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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

Mr Mark Andrew Thompson

    Related profiles found in government register
  • Mr Mark Andrew Thompson
    British born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Little Applewood, Vicarage Lane, Hound Green, Hook, RG27 8LF, United Kingdom

      IIF 1
  • Mr Mark David Thompson
    British born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Mark Thompson
    British born in November 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Little Applewood, Vicarage Lane, Hound Green, Hook, Hampshire, RG27 8LF, England

      IIF 21
  • Thompson, Mark David
    British director born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Thompson, Mark David
    British none born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 48, - 52 Penny Lane, Mossley Hill, Liverpool, Merseyside, L18 1DG

      IIF 33
  • Thompson, Mark David
    British property developer born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Thompson, Mark David
    British property investor born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 48 - 52 Penny Lane, Mossley Hill, Liverpool, Merseyside, L18 1DG, United Kingdom

      IIF 47
  • Thompson, Mark David
    British property manager born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 120 Birkenhead Road, Hoylake, Merseyside, CH47 0LE

      IIF 48 IIF 49

    • icon of address 48, - 52, Penny Lane Mossley Hill, Liverpool, Merseyside, L18 1DG

      IIF 50

    • icon of address 48 - 52 Penny Lane, Mossley Hill, Liverpool, Merseyside, L18 1DG, United Kingdom

      IIF 51
  • Thompson, Mark Andrew
    British company director born in November 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Little Applewood, Stud Green, Maidenhead, Berkshire, SL6 2JH, United Kingdom

      IIF 52 IIF 53
  • Thompson, Mark Andrew
    British director born in November 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Little Applewood, Vicarage Lane, Hound Green, Hook, Hampshire, RG27 8LF, England

      IIF 54
  • Thompson, Mark Andrew
    British self employed born in November 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Little Applewood, Stud Green, Holyport, Maidenhead, SL6 2JH, United Kingdom

      IIF 55

    • icon of address Little Applewood, Lower Crabbick Lane, Denmead, Waterlooville, Hampshire, PO7 6UQ, England

      IIF 56
  • Thompson, Mark
    British none born in November 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2 Hudson Gardens, 136 Duke Street, Liverpool, Merseyside, L18 1DG, England

      IIF 57
  • Thompson, Mark David
    British company director born in November 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2nd Floor, Muskers Building, 1 Stanley Street, Liverpool, L1 6AA, England

      IIF 58
  • Thompson, Mark David
    British property management born in November 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2nd Floor, Muskers Building, 1 Stanley Street, Liverpool, L1 6AA, England

      IIF 59
  • Thompson, Mark David
    British

    Registered addresses and corresponding companies

    • icon of address 120 Birkenhead Road, Hoylake, Merseyside, CH47 0LE

      IIF 60
  • Thompson, Mark David
    British property developers

    Registered addresses and corresponding companies

    • icon of address 120 Birkenhead Road, Hoylake, Merseyside, CH47 0LE

      IIF 61
  • Thompson, Mark Andrew

    Registered addresses and corresponding companies

    • icon of address Little Applewood, Stud Green, Holyport, Maidenhead, SL6 2JH, United Kingdom

      IIF 62
  • Thompson, Mark

    Registered addresses and corresponding companies

    • icon of address Little Applewood, Lower Crabbick Lane, Denmead, Waterlooville, Hampshire, PO7 6UQ, England

