logo
explain how to read the page

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
parent relation
Individuals in focus

Mr Mark John Dinnes

    Related profiles found in government register
  • Mr Mark John Dinnes
    British born in November 1962

    Resident in England

    Registered addresses and corresponding companies
    • 116, Yardley Road, Acocks Green, Birmingham, B27 6LG, England

      IIF 1
    • 4th Floor, 80 Cannon Street, London, EC4N 6HL, England

      IIF 2
    • Unit 3, Pegasus House, Pegasus Court, Tachbrook Park, Warwick, CV34 6LW, England

      IIF 3
  • Mr Mark John Dinnes
    British born in November 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Fryern House, 125 Winchester Road, Chandlers Ford, Eastleigh, Hampshire, SO53 2DR, United Kingdom

      IIF 4
  • Dinnes, Mark John
    British born in November 1962

    Resident in England

    Registered addresses and corresponding companies
    • 116, Yardley Road, Acocks Green, Birmingham, B27 6LG, England

      IIF 5
    • Unit 3, Pegasus House, Pegasus Court, Tachbrook Park, Warwick, CV34 6LW, England

      IIF 6
  • Dinnes, Mark John
    British company director born in November 1962

    Resident in England

    Registered addresses and corresponding companies
    • Choppings 34 Kings Road, Chalfont St. Giles, Buckinghamshire, HP8 4HS

      IIF 7
    • Huntington House, Jockey Lane, Huntington, YO32 9XW, England

      IIF 8
    • Huntington House, Jockey Lane, Huntington, York, YO32 9XW

      IIF 9 IIF 10 IIF 11
    • Huntington House, Jockey Lane, Huntington York, YO32 9XW

      IIF 13
    • Huntington House, Jockey Lane, Huntington York, YO32 9XW

      IIF 14 IIF 15
    • Floor 24, 125 Old Broad Street, London, EC2N 1AR

      IIF 16
    • Europa House, 20 Esplanade, Scarborough, North Yorkshire, YO11 2AQ

      IIF 17
    • Avons Way, 57 Tiddington Road, Stratford-upon-avon, CV37 7AF, United Kingdom

      IIF 18
    • Huntington House, Jockey Lane Huntington, York, North Yorkshire, YO32 9XW

      IIF 19
    • Huntington House, Jockey Lane, Huntington, York, North Yorkshire, YO32 9XW, England

      IIF 20
    • Huntington House, Jockey Lane, Huntington, York, YO32 9XW

      IIF 21
    • Huntington House, Jockey Lane, Huntington, York, YO32 9XW, England

      IIF 22 IIF 23 IIF 24
  • Dinnes, Mark John
    British director born in November 1962

    Resident in England

    Registered addresses and corresponding companies
    • Fryern House, 125 Winchester Road, Chandlers Ford, Hampshire, SO53 2DR, United Kingdom

      IIF 25
    • Huntington House, Jockey Lane, Huntington, York, YO32 9XW

      IIF 26
    • Unit 3, Pegasus House, Pegasus Court, Tachbrook Park, Warwick, CV34 6LW, England

      IIF 27
    • Huntington House, Jockey Lane, Huntington, York, YO32 9XW

      IIF 28
  • Dinnes, Mark John
    British none born in November 1962

    Resident in England

    Registered addresses and corresponding companies
    • 11 Innovation Centre, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, CV34 6UW, England

      IIF 29
    • Huntington House, Jockey Lane, Huntington, York, YO32 9XW, England

      IIF 30
  • Dinnes, Mark John
    British company director born in November 1960

    Resident in England

    Registered addresses and corresponding companies
    • 3 Pegasus House, Pegasus Court, Olympus Avenue, Warwick, CV34 6LW, England

      IIF 31
  • Dines, Mark John
    British company director & chartered surveyor born in November 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Huntington House, Jockey Lane, Huntington, York, YO32 9XW, England

