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

English, Mark Kevin

    Related profiles found in government register
  • English, Mark Kevin
    British director born in February 1961

    Registered addresses and corresponding companies

    • Sherwood House, The Village, Maisies Way, South Normanton, Derbyshire, DE55 2DS, England

      IIF 1
  • English, Mark Kevin
    British

    Registered addresses and corresponding companies

    • Myrtle Cottage, Natts Lane, Billingshurst, West Sussex, RH14 9EY

      IIF 2
  • English, Mark Kevin
    British director

    Registered addresses and corresponding companies

    • Ashworth House, The Street, Ashtead, Surrey, KT21 2AD, England

      IIF 3 IIF 4

    • Myrtle Cottage, Natts Lane, Billingshurst, West Sussex, RH14 9EY

      IIF 5 IIF 6 IIF 7

    • 1 Sargasso, Five Arches Business Estate, Maidstone Road, Sidcup, Kent, DA14 5AE, England

      IIF 8 IIF 9 IIF 10

    • C/o Longcross Security Ltd, 1 Sargasso, Five Arches Business Estate, Maidstone Road, Sidcup, Kent, DA14 5AE, England

      IIF 12

    • Sherwood House, The Village, Maisies Way, South Normanton, Derbyshire, DE55 2DS, England

      IIF 13
  • English, Mark Kevin
    British finance director

    Registered addresses and corresponding companies

    • Myrtle Cottage, Natts Lane, Billingshurst, West Sussex, RH14 9EY

      IIF 14
  • English, Mark Kevin
    British director born in February 1961

    Resident in England

    Registered addresses and corresponding companies

    • Myrtle Cottage, Natts Lane, Billingshurst, RH14 9EY, England

      IIF 15

    • 1 Sargasso, Five Arches Business Estate, Maidstone Road, Sidcup, Kent, DA14 5AE, England

      IIF 16
  • English, Mark
    British

    Registered addresses and corresponding companies

    • 14d Dancer Road, Fulham, London, SW6 4DX

      IIF 17
  • English, Mark Kevin
    British director born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • English, Mark Kevin
    British finance director born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ashworth House, The Street, Ashtead, Surrey, KT21 2AD, England

      IIF 38
  • English, Mark Kevin
    British managing director born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, London, WC1N 3AX, England

      IIF 39
  • English, Mark Kevin
    British services engineer born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Myrtle Cottage, Natts Lane, Billingshurst, West Sussex, RH14 9EY

