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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

Lilley, Mark

    Related profiles found in government register
  • Lilley, Mark

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 1 IIF 2
  • Lilley, Mark
    British

    Registered addresses and corresponding companies

    • 102, Great Portland Street, London, W1W 6PD, England

      IIF 3
  • Lilley, Mark Sidney

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, London, Greater London, WC2H 9JQ, United Kingdom

      IIF 4 IIF 5
  • Lilley, Mark
    British born in June 1973

    Resident in England

    Registered addresses and corresponding companies

    • Tallwood House, 67 Dartnell Park Road, West Byfleet, KT14 6PX, England

      IIF 6
  • Lilley, Mark
    British born in June 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 7 IIF 8

    • Suite 5, 2nd Floor, Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne, Tyne And Wear, NE3 3LS, United Kingdom

      IIF 9

    • Tallwood House, 67 Dartnell Park Road, West Byfleet, Surrey, KT14 6PX, United Kingdom

      IIF 10 IIF 11
  • Lilley, Mark
    British accountant born in June 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Duff & Phelps Ltd The Shard, 32 London Bridge Street, London, SE19 SG

      IIF 12
  • Lilley, Mark
    British director born in June 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 102, Great Portland Street, London, W1W 6PD, England

      IIF 13

    • Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3LS

      IIF 14

    • Suite 5, 2nd Floor, Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3LS

      IIF 15

    • 127, Staines Road, Twickenham, TW2 5BD, England

      IIF 16

    • Tallwood House, 67 Dartnell Park Road, West Byfleet, Surrey, KT14 6PX, United Kingdom

      IIF 17 IIF 18
  • Mr Mark Lilley
    British born in June 1973

    Resident in England

    Registered addresses and corresponding companies

    • Westmill Farm, Westmill, Ware, SG12 0ES, England

      IIF 19
  • Mr Mark Lilley
    British born in June 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 20 IIF 21 IIF 22

    • Duff & Phelps Ltd The Shard, 32 London Bridge Street, London, SE19 SG

      IIF 23

    • Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3LS

      IIF 24

    • Tallwood House, 67 Dartnell Park Road, West Byfleet, Surrey, KT14 6PX, United Kingdom

      IIF 25 IIF 26 IIF 27
  • Mr Mark Sidney Lilley
    British born in June 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Tallwood House, 67 Dartnell Park Road, West Byfleet, Surrey, KT14 6PX, United Kingdom

      IIF 29
child relation
Offspring entities and appointments
Active 14
  • 1
    102 Great Portland Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -374 GBP2019-03-31
    Officer
    2007-03-02 ~ dissolved
    IIF 13 - Director → ME
  • 2
    NEAT SWEETS LIMITED - 2023-08-02
    CHEAT SWEETS LIMITED - 2022-12-08
    Tallwood House, 67 Dartnell Park Road, West Byfleet, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -1,551 GBP2023-03-31
    Officer
    2021-12-06 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2021-12-06 ~ dissolved
    IIF 28 - Has significant influence or control → OE
  • 3
    Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
    Dissolved Corporate (3 parents)
    Equity (Company account)
    424,733 GBP2019-03-31
    Officer
    2018-06-01 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2018-07-13 ~ dissolved
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2003-07-04 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 23 - Has significant influence or control → OE
  • 5
    FAB FOUR LIMITED - 2024-12-03
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    5,307 GBP2025-03-31
    Officer
    2019-05-07 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2025-12-10 ~ now
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    Tallwood House, 67 Dartnell Park Road, West Byfleet, Surrey, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    180,001 GBP2024-03-31
    Officer
    2020-09-22 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2020-09-22 ~ now
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
  • 7
    Suite 5, 2nd Floor, Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
    In Administration Corporate (3 parents)
    Equity (Company account)
    -81,985 GBP2021-03-31
    Officer
    2020-11-06 ~ now
    IIF 9 - Director → ME
  • 8
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -20,752 GBP2024-03-31
    Officer
    2023-07-14 ~ now
    IIF 8 - Director → ME
  • 9
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -67,054 GBP2024-03-31
    Officer
    2023-08-03 ~ now
    IIF 7 - Director → ME
  • 10
    127 Staines Road, Twickenham, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2021-05-11 ~ dissolved
    IIF 16 - Director → ME
  • 11
    Suite 5, 2nd Floor, Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2,563 GBP2022-03-31
    Officer
    2020-06-03 ~ dissolved
    IIF 15 - Director → ME
  • 12
    Tallwood House, 67 Dartnell Park Road, West Byfleet, Surrey, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    117 GBP2024-03-31
    Officer
    2020-04-16 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2020-04-16 ~ now
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of shares – 75% or more → OE
  • 13
    Tallwood House, 67 Dartnell Park Road, West Byfleet, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    12,104 GBP2023-03-31
    Officer
    2021-01-11 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2021-01-11 ~ dissolved
    IIF 26 - Has significant influence or control → OE
  • 14
    Westmill Farm, Westmill, Ware, England
    Active Corporate (2 parents)
    Equity (Company account)
    63,247 GBP2024-06-30
    Person with significant control
    2023-01-11 ~ now
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 7
  • 1
    102 Great Portland Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -374 GBP2019-03-31
    Officer
    2007-03-02 ~ 2021-03-08
    IIF 3 - Secretary → ME
  • 2
    NEAT SWEETS LIMITED - 2023-08-02
    CHEAT SWEETS LIMITED - 2022-12-08
    Tallwood House, 67 Dartnell Park Road, West Byfleet, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -1,551 GBP2023-03-31
    Officer
    2021-12-06 ~ 2022-06-04
    IIF 1 - Secretary → ME
  • 3
    Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
    Dissolved Corporate (3 parents)
    Equity (Company account)
    424,733 GBP2019-03-31
    Officer
    2018-07-13 ~ 2018-08-13
    IIF 5 - Secretary → ME
  • 4
    FAB FOUR LIMITED - 2024-12-03
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    5,307 GBP2025-03-31
    Officer
    2019-05-07 ~ 2020-05-09
    IIF 4 - Secretary → ME
    Person with significant control
    2019-05-07 ~ 2024-12-31
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
  • 5
    Suite 5, 2nd Floor, Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
    In Administration Corporate (3 parents)
    Equity (Company account)
    -81,985 GBP2021-03-31
    Officer
    2020-11-06 ~ 2022-10-18
    IIF 2 - Secretary → ME
  • 6
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -20,752 GBP2024-03-31
    Person with significant control
    2023-07-14 ~ 2023-07-29
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 7
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -67,054 GBP2024-03-31
    Person with significant control
    2023-08-03 ~ 2023-08-03
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.