82
  • Seaman-hill, Mark Wilfrid
    British none born in November 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • First Floor Offices 99, Bancroft, Hitchin, Herts, SG5 1NQ, England

      IIF 83
  • Seaman-hill, Mark Wilfrid
    British surveyor born in November 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Maltings Orchard, Walnut Tree Lane Pirton, Hitchin, Hertfordshire, SG5 3YR

      IIF 84

    • First Floor, 99 Bancroft, Hitchin, Herts, SG5 1NQ, England

      IIF 85

    • The Old Brewhouse 49-51, Brewhouse Hill, Wheathampstead, St. Albans, Hertfordshire, AL4 8AN

      IIF 86
  • Hill, Mark
    British contract cleaner

    Registered addresses and corresponding companies

    • 1 Culloden Road, Enfield, Middlesex, EN2 8QB

      IIF 87
  • Hill, Mark
    born in December 1970

    Resident in England

    Registered addresses and corresponding companies

    • The Retreat, 406 Roding Lane South, Woodford Green, Essex, IG8 8EY, England

      IIF 88
  • Mr Mark Hill
    British born in May 1979

    Resident in Scotland

    Registered addresses and corresponding companies

    • Hillcross House, Inglismaldie Gardens, Laurencekirk, AB30 1RP, Scotland

      IIF 89
  • Hill, Mark
    Australian director born in November 1985

    Resident in Australia

    Registered addresses and corresponding companies

    • 272, Bath Street, Glasgow, G2 4JR, Scotland

      IIF 90
  • Mr Mark Hill
    British born in February 1972

    Resident in Scotland

    Registered addresses and corresponding companies

    • 272 Bath Street, Glasgow, Lanarkshire, G2 4JR, Scotland

      IIF 91
  • Mr Mark Hill
    British born in December 1970

    Resident in England

    Registered addresses and corresponding companies

    • 1, Culloden Road, Enfield, Middlesex, EN2 8QB, United Kingdom

      IIF 92

    • The Retreat, 406 Roding Lane South, Woodford Green, Essex, IG8 8EY, England

      IIF 93
  • Mr Mark Hill
    United Kingdom born in February 1972

    Resident in Scotland

    Registered addresses and corresponding companies

    • 272, Bath Street, Glasgow, G2 4JR, Scotland

      IIF 94
  • Mr Mark Hill
    British born in July 1980

    Resident in Spain

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 95
  • Hill, Mark

    Registered addresses and corresponding companies
  • Hill, Mark Brian Thomas
    British director born in December 1970

    Resident in England

    Registered addresses and corresponding companies

    • The Retreat, 406 Roding Lane South, Woodford Green, Essex, IG8 8EY, England

      IIF 100
  • Hill, Mark Brian Thomas
    British property developer born in December 1970

    Resident in England

    Registered addresses and corresponding companies

    • 406, Roding Lane South, Woodford Green, IG8 8EY, England

      IIF 101

    • 406, Roding Lane South, Woodford Green, IG8 8EY, United Kingdom

      IIF 102

    • The Retreat, 406 Roding Lane South, Woodford Green, Essex, IG8 8EY

      IIF 103
  • Mr Mark Wilfrid Seaman-hill
    British born in November 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 99, Bancroft, Hitchin, Herts, SG5 1NQ, England

      IIF 104

    • First Floor Offices, 99 Bancroft, Hitchin, Herts, SG5 1NQ, England

      IIF 105

    • 5, Gernon Walk, Letchworth Garden City, Hertfordshire, SG6 3HW

      IIF 106
  • Seaman-hill, Mark Wilfrid
    British

    Registered addresses and corresponding companies

    • First Floor, 99 Bancroft, Hitchin, Herts, SG5 1NQ, England

      IIF 107 IIF 108
  • Seaman-hill, Mark Wilfrid
    British chartered surveyor

    Registered addresses and corresponding companies

    • First Floor, 99 Bancroft, Hitchin, Herts, SG5 1NQ, England

      IIF 109
  • Seaman-hill, Mark Wilfrid
    British estate agent

    Registered addresses and corresponding companies

    • 73, Cornhill, London, EC3V 3QQ, United Kingdom

      IIF 110
  • Seaman Hill, Mark Wilfred
    British chartered surveyor born in November 1957

