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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

Soden, Mark

    Related profiles found in government register
  • Soden, Mark
    British administrator born in December 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Downlee Lodge, Bankhall, Chapel-en-le-frith, High Peak, SK23 9UB, England

      IIF 1
  • Soden, Mark
    British company director born in December 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Riverside Mill, Mountbatten Way, Congleton, CW12 1DY, England

      IIF 2
  • Soden, Mark
    British director born in December 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Artisan, Hillbottom Road, High Wycombe, Buckinghamshire, HP12 4HJ

      IIF 3
    • Artisan, Hillbottom Road, High Wycombe, Buckinghamshire, HP12 4HJ, England

      IIF 4
    • 66, Prescot Street, London, E1 8NN

      IIF 5
  • Soden, Mark
    British sales director born in December 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Artisan, Hillbottom Road, High Wycombe, Buckinghamshire, HP12 4HJ, United Kingdom

      IIF 6
    • Artisan, Hillbottom Road, High Wycombe, Bucks, HP12 4HJ, United Kingdom

      IIF 7
    • Artisan, Hillbottom Road, Sands Industrial Estate, High Wycombe, HP12 4HJ, England

      IIF 8 IIF 9 IIF 10
  • Mr Mark Soden
    British born in December 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Riverside Mill, Mountbatten Way, Congleton, CW12 1DY, England

      IIF 12
child relation
Offspring entities and appointments 11
  • 1
    360 SCHEDULING LIMITED
    - now 04381562
    360 TECHNOLOGIES LIMITED - 2008-11-20
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (17 parents)
    Officer
    2018-09-24 ~ 2019-06-13
    IIF 3 - Director → ME
  • 2
    ANTHESIS PRODUCT SALES LTD
    12393668
    Riverside Mill, Mountbatten Way, Congleton, England
    Active Corporate (4 parents)
    Officer
    2020-01-09 ~ 2021-12-21
    IIF 2 - Director → ME
    Person with significant control
    2020-01-09 ~ 2021-12-21
    IIF 12 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 12 - Right to appoint or remove directors OE
  • 3
    DOWNLEE SYSTEMS LIMITED
    03885085
    Downlee Lodge Bankhall, Chapel-en-le-frith, High Peak, England
    Dissolved Corporate (6 parents)
    Officer
    2014-12-01 ~ dissolved
    IIF 1 - Director → ME
  • 4
    FIELD SERVICE MANAGEMENT LIMITED
    05707098
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (12 parents)
    Officer
    2017-07-19 ~ 2019-06-13
    IIF 4 - Director → ME
  • 5
    IFS AEROSPACE & DEFENCE LTD
    08721473
    66 Prescot Street, London
    Dissolved Corporate (6 parents)
    Officer
    2013-10-07 ~ dissolved
    IIF 5 - Director → ME
  • 6
    INDUSTRIAL AND FINANCIAL SYSTEMS, IFS UK LTD
    - now 03277022
    ELMCOTT SYSTEMS LIMITED - 1996-12-24
    Bourne House Lotus Park, The Causeway, Staines-upon-thames, England
    Active Corporate (19 parents, 6 offsprings)
    Officer
    2006-02-06 ~ 2019-06-13
    IIF 6 - Director → ME
  • 7
    M M G S LIMITED
    03710206
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (17 parents)
    Officer
    2017-07-31 ~ 2019-06-13
    IIF 8 - Director → ME
  • 8
    MPL WARWICK LIMITED
    - now 03880432
    MPL SYSTEMS LIMITED - 2013-11-04
    BUZBY COMMUNICATIONS LIMITED - 2007-04-17
    C/o Teneo Financial Advisory Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved Corporate (17 parents)
    Officer
    2017-07-31 ~ 2019-06-13
    IIF 9 - Director → ME
  • 9
    MPLSYSTEMS LIMITED
    - now 02892893 03880432
    THE MESSAGE PAD LIMITED - 2013-11-05
    INTERACTIVE MANAGEMENT STRATEGIES LTD. - 1997-06-26
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (27 parents, 3 offsprings)
    Officer
    2017-07-31 ~ 2019-06-13
    IIF 10 - Director → ME
  • 10
    MXI TECHNOLOGIES (UK) LTD.
    08521687
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (12 parents)
    Officer
    2017-08-30 ~ 2019-06-13
    IIF 7 - Director → ME
  • 11
    PEOPLE ON DEMAND LTD
    - now 03126385
    NETWORK NOTTINGHAM LIMITED - 2005-11-16
    C/o Tteneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (18 parents)
    Officer
    2017-07-31 ~ 2019-06-13
    IIF 11 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.