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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Cherry, Mark Christopher
- British born in December 1962
Cherry, Mark Christopher
Resident in England
Registered addresses and corresponding companies2 Castle Business Village, Station Road, Hampton, Middlesex, TW12 2BX, England
IIF 12, Castle Business Village, Station Road, Hampton, Middlesex, TW12 2BX, United Kingdom
IIF 2 IIF 3 IIF 41 Aldenham Avenue, Radlett, Hertfordshire, WD7 8HL
IIF 540 Watling Street, Watling Street, Radlett, WD7 7NN, England
IIF 6Manor Lodge School, Rectory Lane, Ridge Hill, Shenley, Radlett, Hertfordshire, WD7 9BG, England
IIF 7
- British company secretary/director born in December 1962
Cherry, Mark Christopher
Resident in England
Registered addresses and corresponding companiesThe Wooden Barn, Little Baldon, Oxford, OX44 9PU
IIF 8
- born in December 1962
Cherry, Mark Christopher
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1962
Cherry, Mark Christopher
Resident in United Kingdom
Registered addresses and corresponding companies2 Castle Business Village, Station Road, Hampton, Middlesex, TW12 2BX
IIF 122, Castle Business Village, Station Road, Hampton, Middlesex, TW12 2BX, England
IIF 132, Castle Business Village, Station Road, Hampton, Middlesex, TW12 2BX, United Kingdom
IIF 14 IIF 15 IIF 16 (more)(less)16, Great Queen Street, London, WC2B 5AH, England
IIF 2142, Wigmore Street, London, W1U 2RY, Uk
IIF 2242, Wigmore Street, London, W1U 2RY, United Kingdom
IIF 23 IIF 24 IIF 25 (more)(less)85 Loom Lane, Radlett, Hertfordshire, WD7 8NY
IIF 31 IIF 32 IIF 33 (more)(less)
- British Registered addresses and corresponding companies
Cherry, Mark Christopher
2 Castle Business Village, Station Road, Hampton, Middlesex, TW12 2BX
IIF 35
- British born in December 1962
Mr Mark Christopher Cherry
Resident in England
Registered addresses and corresponding companies - British born in December 1962
Mr Mark Christopher Cherry
Resident in United Kingdom
Registered addresses and corresponding companies2, Castle Business Village, Station Road, Hampton, Middlesex, TW12 2BX, United Kingdom
IIF 42
Related profiles found in government register
Offspring entities and appointments
34
- 1
ALDENHAM ESTATES (STATION ROAD) LTD
0597180785 Loom Lane, RadlettDissolved Corporate (4 parents)Officer2006-10-19 ~ dissolvedIIF 31 - Director → ME - 2
ALDENHAM ESTATES LIMITED
039610972 Castle Business Village, Station Road, Hampton, MiddlesexActive Corporate (4 parents)Officer2000-03-30 ~ nowIIF 1 - Director → ME2000-03-30 ~ nowIIF 35 - Secretary → MEPerson with significant control2016-04-06 ~ 2026-05-11IIF 38 - Ownership of shares – 75% or more → OE - 3Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-05-28
Dissolved on 2021-08-19OLD BURFORD LIMITED - 2001-10-18BURFORD HOLDINGS PLC - 1995-11-27CHARTSEARCH PLC - 1989-01-01PENNY SHARE GUIDE LIMITED(THE) - 1983-02-24PENNY PUNTER LIMITED (THE) - 1978-12-31FASTEND LIMITED - 1978-12-31Richmond House Avonmouth Way, Avonmouth, Bristol, EnglandDissolved Corporate (26 parents)Officer2002-01-15 ~ 2003-04-30IIF 33 - Director → ME - 440 Watling Street Watling Street, Radlett, EnglandActive Corporate (3 parents)Officer2024-09-04 ~ nowIIF 6 - Director → MEPerson with significant control2024-09-13 ~ nowIIF 41 - Ownership of shares – More than 25% but not more than 50% → OEIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5CARENO LIMITED - 2011-02-212 Castle Business Village, Station Road, Hampton, MiddlesexActive Corporate (4 parents)Officer2011-03-03 ~ nowIIF 4 - Director → MEPerson with significant control2016-04-06 ~ 2026-05-11IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
