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

Jones, Mark Vincent

    Related profiles found in government register
  • Jones, Mark Vincent
    British ceo born in October 1960

    Resident in England

    Registered addresses and corresponding companies

    • Orbital House, Peel Park, East Kilbride, South Lanarkshire, G74 5PA, United Kingdom

      IIF 1
  • Jones, Mark Vincent
    British chief executive born in October 1960

    Resident in England

    Registered addresses and corresponding companies

    • Orbital House, Peel Park, East Kilbride, South Lanarkshire, G74 5PA

      IIF 2
  • Jones, Mark Vincent
    British chief executive officer born in October 1960

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, 110 Cannon Street, London, EC4N 6EU

      IIF 3

    • 35 Rose Street, London, WC2E 9EB

      IIF 4 IIF 5
  • Jones, Mark Vincent
    British company director born in October 1960

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, 110 Cannon Street, London, EC4N 6EU

      IIF 6

    • E7, Welland Business Park, Valley Way, Market Harborough, LE16 7PS, England

      IIF 7
  • Jones, Mark Vincent
    British director born in October 1960

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, Colmore Court, 9 Colmore Row, Birmingham, B3 2BJ, England

      IIF 8
  • Jones, Mark Vincent
    British managing director born in October 1960

    Resident in England

    Registered addresses and corresponding companies

    • 75 High Street North, Dunstable, Beds, LU6 1JF

      IIF 9
  • Jones, Mark Vincent
    British c e o born in October 1960

    Registered addresses and corresponding companies
  • Jones, Mark Vincent
    British councillor born in October 1960

    Registered addresses and corresponding companies

    • 5 Lake View, Moor Hall Lane St Michaels Head, Bishops Stortford, Hertfordshire, CM23 4GZ

      IIF 14
  • Jones, Mark Vincent
    British director born in October 1960

    Registered addresses and corresponding companies
  • Jones, Mark Vincent
    British non-executive director born in October 1960

    Registered addresses and corresponding companies

    • 5 Lake View, Moor Hall Lane St Michaels Head, Bishops Stortford, Hertfordshire, CM23 4GZ

      IIF 26
  • Jones, Mark Vincent
    British managing director born in October 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Sunning Avenue, Ascot, Berkshire, SL5 9PN, United Kingdom

      IIF 27
  • Jones, Mark Vincent
    British managing director mecca bingo born in October 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lexham House, 75 High Street North, Dunstable, Beds., LU6 1JF, United Kingdom

      IIF 28
  • Mr Mark Vincent Jones
    British born in October 1960

    Resident in England

    Registered addresses and corresponding companies

    • 1 Hathaway Court, Crownhill, Milton Keynes, Buckinghamshire, MK8 0LG

      IIF 29
  • Jones, Mark Vincent
    British director

    Registered addresses and corresponding companies

    • Dougdale House, 13 Abbots Drive, Virginia Water, Surrey, GU25 4SE

      IIF 30
  • Jones, Mark Vincent

    Registered addresses and corresponding companies

    • 5 Lake View, Moor Hall Lane St Michaels Head, Bishops Stortford, Hertfordshire, CM23 4GZ

