logo
explain how to read the page

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

Thompson, Mark Andrew

    Related profiles found in government register
  • Thompson, Mark Andrew
    British company director born in November 1964

    Resident in England

    Registered addresses and corresponding companies

    • Little Applewood, Stud Green, Maidenhead, Berkshire, SL6 2JH, United Kingdom

      IIF 1 IIF 2
  • Thompson, Mark Andrew
    British director born in November 1964

    Resident in England

    Registered addresses and corresponding companies

    • Little Applewood, Vicarage Lane, Hound Green, Hook, Hampshire, RG27 8LF, England

      IIF 3
  • Thompson, Mark Andrew
    British self employed born in November 1964

    Resident in England

    Registered addresses and corresponding companies

    • Little Applewood, Stud Green, Holyport, Maidenhead, SL6 2JH, United Kingdom

      IIF 4

    • Little Applewood, Lower Crabbick Lane, Denmead, Waterlooville, Hampshire, PO7 6UQ, England

      IIF 5
  • Thompson, Mark David
    British company director born in November 1964

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, Muskers Building, 1 Stanley Street, Liverpool, L1 6AA, England

      IIF 6
  • Thompson, Mark David
    British property management born in November 1964

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, Muskers Building, 1 Stanley Street, Liverpool, L1 6AA, England

      IIF 7
  • Thompson, Mark
    British none born in November 1964

    Resident in England

    Registered addresses and corresponding companies

    • 2 Hudson Gardens, 136 Duke Street, Liverpool, Merseyside, L18 1DG, England

      IIF 8
  • Mr Mark Thompson
    British born in November 1964

    Resident in England

    Registered addresses and corresponding companies

    • Little Applewood, Vicarage Lane, Hound Green, Hook, Hampshire, RG27 8LF, England

      IIF 9
  • Thompson, Mark David
    British born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Thompson, Mark David
    British director born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Thompson, Mark David
    British none born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 48, - 52 Penny Lane, Mossley Hill, Liverpool, Merseyside, L18 1DG

      IIF 22
  • Thompson, Mark David
    British property developer born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Thompson, Mark David
    British property investor born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 48 - 52 Penny Lane, Mossley Hill, Liverpool, Merseyside, L18 1DG, United Kingdom

      IIF 35
  • Thompson, Mark David
    British property manager born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 120 Birkenhead Road, Hoylake, Merseyside, CH47 0LE

      IIF 36 IIF 37

    • 48, - 52, Penny Lane Mossley Hill, Liverpool, Merseyside, L18 1DG

      IIF 38

    • 48 - 52 Penny Lane, Mossley Hill, Liverpool, Merseyside, L18 1DG, United Kingdom

      IIF 39
  • Thompson, Mark David
    British

    Registered addresses and corresponding companies

    • 120 Birkenhead Road, Hoylake, Merseyside, CH47 0LE

      IIF 40
  • Thompson, Mark David
    British property developers

    Registered addresses and corresponding companies

    • 120 Birkenhead Road, Hoylake, Merseyside, CH47 0LE

      IIF 41
  • Thompson, Mark Andrew

    Registered addresses and corresponding companies

    • Little Applewood, Stud Green, Holyport, Maidenhead, SL6 2JH, United Kingdom

      IIF 42
  • Thompson, David
    British

    Registered addresses and corresponding companies

    • 471, Queens Drive, Liverpool, Merseyside, L4 8TY, United Kingdom

      IIF 43
  • Thompson, Mark

    Registered addresses and corresponding companies

    • 120, Birkenhead Road, Birkenhead Road, Meols, CH47 OLE, United Kingdom

      IIF 44

    • Little Applewood, Lower Crabbick Lane, Denmead, Waterlooville, Hampshire, PO7 6UQ, England

      IIF 45
  • Mr Mark Andrew Thompson
    British born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Little Applewood, Vicarage Lane, Hound Green, Hook, RG27 8LF, United Kingdom

