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

Horrocks, Mark Ian

    Related profiles found in government register
  • Horrocks, Mark Ian
    British company director born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • 18 Dalegarth Avenue, Bolton, BL1 5DW

      IIF 1 IIF 2

    • Bath House, 6 -8 Bath Street, Bristol, BS1 6HL

      IIF 3

    • 5th, Floor, 125 Princes Street, Edinburgh, Midlothian, EH2 4AD, Scotland

      IIF 4

    • 18 Three Kings Yard, London, W1K 4JT

      IIF 5 IIF 6 IIF 7

    • 4, More London Riverside, London, SE1 2AU, United Kingdom

      IIF 8

    • 43-44, Albemarle Street, London, W1S 4JJ, England

      IIF 9

    • 44, Albemarle Street, London, W1S 4JJ

      IIF 10

    • 44, Albemarle Street, London, W1S 4JJ, England

      IIF 11

    • 44, Albermarle Street, London, W1S 4JJ, United Kingdom

      IIF 12

    • Abbey House, Wellington Way, Brooklands Business Park, Weybridge, Surrey, KT13 0TT, England

      IIF 13
  • Horrocks, Mark Ian
    British director born in May 1962

    Resident in England

    Registered addresses and corresponding companies
  • Horrocks, Mark Ian
    British investment analyst born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • Regent Park Golf Course, Links Road, Lostock, Bolton, Lancashire, BL6 4AF

      IIF 21
  • Horrocks, Mark Ian
    British investment banker born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • 18 Three Kings Yard, London, W1K 4JT, United Kingdom

      IIF 22
  • Horrocks, Mark Ian
    British none born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • 18, Three Kings Yard, London, W1K 4JT, England

      IIF 23
  • Horrocks, Mark Ian
    British portfolio manager born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • 18 Three Kings Yard, London, W1K 4JT

      IIF 24
  • Horrocks, Mark Ian
    British venture capitalist born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • 18, Three Kings Yard, Davis Street, London, W1KJT, United Kingdom

      IIF 25
  • Horrocks, Mark Ian
    British w1y 1sl born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • 18 Three Kings Yard, London, W1K 4JT

      IIF 26
  • Horrocks, Mark Ian
    British company director born in May 1952

    Registered addresses and corresponding companies

    • 18 Three Kings Yard, London, W1K 4JT

      IIF 27
  • Horrocks, Mark Ian
    born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 28
  • Horrocks, Mark Ian
    British director born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18, Dalegarth Avenue, Bolton, Greater Manchester, BL15DW, England

      IIF 29
  • Horrocks, Mark Ian
    British investment manager born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 30 IIF 31
  • Mark Ian Horrocks
    British born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • 18, Dalegarth Avenue, Bolton, BL1 5DW, England

      IIF 32

    • 7-9, The Broadway, Newbury, RG14 1AS, England

      IIF 33
  • Mr Mark Ian Horrocks
    British born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • 18 Dalegarth Avenue, Bolton, BL1 5DW

      IIF 34

    • Regent Park Golf Course, Links Road, Lostock, Bolton, Lancashire, BL6 4AF

      IIF 35

    • 18 Three Kings Yard, London, W1K 4JT, United Kingdom

      IIF 36

    • Flat 5, 12 Stanhope Gate, London, W1K 1AW, England

      IIF 37

    • Abbey House, Wellington Way, Brooklands Business Park, Weybridge, Surrey, KT13 0TT, England

