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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 Carver

    Related profiles found in government register
  • Mr Mark Carver
    British born in January 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 1, Chess Business Park, Moor Road, Chesham, Buckinghamshire, HP5 1SD, England

      IIF 1
    • Alton House, 66 High Street, Northwood, Middlesex, HA6 1BL, United Kingdom

      IIF 2
    • Golden Palm Resort, South Road, Skegness, PE24 5TR, United Kingdom

      IIF 3
  • Carver, Mark
    British born in January 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 1, Chess Business Park, Moor Road, Chesham, Buckinghamshire, HP5 1SD, England

      IIF 4
    • Alton House, 66 High Street, Northwood, Middlesex, HA6 1BL, United Kingdom

      IIF 5
  • Carver, Mark
    British designer born in January 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2 Milk Hall Barns, Latimer Road, Chesham, Buckinghamshire, HP5 1QH

      IIF 6
    • Hartfield Place, 40-44 High, Street, Northwood, Middlesex, HA6 1BN

      IIF 7
  • Carver, Mark
    British director born in January 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Golden Palm Resort, South Road, Skegness, PE24 5TR, United Kingdom

      IIF 8
child relation
Offspring entities and appointments 4
  • 1
    4S CONSTRUCTION LIMITED
    05517236
    Alton House, 66 High Street, Northwood, Middlesex, United Kingdom
    Active Corporate (5 parents)
    Officer
    2005-07-25 ~ 2012-09-30
    IIF 6 - Director → ME
    2013-12-31 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-07-25 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    4S HOMES LTD
    10986339
    Alton House, 66 High Street, Northwood, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-09-28 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2017-09-28 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    MAMBOS PIZZA CHAPEL LTD
    10712470
    Golden Palm Resort, South Road, Skegness, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-04-06 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2017-04-06 ~ dissolved
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of voting rights - 75% or more OE
    IIF 3 - Ownership of shares – 75% or more OE
  • 4
    TIMBERTOWN LIMITED
    - now 06126652
    TIMBERLAND FLOORING (UK) LIMITED
    - 2007-06-27 06126652
    Hartfield Place, 40-44 High, Street, Northwood, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2007-02-23 ~ 2016-11-01
    IIF 7 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.