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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Dickinson, Mark Simon

    Related profiles found in government register
  • Dickinson, Mark Simon
    British company director born in November 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Coach House, Blackdown Avenue, Pyrford, Surrey, GU22 8QG

      IIF 1

    • icon of address The Coach House, Blackdown Avenue, Pyrford, Woking, GU22 8QG

      IIF 2

    • icon of address The Coach House, Blackdown Avenue, Woking, Surrey, GU22 8QG

      IIF 3
  • Dickinson, Mark Simon
    British consulting partner born in November 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Coach House, Blackdown Avenue, Pyrford, Woking, Surrey, GU22 8QG

      IIF 4
  • Dickinson, Mark Simon
    British director born in November 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park Parkway South, Whiteley, Fareham, Hampshire, PO15 7AD

      IIF 5

    • icon of address 20, Old Bailey, London, EC4M 7LN, United Kingdom

      IIF 6 IIF 7 IIF 8

    • icon of address Third Floor Number 12, Charles Ii Street, London, SW1Y 4QU, Uk

      IIF 9

    • icon of address C/o Expro First Floor, Davidson House, Forbury Square, Reading, Berkshire, RG1 3EU, United Kingdom

      IIF 10

    • icon of address The Coach House, Blackdown Avenue, Pyrford, Woking, Surrey, GU22 8QG

      IIF 11 IIF 12 IIF 13
  • Dickinson, Mark Simon
    British investor born in November 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Third Floor, 12 Charles Ii Street, London, SW1Y 4QU, United Kingdom

      IIF 18

    • icon of address Prospect House 11-13, Lonsdale Gardens, Tunbridge Wells, Kent, TN1 1NU

      IIF 19
  • Dickinson, Mark Simon
    British managing director born in November 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address C/o Aztec Financial Services (uk) Limited, Forum 3, Solent Business Park, Whiteley, Fareham, PO15 7FH, United Kingdom

      IIF 20 IIF 21 IIF 22

    • icon of address 17, Connaught Place, London, W2 2ES, United Kingdom

      IIF 23
  • Dickinson, Mark Simon
    British partner - private equity born in November 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Coach House, Blackdown Avenue, Pyrford, Woking, Surrey, GU22 8QG

      IIF 24
  • Dickinson, Mark
    British managing director born in November 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Forum 3, Parkway, Whiteley, Fareham, PO15 7FH, United Kingdom

      IIF 25
  • Dickinson, Mark Simon
    born in November 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3rd Floor 12, Charles Ii Street, London, SW1Y 4QU

      IIF 26

    • icon of address Third Floor, 12 Charles Ii Street, London, SW1Y 4QU, United Kingdom

      IIF 27
  • Dickinson, Mark Simon
    British director born in November 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 17, Connaught Place, Greater London, W2 2ES, United Kingdom

      IIF 28

    • icon of address 17, Connaught Place, London, W2 2ES, United Kingdom

      IIF 29
  • Dickinson, Mark Simon
    British managing director born in November 1971

    Resident in England

    Registered addresses and corresponding companies
  • Dickinson, Mark Simon
    British managing partner born in November 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Flat 106, 15 Portman Square, London, W1H 6LL, England

      IIF 37
  • Dickinson, Mark Simon
    British investment executive born in November 1971

    Registered addresses and corresponding companies

    • icon of address Flat 3, 33 Shire Oak Road, Leeds, West Yorkshire, LS6 2DD

      IIF 38
  • Dickinson, Mark
    British investment advisor born in November 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Flat 106, 15 Portman Square, London, W1H 6LL, England

      IIF 39
  • Dickinson, Mark Simon
    born in November 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 15, Flat 106, Portman Square, London, W1H 6LL, United Kingdom

      IIF 40

    • icon of address 17, Connaught Place, 6th Floor, London, W2 2ES, England

      IIF 41
  • Dickinson, Mark Simon
    British director

    Registered addresses and corresponding companies

    • icon of address The Coach House, Blackdown Avenue, Pyrford, Woking, Surrey, GU22 8QG

      IIF 42
  • Dickson, Simon
    British director born in May 1966

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • icon of address 210, Pentonville Road, London, N1 9JY, England

      IIF 43 IIF 44
  • Dickinson, Mark Simon

    Registered addresses and corresponding companies

    • icon of address The Coach House, Blackdown Avenue, Pyrford, Woking, Surrey, GU22 8QG

      IIF 45 IIF 46
  • Mr Mark Dickinson
    British born in November 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Flat 106, 15 Portman Square, London, W1H 6LL, England

      IIF 47
  • Mr Mark Simon Dickinson
    British born in November 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 15, Flat 106, Portman Square, London, W1H 6LL, United Kingdom