- 6KENMORE CAPITAL SKYPARKS LIMITED - 2005-11-30CORRYPORT LIMITED - 2005-11-29Paradigm Real Estate Managers Ltd, 302 St. Vincent Street, Glasgow, G2 5ru, United KingdomDissolved Corporate (19 parents)Officer2005-12-02 ~ 2008-06-30IIF 34 - Director → ME
- 7Insolvency (Case 1) Compulsory liquidation
Petition date on 2019-12-06
Commencement of winding up on 2020-01-22
Conclusion of winding up on 2021-05-21
Dissolved on 2021-11-09Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (15 parents)Officer2005-12-23 ~ 2012-04-05IIF 26 - Director → ME - 8Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-03-03
Dissolved on 2014-12-23LLH GP LIMITED
- 2007-12-17 06216096C/o Bdo Llp, 55 Baker Street, LondonDissolved Corporate (9 parents, 1 offspring)Officer2007-08-22 ~ 2012-04-05IIF 27 - Director → ME - 9Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-03-03
Dissolved on 2014-12-23LLH NOMINEE LIMITED
- 2007-12-17 06216087C/o Bdo Llp, 55 Baker Street, LondonDissolved Corporate (9 parents, 1 offspring)Officer2007-08-22 ~ 2012-04-05IIF 25 - Director → ME - 10FORESTPOST LIMITED - 1995-06-12Manor Lodge School Rectory Lane, Ridge Hill, Shenley, Radlett, HertfordshireActive Corporate (64 parents)Officer2008-09-01 ~ 2021-03-11IIF 7 - Director → ME
- 11
- 12
- 13
MCPA (NOTTING HILL) LTD
092255872 Castle Business Village, Station Road, Hampton, MiddlesexDissolved Corporate (3 parents)Officer2014-09-18 ~ dissolvedIIF 14 - Director → ME - 14
MCPA (STRATFORD CENTRAL) LIMITED
090162472 Castle Business Village, Station Road, Hampton, MiddlesexDissolved Corporate (3 parents)Officer2014-04-29 ~ dissolvedIIF 19 - Director → ME - 15
- 16
- 17
MCPA (TRINITY) LIMITED
093988162 Castle Business Village, Station Road, Hampton, Middlesex, United KingdomDissolved Corporate (2 parents)Officer2015-01-21 ~ dissolvedIIF 16 - Director → ME - 18
MCPA ESTATES LIMITED
0840002723 Montpelier Street, London, EnglandDissolved Corporate (7 parents)Officer2013-02-12 ~ 2022-04-14IIF 21 - Director → ME - 19
MCPA GROUP LIMITED
171937102 Castle Business Village, Station Road, Hampton, Middlesex, United KingdomActive Corporate (2 parents, 4 offsprings)Officer2026-05-01 ~ nowIIF 15 - Director → MEPerson with significant control2026-05-01 ~ nowIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of shares – More than 50% but less than 75% → OEIIF 42 - Ownership of voting rights - More than 50% but less than 75% → OE - 20
MCPA LIMITED
084061312 Castle Business Village, Station Road, Hampton, MiddlesexActive Corporate (4 parents, 5 offsprings)Officer2013-02-18 ~ nowIIF 3 - Director → MEPerson with significant control2016-04-06 ~ 2026-05-11IIF 39 - Ownership of shares – More than 25% but not more than 50% → OEIIF 39 - Ownership of voting rights - More than 50% but less than 75% → OE - 21CCRF (BRANDON HOUSE) LLP - 2008-10-032 Castle Business Village, Station Road, Hampton, MiddlesexDissolved Corporate (4 parents)Officer2013-03-21 ~ 2013-03-21IIF 11 - LLP Designated Member → ME
- 22CHANTREY CITY REGENERATION NO.1 LLP - 2008-10-032 Castle Business Village, Station Road, Hampton, MiddlesexDissolved Corporate (5 parents)Officer2013-03-21 ~ 2013-03-21IIF 10 - LLP Designated Member → ME
