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

Hellyar, Mark

    Related profiles found in government register
  • Hellyar, Mark
    British company director born in December 1959

    Resident in England

    Registered addresses and corresponding companies
    • Black Lake Farm, Stroude Road, Egham, TW20 9UX, England

      IIF 1
  • Hellyar, Mark
    South African company director born in December 1959

    Registered addresses and corresponding companies
    • Rydale House, Forest Road East Horsley, Leatherhead, Surrey, KT24 5ER

      IIF 2
  • Hellyar, Mark
    South African company director born in December 1959

    Resident in England

    Registered addresses and corresponding companies
    • Stone Cottage, Hardwick Road, Priors Marston, Southam, Warwickshire, CV47 7RL, United Kingdom

      IIF 3 IIF 4
  • Mr Mark Hellyar
    British born in December 1959

    Resident in England

    Registered addresses and corresponding companies
    • Black Lake Farm, Stroude Road, Egham, TW20 9UX, England

      IIF 5
  • Hellyar, Mark Norman Conway
    South African company director born in December 1959

    Registered addresses and corresponding companies
    • Beech Cottage, Puttenham Hill, Puttenham, Surrey, GU3 1AH

      IIF 6
    • Rockwood House, Haslemere Road, Whitley Brook, GU8 5PU

      IIF 7
  • Hellyar, Mark Norman Conway
    South African it director born in December 1959

    Resident in England

    Registered addresses and corresponding companies
    • 8, Warwicks Bench, Guildford, Surrey, GU1 3SZ, England

      IIF 8
child relation
Offspring entities and appointments
Active 3
  • 1
    Tavistock House South, Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2001-10-08 ~ dissolved
    IIF 6 - director → ME
  • 2
    BEST BEAT (NUMBER ONE) LTD - 2004-04-28
    MAYFAIR MONUMENT LTD - 2004-04-19
    BEST BEAT (NUMBER ONE) LTD - 2004-04-14
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2005-07-01 ~ dissolved
    IIF 7 - director → ME
  • 3
    Black Lake Farm, Stroude Road, Egham, England
    Dissolved corporate (2 parents)
    Officer
    2022-08-08 ~ dissolved
    IIF 1 - director → ME
    Person with significant control
    2022-08-08 ~ dissolved
    IIF 5 - Ownership of shares – More than 50% but less than 75%OE
    IIF 5 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 5 - Right to appoint or remove directorsOE
Ceased 3
  • 1
    BEST BEAT (NUMBER ONE) LTD - 2004-04-28
    MAYFAIR MONUMENT LTD - 2004-04-19
    BEST BEAT (NUMBER ONE) LTD - 2004-04-14
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2003-04-11 ~ 2005-02-02
    IIF 2 - director → ME
  • 2
    104 Mersham Road, Thornton Heath, Surrey, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -10,164 GBP2020-10-31
    Officer
    2011-10-30 ~ 2012-01-21
    IIF 8 - director → ME
    2009-10-30 ~ 2011-02-02
    IIF 3 - director → ME
  • 3
    21 Market Place, Long Buckby, Northampton, England
    Corporate (1 parent)
    Equity (Company account)
    -19,181 GBP2023-03-31
    Officer
    2008-03-05 ~ 2011-03-01
    IIF 4 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.