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

Harden, Mark St John

child relation
Offspring entities and appointments
Active 2
  • 1
    FAMILY ENTERTAINMENT DIRECT LIMITED - 2002-01-07
    12 The Park, St Albans, Hertfordshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,381 GBP2021-12-31
    Officer
    1994-12-02 ~ dissolved
    IIF 39 - director → ME
    1994-12-02 ~ dissolved
    IIF 21 - secretary → ME
  • 2
    12 The Park, St Albans, Hertfordshire
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2010-12-29 ~ now
    IIF 61 - director → ME
Ceased 41
  • 1
    George House, 36 North Hanover Street, Glasgow
    Corporate (6 parents)
    Officer
    1999-07-09 ~ 1999-12-07
    IIF 3 - secretary → ME
  • 2
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    1998-07-06 ~ 1999-12-02
    IIF 40 - director → ME
    1999-07-09 ~ 1999-12-02
    IIF 13 - secretary → ME
  • 3
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    1998-07-06 ~ 1999-12-02
    IIF 46 - director → ME
    1999-07-09 ~ 1999-12-02
    IIF 12 - secretary → ME
  • 4
    Berkeley House, 304,regents Park Road, London, England
    Corporate (6 parents)
    Officer
    1998-07-06 ~ 1999-12-02
    IIF 59 - director → ME
    1999-07-09 ~ 1999-12-02
    IIF 8 - secretary → ME
  • 5
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    1998-07-06 ~ 1999-12-02
    IIF 31 - director → ME
    1999-07-09 ~ 1999-12-02
    IIF 19 - secretary → ME
  • 6
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    1998-07-06 ~ 1999-12-02
    IIF 32 - director → ME
    1999-07-09 ~ 1999-12-02
    IIF 11 - secretary → ME
  • 7
    FIRSTRICH LIMITED - 1998-11-09
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    1998-07-06 ~ 1999-12-02
    IIF 24 - director → ME
    1999-07-09 ~ 1999-12-02
    IIF 9 - secretary → ME
  • 8
    OWNERS PROVIDENT PROPERTIES LIMITED - 2000-10-13
    Lawrence House, Goodwyn Avenue, Mill Hill, London
    Corporate (6 parents)
    Equity (Company account)
    1,588,927 GBP2023-11-30
    Officer
    1998-07-28 ~ 1999-12-02
    IIF 36 - director → ME
    1999-07-09 ~ 1999-12-02
    IIF 6 - secretary → ME
  • 9
    M 25 HOLDINGS LIMITED - 1998-05-08
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    1998-07-06 ~ 1999-12-02
    IIF 38 - director → ME
    1999-07-09 ~ 1999-12-02
    IIF 4 - secretary → ME
  • 10
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents, 2 offsprings)
    Officer
    1998-07-06 ~ 1999-12-02
    IIF 28 - director → ME
    1999-07-09 ~ 1999-12-02
    IIF 10 - secretary → ME
  • 11
    COVEBURY LIMITED - 1997-11-19
    68 Grafton Way, London, England
    Corporate (3 parents)
    Equity (Company account)
    765,828 GBP2019-06-30
    Officer
    1998-07-06 ~ 1999-12-02
    IIF 55 - director → ME
    1999-07-09 ~ 1999-12-02
    IIF 2 - secretary → ME
  • 12
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    1998-07-06 ~ 1999-12-02
    IIF 57 - director → ME
    1999-07-09 ~ 1999-12-02
    IIF 14 - secretary → ME
  • 13
    REGALDALE LIMITED - 1997-05-30
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (9 parents, 1 offspring)
    Officer
    1998-07-28 ~ 1999-12-02
    IIF 51 - director → ME
    1999-07-09 ~ 1999-12-02
    IIF 63 - secretary → ME
  • 14
    BACKMAIN LIMITED - 2003-01-13
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    1998-07-06 ~ 1999-12-02
    IIF 29 - director → ME
    1999-07-09 ~ 1999-12-02
    IIF 62 - secretary → ME
  • 15
    PAVEMENT PROPERTIES LIMITED - 1996-05-15
    CURZON ORIGINATOR LIMITED - 1996-05-02
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents, 2 offsprings)
    Officer
    1998-07-06 ~ 1999-12-02
    IIF 45 - director → ME
    1999-07-09 ~ 1999-12-02
    IIF 68 - secretary → ME
  • 16
    GOMBA HOLDINGS UK LIMITED - 1997-12-18
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    1998-07-06 ~ 1999-12-02
    IIF 56 - director → ME
    1999-07-09 ~ 1999-12-02
    IIF 65 - secretary → ME
  • 17
    BUILDPLAIN LIMITED - 1999-10-01
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (4 parents)
    Officer
    1999-10-01 ~ 1999-11-25
    IIF 35 - director → ME
  • 18
    FAIRHOLD HOMES LIMITED - 1996-11-15
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (4 parents)
    Officer
    1998-12-21 ~ 1999-12-02
    IIF 26 - director → ME
    1999-07-09 ~ 1999-12-02
    IIF 7 - secretary → ME
  • 19
    MCCARTHY & STONE INVESTMENT PROPERTIES LIMITED - 1996-11-15
    VILLAGE CONCEPTS LIMITED - 1994-09-08
    SPEED 802 LIMITED - 1990-11-26
