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

Mr Mark Anthony Guirard

    Related profiles found in government register
  • Mr Mark Anthony Guirard
    British born in October 1971

    Resident in England

    Registered addresses and corresponding companies

    • Unit 1, Franthorne Way, London, SE6 3BX, England

      IIF 1

    • Downs & Co, Genesis House, 1 & 2 The Grange, High Street, Westerham, Kent, TN16 1AH, England

      IIF 2

    • Second Floor, Genesis House, 1-2 The Grange, High Street, Westerham, TN16 1AH, England

      IIF 3
  • Mr Mark Anthony Guirard
    British born in September 1971

    Resident in England

    Registered addresses and corresponding companies

    • Genesis House, High Street, Westerham, TN16 1AH, England

      IIF 4
  • Mr Mark Anthony Guirard
    British born in October 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 1 Bellingham Trading Estate, Franthorne Way, Catford, SE6 3BX, United Kingdom

      IIF 5

    • Mortimer House, 40 Chatsworth Parade, Petts Wood, BR5 1DE, United Kingdom

      IIF 6

    • 1-2 The Grange, High Street, Westerham, Kent, TN16 1AH, United Kingdom

      IIF 7

    • Genesis House, High Street, Westerham, Kent, TN16 1AH, England

      IIF 8

    • Second Floor, Genesis House, 1-2 The Grange, High Street, Westerham, TN16 1AH, United Kingdom

      IIF 9
  • Guirard, Mark Anthony
    British company director born in October 1971

    Resident in England

    Registered addresses and corresponding companies

    • Mortimer House, 40 Chatsworth Parade, Petts Wood, BR5 1DE, United Kingdom

      IIF 10
  • Guirard, Mark Anthony
    British company director born in October 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Genesis House, High Street, Westerham, TN16 1AH, England

      IIF 11
  • Guirard, Mark Anthony
    British director born in October 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Downs & Co, 21-25 North Street, Bromley, Kent, BR1 1SD, England

      IIF 12 IIF 13 IIF 14

    • Unit 1 Bellingham Trading Estate, Franthorne Way, Catford, SE6 3BX, United Kingdom

      IIF 15

    • 98 Perry Hill, London, SE6 4EY

      IIF 16

    • Svs House, Oliver Grove, London, SE25 6EJ

      IIF 17

    • Unit 1, Bellingham Trading Estate, Franthorne Way, London, SE6 3BX, United Kingdom

      IIF 18 IIF 19

    • Unit 1, Franthorne Way, London, SE6 3BX, England

      IIF 20

    • 1-2 The Grange, High Street, Westerham, Kent, TN16 1AH, United Kingdom

      IIF 21

    • Downs & Co, Genesis House, 1 & 2 The Grange, High Street, Westerham, Kent, TN16 1AH, England

      IIF 22

    • Genesis House, High Street, Westerham, Kent, TN16 1AH, England

      IIF 23

    • Second Floor, Genesis House, 1-2 The Grange, High Street, Westerham, TN16 1AH, England

      IIF 24

    • Second Floor, Genesis House, 1-2 The Grange, High Street, Westerham, TN16 1AH, United Kingdom

      IIF 25
  • Guirard, Mark Anthony

    Registered addresses and corresponding companies

    • Genesis House, High Street, Westerham, TN16 1AH, England

      IIF 26
child relation
Offspring entities and appointments
Active 12
  • 1
    Downs & Co, 21-25 North Street, Bromley, Kent, England
    Dissolved corporate (1 parent)
    Officer
    2015-01-28 ~ dissolved
    IIF 12 - director → ME
  • 2
    Downs & Co, Genesis House 1 & 2 The Grange, High Street, Westerham, Kent, England
    Dissolved corporate (1 parent)
    Officer
    2015-01-30 ~ dissolved
    IIF 14 - director → ME
  • 3
    Second Floor Genesis House, 1-2 The Grange, High Street, Westerham, Kent, United Kingdom
    Corporate (2 parents)
    Officer
    2025-01-09 ~ now
    IIF 25 - director → ME
  • 4
    Mortimer House, 40 Chatsworth Parade, Petts Wood
    Corporate (1 parent)
    Equity (Company account)
    208,741 GBP2023-05-31
    Officer
    2025-04-03 ~ now
    IIF 10 - director → ME
    Person with significant control
    2024-08-30 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 5
    LEWIS CASTINGS LTD - 2025-03-31
    Second Floor Genesis House, 1-2 The Grange, High Street, Westerham, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    2,544 GBP2023-06-30
    Officer
    2020-06-25 ~ now
    IIF 21 - director → ME
    Person with significant control
    2020-06-25 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 6
    Downs & Co Genesis House, 1 & 2 The Grange, High Street, Westerham, Kent, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-01-31
    Officer
    2016-01-15 ~ dissolved
    IIF 22 - director → ME
    Person with significant control
    2017-01-14 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
  • 7
    Unit 1 Bellingham Trading Estate, Franthorne Way, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-05-13 ~ dissolved
    IIF 19 - director → ME
  • 8
    Genesis House, High Street, Westerham, Kent, England
    Dissolved corporate (1 parent)
    Officer
    2018-12-06 ~ dissolved
    IIF 23 - director → ME
    Person with significant control
    2018-12-06 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
  • 9
    2nd Floor Genesis House 1-2 The Grange, High Street, Westerham, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2023-06-02 ~ now
    IIF 15 - director → ME
    Person with significant control
    2023-06-02 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 10
    Unit 1 Franthorne Way, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,203,308 GBP2023-08-31
    Officer
    2013-02-22 ~ now
    IIF 20 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
  • 11
    Downs & Co, Genesis House 1 & 2 The Grange, High Street, Westerham, Kent, England
    Dissolved corporate (1 parent)
    Officer
    2014-10-02 ~ dissolved
    IIF 13 - director → ME
  • 12
    Genesis House, High Street, Westerham, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    133,705 GBP2018-05-31
    Officer
    2017-12-06 ~ dissolved
    IIF 11 - director → ME
    2017-12-06 ~ dissolved
    IIF 26 - secretary → ME
    Person with significant control
    2017-12-06 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
Ceased 5
  • 1
    37 Sun Street, London
    Dissolved corporate (1 parent)
    Officer
    2010-05-19 ~ 2013-07-08
    IIF 18 - director → ME
  • 2
    Second Floor Genesis House, 1-2 The Grange, High Street, Westerham, Kent, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2025-01-09 ~ 2025-01-14
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 3
    Flat 16 Aquarious Court, 16 Zodiac Close, Edgware, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    2,216 GBP2023-11-29
    Officer
    2023-02-14 ~ 2023-10-26
    IIF 24 - director → ME
    Person with significant control
    2023-02-14 ~ 2023-10-26
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 4
    Unit 1 Franthorne Way, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,203,308 GBP2023-08-31
    Officer
    2005-08-03 ~ 2013-01-02
    IIF 16 - director → ME
  • 5
    Company number 06452869
    Non-active corporate
    Officer
    2009-10-05 ~ 2010-03-12
    IIF 17 - director → 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.