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
Individuals in focus
Elliott, Mark
- British born in March 1965
Elliott, Mark
Resident in United Kingdom
Registered addresses and corresponding companies408 Strand, London, WC2R 0NE
IIF 1 IIF 2 IIF 3 (more)(less)Homelife House, 26-32 Oxford Road, Bournemouth, BH8 8EZ
IIF 10 IIF 11 IIF 12Homelife House, 26-32 Oxford Road, Bournemouth, BH8 8EZ, England
IIF 13 IIF 14 IIF 15 (more)(less)Homelife House, 26-32 Oxford Road, Bournemouth, BH8 8EZ, United Kingdom
IIF 19 IIF 20Homelife House, 26/32 Oxford Road, Bournemouth, Dorset, BH8 8EZ
IIF 21 IIF 22 IIF 23 (more)(less)Little Court, 19 Eaton Park, Cobham, Surrey, KT11 2JF
IIF 36 IIF 37 IIF 38 (more)(less)Homelife House, 26-32 Oxford, Road, Bournemouth, Dorset, BH8 8EZ
IIF 51 IIF 52 IIF 53 (more)(less)C/o Kpmg Llp, 191 West George Street, Glasgow, G2 2LJ
IIF 554, Little Barn Place, Liss, Hampshire, GU33 7LB, England
IIF 56408, Strand, London, WC2R 0NE
IIF 57 IIF 58 IIF 59 (more)(less)408, Strand, London, WC2R 0NE, United Kingdom
IIF 69 IIF 70 IIF 71 (more)(less)No 9, Kingsway, London, WC2B 6XF
IIF 73
- British born in March 1965
Elliott, Mark Jonathan
Resident in England
Registered addresses and corresponding companies - born in March 1965
Elliot, Mark Jonathan
Resident in England
Registered addresses and corresponding companiesWoodbank Apartments, Holly Bank Road, Hook Heath, Woking, Surrey, GU22 0AR, England
IIF 76
- Registered addresses and corresponding companies
Elliott, Mark
4, Little Barn Place, Liss, Hampshire, GU33 7LB, England
IIF 77
- United Kingdom born in March 1965
Mr Mark Jonathan Elliott
Resident in England
Registered addresses and corresponding companies4, Little Barn Place, Liss, Hampshire, GU33 7LB, England
IIF 78
Related profiles found in government register
Offspring entities and appointments
76
- 1Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2005-08-31 during the appointment or period of controlGRA GROUP PLC(THE) - 1988-02-17G.R.A.PROPERTY TRUST PLC - 1982-04-21C/o Interpath Ltd, 10 Fleet Place, LondonLiquidation Corporate (33 parents)Officer1998-10-01 ~ 2005-08-31IIF 43 - Director → ME - 2
APPIN ASSOCIATES LIMITED
095552324 Little Barn Place, Liss, Hampshire, EnglandDissolved Corporate (1 parent)Officer2015-04-22 ~ dissolvedIIF 56 - Director → ME2015-04-22 ~ dissolvedIIF 77 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 78 - Ownership of voting rights - 75% or more → OEIIF 78 - Ownership of shares – 75% or more → OE - 3
- 4
ARENA LEISURE DEVELOPMENTS LIMITED
05960390Millbank Tower, 21-24 Millbank, London, EnglandDissolved Corporate (10 parents)Officer2007-01-03 ~ 2012-03-30IIF 1 - Director → ME - 5ARENA LEISURE LIMITED - nowARENA RACING CORPORATION LIMITED - 2012-10-17ARENA LEISURE LIMITED - 2012-08-23FARRINGFORD PLC - 1997-06-18ALPINE GROUP PLC. - 1992-02-06ALPINE SOFT DRINKS PUBLIC LIMITED COMPANY - 1988-06-084th Floor Millbank Tower, 21-24 Millbank, London, England, EnglandActive Corporate (39 parents, 10 offsprings)Officer2005-10-01 ~ 2012-03-30IIF 8 - Director → ME