      IIF 63
child relation
Offspring entities and appointments
Active 27
  • 1
    icon of address 48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    336,040 GBP2024-11-30
    Person with significant control
    icon of calendar 2018-11-08 ~ now
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more → OE
  • 2
    icon of address Little Applewood Vicarage Lane, Hound Green, Hook, Hampshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    3 GBP2024-01-31
    Officer
    icon of calendar 2013-01-28 ~ now
    IIF 54 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    icon of address 19-21 City Road, Chester, Cheshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-04-30 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Ownership of shares – 75% or more → OE
  • 4
    icon of address 2-3 Winckley Court Chapel Street, Preston
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -213,668 GBP2018-02-28
    Officer
    icon of calendar 2017-02-22 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2017-02-22 ~ dissolved
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 5
    icon of address 48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-02-29
    Person with significant control
    icon of calendar 2017-02-22 ~ now
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Ownership of shares – 75% or more → OE
  • 6
    icon of address No 1 Old Hall Street, Liverpool
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -1,844 GBP2020-11-30
    Officer
    icon of calendar 2016-11-21 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2016-11-21 ~ dissolved
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Ownership of shares – 75% or more → OE
  • 7
    BASE PROPERTIES DEVELOPMENT AND INVESTMENT LIMITED - 2015-02-13
    icon of address 48 - 52, Penny Lane Mossley Hill, Liverpool, Merseyside
    Active Corporate (3 parents)
    Equity (Company account)
    799,749 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 8
    icon of address 48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Ownership of shares – 75% or more → OE
  • 9
    icon of address 48 - 52 Penny Lane, Mossley Hill, Liverpool, Merseyside
    Active Corporate (2 parents)
    Equity (Company account)
    -22,627 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 10
    icon of address 48-52 Penny Lane, Mossley Hill, Liverpool, Merseyside
    Active Corporate (2 parents)
    Equity (Company account)
    -51,767 GBP2024-03-31
    Person with significant control
    icon of calendar 2020-03-11 ~ now
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 11
    icon of address 48 - 52, Penny Lane Mossley Hill, Liverpool, Merseyside
    Active Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 12
    icon of address 48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-06-15 ~ dissolved
    IIF 39 - Director → ME
  • 13
    BASE SERVICED APARTMENTS (M) LTD - 2014-01-07
    icon of address 48 - 52 Penny Lane, Mossley Hill, Liverpool, Merseyside
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 14
    icon of address 48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-04-30 ~ now
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
  • 15
    icon of address 48-52 Penny Lane, Mossley Hill, Liverpool, Merseyside
    Active Corporate (2 parents)
    Equity (Company account)
    -389,602 GBP2024-10-31
    Person with significant control
    icon of calendar 2019-10-04 ~ now
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
  • 16
    icon of address 48 - 52 Penny Lane, Mossley Hill, Liverpool, Merseyside
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    icon of address 1st Floor, 2 Woodberry Grove, North Finchley, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-08-01 ~ dissolved
    IIF 52 - Director → ME
  • 18
    icon of address No 1 Old Hall Street, Liverpool
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -252,624 GBP2020-02-28
    Officer
    icon of calendar 2019-02-18 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2019-02-18 ~ dissolved
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Ownership of shares – 75% or more → OE
  • 19
    icon of address Little Applewood Stud Green, Holyport, Maidenhead, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-07-27 ~ dissolved
    IIF 55 - Director → ME
    icon of calendar 2010-07-27 ~ dissolved
    IIF 62 - Secretary → ME
  • 20
    icon of address Little Applewood Lower Crabbick Lane, Denmead, Waterlooville, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-01-05 ~ dissolved
    IIF 56 - Director → ME
    icon of calendar 2012-01-05 ~ dissolved
    IIF 63 - Secretary → ME
  • 21
    icon of address 50 Moor End, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-08-08 ~ dissolved
    IIF 53 - Director → ME
  • 22
    icon of address 48-52 Penny Lane, Mossley Hill, Liverpool, Merseyside
    Active Corporate (3 parents)
    Equity (Company account)
    137,930 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Ownership of shares – 75% or more → OE
  • 23
    icon of address 48 - 52, Penny Lane Mossley Hill, Liverpool, Merseyside
    Active Corporate (3 parents)
    Equity (Company account)
    394,770 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 24
    icon of address Little Applewood, Hound Green, Hook, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-02-28
    Person with significant control
    icon of calendar 2022-02-04 ~ dissolved
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    icon of address 1 Old Hall Street, Liverpool
    Dissolved Corporate (1 parent)
    Equity (Company account)
    42,970 GBP2020-03-31
    Officer
    icon of calendar 2017-03-15 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2017-03-15 ~ dissolved
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Ownership of shares – 75% or more → OE
