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

Devereux, Mark Jonathan

    Related profiles found in government register
  • Devereux, Mark Jonathan
    British born in August 1956

    Resident in England

    Registered addresses and corresponding companies
  • Devereux, Mark Jonathan
    British director born in August 1956

    Resident in England

    Registered addresses and corresponding companies
  • Devereux, Mark Jonathan
    born in August 1956

    Resident in England

    Registered addresses and corresponding companies
  • Devereux, Mark Jonathan
    British born in August 1956

    Registered addresses and corresponding companies
  • Devereux, Mark Jonathan
    born in August 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Devereux, Mark Jonathan
    British born in August 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Devereux, Mark Jonathan
    British

    Registered addresses and corresponding companies
  • Mr Mark Jonathan Devereux
    British born in August 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 42
  • 1
    BAOBAB OPERATIONS LIMITED
    15751782
    Active Corporate (4 parents)
    Officer
    2024-05-31 ~ 2024-11-25
    IIF 29 - Director → ME
  • 2
    BAOBAB PRODUCTIONS LIMITED
    15504528
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-02-19 ~ 2024-11-25
    IIF 28 - Director → ME
  • 3
    BIG LITTLE TECHNOLOGY LTD
    13128850
    Active Corporate (8 parents)
    Officer
    2021-04-29 ~ 2024-07-01
    IIF 30 - Director → ME
  • 4
    BSTH LTD
    13119724
    Active Corporate (3 parents)
    Officer
    2021-01-07 ~ now
    IIF 18 - Director → ME
  • 5
    CMS CAMERON MCKENNA NABARRO OLSWANG (SINGAPORE) LLP - now
    OLSWANG ASIA LLP
    - 2017-05-02 OC365712
    OLSWANG SINGAPORE LLP
    - 2011-07-12 OC365712
    Active Corporate (12 parents)
    Officer
    2011-06-20 ~ 2017-04-30
    IIF 31 - LLP Designated Member → ME
  • 6
    CMS CAMERON MCKENNA NABARRO OLSWANG LLP
    - now OC310335 07451655
    CMS CAMERON MCKENNA LLP
    - 2017-05-02 OC310335 07451655... (more)
    Active Corporate (728 parents, 41 offsprings)
    Officer
    2017-04-30 ~ 2019-02-28
    IIF 40 - LLP Member → ME
  • 7
    DIGITAL TRIBE HOLDINGS LIMITED
    - now 09928481
    W. CHUMP & SONS (MUGS & T-SHIRTS) LIMITED - 2018-08-14
    Dissolved Corporate (16 parents, 2 offsprings)
    Officer
    2019-05-14 ~ dissolved
    IIF 3 - Director → ME
  • 8
    FILM NATION UK
    - now 08210217
    FILM NATION - 2013-04-23
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2013-09-18 ~ 2021-06-23
    IIF 10 - Director → ME
  • 9
    FOOTLING MANAGEMENT LIMITED
    - now 12271851
    FOOTLIGHT MANAGEMENT LIMITED
    - 2019-10-24 12271851
    Active Corporate (1 parent)
    Officer
    2019-10-21 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2019-10-21 ~ now
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Ownership of shares – 75% or more → OE
  • 10
    FP TESTING LIMITED
    12675634
    Active Corporate (1 parent)
    Officer
    2020-06-16 ~ now
    IIF 21 - Director → ME
  • 11
    FREELANDS DIRECTORS LIMITED
    13606422
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2021-09-07 ~ now
    IIF 24 - Director → ME
  • 12
    FREELANDS FAMILY INVESTMENT GROUP LTD
    - now 08552261 12727072
    RISE CAPITAL LTD - 2014-11-24
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2019-03-01 ~ now
    IIF 19 - Director → ME
  • 13
    FREELANDS FIG LIMITED
    09299715 12727072
    Active Corporate (6 parents)
    Officer
    2020-02-14 ~ now
    IIF 16 - Director → ME
  • 14
    FREELANDS GROUP LIMITED
    - now 12727072 08552261
    FREELANDS FIG 2 LIMITED
    - 2020-08-19 12727072 09299715
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2020-07-07 ~ now
    IIF 20 - Director → ME
  • 15
    FREELANDS PROP LIMITED
    11992776
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2019-05-13 ~ now
    IIF 25 - Director → ME
  • 16
    FREELANDS PROPERTY MANAGEMENT SERVICES LIMITED
    - now 11993476
    UTOPIA B LIMITED
    - 2021-10-27 11993476
    Active Corporate (6 parents)
    Officer
    2019-05-13 ~ now
    IIF 17 - Director → ME
  • 17
    FREELANDS VENTURES LTD
    09253091
    Active Corporate (6 parents)
    Officer
    2020-02-14 ~ now
    IIF 23 - Director → ME
  • 18
    H H RISK FINANCE LIMITED
    08038509
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2012-04-19 ~ dissolved
    IIF 12 - Director → ME
  • 19
    JAMIE OLIVER HOLDINGS LIMITED
    - now 04460800
    SWEET AS CANDY (HOLDINGS) LIMITED - 2007-10-01
    Active Corporate (21 parents, 5 offsprings)
