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.
Castle, Mark
Castle, Mark
British company director born in January 1965Resident in England
Registered addresses and corresponding companiesCastle, Mark
British deputy chief operating officer born in January 1965Resident in England
Registered addresses and corresponding companies
IIF 12
6-8, Bonhill Street, London, EC2A 4BX
Castle, Mark
British director born in January 1965Resident in England
Registered addresses and corresponding companiesCastle, Mark
British non-executive director born in January 1965Resident in England
Registered addresses and corresponding companies
IIF 16 Triangle Fire Systems, Haywood Way, Hastings, East Sussex, TN35 4PL, England
Castle, Mark
British company director born in January 1965Registered addresses and corresponding companies
IIF 17 Melody 21 Craig Drive, Hillingdon, Uxbridge, Middlesex, UB8 3HL
Castle, Mark
British director born in January 1965Resident in Uk
Registered addresses and corresponding companies
IIF 18 6-8, Bonhill Street, London, EC2A 4BX, England
Castle, Mark
British director born in January 1965Resident in United Kingdom
Registered addresses and corresponding companiesMark Castle
British born in January 1965Resident in England
Registered addresses and corresponding companies
IIF 22 Cameron House, Burleigh Road, Ascot, SL5 8ES, United Kingdom
Castle, Mark
Registered addresses and corresponding companies
IIF 23 155, Moorgate, London, EC2M 6XB, United Kingdom
- 1 Cameron House, Burleigh Road, Ascot, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-34,152 GBP2024-04-30Officer
2018-04-26 ~ nowIIF 13 - Director → MEPerson with significant control 2018-04-26 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2ELECOSOFT PLC - 2020-07-17ELECO PUBLIC LIMITED COMPANY - 2015-06-10ELECO HOLDINGS PUBLIC LIMITED COMPANY - 1999-01-05 Dawson House, 5 Jewry Street, London, United KingdomActive Corporate (7 parents, 30 offsprings)Officer 2021-09-20 ~ nowIIF 21 - Director → ME
- 3
TAYLOR WIMPEY PLC
- nowTAYLOR WOODROW PLC - 2007-07-03 Gate House, Turnpike Road, High Wycombe, Buckinghamshire, United KingdomActive Corporate (10 parents, 31 offsprings)Officer 2022-06-01 ~ nowIIF 19 - Director → ME - 4 Triangle Fire Systems, Haywood Way, Hastings, East Sussex, EnglandActive Corporate (7 parents, 3 offsprings)Equity (Company account)41 GBP2021-05-31Officer 2022-04-07 ~ nowIIF 16 - Director → ME
- 1 The Building Centre, 26 Store Street, London, EnglandActive Corporate (10 parents, 7 offsprings)Equity (Company account)778,939 GBP2024-12-31Officer 2015-09-01 ~ 2019-09-18IIF 12 - Director → ME
- 2 155 Moorgate, LondonActive Corporate (4 parents)Officer 2014-01-27 ~ 2021-04-01IIF 10 - Director → ME
- 3
COMO GROUP LIMITED
- nowCOMO UK LIMITED - 2003-02-06 155 Moorgate, LondonActive Corporate (4 parents, 19 offsprings)Officer 2014-01-27 ~ 2021-04-01IIF 6 - Director → ME - 4 155 Moorgate, LondonActive Corporate (4 parents)Officer 2014-01-27 ~ 2021-04-01IIF 9 - Director → ME
- 5 C/o Evelyn Partners Llp, 45 Gresham Street, LondonDissolved Corporate (7 parents)Officer 2014-01-06 ~ 2021-04-01IIF 5 - Director → ME
- 6COMO INTERIORS LIMITED - 2020-03-17MACE INTERIORS GROUP LIMITED - 2018-11-01 155 Moorgate, London, United KingdomActive Corporate (4 parents)Officer 2018-07-30 ~ 2020-03-10IIF 11 - Director → ME
- 7 155 Moorgate, LondonActive Corporate (10 parents, 1 offspring)Officer 2022-04-01 ~ 2023-12-31IIF 3 - Director → ME 2013-03-27 ~ 2021-04-01IIF 1 - Director → ME
- 8
MACE GROUP LIMITED
- nowDRAFTDATA LIMITED - 2001-07-09 155 Moorgate, LondonActive Corporate (4 parents, 1 offspring)Officer 2013-01-01 ~ 2021-04-01IIF 15 - Director → ME - 9COMO INTERIORS LIMITED - 2018-11-01 155 Moorgate, LondonActive Corporate (4 parents)Officer 2014-01-27 ~ 2021-04-01IIF 7 - Director → ME
- 10 155 Moorgate, LondonActive Corporate (7 parents, 34 offsprings)Officer 2013-01-02 ~ 2022-03-31IIF 14 - Director → ME
- 11 155 Moorgate, LondonActive Corporate (3 parents)Officer 2006-08-07 ~ 2021-04-01IIF 2 - Director → ME 2006-08-07 ~ 2013-08-07IIF 23 - Secretary → ME
- 12 155 Moorgate, LondonActive Corporate (3 parents, 1 offspring)Officer 2006-03-31 ~ 2021-04-01IIF 8 - Director → ME
- 13 155 Moorgate, LondonActive Corporate (3 parents, 1 offspring)Officer 2005-01-05 ~ 2021-04-01IIF 4 - Director → ME
- 14 80 Cannon Street, Sixth Floor, London, EnglandActive Corporate (7 parents)Equity (Company account)6,779,000 GBP2024-12-31Officer 2003-03-31 ~ 2004-08-06IIF 20 - Director → ME
- 15 6-8 Bonhill Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)0 GBP2018-12-31Officer 2013-05-21 ~ 2015-08-27IIF 18 - Director → ME
- 16UNITED HOUSE LIMITED - 2015-03-25HARP CONTRACTS LIMITED - 1989-03-07HARP HEATING LIMITED - 1985-04-23 Building 4 Clearwater Lingley Green Avenue, Great Sankey, Warrington, Cheshire, United KingdomActive Corporate (6 parents, 1 offspring)Officer 1994-03-07 ~ 1995-08-08IIF 17 - Director → ME
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