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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

Mr Mark Kern

    Related profiles found in government register
  • Mr Mark Kern
    British born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, St. Birinus, Flackwell Heath, High Wycombe, HP10 9DJ, United Kingdom

      IIF 1
  • Kern, Mark
    British born in December 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, St. Birinus, Flackwell Heath, High Wycombe, HP10 9DJ, United Kingdom

      IIF 2
  • Kern, David
    British born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Holly Close, Church Street, Lower Sunbury, Middlesex, TW16 6BA, England

      IIF 3

    • 11, Holly Close, Sunbury-on-thames, TW16 6BA, England

      IIF 4

    • 11, Holly Close, Sunbury-on-thames, TW16 6BA, United Kingdom

      IIF 5
  • Mr David Kern
    British born in February 1961

    Resident in England

    Registered addresses and corresponding companies

    • 3, St. Birinus, Flackwell Heath, High Wycombe, HP10 9DJ, United Kingdom

      IIF 6

    • Broxbourne Centre, Pindar Road, Hoddesdon, EN11 0DB, England

      IIF 7

    • Suite G04, 1 Quality Court, Chancery Lane, London, WC2A 1HR, United Kingdom

      IIF 8
  • Kern, David
    British born in February 1961

    Resident in England

    Registered addresses and corresponding companies

    • 8 Corinium Estate, Raans Road, Amersham, Buckinghamshire, HP6 6JQ, England

      IIF 9 IIF 10

    • 8 Corinium Estate, Ranks Road, Amersham, HP6 6JQ, England

      IIF 11

    • 20, Bedfordshire Down, Warfield, Bracknell, Berkshire, RG42 3UA, United Kingdom

      IIF 12

    • 3, St. Birinus, Flackwell Heath, High Wycombe, HP10 9DJ, United Kingdom

      IIF 13 IIF 14

    • Suite G04, 1 Quality Court, Chancery Lane, London, WC2A 1HR, England

      IIF 15 IIF 16 IIF 17

    • Suite G04, 1 Quality Court, Chancery Lane, London, WC2A 1HR, United Kingdom

      IIF 18 IIF 19

    • Suite G041, Quality Court, Chancery Lane, London, WC2A1HR, United Kingdom

      IIF 20

    • 7th Floor Metropolitan House, 88 Darkes Lane, Potters Bar, EN6 1AG, England

      IIF 21

    • 1 Somerton Cottages, Forest Road, Winkfield Row, Berkshire, RG42 7NN, United Kingdom