    Resident in England

    Registered addresses and corresponding companies

    • 73, Cornhill, London, EC3V 3QQ, United Kingdom

      IIF 111
  • Seaman-hill, Mark Wilfred
    British

    Registered addresses and corresponding companies

    • 2 Royal Oak Lane, Pirton, Hitchin, Hertfordshire, SG5 3QT

      IIF 112
  • Seaman-hill, Mark Wilfrid
    British surveyor born in November 1957

    Resident in England

    Registered addresses and corresponding companies

    • 2 Manor Farm Court, Old Wolverton Road, Old Wolverton, Milton Keynes, MK12 5NN, England

      IIF 113
  • Mr Mark Hill
    Australian born in November 1985

    Resident in Australia

    Registered addresses and corresponding companies

    • 272, Bath Street, Glasgow, G2 4JR, Scotland

      IIF 114
  • Seaman-hill, Mark Wilfrid
    English chartered surveyor born in November 1957

    Resident in England

    Registered addresses and corresponding companies

    • 73, Cornhill, London, EC3V 3QQ, England

      IIF 115

    • 73, Cornhill, London, EC3V 3QQ, United Kingdom

      IIF 116 IIF 117
  • Seaman-hill, Mark Wilfrid
    English director born in November 1957

    Resident in England

    Registered addresses and corresponding companies

    • First Floor, 99 Bancroft, Hitchin, Herts, SG5 1NQ, England

      IIF 118
  • Mark Wilfred Seaman Hill
    British born in November 1957

    Resident in England

    Registered addresses and corresponding companies

    • 73, Cornhill, London, EC3V 3QQ, England

      IIF 119

    • 73, Cornhill, London, EC3V 3QQ, United Kingdom

      IIF 120
  • Mr Mark Brian Thomas Hill
    British born in December 1970

    Resident in England

    Registered addresses and corresponding companies

    • 406, Roding Lane South, Woodford Green, IG8 8EY, England

      IIF 121

    • 406, Roding Lane South, Woodford Green, IG8 8EY, United Kingdom

      IIF 122

    • The Retreat, 406 Roding Lane South, Woodford Green, Essex, IG8 8EY, England

      IIF 123
child relation
Offspring entities and appointments
Active 65
  • 1
    CLEAR UMBRELLA LTD - 2013-01-18
    Unit 58 The Enterprise Centre, Potters Bar, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2010-10-19 ~ dissolved
    IIF 57 - director → ME
  • 2
    Unit 6 Andersons Road, Southampton, Hampshire, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    10 GBP2018-10-31
    Officer
    2016-10-12 ~ dissolved
    IIF 27 - director → ME
  • 3
    29a Junction Road Totton, Southampton, Hampshire, England
    Corporate (2 parents)
    Equity (Company account)
    108,005 GBP2023-06-30
    Officer
    2022-05-20 ~ now
    IIF 26 - director → ME
    Person with significant control
    2022-05-20 ~ now
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 4
    The Old Brewhouse 49-51 Brewhouse Hill, Wheathampstead, St. Albans, Hertfordshire
    Corporate (3 parents)
    Profit/Loss (Company account)
    -1,382 GBP2022-04-01 ~ 2023-03-31
    Officer
    2019-02-20 ~ now
    IIF 64 - director → ME
  • 5
    260-270 Butterfield, Great Marlings, Luton, Bedfordshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    288,824 GBP2021-04-30
    Officer
    2015-07-07 ~ dissolved
    IIF 77 - director → ME
  • 6
    73 Cornhill, London, England
    Corporate (2 parents)
    Equity (Company account)
    1,903,768 GBP2023-03-31
    Officer
    ~ now
    IIF 115 - director → ME
    Person with significant control
    2017-06-26 ~ now
    IIF 119 - Ownership of shares – 75% or more → OE
    IIF 119 - Ownership of voting rights - 75% or more → OE
    IIF 119 - Right to appoint or remove directors → OE
  • 7
    2 Manor Farm Court Old Wolverton Road, Old Wolverton, Milton Keynes, England
    Corporate (6 parents)
    Equity (Company account)
    30,599 GBP2024-02-29
    Officer
    2019-02-08 ~ now
