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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

Mr Mark Robertson

child relation
Offspring entities and appointments 37
  • 1
    AZTEQ ENVIRONMENTAL LIMITED
    - now 05492613 06976414
    UCONSULT LIMITED - 2010-03-05
    Active Corporate (7 parents)
    Officer
    2011-05-01 ~ 2011-05-01
    IIF 49 - Secretary → ME
  • 2
    BGM GROUP CONSTRUCTION LIMITED
    17113694
    Active Corporate (3 parents)
    Officer
    2026-03-24 ~ now
    IIF 19 - Director → ME
  • 3
    BGM GROUP HOLDINGS LIMITED
    15754993
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2024-06-01 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2024-06-01 ~ now
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 4
    BGM GROUP LOGISTICS LTD
    16049115
    Active Corporate (5 parents)
    Officer
    2024-10-29 ~ now
    IIF 20 - Director → ME
  • 5
    BGM GROUP SUSTAINABILITY LTD
    - now 16049146
    BGM 2 LTD
    - 2026-03-24 16049146
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-10-29 ~ now
    IIF 16 - Director → ME
  • 6
    BGM SPECIALISTS LTD
    12645236
    Active Corporate (7 parents, 1 offspring)
    Officer
    2020-06-04 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2020-06-04 ~ now
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
  • 7
    BIG JAW HOLDINGS LIMITED
    13379224
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2021-07-02 ~ dissolved
    IIF 23 - Director → ME
  • 8
    BIG JAW LTD
    12832122
    Dissolved Corporate (7 parents)
    Officer
    2021-07-02 ~ dissolved
    IIF 25 - Director → ME
  • 9
    CAPITAL SPORT & MUSIC LTD
    09941154
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    CORIXA GROUP HOLDINGS LIMITED
    15789777
    Active Corporate (2 parents)
    Officer
    2024-06-20 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2024-06-20 ~ now
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 11
    CORIXA LIMITED
    07989643
    Active Corporate (5 parents)
    Officer
    2015-06-15 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2018-07-01 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 12
    HEALTHCARE CLEANING SOLUTIONS LIMITED
    - now 12621047
    COMPLETE HEALTHCARE CLEANING SOLUTIONS LTD - 2020-06-02
    Active Corporate (5 parents)
    Officer
    2024-04-02 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2025-04-02 ~ 2026-03-24
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 13
    HEYMENU LIMITED
    10271875
    Dissolved Corporate (8 parents)
    Officer
    2016-09-01 ~ 2016-12-01
    IIF 47 - Director → ME
  • 14
    HYPER HYPER PRODUCTION LIMITED
    15206293
    Dissolved Corporate (1 parent)
    Officer
    2023-10-12 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2023-10-12 ~ dissolved
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
  • 15
    L.K.F INVESTMENTS LTD
    08891203
    Dissolved Corporate (4 parents)
    Officer
    2014-04-01 ~ dissolved
    IIF 34 - Director → ME
  • 16
    L.K.F. LIMITED
    01098261
    Dissolved Corporate (11 parents)
    Officer
    2014-11-01 ~ dissolved
    IIF 37 - Director → ME
  • 17
    LKF MECHANICAL FITOUT LTD
    10075780
    Active Corporate (6 parents)
    Officer
    2016-03-21 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 18
    LKF TRANSPORT SOLUTIONS LTD
    - now 11854579
    CORIXA (S.E.A) LIMITED
    - 2023-10-26 11854579
    Active Corporate (4 parents)
    Officer
    2019-03-01 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2019-03-01 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 19
