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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

Harris, Mark John

    Related profiles found in government register
  • Harris, Mark John
    British

    Registered addresses and corresponding companies

    • 17, Azalea Close, Calne, Wiltshire, SN11 0QT

      IIF 1

    • 17, Azalea Close, Calne, Wiltshire, SN11 0QT, England

      IIF 2 IIF 3
  • Harris, Mark John
    British born in June 1973

    Resident in England

    Registered addresses and corresponding companies
  • Harris, Mark John
    born in June 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lansdowne House, 57 Berkeley Square, London, W1J 6ER, United Kingdom

      IIF 9
  • Harris, Mark John
    British born in June 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Long Lane, London, SE1 4PG, England

      IIF 10 IIF 11 IIF 12

    • 126 - 128, New Kings Road, London, SW6 4LZ, England

      IIF 13

    • 25 Horsell Road, Horsell Road, London, N5 1XL, England

      IIF 14

    • 34-37, Liverpool Street, London, EC2M 7PP, England

      IIF 15

    • 40 Station Road, Winchmore Hill, London, N21 3RA

      IIF 16 IIF 17

    • 4th, Floor Imperial House, 15 Kingsway, London, WC2B 6UN

      IIF 18

    • C/o The Carlyle Group, Lansdowne House, 57 Berkeley Square, London, W1J 6ER

      IIF 19

    • 320 Firecrest Court, Centre Park, Warrington, Cheshire, WA1 1RG, United Kingdom

      IIF 20
  • Mr Mark John Harris
    British born in June 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 320 Firecrest Court, Centre Park, Warrington, Cheshire, WA1 1RG, United Kingdom

