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
Individuals in focus
Mr Mark Jonathan Harris
- British born in May 1965
Mr Mark Jonathan Harris
Resident in England
Registered addresses and corresponding companies112-116, New Oxford Street, London, WC1A 1HH, England
IIF 1
- British born in May 1965
Harris, Mark Jonathan
Resident in England
Registered addresses and corresponding companies15, Eton Garages, Lambolle Place, London, NW3 4PE, United Kingdom
IIF 2 IIF 3 IIF 4 (more)(less)
- British accountant born in May 1965
Harris, Mark Jonathan
Resident in England
Registered addresses and corresponding companies - British director born in May 1965
Harris, Mark Jonathan
Resident in England
Registered addresses and corresponding companiesMaple House, High Street, Potters Bar, Hertfordshire, EN6 5BS
IIF 8
- British lawyer born in May 1965
Harris, Mark Jonathan
Resident in England
Registered addresses and corresponding companiesThe Sternberg Centre For Judaism, 80 East End Road, London, N3 2SY
IIF 9
- British born in May 1965Registered addresses and corresponding companies
Harris, Mark Jonathan
27 Hill Rise, London, NW11 6LY
IIF 10
- British accountant born in May 1965Registered addresses and corresponding companies
Harris, Mark Jonathan
27 Hill Rise, London, NW11 6LY
IIF 11
- British born in May 1965
Harris, Mark Jonathan
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in May 1965
Harris, Mark Jonathan
Resident in United Kingdom
Registered addresses and corresponding companies41 Middleway, Hampstead Garden Suburb, London, NW11 6SH
IIF 14
- British chartered accountant born in May 1965
Harris, Mark Jonathan
Resident in United Kingdom
Registered addresses and corresponding companies10, Connaught Close, London, W2 2AD
IIF 15
- British company director born in May 1965
Harris, Mark Jonathan
Resident in United Kingdom
Registered addresses and corresponding companies41 Middleway, Hampstead Garden Suburb, London, NW11 6SH
IIF 16 IIF 17 IIF 18 (more)(less)
- British company secretary born in May 1965
Harris, Mark Jonathan
Resident in United Kingdom
Registered addresses and corresponding companies41 Middleway, Hampstead Garden Suburb, London, NW11 6SH
IIF 29
- British director born in May 1965
Harris, Mark Jonathan
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Harris, Mark Jonathan
27 Hill Rise, London, NW11 6LY
IIF 3341 Middleway, Hampstead Garden Suburb, London, NW11 6SH
IIF 34 IIF 35 IIF 36 (more)(less)
- British accountantRegistered addresses and corresponding companies
Harris, Mark Jonathan
- British company directorRegistered addresses and corresponding companies
Harris, Mark Jonathan
41 Middleway, Hampstead Garden Suburb, London, NW11 6SH
IIF 51 IIF 52 IIF 53 (more)(less)
- British company secretaryRegistered addresses and corresponding companies
Harris, Mark Jonathan
41 Middleway, Hampstead Garden Suburb, London, NW11 6SH
IIF 62
- British directorRegistered addresses and corresponding companies
Harris, Mark Jonathan
- Registered addresses and corresponding companies
Harris, Mark
Related profiles found in government register
Offspring entities and appointments
46
