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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

Needham, Mark Russell

    Related profiles found in government register
  • Needham, Mark Russell
    British businessman born in April 1961

    Resident in England

    Registered addresses and corresponding companies
  • Needham, Mark Russell
    British company director born in April 1961

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 9a Burns Way, Holmbush Potteries Estate, Faygate, Horsham, RH12 4ST, England

      IIF 2
    • icon of address 116, Algernon Road, London, SE13 7AW, United Kingdom

      IIF 3
  • Needham, Mark Russell
    British computer consultant born in April 1961

    Resident in England

    Registered addresses and corresponding companies
    • icon of address SG4

      IIF 4
    • icon of address 41 Benslow Rise, Hitchin, Hertfordshire, SG4 9QY

      IIF 5
  • Needham, Mark Russell
    British director born in April 1961

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 41 Benslow Rise, Hitchin, Hertfordshire, SG4 9QY

      IIF 6
    • icon of address Richmond House, Walkern Road, Stevenage, Herts, SG1 3QP, United Kingdom

      IIF 7
    • icon of address Richmond House, Walkern Road, Stevenage, SG1 3QP, United Kingdom

      IIF 8
  • Mr Mark Russell Needham
    British born in April 1961

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Richmond House, Walkern Road, Stevenage, SG1 3QP, United Kingdom

      IIF 9
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address 15 Cms Distribution Ltd, 15 Worship St, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    icon of calendar 2000-01-06 ~ dissolved
    IIF 4 - Director → ME
  • 2
    icon of address Richmond House, Walkern Road, Stevenage, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -195,603 GBP2024-11-30
    Officer
    icon of calendar 2020-11-30 ~ now
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2020-11-30 ~ now
    IIF 9 - Ownership of voting rights - 75% or moreOE
    IIF 9 - Ownership of shares – 75% or moreOE
  • 3
    icon of address Rm E204 Queen's Building Queen Mary University Of London, Mile End Road, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -7,239 GBP2022-04-30
    Officer
    icon of calendar 2016-09-21 ~ dissolved
    IIF 1 - Director → ME
Ceased 5
  • 1
    ONEIS LTD - 2016-01-05
    icon of address Rm 4.10, 201 Borough High Street, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -7,862,850 GBP2024-12-31
    Officer
    icon of calendar 2011-05-24 ~ 2011-12-12
    IIF 3 - Director → ME
  • 2
    icon of address Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
    Liquidation Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -413,507 GBP2020-12-30
    Officer
    icon of calendar 2022-03-25 ~ 2023-01-01
    IIF 2 - Director → ME
  • 3
    WIDGET GROUP LIMITED - 2003-09-01
    WIDGET SOFTWARE LIMITED - 2000-03-30
    SPRINGSHAW DEVELOPMENTS LIMITED - 1987-08-13
    icon of address 41 Buckingham Way, Wallington, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    2,482,799 GBP2024-03-31
    Officer
    icon of calendar ~ 2005-11-30
    IIF 5 - Director → ME
  • 4
    icon of address 2nd Floor 15 Worship Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    10,273,444 GBP2024-12-31
    Officer
    icon of calendar 2000-03-27 ~ 2021-04-15
    IIF 6 - Director → ME
  • 5
    WHITTLE WAY INVESTMENTS LIMITED - 2013-08-07
    icon of address 2nd Floor 15 Worship Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    667,251 GBP2024-12-31
    Officer
    icon of calendar 2011-09-05 ~ 2021-04-15
    IIF 7 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.