      IIF 32
child relation
Offspring entities and appointments 27
  • 1
    AARDVARK CONSULTANCY LIMITED
    - now 04385250
    F G I LIMITED
    - 2017-04-26 04385250
    3 Pegasus House Pegasus Court, Olympus Avenue, Warwick, England
    Dissolved Corporate (9 parents)
    Officer
    2013-02-15 ~ 2013-09-23
    IIF 29 - Director → ME
    2015-03-24 ~ 2017-05-30
    IIF 31 - Director → ME
  • 2
    ACCESS PARK SELBY LIMITED
    05821672
    Yorkon House New Lane, Huntington, York, England
    Dissolved Corporate (9 parents)
    Officer
    2006-05-18 ~ 2013-01-31
    IIF 14 - Director → ME
  • 3
    AP SELBY MANAGEMENT COMPANY LIMITED
    - now 05752799
    SHEPHERD DEVELOPMENT MANAGEMENT COMPANY LIMITED
    - 2010-08-27 05752799
    QUBIT MANAGEMENT COMPANY LIMITED
    - 2008-01-11 05752799 06480885... (more)
    Huntington House, Jockey Lane, Huntington, York
    Dissolved Corporate (7 parents)
    Officer
    2006-03-23 ~ 2013-01-31
    IIF 9 - Director → ME
  • 4
    BUSINESS CENTRED SOLUTIONS LIMITED
    10796250
    116 Yardley Road, Acocks Green, Birmingham, England
    Active Corporate (2 parents)
    Officer
    2017-05-31 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2017-05-31 ~ now
    IIF 3 - Has significant influence or control OE
  • 5
    CCE MANAGEMENT COMPANY LIMITED
    07125974
    Huntington House Jockey Lane, Huntington, York
    Dissolved Corporate (5 parents)
    Officer
    2010-01-14 ~ 2013-01-31
    IIF 23 - Director → ME
  • 6
    CROSSWAYS COMMERCIAL ESTATES LIMITED
    - now 05519398
    EASTWOOD BUSINESS PARK LIMITED
    - 2006-09-26 05519398
    Vincent Court, Ground Floor, 853-855 London Road, Westcliff On Sea, Essex, United Kingdom
    Active Corporate (18 parents)
    Officer
    2005-07-27 ~ 2013-01-31
    IIF 11 - Director → ME
  • 7
    CYAN PARK LIMITED
    05132340
    Yorkon House New Lane, Huntington, York, England
    Dissolved Corporate (9 parents)
    Officer
    2004-05-19 ~ 2013-01-31
    IIF 10 - Director → ME
  • 8
    EMERSONS GREEN LIMITED
    06113210
    Resolution House, 12 Mill Hill, Leeds
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2007-02-19 ~ 2013-01-31
    IIF 13 - Director → ME
  • 9
    EMERSONS GREEN MANAGEMENT COMPANY LIMITED
    07033111
    The Old Council Chambers, Halford Street, Tamworth, England
    Active Corporate (16 parents)
    Officer
    2009-09-29 ~ 2013-01-31
    IIF 8 - Director → ME
  • 10
    FGI TRAINING & CONSULTANCY LIMITED
    08663676
    4th Floor 80 Cannon Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2013-08-27 ~ 2017-04-03
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-03
    IIF 2 - Has significant influence or control OE
    IIF 2 - Right to appoint or remove directors OE
    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
  • 11
    GRANGE MILL LANE LIMITED
    05986604
    Yorkon House New Lane, Huntington, York, England
    Dissolved Corporate (9 parents)
    Officer
    2006-11-02 ~ 2013-01-31
    IIF 12 - Director → ME
  • 12
    HARBOUR GATE PORTSMOUTH LIMITED
    05686784
    Huntington House, Jockey Lane, Huntington York
    Dissolved Corporate (7 parents)
    Officer
    2006-01-25 ~ 2013-01-31
    IIF 15 - Director → ME
  • 13
    HELIOSHEPHERD (ETWALL) LIMITED
    08069846
    Huntington House Jockey Lane, Huntington, York
    Dissolved Corporate (4 parents)
    Officer
    2012-05-15 ~ 2013-01-31
    IIF 32 - Director → ME
  • 14
    KENSINGTON (GENERAL PARTNER) LIMITED
    - now 04641388
    HILLGATE (358) LIMITED