      IIF 21

    • 320 Firecrest Court, Centre Park, Warrington, WA1 1RG, United Kingdom

      IIF 22

    • Gallaway, Tewin Close, Tewin, Welwyn, AL6 0HF, England

      IIF 23
child relation
Offspring entities and appointments 21
  • 1
    ASHTON PARK TROWBRIDGE LTD
    - now 04919759
    PROSPECT CAPITAL DEVELOPMENTS (AVONMOUTH) LIMITED - 2009-11-17
    OVAL (1896) LIMITED - 2003-11-11
    6th Floor, Manfield House, 1 Southampton Street, London, England
    Active Corporate (18 parents)
    Officer
    2016-06-21 ~ 2019-02-13
    IIF 18 - Director → ME
  • 2
    BRIDGEPATH LIMITED
    04386999
    Pellipar House, 1st Floor, 9 Cloak Lane, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2006-12-21 ~ 2009-05-15
    IIF 17 - Director → ME
  • 3
    CARLYLE REAL ESTATE ADVISORS LLP
    OC357085 05706538
    1 St James's Market, London, England
    Active Corporate (17 parents)
    Officer
    2011-03-01 ~ 2019-01-31
    IIF 9 - LLP Designated Member → ME
  • 4
    CER HORSELL ROAD OPERATING LIMITED
    10508259
    C/o Freeths Llp 3rd Floor, Northgate House, 450-500 Silbury Boulevard, Milton Keynes, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2016-12-02 ~ 2019-02-13
    IIF 14 - Director → ME
  • 5
    CER KINGS ROAD LIMITED
    10576082
    C/o Freeths Llp 3rd Floor, Northgate House, 450-500 Silbury Boulevard, Milton Keynes, England
    Active Corporate (13 parents)
    Officer
    2017-01-23 ~ 2019-02-13
    IIF 13 - Director → ME
  • 6
    CER LIVERPOOL STREET OPERATING LIMITED
    11330950
    C/o Freeths Llp 3rd Floor, Northgate House, 450-500 Silbury Boulevard, Milton Keynes, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2018-04-26 ~ 2019-02-13
    IIF 15 - Director → ME
  • 7
    CER LONG LANE LIMITED
    10570171
    C/o Freeths Llp 3rd Floor, Northgate House, 450-500 Silbury Boulevard, Milton Keynes, England
    Active Corporate (13 parents)
    Officer
    2017-01-18 ~ 2019-02-13
    IIF 10 - Director → ME
  • 8
    CER NET.WORKS HKL MANAGEMENT LIMITED
    10638566 10508201
    C/o Freeths Llp 3rd Floor, Northgate House, 450-500 Silbury Boulevard, Milton Keynes, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2017-02-24 ~ 2019-02-13
    IIF 12 - Director → ME
  • 9
    CER NET.WORKS MANAGEMENT LIMITED
    10508201 10638566
    C/o Freeths Llp 3rd Floor, Northgate House, 450-500 Silbury Boulevard, Milton Keynes, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2016-12-02 ~ 2019-02-13
    IIF 11 - Director → ME
  • 10
    CHEAPSIDE GP (II) LIMITED
    04837933
    4th Floor Imperial House, 15 Kingsway, London
    Dissolved Corporate (9 parents)
    Officer
    2006-12-21 ~ 2011-03-18
    IIF 19 - Director → ME
  • 11
    ENGLISH ROSE DEVELOPMENTS LIMITED
    - now 05091425
    CORRACLE LIMITED
    - 2004-06-25 05091425
    17 Azalea Close, Calne, Wiltshire
    Active Corporate (5 parents)
    Officer
    2004-04-22 ~ now
    IIF 1 - Secretary → ME
  • 12
    EYE SPY PROPERTIES (THE GREEN) LIMITED
    05381632
    17 Azalea Close, Calne, Wiltshire
    Dissolved Corporate (3 parents)
    Officer
    2005-03-03 ~ dissolved
    IIF 3 - Secretary → ME
  • 13
    EYE SPY PROPERTIES LIMITED
    05378342
    17 Azalea Close, Calne, Wiltshire
    Dissolved Corporate (2 parents)
    Officer
    2005-02-28 ~ dissolved
    IIF 2 - Secretary → ME
  • 14
    FAIRFIELD ELSENHAM LIMITED
    - now 05225331
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-12-06
    Dissolved on 2024-10-24
    FAIRFIELD LONGSTANTON LIMITED - 2005-12-07
    Verulam Advisory, First Floor, The Annexe New Barnes Mill, Cottonmill Lane St Albans, Herts
    Dissolved Corporate (25 parents)
    Officer
    2017-08-03 ~ 2019-01-25
    IIF 5 - Director → ME
  • 15
    FAIRVIEW [STRATEGIC LAND] LIMITED
    - now 03163889
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-12-06
    Dissolved on 2024-10-24
    FAIRVIEW NEW HOMES (BRAINTREE) LIMITED - 1999-04-09
    FAIRVIEW NEW HOMES (HORNCHURCH) LIMITED - 1997-11-14
    BRONDAY LIMITED - 1996-12-17
    Verulam Advisory, First Floor The Annexe New Barnes Mill Cotton Mill Lane, St. Albans, Herts
    Dissolved Corporate (30 parents, 2 offsprings)
    Officer
    2017-08-03 ~ 2019-01-25
    IIF 6 - Director → ME
  • 16
    FORM REAL ESTATE LTD
    14591761
    320 Firecrest Court Centre Park, Warrington, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-01-13 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2023-01-13 ~ now
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    MARCHFIELD (STRATEGIC LAND) LIMITED
    06343161
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-12-06
    Dissolved on 2024-10-24
    Verulam Advisory, First Floor, The Annexe New Barnes Mill, Cottonmill Lane, St. Albans, Herts
    Dissolved Corporate (26 parents)
    Officer
    2017-08-03 ~ 2019-01-25
    IIF 7 - Director → ME
  • 18
    MARCHFIELD DEVELOPMENTS LTD.
    - now 01504148 16532604
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-12-06
    Dissolved on 2025-01-31
    MARCHFIELD HOMES LIMITED - 1990-11-12
    Verulam Advisory, First Floor, The Annexe New Barnes Mill, Cottonmill Lane, St. Albans, Herts
    Dissolved Corporate (27 parents, 2 offsprings)
    Officer
    2017-08-03 ~ 2019-01-25
    IIF 4 - Director → ME
  • 19
    ORCHARD GROVE STRATEGIC PARTNERS LTD
    12003479
    320 Firecrest Court Centre Park, Warrington, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-05-17 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2019-05-17 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    RADIOSPACE LIMITED
    04124974
    Pellipar House, 1st Floor, 9 Cloak Lane, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2006-12-21 ~ 2009-05-15
    IIF 16 - Director → ME
  • 21
    ROTH CHILDS HOLDINGS LIMITED
    11012658
    4385, 11012658: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Person with significant control
    2017-10-13 ~ dissolved
    IIF 23 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors as a member of a firm → OE
    IIF 23 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 23 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 23 - Ownership of voting rights - 75% or more as a member of a firm → OE

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