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

Speller, Mark James

    Related profiles found in government register
  • Speller, Mark James
    Other company director born in March 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sparrows Walk, Hoe Lane, Nazeing, Essex, EN9 2RJ

      IIF 1
  • Speller, Mark James
    British company director born in March 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Crown House, 27 Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 2
  • Speller, Mark James
    British director born in March 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3a The Wharfage, Ironbridge, Telford, TF8 7AW, United Kingdom

      IIF 3
  • Speller, Mark James
    British managing director born in March 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, St Petersgate, Stockport, SK1 1EB

      IIF 4
  • Speller, Mark James
    British director born in March 1984

    Resident in England

    Registered addresses and corresponding companies

    • Po Box 822, Waltham Abbey, Essex, EN8 1RQ, United Kingdom

      IIF 5

    • Ellerd House, Amenbury Lane, Harpenden, Hertfordshire, AL5 2EJ, England

      IIF 6

    • Waltham Abbey, Waltham Abbey, London, EN8 1RQ, England

      IIF 7 IIF 8

    • St James House, 65 Mere Green Road, Sutton Coldfield, West Midlands, B75 5BY, United Kingdom

      IIF 9
  • Speller, Mark James
    British managing director born in March 1984

    Resident in England

    Registered addresses and corresponding companies

    • Po Box 822, Waltham Abbey, Essex, EN8 1RQ, United Kingdom

      IIF 10
  • Speller, John Paul
    British director born in January 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1a, Middlebrook Farm, Nazeing, Waltham Abbey, Essex, EN9 2RJ, United Kingdom

      IIF 11

    • Unit 12, Middlebrook Industrial Estate, Waltham Abbey, EN9 2RJ, England

      IIF 12
  • Speller, John Paul
    British mushroom grower born in January 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sparrows Walk Hoe Lane, Nazeing, Essex, EN9 2RJ

      IIF 13
  • Speller, Mark James
    English director born in March 1984

    Resident in England

    Registered addresses and corresponding companies

    • Po Box 822, Waltham Abbey, Essex, EN8 1RQ, United Kingdom

      IIF 14
  • Mr Mark James Speller
    British born in March 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit D2-d3, Stafford Park 4, Telford, Shropshire, TF3 3BA, United Kingdom

      IIF 15

    • Unit 12, Middlebrook Farm Ind.est, Hoe Lane, Nazeing, Waltham Abbey, EN9 2RJ

      IIF 16
  • Mark James Speller
    British born in March 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Waltham Abbey, Waltham Abbey, London, EN8 1RQ, England

      IIF 17
  • Mr Mark James Speller
    British born in January 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 12, Middlebrook Industrial Estate, Waltham Abbey, EN9 2RJ, England

      IIF 18
  • Speller, John Paul
    British property manager born in January 1947

    Resident in England

    Registered addresses and corresponding companies

    • Ellerd House, Amenbury Lane, Harpenden, Hertfordshire, AL5 2EJ, England

      IIF 19
  • Speller, John Paul

    Registered addresses and corresponding companies

    • Sparrows Walk Hoe Lane, Nazeing, Essex, EN9 2RJ

      IIF 20
  • Mr Mark James Speller
    British born in March 1984

    Resident in England

    Registered addresses and corresponding companies

    • Ellerd House, Amenbury Lane, Harpenden, Hertfordshire, AL5 2EJ, England

      IIF 21 IIF 22 IIF 23

    • 4, Emmanuel Court, Reddicroft, Sutton Coldfield, West Midlands, B73 6AZ, United Kingdom

      IIF 24

    • St James House, 65 Mere Green Road, Sutton Coldfield, West Midlands, B75 5BY, United Kingdom

      IIF 25
  • Mr Mark James Speller
    English born in March 1984

    Resident in England

    Registered addresses and corresponding companies

    • Po Box 822, Waltham Abbey, Essex, EN8 1RQ, United Kingdom

      IIF 26 IIF 27

    • Waltham Abbey, Waltham Abbey, London, EN8 1RQ, England

      IIF 28

    • St James House, 65 Mere Green Road, Sutton Coldfield, West Midlands, B75 5BY, United Kingdom

