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.
Humphries, Mark Stephen
- born in February 1970
Humphries, Mark Stephen
Resident in England
Registered addresses and corresponding companiesWoodlands Farm, Chapel Lane, Lower Rowney Green, Alvechurch, B48 7QJ
IIF 1 IIF 2 IIF 3 (more)(less)Bank House, 8 Cherry Street, Birmingham, B2 5AL
IIF 9
- British born in February 1970
Humphries, Mark Stephen
Resident in England
Registered addresses and corresponding companiesWoodlands Farm, Chapel Lane, Alvechurch, Birmingham, B48 7QJ, England
IIF 10 IIF 11 IIF 12Unit 233, The Tea Factory, Wood Street, Liverpool, L1 4DQ, England
IIF 13111, Old Broad Street, London, EC2N 1AP, United Kingdom
IIF 1430, Churchill Place, Canary Wharf, London, E14 5RE, England
IIF 1585 Great Portland Street, First Floor, London, W1W 7LT, United Kingdom
IIF 162nd Floor Abbey Gardens, Abbey Street, Reading, Berkshire, RG1 3BA, England
IIF 17Abbey Gardens, Abbey Street, Reading, Berkshire, RG1 3BA, United Kingdom
IIF 18Tyler House, Tyler Street, Stratford-upon-avon, CV37 6TY, England
IIF 19Office 40 Basepoint, Rivermead Drive, Westlea, Swindon, SN5 7EX, England
IIF 20 IIF 21 IIF 224th Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, WD17 1HP, England
IIF 23
- British accountant born in February 1970
Humphries, Mark Stephen
Resident in England
Registered addresses and corresponding companiesBank House 8, Cherry Street, Birmingham, B2 5AL
IIF 24
- British chartered accountant born in February 1970
Humphries, Mark Stephen
Resident in England
Registered addresses and corresponding companies44, Southampton Buildings, London, WC2A 1AP, England
IIF 25
- British company director born in February 1970
Humphries, Mark Stephen
Resident in England
Registered addresses and corresponding companiesSuite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, EH4 2HS, Scotland
IIF 26
- British born in February 1970
Humphries, Mark
Resident in England
Registered addresses and corresponding companies - British born in February 1970
Mr Mark Stephen Humphries
Resident in England
Registered addresses and corresponding companies4th Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, WD17 1HP, England
IIF 29
- 1ALANTRA CORPORATE FINANCE LLP - now25 Cannon Street, London, EnglandActive Corporate (77 parents)Officer2004-03-01 ~ 2014-03-31IIF 9 - LLP Designated Member → ME
- 2CF UK SOLVENT REALISATIONS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2020-07-06Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-04-172 Lace Market Square, NottinghamDissolved Corporate (18 parents, 1 offspring)Officer2001-10-01 ~ 2014-07-28IIF 24 - Director → ME - 3DAVIES GLOBAL (CTL) LIMITED - nowCATALYST TOPCO LIMITED - 2019-09-045th Floor 20 Gracechurch Street, London, United KingdomActive Corporate (24 parents, 7 offsprings)Officer2021-01-27 ~ 2021-12-03IIF 14 - Director → ME
- 4FUTURE 2003-1 LLP - 2005-06-0327/28 Eastcastle Street, London, United KingdomActive Corporate (64 parents)Officer2005-09-23 ~ 2021-04-06IIF 4 - LLP Member → ME
- 5MICRO FUSION 2004-5 LLP - 2005-06-03FUTURE FILMS PARTNERSHIP NO 2 LLP - 2004-06-1127/28 Eastcastle Street, London, United KingdomActive Corporate (42 parents)Officer2005-09-23 ~ 2021-04-06IIF 2 - LLP Member → ME
- 6FUSION 2003-3 LLP - 2004-06-1827/28 Eastcastle Street, London, United KingdomActive Corporate (244 parents)Officer2005-04-05 ~ 2020-04-06IIF 7 - LLP Member → ME
- 7HAVISHAM ASSOCIATES LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-10-23
Due to be dissolved on 2026-02-26GROUP PARADIS LIMITED - 2009-09-25C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (21 parents, 2 offsprings)Officer2014-07-09 ~ 2017-10-31IIF 17 - Director → ME - 8
