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

Ogren, Mark Joseph

    Related profiles found in government register
  • Ogren, Mark Joseph
    American director born in September 1962

    Resident in United States

    Registered addresses and corresponding companies
    • Cawley Priory, South Pallant, Chichester, West Sussex, PO19 1SY, United Kingdom

      IIF 1
  • Ogren, Mark Joseph
    American self employed born in September 1962

    Resident in United States

    Registered addresses and corresponding companies
    • Tannadice Park, Dundee, DD3 7JW

      IIF 2
    • Tannadice Park, Tannadice Street, Dundee, DD3 7JW, Scotland

      IIF 3
    • C/o Brodies Llp, Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP, United Kingdom

      IIF 4
    • Level 5, 9 Haymarket Square, Edinburgh, EH3 8RY, Scotland

      IIF 5
  • Mr Mark Joseph Ogren
    American born in September 1962

    Resident in United States

    Registered addresses and corresponding companies
    • 15, Atholl Street, Edinburgh, Midlothian, EH3 8HA, United Kingdom

      IIF 6
    • C/o Brodies Llp, Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP, United Kingdom

      IIF 7
    • Level 5, 9 Haymarket Square, Edinburgh, EH3 8RY, Scotland

      IIF 8
child relation
Offspring entities and appointments
Active 5
  • 1
    23200, 17/19 East London Street, Edinburgh, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2020-11-13 ~ dissolved
    IIF 6 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,252,184 GBP2023-06-30
    Officer
    2018-11-16 ~ now
    IIF 4 - director → ME
    Person with significant control
    2018-11-16 ~ now
    IIF 7 - Ownership of shares – 75% or moreOE
    IIF 7 - Ownership of voting rights - 75% or moreOE
    IIF 7 - Right to appoint or remove directorsOE
  • 3
    Level 5 9 Haymarket Square, Edinburgh, Scotland
    Corporate (1 parent)
    Equity (Company account)
    -28,548 GBP2023-06-30
    Officer
    2021-06-03 ~ now
    IIF 5 - director → ME
    Person with significant control
    2021-06-03 ~ now
    IIF 8 - Ownership of shares – 75% or moreOE
    IIF 8 - Ownership of voting rights - 75% or moreOE
    IIF 8 - Right to appoint or remove directorsOE
  • 4
    Tannadice Park, Tannadice Street, Dundee, Scotland
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2022-01-07 ~ now
    IIF 3 - director → ME
  • 5
    Tannadice Park, Dundee
    Corporate (4 parents)
    Equity (Company account)
    -4,552,193 GBP2024-06-30
    Officer
    2018-12-18 ~ now
    IIF 2 - director → ME
Ceased 1
  • 1
    23200, 17/19 East London Street, Edinburgh, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2020-11-13 ~ 2021-10-11
    IIF 1 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.