      IIF 46
  • Mr Mark David Thompson
    British born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 35
  • 1
    ABRASON LIMITED
    11668010
    48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-11-08 ~ 2025-06-20
    IIF 15 - Director → ME
    Person with significant control
    2018-11-08 ~ now
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
  • 2
    APPLEWOOD FARM LIMITED
    08377399
    Little Applewood Vicarage Lane, Hound Green, Hook, Hampshire, England
    Dissolved Corporate (3 parents)
    Officer
    2013-01-28 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    BASE APARTMENTS (CHESTER) LTD
    08205682
    19-21 City Road, Chester, Cheshire, England
    Dissolved Corporate (3 parents)
    Officer
    2012-09-07 ~ 2014-02-21
    IIF 25 - Director → ME
    2014-04-30 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Ownership of shares – 75% or more → OE
  • 4
    BASE APARTMENTS LIVERPOOL LTD
    10632478
    2-3 Winckley Court Chapel Street, Preston
    Dissolved Corporate (1 parent)
    Officer
    2017-02-22 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2017-02-22 ~ dissolved
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Ownership of shares – 75% or more → OE
  • 5
    BASE APARTMENTS LTD
    10632366
    48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-02-22 ~ 2025-06-20
    IIF 12 - Director → ME
    Person with significant control
    2017-02-22 ~ now
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Ownership of shares – 75% or more → OE
  • 6
    BASE CHESTER LTD
    10488541
    No 1 Old Hall Street, Liverpool
    Dissolved Corporate (1 parent)
    Officer
    2016-11-21 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2016-11-21 ~ dissolved
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Ownership of shares – 75% or more → OE
  • 7
    BASE CLEANING SERVICES LTD
    08205718
    48 - 52 Penny Lane, Mossley Hill, Liverpool, Merseyside
    Active Corporate (2 parents)
    Officer
    2012-09-07 ~ 2025-06-20
    IIF 29 - Director → ME
  • 8
    BASE ESTATES LIMITED
    - now 05661970
    BASE PROPERTIES DEVELOPMENT AND INVESTMENT LIMITED
    - 2015-02-13 05661970
    48 - 52, Penny Lane Mossley Hill, Liverpool, Merseyside
    Active Corporate (6 parents)
    Officer
    2007-12-24 ~ 2025-06-20
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Ownership of shares – 75% or more → OE
  • 9
    BASE MAINTENANCE & CLEANING SERVICES LTD
    09638601
    48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Active Corporate (2 parents)
    Officer
    2015-06-15 ~ 2025-06-20
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
  • 10
    BASE PARKING LTD
    08205271
    48 - 52 Penny Lane, Mossley Hill, Liverpool, Merseyside
    Active Corporate (3 parents)
    Officer
    2012-09-06 ~ 2014-02-21
    IIF 24 - Director → ME
    2014-04-30 ~ 2025-06-20
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
  • 11
    BASE PROPERTIES LIMITED
    06724033
    48 - 52, Penny Lane Mossley Hill, Liverpool, Merseyside
    Active Corporate (5 parents)
    Officer
    2008-10-15 ~ 2017-07-31
    IIF 21 - Director → ME
  • 12
    BASE PROPERTY MANAGEMENT LTD
    05917879
    48-52 Penny Lane, Mossley Hill, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2006-09-05 ~ 2011-06-30
    IIF 36 - Director → ME
  • 13
    BASE RESIDENTIAL LTD
    06532169
    48-52 Penny Lane, Mossley Hill, Liverpool, Merseyside
    Active Corporate (5 parents)
    Officer
    2008-03-12 ~ 2010-09-07
    IIF 17 - Director → ME
    2011-06-30 ~ 2025-06-20
    IIF 39 - Director → ME
    Person with significant control
    2020-03-11 ~ now
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Ownership of shares – 75% or more → OE
  • 14
    BASE RESIDENTIAL SALES AND LETTING LTD
    07348021
    48 - 52, Penny Lane Mossley Hill, Liverpool, Merseyside
    Active Corporate (2 parents)
    Officer
    2010-08-17 ~ 2025-06-20
    IIF 35 - Director → ME
    2010-08-17 ~ 2011-11-05
    IIF 44 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Ownership of shares – 75% or more → OE
  • 15
    BASE SERVICED APARTMENTS (L) LTD
    09637862 08811191... (more)
    48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-06-15 ~ dissolved
    IIF 28 - Director → ME
  • 16
    BASE SERVICED APARTMENTS (M) LTD - now
    BASE SERVICED APARTMENTS LTD
    - 2014-01-07 06239727 08811191... (more)
    48-52 Penny Lane, Mossley Hill, Liverpool, Merseyside
    Dissolved Corporate (5 parents)
    Officer
    2007-07-18 ~ 2010-09-07
    IIF 37 - Director → ME
    2010-09-28 ~ 2011-07-01
    IIF 8 - Director → ME
  • 17
    BASE SERVICED APARTMENTS LTD
    - now 08811191 06239727... (more)
    BASE SERVICED APARTMENTS (M) LTD - 2014-01-07
    48 - 52 Penny Lane, Mossley Hill, Liverpool, Merseyside