- 23CCRF GENERAL PARTNER LIMITED - 2008-11-05CHANTREY CITY REGENERATION GP LIMITED - 2007-08-152 Castle Business Village, Station Road, Hampton, MiddlesexDissolved Corporate (15 parents, 2 offsprings)Officer2013-03-21 ~ dissolvedIIF 13 - Director → ME
- 24MIRVAC CITY REGENERATION HOLDING LLP - 2011-08-30CHANTREY CITY REGENERATION HOLDING LLP - 2008-10-152 Castle Business Village, Station Road, Hampton, MiddlesexDissolved Corporate (4 parents, 2 offsprings)Officer2013-03-21 ~ 2013-03-21IIF 9 - LLP Designated Member → ME
- 25CHANTREY CITY REGENERATION NOMINEE LIMITED - 2008-11-072 Castle Business Village, Station Road, Hampton, MiddlesexDissolved Corporate (14 parents, 3 offsprings)Officer2013-03-21 ~ dissolvedIIF 12 - Director → ME
- 26Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-17
Dissolved on 2017-02-2126-28 Bedford Row, LondonDissolved Corporate (13 parents)Officer2005-12-14 ~ 2012-04-05IIF 24 - Director → ME - 27Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-11-03 during the appointment or period of control
Dissolved on 2012-03-19 during the appointment or period of control55 Baker Street, LondonDissolved Corporate (7 parents, 1 offspring)Officer2006-06-27 ~ dissolvedIIF 28 - Director → ME - 28Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-11-03 during the appointment or period of control
Dissolved on 2012-03-19 during the appointment or period of control55 Baker Street, LondonDissolved Corporate (7 parents)Officer2005-11-08 ~ dissolvedIIF 29 - Director → ME - 29Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-14
Dissolved on 2020-12-0226-28 Bedford Row, LondonDissolved Corporate (14 parents)Officer2006-07-26 ~ 2012-04-05IIF 30 - Director → ME - 30Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-05-12
Dissolved on 2020-12-24MINERVA PROPERTY HOLDINGS PLC
- 2011-12-23 03358076TRADEFIGURE PUBLIC LIMITED COMPANY - 1997-06-1226-28 Bedford Row, LondonDissolved Corporate (26 parents, 5 offsprings)Officer2005-04-04 ~ 2012-04-05IIF 23 - Director → ME - 31MONCRIEFFE (GLASGOW) 2 LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-03-24
Dissolved on 2014-09-23MONCRIEFFE MINERVA (GLASGOW) LIMITED
- 2008-09-09 SC291293MM&S (5028) LIMITED - 2005-11-244 Atlantic Quay, 70 York Street, GlasgowDissolved Corporate (18 parents)Officer2005-11-30 ~ 2008-06-30IIF 32 - Director → ME - 32
SUSTAIN & TABLE LIMITED
12975093Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-05-30 during the appointment or period of control
Due to be dissolved on 2025-07-01 during the appointment or period of controlThe Wooden Barn, Little Baldon, OxfordDissolved Corporate (6 parents)Officer2020-10-26 ~ dissolvedIIF 8 - Director → MEPerson with significant control2020-10-26 ~ dissolvedIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of shares – More than 25% but not more than 50% → OEIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE - 33
THE LANCASTERS MANAGEMENT LIMITED
0744308715a Hitchin Road, Stotfold, Hitchin, HertfordshireActive Corporate (17 parents)Officer2010-12-07 ~ 2012-04-05IIF 22 - Director → ME - 34
THE RADLETT CENTRE TRUST
029132781 Aldenham Avenue, Radlett, HertfordshireActive Corporate (47 parents)Officer2019-07-08 ~ 2021-06-17IIF 5 - Director → ME
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