- 6
- 7WEBPROOF LIMITED - 1997-12-23408 Strand, LondonDissolved Corporate (12 parents)Officer2005-10-03 ~ dissolvedIIF 4 - Director → ME
- 8HULWEB LIMITED - 2001-03-27Millbank Tower, 21-24 Millbank, London, EnglandActive Corporate (24 parents)Officer2005-12-13 ~ 2012-03-30IIF 69 - Director → ME
- 9FLUJAB LIMITED - 2001-03-27Millbank Tower, 21- 24 Millbank, London, EnglandActive Corporate (50 parents, 4 offsprings)Officer2005-12-13 ~ 2012-03-30IIF 71 - Director → ME
- 10ATTHERACES PLC - 2004-04-28Millbank Tower, 21 24 Millbank, LondonActive Corporate (33 parents, 1 offspring)Officer2005-12-13 ~ 2012-03-30IIF 72 - Director → ME
- 11
- 12
BIRCHGROVE HOLDINGS LLP
OC413852Woodbank Apartments Holly Bank Road, Hook Heath, Woking, Surrey, EnglandActive Corporate (6 parents, 4 offsprings)Officer2017-01-27 ~ nowIIF 76 - LLP Designated Member → ME - 13
BIRCHGROVE MANAGEMENT SERVICES LIMITED
13574280Woodbank Apartments Holly Bank Road, Hook Heath, Woking, Surrey, EnglandActive Corporate (7 parents, 1 offspring)Officer2021-08-19 ~ nowIIF 75 - Director → ME - 14
BIRCHGROVE TEAM LIMITED
13577028Woodbank Apartments Holly Bank Road, Hook Heath, Woking, Surrey, EnglandActive Corporate (7 parents)Officer2021-08-20 ~ nowIIF 74 - Director → ME - 15
- 16JUJAIN LIMITED - 1977-12-31408 Strand, LondonDissolved Corporate (9 parents)Officer2005-10-01 ~ dissolvedIIF 3 - Director → ME
- 17S T A LIMITED - 1995-11-15WEST MIDLANDS CONSULTANCY SERVICES LIMITED - 1993-11-05408 Strand, LondonDissolved Corporate (14 parents)Officer2005-10-03 ~ dissolvedIIF 58 - Director → ME
- 18ALPINE SOFT DRINKS (SCOTLAND) LIMITED - 1992-01-29ALPINE SOFT DRINKS (U.K.) LIMITED - 1988-07-04ALPINE SOFT DRINKS (SCOTLAND) LIMITED - 1988-03-28C/o Kpmg Llp, 191 West George Street, GlasgowDissolved Corporate (16 parents)Officer2005-10-01 ~ 2012-03-30IIF 55 - Director → ME
- 19ALPINE DIRECT SUPPLY LIMITED - 1992-01-314th Floor, Millbank Tower 21-24 Millbank, London, England, EnglandDissolved Corporate (13 parents)Officer2005-10-01 ~ 2012-08-31IIF 5 - Director → ME
- 20
FOLKESTONE RACE COURSE LIMITED
000611594th Floor Millbank Tower, 21-24 Millbank, London, England, EnglandActive Corporate (30 parents)Officer2005-10-03 ~ 2012-03-30IIF 66 - Director → ME - 21Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-05-24
Dissolved on 2024-01-05NEWINCCO 964 LIMITED - 2010-02-2430 Finsbury Square, LondonDissolved Corporate (17 parents)Officer2010-03-01 ~ 2012-03-30IIF 73 - Director → ME - 22180 Great Portland Street, London, United KingdomActive Corporate (28 parents)Officer2001-07-11 ~ 2002-08-06IIF 36 - Director → ME
- 23180 Great Portland Street, London, United KingdomActive Corporate (28 parents)Officer2001-07-11 ~ 2002-08-06IIF 44 - Director → ME
- 24180 Great Portland Street, London, United KingdomActive Corporate (28 parents)Officer2001-07-11 ~ 2002-08-06IIF 46 - Director → ME
- 25180 Great Portland Street, London, United KingdomActive Corporate (28 parents)Officer2001-07-11 ~ 2002-08-06IIF 39 - Director → ME
