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.
Carlisle, Mark
Carlisle, Mark
British accountant born in April 1977Resident in England
Registered addresses and corresponding companiesCarlisle, Mark Andrew
British none born in April 1977Resident in Uk
Registered addresses and corresponding companies
IIF 3
Summit House, 70 Wilson Street, London, EC2A 2DB, Uk
Carlisle, Mark Andrew Russell
Registered addresses and corresponding companiesCarlisle, Mark Andrew
Registered addresses and corresponding companiesCarlisle, Mark Andrew Russell
British Registered addresses and corresponding companies
IIF 14 Oldfield Farm, Henlow, Beds, SG16 6EJ
Carlisle, Mark Andrew Russell
British accountantRegistered addresses and corresponding companies
IIF 15 13b Treport Street, Wandsworth, London, SW18 2BW
Carlisle, Mark Andrew Russell
British accountant born in April 1977Registered addresses and corresponding companies
IIF 16 13b Treport Street, Wandsworth, London, SW18 2BW
Carlisle, Mark Andrew Russell
British accountant born in April 1977Resident in United Kingdom
Registered addresses and corresponding companiesCarlisle, Mark Andrew Russell
British cfo born in April 1977Resident in United Kingdom
Registered addresses and corresponding companiesCarlisle, Mark Andrew Russell
British chief financial officer born in April 1977Resident in United Kingdom
Registered addresses and corresponding companies
- 1
24I HOLDINGS LIMITED
- nowROBBIE HOLDINGS LIMITED - 2019-08-05 Botanic House, 100 Hills Road, Cambridge, United KingdomActive Corporate (2 parents, 1 offspring)Officer
2019-06-28 ~ nowIIF 27 - Director → ME 2024-01-10 ~ nowIIF 8 - Secretary → ME - 2
24I UNIT MEDIA LIMITED
- nowEXABRE LIMITED - 2022-08-10 Botanic House, 100 Hills Road, Cambridge, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)-5,729,841 GBP2021-12-31Officer 2022-04-04 ~ nowIIF 1 - Director → ME 2024-01-10 ~ nowIIF 7 - Secretary → ME - 3 Oldfield Farm, Henlow, BedsActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)1,856,698 GBP2024-03-31Officer 1998-06-18 ~ nowIIF 14 - Secretary → ME
- 4
AFERIAN PLC
- nowMUSICGOLD PUBLIC LIMITED COMPANY - 2004-04-21AMINO TECHNOLOGIES PLC - 2021-06-18AFERIAN PLC - 2021-06-18AMINO TECHNOLOGIES PLC - 2021-06-18 Botanic House, 100 Hills Road, Cambridge, EnglandActive Corporate (4 parents, 1 offspring)Officer 2016-08-25 ~ nowIIF 25 - Director → ME 2024-01-10 ~ nowIIF 5 - Secretary → ME - 5NEWSTOCK LIMITED - 1998-07-15 Botanic House, 100 Hills Road, Cambridge, EnglandActive Corporate (2 parents)Officer 2016-08-25 ~ nowIIF 24 - Director → ME 2024-01-10 ~ nowIIF 6 - Secretary → ME
- 6
AMINO HOLDINGS LIMITED
- nowCREEDAL LIMITED - 1997-12-22AMINO COMMUNICATIONS LIMITED - 1998-07-15 Botanic House, 100 Hills Road, Cambridge, EnglandActive Corporate (2 parents, 2 offsprings)Officer 2016-08-25 ~ nowIIF 26 - Director → ME 2024-01-10 ~ nowIIF 4 - Secretary → ME - 7 18 Monmouth Place, Bath, EnglandDissolved Corporate (4 parents)Officer 2022-04-04 ~ dissolvedIIF 2 - Director → ME
- 1 13,treport Street, London.Active Corporate (6 parents)Officer 2004-10-04 ~ 2008-02-05IIF 16 - Director → ME 2007-05-01 ~ 2008-02-05IIF 15 - Secretary → ME
- 2 Sovereign House, 14-16 Nelson Street, Douglas, Isle Of ManConverted / Closed Corporate (6 parents)Officer 2015-10-09 ~ 2016-08-19IIF 19 - Director → ME
- 3
FFASTFILL EUROPE LIMITED
- nowFFASTFILL LIMITED - 2000-10-05CITY DERIVATIVES SYSTEMS LTD - 2000-04-19 C/o Ion, 10 Queen Street Place, London, EnglandActive Corporate (5 parents)Officer 2011-05-11 ~ 2014-09-02IIF 23 - Director → ME 2011-07-19 ~ 2013-07-30IIF 10 - Secretary → ME - 4
FFASTFILL F D LIMITED
- nowFUTURE DYNAMICS LIMITED - 2004-10-11GLOBAL ONE TECHNOLOGY LIMITED - 1999-10-19RESOLUTION SQL LIMITED - 1999-09-10CHOQS 220 LIMITED - 1991-10-23 Level 26 30 St. Mary Axe, LondonDissolved Corporate (1 parent)Officer 2011-05-11 ~ 2014-09-02IIF 21 - Director → ME 2011-07-19 ~ 2014-09-02IIF 13 - Secretary → ME - 5
FFASTFILL LIMITED
- nowFFASTFILL PLC - 2013-07-01FFASTFILL HOLDINGS PLC - 2000-10-05 C/o Ion, 10 Queen Street Place, London, EnglandActive Corporate (5 parents, 2 offsprings)Officer 2011-05-11 ~ 2014-09-02IIF 18 - Director → ME 2011-05-11 ~ 2011-05-11IIF 3 - Director → ME 2011-08-25 ~ 2013-07-30IIF 9 - Secretary → ME - 6FFAST FILL EST LIMITED - 2007-07-31EXCHANGE SYSTEMS TECHNOLOGY LIMITED - 2007-07-19 Level 26 30 St. Mary Axe, LondonDissolved Corporate (1 parent)Officer 2011-05-11 ~ 2014-09-02IIF 20 - Director → ME 2011-07-19 ~ 2014-09-02IIF 11 - Secretary → ME
- 7 C/o Ion, 10 Queen Street Place, London, EnglandDissolved Corporate (4 parents)Officer 2011-05-11 ~ 2014-09-02IIF 22 - Director → ME 2011-07-19 ~ 2014-09-02IIF 12 - Secretary → ME
- 8
NOBLEPAY UK LIMITED
- nowMARKET CONNECT (MEDIA) LIMITED - 2013-06-14CROSSRIDER SPORT LIMITED - 2024-07-04 Bloomsbury Way, London, Labs House, 15-19, Bloomsbury Way, London, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-20,375 GBP2019-12-31Officer 2015-02-03 ~ 2016-08-18IIF 17 - Director → ME
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