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
Individuals in focus
Elliott, Mark
- British cheif executive officer born in March 1965
Elliott, Mark
Resident in United Kingdom
Registered addresses and corresponding companies - British chief executive officer born in March 1965
Elliott, Mark
Resident in United Kingdom
Registered addresses and corresponding companiesHomelife House, 26-32 Oxford Road, Bournemouth, BH8 8EZ
IIF 4 IIF 5Homelife House, 26-32 Oxford Road, Bournemouth, BH8 8EZ, England
IIF 6 IIF 7 IIF 8 (more)Homelife House, 26-32 Oxford Road, Bournemouth, BH8 8EZ, United Kingdom
IIF 12 IIF 13Homelife House, 26/32 Oxford Road, Bournemouth, Dorset, BH8 8EZ
IIF 14 IIF 15 IIF 16 (more)
- British company director born in March 1965
Elliott, Mark
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in March 1965
Elliott, Mark
Resident in United Kingdom
Registered addresses and corresponding companies408 Strand, London, WC2R 0NE
IIF 37 IIF 38 IIF 39 (more)Little Court, 19 Eaton Park, Cobham, Surrey, KT11 2JF
IIF 44 IIF 45 IIF 46 (more)C/o Kpmg Llp, 191 West George Street, Glasgow, G2 2LJ
IIF 49408, Strand, London, WC2R 0NE
IIF 50 IIF 51 IIF 52 (more)408, Strand, London, WC2R 0NE, United Kingdom
IIF 61 IIF 62 IIF 63 (more)
- British finance director born in March 1965
Elliott, Mark
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1965
Elliott, Mark Jonathan
Resident in England
Registered addresses and corresponding companies - born in March 1965
Elliot, Mark Jonathan
Resident in England
Registered addresses and corresponding companiesWoodbank Apartments, Holly Bank Road, Hook Heath, Woking, Surrey, GU22 0AR, England
IIF 73
- Registered addresses and corresponding companies
Elliott, Mark
4, Little Barn Place, Liss, Hampshire, GU33 7LB, England
IIF 74
- United Kingdom born in March 1965
Mr Mark Jonathan Elliott
Resident in England
Registered addresses and corresponding companies4, Little Barn Place, Liss, Hampshire, GU33 7LB, England
IIF 75
Related profiles found in government register
Offspring entities and appointments
Active
4
- 1
APPIN ASSOCIATES LIMITED
095552324 Little Barn Place, Liss, Hampshire, EnglandActive Corporate (1 parent)Equity (Company account)-2,389 GBP2024-09-30Officer2015-04-22 ~ nowIIF 35 - Director → ME2015-04-22 ~ nowIIF 74 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 75 - Ownership of voting rights - 75% or more → OEIIF 75 - Ownership of shares – 75% or more → OE - 2
BIRCHGROVE HOLDINGS LLP
OC413852Woodbank Apartments Holly Bank Road, Hook Heath, Woking, Surrey, EnglandActive Corporate (4 parents, 4 offsprings)Officer2017-01-27 ~ nowIIF 73 - LLP Designated Member → ME - 3
BIRCHGROVE MANAGEMENT SERVICES LIMITED
13574280Woodbank Apartments Holly Bank Road, Hook Heath, Woking, Surrey, EnglandActive Corporate (6 parents, 1 offspring)Officer2021-08-19 ~ nowIIF 72 - Director → ME - 4
BIRCHGROVE TEAM LIMITED