- 26MITELLA LIMITED - 1984-10-184th Floor, Millbank Tower, 21 - 24 Millbank, London, EnglandActive Corporate (27 parents, 1 offspring)Officer1998-10-13 ~ 2005-03-04IIF 47 - Director → ME
- 27SPEED 8753 LIMITED - 2001-06-26Fourth Floor, 100 Holdenhurst Road, Bournemouth, DorsetActive Corporate (15 parents, 4 offsprings)Officer2012-11-02 ~ 2014-02-17IIF 11 - Director → ME
- 28
- 29PARIS 111 LIMITED - 2011-02-11Fourth Floor, 100 Holdenhurst Road, Bournemouth, DorsetDissolved Corporate (10 parents)Officer2012-11-02 ~ 2014-02-17IIF 32 - Director → ME
- 30HACKREMCO (NO.2580) LIMITED - 2009-04-24Fourth Floor, 100 Holdenhurst Road, Bournemouth, DorsetActive Corporate (32 parents, 6 offsprings)Officer2012-11-02 ~ 2014-02-17IIF 33 - Director → ME
- 31
- 32STONELY 9 LIMITED - 2009-05-12Fourth Floor, 100 Holdenhurst Road, Bournemouth, DorsetActive Corporate (20 parents, 3 offsprings)Officer2012-11-02 ~ 2014-02-17IIF 29 - Director → ME
- 33PARIS 112 LIMITED - 2011-02-11Fourth Floor, 100 Holdenhurst Road, Bournemouth, DorsetDissolved Corporate (7 parents)Officer2012-11-02 ~ 2014-02-17IIF 27 - Director → ME
- 34
- 35Fourth Floor, 100 Holdenhurst Road, Bournemouth, DorsetActive Corporate (18 parents)Officer2012-11-02 ~ 2014-02-17IIF 54 - Director → ME
- 36
- 37
MCCARTHY & STONE CARE SERVICES LIMITED
07172199Fourth Floor, 100 Holdenhurst Road, Bournemouth, DorsetDissolved Corporate (7 parents)Officer2012-11-02 ~ 2014-02-17IIF 12 - Director → ME - 38
MCCARTHY & STONE ESTATES LIMITED
07165952Fourth Floor, 100 Holdenhurst Road, Bournemouth, DorsetDissolved Corporate (11 parents)Officer2012-11-02 ~ 2014-02-17IIF 20 - Director → ME - 39
MCCARTHY & STONE FINANCIAL SERVICES LIMITED
07798214Fourth Floor, 100 Holdenhurst Road, Bournemouth, DorsetDissolved Corporate (10 parents)Officer2012-11-02 ~ 2014-02-17IIF 19 - Director → ME - 40
- 41LITTONACE NO.15 LIMITED - 2008-11-21MCCARTHY & STONE INVESTMENT PROPERTIES NO.23 LIMITED - 2008-10-06Fourth Floor, 100 Holdenhurst Road, Bournemouth, DorsetActive Corporate (18 parents)Officer2012-11-02 ~ 2014-02-17IIF 53 - Director → ME
- 42
MCCARTHY & STONE LIFESTYLE SERVICES LIMITED
07165986Fourth Floor, 100 Holdenhurst Road, Bournemouth, DorsetActive Corporate (16 parents, 3 offsprings)Officer2012-11-02 ~ 2014-02-17IIF 10 - Director → ME - 43MCCARTHY & STONE LIMITED - nowMCCARTHY & STONE PLC - 2021-02-24HACKREMCO (N0.2579) LIMITED - 2009-04-24Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset, EnglandActive Corporate (41 parents, 1 offspring)Officer2012-11-02 ~ 2014-02-17IIF 30 - Director → ME
- 44
- 45STONELY 4 LIMITED - 2009-05-12Fourth Floor, 100 Holdenhurst Road, Bournemouth, DorsetDissolved Corporate (9 parents)Officer2012-11-02 ~ 2014-02-17IIF 23 - Director → ME
- 46HACKREMCO (N0.2581) LIMITED - 2009-04-24Fourth Floor, 100 Holdenhurst Road, Bournemouth, DorsetActive Corporate (35 parents, 18 offsprings)Officer2012-11-02 ~ 2014-02-17IIF 35 - Director → ME
- 47STONELY 2 LIMITED - 2009-05-12Fourth Floor, 100 Holdenhurst Road, Bournemouth, DorsetDissolved Corporate (6 parents)Officer2012-11-02 ~ 2014-02-17IIF 31 - Director → ME
