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

Horgan, Mark

    Related profiles found in government register
  • Horgan, Mark
    British c e o born in May 1966

    Resident in England

    Registered addresses and corresponding companies

    • Fernhurst, Lee Lane Pinkneys Green, Maidenhead, Berkshire, SL6 6NU

      IIF 1 IIF 2
  • Horgan, Mark
    British chair person born in May 1966

    Resident in England

    Registered addresses and corresponding companies

    • Henry Wood House, 4 - 5 Langham Place, London, W1B 3DG, England

      IIF 3
  • Horgan, Mark
    British company director born in May 1966

    Resident in England

    Registered addresses and corresponding companies

    • 65 Kingsway, London, WC2B 6TD

      IIF 4

    • First Floor, 9 Haymarket Square, Edinburgh, EH3 8RY, Scotland

      IIF 5

    • Floor 5, Zig Zag Building, 70 Victoria Street, London, SW1E 6SQ, England

      IIF 6 IIF 7 IIF 8

    • Henry Wood House, 4 - 5 Langham Place, London, W1B 3DG, England

      IIF 9

    • Henry Wood House, 4-5 Langham Place, London, W1B 3DG, England

      IIF 10 IIF 11

    • Henry Wood House, 4-5 Langham Street, London, W1B 3DJ, England

      IIF 12

    • Worldwide House, Thorpe Wood, Peterborough, PE3 6SB, United Kingdom

      IIF 13
  • Horgan, Mark
    British director born in May 1966

    Resident in England

    Registered addresses and corresponding companies
  • Horgan, Mark
    British company director born in May 1966

