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
Mr Mark Andrew Thompson
- British born in November 1964
Mr Mark Andrew Thompson
Resident in United Kingdom
Registered addresses and corresponding companiesLittle Applewood, Vicarage Lane, Hound Green, Hook, RG27 8LF, United Kingdom
IIF 1
- British born in November 1964
Mr Mark David Thompson
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1964
Mr Mark Thompson
Resident in England
Registered addresses and corresponding companiesLittle Applewood, Vicarage Lane, Hound Green, Hook, Hampshire, RG27 8LF, England
IIF 21
- British born in November 1964
Thompson, Mark David
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in November 1964
Thompson, Mark David
Resident in United Kingdom
Registered addresses and corresponding companies - British none born in November 1964
Thompson, Mark David
Resident in United Kingdom
Registered addresses and corresponding companies48, - 52 Penny Lane, Mossley Hill, Liverpool, Merseyside, L18 1DG
IIF 34
- British property developer born in November 1964
Thompson, Mark David
Resident in United Kingdom
Registered addresses and corresponding companies120, Birkenhead Road, Hoylake, Merseyside, CH47 0LE, England
IIF 35 IIF 36 IIF 3748, - 52 Penny Lane, Mossley Hill, Liverpool, Merseyside, L18 1DG
IIF 3848 - 52 Penny Lane, Mossley Hill, Liverpool, Merseyside, L18 1DG, United Kingdom
IIF 39 IIF 40 IIF 41 (more)48-52, Penny Lane, Mossley Hill, Liverpool, Merseyside, L18 1DG
IIF 46
- British property investor born in November 1964
Thompson, Mark David
Resident in United Kingdom
Registered addresses and corresponding companies48 - 52 Penny Lane, Mossley Hill, Liverpool, Merseyside, L18 1DG, United Kingdom
IIF 47
- British property manager born in November 1964
Thompson, Mark David
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in November 1964
Thompson, Mark Andrew
Resident in England
Registered addresses and corresponding companies - British director born in November 1964
Thompson, Mark Andrew
Resident in England
Registered addresses and corresponding companiesLittle Applewood, Vicarage Lane, Hound Green, Hook, Hampshire, RG27 8LF, England
IIF 54
- British self employed born in November 1964
Thompson, Mark Andrew
Resident in England
Registered addresses and corresponding companies - British none born in November 1964
Thompson, Mark
Resident in England
Registered addresses and corresponding companies2 Hudson Gardens, 136 Duke Street, Liverpool, Merseyside, L18 1DG, England
IIF 57
- British company director born in November 1964
Thompson, Mark David
Resident in England
Registered addresses and corresponding companies2nd Floor, Muskers Building, 1 Stanley Street, Liverpool, L1 6AA, England
IIF 58
- British property management born in November 1964
Thompson, Mark David
Resident in England
Registered addresses and corresponding companies2nd Floor, Muskers Building, 1 Stanley Street, Liverpool, L1 6AA, England
IIF 59
- British Registered addresses and corresponding companies
Thompson, David
471, Queens Drive, Liverpool, Merseyside, L4 8TY, United Kingdom
IIF 60
- British Registered addresses and corresponding companies
Thompson, Mark David
120 Birkenhead Road, Hoylake, Merseyside, CH47 0LE
IIF 61
- British property developersRegistered addresses and corresponding companies
Thompson, Mark David
120 Birkenhead Road, Hoylake, Merseyside, CH47 0LE
IIF 62
- Registered addresses and corresponding companies
Thompson, Mark Andrew
Little Applewood, Stud Green, Holyport, Maidenhead, SL6 2JH, United Kingdom
IIF 63
- Registered addresses and corresponding companies
Thompson, Mark
Related profiles found in government register
Offspring entities and appointments
35
- 1
ABRASON LIMITED
1166801048 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United KingdomActive Corporate (3 parents)Officer2018-11-08 ~ 2025-06-20IIF 27 - Director → MEPerson with significant control2018-11-08 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OE - 2