- 48STONELY 3 LIMITED - 2009-05-12Fourth Floor, 100 Holdenhurst Road, Bournemouth, DorsetDissolved Corporate (6 parents)Officer2012-11-02 ~ 2014-02-17IIF 34 - Director → ME
- 49
- 50
NORTH EAST DIRECT SUPPLY LIMITED
006007944th Floor Millbank Tower, 21-24 Millbank, London, EnglandDissolved Corporate (13 parents)Officer2005-10-01 ~ 2012-08-31IIF 9 - Director → ME - 51
ORTUS BUILDINGS LIMITED
08658244Fourth Floor, 100 Holdenhurst Road, Bournemouth, DorsetDissolved Corporate (4 parents)Officer2013-08-20 ~ 2014-02-17IIF 14 - Director → ME - 52
ORTUS CONSTRUCTION LIMITED
08658116Fourth Floor, 100 Holdenhurst Road, Bournemouth, DorsetDissolved Corporate (4 parents)Officer2013-08-20 ~ 2014-02-17IIF 16 - Director → ME - 53
ORTUS DEVELOPMENTS LIMITED
08658114Fourth Floor, 100 Holdenhurst Road, Bournemouth, DorsetDissolved Corporate (4 parents)Officer2013-08-20 ~ 2014-02-17IIF 15 - Director → ME - 54
ORTUS HOMES LIMITED
08658235Fourth Floor, 100 Holdenhurst Road, Bournemouth, DorsetDissolved Corporate (7 parents)Officer2013-08-20 ~ 2014-02-17IIF 13 - Director → ME - 55
ORTUS HOUSING LIMITED
08658240Fourth Floor, 100 Holdenhurst Road, Bournemouth, DorsetDissolved Corporate (4 parents)Officer2013-08-20 ~ 2014-02-17IIF 18 - Director → ME - 56
ORTUS PROPERTIES LIMITED
08658217Fourth Floor, 100 Holdenhurst Road, Bournemouth, DorsetDissolved Corporate (4 parents)Officer2013-08-20 ~ 2014-02-17IIF 17 - Director → ME - 57
PERRY BARR GREYHOUND RACING CLUB LIMITED
0184100831 North Row, LondonDissolved Corporate (13 parents)Officer2003-05-27 ~ 2005-03-04IIF 42 - Director → ME - 58THE RACECOURSE LEISURE CORPORATION PLC - 1996-10-11LINGFIELD PARK (HOLDINGS) PLC - 1989-09-04FAMOUSDRIVE PLC - 1987-12-09Millbank Tower, 21-24 Millbank, London, EnglandDissolved Corporate (22 parents)Officer2005-10-03 ~ 2012-03-30IIF 65 - Director → ME
- 59PEACOCKS OF SOUTH KENT LIMITED - 1978-12-31Millbank Tower, 21-24 Millbank, London, England, EnglandDissolved Corporate (16 parents)Officer2005-10-03 ~ 2012-03-30IIF 59 - Director → ME
- 60THE COME RACING CLUB LIMITED - 1994-08-15SOUTHWELL RACE COMPANY LIMITED - 1994-07-13Millbank Tower, 21-24 Millbank, London, England, EnglandDissolved Corporate (17 parents)Officer2005-10-03 ~ 2012-03-30IIF 67 - Director → ME
- 61R.A.M. RACECOURSES LIMITED - 2001-05-15LINGFIELD PARK LIMITED - 1989-03-02LINGFIELD PARK RACECOURSE LIMITED - 1987-12-24GREENFIELD MANAGEMENT LIMITED - 1982-07-23Millbank Tower, 21-24 Millbank, London, EnglandDissolved Corporate (21 parents)Officer2005-10-03 ~ 2012-03-30IIF 63 - Director → ME
- 62
STUB MONKEY LIMITED
03847603Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-02-08
Dissolved on 2018-07-26109 Swan Street, Sileby, LeicestershireDissolved Corporate (10 parents)Officer1999-09-23 ~ 2002-10-31IIF 50 - Director → ME - 63THE CORPORATE INNOVATION COMPANY LIMITED - 1995-07-26Orchard House Hopcraft Lane, Deddington, Banbury, EnglandActive Corporate (18 parents, 5 offsprings)Officer2000-10-25 ~ 2003-02-05IIF 48 - Director → ME
