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
Individuals in focus
Mr Mark Thomas Hodges
- British born in February 1964
Mr Mark Thomas Hodges
Resident in United Kingdom
Registered addresses and corresponding companiesCwm Yr Hengre, Old Hall, Llanidloes, SY18 6PP, Wales
IIF 1
- British born in February 1964
Hodges, Mark Thomas
Resident in United Kingdom
Registered addresses and corresponding companies - British secretary born in February 1964
Hodges, Mark Thomas
Resident in United Kingdom
Registered addresses and corresponding companiesThe Hollies, Loppington, Shropshire, SY4 5SR
IIF 6
- British tax consultant born in February 1964
Hodges, Mark Thomas
Resident in United Kingdom
Registered addresses and corresponding companies - British taxation consultant born in February 1964
Hodges, Mark Thomas
Resident in United Kingdom
Registered addresses and corresponding companiesCwm Yr Hengre, Old Hall, Llanidloes, Powys, SY18 6BN
IIF 9The Hollies, Loppington, Shropshire, SY4 5SR
IIF 10 IIF 11 IIF 12 (more)(less)
- British born in February 1964Registered addresses and corresponding companies
Hodges, Mark Thomas
21 Grove Hill Road, Harrow, Middlesex, HA1 3AA
IIF 14
- British financial consultant born in February 1964Registered addresses and corresponding companies
Hodges, Mark Thomas
21 Grove Hill Road, Harrow, Middlesex, HA1 3AA
IIF 15
- British taxation advisor born in February 1964Registered addresses and corresponding companies
Hodges, Mark Thomas
- British Registered addresses and corresponding companies
Hodges, Mark Thomas
21 Grove Hill Road, Harrow, Middlesex, HA1 3AA
IIF 18 IIF 19Cwm Yr Hengre, Old Hall, Llanidloes, Powys, SY18 6PP, United Kingdom
IIF 20Cwm Yr Hengre, Old Hall, Llanidloes, SY18 6PP, United Kingdom
IIF 21The Old Library, The Town Hall, Llanidloes, Powys, SY18 6BN
IIF 22The Hollies, Loppington, Shropshire, SY4 5SR
IIF 23 IIF 24 IIF 25 (more)(less)
- British secretaryRegistered addresses and corresponding companies
Hodges, Mark Thomas
The Hollies, Loppington, Shropshire, SY4 5SR
IIF 55
- Registered addresses and corresponding companies
Hodges, Mark Thomas
Building 423 - Sky View (ro), Argosy Road, East Midlands Airport, Derby, DE74 2SA, England
IIF 56 IIF 57Cwm Yr Hengre, Old Hall, Llanidloes, Powys, SY18 6PP
IIF 58 IIF 59Cwm Yr Hengre, Old Hall, Llanidloes, Powys, SY4 5SR
IIF 60The Old Library, The Town Hall, Great Oak Street, Llanidloes, Powys, SY18 6BN, United Kingdom
IIF 61 IIF 62The Hollies, Loppington, Shropshire, SY4 5SR
IIF 63 IIF 64 IIF 65 (more)(less)
Related profiles found in government register
Offspring entities and appointments
63
- 1OPTIONSIMPLE LIMITED - 1992-09-16Blunts Chase Coopersale Lane, Theydon Bois, Essex, EnglandActive Corporate (9 parents, 8 offsprings)Officer1996-07-30 ~ 1997-05-06IIF 16 - Director → ME
- 2
ALTO SECRETARIES LIMITED
029076251-2 Charterhouse Mews, London, EnglandActive Corporate (7 parents, 67 offsprings)Officer1995-12-01 ~ 1997-05-06IIF 17 - Director → ME - 3ASSEM K KHAIRY INVESTMENT CONSULTANTS LIMITED - 1991-11-12RAISELESSON LIMITED - 1991-10-312 Berkeley Square, LondonDissolved Corporate (7 parents, 1 offspring)Officer1996-11-29 ~ 2008-08-31IIF 37 - Secretary → ME
