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.
Robertson, Mark
- British born in December 1979
Robertson, Mark
Resident in United Kingdom
Registered addresses and corresponding companiesUnit C2a Comet Studios, De Havilland Court, Penn Street, Amersham, Buckinghamshire, HP7 0PX, England
IIF 1Unit C2a Comet Studios, De Havilland Court, Penn Street, Amersham, Buckinghamshire, HP7 0PX, United Kingdom
IIF 235 Jackson Court, Hazlemere, High Wycombe, Buckinghamshire, HP15 7TZ, United Kingdom
IIF 3
- British accountant born in December 1979
Robertson, Mark
Resident in United Kingdom
Registered addresses and corresponding companies500, Avebury Boulevard, Milton Keynes, Buckinghamshire, MK9 2BE, United Kingdom
IIF 4
- British director born in December 1979
Robertson, Mark
Resident in United Kingdom
Registered addresses and corresponding companiesUnit C2a Comet Studios, De Havilland Court, Penn Street, Amersham, Buckinghamshire, HP7 0PX, England
IIF 535 Jackson Court, Hazlemere, Buckinghamshire, HP15 7TZ, United Kingdom
IIF 6 IIF 721, Stockfield Close, Hazlemere, High Wycombe, Buckinghamshire, HP15 7LA, United Kingdom
IIF 8 IIF 9 IIF 10 (more)(less)
- British born in December 1979
Robertson, Mark
Resident in England
Registered addresses and corresponding companiesUnit C2a, Comet Studios De Havilland Court, Amersham, HP7 0PX, England
IIF 16Unit C2a, Comet Studios, De Havilland Court, Penn Street, Amersham, Buckinghamshire, HP7 0PX, England
IIF 17 IIF 18 IIF 19 (more)(less)Unit C2a Comet Studios, De Havilland Court, Penn Street, Amersham, Buckinghamshire, HP7 0PX, United Kingdom
IIF 21 IIF 22 IIF 23 (more)(less)Unit C2a Comet Studios, De Havilland Court, Penn Street, Buckinghamshire, HP7 0PX, United Kingdom
IIF 27 IIF 28
- British director born in December 1979
Robertson, Mark
Resident in England
Registered addresses and corresponding companiesUnit C2a, Comet Studios, De Havilland Court, Penn Street, Amersham, Buckinghamshire, HP7 0PX, England
IIF 29Unit C2a Comet Studios, De Havilland Court, Penn Street, Amersham, Buckinghamshire, HP7 0PX, United Kingdom
IIF 30 IIF 31 IIF 32 (more)(less)
- British born in December 1979
Mr Mark Robertson
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Robertson, Mark
- British born in December 1979
Mr Mark Robertson
Resident in England
Registered addresses and corresponding companiesUnit 2a Comet Studios, De Havilland Court, Penn Street, Amersham, HP7 0PX, England
IIF 38Unit C2a Comet Studios, De Havilland Court, Penn Street, Amersham, Buckinghamshire, HP7 0PX, England
IIF 39 IIF 40 IIF 41 (more)(less)Unit C2a Comet Studios, De Havilland Court, Penn Street, Amersham, Buckinghamshire, HP7 0PX, United Kingdom
IIF 43 IIF 44 IIF 45 (more)(less)Unit C2a Comet Studios, De Havilland Court, Penn Street, Buckinghamshire, HP7 0PX, United Kingdom
IIF 48 IIF 49
- 1
- 2
BGM GROUP CONSTRUCTION LIMITED
17113694Unit C2a, Comet Studios De Havilland Court, Penn Street, Amersham, Buckinghamshire, EnglandActive Corporate (3 parents)Officer2026-03-24 ~ nowIIF 19 - Director → ME - 3
BGM GROUP HOLDINGS LIMITED
15754993Unit C2a, Comet Studios De Havilland Court, Penn Street, Amersham, Buckinghamshire, EnglandActive Corporate (3 parents, 4 offsprings)Officer2024-06-01 ~ nowIIF 24 - Director → MEPerson with significant control2024-06-01 ~ nowIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Ownership of voting rights - 75% or more → OE - 4
BGM GROUP LOGISTICS LTD
16049115Unit C2a, Comet Studios De Havilland Court, Penn Street, Amersham, Buckinghamshire, EnglandActive Corporate (5 parents)Officer2024-10-29 ~ nowIIF 20 - Director → ME - 5
- 6
BGM SPECIALISTS LTD
12645236Unit C2a Comet Studios De Havilland Court, Penn Street, Amersham, Buckinghamshire, EnglandActive Corporate (7 parents, 1 offspring)Officer2020-06-04 ~ nowIIF 22 - Director → MEPerson with significant control2020-06-04 ~ nowIIF 39 - Ownership of shares – More than 50% but less than 75% → OE - 7
