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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

Harden, Mark Stjohn

child relation
Offspring entities and appointments
Active 2
  • 1
    FAMILY ENTERTAINMENT DIRECT LIMITED - 2002-01-07
    icon of address 12 The Park, St Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,381 GBP2021-12-31
    Officer
    icon of calendar 1994-12-02 ~ dissolved
    IIF 52 - Director → ME
    icon of calendar 1994-12-02 ~ dissolved
    IIF 20 - Secretary → ME
  • 2
    icon of address 12 The Park, St Albans, Hertfordshire
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2010-12-29 ~ now
    IIF 74 - Director → ME
Ceased 41
  • 1
    icon of address George House, 36 North Hanover Street, Glasgow
    Active Corporate (6 parents)
    Officer
    icon of calendar 1999-07-09 ~ 1999-12-07
    IIF 2 - Secretary → ME
  • 2
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 1998-07-06 ~ 1999-12-02
    IIF 53 - Director → ME
    icon of calendar 1999-07-09 ~ 1999-12-02
    IIF 12 - Secretary → ME
  • 3
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 1998-07-06 ~ 1999-12-02
    IIF 59 - Director → ME
    icon of calendar 1999-07-09 ~ 1999-12-02
    IIF 11 - Secretary → ME
  • 4
    icon of address Berkeley House, 304,regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 1998-07-06 ~ 1999-12-02
    IIF 72 - Director → ME
    icon of calendar 1999-07-09 ~ 1999-12-02
    IIF 7 - Secretary → ME
  • 5
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 1998-07-06 ~ 1999-12-02
    IIF 44 - Director → ME
    icon of calendar 1999-07-09 ~ 1999-12-02
    IIF 18 - Secretary → ME
  • 6
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 1998-07-06 ~ 1999-12-02
    IIF 45 - Director → ME
    icon of calendar 1999-07-09 ~ 1999-12-02
    IIF 10 - Secretary → ME
  • 7
    FIRSTRICH LIMITED - 1998-11-09
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 1998-07-06 ~ 1999-12-02
    IIF 37 - Director → ME
    icon of calendar 1999-07-09 ~ 1999-12-02
    IIF 8 - Secretary → ME
  • 8
    OWNERS PROVIDENT PROPERTIES LIMITED - 2000-10-13
    icon of address Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (6 parents)
    Equity (Company account)
    1,605,247 GBP2024-11-30
    Officer
    icon of calendar 1998-07-28 ~ 1999-12-02
    IIF 49 - Director → ME
    icon of calendar 1999-07-09 ~ 1999-12-02
    IIF 5 - Secretary → ME
  • 9
    M 25 HOLDINGS LIMITED - 1998-05-08
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 1998-07-06 ~ 1999-12-02
    IIF 51 - Director → ME
    icon of calendar 1999-07-09 ~ 1999-12-02
    IIF 3 - Secretary → ME
  • 10
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 1998-07-06 ~ 1999-12-02
    IIF 41 - Director → ME
    icon of calendar 1999-07-09 ~ 1999-12-02
    IIF 9 - Secretary → ME
  • 11
    COVEBURY LIMITED - 1997-11-19
    icon of address 68 Grafton Way, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    765,828 GBP2019-06-30
    Officer
    icon of calendar 1998-07-06 ~ 1999-12-02
    IIF 68 - Director → ME
    icon of calendar 1999-07-09 ~ 1999-12-02
    IIF 1 - Secretary → ME
  • 12
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 1998-07-06 ~ 1999-12-02
    IIF 70 - Director → ME
    icon of calendar 1999-07-09 ~ 1999-12-02
    IIF 13 - Secretary → ME
  • 13
    REGALDALE LIMITED - 1997-05-30
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 1998-07-28 ~ 1999-12-02
    IIF 64 - Director → ME
    icon of calendar 1999-07-09 ~ 1999-12-02
    IIF 23 - Secretary → ME
  • 14
    BACKMAIN LIMITED - 2003-01-13
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 1998-07-06 ~ 1999-12-02
    IIF 42 - Director → ME
    icon of calendar 1999-07-09 ~ 1999-12-02
    IIF 22 - Secretary → ME
  • 15
    CURZON ORIGINATOR LIMITED - 1996-05-02
    PAVEMENT PROPERTIES LIMITED - 1996-05-15
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 1998-07-06 ~ 1999-12-02
    IIF 58 - Director → ME
    icon of calendar 1999-07-09 ~ 1999-12-02
    IIF 28 - Secretary → ME
  • 16
    GOMBA HOLDINGS UK LIMITED - 1997-12-18
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 1998-07-06 ~ 1999-12-02
    IIF 69 - Director → ME
    icon of calendar 1999-07-09 ~ 1999-12-02
    IIF 25 - Secretary → ME
  • 17
    BUILDPLAIN LIMITED - 1999-10-01
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-10-01 ~ 1999-11-25
    IIF 48 - Director → ME
  • 18
    FAIRHOLD HOMES LIMITED - 1996-11-15
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-12-21 ~ 1999-12-02
    IIF 39 - Director → ME
    icon of calendar 1999-07-09 ~ 1999-12-02
    IIF 6 - Secretary → ME
  • 19
    VILLAGE CONCEPTS LIMITED - 1994-09-08
    MCCARTHY & STONE INVESTMENT PROPERTIES LIMITED - 1996-11-15
    SPEED 802 LIMITED - 1990-11-26
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1998-12-21 ~ 1999-12-02
