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

Thomas, Mark Nicholas

    Related profiles found in government register
  • Thomas, Mark Nicholas
    British director born in July 1979

    Resident in England

    Registered addresses and corresponding companies

    • 22a St James's Square, London, SW1Y 5LP

      IIF 1
  • Thomas, Mark Nicholas
    British solicitor born in July 1979

    Resident in England

    Registered addresses and corresponding companies
  • Thomas, Mark Nicholas
    British solicitor born in July 1979

    Registered addresses and corresponding companies
  • Thomas, Mark Nicholas
    British director born in July 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Academy Place, 1-9 Brook Street, Brentwood, Essex, CM14 5NQ, England

      IIF 23 IIF 24

    • 22a, St James's Square, London, SW1Y 5LP, England

      IIF 25 IIF 26
  • Thomas, Mark Nicholas
    British solicitor born in July 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22a St James's Square, London, SW1Y 5LP

      IIF 27

    • 34, Gubyon Avenue, Hene Hill, London, SE24 0DX

      IIF 28 IIF 29
  • Thomas, Mark
    British solicitor born in July 1979

    Registered addresses and corresponding companies

    • 192 Earlsfield Road, London, SW18 3DU

      IIF 30
child relation
Offspring entities and appointments
Active 4
  • 1
    22a St James's Square, London
    Dissolved corporate (6 parents)
    Officer
    2013-10-31 ~ dissolved
    IIF 27 - director → ME
  • 2
    MC290 LIMITED - 2003-11-26
    Academy Place, 1-9 Brook Street, Brentwood, Essex, England
    Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    3,356,819 GBP2018-12-31
    Officer
    2025-04-07 ~ now
    IIF 23 - director → ME
  • 3
    ARGENT HEALTH AND SAFETY LIMITED - 2019-11-18
    Academy Place, 1-9 Brook Street, Brentwood, Essex, England
    Corporate (4 parents)
    Equity (Company account)
    222,186 GBP2018-12-31
    Officer
    2025-04-07 ~ now
    IIF 24 - director → ME
  • 4
    PRECIS (1564) LIMITED - 1997-10-03
    22a St James's Square, London
    Dissolved corporate (5 parents)
    Officer
    2015-06-09 ~ dissolved
    IIF 1 - director → ME
Ceased 24
  • 1
    TRUSHELFCO (NO.3267) LIMITED - 2006-12-07
    22a St Jamess Square, London
    Corporate (5 parents)
    Officer
    2013-10-31 ~ 2015-10-16
    IIF 10 - director → ME
  • 2
    TRUSHELFCO (NO.3290) LIMITED - 2007-05-25
    22a St James's Square, London
    Corporate (6 parents)
    Officer
    2013-10-31 ~ 2015-10-16
    IIF 17 - director → ME
    2007-05-25 ~ 2007-05-25
    IIF 30 - director → ME
  • 3
    22a St James's Square, London
    Dissolved corporate (2 parents)
    Officer
    2013-10-31 ~ 2015-10-16
    IIF 11 - director → ME
  • 4
    22a St James's Square, London
    Dissolved corporate (2 parents)
    Officer
    2013-10-31 ~ 2015-10-16
    IIF 5 - director → ME
  • 5
    ST. JAMES'S CORPORATE SERVICES LIMITED - 1993-03-01
    GRAY DAWES LIMITED - 1989-06-14
    INCHCAPE MERCANTILE LIMITED - 1984-04-03
    DODWELL (UNITED KINGDOM) LIMITED - 1976-12-31
    22 A St James's Square, London
    Corporate (5 parents, 37 offsprings)
    Officer
    2013-10-31 ~ 2015-10-16
    IIF 2 - director → ME
  • 6
    CAVENDISH 1 LIMITED - 2021-02-11
    INCHCAPE AUTOMOTIVE LIMITED - 1998-07-17
    IEP (AUTOMOTIVE) LIMITED - 1992-04-08
    MARKETFIRST LIMITED - 1990-06-27
    22a St James's Square, London
    Corporate (5 parents)
    Officer
    2013-10-31 ~ 2015-10-16
    IIF 13 - director → ME
  • 7
    YEARJOINT PUBLIC LIMITED COMPANY - 1987-09-15
    22a St James's Square, London