    LSR MANAGEMENT LIMITED
    07841512
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2018-09-01 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2019-11-09 ~ now
    IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    M3 DESIGN DEVELOPMENT LIMITED
    05277573
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2011-09-01 ~ 2011-09-01
    IIF 50 - Secretary → ME
  • 21
    MEDICAL TRANSPORTATION SPECIALISTS LTD
    - now 11004742
    MEDICAL TRANSPORTATION SPECIALIST LTD - 2017-10-12
    Active Corporate (6 parents)
    Officer
    2026-05-21 ~ now
    IIF 17 - Director → ME
  • 22
    OPES HAZLEMERE LIMITED
    09793128
    Dissolved Corporate (3 parents)
    Officer
    2015-09-24 ~ 2016-10-14
    IIF 38 - Director → ME
  • 23
    OTIUM SERVICES AND FACILITIES LIMITED
    09260561
    Active Corporate (7 parents, 1 offspring)
    Officer
    2022-04-27 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2022-04-27 ~ 2023-03-20
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    PENN CAPITAL LIMITED
    16340841
    Active Corporate (3 parents)
    Officer
    2025-06-24 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2025-06-24 ~ now
    IIF 5 - Right to appoint or remove directors → OE
  • 25
    REACT BUSINESS SERVICES LTD - now
    SILVERMARK (UK) LTD
    - 2017-08-29 08127690
    Active Corporate (7 parents, 4 offsprings)
    Officer
    2012-08-03 ~ 2014-08-31
    IIF 48 - Director → ME
  • 26
    RUBIX BUSINESS CONSULTANTS LIMITED
    07913819
    Dissolved Corporate (2 parents)
    Officer
    2012-01-18 ~ dissolved
    IIF 39 - Director → ME
  • 27
    RUBIX DEVELOPMENTS LIMITED
    07914191
    Dissolved Corporate (2 parents)
    Officer
    2012-01-18 ~ dissolved
    IIF 44 - Director → ME
  • 28
    RUBIX FINANCIAL LIMITED
    07910675
    Dissolved Corporate (2 parents)
    Officer
    2012-01-16 ~ dissolved
    IIF 42 - Director → ME
  • 29
    RUBIX GROUP LIMITED - now
    RUBIX HOLDINGS LIMITED
    - 2012-02-03 07913778
    Dissolved Corporate (2 parents)
    Officer
    2012-01-18 ~ 2012-01-18
    IIF 45 - Director → ME
  • 30
    RUBIX INVESTMENTS LIMITED
    07914150
    Dissolved Corporate (2 parents)
    Officer
    2012-01-18 ~ 2012-01-28
    IIF 40 - Director → ME
  • 31
    RUBIX LIMITED
    07915779
    Dissolved Corporate (2 parents)
    Officer
    2012-01-19 ~ dissolved
    IIF 43 - Director → ME
  • 32
    RUBIX PROPERTIES LIMITED
    07910739
    Dissolved Corporate (2 parents)
    Officer
    2012-01-16 ~ dissolved
    IIF 46 - Director → ME
  • 33
    SAVAGE, PYMM & ROBERTSON LTD
    - now 09163347
    SAVAGE PYMM ROBERTSON LTD
    - 2014-10-07 09163347
    SAVAGE, PYMM & ROBERTSON LTD
    - 2014-09-18 09163347
    Dissolved Corporate (2 parents)
    Officer
    2014-08-06 ~ dissolved
    IIF 41 - Director → ME
  • 34
    SIGNATURE CORPORATE EVENTS LTD
    11030961
    Dissolved Corporate (2 parents)
    Officer
    2018-04-01 ~ dissolved
    IIF 27 - Director → ME
  • 35
    TOMS ROBERTSON SPORTS TRAINING LTD
    11668959
    Active Corporate (3 parents)
    Officer
    2018-11-09 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2018-11-09 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
  • 36
    U.K. GUNITE LIMITED
    02698723
    Active Corporate (12 parents)
    Officer
    2024-07-29 ~ 2024-10-29
    IIF 21 - Director → ME
  • 37
    WACKY RACERS LTD
    12859892
    Active Corporate (1 parent)
    Officer
    2020-09-04 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2020-09-04 ~ now
    IIF 6 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.