    IIF 113 - director → ME
  • 8
    CURTIS SURGERIES LIMITED - 2004-11-09
    TURNBELL LIMITED - 1996-10-10
    99 Bancroft, Hitchin, Hertfordshire
    Dissolved corporate (3 parents)
    Profit/Loss (Company account)
    123,217 GBP2023-10-01 ~ 2024-04-30
    Officer
    2019-06-11 ~ dissolved
    IIF 62 - director → ME
  • 9
    FLEXIMARK LIMITED - 2001-03-15
    First Floor Offices, 99 Bancroft Hitchin, Hertfordshire
    Corporate (4 parents)
    Profit/Loss (Company account)
    -357,036 GBP2023-01-01 ~ 2023-12-31
    Officer
    2018-07-02 ~ now
    IIF 75 - director → ME
  • 10
    First Floor Offices, 99 Bancroft, Hitchin, Hertfordshire
    Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -403,801 GBP2023-01-01 ~ 2023-12-31
    Officer
    2013-07-18 ~ now
    IIF 79 - director → ME
  • 11
    First Floor Offices, 99, Bancroft, Hitchin, Hertfordshire
    Corporate (3 parents, 5 offsprings)
    Profit/Loss (Company account)
    -197,377 GBP2022-10-01 ~ 2023-09-30
    Officer
    1997-08-11 ~ now
    IIF 85 - director → ME
    1992-07-17 ~ now
    IIF 108 - secretary → ME
  • 12
    272 Bath Street, Glasgow, Lanarkshire, Scotland
    Corporate (1 parent)
    Equity (Company account)
    6,024 GBP2024-02-29
    Officer
    2023-02-06 ~ now
    IIF 39 - director → ME
    Person with significant control
    2023-02-06 ~ now
    IIF 91 - Ownership of shares – 75% or more → OE
    IIF 91 - Ownership of voting rights - 75% or more → OE
    IIF 91 - Right to appoint or remove directors → OE
  • 13
    Cholmondeley House, Dee Hills Park, Chester, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2017-03-15 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2017-03-15 ~ dissolved
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    20-22 Wenlock Road, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    0 GBP2021-06-30
    Officer
    2019-06-10 ~ dissolved
    IIF 1 - director → ME
    Person with significant control
    2019-06-10 ~ dissolved
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    272 Bath Street, Glasgow, Scotland
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2019-01-28 ~ now
    IIF 90 - director → ME
    Person with significant control
    2019-01-28 ~ now
    IIF 114 - Ownership of shares – 75% or more → OE
    IIF 114 - Ownership of voting rights - 75% or more → OE
    IIF 114 - Right to appoint or remove directors → OE
  • 16
    The Retreat, 406 Roding Lane South, Woodford Green, Essex
    Corporate (2 parents)
    Current Assets (Company account)
    2,627 GBP2024-03-31
    Officer
    2012-11-01 ~ now
    IIF 88 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 93 - Has significant influence or control → OE
  • 17
    Shilcock House, 99 Bancroft, Hitchin, Hertfordshire
    Corporate (3 parents)
    Profit/Loss (Company account)
    37,906 GBP2023-04-01 ~ 2024-03-31
    Officer
    1997-01-08 ~ now
    IIF 69 - director → ME
  • 18
    73 Cornhill, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    370,445 GBP2023-02-28
    Officer
    ~ now
    IIF 116 - director → ME
    ~ now
    IIF 110 - secretary → ME
    Person with significant control
    2017-06-01 ~ now
    IIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    26 Wood Street, Walthamstow, London
    Dissolved corporate (2 parents)
    Officer
    2002-04-22 ~ dissolved
    IIF 53 - director → ME
  • 20
    99 Bancroft, (first Floor Offices), Hitchin, Herts
    Dissolved corporate (4 parents)
    Officer
    ~ dissolved
    IIF 73 - director → ME
    ~ dissolved
    IIF 107 - secretary → ME
  • 21
    20 Wenlock Road, London, England
    Corporate (1 parent)
    Officer
    2024-01-23 ~ now
    IIF 30 - director → ME
    Person with significant control
    2024-01-23 ~ now
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 22