    Active Corporate (3 parents)
    Officer
    2014-02-07 ~ 2025-06-20
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
  • 18
    BOOK A BASE (L) LTD
    16422084 06714409
    48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-04-30 ~ 2025-06-20
    IIF 20 - Director → ME
    Person with significant control
    2025-04-30 ~ now
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Ownership of shares – 75% or more → OE
  • 19
    BOOK A BASE LTD
    06714409 16422084
    48-52 Penny Lane, Mossley Hill, Liverpool, Merseyside
    Active Corporate (4 parents)
    Officer
    2008-10-03 ~ 2025-06-19
    IIF 19 - Director → ME
    Person with significant control
    2019-10-04 ~ now
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Ownership of shares – 75% or more → OE
  • 20
    CITY ROAD (CHESTER) LTD
    08232020
    48 - 52 Penny Lane, Mossley Hill, Liverpool, Merseyside
    Active Corporate (4 parents)
    Officer
    2012-09-27 ~ 2025-06-20
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    COMMS4BUSINESS LIMITED
    07724806
    1st Floor, 2 Woodberry Grove, North Finchley, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-08-01 ~ dissolved
    IIF 1 - Director → ME
  • 22
    CORNWALLIS APARTMENTS LTD
    11831346
    No 1 Old Hall Street, Liverpool
    Dissolved Corporate (2 parents)
    Officer
    2019-02-18 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2019-02-18 ~ dissolved
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Ownership of shares – 75% or more → OE
  • 23
    E-METROTEL UK LIMITED
    07327277
    Little Applewood Stud Green, Holyport, Maidenhead, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    2010-07-27 ~ dissolved
    IIF 4 - Director → ME
    2010-07-27 ~ dissolved
    IIF 42 - Secretary → ME
  • 24
    FUTURECOMS.COM (EUROPE) LIMITED
    07899183
    Little Applewood Lower Crabbick Lane, Denmead, Waterlooville, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    2012-01-05 ~ dissolved
    IIF 5 - Director → ME
    2012-01-05 ~ dissolved
    IIF 45 - Secretary → ME
  • 25
    FUTURETELECOMMS LIMITED
    07732618
    50 Moor End, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-08-08 ~ dissolved
    IIF 2 - Director → ME
  • 26
    HUDSON GARDENS RESIDENTS COMPANY LIMITED
    - now 04493222
    MARPLACE (NUMBER 574) LIMITED - 2002-11-05
    2nd Floor, Muskers Building, 1 Stanley Street, Liverpool, England
    Active Corporate (12 parents)
    Officer
    2010-09-01 ~ 2025-06-20
    IIF 7 - Director → ME
  • 27
    J M I PROPERTIES LTD
    05626333
    48 - 52, Penny Lane Mossley Hill, Liverpool, Merseyside
    Dissolved Corporate (6 parents)
    Officer
    2005-11-17 ~ 2017-07-31
    IIF 38 - Director → ME
    2005-11-17 ~ 2014-09-26
    IIF 43 - Secretary → ME
  • 28
    KIDDROSS LTD. - now
    UNITER LTD
    - 2012-03-01 05073929
    23-27 Bolton Street, Chorley, Lancashire
    Active Corporate (6 parents)
    Officer
    2004-06-23 ~ 2006-04-01
    IIF 40 - Secretary → ME
  • 29
    KIMMANCE (NORTH WEST) LTD
    04205048
    48-52 Penny Lane, Mossley Hill, Liverpool, Merseyside
    Active Corporate (7 parents)
    Officer
    2001-04-24 ~ 2025-06-20
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
  • 30
    KIMMANCE PROPERTIES LIMITED
    02972322
    48 - 52, Penny Lane Mossley Hill, Liverpool, Merseyside
    Active Corporate (7 parents)
    Officer
    1994-09-29 ~ 2025-06-20
    IIF 32 - Director → ME
    1994-09-29 ~ 1999-09-10
    IIF 41 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Ownership of shares – 75% or more → OE
  • 31
    MANHATTAN PLACE RESIDENTS COMPANY LIMITED
    - now 04535853
    MARPLACE (NUMBER 576) LIMITED - 2002-10-28
    2nd Floor, Muskers Building, 1 Stanley Street, Liverpool, England
    Active Corporate (11 parents)
    Officer
    2018-07-01 ~ 2025-06-20
    IIF 6 - Director → ME
  • 32
    PARTYTIME PONIES LTD
    13894587 07808052
    Little Applewood, Hound Green, Hook, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2022-02-04 ~ dissolved
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    SIR THOMAS LIVERPOOL LTD
    10671995
    1 Old Hall Street, Liverpool
    Dissolved Corporate (2 parents)
    Officer
    2017-03-15 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2017-03-15 ~ dissolved
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
  • 34
    SIR THOMAS STREET LIMITED
    08302944
    48 - 52 Penny Lane, Mossley Hill, Liverpool, Merseyside
    Dissolved Corporate (3 parents)
    Officer
    2014-04-30 ~ dissolved
    IIF 26 - Director → ME
    2012-11-21 ~ 2014-02-21
    IIF 23 - Director → ME
  • 35
    SIR THOMAS STREET LIVERPOOL LTD
    09736661
    48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-08-17 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.