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

Jacobs, Mark George

    Related profiles found in government register
  • Jacobs, Mark George
    British chartered accountant born in October 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Kings Avenue, Winchmore Hill, London, N21 3NA, United Kingdom

      IIF 1

    • 4 Prince Albert Road, London, NW1 7SN, United Kingdom

      IIF 2 IIF 3

    • 55 Loudoun Road, London, NW8 0DL, United Kingdom

      IIF 4 IIF 5 IIF 6

    • 55 Loudoun Road, St Johns Wood, London, NW8 0DL

      IIF 10 IIF 11 IIF 12

    • 55 Loudoun Road, St John's Wood, London, NW8 0DL, United Kingdom

      IIF 13

    • 5th Floor, 86 Jermyn Street, London, SW1Y 6AW, United Kingdom

      IIF 14

    • 5th Floor, Jermyn Street, London, SW1Y 6AW, United Kingdom

      IIF 15

    • Chancery House, 53 64 Chancery Lane, London, WC2A 1QS, England

      IIF 16

    • 55, Loudoun Road, St Johns Wood, London, NW8 0DL, England

      IIF 17
  • Jacobs, Mark George
    British director born in October 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4 Prince Albert Road, London, NW1 7SN, United Kingdom

      IIF 18
  • Jacobs, Mark George
    born in October 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 55 Loudoun Road, London, NW8 0DL, United Kingdom

      IIF 19 IIF 20

    • 55 Loudoun Road, St John's Wood, London, NW8 0DL

      IIF 21
  • Mr Mark George Jacobs
    British born in October 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 55 Loudoun Road, London, NW8 0DL, United Kingdom

      IIF 22 IIF 23

    • 55 Loudoun Road, St John's Wood, London, NW8 0DL, United Kingdom

      IIF 24
  • Jacobs, Mark George
    British

    Registered addresses and corresponding companies

    • 55, Loudoun Road, St Johns Wood, London, NW8 0DL, England

      IIF 25
child relation
Offspring entities and appointments
Active 11
  • 1
    55 Loudoun Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -16,867 EUR2020-10-31
    Officer
    2017-09-06 ~ dissolved
    IIF 9 - director → ME
  • 2
    55 Loudoun Road St John's Wood, London, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2023-12-12 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    MGR WESTON KAY COMPANY SECRETARIES LIMITED - 2013-07-01
    MGR COMPANY SECRETARIES LIMITED - 2013-07-01
    MGR I.T. AND ROYALTIES LIMITED - 2006-03-01
    MGR-IT AND ROYALTIES LIMITED - 2002-03-11
    55 Loudoun Road, St Johns Wood, London
    Dissolved corporate (9 parents, 47 offsprings)
    Equity (Company account)
    1 GBP2023-04-30
    Officer
    2023-03-08 ~ dissolved
    IIF 11 - director → ME
  • 4
    55 Loudoun Road, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -44,898,440 EUR2023-12-31
    Officer
    2016-09-29 ~ now
    IIF 4 - director → ME
  • 5
    55 Loudoun Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2021-10-31
    Officer
    2019-03-28 ~ dissolved
    IIF 2 - director → ME
  • 6
    PLANNATECH LIMITED - 2020-05-15
    SAFE BET SOFTWARE LIMITED - 2019-12-05
    55 Loudoun Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    30,306 GBP2023-12-31
    Officer
    2018-04-12 ~ now
    IIF 5 - director → ME
  • 7
    55 Loudoun Road, London, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2022-05-26 ~ dissolved
    IIF 18 - director → ME
  • 8
    55 Loudoun Road, London, United Kingdom
    Corporate (5 parents)
    Current Assets (Company account)
    35,228 GBP2024-03-31
    Officer
    2005-07-14 ~ now
    IIF 19 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 23 - Has significant influence or control → OE
  • 9
    55 Loudoun Road, London, United Kingdom
    Corporate (5 parents)
    Current Assets (Company account)
    114,863 GBP2024-03-31
    Officer
    2005-04-06 ~ now
    IIF 20 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 22 - Has significant influence or control → OE
  • 10
    55 Loudoun Road, London, United Kingdom
    Corporate (4 parents, 71 offsprings)
    Equity (Company account)
    5 GBP2024-03-31
    Officer
    1999-03-03 ~ now
    IIF 6 - director → ME
  • 11
    55 Loudoun Road, London, United Kingdom
    Dissolved corporate (4 parents, 16 offsprings)
    Equity (Company account)
    5 GBP2024-03-31
    Officer
    1999-03-03 ~ dissolved
    IIF 7 - director → ME
Ceased 11
  • 1
    MEDIA MANAGEMENT GROUP LIMITED - 2008-01-29
    55 Loudoun Road, St Johns Wood, London
    Corporate (9 parents, 17 offsprings)
    Equity (Company account)
    1,249,657 GBP2023-12-31
    Officer
    2023-03-08 ~ 2024-12-06
    IIF 10 - director → ME
  • 2
    Millbank Tower Bau Foundation 1st Floor Millbank Tower, 21-24 Millbank 1.31, London
    Dissolved corporate (7 parents)
    Officer
    2013-08-22 ~ 2013-12-10
    IIF 16 - director → ME
  • 3
    55 Loudoun Road St John's Wood, London, United Kingdom
    Corporate (3 parents)
    Officer
    2023-12-12 ~ 2024-12-06
    IIF 13 - director → ME
  • 4
    55 Loudoun Road, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    1,695,637 GBP2023-12-31
    Officer
    2023-03-08 ~ 2024-12-06
    IIF 8 - director → ME
  • 5
    MARTIN GREENE RAVDEN LLP - 2013-06-10
    55 Loudoun Road, St John's Wood, London
    Corporate (28 parents)
    Officer
    2023-03-08 ~ 2024-12-06
    IIF 21 - llp-designated-member → ME
  • 6
    MGR BUSINESS SUPPORT SERVICES LIMITED - 2013-06-17
    MGR MEDIA LIMITED - 2012-03-26
    55 Loudoun Road, St Johns Wood, London
    Corporate (8 parents)
    Equity (Company account)
    209,192 GBP2023-12-31
    Officer
    2023-03-08 ~ 2024-12-06
    IIF 12 - director → ME
  • 7
    5th Floor Jermyn Street, London, United Kingdom
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    76,537 EUR2022-10-31
    Officer
    2018-07-31 ~ 2023-10-13
    IIF 15 - director → ME
  • 8
    186 St. Albans Road, Suite 9, Watford, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -37,743 USD2023-01-31
    Officer
    2016-10-01 ~ 2017-10-04
    IIF 1 - director → ME
  • 9
    55 Loudoun Road, St Johns Wood, London, England
    Corporate (4 parents)
    Equity (Company account)
    45,840 GBP2023-03-31
    Officer
    ~ 2024-09-30
    IIF 17 - director → ME
    ~ 2024-09-30
    IIF 25 - secretary → ME
  • 10
    55 Loudoun Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -35,540 GBP2023-08-31
    Officer
    2000-06-12 ~ 2022-09-23
    IIF 3 - director → ME
  • 11
    5th Floor 86 Jermyn Street, London, United Kingdom
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -133,497 GBP2024-10-31
    Officer
    2017-04-21 ~ 2023-08-09
    IIF 14 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.