    406 Roding Lane South, Woodford Green, Essex, England
    Corporate (1 parent)
    Officer
    2023-11-01 ~ now
    IIF 24 - director → ME
    Person with significant control
    2023-11-01 ~ now
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 23
    73 Cornhill, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    243,057 GBP2021-06-30
    Officer
    ~ now
    IIF 78 - director → ME
  • 24
    The Old Brewhouse 49-51 Brewhouse Hill, Wheathampstead, St. Albans, Hertfordshire
    Corporate (3 parents)
    Equity (Company account)
    87,522 GBP2023-06-30
    Officer
    2015-06-17 ~ now
    IIF 86 - director → ME
  • 25
    COLERIDE LIMITED - 1990-08-17
    First Floor, 99 Bancroft, Hitchin, England
    Corporate (2 parents)
    Equity (Company account)
    121,535 GBP2024-03-31
    Officer
    2017-07-17 ~ now
    IIF 83 - director → ME
    Person with significant control
    2017-08-07 ~ now
    IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    1066 London Road, Leigh On Sea, Essex
    Corporate (1 parent)
    Equity (Company account)
    24,106 GBP2022-02-27
    Officer
    2019-02-22 ~ now
    IIF 101 - director → ME
    Person with significant control
    2019-02-22 ~ now
    IIF 121 - Ownership of shares – 75% or more → OE
    IIF 121 - Ownership of voting rights - 75% or more → OE
    IIF 121 - Right to appoint or remove directors → OE
  • 27
    406 Roding Lane South, Woodford Green, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -5,830 GBP2024-02-28
    Officer
    2019-02-22 ~ now
    IIF 102 - director → ME
    Person with significant control
    2019-02-22 ~ now
    IIF 122 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 122 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 122 - Right to appoint or remove directors → OE
  • 28
    EARLHALL LIMITED - 2006-02-14
    First Floor Offices, 99 Bancroft, Hitchin, Herts
    Corporate (3 parents)
    Equity (Company account)
    73,263 GBP2023-09-30
    Officer
    2006-03-17 ~ now
    IIF 66 - director → ME
  • 29
    272 Bath Street, Glasgow, Scotland
    Corporate (2 parents)
    Officer
    2024-01-03 ~ now
    IIF 7 - director → ME
  • 30
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-11-26 ~ now
    IIF 13 - director → ME
    2024-11-26 ~ now
    IIF 99 - secretary → ME
    Person with significant control
    2024-11-26 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 31
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-01-08 ~ now
    IIF 12 - director → ME
    2024-01-08 ~ now
    IIF 98 - secretary → ME
    Person with significant control
    2024-01-08 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 32
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2024-04-05 ~ now
    IIF 14 - director → ME
    2024-04-05 ~ now
    IIF 97 - secretary → ME
    Person with significant control
    2024-04-05 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 33
    73 Cornhill, London, United Kingdom
    Corporate (4 parents)
    Profit/Loss (Company account)
    164,999 GBP2023-02-01 ~ 2024-01-31
    Officer
    2020-02-06 ~ now
    IIF 117 - director → ME
  • 34
    First Floor, 99, Bancroft, Hitchin, Hertfordshire
    Corporate (4 parents)
    Equity (Company account)
    232,527 GBP2023-05-31
    Officer
    2018-02-28 ~ now
    IIF 118 - director → ME
  • 35
    GREENSCAN LIMITED - 1998-05-28
    First Floor, 99 Bancroft, Hitchin, Hertfordshire
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,322,605 GBP2023-09-30
    Officer
    1998-05-29 ~ now
    IIF 65 - director → ME
    1998-05-29 ~ now
    IIF 109 - secretary → ME
  • 36
    95 Hart Lane, Hartlepool, Cleveland, England
    Dissolved corporate (1 parent)
    Officer
    2021-10-20 ~ dissolved
    IIF 28 - director → ME
    Person with significant control
    2021-10-20 ~ dissolved