13577028Woodbank Apartments Holly Bank Road, Hook Heath, Woking, Surrey, EnglandActive Corporate (6 parents)Officer2021-08-20 ~ nowIIF 71 - Director → ME
Ceased
69
- 1GRA GROUP PLC(THE) - 1988-02-17G.R.A.PROPERTY TRUST PLC - 1982-04-21C/o Interpath Ltd, 10 Fleet Place, LondonLiquidation Corporate (1 parent)Officer1998-10-01 ~ 2005-08-31IIF 66 - Director → ME
- 2Millbank Tower, 21-24 Millbank, London, EnglandActive Corporate (4 parents)Equity (Company account)-1,935,285 GBP2024-12-31Officer2007-01-03 ~ 2012-03-30IIF 38 - Director → ME
- 3
ARENA LEISURE DEVELOPMENTS LIMITED
05960390Millbank Tower, 21-24 Millbank, London, EnglandDissolved Corporate (5 parents)Officer2007-01-03 ~ 2012-03-30IIF 37 - Director → ME - 4ARENA LEISURE LIMITED - now 07997040, 07997040, 07997040... (more)ARENA RACING CORPORATION LIMITED - 2012-10-17 07997040, 07997040, 07997040... (more)ARENA LEISURE PLC - 2012-08-23 07997040FARRINGFORD PLC - 1997-06-18ALPINE GROUP PLC. - 1992-02-06ALPINE SOFT DRINKS PUBLIC LIMITED COMPANY - 1988-06-08Millbank Tower, 21-24 Millbank, London, EnglandActive Corporate (5 parents, 6 offsprings)Equity (Company account)278,062,238 GBP2024-12-31Officer2005-10-01 ~ 2012-03-30IIF 42 - Director → ME
- 5Millbank Tower, 21-24 Millbank, London, EnglandActive Corporate (4 parents, 12 offsprings)Equity (Company account)94,985,287 GBP2024-12-31Officer2007-01-03 ~ 2012-03-30IIF 62 - Director → ME
- 6HULWEB LIMITED - 2001-03-27Millbank Tower, 21-24 Millbank, London, EnglandActive Corporate (4 parents)Equity (Company account)2 GBP2022-06-30Officer2005-12-13 ~ 2012-03-30IIF 61 - Director → ME
- 7FLUJAB LIMITED - 2001-03-27Millbank Tower, 21- 24 Millbank, London, EnglandActive Corporate (11 parents, 4 offsprings)Officer2005-12-13 ~ 2012-03-30IIF 63 - Director → ME
- 8ATTHERACES PLC - 2004-04-28Millbank Tower, 21 24 Millbank, LondonActive Corporate (6 parents, 1 offspring)Officer2005-12-13 ~ 2012-03-30IIF 64 - Director → ME
- 9STONELY 5 LIMITED - 2009-05-12 06897331, 06897272, 06897363... (more)Fourth Floor, 100 Holdenhurst Road, Bournemouth, DorsetDissolved Corporate (2 parents)Officer2012-11-02 ~ 2014-02-17IIF 21 - Director → ME
- 10STONELY 8 LIMITED - 2009-05-12 06897272, 06897287, 06897363... (more)Fourth Floor, 100 Holdenhurst Road, Bournemouth, DorsetDissolved Corporate (2 parents)Officer2012-11-02 ~ 2014-02-17IIF 18 - Director → ME
- 11ALPINE SOFT DRINKS (SCOTLAND) LIMITED - 1992-01-29ALPINE SOFT DRINKS (U.K.) LIMITED - 1988-07-04 00484471ALPINE SOFT DRINKS (SCOTLAND) LIMITED - 1988-03-28C/o Kpmg Llp, 191 West George Street, GlasgowDissolved Corporate (4 parents)Officer2005-10-01 ~ 2012-03-30IIF 49 - Director → ME
- 12ALPINE DIRECT SUPPLY LIMITED - 1992-01-314th Floor, Millbank Tower 21-24 Millbank, London, England, EnglandDissolved Corporate (4 parents)Officer2005-10-01 ~ 2012-08-31IIF 39 - Director → ME
- 13
FOLKESTONE RACE COURSE LIMITED