      IIF 48
child relation
Offspring entities and appointments
Active 8
  • 1
    AURORA GROUP LTD - 2023-11-07
    icon of address 30a Brook Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2023-12-21 ~ now
    IIF 37 - Director → ME
  • 2
    icon of address C/o Aztec Financial Services (uk) Limited Forum 3, Solent Business Park, Whiteley, Fareham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-03-20 ~ dissolved
    IIF 25 - Director → ME
  • 3
    CALVI PROPERTIES LIMITED - 2013-11-14
    icon of address Prospect House 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-07-26 ~ dissolved
    IIF 19 - Director → ME
  • 4
    icon of address C/o Aztec Financial Services (uk) Limited Forum 3, Solent Business Park, Whiteley, Fareham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-03-20 ~ dissolved
    IIF 20 - Director → ME
  • 5
    icon of address C/o Aztec Financial Services (uk) Limited Forum 3, Solent Business Park, Whiteley, Fareham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-03-20 ~ dissolved
    IIF 22 - Director → ME
  • 6
    icon of address C/o Aztec Financial Services (uk) Limited Forum 3, Solent Business Park, Whiteley, Fareham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-03-20 ~ dissolved
    IIF 21 - Director → ME
  • 7
    icon of address Flat 106 15 Portman Square, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,468 GBP2023-12-31
    Officer
    icon of calendar 2023-04-19 ~ now
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2023-04-19 ~ now
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 8
    icon of address 15, Flat 106 Portman Square, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-10-20 ~ now
    IIF 40 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2023-10-20 ~ now
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 48 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 48 - Right to appoint or remove members → OE
Ceased 34
  • 1
    HAMSARD 2795 LIMITED - 2005-03-31
    icon of address 210 Pentonville Road, London
    Active Corporate (10 parents)
    Officer
    icon of calendar 2013-09-25 ~ 2016-10-24
    IIF 44 - Director → ME
  • 2
    FAIRLINE BOATS HOLDINGS LIMITED - 2011-11-29
    DE FACTO 1253 LIMITED - 2005-05-25
    icon of address Nene Valley Business Park, Oundle, Peterborough, Cambridgeshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-05-31 ~ 2007-01-18
    IIF 12 - Director → ME
  • 3
    VETCO LIMITED - 2006-11-24
    LARADEW LIMITED - 2004-03-02
    icon of address Station House 50 North Street, Havant, Hants
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2007-02-23 ~ 2007-08-16
    IIF 4 - Director → ME
  • 4
    DE FACTO 1957 LIMITED - 2012-07-04
    icon of address Third Floor Number 12, Charles Ii Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-06-01 ~ 2013-09-30
    IIF 9 - Director → ME
  • 5
    ARLE LEGACY LLP - 2011-12-21
    ARLE CAPITAL LLP - 2011-12-13
    ARLE CAPITAL PARTNERS LLP - 2011-06-16
    icon of address 1 More London Place, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-12-06 ~ 2013-09-30
    IIF 27 - LLP Member → ME
  • 6
    EUROTAXGLASS'S LIMITED - 2016-10-13
    CANDLE UK LIMITED - 2010-07-15
    PAYHURST LIMITED - 2006-05-05
    icon of address Suite 1, 7th Floor, 50 Broadway, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2010-06-29 ~ 2012-07-05
    IIF 6 - Director → ME
  • 7
    CANDLE HOLDCO UK LIMITED - 2016-10-13
    NOTEHURST LIMITED - 2006-05-11
    icon of address Suite 1, 7th Floor, 50 Broadway, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2010-06-29 ~ 2012-07-05
    IIF 8 - Director → ME
  • 8
    icon of address 17 Connaught Place, 6th Floor, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2015-12-01 ~ 2023-04-28
    IIF 41 - LLP Member → ME
  • 9
    INHOCO 3497 LIMITED - 2008-12-03
    icon of address 210 Pentonville Road, London
    Active Corporate (9 parents)
    Officer
    icon of calendar 2013-09-26 ~ 2016-11-03
    IIF 43 - Director → ME
  • 10
    icon of address C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2018-12-05 ~ 2023-04-30
    IIF 23 - Director → ME
  • 11
    icon of address 17 Connaught Place, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2019-10-11 ~ 2023-04-28
    IIF 32 - Director → ME
  • 12
    NOTEDEW LIMITED - 2006-05-11
    icon of address 55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-06-29 ~ 2012-07-05
    IIF 7 - Director → ME
  • 13
    icon of address 6 Snow Hill, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-03-20 ~ 2007-04-19
    IIF 14 - Director → ME
  • 14
    MAIL ACQUISITIONS HOLDINGS LIMITED - 2007-02-19
    DE FACTO 1354 LIMITED - 2006-07-03
    icon of address Dx House, Ridgeway, Iver, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-07-21 ~ 2010-09-21