  • 26
    icon of address 48 - 52 Penny Lane, Mossley Hill, Liverpool, Merseyside
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-04-30 ~ dissolved
    IIF 37 - Director → ME
  • 27
    icon of address 48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-08-17 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more → OE
Ceased 23
  • 1
    icon of address 48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    336,040 GBP2024-11-30
    Officer
    icon of calendar 2018-11-08 ~ 2025-06-20
    IIF 31 - Director → ME
  • 2
    icon of address 19-21 City Road, Chester, Cheshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-09-07 ~ 2014-02-21
    IIF 36 - Director → ME
  • 3
    icon of address 48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-02-29
    Officer
    icon of calendar 2017-02-22 ~ 2025-06-20
    IIF 27 - Director → ME
  • 4
    icon of address 48 - 52 Penny Lane, Mossley Hill, Liverpool, Merseyside
    Active Corporate
    Officer
    icon of calendar 2012-09-07 ~ 2025-06-20
    IIF 40 - Director → ME
  • 5
    BASE PROPERTIES DEVELOPMENT AND INVESTMENT LIMITED - 2015-02-13
    icon of address 48 - 52, Penny Lane Mossley Hill, Liverpool, Merseyside
    Active Corporate (3 parents)
    Equity (Company account)
    799,749 GBP2024-12-31
    Officer
    icon of calendar 2007-12-24 ~ 2025-06-20
    IIF 23 - Director → ME
  • 6
    icon of address 48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    icon of calendar 2015-06-15 ~ 2025-06-20
    IIF 42 - Director → ME
  • 7
    icon of address 48 - 52 Penny Lane, Mossley Hill, Liverpool, Merseyside
    Active Corporate (2 parents)
    Equity (Company account)
    -22,627 GBP2024-09-30
    Officer
    icon of calendar 2014-04-30 ~ 2025-06-20
    IIF 45 - Director → ME
    icon of calendar 2012-09-06 ~ 2014-02-21
    IIF 35 - Director → ME
  • 8
    icon of address 48 - 52, Penny Lane Mossley Hill, Liverpool, Merseyside
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    icon of calendar 2008-10-15 ~ 2017-07-31
    IIF 32 - Director → ME
  • 9
    icon of address 48-52 Penny Lane, Mossley Hill, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-09-05 ~ 2011-06-30
    IIF 48 - Director → ME
  • 10
    icon of address 48-52 Penny Lane, Mossley Hill, Liverpool, Merseyside
    Active Corporate (2 parents)
    Equity (Company account)
    -51,767 GBP2024-03-31
    Officer
    icon of calendar 2011-06-30 ~ 2025-06-20
    IIF 51 - Director → ME
    icon of calendar 2008-03-12 ~ 2010-09-07
    IIF 22 - Director → ME
  • 11
    icon of address 48 - 52, Penny Lane Mossley Hill, Liverpool, Merseyside
    Active Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-08-31
    Officer
    icon of calendar 2010-08-17 ~ 2025-06-20
    IIF 47 - Director → ME
  • 12
    BASE SERVICED APARTMENTS LTD - 2014-01-07
    icon of address 48-52 Penny Lane, Mossley Hill, Liverpool, Merseyside
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-07-18 ~ 2010-09-07
    IIF 49 - Director → ME
    icon of calendar 2010-09-28 ~ 2011-07-01
    IIF 57 - Director → ME
  • 13
    BASE SERVICED APARTMENTS (M) LTD - 2014-01-07
    icon of address 48 - 52 Penny Lane, Mossley Hill, Liverpool, Merseyside
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2014-02-07 ~ 2025-06-20
    IIF 43 - Director → ME
  • 14
    icon of address 48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-04-30 ~ 2025-06-20
    IIF 30 - Director → ME
  • 15
    icon of address 48-52 Penny Lane, Mossley Hill, Liverpool, Merseyside
    Active Corporate (2 parents)
    Equity (Company account)
    -389,602 GBP2024-10-31
    Officer
    icon of calendar 2008-10-03 ~ 2025-06-19
    IIF 25 - Director → ME
  • 16
    icon of address 48 - 52 Penny Lane, Mossley Hill, Liverpool, Merseyside
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    icon of calendar 2012-09-27 ~ 2025-06-20
    IIF 33 - Director → ME
  • 17
    MARPLACE (NUMBER 574) LIMITED - 2002-11-05
    icon of address 2nd Floor, Muskers Building, 1 Stanley Street, Liverpool, England
    Active Corporate (4 parents)
    Equity (Company account)
    64,604 GBP2024-12-31
    Officer
    icon of calendar 2010-09-01 ~ 2025-06-20
    IIF 59 - Director → ME
  • 18
    icon of address 48 - 52, Penny Lane Mossley Hill, Liverpool, Merseyside
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2,305 GBP2016-11-30
    Officer
    icon of calendar 2005-11-17 ~ 2017-07-31
    IIF 50 - Director → ME
  • 19
    UNITER LTD - 2012-03-01
    icon of address 23-27 Bolton Street, Chorley, Lancashire
    Active Corporate (2 parents)
    Equity (Company account)
    -17,268 GBP2024-03-31
    Officer
    icon of calendar 2004-06-23 ~ 2006-04-01
    IIF 60 - Secretary → ME
  • 20
    icon of address 48-52 Penny Lane, Mossley Hill, Liverpool, Merseyside
    Active Corporate (3 parents)
    Equity (Company account)
    137,930 GBP2024-03-31
    Officer
    icon of calendar 2001-04-24 ~ 2025-06-20
    IIF 46 - Director → ME
  • 21
    icon of address 48 - 52, Penny Lane Mossley Hill, Liverpool, Merseyside
    Active Corporate (3 parents)
    Equity (Company account)
    394,770 GBP2024-03-31
    Officer
    icon of calendar 1994-09-29 ~ 2025-06-20
    IIF 44 - Director → ME
    icon of calendar 1994-09-29 ~ 1999-09-10
    IIF 61 - Secretary → ME
  • 22
    MARPLACE (NUMBER 576) LIMITED - 2002-10-28
    icon of address 2nd Floor, Muskers Building, 1 Stanley Street, Liverpool, England
    Active Corporate (3 parents)
    Equity (Company account)
    39,003 GBP2024-12-31
    Officer
    icon of calendar 2018-07-01 ~ 2025-06-20
    IIF 58 - Director → ME
  • 23
    icon of address 48 - 52 Penny Lane, Mossley Hill, Liverpool, Merseyside
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-11-21 ~ 2014-02-21
    IIF 34 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.