    - 2003-02-17 04641388 04606960... (more)
    7 Swallow Street, London
    Dissolved Corporate (14 parents)
    Officer
    2003-02-11 ~ 2013-03-25
    IIF 18 - Director → ME
  • 15
    MARKET STREET MAIDENHEAD LIMITED
    06225199
    Floor 24 125 Old Broad Street, London
    Dissolved Corporate (8 parents)
    Officer
    2007-04-24 ~ 2012-09-14
    IIF 16 - Director → ME
  • 16
    MS MAIDENHEAD MANAGEMENT COMPANY LIMITED
    07355745
    Huntington House Jockey Lane, Huntington, York
    Dissolved Corporate (4 parents)
    Officer
    2010-08-24 ~ 2013-01-31
    IIF 24 - Director → ME
  • 17
    OFD MILTON KEYNES LIMITED
    05458145
    Huntington House, Jockey Lane, Huntington, York
    Dissolved Corporate (6 parents)
    Officer
    2005-05-20 ~ 2013-01-31
    IIF 21 - Director → ME
  • 18
    QUBIT MANAGEMENT COMPANY LIMITED
    06480885 05752799... (more)
    40 Kimbolton Road, Bedford, England
    Active Corporate (11 parents)
    Officer
    2009-07-23 ~ 2013-01-31
    IIF 20 - Director → ME
  • 19
    SHEPHERD ALIGNED LIMITED
    07380524
    Huntington House Jockey Lane, Huntington, York
    Dissolved Corporate (7 parents)
    Officer
    2010-09-17 ~ 2013-01-31
    IIF 30 - Director → ME
  • 20
    SHEPHERD ALIGNED SOLUTIONS LIMITED
    07380488
    Huntington House Jockey Lane, Huntington, York
    Dissolved Corporate (6 parents)
    Officer
    2010-09-17 ~ 2013-01-31
    IIF 22 - Director → ME
  • 21
    SHEPHERD DEVELOPMENT COMPANY LIMITED
    00833056
    Vincent Court, Ground Floor, 853-855 London Road, Westcliff On Sea, Essex, United Kingdom
    Dissolved Corporate (28 parents, 10 offsprings)
    Officer
    1998-02-23 ~ 2013-01-31
    IIF 19 - Director → ME
  • 22
    SHEPHERD NO 2 LIMITED - now
    HELIOSHEPHERD LIMITED
    - 2013-10-30 07545768
    MANDACO 679 LIMITED - 2011-04-28
    Huntington House Jockey Lane, Huntington, York
    Dissolved Corporate (7 parents)
    Officer
    2011-05-17 ~ 2013-01-31
    IIF 28 - Director → ME
  • 23
    SHEPVAL DEVELOPMENT COMPANY LIMITED - now
    SHEPBOROUGH DEVELOPMENT COMPANY LIMITED
    - 2007-10-08 04192258
    TOLENT SALFORD LIMITED
    - 2001-08-24 04192258 04299484
    PINCO 1612 LIMITED - 2001-05-10
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2001-07-31 ~ 2002-01-31
    IIF 7 - Director → ME
  • 24
    SHEPVAL KENSINGTON LIMITED
    - now SC246544
    SHEPBOROUGH KENSINGTON LIMITED
    - 2007-10-03 SC246544
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (20 parents)
    Officer
    2003-04-07 ~ 2013-01-31
    IIF 17 - Director → ME
  • 25
    SPACESTATION SOFTWARE LTD
    15402027
    116 Yardley Road, Acocks Green, Birmingham, England
    Active Corporate (2 parents)
    Officer
    2024-01-10 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2024-01-10 ~ now
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Right to appoint or remove directors OE
  • 26
    WESTPOINT VENTURES LIMITED
    07844175
    Fryern House, 125 Winchester Road, Chandlers Ford, Hampshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2017-07-20 ~ 2020-11-18
    IIF 25 - Director → ME
    Person with significant control
    2020-11-17 ~ dissolved
    IIF 4 - Right to appoint or remove directors OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 27
    ZONE F LIMITED
    04997777
    Yorkon House New Lane, Huntington, York, England
    Dissolved Corporate (12 parents)
    Officer
    2003-12-17 ~ 2013-01-31
    IIF 26 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.