    Corporate (7 parents)
    Officer
    2013-10-31 ~ 2015-10-16
    IIF 12 - director → ME
  • 8
    22a St James Square, London
    Dissolved corporate (5 parents)
    Officer
    2013-10-31 ~ 2015-10-16
    IIF 16 - director → ME
    2009-07-07 ~ 2009-07-10
    IIF 28 - director → ME
  • 9
    INCHCAPE HELLAS UK LIMITED - 2009-12-01
    TRUSHELFCO (NO.3185) LIMITED - 2006-01-26
    22a St James Square, London
    Dissolved corporate (2 parents)
    Officer
    2013-10-31 ~ 2015-10-16
    IIF 4 - director → ME
  • 10
    22nd Floor Citicorp Centre, 18 Whitfield Rd North Point, Hong Kong, Hong Kong
    Corporate (2 parents)
    Officer
    2013-10-31 ~ 2015-10-30
    IIF 25 - director → ME
  • 11
    INCHCAPE IMPERIAL LIMITED - 2009-12-01
    22a St James Square, London
    Dissolved corporate (2 parents)
    Officer
    2013-10-31 ~ 2015-10-16
    IIF 3 - director → ME
  • 12
    INCHCAPE AUTOMOTIVE LIMITED - 2003-04-29
    TRUSHELFCO (NO.2377) LIMITED - 1998-07-17
    22a St James's Square, London
    Corporate (5 parents, 12 offsprings)
    Officer
    2013-10-31 ~ 2015-10-16
    IIF 8 - director → ME
  • 13
    22a St. James's Square, London
    Dissolved corporate (4 parents)
    Officer
    2013-10-27 ~ 2015-10-16
    IIF 20 - director → ME
  • 14
    22a St. James's Square, London
    Dissolved corporate (2 parents)
    Officer
    2013-10-31 ~ 2015-10-16
    IIF 18 - director → ME
  • 15
    INCHCAPE INVESTMENTS LIMITED - 1997-01-24
    SCOTTISHPOWER FINANCE LIMITED - 1996-12-06
    RANDOTTE (NO. 170) LIMITED - 1996-07-29
    SCOTTISH NUCLEAR LIMITED - 1989-04-01
    RANDOTTE (NO. 170) LIMITED - 1988-09-15
    4th Floor 115 George Street, Edinburgh
    Corporate (6 parents, 1 offspring)
    Officer
    2013-10-31 ~ 2015-10-16
    IIF 15 - director → ME
  • 16
    22a St James's Square, London
    Dissolved corporate (2 parents)
    Officer
    2013-10-31 ~ 2015-10-16
    IIF 6 - director → ME
  • 17
    22a St James's Square, London
    Corporate (5 parents, 1 offspring)
    Officer
    2013-10-31 ~ 2015-10-16
    IIF 9 - director → ME
  • 18
    22a St James's Square, London
    Corporate (6 parents, 1 offspring)
    Officer
    2013-10-31 ~ 2015-10-16
    IIF 14 - director → ME
  • 19
    22a St James's Square, London
    Dissolved corporate (6 parents)
    Officer
    2013-10-31 ~ 2015-10-16
    IIF 19 - director → ME
  • 20
    RED EUROPEAN FUEL CARDS LIMITED - 2010-06-09
    Red House Cemetery Pales, Brookwood, Woking, Surrey
    Dissolved corporate (1 parent)
    Officer
    2009-07-20 ~ 2009-07-22
    IIF 29 - director → ME
  • 21
    Level 2, 4 Burbank Place, Baulkham Hills, New South Wales Nsw 2153, Australia
    Corporate (4 parents)
    Officer
    2014-03-31 ~ 2015-10-16
    IIF 26 - director → ME
  • 22
    22a St James's Square, London
    Corporate (3 parents)
    Officer
    2013-10-31 ~ 2015-10-16
    IIF 7 - director → ME
  • 23
    TOWRY LAW FINANCE COMPANY LIMITED - 2010-05-07
    JS&P FINANCE COMPANY LIMITED - 2007-06-04
    TRUSHELFCO (NO.3202) LIMITED - 2006-03-24
    45 Gresham Street, London, United Kingdom
    Corporate (3 parents, 11 offsprings)
    Equity (Company account)
    123,445,000 GBP2023-12-31
    Officer
    2006-03-23 ~ 2006-03-27
    IIF 21 - director → ME
  • 24
    TOWRY LAW SECURITY COMPANY LIMITED - 2010-05-07
    JS&P SECURITY COMPANY LIMITED - 2007-06-04
    TRUSHELFCO (NO.3210) LIMITED - 2006-04-21
    45 Gresham Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2006-04-21 ~ 2006-04-26
    IIF 22 - 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.