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

Carrick, Mark

child relation
Offspring entities and appointments
Active 11
  • 1
    161-165 Greenwich High Road, London
    Corporate (3 parents)
    Officer
    2020-11-16 ~ now
    IIF 47 - director → ME
    2020-11-30 ~ now
    IIF 6 - secretary → ME
  • 2
    161 - 165, Greenwich High Road, London
    Corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    82 GBP2024-03-31
    Officer
    2020-11-30 ~ now
    IIF 2 - secretary → ME
  • 3
    161 - 165, Greenwich High Road, London
    Corporate (6 parents, 2 offsprings)
    Profit/Loss (Company account)
    -833,156 GBP2022-04-04 ~ 2023-04-02
    Officer
    2020-11-16 ~ now
    IIF 44 - director → ME
    2020-11-30 ~ now
    IIF 1 - secretary → ME
  • 4
    161 - 165, Greenwich High Road, London
    Corporate (5 parents, 3 offsprings)
    Officer
    2020-11-16 ~ now
    IIF 45 - director → ME
    2020-11-30 ~ now
    IIF 5 - secretary → ME
  • 5
    161-165 Greenwich High Road, London, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2020-11-16 ~ now
    IIF 50 - director → ME
    2020-11-30 ~ now
    IIF 10 - secretary → ME
  • 6
    161-165 Greenwich High Road, London
    Corporate (3 parents)
    Equity (Company account)
    -1,145,557 GBP2024-03-31
    Officer
    2020-11-16 ~ now
    IIF 49 - director → ME
  • 7
    161 - 165, Greenwich High Road, London
    Corporate (5 parents)
    Officer
    2020-11-16 ~ now
    IIF 43 - director → ME
    2020-11-30 ~ now
    IIF 4 - secretary → ME
  • 8
    161-165 Greenwich High Road, London
    Corporate (4 parents, 1 offspring)
    Officer
    2020-11-30 ~ now
    IIF 8 - secretary → ME
  • 9
    CASHBUY LIMITED - 1982-09-27
    161 - 165, Greenwich High Road, London
    Corporate (3 parents)
    Equity (Company account)
    6,151 GBP2024-03-31
    Officer
    2020-11-30 ~ now
    IIF 3 - secretary → ME
  • 10
    161-165 Greenwich High Road, London
    Corporate (3 parents)
    Equity (Company account)
    140,664 GBP2024-03-31
    Officer
    2020-11-16 ~ now
    IIF 46 - director → ME
    2020-11-30 ~ now
    IIF 7 - secretary → ME
  • 11
    161-165 Greenwich High Road, London
    Corporate (3 parents)
    Equity (Company account)
    79,168 GBP2024-03-31
    Officer
    2020-11-16 ~ now
    IIF 48 - director → ME
    2020-11-30 ~ now
    IIF 9 - secretary → ME
Ceased 37
  • 1
    6th Floor, Winchester House 259-269, Old Marylebone Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    56,953 GBP2023-12-31
    Officer
    2018-09-28 ~ 2020-11-13
    IIF 27 - secretary → ME
  • 2
    COMPTOIR WARDOUR STREET LIMITED - 2016-02-20
    6th Floor, Winchester House 259-269, Old Marylebone Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2018-09-28 ~ 2020-11-13
    IIF 33 - secretary → ME
  • 3
    6th Floor, Winchester House 259-269, Old Marylebone Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -1,173,392 GBP2023-12-31
    Officer
    2018-09-28 ~ 2020-11-13
    IIF 25 - secretary → ME
  • 4
    6th Floor, Winchester House 259-269, Old Marylebone Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -1,524,434 GBP2023-12-31
    Officer
    2018-09-28 ~ 2020-11-13
    IIF 34 - secretary → ME
  • 5
    6th Floor, Winchester House 259-269, Old Marylebone Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    11,793 GBP2023-12-31
    Officer
    2018-09-28 ~ 2020-11-13
    IIF 28 - secretary → ME
  • 6
    6th Floor, Winchester House 259-269, Old Marylebone Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    221,550 GBP2023-12-31
    Officer
    2018-09-28 ~ 2020-11-13