      IIF 22
  • Kern, David
    British born in February 1961

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 22
  • 1
    CHURCH STREET (SUNBURY) RESIDENTS MANAGEMENT COMPANY LIMITED
    07089739
    Penelope House Westerhill Road, Coxheath, Maidstone, England
    Active Corporate (12 parents)
    Officer
    2012-02-10 ~ 2014-01-08
    IIF 3 - Director → ME
  • 2
    DIRECT CHOICE GROUP HOLDINGS LTD
    04076121
    Carrington House, 170 Greenford Road, Harrow, Middlesex
    Liquidation Corporate (4 parents)
    Officer
    2000-09-28 ~ now
    IIF 23 - Director → ME
  • 3
    EDX MAIL SYSTEMS LIMITED
    - now 08046790
    EDX SYSTEMS LIMITED
    - 2013-06-10 08046790
    Klsa Llp, Klaco House, 28 - 30 St. John's Square, London
    Dissolved Corporate (1 parent)
    Officer
    2012-04-26 ~ dissolved
    IIF 4 - Director → ME
  • 4
    FEAST PROPERTIES LIMITED
    - now 03411909
    THE GREAT ESCAPE HOLIDAY COMPANY LIMITED - 2001-11-23
    16 Dunns Lane, North Creake, Fakenham, Norfolk
    Dissolved Corporate (15 parents)
    Officer
    2006-11-09 ~ 2008-09-16
    IIF 27 - Director → ME
  • 5
    ID VALIDATE LIMITED
    13910523
    Suite G04 1 Quality Court, Chancery Lane, London, England
    Active Corporate (3 parents)
    Officer
    2022-02-11 ~ now
    IIF 17 - Director → ME
  • 6
    LANDWAY HOMES (KINGS LYNN) LIMITED
    05722996
    Gable House, 239 Regents Park Road, Finchley, London
    Dissolved Corporate (4 parents)
    Officer
    2006-02-27 ~ 2007-03-23
    IIF 24 - Director → ME
  • 7
    LANDWAY HOMES (STOKESBY) LIMITED
    05541235
    Insolvency (Case 1) Receiver/Manager appointed
    Instrument date on 2006-09-01 during the appointment or period of control
    Carrington House, 170 Greenford Road, Harrow, Middlesex
    Dissolved Corporate (6 parents)
    Officer
    2005-08-24 ~ dissolved
    IIF 26 - Director → ME
  • 8
    SINERIX (DSM) LIMITED
    - now 10279958 08956012
    E-SIGNATURE EXCHANGE LIMITED
    - 2017-08-07 10279958
    Broxbourne Centre, Pindar Road, Hoddesdon, Herts, England
    Dissolved Corporate (7 parents)
    Officer
    2016-07-15 ~ dissolved
    IIF 11 - Director → ME
  • 9
    SINERIX (DTMS) LIMITED
    - now 08956012 10279958
    E-SECURESIGN LIMITED
    - 2017-08-07 08956012
    VISTA IP HOLDINGS LIMITED
    - 2016-06-03 08956012
    VISTA (EDX SYSTEMS) LIMITED
    - 2015-03-02 08956012
    VISTA SOFTWARE SOLUTIONS LIMITED
    - 2014-07-25 08956012
    Suite G04 1 Quality Court, Chancery Lane, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2014-03-24 ~ now
    IIF 19 - Director → ME
  • 10
    SINERIX LIMITED
    - now 10739377
    SINETIX TECHNOLOGY LIMITED
    - 2017-08-08 10739377
    E-SECURESIGN TECHNOLOGY LIMITED
    - 2017-08-07 10739377
    Suite G041 Quality Court, Chancery Lane, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2017-04-25 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2017-04-25 ~ 2017-11-29
    IIF 7 - Has significant influence or control → OE
  • 11
    TUDDENHAM ROADSIDE DEVELOPMENTS LIMITED
    06431140
    8 Corinium Estate, Raans Road, Amersham, Buckinghamshire, England
    Dissolved Corporate (4 parents)
    Officer
    2008-12-19 ~ dissolved
    IIF 12 - Director → ME
  • 12
    VIKTORIA (MUSIC MANAGEMENT) LIMITED
    08203390
    11 Holly Close, Sunbury-on-thames, England
    Dissolved Corporate (2 parents)
    Officer
    2012-09-05 ~ dissolved
    IIF 5 - Director → ME
  • 13
    VIRTUAL SIGNATURE EXCHANGE LIMITED
    - now 06973090
    VIRTUAL TECHNOLOGY (UK) LIMITED
    - 2013-06-10 06973090
    8 Corinium Estate, Raans Road, Amersham, Buckinghamshire, England
    Dissolved Corporate (1 parent)
    Officer
    2009-07-27 ~ dissolved
    IIF 9 - Director → ME
  • 14
    VIRTUAL SIGNATURE LIMITED
    09147380 13058249
    Vista Edx, Metropolitan House, Darkes Lane, Potters Bar, Hertfordshire, England
    Dissolved Corporate (1 parent)
    Officer
    2014-07-25 ~ dissolved
    IIF 21 - Director → ME
  • 15
    VISTA EDX LIMITED
    08954098
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2016-09-12 during the appointment or period of control
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2016-10-31
    Conclusion of winding up on 2017-07-13
    Dissolved on 2017-10-25
    8 Corinium Estate, Raans Road, Amersham, Buckinghamshire, England
    Dissolved Corporate (3 parents)
    Officer
    2014-03-24 ~ 2016-10-14
    IIF 10 - Director → ME
  • 16
    VISTA EQUITY HOLDINGS LIMITED
    - now 06913305
    VISTA INNOVATIONS LIMITED
    - 2015-03-03 06913305
    Suite G04 1 Quality Court, Chancery Lane, London, England
    Active Corporate (2 parents, 6 offsprings)
    Officer
    2009-05-21 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-05-30
    IIF 6 - Has significant influence or control → OE
  • 17
    VISTA RESIDENTIAL & COMMERCIAL PROPERTY DEVELOPMENTS LIMITED
    - now 09299575
    VISTA RESIDENTIAL AND COMMERCIAL DEVELOPMENTS LIMITED
    - 2014-11-19 09299575
    Unit 70b The Gas House High Street, Bassingbourn, Royston, England
    Dissolved Corporate (2 parents)
    Officer
    2014-11-06 ~ 2019-05-16
    IIF 13 - Director → ME
  • 18
    VISTA RESIDENTIAL DEVELOPMENTS LIMITED
    09567342
    3 St. Birinus, Flackwell Heath, High Wycombe, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-10-04 ~ dissolved
    IIF 2 - Director → ME
    2015-04-29 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2016-05-01 ~ dissolved
    IIF 1 - Has significant influence or control as a member of a firm → OE
    IIF 1 - Has significant influence or control → OE
    IIF 1 - Has significant influence or control over the trustees of a trust → OE
  • 19
    VISTA SOFTWARE LIMITED
    - now 08085310
    EDX MAIL LIMITED
    - 2014-09-17 08085310
    8 Corinium Estate, Raans Road, Amersham, Buckinghamshire, England
    Dissolved Corporate (1 parent)
    Officer
    2012-05-28 ~ dissolved
    IIF 22 - Director → ME
  • 20
    VIVA INVESTMENT CORPORATION LIMITED
    - now 05541175
    VIVA LAND SECURITIES LIMITED
    - 2005-10-25 05541175
    Carrington House, 170 Greenford Road, Harrow, Middlesex
    Receiver Action Corporate (4 parents)
    Officer
    2005-08-24 ~ now
    IIF 25 - Director → ME
  • 21
    VSID REGTECH GROUP LIMITED
    - now 13058249
    VIRTUAL SIGNATURE ID VALIDATE LIMITED
    - 2025-01-27 13058249
    VIRTUAL SIGNATURE LIMITED
    - 2022-03-09 13058249 09147380
    Suite G04, 1 Quality Court, Chancery Lane, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-12-02 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2023-05-25 ~ now
    IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
  • 22
    VSID VERIFY LIMITED
    - now 13051054
    VIRTUAL SIGNATURE IDV LIMITED
    - 2025-12-01 13051054
    SINERIX PSD LIMITED
    - 2022-04-01 13051054
    Suite G04 1 Quality Court, Chancery Lane, London, England
    Active Corporate (3 parents)
    Officer
    2020-11-30 ~ now
    IIF 15 - Director → ME

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