      IIF 29
  • Mr John Paul Speller
    British born in January 1947

    Resident in England

    Registered addresses and corresponding companies

    • Ellerd House, Amenbury Lane, Harpenden, Hertfordshire, AL5 2EJ, England

      IIF 30
child relation
Offspring entities and appointments
Active 13
  • 1
    Po Box 822 Waltham Abbey, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-01-24 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2022-01-24 ~ dissolved
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 2
    RMC IP LIMITED - 2022-04-07
    Unit 12 Middlebrook Farm Hoe Lane, Nazeing, Waltham Abbey, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Person with significant control
    2022-02-24 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 3
    1a Middlebrook Farm, Nazeing, Waltham Abbey, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-12-08 ~ dissolved
    IIF 11 - Director → ME
  • 4
    Sparrows Walk, Hoe Lane, Nazeing, Essex
    Dissolved Corporate (1 parent)
    Officer
    2009-03-18 ~ dissolved
    IIF 1 - Director → ME
  • 5
    Unit 12 Millbrook Farm Industrial Estate Hoe Lane, Nazeing, Waltham Abbey, Essex
    Active Corporate (1 parent)
    Equity (Company account)
    -1,077 GBP2024-04-30
    Officer
    2022-04-19 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2022-04-19 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 6
    Po Box 822 Waltham Abbey, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -26,540 GBP2022-01-31
    Officer
    2020-08-20 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2021-11-29 ~ dissolved
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 7
    Ellerd House, Amenbury Lane, Harpenden, Hertfordshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    19,244 GBP2024-01-31
    Officer
    2021-01-28 ~ now
    IIF 19 - Director → ME
    2021-12-14 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2021-01-28 ~ now
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
    2022-01-19 ~ now
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    Po Box 822 Waltham Abbey, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-11-29 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2021-11-29 ~ dissolved
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 9
    Unit 12, Middlebrook Farm, Hoe Lane, Nazeing
    Active Corporate (1 parent)
    Officer
    2023-07-03 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2023-07-03 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 10
    Unit 12, Middlebrook Farm Ind.est Hoe Lane, Nazeing, Waltham Abbey
    Active Corporate (1 parent)
    Equity (Company account)
    -2,978 GBP2023-07-31
    Officer
    2024-01-21 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2025-02-01 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors as a member of a firm → OE
    IIF 16 - Has significant influence or control as a member of a firm → OE
  • 11
    Po Box 822 Waltham Abbey, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,613 GBP2022-03-31
    Person with significant control
    2022-02-24 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 12
    KSG FRANCHISING LIMITED - 2022-01-12
    7 St. Petersgate, Stockport
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -24,442 GBP2021-07-31
    Person with significant control
    2022-02-22 ~ dissolved
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 13
    7 St Petersgate, Stockport
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -96,847 GBP2017-10-31
    Officer
    2014-10-29 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2016-10-29 ~ dissolved
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Right to appoint or remove directors → OE
Ceased 5
  • 1
    Crown House, 27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-02-17 ~ 2017-03-22
    IIF 2 - Director → ME
  • 2
    Po Box 822 Waltham Abbey, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -26,540 GBP2022-01-31
    Officer
    2019-01-14 ~ 2020-09-10
    IIF 12 - Director → ME
    Person with significant control
    2019-01-14 ~ 2020-09-10
    IIF 18 - Ownership of shares – 75% or more → OE
  • 3
    NAZEING GOLF COURSE LIMITED - 1991-04-18
    NOTIONSPEED LIMITED - 1991-04-09
    Market House, 10 Market Walk, Saffron Walden, Essex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    189,116 GBP2023-04-30
    Officer
    ~ 2000-12-01
    IIF 13 - Director → ME
    ~ 2000-03-01
    IIF 20 - Secretary → ME
  • 4
    Po Box 822 Waltham Abbey, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,613 GBP2022-03-31
    Person with significant control
    2022-02-24 ~ 2022-10-10
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 5
    3a The Wharfage, Ironbridge, Telford, Shropshire, England
    Active Corporate (8 parents)
    Equity (Company account)
    18,956 GBP2024-04-30
    Officer
    2018-04-09 ~ 2020-11-20
    IIF 3 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.