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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Volanthen, Mark, Dr

    Related profiles found in government register
  • Volanthen, Mark, Dr
    British born in November 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 5, Wharfside, Rosemont Road, Alperton, HA0 4PE, United Kingdom

      IIF 1

    • Unit 7 Vertex Business Park, Oakwood Drive, Emersons Green, Bristol, BS16 7LB, England

      IIF 2

    • Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, EH4 2HS, United Kingdom

      IIF 3

    • Ocean House, Whittle Avenue, Fareham, Hampshire, PO15 5SX, United Kingdom

      IIF 4

    • 1 Amey Gardens, Calmore, Southampton, Hampshire, SO40 2BB

      IIF 5
  • Volanthen, Mark, Dr
    British company director born in November 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Yaverland, Netley Abbey, Southampton, SO31 5PW, England

      IIF 6

    • Centre For Innovation & Enterprise, Oxford University Begbroke Science Park, Begbroke Hill, Woodstock Road Begbroke, Oxford, OX5 1PF, England

      IIF 7
  • Volanthen, Mark
    British born in November 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 33, Rodmell Avenue, Saltdean, Brighton, BN2 8LT, England

      IIF 8
  • Volanthen, Mark, Dr
    British born in November 1972

    Resident in England

    Registered addresses and corresponding companies

    • 3 Midas House.calleva Industrial, Park., Aldermaston, Berkshire, RG7 8EA

      IIF 9

    • Unit 8, Lyon Way, Frimley, Surrey, GU16 7AL

      IIF 10

    • Forward House, 17 High Street, Henley-in-arden, Warwickshire, B95 5AA

      IIF 11
  • Dr Mark Volanthen
    British born in November 1972

    Resident in England

    Registered addresses and corresponding companies

    • 33, Rodmell Avenue, Saltdean, Brighton, BN2 8LT, England

      IIF 12
  • Mark Volanthen
    British born in November 1972

    Resident in England

    Registered addresses and corresponding companies

    • 4, Monarch Way, Winchester, SO22 5QU, United Kingdom

      IIF 13
child relation
Offspring entities and appointments 11
  • 1
    ADAPTAVATE LIMITED
    09214364
    Unit 7 Vertex Business Park Oakwood Drive, Emersons Green, Bristol, England
    Active Corporate (9 parents)
    Officer
    2022-04-06 ~ now
    IIF 2 - Director → ME
  • 2
    GURALP SYSTEMS LIMITED
    02199239
    3 Midas House, Calleva Park, Aldermaston, Reading, Berkshire, England
    Active Corporate (18 parents)
    Officer
    2013-04-10 ~ 2015-06-20
    IIF 9 - Director → ME
  • 3
    INSENSYS LIMITED - now
    MOOG INSENSYS LIMITED
    - 2019-12-05 02556321
    INSENSYS LIMITED
    - 2009-09-21 02556321
    SMART STRUCTURES LIMITED - 2002-10-01
    A.D.V. LIMITED - 2002-07-26
    1 Kingdom Close, Fareham, Hampshire
    Active Corporate (25 parents)
    Officer
    2003-06-18 ~ 2010-03-05
    IIF 4 - Director → ME
  • 4
    MERCIA FUND MANAGEMENT (NOMINEES) LIMITED
    06813379
    Forward House, 17 High Street, Henley-in-arden, Warwickshire
    Active Corporate (33 parents, 185 offsprings)
    Officer
    2016-11-30 ~ 2020-04-03
    IIF 11 - Director → ME
  • 5
    OLD OGHL LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-05-14
    Dissolved on 2023-04-17
    OXIFREE GROUP HOLDING LIMITED
    - 2020-02-07 09233755
    OCTOPUS AV LIMITED
    - 2015-07-27 09233755
    170 Midsummer Boulevard, Milton Keynes, England
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2015-07-20 ~ 2018-02-23
    IIF 10 - Director → ME
  • 6
    OXFORD HIGHQ LTD
    11002764
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-08-22
    Due to be dissolved on 2025-10-09
    Centenary House Peninsula Park, Rydon Lane, Exeter
    Dissolved Corporate (15 parents)
    Officer
    2021-08-04 ~ 2022-05-26
    IIF 7 - Director → ME
  • 7
    SENSOR DRIVEN LTD
    10864676
    15 Withey Close East, Bristol, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-07-13 ~ 2022-03-23
    IIF 6 - Director → ME
    Person with significant control
    2017-07-13 ~ now
    IIF 13 - Has significant influence or control → OE
  • 8
    SURFACE MEASUREMENT SYSTEMS (HOLDING) LIMITED
    13390085
    Unit 5 Wharfside, Rosemont Road, Alperton, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-10-06 ~ now
    IIF 1 - Director → ME
  • 9
    TESSELLATE LIMITED
    07943106
    33 Rodmell Avenue, Saltdean, Brighton, England
    Dissolved Corporate (1 parent)
    Officer
    2012-02-09 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 10
    WATERWHELM LTD
    SC614848
    Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-10-01 ~ now
    IIF 3 - Director → ME
  • 11
    WFS TECHNOLOGIES LIMITED
    - now SC247354 SC370192
    Insolvency (Case 1) In administration
    Administration started on 2020-07-16
    Administration ended on 2024-06-18
    WIRELESS FIBRE SYSTEMS LIMITED
    - 2010-05-18 SC247354 SC370192
    WIFI SCOTLAND LIMITED - 2004-06-16
    DMWS 620 LIMITED - 2003-06-25
    C/o Interpath Limited, 5th Floor, 130 St Vincent Street, Glasgow
    Dissolved Corporate (20 parents)
    Officer
    2009-03-19 ~ 2011-07-05
    IIF 5 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.