APPLEWOOD FARM LIMITED
08377399Little Applewood Vicarage Lane, Hound Green, Hook, Hampshire, EnglandDissolved Corporate (3 parents)Officer2013-01-28 ~ dissolvedIIF 54 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE - 3
BASE APARTMENTS (CHESTER) LTD
0820568219-21 City Road, Chester, Cheshire, EnglandDissolved Corporate (3 parents)Officer2012-09-07 ~ 2014-02-21IIF 37 - Director → ME2014-04-30 ~ dissolvedIIF 42 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE - 4
BASE APARTMENTS LIVERPOOL LTD
106324782-3 Winckley Court Chapel Street, PrestonDissolved Corporate (1 parent)Officer2017-02-22 ~ dissolvedIIF 25 - Director → MEPerson with significant control2017-02-22 ~ dissolvedIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE - 5
BASE APARTMENTS LTD
1063236648 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United KingdomActive Corporate (2 parents)Officer2017-02-22 ~ 2025-06-20IIF 24 - Director → MEPerson with significant control2017-02-22 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE - 6
BASE CHESTER LTD
10488541No 1 Old Hall Street, LiverpoolDissolved Corporate (1 parent)Officer2016-11-21 ~ dissolvedIIF 22 - Director → MEPerson with significant control2016-11-21 ~ dissolvedIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE - 7
BASE CLEANING SERVICES LTD
0820571848 - 52 Penny Lane, Mossley Hill, Liverpool, MerseysideActive Corporate (2 parents)Officer2012-09-07 ~ 2025-06-20IIF 41 - Director → ME - 8
BASE PROPERTIES DEVELOPMENT AND INVESTMENT LIMITED
- 2015-02-13 0566197048 - 52, Penny Lane Mossley Hill, Liverpool, MerseysideActive Corporate (6 parents)Officer2007-12-24 ~ 2025-06-20IIF 30 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE - 9
BASE MAINTENANCE & CLEANING SERVICES LTD
0963860148 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United KingdomActive Corporate (2 parents)Officer2015-06-15 ~ 2025-06-20IIF 43 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OE - 10
BASE PARKING LTD
0820527148 - 52 Penny Lane, Mossley Hill, Liverpool, MerseysideActive Corporate (3 parents)Officer2012-09-06 ~ 2014-02-21IIF 36 - Director → ME2014-04-30 ~ 2025-06-20IIF 45 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 11
BASE PROPERTIES LIMITED
0672403348 - 52, Penny Lane Mossley Hill, Liverpool, MerseysideActive Corporate (5 parents)Officer2008-10-15 ~ 2017-07-31IIF 33 - Director → ME - 12
BASE PROPERTY MANAGEMENT LTD
0591787948-52 Penny Lane, Mossley Hill, Liverpool, Merseyside, United KingdomDissolved Corporate (6 parents)Officer2006-09-05 ~ 2011-06-30IIF 48 - Director → ME - 13
BASE RESIDENTIAL LTD
0653216948-52 Penny Lane, Mossley Hill, Liverpool, MerseysideActive Corporate (5 parents)Officer2008-03-12 ~ 2010-09-07IIF 29 - Director → ME2011-06-30 ~ 2025-06-20IIF 51 - Director → MEPerson with significant control2020-03-11 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE - 14
BASE RESIDENTIAL SALES AND LETTING LTD
0734802148 - 52, Penny Lane Mossley Hill, Liverpool, MerseysideActive Corporate (2 parents)Officer2010-08-17 ~ 2025-06-20IIF 47 - Director → ME2010-08-17 ~ 2011-11-05IIF 64 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE - 1548 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United KingdomDissolved Corporate (1 parent)Officer2015-06-15 ~ dissolvedIIF 40 - Director → ME
- 16BASE SERVICED APARTMENTS (M) LTD - now48-52 Penny Lane, Mossley Hill, Liverpool, MerseysideDissolved Corporate (5 parents)Officer2007-07-18 ~ 2010-09-07IIF 49 - Director → ME2010-09-28 ~ 2011-07-01IIF 57 - Director → ME
- 17BASE SERVICED APARTMENTS (M) LTD - 2014-01-0748 - 52 Penny Lane, Mossley Hill, Liverpool, MerseysideActive Corporate (3 parents)Officer2014-02-07 ~ 2025-06-20IIF 28 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE
- 1848 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United KingdomActive Corporate (2 parents)Officer2025-04-30 ~ 2025-06-20IIF 32 - Director → MEPerson with significant control2025-04-30 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE
- 1948-52 Penny Lane, Mossley Hill, Liverpool, MerseysideActive Corporate (4 parents)Officer2008-10-03 ~ 2025-06-19IIF 31 - Director → MEPerson with significant control2019-10-04 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE
- 20
CITY ROAD (CHESTER) LTD
0823202048 - 52 Penny Lane, Mossley Hill, Liverpool, MerseysideActive Corporate (4 parents)Officer2012-09-27 ~ 2025-06-20IIF 34 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 21
COMMS4BUSINESS LIMITED
077248061st Floor, 2 Woodberry Grove, North Finchley, London, EnglandDissolved Corporate (2 parents)Officer2011-08-01 ~ dissolvedIIF 52 - Director → ME - 22
CORNWALLIS APARTMENTS LTD
11831346No 1 Old Hall Street, LiverpoolDissolved Corporate (2 parents)Officer2019-02-18 ~ dissolvedIIF 23 - Director → MEPerson with significant control2019-02-18 ~ dissolvedIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE - 23
E-METROTEL UK LIMITED
07327277Little Applewood Stud Green, Holyport, Maidenhead, BerkshireDissolved Corporate (1 parent)Officer2010-07-27 ~ dissolvedIIF 55 - Director → ME2010-07-27 ~ dissolvedIIF 63 - Secretary → ME - 24
FUTURECOMS.COM (EUROPE) LIMITED
07899183Little Applewood Lower Crabbick Lane, Denmead, Waterlooville, HampshireDissolved Corporate (1 parent)Officer2012-01-05 ~ dissolvedIIF 56 - Director → ME2012-01-05 ~ dissolvedIIF 65 - Secretary → ME - 25
FUTURETELECOMMS LIMITED
0773261850 Moor End, Maidenhead, Berkshire, United KingdomDissolved Corporate (2 parents)Officer2011-08-08 ~ dissolvedIIF 53 - Director → ME - 26MARPLACE (NUMBER 574) LIMITED - 2002-11-052nd Floor, Muskers Building, 1 Stanley Street, Liverpool, EnglandActive Corporate (12 parents)Officer2010-09-01 ~ 2025-06-20IIF 59 - Director → ME
- 27
J M I PROPERTIES LTD
0562633348 - 52, Penny Lane Mossley Hill, Liverpool, MerseysideDissolved Corporate (6 parents)Officer2005-11-17 ~ 2017-07-31IIF 50 - Director → ME2005-11-17 ~ 2014-09-26IIF 60 - Secretary → ME - 28KIDDROSS LTD. - now
UNITER LTD
- 2012-03-01 0507392923-27 Bolton Street, Chorley, LancashireActive Corporate (6 parents)Officer2004-06-23 ~ 2006-04-01IIF 61 - Secretary → ME - 29
KIMMANCE (NORTH WEST) LTD
0420504848-52 Penny Lane, Mossley Hill, Liverpool, MerseysideActive Corporate (7 parents)Officer2001-04-24 ~ 2025-06-20IIF 46 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OE - 30
KIMMANCE PROPERTIES LIMITED
0297232248 - 52, Penny Lane Mossley Hill, Liverpool, MerseysideActive Corporate (7 parents)Officer1994-09-29 ~ 2025-06-20IIF 44 - Director → ME1994-09-29 ~ 1999-09-10IIF 62 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE - 31MARPLACE (NUMBER 576) LIMITED - 2002-10-282nd Floor, Muskers Building, 1 Stanley Street, Liverpool, EnglandActive Corporate (11 parents)Officer2018-07-01 ~ 2025-06-20IIF 58 - Director → ME
- 32Little Applewood, Hound Green, Hook, United KingdomDissolved Corporate (2 parents)Person with significant control2022-02-04 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 33
SIR THOMAS LIVERPOOL LTD
106719951 Old Hall Street, LiverpoolDissolved Corporate (2 parents)Officer2017-03-15 ~ dissolvedIIF 26 - Director → MEPerson with significant control2017-03-15 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OE - 34
SIR THOMAS STREET LIMITED
0830294448 - 52 Penny Lane, Mossley Hill, Liverpool, MerseysideDissolved Corporate (3 parents)Officer2014-04-30 ~ dissolvedIIF 38 - Director → ME2012-11-21 ~ 2014-02-21IIF 35 - Director → ME - 35
SIR THOMAS STREET LIVERPOOL LTD
0973666148 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United KingdomDissolved Corporate (1 parent)Officer2015-08-17 ~ dissolvedIIF 39 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 5 April 2026 and
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