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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

Hoyland, Mark Edward

    Related profiles found in government register
  • Hoyland, Mark Edward
    British ceo born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 21, Grosvenor Place, London, SW1X 7EA, United Kingdom

      IIF 1
  • Hoyland, Mark Edward
    British chief executive born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address City West Homes, 21 Grosvenor Place, London, SW1X 7EA, United Kingdom

      IIF 2
  • Hoyland, Mark Edward
    British commercial director born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Pencae, Mill Lane, Romsey, Hampshire, SO51 8EQ

      IIF 3 IIF 4
  • Hoyland, Mark Edward
    British director born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Lumina Building, 40 Ainslie Road, Hillington Park, Glasgow, G52 4RU

      IIF 5

    • icon of address Birch House, Knapp Lane, Ampfield, Romsey, Hampshire, SO51 9BT, United Kingdom

      IIF 6
  • Hoyland, Mark Edward
    British managing director - pps born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 11 Queensway, New Milton, BH25 5NR

      IIF 7

    • icon of address Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR

      IIF 8
  • Hoyland, Mark Edward
    British managing director - property services born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hoyland, Mark Edward
    British chief executive born in September 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Garden Court, Harry Weston Road, Binley Business Park, Coventry, CV3 2SU, England

      IIF 17
  • Mr Mark Edward Hoyland
    British born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Birch House, Knapp Lane, Ampfield, Romsey, Hampshire, SO51 9BT, United Kingdom

      IIF 18
  • Hoyland, Mark
    British chief executive born in September 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Garden Court, Harry Weston Road, Binley Business Park, Coventry, CV3 2SU

      IIF 19

    • icon of address Garden Court Harry Weston Road, Binley Business Park, Coventry, West Midlands, CV3 2SU

      IIF 20
child relation
Offspring entities and appointments
Active 1
  • 1
    icon of address Birch House Knapp Lane, Ampfield, Romsey, Hampshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    44,683 GBP2024-06-30
    Officer
    icon of calendar 2017-01-24 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2017-01-24 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
Ceased 18
  • 1
    BALFOUR BEATTY ENGINEERING SERVICES LIMITED - 2017-01-16
    BALFOUR KILPATRICK LIMITED - 2009-06-29
    icon of address Maxim 7, Maxim Office Park Parklands Avenue, Eurocentral, Holytown, Scotland, Scotland
    Active Corporate (7 parents)
    Officer
    icon of calendar 2014-08-28 ~ 2016-08-26
    IIF 5 - Director → ME
  • 2
    icon of address Westminster City Council, 64 Victoria Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2009-02-09 ~ 2013-06-03
    IIF 1 - Director → ME
  • 3
    icon of address 1 Castle Lane, 1 Castle Lane, London, England
    Active Corporate (10 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2011-09-27 ~ 2013-11-07
    IIF 2 - Director → ME
  • 4
    PEMBERTONS RESIDENTIAL LIMITED - 2015-05-27
    PEMBERTON & CLARK MANAGEMENT LIMITED - 1989-06-27
    icon of address Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-06-07 ~ 2014-03-31
    IIF 12 - Director → ME
  • 5
    FIRSTPORT LIMITED - 2023-04-11
    PEVEREL PROPERTY MANAGEMENT LIMITED - 2015-11-06
    LAUNCHCOIN LIMITED - 2009-10-19
    icon of address Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (5 parents, 31 offsprings)
    Officer
    icon of calendar 2013-06-07 ~ 2014-03-31
    IIF 14 - Director → ME
  • 6
    PEVEREL HMF LIMITED - 2015-11-06
    icon of address Queensway House, 11 Queensway, New Milton, Hampshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-12-11 ~ 2014-03-31
    IIF 8 - Director → ME
  • 7
    PEVEREL OPERATIONS PD LIMITED - 2015-11-06
    PEVEREL OPERATIONS LIMITED - 2007-06-26
    icon of address Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-12-11 ~ 2014-03-31
    IIF 7 - Director → ME
  • 8
    OM PROPERTY MANAGEMENT LIMITED - 2015-04-14
    PEVEREL OM LIMITED - 2010-03-04
    O.M.MANAGEMENT SERVICES LIMITED - 2000-09-06
    C.B.H. MANAGEMENT LIMITED - 1991-03-25
    SECONDHIGH LIMITED - 1986-11-27
    icon of address Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2013-06-07 ~ 2014-03-31
    IIF 10 - Director → ME
  • 9
    OM PROPERTY MANAGEMENT NO 2 LIMITED - 2015-04-14
    SOLITAIRE PROPERTY MANAGEMENT COMPANY LIMITED - 2011-01-26
    NORTHERN FLATS MANAGEMENT COMPANY LIMITED - 1991-11-01
    icon of address Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-06-07 ~ 2014-03-31
    IIF 13 - Director → ME
  • 10
    PEVEREL SCOTLAND LIMITED - 2015-02-02
    SHELFCO (NO.1735) LIMITED - 2000-06-29
    icon of address Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-06-07 ~ 2014-03-31
    IIF 15 - Director → ME
  • 11
    PEVEREL MANAGEMENT SERVICES LIMITED - 2015-02-02
    PEVEREL & CO. LIMITED - 1985-02-22
    VALLEYSAND LIMITED - 1982-04-01
    icon of address Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2013-06-07 ~ 2014-03-31
    IIF 16 - Director → ME
  • 12
    PEVEREL SERVICES LIMITED - 2015-11-06
    KNIGHT DIAMOND LIMITED - 2012-03-15
    icon of address Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2013-06-07 ~ 2014-03-31
    IIF 11 - Director → ME
  • 13
    icon of address Garden Court Harry Weston Road, Binley Business Park, Coventry
    Active Corporate (7 parents)
    Officer
    icon of calendar 2017-07-17 ~ 2023-03-06
    IIF 19 - Director → ME
  • 14
    ELLIPSE HOMES LIMITED - 2009-08-20
    icon of address Garden Court Harry Weston Road, Binley Business Park, Coventry, West Midlands
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-11-01 ~ 2023-03-09
    IIF 17 - Director → ME
  • 15
    icon of address Garden Court Harry Weston Road, Binley Business Park, Coventry, West Midlands
    Active Corporate (7 parents)
    Officer
    icon of calendar 2017-07-17 ~ 2023-03-06
    IIF 20 - Director → ME
  • 16
    SHELFCO (NO.1734) LIMITED - 2000-06-29
    icon of address Queensway House 11 Queensway, New Milton, Hampshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-06-07 ~ 2014-03-31
    IIF 9 - Director → ME
  • 17
    WILLESDEN COMMUNITY HEALTH LIMITED - 2001-11-07
    icon of address 128 Buckingham Palace Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    6,915,442 GBP2024-09-30
    Officer
    icon of calendar 2005-01-01 ~ 2006-04-27
    IIF 4 - Director → ME
  • 18
    WILLESDEN COMMUNITY HEALTH HOLDINGS LIMITED - 2001-11-07
    icon of address 128 Buckingham Palace Road, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    16,447,453 GBP2024-09-30
    Officer
    icon of calendar 2005-01-01 ~ 2006-04-27
    IIF 3 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.