00061159Millbank Tower, 21-24 Millbank, London, EnglandActive Corporate (3 parents)Equity (Company account)90,691 GBP2024-12-31Officer2005-10-03 ~ 2012-03-30IIF 58 - Director → ME - 14NEWINCCO 964 LIMITED - 2010-02-24 07708694, 07405250, 04680818... (more)30 Finsbury Square, LondonDissolved Corporate (5 parents)Officer2010-03-01 ~ 2012-03-30IIF 36 - Director → ME
- 15180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer2001-07-11 ~ 2002-08-06IIF 44 - Director → ME
- 16180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer2001-07-11 ~ 2002-08-06IIF 47 - Director → ME
- 17180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer2001-07-11 ~ 2002-08-06IIF 48 - Director → ME
- 18180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer2001-07-11 ~ 2002-08-06IIF 45 - Director → ME
- 19MITELLA LIMITED - 1984-10-184th Floor, Millbank Tower, 21 - 24 Millbank, London, EnglandActive Corporate (4 parents)Equity (Company account)-1,296,314 GBP2024-12-31Officer1998-10-13 ~ 2005-03-04IIF 34 - Director → ME
- 20SPEED 8753 LIMITED - 2001-06-26 03764793, 02766608, 04628585... (more)Fourth Floor, 100 Holdenhurst Road, Bournemouth, DorsetActive Corporate (3 parents)Officer2012-11-02 ~ 2014-02-17IIF 1 - Director → ME
- 21LILACHAVEN LIMITED - 1991-03-14Millbank Tower, 21-24 Millbank, London, EnglandActive Corporate (4 parents)Equity (Company account)7,475,271 GBP2024-12-31Officer2005-10-03 ~ 2012-03-30IIF 54 - Director → ME
- 22PARIS 111 LIMITED - 2011-02-11 07215803, 06684548, 06523352... (more)Fourth Floor, 100 Holdenhurst Road, Bournemouth, DorsetDissolved Corporate (3 parents)Officer2012-11-02 ~ 2014-02-17IIF 25 - Director → ME
- 23HACKREMCO (NO.2580) LIMITED - 2009-04-24 05936396, 02860152, 04129132... (more)Fourth Floor, 100 Holdenhurst Road, Bournemouth, DorsetActive Corporate (5 parents, 6 offsprings)Officer2012-11-02 ~ 2014-02-17IIF 26 - Director → ME
- 24
MCCARTHY & STONE (EQUITY INTERESTS) LIMITED
05663330Fourth Floor, 100 Holdenhurst Road, Bournemouth, DorsetActive Corporate (4 parents)Officer2012-11-02 ~ 2014-02-17IIF 28 - Director → ME - 25STONELY 9 LIMITED - 2009-05-12 06897331, 06897272, 06897287... (more)Fourth Floor, 100 Holdenhurst Road, Bournemouth, DorsetActive Corporate (4 parents, 2 offsprings)Officer2012-11-02 ~ 2014-02-17IIF 22 - Director → ME
- 26PARIS 112 LIMITED - 2011-02-11 07215803, 06684548, 06523352... (more)Fourth Floor, 100 Holdenhurst Road, Bournemouth, DorsetDissolved Corporate (2 parents)Officer2012-11-02 ~ 2014-02-17IIF 20 - Director → ME
- 27
MCCARTHY & STONE (HOME EQUITY INTERESTS) LIMITED
05984851Fourth Floor, 100 Holdenhurst Road, Bournemouth, DorsetActive Corporate (4 parents)Officer2012-11-02 ~ 2014-02-17IIF 3 - Director → ME - 28
MCCARTHY & STONE (TOTAL CARE LIVING) LIMITED
06069509Fourth Floor, 100 Holdenhurst Road, Bournemouth, DorsetActive Corporate (4 parents)Officer2012-11-02 ~ 2014-02-17IIF 30 - Director → ME - 29STONELY 1 LIMITED - 2009-05-12 06897331, 06897272, 06897287... (more)Fourth Floor, 100 Holdenhurst Road, Bournemouth, DorsetDissolved Corporate (2 parents)Officer2012-11-02 ~ 2014-02-17IIF 17 - Director → ME