    IIF 50 - Ownership of shares – 75% or more → OE
  • 37
    AXISYS LIMITED - 2007-04-19
    99 Bancroft, Hitchin, Hertfordshire
    Corporate (2 parents)
    Equity (Company account)
    166,806 GBP2023-09-30
    Officer
    2007-04-04 ~ now
    IIF 81 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 104 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 104 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 38
    MARCHILL FARRIERY LTD - 2009-11-30
    11 Panbride Road, Carnoustie, Angus, Scotland
    Corporate (3 parents)
    Equity (Company account)
    205 GBP2024-03-31
    Person with significant control
    2016-07-01 ~ now
    IIF 89 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 89 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 39
    5 Foredraft Close, Birmingham, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    16,758 GBP2019-09-30
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 40 - Ownership of shares – 75% or more → OE
  • 40
    Biz-hub, Coxwold Way, Belasis Hall Technology Park, Billingham, England
    Dissolved corporate (1 parent)
    Officer
    2016-06-08 ~ dissolved
    IIF 29 - director → ME
    Person with significant control
    2016-06-08 ~ dissolved
    IIF 51 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 51 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 41
    First Floor Offices, 99 Bancroft, Hitchin, Hertfordshire
    Corporate (6 parents)
    Profit/Loss (Company account)
    -158,887 GBP2022-10-01 ~ 2023-09-30
    Officer
    2013-07-18 ~ now
    IIF 80 - director → ME
  • 42
    C/o Apto Accounting Andersons Road, Basepoint Business Centre, Unit 45, Southampton, Hampshire, England
    Dissolved corporate (1 parent)
    Officer
    2016-11-04 ~ dissolved
    IIF 23 - director → ME
    Person with significant control
    2016-11-04 ~ dissolved
    IIF 47 - Has significant influence or control → OE
  • 43
    Cholmondeley House, Dee Hills Park, Chester, England
    Dissolved corporate (2 parents)
    Profit/Loss (Company account)
    -15,177 GBP2018-04-01 ~ 2019-03-31
    Officer
    2017-05-01 ~ dissolved
    IIF 4 - director → ME
  • 44
    C/o Expedium Limited, Gable House, London
    Corporate (1 parent)
    Officer
    2010-02-17 ~ now
    IIF 56 - director → ME
  • 45
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (1 parent)
    Officer
    2025-02-10 ~ now
    IIF 60 - director → ME
    Person with significant control
    2025-02-10 ~ now
    IIF 95 - Ownership of shares – 75% or more → OE
    IIF 95 - Ownership of voting rights - 75% or more → OE
    IIF 95 - Right to appoint or remove directors → OE
  • 46
    First Floor Offices, 99 Bancroft, Hitchin, Hertfordshire
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,267,494 GBP2023-09-30
    Officer
    2018-05-01 ~ now
    IIF 76 - director → ME
  • 47
    The Retreat, 406 Roding Lane South, Woodford Green, Essex, England
    Corporate (1 parent, 1 offspring)
    Officer
    2019-02-28 ~ now
    IIF 25 - director → ME
    2019-02-28 ~ now
    IIF 96 - secretary → ME
    Person with significant control
    2019-02-28 ~ now
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 48
    First Floor Offices, 99 Bancroft, Hitchin, Herts.
    Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    14,967 GBP2022-10-01 ~ 2023-09-30
    Officer
    1992-12-18 ~ now
    IIF 71 - director → ME
  • 49
    73 Cornhill, London, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    2,359,018 GBP2023-06-30
    Officer
    2020-04-20 ~ now
    IIF 111 - director → ME
  • 50
    Newgate House Broughton Mills Road, Broughton, Chester, Flintshire, Wales
    Dissolved corporate (3 parents)
    Officer
    2012-02-17 ~ dissolved
    IIF 5 - director → ME
  • 51
    DATA POINT SOLUTIONS LTD - 2010-04-11