      IIF 31
child relation
Offspring entities and appointments
Active 3
  • 1
    CARLUCCIO'S LIMITED - 2020-08-12
    2nd Floor, 110 Cannon Street, London
    Corporate (3 parents, 1 offspring)
    Officer
    2018-01-29 ~ now
    IIF 3 - director → ME
  • 2
    E7 Welland Business Park, Valley Way, Market Harborough, England
    Dissolved corporate (3 parents)
    Officer
    2022-02-11 ~ dissolved
    IIF 7 - director → ME
  • 3
    2nd Floor 110 Cannon Street, London
    Corporate (4 parents)
    Equity (Company account)
    1,518,433 GBP2020-09-30
    Officer
    2022-04-15 ~ now
    IIF 6 - director → ME
Ceased 28
  • 1
    C/o Frp Advisory Trading Limited Derby House, 12 Winckley Square, Preston
    Dissolved corporate (3 parents)
    Officer
    2018-01-29 ~ 2020-05-21
    IIF 4 - director → ME
  • 2
    C/o Frp Advisory Trading Limited Derby House, 12 Winckley Square, Preston
    Dissolved corporate (1 parent)
    Officer
    2018-01-29 ~ 2020-05-21
    IIF 5 - director → ME
  • 3
    2nd Floor, Colmore Court, 9 Colmore Row, Birmingham, England
    Dissolved corporate (2 parents)
    Officer
    2020-04-01 ~ 2020-05-21
    IIF 8 - director → ME
  • 4
    Henge Barn Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, England
    Corporate (1 parent)
    Equity (Company account)
    465,665 GBP2024-06-30
    Person with significant control
    2020-01-14 ~ 2020-05-05
    IIF 29 - Has significant influence or control → OE
  • 5
    Kroll Limited, 10 Fleet Place, London
    Dissolved corporate (2 parents)
    Officer
    2004-05-30 ~ 2005-05-20
    IIF 21 - director → ME
  • 6
    Exchange Tower, Canning Street, Edinburgh, Scotland
    Corporate (4 parents)
    Officer
    2017-06-30 ~ 2018-01-26
    IIF 1 - director → ME
  • 7
    GOALS SOCCER CENTRES LIMITED - 2004-11-25
    FORTIS LEISURE LIMITED - 2001-02-12
    DMWS 389 LIMITED - 2000-01-14
    C/o Dla Piper Scotland Llp Collins House, Rutland Square, Edinburgh
    Corporate (5 offsprings)
    Officer
    2016-07-01 ~ 2018-01-26
    IIF 2 - director → ME
  • 8
    HA HA BAR AND CANTEEN LIMITED - 1997-05-27
    BROOMCO (1248) LIMITED - 1997-05-08
    Kroll Limited, 10 Fleet Place, London
    Dissolved corporate (2 parents)
    Officer
    2003-03-21 ~ 2005-05-20
    IIF 22 - director → ME
  • 9
    PIZZA HUT (U.K.) LIMITED - 2024-07-17
    DIANTHUS TRADING COMPANY LIMITED - 1978-12-31
    C/o Interpath Ltd, 10 Fleet Place, London
    Corporate (5 parents)
    Officer
    2000-03-13 ~ 2002-09-02
    IIF 31 - secretary → ME
  • 10
    KILN THEATRE LIMITED - 2019-07-02
    TRICYCLE THEATRE COMPANY LIMITED - 2018-04-13
    WAKEFIELD TRICYCLE THEATRE COMPANY LIMITED - 1985-01-29
    269 Kilburn High Road, London
    Corporate (10 parents, 2 offsprings)
    Officer
    ~ 1992-12-17
    IIF 14 - director → ME
  • 11
    LAS IGUANAS HOLDINGS LIMITED - 2020-10-29
    Ship Canal House, 8th Floor, 98, King Street, Manchester
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2007-12-13 ~ 2008-07-11
    IIF 23 - director → ME
  • 12
    TOP RANK LIMITED - 1997-11-03
    TOP RANK CLUBS LIMITED - 1985-03-27
    AVAGUARD LIMITED - 1984-11-21
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2009-07-10 ~ 2014-10-31
    IIF 27 - director → ME
  • 13
    2 Redman Place, London, England
    Corporate (11 parents)
    Officer
    1993-10-27 ~ 1997-09-04
    IIF 26 - director → ME
  • 14
    75 High Street North, Dunstable, Beds
    Corporate (13 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    878,750 GBP2023-12-31
    Officer