BIG JAW HOLDINGS LIMITED
13379224Unit 4i Unit 4i Blenheim Park Road, Nottingham, Nottinghamshire, EnglandDissolved Corporate (7 parents, 1 offspring)Officer2021-07-02 ~ dissolvedIIF 30 - Director → ME - 8
BIG JAW LTD
12832122Unit 4i Unit 4i Blenheim Park Road, Nottingham, Nottinghamshire, EnglandDissolved Corporate (7 parents)Officer2021-07-02 ~ dissolvedIIF 32 - Director → ME - 9
CAPITAL SPORT & MUSIC LTD
09941154Unit C2a Comet Studios De Havilland Court, Penn Street, Amersham, Buckinghamshire, EnglandDissolved Corporate (3 parents)Person with significant control2016-04-06 ~ dissolvedIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE - 10
CORIXA GROUP HOLDINGS LIMITED
15789777Unit C2a, Comet Studios De Havilland Court, Penn Street, Amersham, Buckinghamshire, EnglandActive Corporate (2 parents)Officer2024-06-20 ~ nowIIF 23 - Director → MEPerson with significant control2024-06-20 ~ nowIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Ownership of voting rights - 75% or more → OE - 11
CORIXA LIMITED
07989643Unit C2a Comet Studios De Havilland Court, Penn Street, Amersham, Buckinghamshire, United KingdomActive Corporate (5 parents)Officer2015-06-15 ~ nowIIF 2 - Director → MEPerson with significant control2018-07-01 ~ nowIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Ownership of voting rights - 75% or more → OE - 12COMPLETE HEALTHCARE CLEANING SOLUTIONS LTD - 2020-06-02Unit C2a, Comet Studios De Havilland Court, Penn Street, Amersham, Buckinghamshire, EnglandActive Corporate (4 parents)Officer2024-04-02 ~ nowIIF 26 - Director → MEPerson with significant control2025-04-02 ~ nowIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Ownership of voting rights - 75% or more → OE
- 13
HEYMENU LIMITED
10271875Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-12-19
Dissolved on 2019-05-28Devonshire House, 60 Goswell Road, LondonDissolved Corporate (8 parents)Officer2016-09-01 ~ 2016-12-01IIF 3 - Director → ME - 14
HYPER HYPER PRODUCTION LIMITED
15206293Unit C2a, Comet Studios De Havilland Court, Penn Street, Amersham, Buckinghamshire, EnglandDissolved Corporate (1 parent)Officer2023-10-12 ~ dissolvedIIF 31 - Director → MEPerson with significant control2023-10-12 ~ dissolvedIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Right to appoint or remove directors → OE - 15
L.K.F INVESTMENTS LTD
08891203Unit C2a Comet Studios De Havilland Court, Penn Street, Amersham, Buckinghamshire, EnglandDissolved Corporate (4 parents)Officer2014-04-01 ~ dissolvedIIF 5 - Director → ME - 16
L.K.F. LIMITED
01098261Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-08-17 during the appointment or period of control
Dissolved on 2024-07-06 during the appointment or period of controlOpus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes, BuckinghamshireDissolved Corporate (11 parents)Officer2014-11-01 ~ dissolvedIIF 6 - Director → ME - 17
LKF MECHANICAL FITOUT LTD
10075780Unit C2a Comet Studios De Havilland Court, Penn Street, Amersham, Buckinghamshire, EnglandActive Corporate (6 parents)Officer2016-03-21 ~ nowIIF 1 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - 75% or more → OE - 18
CORIXA (S.E.A) LIMITED
- 2023-10-26 11854579Unit C2a Comet Studios, De Havilland Court, Penn Street, Buckinghamshire, EnglandActive Corporate (4 parents)Officer2019-03-01 ~ nowIIF 27 - Director → MEPerson with significant control2019-03-01 ~ nowIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of shares – 75% or more → OE - 19
LSR MANAGEMENT LIMITED
