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.
Parker, Mark Ashley
Parker, Mark Ashley
British head of business systems-group born in March 1965Registered addresses and corresponding companies
IIF 1
38 Northumberland Street, Edinburgh, EH3 6JA
Parker, Mark Ashley
British Registered addresses and corresponding companies
IIF 2 Yew Tree House, Lewes Road, Forest Row, East Sussex, RH18 5AA
Parker, Mark Ashley
British company director born in March 1965Resident in England
Registered addresses and corresponding companiesParker, Mark Ashley
British consultancy born in March 1965Resident in England
Registered addresses and corresponding companies
IIF 6 838, Wickham Road, Croydon, CR0 8ED, England
Parker, Mark Ashley
British director born in March 1965Resident in England
Registered addresses and corresponding companies
IIF 7 Yew Tree House, Lewes Road, Forest Row, East Sussex, RH18 5AA
Parker, Mark Ashley
British banking born in March 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 9th, Floor, Baltic Place East South Shore Road, Gateshead, Tyne And Wear, NE8 3AE
Parker, Mark Ashley
British chief operating officer born in March 1965Resident in United Kingdom
Registered addresses and corresponding companiesParker, Mark Ashley
British company director born in March 1965Resident in United Kingdom
Registered addresses and corresponding companiesParker, Mark Ashley
British director born in March 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 6 The Courtyard, Buntsford Drive, Bromsgrove, Worcestershire, B60 3DJ
IIF 19 IIF 20 6 The Courtyard Buntsford Drive, Buntsford Gate, Bromsgrove, Worcestershire, B60 3DJ
IIF 21 6, The Courtyard, Buntsford Gate, Buntsford Drive, Bromsgrove, Worcestershire, B60 3DJ
IIF 22 6 The Courtyard Buntsford Gate, Buntsford Drive, Bromsgrove, Worcs, B60 3DJ
Parker, Mark Ashley
British none born in March 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 23 Northern Rock House, Gosforth, Newcastle, NE3 4PL
Mr Mark Ashley Parker
British born in March 1965Resident in England
Registered addresses and corresponding companies
- 1 838 Wickham Road, Croydon, EnglandActive Corporate (2 parents)Equity (Company account)802 GBP2024-10-31Officer
2015-10-05 ~ nowIIF 6 - Director → MEPerson with significant control 2016-10-04 ~ nowIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OE - 2
TALKBIZNOW LIMITED
- nowTALKBIZ TV LIMITED - 2008-03-17PW EQUITY LIMITED - 2008-02-21 Yew Tree House, Lewes Road, Forest Row, East SussexActive Corporate (3 parents)Equity (Company account)-84,095 GBP2024-03-31Officer 2007-04-10 ~ nowIIF 7 - Director → ME 2007-04-10 ~ nowIIF 2 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE - 3THE CO-OPERATIVE BANK FINANCE LIMITED - 2019-03-18BALLOON STREET ISSUERCO LIMITED - 2019-02-07 1 Balloon Street, Manchester, United KingdomActive Corporate (10 parents, 1 offspring)Officer 2023-09-01 ~ nowIIF 3 - Director → ME
- 4THE CO-OPERATIVE BANK HOLDINGS LIMITED - 2024-05-13BALLOON STREET HOLDINGS LIMITED - 2017-09-01 1 Balloon Street, Manchester, United KingdomActive Corporate (10 parents, 1 offspring)Officer 2023-09-01 ~ nowIIF 4 - Director → ME
- 5CO-OPERATIVE BANK PUBLIC LIMITED COMPANY - 1993-01-10 1 Balloon Street, Manchester, United KingdomActive Corporate (10 parents, 29 offsprings)Officer 2023-09-01 ~ nowIIF 5 - Director → ME
- 1VIRGINMONEY LIMITED - 2001-07-27VIRGIN DIRECT (2) LIMITED - 2000-05-15EXTRAPOLL LIMITED - 1997-11-10 Jubilee House, Gosforth, Newcastle-upon-tyneDissolved Corporate (2 parents)Officer 2014-08-13 ~ 2015-09-23IIF 11 - Director → ME