    Stanmore House 64-68 Blackburn Street, Manchester
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2009-12-01 ~ dissolved
    IIF 6 - director → ME
  • 52
    Newgate House Broughton Mills Road, Bretton, Broughton, Wales
    Dissolved corporate (1 parent)
    Officer
    2014-04-07 ~ dissolved
    IIF 2 - director → ME
  • 53
    First Floor, 99 Bancroft, Hitchin, Herts
    Corporate (3 parents)
    Profit/Loss (Company account)
    138,713 GBP2023-04-01 ~ 2024-03-31
    Officer
    1996-03-11 ~ now
    IIF 70 - director → ME
  • 54
    SYNERGY DECOMMISSIONING SOLUTIONS LTD - 2016-04-12
    SUPERSILLIALIAS LTD - 2015-02-23
    272 Bath Street, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    7,668 GBP2017-05-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 94 - Ownership of shares – 75% or more → OE
  • 55
    Russells, 130 Marvels Lane, London
    Dissolved corporate (1 parent)
    Officer
    2011-06-21 ~ dissolved
    IIF 16 - director → ME
  • 56
    C/o Russells, 130 Marvels Lane, London, England
    Dissolved corporate (1 parent)
    Officer
    2016-06-03 ~ dissolved
    IIF 22 - director → ME
    Person with significant control
    2017-06-02 ~ dissolved
    IIF 44 - Ownership of shares – 75% or more → OE
  • 57
    International House, 64 Nile Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2021-08-24 ~ dissolved
    IIF 18 - director → ME
    Person with significant control
    2021-08-24 ~ dissolved
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 58
    Internation House, 64 Nile Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    54,461 GBP2023-08-31
    Officer
    2021-08-24 ~ now
    IIF 17 - director → ME
    Person with significant control
    2021-08-24 ~ now
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 59
    2 Radlet Avenue, London
    Dissolved corporate (1 parent)
    Officer
    2010-10-05 ~ dissolved
    IIF 19 - director → ME
  • 60
    2 Radlet Avenue, London, England
    Corporate (1 parent)
    Equity (Company account)
    -281,440 GBP2021-06-30
    Officer
    2016-06-03 ~ now
    IIF 20 - director → ME
    Person with significant control
    2016-06-03 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
  • 61
    20-22 Wenlock Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2018-07-10 ~ dissolved
    IIF 21 - director → ME
    Person with significant control
    2018-07-10 ~ dissolved
    IIF 43 - Ownership of shares – 75% or more → OE
  • 62
    20-22 Wenlock Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2019-02-11 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2019-02-11 ~ dissolved
    IIF 37 - Ownership of shares – 75% or more → OE
  • 63
    The Retreat, 406 Roding Lane South, Woodford Green, Essex
    Corporate (2 parents)
    Equity (Company account)
    -7,500 GBP2024-03-31
    Officer
    2020-03-16 ~ now
    IIF 103 - director → ME
  • 64
    20-22 Wenlock Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2021-02-27 ~ dissolved
    IIF 10 - director → ME
    Person with significant control
    2021-02-27 ~ dissolved
    IIF 35 - Ownership of shares – 75% or more → OE
  • 65
    The Retreat, 406 Roding Lane South, Woodford Green, Essex
    Corporate (1 parent)
    Officer
    2013-09-27 ~ now
    IIF 100 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 123 - Ownership of shares – 75% or more → OE
    IIF 123 - Ownership of voting rights - 75% or more → OE
    IIF 123 - Right to appoint or remove directors → OE
Ceased 17
  • 1
    46a Theydon Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2016-07-16 ~ 2016-08-11
    IIF 59 - director → ME
    Person with significant control
    2016-07-16 ~ 2016-12-22
    IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 92 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 92 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 92 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 92 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 92 - Right to appoint or remove directors → OE
    IIF 92 - Has significant influence or control → OE
  • 2
    260-270 Butterfield, Great Marlings, Luton, Bedfordshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    288,824 GBP2021-04-30
    Person with significant control
    2017-03-06 ~ 2019-03-06
    IIF 106 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    C/o. D W Smith & Co., 26 Wood, Street, Walthamstow, London
    Dissolved corporate (2 parents)
    Officer
    2007-03-22 ~ 2011-02-19
    IIF 58 - director → ME
  • 4
    First Floor Offices, 99 Bancroft Hitchin, Hertfordshire
    Corporate (4 parents)
    Equity (Company account)
    97 GBP2024-03-31
    Officer
    1997-12-02 ~ 1999-03-09
    IIF 112 - secretary → ME
  • 5
    GTMG ESTATES LIMITED - 2019-05-24
    35 Mill Vale, Bromley, England
    Corporate (3 parents)
    Equity (Company account)
    67,123 GBP2024-01-31
    Officer
    2017-01-19 ~ 2018-10-16
    IIF 15 - director → ME
    Person with significant control
    2017-01-19 ~ 2018-10-16
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    Burgess Building, Wratten Road East, Hitchin, Hertfordshire
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -12,212 GBP2024-06-30
    Officer
    ~ 1996-11-27
    IIF 84 - director → ME
  • 7
    First Floor Offices, 99 Bancroft, Hitchin, Hertfordshire
    Dissolved corporate (1 parent)
    Officer
    2013-11-15 ~ 2014-12-12
    IIF 74 - director → ME
  • 8
    First Floor, 99 Bancroft, Hitchin, Hertfordshire
    Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    111,301 GBP2023-04-01 ~ 2024-03-31
    Officer
    2000-12-14 ~ 2024-12-02
    IIF 63 - director → ME
  • 9
    Hitchin Girls'' School, Highbury Road, Hitchin
    Corporate (19 parents)
    Officer
    2011-07-07 ~ 2022-05-24
    IIF 61 - director → ME
  • 10
    First Floor Offices, 99 Bancroft, Hitchin, Herts
    Corporate (3 parents)
    Equity (Company account)
    194,618 GBP2024-03-31
    Officer
    2007-09-07 ~ 2024-12-02
    IIF 67 - director → ME
  • 11
    First Floor Offices, 99 Bancroft, Hitchin, Hertfordshire
    Corporate (6 parents)
    Profit/Loss (Company account)
    -158,887 GBP2022-10-01 ~ 2023-09-30
    Officer
    2012-10-31 ~ 2013-07-11
    IIF 82 - director → ME
  • 12
    C/o Begbies Traynor(london)llp 31st Floor 40, Bank Street, London
    Corporate (2 parents)
    Equity (Company account)
    1,867,448 GBP2023-10-31
    Officer
    2004-10-21 ~ 2005-11-28
    IIF 54 - director → ME
    2004-10-21 ~ 2005-11-28
    IIF 87 - secretary → ME
  • 13
    ACCOUNTING 2 YOU LIMITED - 2020-03-25
    The Retreat, 406 Roding Lane South, Woodford Green, Essex
    Corporate (5 parents)
    Equity (Company account)
    344 GBP2024-03-31
    Officer
    2013-01-14 ~ 2014-06-01
    IIF 55 - director → ME
  • 14
    PURE IT SYSTEMS LTD - 2015-07-02
    The Wharf Abbey Mill Business Park, Lower Eashing, Godalming, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    231,628 GBP2021-06-30
    Officer
    2014-06-19 ~ 2021-09-18
    IIF 8 - director → ME
  • 15
    First Floor Offices, 99 Bancroft, Hitchin, Hertfordshire
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    266,085 GBP2024-03-31
    Officer
    2000-09-01 ~ 2024-12-02
    IIF 68 - director → ME
  • 16
    145-157 St John Street, London, England
    Dissolved corporate
    Officer
    2010-12-10 ~ 2012-02-16
    IIF 9 - director → ME
  • 17
    First Floor Offices, 99 Bancroft, Hitchin, Hertfordshire
    Corporate (3 parents)
    Equity (Company account)
    142,742 GBP2024-03-31
    Officer
    2003-03-26 ~ 2024-12-02
    IIF 72 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.