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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Baydarian, Mark Stephen

    Related profiles found in government register
  • Baydarian, Mark Stephen
    American company director born in April 1954

    Resident in United States

    Registered addresses and corresponding companies
  • Baydarian, Mark Stephen
    American executive born in April 1954

    Resident in United States

    Registered addresses and corresponding companies
    • 201, North Service Road, Melville, New York, 11747, United States

      IIF 4 IIF 5
    • Leviton Manufacturing Co., Inc, 201 North Service Road, Melville, New York, 11747, United States

      IIF 6 IIF 7
    • Leviton Manufacturing Co.,inc, 201 North Service Road, Melville, New York, 11747, United States

      IIF 8
  • Baydarian, Mark Stephen

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 8
  • 1
    BRAND-REX HOLDINGS LIMITED
    - now 06455507
    DUNWILCO (1514) LIMITED - 2008-01-24
    Cannon Place, 78 Cannon Street, London
    Active Corporate (19 parents, 1 offspring)
    Officer
    2015-12-17 ~ 2021-01-01
    IIF 3 - Director → ME
    2015-12-17 ~ 2021-01-01
    IIF 10 - Secretary → ME
  • 2
    J C C LIGHTING HOLDINGS LIMITED
    08745636
    Lux Park Chichester Business Park, City Fields Way, Chichester, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2013-10-23 ~ 2021-01-01
    IIF 4 - Director → ME
  • 3
    J C C LIGHTING PRODUCTS LIMITED
    03044848
    Lux Park Chichester Business Park, City Fields Way, Chichester, England
    Active Corporate (18 parents)
    Officer
    2013-10-25 ~ 2021-01-01
    IIF 7 - Director → ME
  • 4
    LEVITON MANUFACTURING UK LIMITED
    - now 02340157
    BRAND-REX LIMITED
    - 2019-11-25 02340157
    CARADON BRAND-REX LIMITED - 2000-03-31
    BARCLAY AND FRY LIMITED - 2000-03-27
    MB-CLARKE LIMITED - 1989-04-12
    ALNERY NO. 806 LIMITED - 1989-03-23
    Cannon Place, 78 Cannon Street, London
    Active Corporate (37 parents, 1 offspring)
    Officer
    2015-12-17 ~ 2021-01-01
    IIF 1 - Director → ME
    2015-12-17 ~ 2021-01-01
    IIF 11 - Secretary → ME
  • 5
    LEVITON MANUFACTURING UK SERVICES LIMITED
    - now 05099792
    BRAND-REX SERVICES LIMITED
    - 2019-11-25 05099792
    L'INFORMATIQUE DIRECTE (UK) LIMITED - 2005-09-07
    WINDOWSTAMP LIMITED - 2004-07-14
    Cannon Place, 78 Cannon Street, London
    Active Corporate (24 parents)
    Officer
    2015-12-17 ~ 2021-01-01
    IIF 2 - Director → ME
    2015-12-17 ~ 2021-01-01
    IIF 9 - Secretary → ME
  • 6
    QUANTRAN SYSTEMS LIMITED
    01690590
    Belmont House, Station Way, Crawley, England
    Dissolved Corporate (11 parents)
    Officer
    2011-01-24 ~ dissolved
    IIF 5 - Director → ME
  • 7
    SHIRES EMPLOYEE BENEFIT TRUSTEE LIMITED
    07103777
    Innovation Centre Southern Cross Trading Estate, Beeding Close, Bognor Regis, West Sussex
    Dissolved Corporate (10 parents)
    Officer
    2013-10-25 ~ dissolved
    IIF 8 - Director → ME
  • 8
    SHIRES HOLDINGS LIMITED
    - now 06436260
    INTERCEDE 2247 LIMITED - 2008-01-30
    Lux Park Chichester Business Park, City Fields Way, Chichester, England
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2013-10-25 ~ 2021-01-01
    IIF 6 - Director → ME

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