- 64CLEARFORD LIMITED - 2004-09-104th Floor Millbank Tower, 21-24 Millbank, London, England, EnglandActive Corporate (29 parents)Officer2005-10-03 ~ 2012-03-30IIF 6 - Director → ME
- 65RACE-COURSE ASSOCIATION LIMITED(THE) - 1994-03-24Winkfield Road, Ascot, BerkshireActive Corporate (73 parents, 7 offsprings)Officer2007-06-11 ~ 2012-03-30IIF 41 - Director → ME
- 66
THOMPSON & PEARSON LIMITED
002351834th Floor Millbank Tower, 21-24 Millbank, London, EnglandDissolved Corporate (13 parents)Officer2005-10-01 ~ 2012-03-30IIF 7 - Director → ME - 67
TICKBOX LIMITED
03918541Norfolk House, The Street, Earl Soham, SuffolkActive Corporate (7 parents)Officer2000-02-03 ~ 2003-09-02IIF 40 - Director → ME - 68Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2005-09-20
Dissolved on 2015-02-10JULIANA'S HOLDINGS PUBLIC LIMITED COMPANY - 1990-04-308 Salisbury Square, LondonDissolved Corporate (16 parents)Officer2003-09-17 ~ 2005-08-30IIF 38 - Director → ME - 69WEMBLEY PARK LIMITED - nowWEMBLEY CITY ESTATES LIMITED - 2013-10-08
WEMBLEY (LONDON) LIMITED
- 2010-08-18 00223957WEMBLEY STADIUM LIMITED
- 1999-03-16 00223957180 Great Portland Street, London, United KingdomActive Corporate (37 parents, 9 offsprings)Officer1998-10-13 ~ 2002-08-06IIF 37 - Director → ME - 70AVERTONE LIMITED - 1991-10-18Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West MidlandsDissolved Corporate (30 parents)Officer1998-10-13 ~ 2002-03-11IIF 45 - Director → ME
- 71
WINDSOR CONCESSIONS LIMITED
00867559Millbank Tower, 21-24 Millbank, London, England, EnglandDissolved Corporate (18 parents)Officer2005-10-03 ~ 2012-03-30IIF 57 - Director → ME - 72
WINDSOR RACECOURSE COMPANY LIMITED(THE)
00080159Millbank Tower, 21-24 Millbank, London, EnglandDissolved Corporate (20 parents)Officer2005-10-03 ~ 2012-03-30IIF 64 - Director → ME - 73
WINDSOR RACING LIMITED
010749474th Floor Millbank Tower, 21-24 Millbank, London, England, EnglandActive Corporate (23 parents)Officer2005-10-03 ~ 2012-03-30IIF 61 - Director → ME - 74
DUNSTALL PARK CENTRE LIMITED
- 2007-12-31 02159607THE WOLVERHAMPTON RACECOURSE LIMITED - 1996-09-20RACECOURSE LEISURE PROPERTIES LIMITED - 1991-07-09LINGFIELD PARK (PROPERTIES) LIMITED - 1989-09-05ROASTBAY LIMITED - 1987-12-094th Floor Millbank Tower, 21-24 Millbank, London, England, EnglandActive Corporate (24 parents)Officer2005-10-03 ~ 2012-03-30IIF 60 - Director → ME - 75DELTAFIND LIMITED - 2000-02-074th Floor Millbank Tower, 21-24 Millbank, London, England, EnglandActive Corporate (27 parents)Officer2005-10-03 ~ 2012-03-30IIF 68 - Director → ME
- 76WORLD TICKETING SYSTEMS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-02-08
Dissolved on 2018-05-20WEMBLEY INTERNATIONAL LIMITED
- 2002-11-01 01993498WEMBLEY RETAIL PARK LIMITED
- 1999-01-20 01993498SWIFT 1868 LIMITED - 1986-06-04109 Swan Street, Sileby, LeicestershireDissolved Corporate (15 parents)Officer1998-12-18 ~ 2002-10-31IIF 49 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
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