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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

Jones, Mark Vincent

    Related profiles found in government register
  • Jones, Mark Vincent
    British c e o born in October 1960

    Registered addresses and corresponding companies
  • Jones, Mark Vincent
    British councillor born in October 1960

    Registered addresses and corresponding companies

    • 5 Lake View, Moor Hall Lane St Michaels Head, Bishops Stortford, Hertfordshire, CM23 4GZ

      IIF 5
  • Jones, Mark Vincent
    British director born in October 1960

    Registered addresses and corresponding companies
  • Jones, Mark Vincent
    British non-executive director born in October 1960

    Registered addresses and corresponding companies

    • 5 Lake View, Moor Hall Lane St Michaels Head, Bishops Stortford, Hertfordshire, CM23 4GZ

      IIF 17
  • Jones, Mark Vincent
    British director

    Registered addresses and corresponding companies

    • Dougdale House, 13 Abbots Drive, Virginia Water, Surrey, GU25 4SE

      IIF 18
  • Jones, Mark Vincent
    British ceo born in October 1960

    Resident in England

    Registered addresses and corresponding companies

    • Orbital House, Peel Park, East Kilbride, South Lanarkshire, G74 5PA, United Kingdom

      IIF 19
  • Jones, Mark Vincent
    British chief executive born in October 1960

    Resident in England

    Registered addresses and corresponding companies

    • Orbital House, Peel Park, East Kilbride, South Lanarkshire, G74 5PA

      IIF 20
  • Jones, Mark Vincent
    British chief executive officer born in October 1960

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, 110 Cannon Street, London, EC4N 6EU

      IIF 21

    • 35 Rose Street, London, WC2E 9EB

      IIF 22 IIF 23
  • Jones, Mark Vincent
    British company director born in October 1960

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, 110 Cannon Street, London, EC4N 6EU

      IIF 24 IIF 25

    • E7, Welland Business Park, Valley Way, Market Harborough, LE16 7PS, England

      IIF 26
  • Jones, Mark Vincent
    British director born in October 1960

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, Colmore Court, 9 Colmore Row, Birmingham, B3 2BJ, England

      IIF 27
  • Jones, Mark Vincent
    British managing director born in October 1960

    Resident in England

    Registered addresses and corresponding companies

    • 75 High Street North, Dunstable, Beds, LU6 1JF

      IIF 28
  • Jones, Mark Vincent

    Registered addresses and corresponding companies

    • 5 Lake View, Moor Hall Lane St Michaels Head, Bishops Stortford, Hertfordshire, CM23 4GZ

      IIF 29
  • Jones, Mark Vincent
    British managing director born in October 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Sunning Avenue, Ascot, Berkshire, SL5 9PN, United Kingdom

      IIF 30
  • Jones, Mark Vincent
    British managing director mecca bingo born in October 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lexham House, 75 High Street North, Dunstable, Beds., LU6 1JF, United Kingdom