      IIF 40
  • Mr Mark Kevin English
    British born in February 1961

    Resident in England

    Registered addresses and corresponding companies

    • 107, Hindes Road, Harrow, Middlesex, HA1 1RU

      IIF 41
child relation
Offspring entities and appointments
Active 20
  • 1
    Ashworth House 9, The Street, Ashtead, Surrey
    Dissolved corporate (4 parents)
    Officer
    2012-03-13 ~ dissolved
    IIF 18 - director → ME
  • 2
    CHESTERFIELD DEVELOPMENT (UK) LIMITED - 2000-06-08
    107 Hindes Road, Harrow, Middlesex
    Dissolved corporate (2 parents)
    Equity (Company account)
    -7,400 GBP2017-03-31
    Officer
    2000-05-16 ~ dissolved
    IIF 15 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    107 Hindes Road, Harrow, Middlesex
    Dissolved corporate (3 parents)
    Officer
    2014-05-07 ~ dissolved
    IIF 16 - director → ME
  • 4
    107 Hindes Road, Harrow, Middlesex
    Dissolved corporate (3 parents)
    Officer
    2012-10-08 ~ dissolved
    IIF 32 - director → ME
  • 5
    107 Hindes Road, Harrow, Middlesex
    Dissolved corporate (3 parents)
    Officer
    2000-06-21 ~ dissolved
    IIF 1 - director → ME
    2008-08-07 ~ dissolved
    IIF 13 - secretary → ME
  • 6
    107 Hindes Road, Harrow, Middlesex
    Dissolved corporate (3 parents)
    Officer
    2008-06-11 ~ dissolved
    IIF 26 - director → ME
  • 7
    Hill House, Little New Street, London
    Dissolved corporate (7 parents)
    Officer
    2006-03-06 ~ dissolved
    IIF 38 - director → ME
  • 8
    107 Hindes Road, Harrow, Middlesex
    Dissolved corporate (3 parents)
    Officer
    2000-06-21 ~ dissolved
    IIF 22 - director → ME
    2000-06-21 ~ dissolved
    IIF 9 - secretary → ME
  • 9
    107 Hindes Road, Harrow, Middlesex
    Dissolved corporate (3 parents)
    Officer
    2000-06-21 ~ dissolved
    IIF 29 - director → ME
    2000-06-21 ~ dissolved
    IIF 8 - secretary → ME
  • 10
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved corporate (3 parents)
    Officer
    1997-05-23 ~ dissolved
    IIF 20 - director → ME
  • 11
    107 Hindes Road, Harrow, Middlesex
    Dissolved corporate (3 parents)
    Officer
    1999-05-10 ~ dissolved
    IIF 27 - director → ME
    1999-05-10 ~ dissolved
    IIF 11 - secretary → ME
  • 12
    1 Sargasso Five Arches Business Estate, Maidstone Road, Sidcup, Kent, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2014-11-19 ~ dissolved
    IIF 30 - director → ME
  • 13
    Ashworth House, 9 The Street, Ashtead, Surrey
    Dissolved corporate (3 parents)
    Officer
    2014-11-18 ~ dissolved
    IIF 31 - director → ME
  • 14
    107 Hindes Road, Harrow, Middlesex
    Dissolved corporate (3 parents)
    Officer
    2000-06-21 ~ dissolved
    IIF 23 - director → ME
    2000-06-21 ~ dissolved
    IIF 10 - secretary → ME
  • 15
    107 Hindes Road, Harrow, Middlesex
    Dissolved corporate (3 parents)
    Officer
    2003-05-31 ~ dissolved
    IIF 25 - director → ME
    2003-05-31 ~ dissolved
    IIF 6 - secretary → ME
  • 16
    1 Sargasso Five Arches Business Estate, Maidstone Road, Sidcup, Kent, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-08-08 ~ dissolved
    IIF 33 - director → ME
  • 17
    1 Sargasso Five Arches Business Estate, Maidstone Road, Sidcup, Kent, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-08-08 ~ dissolved
    IIF 34 - director → ME
  • 18
    1 Sargasso Five Arches Business Estate, Maidstone Road, Sidcup, Kent, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-08-08 ~ dissolved
    IIF 35 - director → ME
  • 19
    27 Old Gloucester Street, London, England
    Dissolved corporate (6 parents)
    Officer
    2014-12-10 ~ dissolved
    IIF 39 - director → ME
  • 20
    1 Sargasso Five Arches Business Estate, Maidstone Road, Sidcup, Kent, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-07-31 ~ dissolved
    IIF 36 - director → ME
Ceased 9
  • 1
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved corporate (1 parent)
    Officer
    2003-11-12 ~ 2004-07-23
    IIF 24 - director → ME
  • 2
    82 St. John Street, London
    Corporate (4 parents)
    Officer
    1998-09-30 ~ 2000-06-30
    IIF 21 - director → ME
    1998-09-30 ~ 2000-06-30
    IIF 2 - secretary → ME
  • 3
    OPALPLAN LIMITED - 1990-08-14
    The Lansdowne Building, 2 Lansdowne Road, Croydon, Surrey
    Dissolved corporate (3 parents)
    Officer
    ~ 1997-06-02
    IIF 40 - director → ME
    ~ 1994-06-06
    IIF 17 - secretary → ME
  • 4
    107 Hindes Road, Harrow, Middlesex
    Dissolved corporate (3 parents)
    Officer
    2000-06-21 ~ 2004-11-30
    IIF 7 - secretary → ME
  • 5
    Hill House, Little New Street, London
    Dissolved corporate (7 parents)
    Officer
    2006-03-06 ~ 2008-03-01
    IIF 14 - secretary → ME
  • 6
    107 Hindes Road, Harrow, Middlesex
    Dissolved corporate (2 parents)
    Equity (Company account)
    5,449 GBP2017-09-30
    Officer
    1998-07-01 ~ 2011-12-31
    IIF 19 - director → ME
    1998-07-01 ~ 2012-05-01
    IIF 4 - secretary → ME
  • 7
    LONGCROSS SECURITY LIMITED - 2013-08-16
    Speedwell Mill Old Coach Road, Tansley, Matlock
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    279,745 GBP2016-03-31
    Officer
    2002-02-07 ~ 2015-09-29
    IIF 37 - director → ME
    2001-05-23 ~ 2013-08-17
    IIF 12 - secretary → ME
  • 8
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved corporate (3 parents)
    Officer
    1997-05-23 ~ 2012-05-03
    IIF 3 - secretary → ME
  • 9
    Uhy Hacker Young Llp Quadrant House, 4 Thomas More Square, London
    Dissolved corporate (1 parent)
    Officer
    2006-08-17 ~ 2008-03-01
    IIF 28 - director → ME
    2006-08-17 ~ 2008-03-01
    IIF 5 - secretary → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.