logo
explain how to read the page

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

Kirpalani, Mark Sunder

    Related profiles found in government register
  • Kirpalani, Mark Sunder
    British born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address The Innovation Centre, Keckwick Lane, Daresbury, Warrington, Cheshire, WA4 4FS, England

      IIF 1
    • icon of address 59 Malthouse Lane, Kenilworth, Warwickshire, CV8 1AD

      IIF 2
  • Kirpalani, Mark Sunder
    British business services born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Flat 26 Saint James Court, 331 Betnnal Green Road, London, E2 6LJ

      IIF 3
  • Kirpalani, Mark Sunder
    British director born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 26, St James Court, London, E2 6LJ, United Kingdom

      IIF 4
  • Kirpalani, Mark Sunder
    British md born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Flat 26 Saint James Court, 331 Betnnal Green Road, London, E2 6LJ

      IIF 5
  • Kirpalani, Mark Sunder
    born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 26 St James Court, 331 Bethnal Green Rd, London, E2 6LJ, Uk

      IIF 6
  • Kirpalani, Mark Sunder
    British business services

    Registered addresses and corresponding companies
    • icon of address Flat 26 Saint James Court, 331 Betnnal Green Road, London, E2 6LJ

      IIF 7
  • Kirpalani, Mark Sunder
    British md

    Registered addresses and corresponding companies
    • icon of address Flat 26 Saint James Court, 331 Betnnal Green Road, London, E2 6LJ

      IIF 8
  • Mr Mark Sunder Kirpalani
    British born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 26 St James Court, 331 Bethnal Green Rd, London, E2 6LJ

      IIF 9
    • icon of address The Innovation Centre, Keckwick Lane, Daresbury, Warrington, Cheshire, WA4 4FS, England

      IIF 10
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address 35/37 Lowlands Road, Harrow On The Hill, Middlesex, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-01-21 ~ dissolved
    IIF 4 - Director → ME
  • 2
    icon of address The Innovation Centre Keckwick Lane, Daresbury, Warrington, Cheshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    101,603 GBP2024-12-31
    Officer
    icon of calendar 2017-09-15 ~ now
    IIF 1 - Director → ME
  • 3
    icon of address 26 St James Court, 331 Bethnal Green Rd, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-03-25 ~ dissolved
    IIF 6 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-11-01 ~ dissolved
    IIF 9 - Right to surplus assets - 75% or moreOE
  • 4
    icon of address 59 Malthouse Lane, Kenilworth, Warwickshire
    Active Corporate (3 parents)
    Equity (Company account)
    51,134 GBP2024-03-31
    Officer
    icon of calendar 2012-12-10 ~ now
    IIF 2 - Director → ME
Ceased 3
  • 1
    icon of address Doyle Davies, 6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, Wales
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-01-01 ~ 2013-03-28
    IIF 5 - Director → ME
    icon of calendar 2009-01-01 ~ 2013-03-28
    IIF 8 - Secretary → ME
  • 2
    LOGISTICAL LIMITED - 2003-01-20
    icon of address Doyle Davies, 6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, Wales
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-05-13 ~ 2013-03-28
    IIF 3 - Director → ME
    icon of calendar 1998-05-13 ~ 2013-03-28
    IIF 7 - Secretary → ME
  • 3
    icon of address The Innovation Centre Keckwick Lane, Daresbury, Warrington, Cheshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    101,603 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-09-15 ~ 2023-11-21
    IIF 10 - Right to appoint or remove directors OE
    IIF 10 - Ownership of voting rights - 75% or more OE
    IIF 10 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.