      IIF 31
  • Mr Mark Vincent Jones
    British born in October 1960

    Resident in England

    Registered addresses and corresponding companies

    • 1 Hathaway Court, Crownhill, Milton Keynes, Buckinghamshire, MK8 0LG

      IIF 32
child relation
Offspring entities and appointments 32
  • 1
    C1 2014 LIMITED
    09316845
    C/o Frp Advisory Trading Limited Derby House, 12 Winckley Square, Preston
    Dissolved Corporate (15 parents)
    Officer
    2018-01-29 ~ 2020-05-21
    IIF 22 - Director → ME
  • 2
    C1 ACQUISITIONS LIMITED
    07357672
    C/o Frp Advisory Trading Limited Derby House, 12 Winckley Square, Preston
    Dissolved Corporate (15 parents)
    Officer
    2018-01-29 ~ 2020-05-21
    IIF 23 - Director → ME
  • 3
    C1 REALISATIONS (2020) LIMITED
    - now 02001576
    CARLUCCIO'S LIMITED
    - 2020-08-12 02001576
    2nd Floor, 110 Cannon Street, London
    In Administration Corporate (20 parents, 1 offspring)
    Officer
    2018-01-29 ~ now
    IIF 21 - Director → ME
  • 4
    CL PREMISES LIMITED
    12543672
    2nd Floor, Colmore Court, 9 Colmore Row, Birmingham, England
    Dissolved Corporate (5 parents)
    Officer
    2020-04-01 ~ 2020-05-21
    IIF 27 - Director → ME
  • 5
    EDISTIL LTD
    13299168
    E7 Welland Business Park, Valley Way, Market Harborough, England
    Dissolved Corporate (4 parents)
    Officer
    2022-02-11 ~ dissolved
    IIF 26 - Director → ME
  • 6
    ESPOSITOS LIMITED
    05838203
    Henge Barn Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, England
    Active Corporate (5 parents)
    Person with significant control
    2020-01-14 ~ 2020-05-05
    IIF 32 - Has significant influence or control → OE
  • 7
    FORNO VIVO LIMITED
    04318283
    Kroll Limited, 10 Fleet Place, London
    Dissolved Corporate (24 parents)
    Officer
    2004-05-30 ~ 2005-05-20
    IIF 12 - Director → ME
  • 8
    GOALS CITY US LIMITED
    SC570097
    Exchange Tower, Canning Street, Edinburgh, Scotland
    Active Corporate (16 parents)
    Officer
    2017-06-30 ~ 2018-01-26
    IIF 19 - Director → ME
  • 9
    GOALS SOCCER CENTRES PLC
    - now SC202545
    GOALS SOCCER CENTRES LIMITED - 2004-11-25
    FORTIS LEISURE LIMITED - 2001-02-12
    DMWS 389 LIMITED - 2000-01-14
    C/o Dla Piper Scotland Llp Collins House, Rutland Square, Edinburgh
    Liquidation Corporate (25 parents, 7 offsprings)
    Officer
    2016-07-01 ~ 2018-01-26
    IIF 20 - Director → ME
  • 10
    HA! HA! BAR & CANTEEN LIMITED
    - now 03338454
    HA HA BAR AND CANTEEN LIMITED - 1997-05-27
    BROOMCO (1248) LIMITED - 1997-05-08
    Kroll Limited, 10 Fleet Place, London
    Dissolved Corporate (25 parents)
    Officer
    2003-03-21 ~ 2005-05-20
    IIF 13 - Director → ME
  • 11
    HWS RESTAURANTS LIMITED - now
    PIZZA HUT (U.K.) LIMITED
    - 2024-07-17 01072921 01165458
    DIANTHUS TRADING COMPANY LIMITED - 1978-12-31
    C/o Interpath Ltd, 10 Fleet Place, London
    In Administration Corporate (58 parents)
    Officer
    2000-03-13 ~ 2002-09-02
    IIF 29 - Secretary → ME
  • 12
    KILN THEATRE - now
    KILN THEATRE LIMITED - 2019-07-02
    TRICYCLE THEATRE COMPANY LIMITED
    - 2018-04-13 01396429
    WAKEFIELD TRICYCLE THEATRE COMPANY LIMITED
    - 1985-01-29 01396429
    269 Kilburn High Road, London
    Active Corporate (80 parents, 2 offsprings)
    Officer
    ~ 1992-12-17
    IIF 5 - Director → ME
  • 13
    LASIG REALISATIONS 1 LIMITED - now
    LAS IGUANAS HOLDINGS LIMITED
    - 2020-10-29 06326861
    Ship Canal House, 8th Floor, 98, King Street, Manchester
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2007-12-13 ~ 2008-07-11
    IIF 14 - Director → ME
  • 14
    MECCA BINGO LIMITED
    - now 01854120 03087747
    TOP RANK LIMITED - 1997-11-03
    TOP RANK CLUBS LIMITED - 1985-03-27
    AVAGUARD LIMITED - 1984-11-21
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (40 parents, 2 offsprings)
    Officer
    2009-07-10 ~ 2014-10-31
    IIF 30 - Director → ME
  • 15
    MINDS MATTER (TRADING ACTIVITIES) LIMITED
    01005048
    2 Redman Place, London, England
    Active Corporate (46 parents)
    Officer
    1993-10-27 ~ 1997-09-04
    IIF 17 - Director → ME
  • 16
    NATIONAL BINGO GAME ASSOCIATION LIMITED(THE)
    01993814
    75 High Street North, Dunstable, Beds
    Active Corporate (62 parents, 1 offspring)
    Officer
    2012-06-20 ~ 2015-04-29
    IIF 28 - Director → ME
  • 17
    NESS RECOVERIES 1 LIMITED - now
    THE LIVING ROOM GROUP LIMITED
    - 2010-01-19 03837985
    LIVING VENTURES LTD
    - 2007-07-16 03837985 06290259
    NEWCHOOSE LIMITED - 1999-12-10
    C/o Bdo Stoy Hayward Llp, 3 Hardman Street, Manchester