    IIF 65 - Director → ME
    icon of calendar 1999-07-09 ~ 1999-12-02
    IIF 29 - Secretary → ME
  • 20
    HOUNDCLEVER LIMITED - 1995-04-19
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents, 4 offsprings)
    Officer
    icon of calendar 1998-07-28 ~ 1999-12-02
    IIF 56 - Director → ME
    icon of calendar 1999-07-09 ~ 1999-12-02
    IIF 32 - Secretary → ME
  • 21
    icon of address George House, 36 North Hanover Street, Glasgow
    Active Corporate (6 parents)
    Officer
    icon of calendar 1998-07-06 ~ 1999-12-02
    IIF 63 - Director → ME
  • 22
    ALLARD PROPERTY COMPANY LIMITED - 2008-06-17
    PEVEREL FREEHOLDS NO.7 LIMITED - 2009-12-14
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 1998-07-06 ~ 1999-12-02
    IIF 71 - Director → ME
    icon of calendar 1999-07-09 ~ 1999-12-02
    IIF 27 - Secretary → ME
  • 23
    icon of address George House, 36 North Hanover Street, Glasgow
    Active Corporate (6 parents)
    Officer
    icon of calendar 1998-07-06 ~ 1999-12-02
    IIF 60 - Director → ME
  • 24
    icon of address 5 Bedwell Park, Stevenage, Hertfordshire, England
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2016-09-30
    Officer
    icon of calendar 2005-03-14 ~ 2009-09-22
    IIF 57 - Director → ME
  • 25
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 1998-07-06 ~ 1999-12-02
    IIF 38 - Director → ME
    icon of calendar 1999-07-09 ~ 1999-12-02
    IIF 34 - Secretary → ME
  • 26
    icon of address 3rd Floor Collegiate House, 9 St Thomas Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    102 GBP2024-12-31
    Officer
    icon of calendar 1998-07-06 ~ 1999-12-02
    IIF 73 - Director → ME
    icon of calendar 1999-07-09 ~ 1999-12-02
    IIF 14 - Secretary → ME
  • 27
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 1999-07-09 ~ 1999-12-07
    IIF 24 - Secretary → ME
  • 28
    CHARGEDEAL LIMITED - 1999-10-01
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-10-01 ~ 1999-11-25
    IIF 43 - Director → ME
  • 29
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-12-21 ~ 1999-12-02
    IIF 66 - Director → ME
  • 30
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 1998-07-06 ~ 1999-12-02
    IIF 61 - Director → ME
    icon of calendar 1999-07-09 ~ 1999-12-02
    IIF 33 - Secretary → ME
  • 31
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-12-21 ~ 1999-12-02
    IIF 62 - Director → ME
    icon of calendar 1999-07-09 ~ 1999-12-02
    IIF 15 - Secretary → ME
  • 32
    OWNERS PROVIDENT INNOVATIONS LIMITED - 1999-07-12
    icon of address Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (6 parents)
    Equity (Company account)
    11,745,368 GBP2024-11-30
    Officer
    icon of calendar 1998-07-28 ~ 1999-06-29
    IIF 40 - Director → ME
  • 33
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents, 11 offsprings)
    Officer
    icon of calendar 1998-07-28 ~ 1999-12-02
    IIF 36 - Director → ME
    icon of calendar 1999-07-09 ~ 1999-12-02
    IIF 30 - Secretary → ME
  • 34
    GATESTAR LIMITED - 1998-02-20
    SAFELAND (GROUND RENTS NO.2) LIMITED - 1998-03-24
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 1998-07-06 ~ 1999-12-02
    IIF 54 - Director → ME
    icon of calendar 1999-07-09 ~ 1999-12-02
    IIF 31 - Secretary → ME
  • 35
    ESTATES & MANAGEMENT LTD - 1997-05-30
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 1998-07-28 ~ 1999-12-02
    IIF 55 - Director → ME
  • 36
    OWNERS PROVIDENT PURCHASING LIMITED - 1998-05-12
    icon of address Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (6 parents)
    Equity (Company account)
    3,787,700 GBP2024-11-30
    Officer
    icon of calendar 1998-07-06 ~ 1998-08-27
    IIF 50 - Director → ME
  • 37
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 1998-07-06 ~ 1999-12-02
    IIF 46 - Director → ME
    icon of calendar 1999-07-09 ~ 1999-12-02
    IIF 26 - Secretary → ME
  • 38
    PRECIS (1479) LIMITED - 1996-12-17
    icon of address 5-7 Finsgate, Cranwood Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-12-16 ~ 1998-01-22
    IIF 21 - Director → ME
    icon of calendar 1997-05-30 ~ 1998-01-22
    IIF 19 - Secretary → ME
  • 39
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 1998-07-06 ~ 1999-12-02
    IIF 47 - Director → ME
    icon of calendar 1999-07-09 ~ 1999-12-02
    IIF 17 - Secretary → ME
  • 40
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 1998-07-06 ~ 1999-12-02
    IIF 35 - Director → ME
    icon of calendar 1999-07-09 ~ 1999-12-02
    IIF 16 - Secretary → ME
  • 41
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 1998-07-28 ~ 1999-12-02
    IIF 67 - Director → ME
    icon of calendar 1999-07-09 ~ 1999-12-02
    IIF 4 - Secretary → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.