    IIF 24 - Director → ME
  • 15
    icon of address C/o Aztec Financial Services (uk) Limited Forum 4 Solent Business Park Parkway South, Whiteley, Fareham, Hampshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-05-23 ~ 2023-04-30
    IIF 5 - Director → ME
  • 16
    EXCELLENCE LOGGING FINANCE 2 LIMITED - 2024-11-25
    icon of address 45 Gresham Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2018-11-20 ~ 2023-05-01
    IIF 35 - Director → ME
  • 17
    icon of address 45 Gresham Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2018-09-18 ~ 2023-05-01
    IIF 33 - Director → ME
  • 18
    EXCELLENCE LOGGING HOLDCO 3 LIMITED - 2018-09-12
    icon of address 45 Gresham Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2020-02-07 ~ 2023-05-01
    IIF 34 - Director → ME
  • 19
    EXCELLENCE LOGGING HOLDCO 4 LIMITED - 2018-04-23
    icon of address 45 Gresham Street, London, United Kingdom
    Active Corporate (6 parents, 5 offsprings)
    Officer
    icon of calendar 2016-09-14 ~ 2023-05-01
    IIF 36 - Director → ME
  • 20
    icon of address First Floor Davidson House, Forbury Square, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-02-04 ~ 2012-01-16
    IIF 1 - Director → ME
  • 21
    UMBRELLASTREAM HOLDCO 2 LIMITED - 2009-03-30
    CLEAVETRAIL LIMITED - 2008-04-11
    icon of address Second Floor, Davidson House, Forbury Square, Reading, Berkshire
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2008-04-08 ~ 2008-09-02
    IIF 17 - Director → ME
    icon of calendar 2008-04-08 ~ 2008-09-02
    IIF 46 - Secretary → ME
  • 22
    UMBRELLASTREAM HOLDCO 3 LIMITED - 2009-03-30
    HOWARDBROOK LIMITED - 2008-04-11
    icon of address Second Floor Davidson House, Forbury Square, Reading, Berkshire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2008-04-08 ~ 2008-09-02
    IIF 16 - Director → ME
    icon of calendar 2008-04-08 ~ 2008-09-02
    IIF 45 - Secretary → ME
  • 23
    UMBRELLASTREAM LIMITED - 2009-03-30
    icon of address Second Floor, Davidson House, Forbury Square, Reading, Berkshire
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2008-03-27 ~ 2008-09-02
    IIF 11 - Director → ME
  • 24
    UMBRELLASTREAM HOLDCO 1 LIMITED - 2009-03-30
    HOWARDHAVEN LIMITED - 2008-04-11
    icon of address 55 Baker Street, London
    Dissolved Corporate (14 parents)
    Officer
    icon of calendar 2008-04-08 ~ 2013-09-30
    IIF 10 - Director → ME
    icon of calendar 2008-04-08 ~ 2008-09-02
    IIF 42 - Secretary → ME
  • 25
    icon of address C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2016-04-29 ~ 2018-12-06
    IIF 29 - Director → ME
  • 26
    icon of address C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    icon of calendar 2016-04-29 ~ 2018-12-06
    IIF 30 - Director → ME
  • 27
    icon of address C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2016-04-29 ~ 2018-12-06
    IIF 31 - Director → ME
  • 28
    INNOVIA FILMS (HOLDING 1) LIMITED - 2013-02-28
    icon of address Pioneer Way, Pioneer Way, Castleford, Yorkshire, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2009-09-23 ~ 2013-09-30
    IIF 3 - Director → ME
  • 29
    INNOVIA FILMS (HOLDING 3) LIMITED - 2013-02-26
    icon of address Lowther R & D Centre, West Road, Wigton, Cumbria, United Kingdom
    Active Corporate (5 parents, 7 offsprings)
    Officer
    icon of calendar 2009-09-23 ~ 2013-09-30
    IIF 2 - Director → ME
  • 30
    icon of address C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-12-21 ~ 2018-12-06
    IIF 28 - Director → ME
  • 31
    ACPL INVESTMENTS LIMITED - 2019-02-21
    ARLE CAPITAL PARTNERS LIMITED - 2018-02-01
    CANDOVER PARTNERS LIMITED - 2011-06-16
    CANDOVER (OVERSEAS) LIMITED - 1988-10-03
    STANMELT LIMITED - 1981-12-31
    icon of address 12 Berwick Road, Bournemouth, Dorset, England
    Active Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    68,227 GBP2025-03-31
    Officer
    icon of calendar 2010-01-25 ~ 2013-09-30
    IIF 18 - Director → ME
    icon of calendar 2008-02-05 ~ 2009-03-17
    IIF 15 - Director → ME
  • 32
    icon of address Flat 4 33 Shire Oak Road, Leeds, England
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    icon of calendar 1999-05-15 ~ 2002-07-30
    IIF 38 - Director → ME
  • 33
    THE SMITHFIELD GROUP LLP - 2019-01-18
    SMITHFIELD GROUP LLP - 2016-05-17
    ARLE CAPITAL LLP - 2015-11-12
    icon of address 2nd Floor Regis House, 45 King William Street, London
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2012-10-01 ~ 2013-09-30
    IIF 26 - LLP Member → ME
  • 34
    PIXIEGROVE LIMITED - 2004-03-12
    icon of address 3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-07-12 ~ 2007-02-23
    IIF 13 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.