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (4 parents)
    Officer
    1998-12-21 ~ 1999-12-02
    IIF 52 - director → ME
    1999-07-09 ~ 1999-12-02
    IIF 69 - secretary → ME
  • 20
    HOUNDCLEVER LIMITED - 1995-04-19
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents, 4 offsprings)
    Officer
    1998-07-28 ~ 1999-12-02
    IIF 43 - director → ME
    1999-07-09 ~ 1999-12-02
    IIF 72 - secretary → ME
  • 21
    George House, 36 North Hanover Street, Glasgow
    Corporate (6 parents)
    Officer
    1998-07-06 ~ 1999-12-02
    IIF 50 - director → ME
  • 22
    PEVEREL FREEHOLDS NO.7 LIMITED - 2009-12-14
    ALLARD PROPERTY COMPANY LIMITED - 2008-06-17
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    1998-07-06 ~ 1999-12-02
    IIF 58 - director → ME
    1999-07-09 ~ 1999-12-02
    IIF 67 - secretary → ME
  • 23
    George House, 36 North Hanover Street, Glasgow
    Corporate (6 parents)
    Officer
    1998-07-06 ~ 1999-12-02
    IIF 47 - director → ME
  • 24
    5 Bedwell Park, Stevenage, Hertfordshire, England
    Dissolved corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2016-09-30
    Officer
    2005-03-14 ~ 2009-09-22
    IIF 44 - director → ME
  • 25
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    1998-07-06 ~ 1999-12-02
    IIF 25 - director → ME
    1999-07-09 ~ 1999-12-02
    IIF 74 - secretary → ME
  • 26
    3rd Floor Collegiate House, 9 St Thomas Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    102 GBP2023-12-31
    Officer
    1998-07-06 ~ 1999-12-02
    IIF 60 - director → ME
    1999-07-09 ~ 1999-12-02
    IIF 15 - secretary → ME
  • 27
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    1999-07-09 ~ 1999-12-07
    IIF 64 - secretary → ME
  • 28
    CHARGEDEAL LIMITED - 1999-10-01
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (4 parents)
    Officer
    1999-10-01 ~ 1999-11-25
    IIF 30 - director → ME
  • 29
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (4 parents)
    Officer
    1998-12-21 ~ 1999-12-02
    IIF 53 - director → ME
  • 30
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    1998-07-06 ~ 1999-12-02
    IIF 48 - director → ME
    1999-07-09 ~ 1999-12-02
    IIF 73 - secretary → ME
  • 31
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (4 parents)
    Officer
    1998-12-21 ~ 1999-12-02
    IIF 49 - director → ME
    1999-07-09 ~ 1999-12-02
    IIF 16 - secretary → ME
  • 32
    OWNERS PROVIDENT INNOVATIONS LIMITED - 1999-07-12
    Lawrence House, Goodwyn Avenue, Mill Hill, London
    Corporate (6 parents)
    Equity (Company account)
    12,325,631 GBP2023-11-30
    Officer
    1998-07-28 ~ 1999-06-29
    IIF 27 - director → ME
  • 33
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents, 11 offsprings)
    Officer
    1998-07-28 ~ 1999-12-02
    IIF 23 - director → ME
    1999-07-09 ~ 1999-12-02
    IIF 70 - secretary → ME
  • 34
    SAFELAND (GROUND RENTS NO.2) LIMITED - 1998-03-24
    GATESTAR LIMITED - 1998-02-20
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    1998-07-06 ~ 1999-12-02
    IIF 41 - director → ME
    1999-07-09 ~ 1999-12-02
    IIF 71 - secretary → ME
  • 35
    ESTATES & MANAGEMENT LTD - 1997-05-30
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    1998-07-28 ~ 1999-12-02
    IIF 42 - director → ME
  • 36
    OWNERS PROVIDENT PURCHASING LIMITED - 1998-05-12
    Lawrence House, Goodwyn Avenue, Mill Hill, London
    Corporate (6 parents)
    Equity (Company account)
    3,754,545 GBP2023-11-30
    Officer
    1998-07-06 ~ 1998-08-27
    IIF 37 - director → ME
  • 37
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    1998-07-06 ~ 1999-12-02
    IIF 33 - director → ME
    1999-07-09 ~ 1999-12-02
    IIF 66 - secretary → ME
  • 38
    PRECIS (1479) LIMITED - 1996-12-17
    5-7 Finsgate, Cranwood Street, London
    Dissolved corporate (2 parents)
    Officer
    1996-12-16 ~ 1998-01-22
    IIF 1 - director → ME
    1997-05-30 ~ 1998-01-22
    IIF 20 - secretary → ME
  • 39
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    1998-07-06 ~ 1999-12-02
    IIF 34 - director → ME
    1999-07-09 ~ 1999-12-02
    IIF 18 - secretary → ME
  • 40
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    1998-07-06 ~ 1999-12-02
    IIF 22 - director → ME
    1999-07-09 ~ 1999-12-02
    IIF 17 - secretary → ME
  • 41
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    1998-07-28 ~ 1999-12-02
    IIF 54 - director → ME
    1999-07-09 ~ 1999-12-02
    IIF 5 - secretary → ME

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