- 30
MCCARTHY & STONE CARE SERVICES LIMITED
07172199Fourth Floor, 100 Holdenhurst Road, Bournemouth, DorsetDissolved Corporate (2 parents)Officer2012-11-02 ~ 2014-02-17IIF 5 - Director → ME - 31
MCCARTHY & STONE ESTATES LIMITED
07165952Fourth Floor, 100 Holdenhurst Road, Bournemouth, DorsetDissolved Corporate (3 parents)Officer2012-11-02 ~ 2014-02-17IIF 13 - Director → ME - 32
MCCARTHY & STONE FINANCIAL SERVICES LIMITED
07798214Fourth Floor, 100 Holdenhurst Road, Bournemouth, DorsetDissolved Corporate (3 parents)Officer2012-11-02 ~ 2014-02-17IIF 12 - Director → ME - 33STONELY 7 LIMITED - 2009-05-12 06897331, 06897272, 06897287... (more)Fourth Floor, 100 Holdenhurst Road, Bournemouth, DorsetDissolved Corporate (2 parents)Officer2012-11-02 ~ 2014-02-17IIF 19 - Director → ME
- 34
MCCARTHY & STONE INVESTMENT PROPERTIES NO.23 LIMITED
- now 06496130 05086036, 05086037, 05086062... (more)LITTONACE NO.15 LIMITED - 2008-11-21 03697236, 05792097, 04722276... (more)MCCARTHY & STONE INVESTMENT PROPERTIES NO.23 LIMITED - 2008-10-06 05086036, 05086037, 05086062... (more)Fourth Floor, 100 Holdenhurst Road, Bournemouth, DorsetActive Corporate (4 parents)Officer2012-11-02 ~ 2014-02-17IIF 29 - Director → ME - 35
MCCARTHY & STONE LIFESTYLE SERVICES LIMITED
07165986Fourth Floor, 100 Holdenhurst Road, Bournemouth, DorsetActive Corporate (4 parents, 3 offsprings)Officer2012-11-02 ~ 2014-02-17IIF 4 - Director → ME - 36MCCARTHY & STONE LIMITED - now 01146644, 01146644, 01146644... (more)MCCARTHY & STONE PLC - 2021-02-24 01146644, 01146644, 01146644... (more)HACKREMCO (N0.2579) LIMITED - 2009-04-24 05936396, 02860152, 04129132... (more)Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset, EnglandActive Corporate (4 parents, 1 offspring)Officer2012-11-02 ~ 2014-02-17IIF 23 - Director → ME
- 37
MCCARTHY & STONE PROPERTIES LIMITED
01925738Fourth Floor, 100 Holdenhurst Road, Bournemouth, DorsetDissolved Corporate (3 parents)Officer2012-11-02 ~ 2014-02-17IIF 14 - Director → ME - 38STONELY 4 LIMITED - 2009-05-12 06897331, 06897287, 06897363... (more)Fourth Floor, 100 Holdenhurst Road, Bournemouth, DorsetDissolved Corporate (3 parents)Officer2012-11-02 ~ 2014-02-17IIF 16 - Director → ME
- 39HACKREMCO (N0.2581) LIMITED - 2009-04-24 05936396, 02860152, 04129132... (more)Fourth Floor, 100 Holdenhurst Road, Bournemouth, DorsetActive Corporate (5 parents, 16 offsprings)Officer2012-11-02 ~ 2014-02-17IIF 2 - Director → ME
- 40STONELY 2 LIMITED - 2009-05-12 06897331, 06897272, 06897287... (more)Fourth Floor, 100 Holdenhurst Road, Bournemouth, DorsetDissolved Corporate (2 parents)Officer2012-11-02 ~ 2014-02-17IIF 24 - Director → ME
- 41STONELY 3 LIMITED - 2009-05-12 06897331, 06897272, 06897287... (more)Fourth Floor, 100 Holdenhurst Road, Bournemouth, DorsetDissolved Corporate (2 parents)Officer2012-11-02 ~ 2014-02-17IIF 27 - Director → ME