- 4EARNSHOW LIMITED - 1991-10-312 Berkeley Square, LondonDissolved Corporate (8 parents)Officer1996-08-01 ~ 1996-08-27IIF 15 - Director → ME1996-11-29 ~ 2008-08-24IIF 29 - Secretary → ME
- 5
BELLMONT MANAGEMENT SERVICES LIMITED
0522612814 Eddleston Avenue, Kenton Park, Newcastle Upon Tyne, Tyne & WearActive Corporate (9 parents)Officer2005-02-22 ~ 2005-07-19IIF 31 - Secretary → ME - 6
BELLMONT PHASE 6 MANAGEMENT COMPANY LIMITED
05433433Whitegates, Romaldkirk, Barnard Castle, EnglandActive Corporate (12 parents)Officer2005-04-25 ~ 2006-02-14IIF 53 - Secretary → ME - 7
BKITS LIMITED
06017779The Old Library, The Town Hall, Llanidloes, PowysDissolved Corporate (2 parents)Officer2006-12-04 ~ dissolvedIIF 22 - Secretary → ME - 8EVER 1094 LIMITED - 1999-05-112 Berkeley Square, LondonDissolved Corporate (9 parents)Officer2000-06-15 ~ 2008-09-02IIF 51 - Secretary → ME
- 9
COLEBROOKE (ISLINGTON) FLAT COMPANY LIMITED
04271307Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, EnglandActive Corporate (11 parents)Officer2001-10-17 ~ 2004-09-21IIF 18 - Secretary → ME - 10
COLEBROOKE (ISLINGTON) OPEN SPACE LIMITED
042719078th Floor 167, Fleet Street, LondonActive Corporate (11 parents)Officer2001-10-17 ~ 2004-09-21IIF 19 - Secretary → ME - 11
ELKIN CONSULTANTS LIMITED
08327893The Old Library The Town Hall, Great Oak Street, Llanidloes, PowysDissolved Corporate (2 parents)Officer2012-12-12 ~ dissolvedIIF 61 - Secretary → ME - 12
GEO SMART DECISIONS LIMITED
07766533Crud Yr Awel, Abergynolwyn, Tywyn, Gwynedd, United KingdomActive Corporate (3 parents)Officer2011-09-08 ~ nowIIF 62 - Secretary → ME - 13Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-09-21
Dissolved on 2011-09-15Refresh Recovery Limited, West Lancashire Investment Centre, White Moss Business Park, Skelmersdale, LancsDissolved Corporate (7 parents)Officer1999-12-23 ~ 2008-09-02IIF 36 - Secretary → ME - 14Carter House, Pelaw Leazes Lane, Durham, EnglandDissolved Corporate (6 parents)Officer2000-07-10 ~ 2008-09-02IIF 33 - Secretary → ME
- 15
HELIOS (CLACTON) LIMITED
033104132 Berkeley Square, LondonDissolved Corporate (4 parents)Officer1997-05-14 ~ 2008-09-02IIF 38 - Secretary → ME - 16
- 17
HELIOS (DONCASTER) LIMITED
039558642 Berkeley Square, LondonDissolved Corporate (3 parents)Officer2000-03-24 ~ 2008-09-02IIF 43 - Secretary → ME - 182 Berkeley Square, LondonDissolved Corporate (5 parents)Officer1999-07-13 ~ 2008-09-02IIF 39 - Secretary → ME
- 19
- 20
- 21COPSETRACK LIMITED - 1997-03-032 Berkeley Square, LondonDissolved Corporate (5 parents)Officer1997-05-14 ~ 2008-09-02IIF 49 - Secretary → ME
- 22
HELIOS (PARTNERSHIPS) LIMITED
03759498Unit 3 First Floor, Woodside Mews Woodside Court, Leeds, West YorkshireDissolved Corporate (6 parents)Officer1999-04-26 ~ 2008-09-02IIF 24 - Secretary → ME - 232 Berkeley Square, LondonDissolved Corporate (4 parents)Officer1999-12-24 ~ 2008-09-02IIF 32 - Secretary → ME
- 24
- 25