    Officer
    2020-05-01 ~ now
    IIF 14 - Director → ME
  • 20
    LONGACRE PARTNERS LIMITED
    - now 03902703
    MIND CAPITAL LIMITED - 2000-06-22
    O-MEDIA FINANCE LIMITED - 2000-06-05
    ALLGILT LIMITED - 2000-02-15
    Dissolved Corporate (28 parents)
    Officer
    2002-12-11 ~ 2006-02-10
    IIF 38 - Director → ME
  • 21
    NIGEL & SONS LIMITED
    - now 09587459
    NEWINCCO 1361 LIMITED
    - 2016-11-17 09587459 09668488... (more)
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2015-09-28 ~ 2016-11-17
    IIF 11 - Director → ME
  • 22
    OLSWANG BELGIUM LLP
    OC384445
    Dissolved Corporate (8 parents)
    Officer
    2013-04-16 ~ 2017-04-30
    IIF 35 - LLP Designated Member → ME
  • 23
    OLSWANG COSEC LIMITED
    04051235
    Active Corporate (17 parents, 1822 offsprings)
    Officer
    2010-09-07 ~ 2019-02-28
    IIF 5 - Director → ME
  • 24
    OLSWANG DIRECTORS 1 LIMITED
    04058026 04058057
    Dissolved Corporate (13 parents, 1501 offsprings)
    Officer
    2010-09-07 ~ 2019-02-28
    IIF 4 - Director → ME
  • 25
    OLSWANG DIRECTORS 2 LIMITED
    04058057 04058026
    Dissolved Corporate (13 parents, 1463 offsprings)
    Officer
    2010-09-07 ~ 2019-02-28
    IIF 7 - Director → ME
  • 26
    OLSWANG FRANCE LLP
    OC359071
    Dissolved Corporate (22 parents)
    Officer
    2010-10-27 ~ 2017-04-30
    IIF 33 - LLP Designated Member → ME
  • 27
    OLSWANG GERMANY LLP
    OC365010
    Active Corporate (36 parents)
    Officer
    2011-05-26 ~ 2017-04-30
    IIF 34 - LLP Designated Member → ME
  • 28
    OLSWANG HOLDINGS LIMITED
    - now 03937681
    03 FINANCE LIMITED - 2000-03-23
    Dissolved Corporate (13 parents, 3 offsprings)
    Officer
    2000-11-06 ~ 2019-02-28
    IIF 6 - Director → ME
    2000-11-06 ~ 2007-02-16
    IIF 43 - Secretary → ME
  • 29
    Active Corporate (165 parents, 10 offsprings)
    Officer
    2009-02-02 ~ 2017-05-01
    IIF 32 - LLP Designated Member → ME
  • 30
    OLSWANG NOMINEES LIMITED
    04058036
    Dissolved Corporate (14 parents, 10 offsprings)
    Officer
    2010-09-07 ~ 2019-02-28
    IIF 9 - Director → ME
  • 31
    OLSWANG SPAIN LLP
    OC356788
    Dissolved Corporate (14 parents)
    Officer
    2010-07-29 ~ 2017-04-30
    IIF 36 - LLP Designated Member → ME
  • 32
    OMD SERVICES LIMITED
    - now 01775234
    GILLIVER LIMITED
    - 1984-04-18 01775234
    Dissolved Corporate (16 parents)
    Officer
    (before 1991-10-15) ~ 1999-04-16
    IIF 39 - Director → ME
    (before 1991-10-15) ~ 1999-04-16
    IIF 44 - Secretary → ME
  • 33
    SISTER GROUP LIMITED
    - now 12111259 12005840
    RFS II B GROUP LIMITED
    - 2019-10-01 12111259 12005840
    Active Corporate (5 parents, 6 offsprings)
    Officer
    2019-07-18 ~ now
    IIF 1 - Director → ME
  • 34
    SISTER HOLDINGS LIMITED
    - now 12111207 12005949
    RFS II B HOLDINGS LIMITED
    - 2019-10-01 12111207 12005949
    Active Corporate (7 parents, 1 offspring)
    Officer
    2019-07-18 ~ now
    IIF 2 - Director → ME
  • 35
    SOUTH OF THE RIVER PICTURES LIMITED
    11876797
    Active Corporate (6 parents, 1 offspring)
    Officer
    2019-11-25 ~ 2020-06-15
    IIF 42 - Director → ME
  • 36
    THE CMS FUTURE FOUNDATION
    - now 07501701
    THE OLSWANG FOUNDATION
    - 2018-06-06 07501701
    Dissolved Corporate (7 parents)
    Officer
    2011-01-21 ~ 2019-02-28
    IIF 13 - Director → ME
  • 37
    THE COTSWOLD BREWING COMPANY LIMITED
    05252279
    Active Corporate (10 parents)
    Officer
    2021-08-03 ~ 2022-04-05
    IIF 26 - Director → ME
  • 38
    THE FREELANDS FOUNDATION LIMITED
    09497277
    Active Corporate (5 parents)
    Officer
    2015-03-18 ~ now
    IIF 41 - Director → ME
  • 39
    UK FILM COUNCIL
    - now 03815052
    UNITED KINGDOM FILM COUNCIL - 2003-05-15
    FILM COUNCIL - 2003-05-13
    Dissolved Corporate (41 parents)
    Officer
    2004-02-26 ~ 2011-06-30
    IIF 37 - Director → ME
  • 40
    UTOPIA A LIMITED
    11993073
    Active Corporate (6 parents)
    Officer
    2019-05-13 ~ now
    IIF 22 - Director → ME
  • 41
    NEWINCCO 931 LIMITED
    - 2009-10-07 06905571 07140200... (more)
    Active Corporate (19 parents, 1 offspring)
    Officer
    2009-09-28 ~ 2009-10-20
    IIF 8 - Director → ME
  • 42
    YOUNGEST MEDIA LIMITED
    - now 09838449
    WELLER STREET VENTURES LIMITED - 2016-02-10
    Dissolved Corporate (8 parents)
    Officer
    2019-07-25 ~ dissolved
    IIF 15 - Director → ME

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 14 July 2026 and licensed under the Open Government Licence v3.0.