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

Mr Mark Edward Richards

    Related profiles found in government register
  • Mr Mark Edward Richards
    British born in May 1967

    Resident in England

    Registered addresses and corresponding companies

    • Bridge Cottage, Buckland Dinham, Frome, BA11 2QL, England

      IIF 1

    • ''highcroft'', Chilworth Road, Chilworth, Southampton, SO16 7LP

      IIF 2

    • 19 Southgate Street, Second Floor, 19 Southgate Street, Winchester, Hampshire, SO23 9EB

      IIF 3
  • Mark Edward Richards
    British born in May 1967

    Resident in England

    Registered addresses and corresponding companies

    • 26, Birchwood Close, Corsley, Warminster, BA12 7PN, England

      IIF 4
  • Richards, Mark Edward
    British director born in May 1967

    Resident in England

    Registered addresses and corresponding companies

    • 11, Bury Farm, Botley Road Curbridge, Southampton, SO30 2HB, United Kingdom

      IIF 5

    • Highcroft, Chilworth Road, Chilworth, Southampton, Hampshire, SO16 7LP, United Kingdom

      IIF 6

    • "highcroft", Chilworth Road, Chilworth, Southampton, SO16 7LP

      IIF 7

    • 26, Birchwood Close, Corsley, Warminster, BA12 7PN, England

      IIF 8

    • 19 Southgate Street, Second Floor, 19 Southgate Street, Winchester, Hampshire, SO23 9EB, England

      IIF 9

    • 39b, St. Cross Road, Winchester, Hampshire, SO23 9PR, United Kingdom

      IIF 10 IIF 11

    • Wharf Farm, Wharf Hill, Winchester, Hampshire, SO23 9NQ

      IIF 12
  • Richards, Mark Edward
    British business development director born in May 1967

    Registered addresses and corresponding companies

    • The Old Forge, New Barn Road, East Cowes, Isle Of Wight, PO32 6AY

      IIF 13
  • Richards, Mark Edward
    British

    Registered addresses and corresponding companies

    • Wharf Farm, Wharf Hill, Winchester, Hampshire, SO23 9NQ, United Kingdom

      IIF 14
child relation
Offspring entities and appointments
Active 3
  • 1
    Wharf Farm, Wharf Hill, Winchester, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2008-01-18 ~ dissolved
    IIF 12 - director → ME
  • 2
    26 Birchwood Close, Corsley, Warminster, England
    Corporate (1 parent)
    Officer
    2024-01-19 ~ now
    IIF 8 - director → ME
    Person with significant control
    2024-01-19 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 3
    "highcroft", Chilworth Road, Chilworth, Southampton
    Corporate (4 parents)
    Equity (Company account)
    640,292 GBP2023-12-31
    Officer
    2007-08-17 ~ now
    IIF 7 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 7
  • 1
    1 Cedar Gate, Ringwood, Hampshire
    Corporate (2 parents)
    Equity (Company account)
    503 GBP2023-05-31
    Officer
    2010-08-01 ~ 2013-09-17
    IIF 14 - secretary → ME
  • 2
    Athenia House, 10-14 Andover Road, Winchester, Hampshire, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    424,590 GBP2023-12-31
    Officer
    2009-10-16 ~ 2011-07-31
    IIF 11 - director → ME
  • 3
    NEST PROPERTIES LIMITED - 2009-06-24
    39b St. Cross Road, Winchester, Hampshire
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -2,233 GBP2016-03-31
    Officer
    2009-10-01 ~ 2011-01-05
    IIF 10 - director → ME
  • 4
    Queensway House, 11 Queensway, New Milton, Hampshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2016-03-12 ~ 2017-04-27
    IIF 6 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-27
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    Unit 19 Bury Farm, Botley Road, Curbridge, Southampton, Hampshire, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    101,037 GBP2017-12-31
    Officer
    2012-02-24 ~ 2012-10-18
    IIF 5 - director → ME
  • 6
    The Pump House, Garnier Road, Winchester, Hampshire, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    69,869 GBP2023-12-31
    Officer
    2012-10-25 ~ 2017-07-01
    IIF 9 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-11-07
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 7
    WHITEGROVE GROUP PLC - 2005-07-15
    WHITEGROVE HOLDINGS LIMITED - 2003-04-11
    12 Wellington Place, Leeds
    Corporate (4 parents)
    Officer
    2003-02-28 ~ 2003-09-30
    IIF 13 - director → ME

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