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.
Mr Mark William Harrison
- British born in December 1961
Mr Mark William Harrison
Resident in England
Registered addresses and corresponding companiesUnit 2 - 4, Protection House, Albion Road, North Shields, Tyne & Wear, NE30 2RH, United Kingdom
IIF 1
- British born in December 1961
Mr Mark William Harrison
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 2 IIF 325 Ives Street, Knightsbridge, London, SW3 2ND, United Kingdom
IIF 4Rees Ventures, 12-20 Oxford Street, Newbury, RG14 1JB, England
IIF 531, Linskill Terrace, North Shields, NE30 2EN, England
IIF 6246, Park View, Whitley Bay, NE26 3QX, England
IIF 7 IIF 8
- British company executive born in December 1961
Harrison, Mark William
Resident in England
Registered addresses and corresponding companies - British director born in December 1961
Harrison, Mark William
Resident in England
Registered addresses and corresponding companiesUnit 2 - 4, Protection House, Albion Road, North Shields, Tyne & Wear, NE30 2RH, United Kingdom
IIF 11
- British general manager born in December 1961
Harrison, Mark William
Resident in England
Registered addresses and corresponding companiesUnit 24c, Moorland Way, Nelson Park Industrial Estate, Cramlington, Northumberland, NE23 1WE, England
IIF 12
- British born in December 1961
Harrison, Mark William
Resident in United Kingdom
Registered addresses and corresponding companies25 Ives Street, Knightsbridge, London, SW3 2ND, United Kingdom
IIF 13
- British company director born in December 1961
Harrison, Mark William
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in December 1961
Harrison, Mark William
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
BUILDER CALLBACK SERVICES LIMITED
11374438Stag Gates House, 63/64 The Avenue, Southampton, Hampshire, United KingdomActive Corporate (4 parents)Officer2018-08-03 ~ nowIIF 13 - Director → MEPerson with significant control2018-08-03 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 2Rees Ventures, 12-20 Oxford Street, Newbury, EnglandDissolved Corporate (2 parents)Officer2017-09-26 ~ dissolvedIIF 15 - Director → MEPerson with significant control2017-09-26 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 3YOUR SOFTWARE LAB LTD - 2017-02-27Rees Ventures, 12-20 Oxford Street, Newbury, EnglandDissolved Corporate (2 parents)Officer2017-07-03 ~ dissolvedIIF 18 - Director → MEPerson with significant control2017-03-01 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
- 4CR SUB 1 LTD. - now
MARKET THAT LTD
- 2016-03-12 0904491020-22 Wenlock Road, LondonDissolved Corporate (3 parents)Officer2014-05-16 ~ 2016-03-16IIF 17 - Director → ME - 5
CRAGPOINT ASSETS LTD
10361964C/o Northpoint Cobalt Business Exchange, Cobalt Park Way, Wallsend, Newcastle Upon TyneDissolved Corporate (1 parent)Officer2016-09-07 ~ dissolvedIIF 9 - Director → MEPerson with significant control2016-09-07 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE - 6
CRAGPOINT MEDIA LTD
10329489246 Park View, Whitley Bay, Tyne And Wear, United KingdomDissolved Corporate (2 parents)Officer2016-08-15 ~ dissolvedIIF 10 - Director → MEPerson with significant control2016-08-15 ~ dissolvedIIF 6 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 6 - Right to appoint or remove directors as a member of a firm → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 6 - Has significant influence or control → OE - 7
GRACE ANNABEL REAL ESTATE LIMITED
12285163246 Park View, Whitley Bay, EnglandLiquidation Corporate (3 parents)Officer2020-03-27 ~ 2020-12-07IIF 11 - Director → MEPerson with significant control2020-03-27 ~ 2020-12-07IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 8Rees Ventures, 12-20 Oxford Street, Newbury, EnglandDissolved Corporate (2 parents)Officer2017-09-04 ~ dissolvedIIF 19 - Director → MEPerson with significant control2017-09-04 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 9PRODIGAL ENTERPRISES ASSETS LTD - now27 Old Gloucester Street, London, EnglandDissolved Corporate (2 parents)Officer2016-12-19 ~ 2019-12-10IIF 16 - Director → MEPerson with significant control2016-12-19 ~ 2019-12-10IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 10
REFURBTHAT HOLDINGS LIMITED
0930588824c Moorland Way Nelson Park, Cramlington, NorthumberlandDissolved Corporate (6 parents)Officer2014-11-11 ~ 2018-02-07IIF 14 - Director → ME - 11
HAWK IT SYSTEMS LIMITED
- 2012-11-16 06442090Unit 24c Moorland Way, Nelson Park Industrial Estate, Cramlington, NorthumberlandDissolved Corporate (8 parents, 1 offspring)Officer2012-06-15 ~ dissolvedIIF 12 - Director → ME
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