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

Mr Mark Edwin Lait

    Related profiles found in government register
  • Mr Mark Edwin Lait
    British born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6 The Mead Business Centre, Mead Lane, Hertford, Hertfordshire, SG13 7BJ, England

      IIF 1

    • Unit 16, The Mead Business Centre, Mead Lane, Hertford, SG13 7BJ, United Kingdom

      IIF 2

    • Five Ways, 57-59 Hatfield Road, Potters Bar, Hertfordshire, EN6 1HS, United Kingdom

      IIF 3 IIF 4
  • Lait, Mark Edwin
    British consultant born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 31 The Walk, Potters Bar, Hertfordshire, EN6 1QG

      IIF 5
  • Lait, Mark Edwin
    British director born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, The Mead Business Centre, Mead Lane, Hertford, SG13 7BJ, United Kingdom

      IIF 6

    • Unit 16, The Mead Business Centre, Mead Lane, Hertford, SG13 7BJ, United Kingdom

      IIF 7 IIF 8

    • 35, Ballards Lane, London, N3 1XW, United Kingdom

      IIF 9

    • Five Ways, 57-59 Hatfield Road, Potters Bar, Hertfordshire, EN6 1HS, United Kingdom

      IIF 10 IIF 11
  • Lait, Mark Edwin
    British entrepreneur born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 6, The Mead Business Centre, Mead Lane, Hertford, Hertfordshire, SG13 7BJ, England

      IIF 12

    • Unit 6, The Mead Business Centre, Mead Lane, Hertford, SG13 7BJ, England

      IIF 13
  • Lait, Mark Edwin

    Registered addresses and corresponding companies

    • Fiveways, 57-59 Hatfield Road, Potters Bar, Hertfordshire, EN6 1HS, England

      IIF 14
child relation
Offspring entities and appointments
Active 6
  • 1
    SPEED 2959 LIMITED - 1992-10-01
    Theobalds Enterprise Centre Theobalds Business Park, Innovation Place, Platinum Way, Waltham Cross, Herts, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    435,572 GBP2023-07-31
    Officer
    2016-07-13 ~ now
    IIF 10 - director → ME
    Person with significant control
    2016-07-13 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 2
    Unit 16 The Mead Business Centre, Mead Lane, Hertford, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -121,248 GBP2024-03-31
    Officer
    2023-02-06 ~ now
    IIF 8 - director → ME
  • 3
    Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    107,263 GBP2023-03-31
    Officer
    2016-03-31 ~ now
    IIF 11 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    Unit 16 The Mead Business Centre, Mead Lane, Hertford, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -162,745 GBP2024-03-31
    Officer
    2022-09-01 ~ now
    IIF 9 - director → ME
  • 5
    Unit 16 The Mead Business Centre, Mead Lane, Hertford, United Kingdom
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    150,820 GBP2024-03-31
    Officer
    2021-12-02 ~ now
    IIF 7 - director → ME
    Person with significant control
    2021-12-02 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 6
    Fiveways, 57-59 Hatfield Road, Potters Bar, Hertfordshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,000 GBP2020-05-31
    Officer
    2016-05-13 ~ dissolved
    IIF 14 - secretary → ME
    Person with significant control
    2016-05-13 ~ dissolved
    IIF 4 - Right to appoint or remove directors → OE
Ceased 4
  • 1
    SPEED 2959 LIMITED - 1992-10-01
    Theobalds Enterprise Centre Theobalds Business Park, Innovation Place, Platinum Way, Waltham Cross, Herts, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    435,572 GBP2023-07-31
    Officer
    1997-02-28 ~ 2004-07-31
    IIF 5 - director → ME
  • 2
    Unit 16 The Mead Business Centre, Mead Lane, Hertford, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -22,167 GBP2024-03-31
    Officer
    2022-05-05 ~ 2022-05-18
    IIF 13 - director → ME
  • 3
    Unit 6 The Mead Business Centre, Mead Lane, Hertford, Hertfordshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2022-05-05 ~ 2022-05-18
    IIF 12 - director → ME
  • 4
    Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    107,263 GBP2023-03-31
    Officer
    2012-03-01 ~ 2013-03-26
    IIF 6 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.