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

Roy, Mark Sebastian

    Related profiles found in government register
  • Roy, Mark Sebastian
    British advertising born in May 1961

    Resident in England

    Registered addresses and corresponding companies

    • The Pavilion, Newhams Row, London, SE1 3UZ, United Kingdom

      IIF 1
  • Roy, Mark Sebastian
    British company director born in May 1961

    Resident in England

    Registered addresses and corresponding companies

    • The Pavilion, Newhams Row, London, SE1 3UZ, United Kingdom

      IIF 2 IIF 3 IIF 4

    • Castle House, Otford, Kent, TN14 5PB

      IIF 5
  • Roy, Mark Sebastian
    British director born in May 1961

    Resident in England

    Registered addresses and corresponding companies
  • Roy, Mark Sebastian
    British company director born in June 1961

    Resident in England

    Registered addresses and corresponding companies

    • Wildernesse Club, Park Lane, Seal, Sevenoaks, Kent, TN15 0JE, England

      IIF 11
  • Mr Mark Sebastian Roy
    British born in June 1961

    Resident in England

    Registered addresses and corresponding companies
  • Roy, Mark
    British company director born in June 1961

    Resident in England

    Registered addresses and corresponding companies

    • Wildernesse Club, Park Lane, Seal, Sevenoaks, Kent, TN15 0JE

      IIF 15
  • Roy, Mark Sebastian
    British director born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Newhams Row, London, SE1 3UZ, United Kingdom

      IIF 16
  • Mr Mark Sebastian Roy
    British born in June 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Read Group The Pavillion, 1 Newhams Row, London, SE1 3UZ, United Kingdom

      IIF 17
child relation
Offspring entities and appointments
Active 6
  • 1
    ASHWHEEL LIMITED - 1994-02-09
    The Pavilion, Newhams Row, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2 GBP2017-12-31
    Officer
    2001-04-01 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    The Pavilion, Newhams Row, London
    Dissolved corporate (3 parents)
    Officer
    2009-09-15 ~ dissolved
    IIF 7 - director → ME
  • 3
    MRTK LIMITED - 2005-07-18
    The Pavilion, Newhams Row, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2019-08-31
    Officer
    2005-11-14 ~ dissolved
    IIF 2 - director → ME
  • 4
    The Pavilion, Newhams Row, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2019-08-27
    Officer
    1996-02-28 ~ dissolved
    IIF 4 - director → ME
  • 5
    1 Newhams Row, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    2012-12-10 ~ dissolved
    IIF 16 - director → ME
  • 6
    THE BUSINESS SUPPRESSION FILE LTD - 2004-02-05
    The Pavilion, Newhams Row, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2002-12-18 ~ dissolved
    IIF 6 - director → ME
Ceased 7
  • 1
    OPENCHART LIMITED - 1999-10-06
    Dma House, 70 Margaret Street, London
    Dissolved corporate (4 parents)
    Officer
    2002-05-28 ~ 2003-05-26
    IIF 5 - director → ME
  • 2
    THE DATA AGENCY (DATA) LIMITED - 2016-01-04
    SCIENTIA DATA LTD. - 2012-12-12
    GEMEER LIMITED - 2008-12-22
    120 Holborn, London, England
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2 GBP2022-12-31
    Officer
    1997-04-11 ~ 2022-10-11
    IIF 8 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    THE DATA AGENCY (RESELLERS) LIMITED - 2016-01-04
    THE READ GROUP (UK) LIMITED - 2012-12-12
    THE BUSINESS SUPRESSION FILE LIMITED - 2004-06-11
    TRG STRATA LTD - 2004-02-05
    120 Holborn, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2022-12-31
    Officer
    2004-12-08 ~ 2022-10-11
    IIF 10 - director → ME
  • 4
    THE DATA AGENCY (SOLUTIONS) LIMITED - 2016-01-04
    META-MORPHIX LIMITED - 2012-12-12
    KNIGHTCOTE LIMITED - 1999-09-14
    120 Holborn, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -700 GBP2022-12-31
    Officer
    2000-12-18 ~ 2022-10-11
    IIF 3 - director → ME
  • 5
    The Pavilion, Newhams Row, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2019-08-27
    Person with significant control
    2016-06-01 ~ 2016-06-01
    IIF 13 - Ownership of shares – 75% or more → OE
  • 6
    READ GROUP LIMITED - 2023-03-01
    THE READ GROUP LIMITED - 2016-01-04
    THE READ GROUP PLC - 2012-12-21
    THE READ GROUP (UK) LIMITED - 2004-03-01
    COMMUNICATIONS WORLDWIDE LIMITED - 1996-10-22
    120 Holborn, London, England
    Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    5,892,065 GBP2022-12-31
    Officer
    1994-08-31 ~ 2022-10-11
    IIF 1 - director → ME
    Person with significant control
    2016-04-06 ~ 2022-10-11
    IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 7
    Wildernesse Club Park Lane, Seal, Sevenoaks, Kent
    Corporate (9 parents)
    Officer
    2014-03-22 ~ 2016-03-19
    IIF 11 - director → ME
    2021-03-20 ~ 2024-03-23
    IIF 15 - director → ME

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