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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

Abbott, Mark Darryll

    Related profiles found in government register
  • Abbott, Mark Darryll
    British director born in January 1963

    Registered addresses and corresponding companies
  • Abbott, Mark Darryll
    British finance director born in January 1963

    Registered addresses and corresponding companies
    • icon of address 24 Beech Drive, London, N2 9NY

      IIF 5
  • Abbott, Mark Darryll
    British investment banker born in January 1963

    Registered addresses and corresponding companies
  • Abbott, Mark
    British company director born in January 1963

    Registered addresses and corresponding companies
    • icon of address 22 Southfield Road, Cotham, Bristol, Avon, BS6 6AY

      IIF 8
  • Abbott, Mark
    British

    Registered addresses and corresponding companies
    • icon of address 22 Southfield Road, Cotham, Bristol, Avon, BS6 6AY

      IIF 9
child relation
Offspring entities and appointments
Active 1
  • 1
    BEACON CAPITAL HOLDINGS LIMITED - 2007-01-02
    BEACON CAPITAL HOLDINGS LIMITED - 2008-06-17
    icon of address One Globeside, Fieldhouse Lane, Marlow, Buckinghamshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2003-09-05 ~ dissolved
    IIF 4 - Director → ME
Ceased 7
  • 1
    icon of address 22 Southfield Road, Cotham, Bristol, Avon
    Active Corporate (4 parents)
    Equity (Company account)
    4 GBP2024-03-31
    Officer
    icon of calendar ~ 1996-10-08
    IIF 8 - Director → ME
    icon of calendar ~ 1994-11-03
    IIF 9 - Secretary → ME
  • 2
    icon of address One Globeside, Fieldhouse Lane, Marlow, Buckinghamshire
    Dissolved Corporate
    Officer
    icon of calendar 2005-01-25 ~ 2014-04-16
    IIF 2 - Director → ME
  • 3
    FUTURE MORTGAGES 1 LTD - 2004-11-01
    DECORNICE LIMITED - 1997-01-28
    FUTURE MORTGAGE 1 LIMITED - 1998-10-02
    FUTURE MORTGAGES LIMITED - 2015-09-02
    icon of address 40a Station Road, Upminster, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-01-24 ~ 2003-09-15
    IIF 7 - Director → ME
  • 4
    FUTURE MORTGAGES LTD - 2004-11-01
    icon of address 55 Baker Street, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 1996-11-05 ~ 2003-09-15
    IIF 6 - Director → ME
  • 5
    BEACON ASSET MANAGEMENT LIMITED - 2010-07-19
    FLEET PEP CLUB LIMITED - 1989-07-24
    ROSEMEX LIMITED - 1986-11-21
    PEP PLAN MANAGEMENT LIMITED - 1994-12-16
    icon of address 1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne & Wear
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-09-05 ~ 2010-06-11
    IIF 3 - Director → ME
  • 6
    MDNATIONWIDE LIMITED - 2010-06-28
    MORTGAGES DIRECT (NATIONWIDE) LIMITED - 2003-10-14
    icon of address 5 Bassett Wood Drive, Southampton
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-04-12 ~ 2012-02-16
    IIF 1 - Director → ME
  • 7
    GUSTBOND LIMITED - 1987-12-03
    icon of address 2 St Andrews Place, Lewes, East Sussex, England
    Active Corporate (2 parents)
    Equity (Company account)
    80,340 GBP2025-04-30
    Officer
    icon of calendar 1996-03-01 ~ 1996-04-30
    IIF 5 - Director → ME

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