- 1REFAL 168 LIMITED - 1987-04-09Kinetic Business Centre, Theobald Street, Borehamwood, EnglandDissolved Corporate (8 parents)Officer1999-01-20 ~ 2006-09-04IIF 50 - Secretary → ME
- 2
BELLVUE STUDENTS UK LIMITED
08425638Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-08-23 during the appointment or period of control
Dissolved on 2021-04-12 during the appointment or period of controlMaple House, High Street, Potters Bar, HertfordshireDissolved Corporate (7 parents, 1 offspring)Officer2013-03-01 ~ dissolvedIIF 8 - Director → ME - 3BRAHAMS (GT. YARMOUTH) LIMITED - 1994-05-0538 Wigmore Street, London, EnglandDissolved Corporate (7 parents)Officer1994-12-07 ~ 2006-09-04IIF 47 - Secretary → ME
- 4BARKOTON LIMITED - 1982-03-16First Floor, Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (19 parents)Officer1998-01-13 ~ 2005-03-31IIF 11 - Director → ME
- 5Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-11-03
Due to be dissolved on 2025-11-126th Floor 2 London Wall Place, LondonDissolved Corporate (27 parents)Officer1992-06-18 ~ 1993-09-30IIF 10 - Director → ME - 6
EPPING HIGH STREET LIMITED
097256216a Hampstead High Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2015-08-10 ~ 2025-09-11IIF 3 - Director → ME - 7Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-08-23 during the appointment or period of control
Dissolved on 2021-04-13 during the appointment or period of controlBELLVUE STUDENTS MANAGEMENT LIMITED - 2013-04-05Maple House, High Street, Potters Bar, HertfordshireDissolved Corporate (6 parents)Officer2019-03-19 ~ dissolvedIIF 7 - Director → ME - 8
FOUR DAUGHTERS LIMITED
0705278815 Eton Garages, Lambolle Place, LondonActive Corporate (6 parents, 18 offsprings)Officer2013-03-18 ~ nowIIF 67 - Secretary → ME - 9
- 10
GCB INVESTMENTS
0516265538 Wigmore Street, LondonDissolved Corporate (6 parents)Officer2004-06-24 ~ 2006-09-04IIF 34 - Secretary → ME - 11Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-04-03
Dissolved on 2019-03-21LANECROSS ESTATES LIMITED
- 1999-02-10 03691737Griffins, Tavistock House South, Tavistock Square, LondonDissolved Corporate (13 parents, 1 offspring)Officer1999-02-03 ~ 2006-09-04IIF 22 - Director → ME1999-02-03 ~ 2006-09-04IIF 49 - Secretary → ME - 12
GLENMORE (FRATERGATE GOSPORT) MANAGEMENT LIMITED
05538014Kinetic Business Centre, Theobald Street, Borehamwood, EnglandActive Corporate (5 parents)Officer2005-08-16 ~ 2006-09-04IIF 23 - Director → ME2005-08-16 ~ 2006-09-04IIF 43 - Secretary → ME - 13
GLENMORE (J2 ASHFORD) LIMITED
05667460Kinetic Business Centre, Theobald Street, Borehamwood, EnglandActive Corporate (7 parents)Officer2006-01-05 ~ 2006-09-04IIF 24 - Director → ME2006-01-05 ~ 2006-09-04IIF 41 - Secretary → ME - 14
GLENMORE (QUEDGELEY) MANAGEMENT LIMITED
05284201Kinetic Business Centre, Theobald Street, Borehamwood, EnglandActive Corporate (7 parents)Officer2004-11-11 ~ 2006-09-04IIF 17 - Director → ME2004-11-11 ~ 2006-09-04IIF 60 - Secretary → ME - 15
GLENMORE (TELFORD ROAD SALISBURY) MANAGEMENT LIMITED
04746554Suite 1 The Portway Centre, Old Sarum Park, Old Sarum, Salisbury, Wiltshire, EnglandActive Corporate (11 parents)Officer2004-02-21 ~ 2006-09-04IIF 18 - Director → ME2003-04-28 ~ 2006-09-04IIF 56 - Secretary → ME - 16