HENLEY BIDCO LIMITED
11594254Pinehurst 2 Pinehurst Road, Farnborough, Hampshire, United KingdomDissolved Corporate (15 parents, 2 offsprings)Officer2020-02-01 ~ 2022-12-22IIF 21 - Director → ME - 9
HENLEY TOPCO LIMITED
11593977Pinehurst 2 Pinehurst Road, Farnborough, Hampshire, United KingdomDissolved Corporate (21 parents, 1 offspring)Officer2020-02-01 ~ 2022-12-22IIF 20 - Director → ME - 10
HUNTSWOOD CTC LIMITED
039693796th Floor Reading Bridge House, George Street, ReadingActive Corporate (40 parents, 4 offsprings)Officer2014-07-09 ~ 2017-10-31IIF 18 - Director → ME - 11Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (150 parents)Officer2007-01-22 ~ 2007-05-04IIF 6 - LLP Member → ME
- 12
KENNET FILMS LLP
OC310367Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (130 parents)Officer2006-01-26 ~ 2025-04-05IIF 1 - LLP Member → ME - 13HEARTLANDS CHURCH - 2010-12-01Tyler House, Tyler Street, Stratford-upon-avon, EnglandActive Corporate (21 parents)Officer2019-01-17 ~ nowIIF 19 - Director → ME
- 14FOOTCO 29 LIMITED - 2021-10-265th Floor, Regal House, London Road, Twickenham, EnglandActive Corporate (10 parents, 1 offspring)Officer2022-05-25 ~ nowIIF 10 - Director → ME
- 15
MATRIX 2021 HOLDINGS LIMITED
150343585th Floor Regal House, 70 London Road, Twickenham, United KingdomActive Corporate (16 parents, 1 offspring)Officer2023-08-29 ~ nowIIF 12 - Director → ME - 16FOOTCO 26 LIMITED - 2021-10-265th Floor, Regal House, 70 London Road, Twickenham, EnglandActive Corporate (17 parents, 1 offspring)Officer2022-05-25 ~ nowIIF 11 - Director → ME
- 17
NAVY HOLDCO LIMITED
1248921585 Great Portland Street, First Floor, London, United KingdomActive Corporate (13 parents, 2 offsprings)Officer2020-10-21 ~ 2022-08-22IIF 16 - Director → ME - 18OPTIMA LEGAL SOLUTIONS LIMITED - 2010-11-2526 Allonby Way, Aylesbury, EnglandActive Corporate (12 parents)Officer2019-03-27 ~ 2022-06-30IIF 25 - Director → ME
- 19PROJECT LION TOPCO LIMITED - 2022-09-0730 Churchill Place, Canary Wharf, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2023-05-03 ~ nowIIF 15 - Director → ME
- 20
- 21
PROJECT TWENTY BIDCO LIMITED
15851408Unit 233, The Tea Factory, Wood Street, Liverpool, EnglandActive Corporate (8 parents, 1 offspring)Officer2024-10-01 ~ nowIIF 27 - Director → ME - 22
PROJECT TWENTY TOPCO LIMITED
15847286Unit 233, The Tea Factory, Wood Street, Liverpool, EnglandActive Corporate (9 parents, 1 offspring)Officer2024-10-01 ~ nowIIF 13 - Director → ME - 23
- 24
SWALE FILMS LLP
OC312499Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (212 parents)Officer2006-01-26 ~ 2025-04-05IIF 8 - LLP Member → ME - 25
TAMAR FILMS LLP
OC313276Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (138 parents)Officer2007-03-20 ~ 2025-04-05IIF 5 - LLP Member → ME - 26
TCG ADVISORY LIMITED
112651644th Floor Radius House, 51 Clarendon Road, Watford, Hertfordshire, EnglandActive Corporate (2 parents)Officer2018-03-20 ~ nowIIF 23 - Director → MEPerson with significant control2018-03-20 ~ nowIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE - 27VENDIGITAL ASIA LTD - 2010-02-02VENDIGITAL HOLDINGS LTD - 2009-10-22Pinehurst 2 Pinehurst Road, Farnborough, Hampshire, United KingdomDissolved Corporate (15 parents, 1 offspring)Officer2020-02-01 ~ 2022-12-22IIF 22 - Director → ME
- 28OVAL (1593) LIMITED - 2000-12-19Pinehurst 2 Pinehurst Road, Farnborough, Hampshire, United KingdomDissolved Corporate (19 parents)Officer2020-02-01 ~ 2022-12-22IIF 28 - Director → ME
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