      IIF 38
  • Horrocks, Mark

    Registered addresses and corresponding companies
  • Mr Mark Ian Horrocks
    British born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 22
  • 1
    7-9 The Broadway, Newbury, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    459,256 GBP2023-12-31
    Person with significant control
    2022-03-17 ~ now
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 2
    Sterling Ford The Studio, 43-45 Cantelupe Road, East Grinstead, West Sussex
    Dissolved corporate (3 parents)
    Officer
    2005-11-28 ~ dissolved
    IIF 18 - director → ME
  • 3
    2 Narborough Street, London
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    2016-12-27 ~ now
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    CDIALOGUES LIMITED - 2014-06-11
    Bath House, 6 -8 Bath Street, Bristol
    Dissolved corporate (5 parents)
    Officer
    2014-06-27 ~ dissolved
    IIF 3 - director → ME
  • 5
    CONCHA PLC - 2019-04-16
    HOT TUNA (INTERNATIONAL) PLC - 2012-02-06
    RODENBERG MINING PLC - 2005-04-14
    44 Albermarle Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2014-03-10 ~ dissolved
    IIF 12 - director → ME
  • 6
    23 Christchurch Close, London, England
    Dissolved corporate (4 parents)
    Officer
    2006-06-13 ~ dissolved
    IIF 16 - director → ME
  • 7
    18 Dalegarth Avenue, Bolton
    Corporate (2 parents)
    Equity (Company account)
    6,547,218 GBP2023-09-30
    Officer
    ~ now
    IIF 2 - director → ME
    2018-09-20 ~ now
    IIF 40 - secretary → ME
  • 8
    The Hub, Station Road, Henley On Thames, Oxfordshire
    Dissolved corporate (5 parents)
    Officer
    2013-11-18 ~ dissolved
    IIF 14 - director → ME
  • 9
    18 Three Kings Yard, London
    Dissolved corporate (2 parents)
    Officer
    2000-05-26 ~ dissolved
    IIF 19 - director → ME
  • 10
    18 Three Kings Yard, London
    Dissolved corporate (2 parents)
    Officer
    2000-05-26 ~ dissolved
    IIF 20 - director → ME
  • 11
    73 Cornhill, London, United Kingdom
    Corporate (3 parents)
    Profit/Loss (Company account)
    28,007 GBP2023-05-01 ~ 2024-03-31
    Officer
    2006-06-01 ~ now
    IIF 28 - llp-designated-member → ME
    Person with significant control
    2017-03-01 ~ now
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    73 Cornhill, London, United Kingdom
    Corporate (2 parents)
    Officer
    2023-12-13 ~ now
    IIF 30 - director → ME
  • 13
    73 Cornhill, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    262,367 GBP2023-04-30
    Officer
    2006-06-01 ~ now
    IIF 31 - director → ME
    Person with significant control
    2017-05-02 ~ now
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 14
    QUALITYCORP LIMITED - 2004-07-13
    18 Three Kings Yard, London
    Dissolved corporate (1 parent)
    Officer
    2004-06-09 ~ dissolved
    IIF 15 - director → ME
  • 15
    Hillier Hopkins Llp, First Floor Radius House, 51 Clarendon Road, Watford, Hertfordshire
    Dissolved corporate (1 parent)
    Officer
    1999-07-06 ~ dissolved
    IIF 5 - director → ME
  • 16
    The Potting Shed, Lindale Road, Grange Over Sands, England
    Dissolved corporate (2 parents)
    Officer
    2011-09-13 ~ dissolved
    IIF 25 - director → ME
  • 17
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2015-06-29 ~ dissolved
    IIF 23 - director → ME
  • 18
    18 Dalegarth Avenue, Bolton
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,201,400 GBP2023-09-30
    Officer
    ~ now
    IIF 1 - director → ME
    2018-09-20 ~ now
    IIF 39 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    44 Albemarle Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2021-05-05 ~ dissolved
    IIF 10 - director → ME
  • 20
    Regent Park Golf Course Links Road, Lostock, Bolton, Lancashire
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -283,872 GBP2023-03-31
    Officer
    ~ now
    IIF 21 - director → ME
    Person with significant control
    2016-12-01 ~ now
    IIF 35 - Ownership of shares – More than 50% but less than 75% → OE
  • 21
    RITORNO LIMITED - 2019-09-26
