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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

Mccarroll, Mark Andrew John

    Related profiles found in government register
  • Mccarroll, Mark Andrew John
    British born in January 1964

    Resident in England

    Registered addresses and corresponding companies
    • 869, High Road, London, N12 8QA

      IIF 1
    • Devonshire House, 582 Honeypot Lane, Stanmore, HA7 1JS, United Kingdom

      IIF 2
  • Mccarroll, Mark Andrew John
    British director born in January 1964

    Resident in England

    Registered addresses and corresponding companies
    • 2nd Floor Sutherland House, 70-78 West Hendon Broadway, London, NW9 7ER, Uk

      IIF 3
    • C/o Gates Freedman & Co, Ninth Floor, Hyde House, The Hyde, London, Nw9 6lq, NW9 6LQ

      IIF 4
  • Mccarroll, Mark Andrew John
    British engineer born in January 1964

    Resident in England

    Registered addresses and corresponding companies
    • 869 High Road, London, N12 8QA, United Kingdom

      IIF 5
    • Ninth Floor Hyde House, The Hyde, London, London, NW9 6LQ, Uk

      IIF 6
  • Maccarroll, Mark Andrew John
    British director born in January 1964

    Resident in England

    Registered addresses and corresponding companies
    • 2nd Floor Sutherland House, 70-78 West Hendon Broadway, London, NW9 7ER, United Kingdom

      IIF 7
  • Mccarroll, Mark Andrew John
    born in January 1964

    Resident in England

    Registered addresses and corresponding companies
    • 27, New Road, Croxley Green, Rickmansworth, Hertfordshire, WD3 3EJ, England

      IIF 8
  • Mr Mark Andrew John Mccarroll
    British born in January 1964

    Resident in England

    Registered addresses and corresponding companies
    • 2nd Floor Sutherland House, 70-78 West Hendon Broadway, London, NW9 7ER, United Kingdom

      IIF 9
    • 869 High Road, London, N12 8QA, United Kingdom

      IIF 10
    • Devonshire House, 582 Honeypot Lane, Stanmore, HA7 1JS, United Kingdom

      IIF 11
  • Mark Andrew John Mccarroll
    British born in January 1964

    Resident in England

    Registered addresses and corresponding companies
    • 27, New Road, Croxley Green, Rickmansworth, Hertfordshire, WD3 3EJ, England

      IIF 12
  • Mccarroll, Mark
    British

    Registered addresses and corresponding companies
    • 869, High Road, London, N12 8QA

      IIF 13
child relation
Offspring entities and appointments 8
  • 1
    DAIMLER CONQUESTS LIMITED
    07890850
    869 High Road, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2011-12-24 ~ 2017-04-28
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-28
    IIF 10 - Right to appoint or remove directors OE
    IIF 10 - Ownership of shares – 75% or more OE
    IIF 10 - Ownership of voting rights - 75% or more OE
  • 2
    FLEXMORE ASSOCIATES LIMITED
    10498666
    2nd Floor Sutherland House, 70-78 West Hendon Broadway, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-01-13 ~ dissolved
    IIF 3 - Director → ME
  • 3
    FLOW LLP
    OC452374
    27 New Road, Croxley Green, Rickmansworth, Hertfordshire, England
    Active Corporate (3 parents)
    Officer
    2024-05-21 ~ now
    IIF 8 - LLP Designated Member → ME
    Person with significant control
    2024-05-21 ~ now
    IIF 12 - Right to appoint or remove members OE
    IIF 12 - Right to surplus assets - More than 25% but not more than 50% OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 4
    MA PROPERTY SERVICES LIMITED
    - now 04224878
    WHITFIELD INVESTMENTS LTD
    - 2001-07-23 04224878
    Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
    Active Corporate (6 parents)
    Officer
    2001-07-23 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 11 - Ownership of voting rights - 75% or more OE
    IIF 11 - Ownership of shares – 75% or more OE
  • 5
    MAP SERVE LIMITED
    - now 08162198
    FOREST WAY MANAGEMENT LIMITED
    - 2013-10-22 08162198
    Gates Freedman & Co, Ninth Floor Hyde House, The Hyde, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-07-31 ~ dissolved
    IIF 6 - Director → ME
  • 6
    NOVALONG LIMITED
    04129503
    869 High Road, London, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2012-04-03 ~ 2017-04-28
    IIF 1 - Director → ME
    2012-04-03 ~ 2017-04-28
    IIF 13 - Secretary → ME
  • 7
    ORIENT SYSTEMS LIMITED
    10462663
    2nd Floor Sutherland House, 70-78 West Hendon Broadway, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-01-19 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2017-03-20 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more OE
  • 8
    THE MALL PROPERTY SERVICES LIMITED
    06889142
    Gates Freedman & Co, 2nd Floor, Sutherland House, 70-78 West Hendon Broadway, London
    Dissolved Corporate (3 parents)
    Officer
    2009-04-28 ~ 2011-02-01
    IIF 4 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.