HELIOS (WATFORD) LIMITED
035065222 Berkeley Square, LondonDissolved Corporate (3 parents)Officer1998-02-03 ~ 2008-09-02IIF 52 - Secretary → ME - 26
HELIOS AEGIS LIMITED
- 2006-11-24 058241562 Berkeley Square, LondonDissolved Corporate (4 parents)Officer2006-10-23 ~ 2008-09-02IIF 41 - Secretary → ME - 27
- 2834a Queen Anne's Gate, LondonDissolved Corporate (10 parents)Officer2004-07-28 ~ 2009-01-21IIF 11 - Director → ME
- 2934a Queen Anne's Gate, LondonDissolved Corporate (10 parents)Officer2006-11-24 ~ 2008-09-02IIF 13 - Director → ME
- 30
HELIOS GULLWING CI LIMITED
0523229034a Queen Anne's Gate, LondonDissolved Corporate (8 parents)Officer2004-09-16 ~ 2009-01-21IIF 12 - Director → ME - 31
- 321 New Burlington Place, London, United KingdomActive Corporate (23 parents)Officer2004-06-10 ~ 2008-09-02IIF 69 - Secretary → ME
- 33
HELLO ELLA LIMITED
11943188Wadebridge House, 16 Wadebridge Square, Poundbury, Dorset, United KingdomActive Corporate (5 parents)Officer2019-04-12 ~ 2019-09-06IIF 8 - Director → ME - 34Unit 3 First Floor, Woodside Mews Woodside Court, Leeds, West Yorkshire, United KingdomDissolved Corporate (10 parents)Officer2005-09-29 ~ 2008-09-02IIF 42 - Secretary → ME
- 35Unit 3 First Floor, Woodside Mews Woodside Court, Leeds, West Yorkshire, United KingdomDissolved Corporate (10 parents)Officer2005-09-29 ~ 2008-09-02IIF 28 - Secretary → ME
- 36Suite 1 Stevenson House, St. Christopher's Green, HaslemereActive Corporate (7 parents)Officer2006-03-17 ~ 2008-09-02IIF 66 - Secretary → ME
- 37Suite 1 Stevenson House, St Christophers Green, HaslemereActive Corporate (7 parents)Officer2006-03-17 ~ 2008-09-02IIF 67 - Secretary → ME
- 38Suite 1 Stevenson House, St. Christopher's Green, HaslemereLive but Receiver Manager on at least one charge Corporate (6 parents)Officer2006-05-18 ~ 2008-09-02IIF 65 - Secretary → ME
- 39Suite 1 Stevenson House, St Christopher Green, Haslemere, SurreyActive Corporate (6 parents)Officer2006-05-18 ~ 2008-09-02IIF 63 - Secretary → ME
- 40HELIOS GULLWING CI NO. 2 LIMITED - 2006-11-2834a Queen Anne's Gate, LondonDissolved Corporate (8 parents)Officer2006-12-08 ~ 2008-09-02IIF 10 - Director → ME
- 41TURNCHAIN PROJECTS LIMITED - 1993-12-14The Castle Climbing Centre, Green Lanes, LondonActive Corporate (16 parents)Officer1998-05-28 ~ nowIIF 2 - Director → ME1998-05-28 ~ nowIIF 60 - Secretary → ME
- 42CLEAR CRYSTAL FINANCE LIMITED - 2010-11-01Sky View, Argosy Road East Midlands Airport, Castle Donington, Derby, United KingdomActive Corporate (9 parents, 4 offsprings)Officer2014-07-01 ~ 2023-01-31IIF 7 - Director → ME
- 43
- 44
PERSONAL CONSULTANCY SOLUTIONS LIMITED
0623001318 Stoneleigh Broadway, Epsom, SurreyActive Corporate (4 parents)Officer2010-01-28 ~ 2011-09-02IIF 58 - Secretary → ME - 45
- 46
- 47
REVOLUTION PARK MANAGEMENT COMPANY LIMITED
05935377C/o Lea Hough & Co 2 Capricorn Park, Blakewater Road, Blackburn, Lancashire, United KingdomActive Corporate (12 parents)Officer2006-09-15 ~ 2008-09-02IIF 68 - Secretary → ME - 48
- 49
SANDA NOMINEES LIMITED
