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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

Thomas, Mark Constable

    Related profiles found in government register
  • Thomas, Mark Constable
    British chartered surveyor born in June 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address The Old Vicarage, Church Street, Youlgrave, Bakewell, DE45 1WL, United Kingdom

      IIF 1
    • icon of address The Old Vicarage, Church Street, Youlgrave, Bakewell, Derbyshire, DE45 1WL, England

      IIF 2 IIF 3
    • icon of address The Old Vicarage, Church Street, Youlgrave, Bakewell, Derbyshire, DE45 1WL, United Kingdom

      IIF 4 IIF 5 IIF 6
    • icon of address 3a, Pont Street, London, SW1X 9EJ, England

      IIF 9 IIF 10
    • icon of address Finsgate 5-7, Cranwood Street, London, EC1V 9EE, United Kingdom

      IIF 11
    • icon of address Babington Farm, Dethick, Matlock, DE4 5GG, England

      IIF 12
    • icon of address The Old Vicarage, Church Street, Youlgrave, DE45 1WL, Great Britain

      IIF 13
  • Thomas, Mark Constable
    British co director born in June 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Leecroft House, 58-64 Campo Lane, Sheffield, South Yorkshire, S1 2EG, United Kingdom

      IIF 14
  • Thomas, Mark Constable
    British chartered surveyor born in June 1959

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 28, Rigault Road, London, SW6 4JL, England

      IIF 15
    • icon of address 3a Pont Street, London, SW1X 9EJ, England

      IIF 16
    • icon of address 3a, Pont Street, London, SW1X 9EJ, United Kingdom

      IIF 17 IIF 18 IIF 19
    • icon of address 71-75, Shelton Street, London, WC2H 9JQ, England

      IIF 20
  • Mr Mark Constable Thomas
    British born in June 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Leecroft House, Campo Lane, Sheffield, S1 2EG, England

      IIF 21
  • Mr Mark Constable Thomas
    British born in June 1959

    Resident in E

    Registered addresses and corresponding companies
    • icon of address Barberfields Farm, Long Line, Sheffield, S11 7TX, England

      IIF 22
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address 3a Pont Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-02-21 ~ dissolved
    IIF 3 - Director → ME
  • 2
    LEE CROFT (2005) LIMITED - 2006-03-10
    icon of address Whitelow Farm, Whitelow Lane, Dore Sheffield
    Dissolved Corporate (2 parents)
    Current Assets (Company account)
    63,436 GBP2016-03-31
    Officer
    icon of calendar 2006-02-06 ~ dissolved
    IIF 13 - Director → ME
  • 3
    icon of address Babington Farm, Dethick, Matlock, England
    Active Corporate (1 parent)
    Equity (Company account)
    95,189 GBP2024-08-31
    Officer
    icon of calendar 2004-06-30 ~ now
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    IIF 22 - Ownership of shares – 75% or moreOE
  • 4
    icon of address 22 Chatsworth Road, Sheffield, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    24,626 GBP2023-08-31
    Officer
    icon of calendar 2005-07-18 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 21 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 16
  • 1
    icon of address 22a 3rd Floor, Ives Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-07-30 ~ 2022-10-10
    IIF 16 - Director → ME
  • 2
    icon of address Scottish Provident House, 1st Floor, 76-80 College Road, Harrow, England
    Active Corporate (3 parents)
    Equity (Company account)
    -59,794 GBP2024-04-30
    Officer
    icon of calendar 2015-11-20 ~ 2022-04-29
    IIF 20 - Director → ME
  • 3
    icon of address 12 London Road, Morden, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,296,130 GBP2024-03-31
    Officer
    icon of calendar 2015-02-13 ~ 2021-10-07
    IIF 9 - Director → ME
  • 4
    icon of address 22a 3rd Floor, Ives Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-09-15 ~ 2022-10-10
    IIF 8 - Director → ME
  • 5
    icon of address 22a Ives Street, 3rd Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-07-07 ~ 2022-10-10
    IIF 15 - Director → ME
  • 6
    icon of address 22a Ives Street, 3rd Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-02-21 ~ 2022-10-10
    IIF 10 - Director → ME
  • 7
    icon of address 22a 3rd Floor, Ives Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-01-03 ~ 2022-10-10
    IIF 18 - Director → ME
  • 8
    BOLSTERSTONE (NUMBER SEVEN) LIMITED - 2013-11-12
    icon of address 11 Chapter Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2,392,797 GBP2024-03-31
    Officer
    icon of calendar 2013-10-30 ~ 2021-10-07
    IIF 11 - Director → ME
  • 9
    icon of address 22a 3rd Floor, Ives Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-09-23 ~ 2022-10-10
    IIF 5 - Director → ME
  • 10
    ACE (MARGATE) LIMITED - 2016-06-07
    icon of address 22a 3rd Floor, Ives Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-05-21 ~ 2022-10-10
    IIF 4 - Director → ME
  • 11
    icon of address 22a Ives Street, 3rd Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-01-30 ~ 2022-10-10
    IIF 17 - Director → ME
  • 12
    icon of address 22a Ives Street, 3rd Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-03-22 ~ 2022-10-10
    IIF 1 - Director → ME
  • 13
    icon of address 22a Ives Street, 3rd Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-12-17 ~ 2022-10-10
    IIF 19 - Director → ME
  • 14
    icon of address First Floor, 73-81 Southwark Bridge Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    95,922 GBP2023-04-30
    Officer
    icon of calendar 2016-02-04 ~ 2016-10-01
    IIF 6 - Director → ME
  • 15
    icon of address 22a Ives Street, 3rd Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-09-26 ~ 2022-10-10
    IIF 7 - Director → ME
  • 16
    ACE LIBERTY & STONE LIMITED - 2007-11-02
    icon of address C/o Bracher Rawlins Llp, 16, High Holborn, London, England
    Active Corporate (7 parents, 14 offsprings)
    Officer
    icon of calendar 2007-07-19 ~ 2022-10-10
    IIF 2 - Director → ME

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