    44 Albemarle Street, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2019-09-09 ~ now
    IIF 11 - director → ME
  • 22
    Flat 2 185 Stoke Newington High Street, London, England
    Corporate (2 parents)
    Person with significant control
    2023-06-06 ~ now
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 13
  • 1
    61 Westway, Caterham, Surrey, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    -32,030 GBP2021-02-28
    Officer
    2017-02-28 ~ 2022-03-25
    IIF 22 - director → ME
    Person with significant control
    2017-02-28 ~ 2022-03-25
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    YOLO LEISURE AND TECHNOLOGY PLC - 2019-12-23
    PENTAGON PROTECTION PLC - 2014-07-17
    AMULETHONEY PUBLIC LIMITED COMPANY - 2003-02-03
    4 More London Riverside, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2020-09-23 ~ 2024-03-27
    IIF 8 - director → ME
  • 3
    CITY NORTH GROUP PLC - 2005-08-26
    CITY NORTH 4 PLC - 1998-05-07
    LANCASTER PARTNERSHIP PLC - 1993-10-22
    Citygate, St James Boulevard, Newcastle
    Corporate (4 parents, 2 offsprings)
    Officer
    1998-05-06 ~ 2002-04-26
    IIF 26 - director → ME
  • 4
    RICHOUX GROUP LIMITED - 2019-04-05
    RICHOUX GROUP PLC - 2019-03-12
    GOURMET HOLDINGS PLC - 2008-07-17
    CITY GOURMETS HOLDINGS PLC - 2000-04-19
    WINSECTOR PUBLIC LIMITED COMPANY - 1998-04-24
    10 Fleet Place, London
    Dissolved corporate (5 parents, 4 offsprings)
    Officer
    1998-04-29 ~ 2006-12-14
    IIF 24 - director → ME
  • 5
    FIINU PLC
    - now
    IMMEDIATE ACQUISITION PLC - 2022-07-13
    IMMEDIA GROUP PLC - 2022-05-12
    IMMEDIA BROADCASTING PLC - 2008-09-05
    NUBOR PLC - 2003-11-06
    Ibex House, Baker Street, Weybridge, Surrey, England
    Corporate (5 parents, 9 offsprings)
    Equity (Company account)
    47,404,541 GBP2022-12-31
    Officer
    2008-10-23 ~ 2022-07-08
    IIF 13 - director → ME
    Person with significant control
    2016-04-06 ~ 2022-07-08
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    IMMEDIATE ACQUISITION LTD - 2022-05-12
    Abbey House Wellington Way, Brooklands Business Park, Weybridge, Surrey, England
    Dissolved corporate (2 parents)
    Officer
    2022-03-23 ~ 2022-07-14
    IIF 9 - director → ME
  • 7
    IMMEDIA BROADCASTING TRUSTEES LIMITED - 2022-05-19
    STORM DIGITAL TRUSTEES LIMITED - 2003-11-26
    CHARCO 1033 LIMITED - 2002-10-28
    Ibex House, Baker Street, Weybridge, Surrey, England
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2002-11-14 ~ 2004-05-01
    IIF 27 - director → ME
  • 8
    INTERACTIVE INVESTOR PLC - 2017-01-17
    INTERACTIVE INVESTOR LIMITED - 2011-01-04
    CAPITAL ACCUMULATION LIMITED - 2011-01-04
    CARRUTHERS ASSOCIATES LIMITED - 2004-04-01
    201 Deansgate, Manchester, England
    Corporate (7 parents, 12 offsprings)
    Officer
    2004-03-04 ~ 2015-10-01
    IIF 7 - director → ME
  • 9
    73 Cornhill, London, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2024-02-26 ~ 2024-08-08
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 10
    GHALISTON LIMITED - 2006-05-25
    QUANTICS LIMITED - 2002-07-23
    Sanlam Private Investments (uk) Limited, 16 South Park, Sevenoaks, Kent
    Dissolved corporate (2 parents)
    Officer
    2004-01-06 ~ 2004-12-30
    IIF 6 - director → ME
  • 11
    THE ONE PLACE CAPITAL LIMITED - 2019-05-23
    MONEY DASHBOARD LIMITED - 2010-11-22
    MBM SHELFCO (16) LIMITED - 2006-06-30
    Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -6,343,568 GBP2023-12-31
    Officer
    2013-02-26 ~ 2020-04-06
    IIF 4 - director → ME
  • 12
    AMBIENT PLC - 2004-06-08
    AMBIENT MEDIA CORPORATION PLC - 1999-08-25
    David Rubin & Partners, Pearl Assurance House, 319 Ballards Lane, London, England
    Dissolved corporate (4 parents)
    Officer
    2000-03-13 ~ 2007-01-17
    IIF 17 - director → ME
  • 13
    Hillsdon Management, High Street, Sidmouth, England
    Corporate (20 parents)
    Net Assets/Liabilities (Company account)
    20 GBP2023-10-31
    Officer
    1996-08-23 ~ 2015-04-01
    IIF 29 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.