    Registered addresses and corresponding companies

    • 6 Linden Avenue, Maidenhead, Berkshire, SL6 6HB

      IIF 31 IIF 32
  • Mr Mark Horgan
    British born in May 1966

    Resident in England

    Registered addresses and corresponding companies

    • Fernhurst, Pool House, Lee Lane, Maidenhead, Berkshire, SL6 6NU

      IIF 33
child relation
Offspring entities and appointments
Active 15
  • 1
    ANDREWS & ROBERTSON LIMITED - 2001-12-18
    Henry Wood House, 4-5 Langham Place, London, England
    Corporate (3 parents)
    Officer
    2024-11-28 ~ now
    IIF 11 - director → ME
  • 2
    Henry Wood House, 4-5 Langham Place, London, England
    Corporate (3 parents)
    Officer
    2024-11-28 ~ now
    IIF 10 - director → ME
  • 3
    Henry Wood House, 4 - 5 Langham Place, London, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2024-11-28 ~ now
    IIF 3 - director → ME
  • 4
    Henry Wood House, 4 - 5 Langham Place, London, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2024-11-28 ~ now
    IIF 9 - director → ME
  • 5
    Henry Wood House, 4-5 Langham Street, London, England
    Corporate (3 parents)
    Officer
    2024-11-28 ~ now
    IIF 12 - director → ME
  • 6
    Fernhurst Pool House, Lee Lane, Maidenhead, Berkshire
    Corporate (2 parents)
    Equity (Company account)
    15,628 GBP2024-04-30
    Officer
    2009-04-23 ~ now
    IIF 28 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 33 - Has significant influence or control → OE
  • 7
    First Floor, 9 Haymarket Square, Edinburgh, Scotland
    Corporate (7 parents, 1 offspring)
    Profit/Loss (Company account)
    -641,215 GBP2020-09-18 ~ 2020-12-31
    Officer
    2023-10-01 ~ now
    IIF 5 - director → ME
  • 8
    Floor 5, Zig Zag Building, 70 Victoria Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2012-02-17 ~ dissolved
    IIF 24 - director → ME
  • 9
    Floor 5, Zig Zag Building, 70 Victoria Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2012-02-17 ~ dissolved
    IIF 15 - director → ME
  • 10
    KAKFA LIMITED - 1998-12-07
    WEBASHAM LIMITED - 1976-12-31
    Floor 5, Zig Zag Building, 70 Victoria Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2012-02-17 ~ dissolved
    IIF 21 - director → ME
  • 11
    EASYDERIVE LIMITED - 1991-03-19
    Floor 5, Zig Zag Building, 70 Victoria Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2012-02-17 ~ dissolved
    IIF 19 - director → ME
  • 12
    TTT MONEYCORP LIMITED - 1993-04-30
    MONEY CORP LIMITED - 1991-06-25
    REASONPLACE LIMITED - 1991-03-19
    Floor 5, Zig Zag Building, 70 Victoria Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2012-02-17 ~ dissolved
    IIF 18 - director → ME
  • 13
    MOBILE BUSINESS CENTRE LIMITED - 1989-08-31
    PAUSERANGE LIMITED - 1987-08-05
    Floor 5, Zig Zag Building, 70 Victoria Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2012-02-17 ~ dissolved
    IIF 22 - director → ME
  • 14
    Floor 5, Zig Zag Building, 70 Victoria Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2012-02-17 ~ dissolved
    IIF 16 - director → ME
  • 15
    Floor 5, Zig Zag Building, 70 Victoria Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2012-02-17 ~ dissolved
    IIF 17 - director → ME
Ceased 16
  • 1
    5th Floor, 1 Capital Quarter, Tyndall Street, Cardiff, Wales
    Corporate (2 parents)
    Officer
    2007-01-09 ~ 2009-05-01
    IIF 26 - director → ME
  • 2
    118.COM LIMITED - 2007-02-05
    Fusion Point, Dumballs Road, Cardiff
    Dissolved corporate (2 parents)
    Officer
    2007-01-09 ~ 2009-05-01
    IIF 30 - director → ME
  • 3
    Floor 5, Zig Zag Building, 70 Victoria Street, London, England
    Corporate (3 parents)
    Profit/Loss (Company account)
    105,393 GBP2017-01-01 ~ 2017-12-31
    Officer
    2018-01-31 ~ 2023-08-14
    IIF 20 - director → ME
  • 4
    GALIFORM CORPORATE SERVICES LIMITED - 2010-09-15
    MFI UK LIMITED - 2006-10-23
    HYGENA LIMITED - 2001-06-12
    PRECIS (245) LIMITED - 1985-03-04
    105 Wigmore Street, London, England
    Corporate (4 parents)
    Officer
    2001-06-18 ~ 2005-05-19
    IIF 32 - director → ME
  • 5
    GALIFORM PLC - 2010-09-15
    MFI FURNITURE GROUP PLC - 2006-10-23
    MAXIRACE LIMITED - 1987-12-09
    105 Wigmore Street, London, England
    Corporate (11 parents, 1 offspring)
    Officer
    1999-09-27 ~ 2005-05-18
    IIF 31 - director → ME
  • 6
    GLOBAL PAYMENT SERVICES LIMITED - 1989-02-14
    BARSHELFCO (NO.7) LIMITED - 1988-12-05
    3 Struan Court, Grey Road, Altrincham, England
    Corporate (2 parents)
    Equity (Company account)
    -1,821,500 GBP2023-12-31
    Officer
    2010-03-05 ~ 2011-03-31
    IIF 4 - director → ME
  • 7
    INFONXX GLOBAL LIMITED - 2010-02-17
    Fusion Point, Dumballs Road, Cardiff
    Dissolved corporate (2 parents)
    Officer
    2007-01-31 ~ 2009-05-01
    IIF 29 - director → ME
    2005-09-01 ~ 2006-04-06
    IIF 2 - director → ME
  • 8
    RE5ULT LIMITED - 2008-12-22
    Fusion Point, Dumballs Road, Cardiff
    Dissolved corporate (3 parents)
    Officer
    2008-12-16 ~ 2009-05-01
    IIF 27 - director → ME
  • 9
    ACCESS PREPAID WORLDWIDE LTD. - 2016-01-12
    TRAVELEX CARD SERVICES LIMITED - 2011-05-04
    IBIS (929) LIMITED - 2005-06-07
    Access House Cygnet Road, Cygnet Park, Hampton, Peterborough
    Corporate (5 parents)
    Officer
    2010-01-26 ~ 2011-04-15
    IIF 13 - director → ME
  • 10
    Office Nos. 2811-12, 28th Floor, The Center, 99 Queen's Road, Central, Hong Kong
    Corporate (4 parents)
    Officer
    2018-10-23 ~ 2022-07-26
    IIF 8 - director → ME
  • 11
    THOMAS COOK CFX LIMITED - 2014-02-25
    MIDLANDS CO-OP TRAVEL GROUP LIMITED - 2012-11-14
    MARKET BABY LIMITED - 2009-01-20
    Floor 5, Zig Zag Building, 70 Victoria Street, London, England
    Corporate (3 parents)
    Officer
    2013-11-18 ~ 2023-08-14
    IIF 14 - director → ME
  • 12
    MONEYCORP MARKETS LIMITED - 2012-02-14
    Floor 5, Zig Zag Building, 70 Victoria Street, London, England
    Corporate (7 parents)
    Officer
    2012-01-26 ~ 2022-05-27
    IIF 23 - director → ME
  • 13
    Floor 5 Zig Zag Building, 70 Victoria Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2017-06-17 ~ 2023-04-05
    IIF 25 - director → ME
  • 14
    Floor 5, Zig Zag Building, 70 Victoria Street, London, England
    Corporate (3 parents)
    Officer
    2013-07-26 ~ 2023-08-14
    IIF 7 - director → ME
  • 15
    INFONXX UK LIMITED - 2002-09-04
    5th Floor, 1 Capital Quarter, Tyndall Street, Cardiff, Wales
    Corporate (2 parents)
    Officer
    2005-09-01 ~ 2009-05-01
    IIF 1 - director → ME
  • 16
    TOWN TICKETS AND TOURS LIMITED - 1993-04-30
    DAVID LESLIE JEWELLERS (OXFORD STREET) LIMITED - 1979-12-31
    Floor 5, Zig Zag Building, 70 Victoria Street, London, England
    Corporate (7 parents, 8 offsprings)
    Officer
    2012-01-26 ~ 2020-03-02
    IIF 6 - director → ME

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