    IIF 31 - secretary → ME
  • 7
    COMPTOIR STRAND LIMITED - 2016-02-20
    6th Floor, Winchester House 259-269, Old Marylebone Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2018-09-28 ~ 2020-11-13
    IIF 22 - secretary → ME
  • 8
    COMPTOIR FRANSHISE LIMITED - 2013-06-27
    6th Floor, Winchester House 259-269, Old Marylebone Road, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,182,622 GBP2023-12-31
    Officer
    2018-09-28 ~ 2020-11-13
    IIF 29 - secretary → ME
  • 9
    COMPTOIR GROUP LIMITED - 2016-06-08
    LEVANT RESTAURANTS GROUP LIMITED - 2016-06-08
    6th Floor, Winchester House 259-269, Old Marylebone Road, London, England
    Corporate (4 parents, 13 offsprings)
    Officer
    2018-07-16 ~ 2020-11-13
    IIF 51 - director → ME
    2018-09-28 ~ 2020-11-13
    IIF 40 - secretary → ME
  • 10
    6th Floor, Winchester House 259-269, Old Marylebone Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2018-09-28 ~ 2020-11-13
    IIF 23 - secretary → ME
  • 11
    6th Floor, Winchester House 259-269, Old Marylebone Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -1,020,797 GBP2023-12-31
    Officer
    2018-09-28 ~ 2020-11-13
    IIF 15 - secretary → ME
  • 12
    6th Floor, Winchester House 259-269, Old Marylebone Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2018-09-28 ~ 2020-11-13
    IIF 30 - secretary → ME
  • 13
    COMPTOIR SPINNINGFIELDS MANCHESTER LIMITED - 2015-05-28
    6th Floor, Winchester House 259-269, Old Marylebone Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -1,682,509 GBP2023-12-31
    Officer
    2018-09-28 ~ 2020-11-13
    IIF 37 - secretary → ME
  • 14
    6th Floor, Winchester House 259-269, Old Marylebone Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2018-09-28 ~ 2020-11-13
    IIF 39 - secretary → ME
  • 15
    6th Floor, Winchester House 259-269, Old Marylebone Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2018-09-28 ~ 2020-11-13
    IIF 20 - secretary → ME
  • 16
    6th Floor, Winchester House 259-269, Old Marylebone Road, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    5,648,937 GBP2023-12-31
    Officer
    2018-09-28 ~ 2020-11-13
    IIF 17 - secretary → ME
  • 17
    6th Floor, Winchester House 259-269, Old Marylebone Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    6,181 GBP2023-12-31
    Officer
    2018-09-28 ~ 2020-11-13
    IIF 13 - secretary → ME
  • 18
    6th Floor, Winchester House 259-269, Old Marylebone Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    15,233 GBP2023-12-31
    Officer
    2018-09-28 ~ 2020-11-13
    IIF 32 - secretary → ME
  • 19
    6th Floor, Winchester House 259-269, Old Marylebone Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    10,685 GBP2023-12-31
    Officer
    2018-09-28 ~ 2020-11-13
    IIF 26 - secretary → ME
  • 20
    6th Floor, Winchester House 259-269, Old Marylebone Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2018-09-28 ~ 2020-11-13
    IIF 35 - secretary → ME
  • 21
    6th Floor, Winchester House 259-269, Old Marylebone Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    16,149 GBP2023-12-31
    Officer
    2018-09-28 ~ 2020-11-13
    IIF 24 - secretary → ME
  • 22
    GEORGICA (NEW UNIT 3) LIMITED - 2007-11-19
    RILEYS (LEWISHAM) LIMITED - 2007-08-15
    RILEYS (LIVERPOOL) LIMITED - 2006-12-14
    Aragon House Cranfield Technology Park, Cranfield, Bedford, England
    Corporate (4 parents)
    Officer
    2015-04-24 ~ 2017-12-04
    IIF 56 - director → ME
  • 23
    RILEYS HOLDINGS LIMITED - 2007-08-15
    PRECIS (2658) LIMITED - 2007-01-10
