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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.

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

Scarff, Mark

    Related profiles found in government register
  • Scarff, Mark
    British company director born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Thames House, 1528 London Road, Leigh-on-sea, Essex, SS9 2QQ, England

      IIF 1
  • Scarff, Mark
    British director born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1528,thames House, London Road, Leigh-on-sea, Essex, SS9 2QQ, United Kingdom

      IIF 2
  • Scarff, Mark
    British head of operations born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 10, Havenbury Industrial Estate, Station Road, Dorking, Surrey, RH4 1ES, England

      IIF 3
  • Scarff, Mark Thomas
    British company director born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Thames House, 1528, London Road, Leigh-on-sea, Essex, SS9 2QQ, England

      IIF 4
  • Scarff, Mark Thomas
    British director born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Thames House, 1528 London Road, Leigh On Sea, SS9 2QQ, United Kingdom

      IIF 5
    • 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 6
  • Mr Mark Scarff
    British born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1528,thames House, London Road, Leigh-on-sea, SS9 2QQ, United Kingdom

      IIF 7
    • Thames House, 1528 London Road, Leigh-on-sea, Essex, SS9 2QQ, England

      IIF 8
  • Mr Mark Thomas Scarff
    British born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Thames House, 1528 London Road, Leigh On Sea, SS9 2QQ, United Kingdom

      IIF 9
    • Thames House, 1528, London Road, Leigh-on-sea, Essex, SS9 2QQ, England

      IIF 10
    • 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 11
child relation
Offspring entities and appointments 6
  • 1
    CALLAGHAN SASH WINDOWS UK LIMITED
    08152061
    142-148 Main Road, Sidcup, Kent
    Dissolved Corporate (5 parents)
    Officer
    2012-10-18 ~ 2013-10-31
    IIF 3 - Director → ME
  • 2
    LMS HEATING SOLUTIONS LTD
    11175760
    Thames House, 1528 London Road, Leigh On Sea, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-01-29 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2018-01-29 ~ dissolved
    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
  • 3
    PERITUS GLAZING CONSULTANTS LTD
    12504867
    Thames House, 1528 London Road, Leigh-on-sea, Essex, England
    Dissolved Corporate (1 parent)
    Officer
    2020-03-09 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2020-03-09 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more OE
  • 4
    SOLUS ARCHITECTURAL GLAZING LTD
    - now 10762842 11595169
    SURREY ARCHITECTURAL GLAZING LIMITED
    - 2019-04-09 10762842
    SURREY ARCHITECTURAL JOINERY LIMITED
    - 2018-04-04 10762842
    Thames House, 1528 London Road, Leigh-on-sea, Essex, England
    Dissolved Corporate (3 parents)
    Officer
    2017-05-10 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2017-05-10 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more OE
  • 5
    SOLUS ARCHITECTURAL GLAZING LTD
    11595169 10762842
    71-75 Shelton Street, London, Greater London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-09-28 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2018-09-28 ~ dissolved
    IIF 11 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 11 - Ownership of shares – More than 50% but less than 75% OE
    IIF 11 - Right to appoint or remove directors OE
  • 6
    TM CONTRACTS ESSEX LTD
    - now 12593246
    LOCKFIT (ESSEX SOUTH) LTD
    - 2021-05-07 12593246
    LOCKFIT (ESSEX) LTD
    - 2021-01-11 12593246
    1528,thames House London Road, Leigh-on-sea, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-05-11 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2020-05-11 ~ dissolved
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.