- 2DUNWILCO (641) LIMITED - 1998-05-26DUNWILCO (641) LIMITED - 1998-05-22 Suite 2b Johnstone House, 52-54 Rose Street, AberdeenDissolved Corporate (2 parents)Officer 2001-12-20 ~ 2004-04-06IIF 1 - Director → ME
- 3HALIFAX HOLDINGS LIMITED - 2000-04-12HACKREMCO (NO. 1453) LIMITED - 1999-02-17 Trinity Road, Halifax, West Yorkshire, United KingdomDissolved Corporate (3 parents)Officer 2006-10-10 ~ 2007-12-31IIF 17 - Director → ME
- 4HALIFAX REGISTRARS LIMITED - 2000-07-21HALIFAX MORTGAGE SERVICES LIMITED - 1995-02-01HURRYBRAVE TRADING LIMITED - 1995-01-20 1 More London Place, LondonDissolved Corporate (2 parents)Officer 2006-10-10 ~ 2007-12-31IIF 16 - Director → ME
- 5 6 The Courtyard Buntsford Gate, Buntsford Drive, Bromsgrove, WorcestershireActive Corporate (3 parents)Officer 2009-12-17 ~ 2012-01-01IIF 19 - Director → ME
- 6MBL HOLDINGS LIMITED - 2012-11-13 6 The Courtyard, Buntsford Gate, Buntsford Drive, Bromsgrove, WorcestershireActive Corporate (11 parents, 6 offsprings)Officer 2009-12-17 ~ 2012-01-01IIF 20 - Director → ME
- 7 6 The Courtyard, Buntsford Gate, Buntsford Drive, Bromsgrove, WorcestershireActive Corporate (3 parents, 2 offsprings)Officer 2009-12-17 ~ 2012-01-01IIF 21 - Director → ME
- 8THE NEWCASTLE INITIATIVE LIMITED - 1999-09-24 The Common Room Neville Hall, Westgate Road, Newcastle Upon Tyne, EnglandActive Corporate (7 parents, 2 offsprings)Equity (Company account)202 GBP2024-03-31Officer 2012-06-30 ~ 2013-02-28IIF 8 - Director → ME
- 9
NORTHERN ROCK LIMITED
- nowVIRGIN MONEY LIMITED - 2012-10-12VM EDINBURGH LIMITED - 2012-06-29 C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (4 parents)Officer 2012-06-26 ~ 2015-09-23IIF 23 - Director → ME - 10MBL MORTGAGE PACKAGING LIMITED - 2000-01-12 6 The Courtyard Buntsford Gate, Buntsford Drive, Bromsgrove, WorcsActive Corporate (3 parents)Equity (Company account)-184,695 GBP2024-03-31Officer 2009-12-17 ~ 2012-01-01IIF 22 - Director → ME
- 11
SAPPHIRE CARDS LIMITED
- nowVIRGIN MONEY CARDS LIMITED - 2013-01-18VIRGIN MONEY LIMITED - 2012-06-29VIRGIN DIRECT 2 LIMITED - 2001-07-27 30 Finsbury Square, LondonDissolved Corporate (4 parents)Officer 2012-02-16 ~ 2013-01-18IIF 13 - Director → ME - 12 6 The Courtyard, Buntsford Drive, Bromsgrove, WorcestershireActive Corporate (3 parents)Officer 2009-12-17 ~ 2012-01-01IIF 18 - Director → ME
- 13
VIRGIN CARD LIMITED
- nowVIRGIN U. LIMITED - 2001-10-23REEDSTICK LIMITED - 1999-06-16 Jubilee House, Gosforth, Newcastle-upon-tyneDissolved Corporate (2 parents)Officer 2014-08-13 ~ 2015-09-23IIF 9 - Director → ME - 14VIRGIN DIRECT MANAGEMENT SERVICES LIMITED - 2002-02-04SPEED 5071 LIMITED - 1997-07-03 C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (4 parents)Officer 2012-02-16 ~ 2015-09-23IIF 15 - Director → ME
- 15VIRGIN DIRECT NOMINEES LIMITED - 2002-02-04FCB 1228 LIMITED - 1997-04-18 Jubilee House, Gosforth, Newcastle-upon-tyneActive Corporate (4 parents)Equity (Company account)2 GBP2021-12-31Officer 2014-08-13 ~ 2015-09-23IIF 10 - Director → ME
- 16VIRGIN DIRECT PERSONAL FINANCIAL SERVICE LIMITED - 2002-02-04VIRGIN DIRECT UNIT TRUST MANAGERS LIMITED - 1996-05-17SPEED 5073 LIMITED - 1995-10-30 Jubilee House, Gosforth, Newcastle-upon-tyneActive Corporate (4 parents)Officer 2012-03-01 ~ 2015-09-23IIF 14 - Director → ME
- 17VIRGIN DIRECT UNIT TRUST MANAGERS LIMITED - 2002-02-04VIRGIN DIRECT PERSONAL FINANCIAL SERVICE LIMITED - 1996-05-17SPEED 4720 LIMITED - 1995-01-05 Jubilee House, Gosforth, Newcastle-upon-tyneActive Corporate (6 parents, 2 offsprings)Officer 2012-03-01 ~ 2015-09-23IIF 12 - Director → ME
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