GLENMORE BUSINESS CENTRE (DEVIZES) MANAGEMENT LTD
05237468Kinetic Business Centre, Theobald Street, Borehamwood, EnglandActive Corporate (11 parents)Officer2004-09-21 ~ 2006-09-04IIF 21 - Director → ME2004-09-21 ~ 2006-09-04IIF 58 - Secretary → ME - 17
- 18
- 19
GLENMORE BUSINESS PARK (ASHFORD) MANAGEMENT LIMITED
05649729Kinetic Business Centre, Theobald Street, Borehamwood, EnglandActive Corporate (5 parents, 1 offspring)Officer2005-12-09 ~ 2006-09-04IIF 16 - Director → ME2005-12-09 ~ 2006-09-04IIF 46 - Secretary → ME - 20
GLENMORE BUSINESS PARK (CHIPPENHAM) MANAGEMENT LIMITED
04744210Unit 1 Glenmore Business Park, Bumpers Farm Industrial Estate, Chippenham, WiltshireActive Corporate (14 parents)Officer2003-04-25 ~ 2005-07-25IIF 54 - Secretary → ME - 21
GLENMORE BUSINESS PARK (HOLTON HEATH) LIMITED
05457423Hawthorn House, Lowther Gardens, Bournemouth, EnglandActive Corporate (11 parents)Officer2005-05-19 ~ 2006-09-04IIF 36 - Secretary → ME - 22Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-06-22PITCALL LIMITED
- 1995-07-21 03049602Pearl Assurance House 319 Ballards Lane, Finchley, LondonLiquidation Corporate (16 parents, 28 offsprings)Officer1995-07-12 ~ 2006-09-04IIF 29 - Director → ME1995-07-12 ~ 2006-09-04IIF 62 - Secretary → ME - 23Kinetic Business Centre, Theobald Street, Borehamwood, EnglandActive Corporate (11 parents, 21 offsprings)Officer2005-12-22 ~ 2006-09-04IIF 32 - Director → ME2005-12-22 ~ 2006-09-04IIF 63 - Secretary → ME
- 24Kinetic Business Centre, Theobald Street, Borehamwood, EnglandActive Corporate (11 parents, 11 offsprings)Officer2005-12-22 ~ 2006-09-04IIF 30 - Director → ME2005-12-22 ~ 2006-09-04IIF 64 - Secretary → ME
- 25
CUBICDOME LIMITED
- 1997-02-19 0331664838 Wigmore Street, London, EnglandDissolved Corporate (6 parents)Officer1997-02-12 ~ 2006-09-04IIF 12 - Director → ME1997-02-12 ~ 2006-09-04IIF 37 - Secretary → ME - 26
GLENMORE MANAGEMENT (SITTINGBOURNE) LIMITED
0532302311 Park Street, Ashford, EnglandActive Corporate (11 parents)Officer2005-01-04 ~ 2006-09-04IIF 26 - Director → ME2005-01-04 ~ 2006-09-04IIF 59 - Secretary → ME - 27
REGALPACE LIMITED
- 1996-06-12 03198128Kinetic Business Centre, Theobald Street, Borehamwood, EnglandActive Corporate (10 parents)Officer1996-05-29 ~ 2006-09-04IIF 25 - Director → ME1996-05-29 ~ 2006-09-04IIF 55 - Secretary → ME - 28
GS8 WATFORD LIMITED
111008246a Hampstead High Street, London, United KingdomActive Corporate (7 parents)Officer2018-06-12 ~ 2022-12-31IIF 5 - Director → ME - 29
HIGHWOOD DEVELOPMENTS LIMITED
04714242Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-11-21
Dissolved on 2016-06-084th Floor Allan House, 10 John Princes Street, London, United KingdomDissolved Corporate (8 parents)Officer2003-03-27 ~ 2003-10-13IIF 19 - Director → ME2003-03-27 ~ 2003-10-13IIF 57 - Secretary → ME - 30
HOADLEYS,LIMITED
0006524038 Wigmore Street, London, EnglandDissolved Corporate (7 parents)Officer1994-12-07 ~ 2006-09-04IIF 35 - Secretary → ME - 31RIDGEFORD PROPERTIES (GRACECHURCH STREET) LIMITED - 2003-10-22112-116 New Oxford Street, London, EnglandActive Corporate (11 parents)Officer2014-05-12 ~ 2022-05-11IIF 6 - Director → ME2014-05-12 ~ 2022-05-11IIF 66 - Secretary → MEPerson with significant control2016-04-06 ~ 2022-05-11IIF 1 - Has significant influence or control → OE