07841512Unit C2a Comet Studios De Havilland Court, Penn Street, Amersham, Buckinghamshire, EnglandActive Corporate (7 parents, 3 offsprings)Officer2018-09-01 ~ nowIIF 25 - Director → MEPerson with significant control2019-11-09 ~ nowIIF 41 - Ownership of shares – More than 50% but less than 75% → OE - 20
M3 DESIGN DEVELOPMENT LIMITED
05277573Po1 The Old Power Station, 121 Mortlake High Street, London, United KingdomActive Corporate (11 parents, 2 offsprings)Officer2011-09-01 ~ 2011-09-01IIF 37 - Secretary → ME - 21
OPES HAZLEMERE LIMITED
09793128Unit C2a Comet Studios De Havilland Court, Penn Street, Amersham, Buckinghamshire, EnglandDissolved Corporate (3 parents)Officer2015-09-24 ~ 2016-10-14IIF 7 - Director → ME - 22
OTIUM SERVICES AND FACILITIES LIMITED
09260561Unit 2a Comet Studios De Havilland Court, Penn Street, Amersham, EnglandActive Corporate (7 parents, 1 offspring)Officer2022-04-27 ~ nowIIF 16 - Director → MEPerson with significant control2022-04-27 ~ 2023-03-20IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE - 23
PENN CAPITAL LIMITED
16340841Unit C2a, Comet Studios De Havilland Court, Penn Street, Amersham, Buckinghamshire, EnglandActive Corporate (3 parents)Officer2025-06-24 ~ nowIIF 18 - Director → MEPerson with significant control2025-06-24 ~ nowIIF 42 - Right to appoint or remove directors → OE - 24REACT BUSINESS SERVICES LTD - now
SILVERMARK (UK) LTD
- 2017-08-29 08127690C/o React Business Services Southbridge House, Southbridge Place, Croydon, Croydon, EnglandActive Corporate (7 parents, 4 offsprings)Officer2012-08-03 ~ 2014-08-31IIF 4 - Director → ME - 25
RUBIX BUSINESS CONSULTANTS LIMITED
07913819Kealing Grange, Killerby, Darlington, Co. Durham, EnglandDissolved Corporate (2 parents)Officer2012-01-18 ~ dissolvedIIF 8 - Director → ME - 26
RUBIX DEVELOPMENTS LIMITED
07914191Kealing Grange, Killerby, Darlington, Co. Durham, EnglandDissolved Corporate (2 parents)Officer2012-01-18 ~ dissolvedIIF 13 - Director → ME - 27
RUBIX FINANCIAL LIMITED
07910675Kealing Grange, Killerby, Darlington, Co. Durham, EnglandDissolved Corporate (2 parents)Officer2012-01-16 ~ dissolvedIIF 11 - Director → ME - 28RUBIX GROUP LIMITED - now
RUBIX HOLDINGS LIMITED
- 2012-02-03 07913778Kealing Grange, Killerby, Darlington, Co. Durham, United KingdomDissolved Corporate (2 parents)Officer2012-01-18 ~ 2012-01-18IIF 14 - Director → ME - 29
RUBIX INVESTMENTS LIMITED
07914150Kealing Grange, Killerby, Darlington, Co. Durham, EnglandDissolved Corporate (2 parents)Officer2012-01-18 ~ 2012-01-28IIF 9 - Director → ME - 30
RUBIX LIMITED
07915779Kealing Grange, Killerby, Darlington, Co. Durham, EnglandDissolved Corporate (2 parents)Officer2012-01-19 ~ dissolvedIIF 12 - Director → ME - 31
RUBIX PROPERTIES LIMITED
07910739Kealing Grange, Killerby, Darlington, Co. Durham, EnglandDissolved Corporate (2 parents)Officer2012-01-16 ~ dissolvedIIF 15 - Director → ME - 32
- 33
SIGNATURE CORPORATE EVENTS LTD
11030961Unit C2a Comet Studios De Havilland Court, Penn Street, Amersham, Buckinghamshire, EnglandDissolved Corporate (2 parents)Officer2018-04-01 ~ dissolvedIIF 33 - Director → ME - 34
TOMS ROBERTSON SPORTS TRAINING LTD
11668959Unit C2a Comet Studios, De Havilland Court, Penn Street, Buckinghamshire, EnglandActive Corporate (3 parents)Officer2018-11-09 ~ nowIIF 28 - Director → MEPerson with significant control2018-11-09 ~ nowIIF 49 - Ownership of shares – 75% or more → OE - 35
U.K. GUNITE LIMITED
02698723Unit 2, Orchard Business Centre, Kangley Bridge Road, Sydenham, London, EnglandActive Corporate (12 parents)Officer2024-07-29 ~ 2024-10-29IIF 29 - Director → ME - 36
WACKY RACERS LTD
12859892Unit C2a Comet Studios, De Havilland Court, Penn Street, Buckinghamshire, EnglandActive Corporate (1 parent)Officer2020-09-04 ~ nowIIF 21 - Director → MEPerson with significant control2020-09-04 ~ nowIIF 43 - Right to appoint or remove directors → OE
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