logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Mark Alan Piper

child relation
Offspring entities and appointments 20
  • 1
    BARCLAY WILLIS LTD
    - now 04426699
    LLOYD WILLIS LIMITED - 2004-03-16
    CONCEPT CCTV LONDON LIMITED - 2004-02-05
    Dissolved Corporate (11 parents)
    Officer
    2004-12-01 ~ 2005-11-23
    IIF 12 - Director → ME
  • 2
    CAPITEX LIMITED
    10764972
    Dissolved Corporate (4 parents)
    Officer
    2017-11-01 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2017-11-01 ~ dissolved
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    CASTLE SECURITIES UK LIMITED
    04933500
    Active Corporate (6 parents)
    Officer
    2003-10-15 ~ 2025-12-08
    IIF 7 - Director → ME
  • 4
    CURLYWIG LIMITED - now
    MONEY LOGIC SERVICES LIMITED - 2011-08-16
    CREDIT CONFUSION LIMITED
    - 2009-08-11 05833012 06868547
    SHERBORNE MONEY SOLUTIONS LIMITED
    - 2006-06-22 05833012
    Dissolved Corporate (17 parents)
    Officer
    2006-06-01 ~ 2008-04-18
    IIF 10 - Director → ME
  • 5
    EVERYDAY SOLUTIONS (SOUTH) LTD - now
    FENYX HOMES LTD - 2021-10-01
    EVERYDAY SOLUTIONS (SOUTH) LIMITED - 2021-05-05
    FRESH SECURITIES LIMITED - 2018-11-15
    EVERYDAY FINANCIAL SERVICES LIMITED - 2017-12-15
    OPTIMUM FINANCIAL SERVICES LIMITED - 2017-11-29
    FRESH SOLUTIONS (UK) LIMITED
    - 2017-11-03 06761824
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2008-12-01 ~ 2010-04-26
    IIF 17 - Director → ME
  • 6
    JPGO. LTD
    11098175
    Dissolved Corporate (2 parents)
    Officer
    2017-12-06 ~ 2020-10-28
    IIF 20 - Director → ME
    Person with significant control
    2017-12-06 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    LEAD5 LIMITED
    - now 06432807
    LEAD (UK) LIMITED
    - 2012-06-27 06432807
    THE LEAD GROUP (UK) LIMITED
    - 2010-01-12 06432807 06432800
    Dissolved Corporate (4 parents)
    Officer
    2007-11-21 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
  • 8
    MASH SOLUTIONS LTD
    10112462
    Dissolved Corporate (2 parents)
    Officer
    2016-04-08 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2016-04-08 ~ dissolved
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    MDFX (UK) LIMITED
    07486621
    Dissolved Corporate (5 parents)
    Officer
    2011-01-10 ~ dissolved
    IIF 24 - Director → ME
  • 10
    MERIDIAN HOME LOANS LIMITED
    03886602
    Dissolved Corporate (4 parents)
    Officer
    1999-12-01 ~ 2003-02-28
    IIF 25 - Director → ME
  • 11
    MORTGAGE DECISIONS LIMITED - now
    CHARTERS FINANCIAL SERVICES LIMITED - 2022-12-12
    TRINITY ROSE PRIVATE FINANCE LIMITED
    - 2020-06-20 07238950
    SILVERBLACK PRIVATE FINANCE LTD - 2015-09-02
    Active Corporate (7 parents, 1 offspring)
    Officer
    2019-03-13 ~ 2019-10-31
    IIF 6 - Director → ME
  • 12
    NICHEY LIMITED
    08483462
    Dissolved Corporate (3 parents)
    Officer
    2013-04-11 ~ dissolved
    IIF 9 - Director → ME
  • 13
    ONE COMMERCIAL LOANS LIMITED
    14364031
    Active Corporate (3 parents)
    Officer
    2022-09-20 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2022-09-20 ~ now
    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
  • 14
    OPEN MORTGAGE SOLUTIONS LIMITED
    06489347
    Dissolved Corporate (7 parents)
    Officer
    2008-01-31 ~ dissolved
    IIF 18 - Director → ME
  • 15
    PHOENIX MORTGAGE SERVICES (HOLDINGS) LIMITED
    - now 05961435
    SHOO 276 LIMITED
    - 2006-11-28 05961435 06471075... (more)
    Dissolved Corporate (7 parents)
    Officer
    2006-11-08 ~ 2008-01-25
    IIF 15 - Director → ME
  • 16
    PHOENIX MORTGAGE SERVICES (UK) LTD
    - now 04483706 05909462
    CODESIDE LTD
    - 2002-07-22 04483706
    Dissolved Corporate (7 parents)
    Officer
    2002-07-22 ~ 2008-01-25
    IIF 14 - Director → ME
  • 17
    PHOENIX MORTGAGE SERVICES LIMITED
    - now 05909462 04483706
    PHOENIX MORTGAGE FUNDING LIMITED
    - 2007-05-23 05909462
    Dissolved Corporate (4 parents)
    Officer
    2006-11-01 ~ dissolved
    IIF 16 - Director → ME
  • 18
    PRIVET EQUITY PARTNERS LIMITED
    07485631
    Dissolved Corporate (5 parents)
    Officer
    2011-01-07 ~ dissolved
    IIF 23 - Director → ME
  • 19
    THE LEADS GROUP (UK) LIMITED
    06432800 06432807
    Dissolved Corporate (5 parents)
    Officer
    2007-11-21 ~ 2009-11-23
    IIF 19 - Director → ME
  • 20
    YELLOWSTONE ENVIRONMENTAL SOLUTIONS LTD - now
    THE MONEY FERRET LIMITED
    - 2011-03-01 06425726
    Active Corporate (19 parents)
    Officer
    2007-11-13 ~ 2009-11-23
    IIF 11 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.