- 32INTERCEDE 1922 LIMITED - 2004-04-155 Queensgate, 11 Queens Road, FarehamActive Corporate (19 parents)Officer2004-09-13 ~ 2006-09-21IIF 20 - Director → ME
- 33
NORTHOVER & GILBERT LIMITED
0107208338 Wigmore Street, London, EnglandDissolved Corporate (7 parents)Officer1997-10-28 ~ 2006-09-04IIF 13 - Director → ME1994-12-07 ~ 2006-09-04IIF 48 - Secretary → ME - 34
- 35
ORFORD ROAD INDUSTRIAL LIMITED
103998596a Hampstead High Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2016-09-28 ~ 2026-02-25IIF 4 - Director → ME - 36
OSMOND AND OSMOND LIMITED
0047610638 Wigmore Street, London, EnglandDissolved Corporate (10 parents)Officer1994-11-09 ~ 2006-09-04IIF 39 - Secretary → ME - 37OUTDOOR MEDIA ADVISORY LIMITED - nowLancaster Suite, Kings Head House, 15 London End, Beaconsfield, EnglandActive Corporate (5 parents)Officer2011-02-11 ~ 2011-12-07IIF 15 - Director → ME2011-02-11 ~ 2011-12-07IIF 65 - Secretary → ME
- 38
- 39
QUEENSWAY SECURITIES LIMITED
01067157Kinetic Business Centre, Theobald Street, Borehamwood, EnglandActive Corporate (9 parents, 1 offspring)Officer1994-12-07 ~ 2006-09-04IIF 42 - Secretary → ME - 40REGENT TRADE PARK MANAGEMENT LIMITED - 2005-06-025 Queensgate 11 Queens Road, Fareham, Hampshire, EnglandActive Corporate (9 parents)Officer2005-11-23 ~ 2006-09-04IIF 28 - Director → ME2005-11-23 ~ 2006-09-04IIF 61 - Secretary → ME
- 41ROYAL STAFFORD FINE CHINA LIMITED - 1994-05-31K & S (170) LIMITED - 1992-07-13Kinetic Business Centre, Theobald Street, Borehamwood, EnglandDissolved Corporate (15 parents)Officer1996-03-19 ~ 2006-09-04IIF 31 - Director → ME1998-07-31 ~ 2006-09-04IIF 40 - Secretary → ME
- 42
SHOFAR DAY CARE CENTRE
09395603The Sternberg Centre For Judaism, 80 East End Road, LondonActive Corporate (15 parents)Officer2018-10-10 ~ 2024-03-22IIF 9 - Director → ME - 43
TYDALE DEVELOPMENTS LIMITED
0438177038 Wigmore Street, London, EnglandDissolved Corporate (6 parents)Officer2002-03-14 ~ 2006-09-04IIF 44 - Secretary → ME - 44ULTIMATE FINANCE GROUP LIMITED - now
ULTIMATE FINANCE GROUP PLC
- 2015-01-27 04350565HALLCO 694 PLC - 2002-05-20First Floor, Equinox North Great Park Road, Bradley Stoke, Bristol, EnglandActive Corporate (20 parents, 10 offsprings)Officer2002-10-22 ~ 2004-11-11IIF 14 - Director → ME - 45VICEROY CAPITAL LIMITED - nowVICEROY CAPITAL PLC - 2011-12-20GLENMORE CAPITAL PLC - 2011-04-20
VICEROY CAPITAL PLC
- 2011-04-19 04714112Kinetic Business Centre, Theobald Street, Borehamwood, EnglandDissolved Corporate (7 parents)Officer2003-03-27 ~ 2006-09-04IIF 27 - Director → ME2003-03-27 ~ 2006-09-04IIF 52 - Secretary → ME - 46
WATFORD DEVELOPMENTS LIMITED
10431468Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-06-20 during the appointment or period of control
Commencement of winding up on 2024-08-14 during the appointment or period of control6a Hampstead High Street, London, United KingdomLiquidation Corporate (7 parents)Officer2016-10-17 ~ 2026-02-25IIF 2 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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