    2012-06-20 ~ 2015-04-29
    IIF 9 - director → ME
  • 15
    THE LIVING ROOM GROUP LIMITED - 2010-01-19
    LIVING VENTURES LTD - 2007-07-16
    NEWCHOOSE LIMITED - 1999-12-10
    C/o Bdo Stoy Hayward Llp, 3 Hardman Street, Manchester
    Dissolved corporate (1 parent)
    Officer
    2007-06-22 ~ 2008-07-28
    IIF 30 - secretary → ME
  • 16
    PROHIBITION BARS LIMITED - 2010-01-19
    PIMCO 2392 LIMITED - 2005-12-14
    C/o Bdo Stoy Hayward Llp, 3 Hardman Street, Manchester
    Dissolved corporate (1 parent)
    Officer
    2005-12-07 ~ 2008-10-20
    IIF 24 - director → ME
  • 17
    D.H.GORMAN(LEICESTER)LIMITED - 2008-01-29
    Part Ground Floor Great Suffolk Yard, 129-131 Great Suffolk Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2002-04-19 ~ 2002-09-02
    IIF 10 - director → ME
  • 18
    ULTIMATE LEISURE GROUP PLC - 2007-12-07
    C/o Bdo Stoy Hayward Llp, 3 Hardman Street, Manchester
    Dissolved corporate (2 parents)
    Officer
    2005-08-19 ~ 2008-10-20
    IIF 25 - director → ME
  • 19
    SANTA FE GROUP PUBLIC LIMITED COMPANY - 2005-04-28
    SECTORFORECAST PUBLIC LIMITED COMPANY - 2000-03-27
    Kroll Limited, 10 Fleet Place, London
    Dissolved corporate (2 parents)
    Officer
    2005-03-29 ~ 2005-05-20
    IIF 17 - director → ME
  • 20
    Kroll Limited, 10 Fleet Place, London
    Dissolved corporate (2 parents)
    Officer
    2005-03-29 ~ 2005-05-20
    IIF 20 - director → ME
  • 21
    Lexham House, 75 High Street North, Dunstable, Beds.
    Corporate (22 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    343,499 GBP2023-12-31
    Officer
    2012-06-20 ~ 2015-04-29
    IIF 28 - director → ME
  • 22
    PIMCO 2242 LIMITED - 2005-01-20
    Kroll Limited, 10 Fleet Place, London
    Dissolved corporate (2 parents)
    Officer
    2005-01-20 ~ 2005-05-20
    IIF 16 - director → ME
  • 23
    WENDY HOLDINGS LIMITED - 1989-07-11
    LOCALMILE LIMITED - 1986-11-18
    Building 1, Imperial Place, Elstree Way, Borehamwood, Herts
    Dissolved corporate (2 parents)
    Officer
    2002-04-19 ~ 2002-09-02
    IIF 11 - director → ME
  • 24
    WENDY INVESTMENTS LIMITED - 1989-07-11
    READYFOLLOW LIMITED - 1986-11-11
    Building 1 Imperial Place, Elstree Way, Borehamwood, Herts
    Dissolved corporate (2 parents)
    Officer
    2002-04-19 ~ 2002-09-02
    IIF 12 - director → ME
  • 25
    WENDY RESTAURANTS (U.K.) LIMITED - 1989-07-11
    Building 1, Imperial Place, Elstree Way, Borehamwood, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2002-04-19 ~ 2002-09-02
    IIF 13 - director → ME
  • 26
    YATES'S MAINSTREAM LIMITED - 1991-06-24
    MAINSTREAM WHOLESALE LIMITED - 1990-02-21
    MAINSTREAM DISPENSING LIMITED - 1987-12-16
    YATES AND DUNN LIMITED - 1984-09-05
    MAINSTREAM DISPENSING LIMITED - 1983-06-27
    Kroll Limited, 10 Fleet Place, London
    Dissolved corporate (2 parents)
    Officer
    2003-03-21 ~ 2005-05-20
    IIF 18 - director → ME
  • 27
    YATES GROUP PLC - 2004-10-14
    YATES BROTHERS WINE LODGES PLC - 2000-07-27
    YATES BROTHERS WINE LODGES P.L.C. - 1996-10-25
    Zolfo Cooper Toronto Square, Toronto Street, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2002-09-16 ~ 2005-05-20
    IIF 15 - director → ME
  • 28
    YATES BROTHERS LIMITED - 1987-12-23
    ROCHDALE VINTNERS COMPANY,LIMITED (THE) - 1981-12-31
    Zolfo Cooper Toronto Square, Toronto Street, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2003-03-21 ~ 2005-05-20
    IIF 19 - director → ME

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