- 42STONELY 6 LIMITED - 2009-05-12 06897331, 06897272, 06897287... (more)Fourth Floor, 100 Holdenhurst Road, Bournemouth, DorsetActive Corporate (4 parents)Officer2012-11-02 ~ 2014-02-17IIF 15 - Director → ME
- 43
NORTH EAST DIRECT SUPPLY LIMITED
006007944th Floor Millbank Tower, 21-24 Millbank, London, EnglandDissolved Corporate (4 parents)Officer2005-10-01 ~ 2012-08-31IIF 43 - Director → ME - 44
ORTUS BUILDINGS LIMITED
08658244Fourth Floor, 100 Holdenhurst Road, Bournemouth, DorsetDissolved Corporate (2 parents)Officer2013-08-20 ~ 2014-02-17IIF 7 - Director → ME - 45
ORTUS CONSTRUCTION LIMITED
08658116Fourth Floor, 100 Holdenhurst Road, Bournemouth, DorsetDissolved Corporate (2 parents)Officer2013-08-20 ~ 2014-02-17IIF 9 - Director → ME - 46
ORTUS DEVELOPMENTS LIMITED
08658114Fourth Floor, 100 Holdenhurst Road, Bournemouth, DorsetDissolved Corporate (2 parents)Officer2013-08-20 ~ 2014-02-17IIF 8 - Director → ME - 47
ORTUS HOMES LIMITED
08658235Fourth Floor, 100 Holdenhurst Road, Bournemouth, DorsetDissolved Corporate (3 parents)Officer2013-08-20 ~ 2014-02-17IIF 6 - Director → ME - 48
ORTUS HOUSING LIMITED
08658240Fourth Floor, 100 Holdenhurst Road, Bournemouth, DorsetDissolved Corporate (2 parents)Officer2013-08-20 ~ 2014-02-17IIF 11 - Director → ME - 49
ORTUS PROPERTIES LIMITED
08658217Fourth Floor, 100 Holdenhurst Road, Bournemouth, DorsetDissolved Corporate (2 parents)Officer2013-08-20 ~ 2014-02-17IIF 10 - Director → ME - 50
PERRY BARR GREYHOUND RACING CLUB LIMITED
0184100831 North Row, LondonDissolved Corporate (1 parent)Officer2003-05-27 ~ 2005-03-04IIF 33 - Director → ME - 51THE RACECOURSE LEISURE CORPORATION PLC - 1996-10-11LINGFIELD PARK (HOLDINGS) PLC - 1989-09-04FAMOUSDRIVE PLC - 1987-12-09Millbank Tower, 21-24 Millbank, London, EnglandDissolved Corporate (5 parents)Officer2005-10-03 ~ 2012-03-30IIF 57 - Director → ME
- 52PEACOCKS OF SOUTH KENT LIMITED - 1978-12-31Millbank Tower, 21-24 Millbank, London, England, EnglandDissolved Corporate (4 parents)Officer2005-10-03 ~ 2012-03-30IIF 51 - Director → ME
- 53THE COME RACING CLUB LIMITED - 1994-08-15SOUTHWELL RACE COMPANY LIMITED - 1994-07-13Millbank Tower, 21-24 Millbank, London, England, EnglandDissolved Corporate (4 parents)Officer2005-10-03 ~ 2012-03-30IIF 59 - Director → ME
- 54R.A.M. RACECOURSES LIMITED - 2001-05-15LINGFIELD PARK RACECOURSE LIMITED - 1987-12-24GREENFIELD MANAGEMENT LIMITED - 1982-07-23Millbank Tower, 21-24 Millbank, London, EnglandDissolved Corporate (6 parents)Officer2005-10-03 ~ 2012-03-30IIF 55 - Director → ME
- 55
STUB MONKEY LIMITED
03847603109 Swan Street, Sileby, LeicestershireDissolved Corporate (3 parents)Officer1999-09-23 ~ 2002-10-31IIF 70 - Director → ME - 56THE CORPORATE INNOVATION COMPANY LIMITED - 1995-07-26Orchard House Hopcraft Lane, Deddington, Banbury, EnglandActive Corporate (4 parents, 4 offsprings)Equity (Company account)2,000 GBP2025-03-31Officer2000-10-25 ~ 2003-02-05IIF 68 - Director → ME
