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

Nash, Mark Stephen

    Related profiles found in government register
  • Nash, Mark Stephen
    British analyst born in February 1973

    Registered addresses and corresponding companies
    • 7 Haberdasher Place, London, N1 6BS

      IIF 1
  • Nash, Mark Stephen
    British managing director born in February 1973

    Registered addresses and corresponding companies
    • 31 Baring Street, London, N1 3DJ

      IIF 2
    • 7 Haberdasher Place, London, N1 6BS

      IIF 3
  • Nash, Mark Stephen
    British managing director

    Registered addresses and corresponding companies
  • Nash, Mark Stephen
    British software engineer born in February 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 7, Eynella Road, London, SE22 8XF, United Kingdom

      IIF 6
  • Mr Mark Stephen Nash
    British born in February 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 7, Eynella Road, London, SE22 8XF, United Kingdom

      IIF 7
child relation
Offspring entities and appointments
Active 1
  • 1
    7 Eynella Road, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-10-08 ~ now
    IIF 6 - director → ME
    Person with significant control
    2024-10-08 ~ now
    IIF 7 - Ownership of shares – 75% or moreOE
    IIF 7 - Ownership of voting rights - 75% or moreOE
    IIF 7 - Right to appoint or remove directorsOE
Ceased 2
  • 1
    LASSMAN MARKS & WEB LIMITED - 1999-09-22
    LASSMAN MARKS & WEBB LIMITED - 1999-01-15
    EDICT SOLUTIONS LIMITED - 1999-01-12
    1st Floor 27 Soho Square, London, England
    Corporate (2 parents)
    Officer
    2005-10-12 ~ 2006-04-27
    IIF 3 - director → ME
    2005-10-12 ~ 2006-04-27
    IIF 4 - secretary → ME
  • 2
    BETGENIUS LIMITED - 2022-06-07
    CRAVENCROWN LIMITED - 2000-10-23
    1st Floor 27 Soho Square, London, England
    Corporate (4 parents, 5 offsprings)
    Officer
    2000-11-01 ~ 2007-08-07
    IIF 2 - director → ME
    2000-09-28 ~ 2006-04-27
    IIF 1 - director → ME
    2004-05-10 ~ 2006-04-27
    IIF 5 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.