    Aragon House Cranfield Technology Park, Cranfield, Bedford, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2015-04-24 ~ 2017-12-04
    IIF 55 - director → ME
  • 24
    GEORGICA PUBLIC LIMITED COMPANY - 2009-05-22
    FORECASTGLOBAL PUBLIC LIMITED COMPANY - 2000-09-06
    Aragon House Cranfield Technology Park, Cranfield, Bedford, England
    Corporate (5 parents, 1 offspring)
    Officer
    2015-04-24 ~ 2017-12-04
    IIF 53 - director → ME
    2015-04-24 ~ 2017-12-04
    IIF 11 - secretary → ME
  • 25
    GEORGICA (NEW UNIT 5) LIMITED - 2009-02-12
    RILEYS (NEW UNIT 5) LIMITED - 2007-08-15
    Aragon House Cranfield Technology Park, Cranfield, Bedford, England
    Corporate (4 parents)
    Officer
    2015-04-24 ~ 2017-12-04
    IIF 58 - director → ME
  • 26
    COMPTOIR GROUP LIMITED - 2016-06-08
    6th Floor, Winchester House 259-269, Old Marylebone Road, London, United Kingdom
    Corporate (3 parents, 17 offsprings)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2023-12-31
    Officer
    2018-09-28 ~ 2020-11-13
    IIF 38 - secretary → ME
  • 27
    6th Floor, Winchester House 259-269, Old Marylebone Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -862,265 GBP2023-12-31
    Officer
    2018-09-28 ~ 2020-11-13
    IIF 36 - secretary → ME
  • 28
    6th Floor, Winchester House 259-269, Old Marylebone Road, London, United Kingdom
    Corporate (3 parents, 13 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2018-09-28 ~ 2020-11-13
    IIF 19 - secretary → ME
  • 29
    6th Floor, Winchester House 259-269, Old Marylebone Road, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,837,182 GBP2023-12-31
    Officer
    2018-09-28 ~ 2020-11-13
    IIF 18 - secretary → ME
  • 30
    TENPIN NEW UNIT 2 LIMITED - 2006-10-19
    Aragon House Cranfield Technology Park, Cranfield, Bedford, England
    Corporate (4 parents)
    Officer
    2015-04-24 ~ 2017-12-04
    IIF 54 - director → ME
  • 31
    TENPIN NEW UNIT LIMITED - 2006-09-20
    Aragon House Cranfield Technology Park, Cranfield, Bedford, England
    Corporate (4 parents)
    Officer
    2015-04-24 ~ 2017-12-04
    IIF 57 - director → ME
  • 32
    BOWLPLEX NEWCO LIMITED - 2016-02-15
    Aragon House Cranfield Technology Park, Cranfield, Bedford, England
    Corporate (5 parents)
    Officer
    2015-12-09 ~ 2017-12-04
    IIF 41 - director → ME
  • 33
    PRECIS (2358) LIMITED - 2003-08-18
    Aragon House Cranfield Technology Park, Cranfield, Bedford, England
    Corporate (5 parents, 5 offsprings)
    Officer
    2015-04-24 ~ 2017-12-04
    IIF 52 - director → ME
    2015-04-24 ~ 2017-12-04
    IIF 12 - secretary → ME
  • 34
    TOBC NEWCO LIMITED - 2016-02-15
    Aragon House Cranfield Technology Park, Cranfield, Bedford, England
    Corporate (5 parents)
    Officer
    2015-12-09 ~ 2017-12-04
    IIF 42 - director → ME
  • 35
    6th Floor, Winchester House 259-269, Old Marylebone Road, London, United Kingdom
    Corporate (3 parents)
    Profit/Loss (Company account)
    -3,676,299 GBP2023-01-02 ~ 2023-12-31
    Officer
    2018-09-28 ~ 2020-11-13
    IIF 14 - secretary → ME
  • 36
    Unit 2 Plantain Place, Crosby Row, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2018-09-28 ~ 2020-11-13
    IIF 21 - secretary → ME
  • 37
    SHAWA WARDOUR STREET LIMITED - 2016-11-30
    6th Floor, Winchester House 259-269, Old Marylebone Road, London, United Kingdom
    Corporate (4 parents)
    Profit/Loss (Company account)
    -138,526 GBP2023-01-02 ~ 2023-12-31
    Officer
    2020-07-24 ~ 2020-11-13
    IIF 16 - secretary → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.