- 57CLEARFORD LIMITED - 2004-09-10Millbank Tower, 21-24 Millbank, London, EnglandActive Corporate (5 parents)Equity (Company account)-5,055,922 GBP2024-12-31Officer2005-10-03 ~ 2012-03-30IIF 40 - Director → ME
- 58RACE-COURSE ASSOCIATION LIMITED(THE) - 1994-03-24Winkfield Road, Ascot, BerkshireActive Corporate (11 parents, 7 offsprings)Officer2007-06-11 ~ 2012-03-30IIF 46 - Director → ME
- 59
THOMPSON & PEARSON LIMITED
002351834th Floor Millbank Tower, 21-24 Millbank, London, EnglandDissolved Corporate (4 parents)Officer2005-10-01 ~ 2012-03-30IIF 41 - Director → ME - 60
TICKBOX LIMITED
03918541Norfolk House, The Street, Earl Soham, SuffolkActive Corporate (2 parents)Equity (Company account)1 GBP2023-12-31Officer2000-02-03 ~ 2003-09-02IIF 65 - Director → ME - 61JULIANA'S HOLDINGS PUBLIC LIMITED COMPANY - 1990-04-308 Salisbury Square, LondonDissolved Corporate (2 parents)Officer2003-09-17 ~ 2005-08-30IIF 32 - Director → ME
- 62WEMBLEY PARK LIMITED - nowWEMBLEY CITY ESTATES LIMITED - 2013-10-08 06623793
WEMBLEY (LONDON) LIMITED
- 2010-08-18 00223957WEMBLEY STADIUM LIMITED
- 1999-03-16 00223957180 Great Portland Street, London, United KingdomActive Corporate (4 parents, 4 offsprings)Officer1998-10-13 ~ 2002-08-06IIF 31 - Director → ME - 63AVERTONE LIMITED - 1991-10-18Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West MidlandsDissolved Corporate (5 parents)Officer1998-10-13 ~ 2002-03-11IIF 67 - Director → ME
- 64
WINDSOR CONCESSIONS LIMITED
00867559Millbank Tower, 21-24 Millbank, London, England, EnglandDissolved Corporate (4 parents)Officer2005-10-03 ~ 2012-03-30IIF 50 - Director → ME - 65
WINDSOR RACECOURSE COMPANY LIMITED(THE)
00080159Millbank Tower, 21-24 Millbank, London, EnglandDissolved Corporate (4 parents)Officer2005-10-03 ~ 2012-03-30IIF 56 - Director → ME - 66
WINDSOR RACING LIMITED
01074947Millbank Tower, 21-24 Millbank, London, EnglandActive Corporate (4 parents)Equity (Company account)11,241,204 GBP2024-12-31Officer2005-10-03 ~ 2012-03-30IIF 53 - Director → ME - 67
DUNSTALL PARK CENTRE LIMITED
- 2007-12-31 02159607THE WOLVERHAMPTON RACECOURSE LIMITED - 1996-09-20RACECOURSE LEISURE PROPERTIES LIMITED - 1991-07-09LINGFIELD PARK (PROPERTIES) LIMITED - 1989-09-05ROASTBAY LIMITED - 1987-12-09Millbank Tower, 21-24 Millbank, London, EnglandActive Corporate (4 parents)Equity (Company account)33,869,500 GBP2024-12-31Officer2005-10-03 ~ 2012-03-30IIF 52 - Director → ME - 68DELTAFIND LIMITED - 2000-02-07Millbank Tower, 21-24 Millbank, London, EnglandActive Corporate (5 parents)Equity (Company account)-6,198,024 GBP2024-12-31Officer2005-10-03 ~ 2012-03-30IIF 60 - Director → ME
- 69WORLD TICKETING SYSTEMS LIMITED - now
WEMBLEY INTERNATIONAL LIMITED
- 2002-11-01 01993498WEMBLEY RETAIL PARK LIMITED
- 1999-01-20 01993498SWIFT 1868 LIMITED - 1986-06-04 06808077, 01948816, 01993967... (more)109 Swan Street, Sileby, LeicestershireDissolved Corporate (3 parents)Officer1998-12-18 ~ 2002-10-31IIF 69 - Director → ME
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