    Dissolved Corporate (17 parents)
    Officer
    2007-06-22 ~ 2008-07-28
    IIF 18 - Secretary → ME
  • 18
    NESS RECOVERIES 6 LIMITED - now
    PROHIBITION BARS LIMITED
    - 2010-01-19 05642886
    PIMCO 2392 LIMITED
    - 2005-12-14 05642886 05647955... (more)
    C/o Bdo Stoy Hayward Llp, 3 Hardman Street, Manchester
    Dissolved Corporate (7 parents)
    Officer
    2005-12-07 ~ 2008-10-20
    IIF 15 - Director → ME
  • 19
    PIZZA HUT HSR ADVERTISING LIMITED - now
    D.H.GORMAN(LEICESTER)LIMITED
    - 2008-01-29 00894474
    Part Ground Floor Great Suffolk Yard, 129-131 Great Suffolk Street, London, United Kingdom
    Active Corporate (33 parents)
    Officer
    2002-04-19 ~ 2002-09-02
    IIF 1 - Director → ME
  • 20
    PREMIUM BARS AND RESTAURANTS PLC
    - now 03760981 05632958
    ULTIMATE LEISURE GROUP PLC
    - 2007-12-07 03760981
    C/o Bdo Stoy Hayward Llp, 3 Hardman Street, Manchester
    Dissolved Corporate (24 parents)
    Officer
    2005-08-19 ~ 2008-10-20
    IIF 16 - Director → ME
  • 21
    SANTA FE GROUP LIMITED
    - now 03945961 05652020
    SANTA FE GROUP PUBLIC LIMITED COMPANY
    - 2005-04-28 03945961
    SECTORFORECAST PUBLIC LIMITED COMPANY - 2000-03-27
    Kroll Limited, 10 Fleet Place, London
    Dissolved Corporate (23 parents)
    Officer
    2005-03-29 ~ 2005-05-20
    IIF 8 - Director → ME
  • 22
    SANTA FE LIMITED
    03493688
    Kroll Limited, 10 Fleet Place, London
    Dissolved Corporate (28 parents)
    Officer
    2005-03-29 ~ 2005-05-20
    IIF 11 - Director → ME
  • 23
    THE BINGO ASSOCIATION LIMITED
    07588517
    Lexham House, 75 High Street North, Dunstable, Beds.
    Active Corporate (74 parents, 1 offspring)
    Officer
    2012-06-20 ~ 2015-04-29
    IIF 31 - Director → ME
  • 24
    THE BRITISH HONEY COMPANY PLC
    - now 09300046
    THE BRITISH HONEY COMPANY LTD - 2020-03-05
    THE OXFORD HONEY COMPANY LTD - 2016-01-12
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (27 parents, 5 offsprings)
    Officer
    2022-03-30 ~ dissolved
    IIF 25 - Director → ME
  • 25
    THE HIGH STREET BAR & RESTAURANT GROUP LIMITED
    - now 05329400
    PIMCO 2242 LIMITED
    - 2005-01-20 05329400 05324737... (more)
    Kroll Limited, 10 Fleet Place, London
    Dissolved Corporate (14 parents)
    Officer
    2005-01-20 ~ 2005-05-20
    IIF 7 - Director → ME
  • 26
    UNION DISTILLERS LTD
    07962548
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (15 parents)
    Officer
    2022-04-15 ~ dissolved
    IIF 24 - Director → ME
  • 27
    WEST END RESTAURANTS (HOLDINGS) LIMITED
    - now 02041987
    WENDY HOLDINGS LIMITED - 1989-07-11
    LOCALMILE LIMITED - 1986-11-18
    Building 1, Imperial Place, Elstree Way, Borehamwood, Herts
    Dissolved Corporate (15 parents)
    Officer
    2002-04-19 ~ 2002-09-02
    IIF 2 - Director → ME
  • 28
    WEST END RESTAURANTS (INVESTMENTS) LIMITED
    - now 02034167
    WENDY INVESTMENTS LIMITED - 1989-07-11
    READYFOLLOW LIMITED - 1986-11-11
    Building 1 Imperial Place, Elstree Way, Borehamwood, Herts
    Dissolved Corporate (15 parents)
    Officer
    2002-04-19 ~ 2002-09-02
    IIF 3 - Director → ME
  • 29
    WEST END RESTAURANTS LIMITED
    - now 01445927
    WENDY RESTAURANTS (U.K.) LIMITED - 1989-07-11
    Building 1, Imperial Place, Elstree Way, Borehamwood, Hertfordshire
    Dissolved Corporate (16 parents)
    Officer
    2002-04-19 ~ 2002-09-02
    IIF 4 - Director → ME
  • 30
    YATES BROTHERS LIMITED
    - now 01708432 00038397
    YATES'S MAINSTREAM LIMITED - 1991-06-24
    MAINSTREAM WHOLESALE LIMITED - 1990-02-21
    MAINSTREAM DISPENSING LIMITED - 1987-12-16
    YATES AND DUNN LIMITED - 1984-09-05
    MAINSTREAM DISPENSING LIMITED - 1983-06-27
    Kroll Limited, 10 Fleet Place, London
    Dissolved Corporate (26 parents)
    Officer
    2003-03-21 ~ 2005-05-20
    IIF 9 - Director → ME
  • 31
    YATES GROUP LIMITED
    - now 00478794
    YATES GROUP PLC
    - 2004-10-14 00478794
    YATES BROTHERS WINE LODGES PLC - 2000-07-27
    YATES BROTHERS WINE LODGES P.L.C. - 1996-10-25
    Zolfo Cooper Toronto Square, Toronto Street, Leeds, West Yorkshire
    Dissolved Corporate (34 parents)
    Officer
    2002-09-16 ~ 2005-05-20
    IIF 6 - Director → ME
  • 32
    YATES'S WINE LODGES LIMITED
    - now 00038397
    YATES BROTHERS LIMITED - 1987-12-23
    ROCHDALE VINTNERS COMPANY,LIMITED (THE) - 1981-12-31
    Zolfo Cooper Toronto Square, Toronto Street, Leeds, West Yorkshire
    Dissolved Corporate (32 parents)
    Officer
    2003-03-21 ~ 2005-05-20
    IIF 10 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.