11731967Cwm Yr Hengre, Old Hall, Llanidloes, WalesActive Corporate (1 parent, 1 offspring)Officer2018-12-18 ~ nowIIF 3 - Director → MEPerson with significant control2018-12-18 ~ nowIIF 1 - Ownership of shares – 75% or more → OE - 50SELENE PROPERTY SERVICES LIMITED - now
SELENE LIMITED
- 2011-07-12 03253785Unit 3 First Floor, Woodside Mews Woodside Court, Leeds, West Yorkshire, United KingdomDissolved Corporate (8 parents, 15 offsprings)Officer1997-05-14 ~ 2008-09-02IIF 35 - Secretary → ME - 51SHOE AND BOX LIMITED - nowHELIOS PROPERTY (LEEDS AND LONDON) LIMITED - 2012-11-15
HELIOS PROPERTIES PUBLIC LIMITED COMPANY
- 2012-10-29 03186420HELIOS PROPERTY (LEEDS AND LONDON) PLC - 2012-10-29SURVEYAPEX LIMITED - 1996-06-13Unit 3 First Floor, Woodside Mews Woodside Court, Leeds, West YorkshireDissolved Corporate (17 parents)Officer1997-07-01 ~ 2008-09-02IIF 23 - Secretary → ME - 52
SIXTY THIRTY SPORTS LIMITED
07058912Unit D21 Chelworth Industrial Estate Chelworth Road, Cricklade, Swindon, EnglandActive Corporate (3 parents)Officer2010-08-23 ~ nowIIF 5 - Director → ME - 53START-RITE RETAIL LIMITED - now
ONE SMALL STEP ONE GIANT LEAP LIMITED
- 2016-12-29 04481053Peachman Way Broadland Business Park, Thorpe St Andrew, Norwich, NorfolkActive Corporate (20 parents)Officer2006-11-01 ~ 2011-03-14IIF 9 - Director → ME - 54Wynyard Park House Wynyard Avenue, Wynyard, Billingham, ClevelandActive Corporate (12 parents)Officer2006-01-06 ~ 2008-09-02IIF 6 - Director → ME2006-01-06 ~ 2008-09-02IIF 55 - Secretary → ME
- 55COBCO 804 LIMITED - 2006-11-022 Emperor Way, Sunderland, Tyne And WearDissolved Corporate (10 parents)Officer2006-11-13 ~ 2008-09-02IIF 34 - Secretary → ME
- 56READCO 121 LIMITED - 1996-03-28Park Row House, 19-20 Park Row, LeedsDissolved Corporate (7 parents)Officer1997-05-15 ~ 2008-09-02IIF 26 - Secretary → ME
- 57
TEES VALLEY 600 LIMITED
- 2006-02-23 0561275921 Queen Annes Gate, London, EnglandActive Corporate (12 parents)Officer2005-11-09 ~ 2008-09-02IIF 40 - Secretary → ME - 58
THE CASTLE CAFE LIMITED
04747575The Castle Climbing Centre, Green Lanes, Stoke Newington, LondonDissolved Corporate (3 parents)Officer2003-04-29 ~ dissolvedIIF 4 - Director → ME2003-04-29 ~ dissolvedIIF 20 - Secretary → ME - 59
TRAXPARK MANAGEMENT LIMITED
03998040Park Row House, 19-20 Park Row, LeedsDissolved Corporate (4 parents)Officer2000-05-19 ~ 2008-09-02IIF 50 - Secretary → ME - 60TRISERVE LIMITED - now
WYNYARD SERVICED OFFICES LIMITED
- 2012-09-05 04985796WYNYARD CONFERENCING CENTRE LIMITED - 2005-03-23BLOCKREAL LIMITED - 2003-12-29Wynyard Park House, Wynyard, BillinghamDissolved Corporate (9 parents)Officer2007-02-28 ~ 2008-09-02IIF 30 - Secretary → ME - 61
WOOD HALL & HEWARD LIMITED
03367370Springwell Farm, Springwell Lane, London, EnglandActive Corporate (8 parents)Officer2019-09-16 ~ nowIIF 56 - Secretary → ME2019-09-16 ~ 2023-05-01IIF 57 - Secretary → ME - 62
- 63
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Contains public sector information retrieved at 22 April 2026 and
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