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

Catherall, Mark

    Related profiles found in government register
  • Catherall, Mark

    Registered addresses and corresponding companies

    • 2 Overlord Close, Broxbourne, Hertfordshire, EN10 7TG, United Kingdom

      IIF 1

    • 15 Brace Close, Cheshunt, Hertfordshire, EN7 6WY

      IIF 2

    • 15, Woodstock Road, Broxbourne, Herfordshire, EN10 7NX, United Kingdom

      IIF 3
  • Catherall, Mark
    British company director born in January 1969

    Resident in England

    Registered addresses and corresponding companies

    • 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD

      IIF 4 IIF 5

    • 5, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD, United Kingdom

      IIF 6

    • 2 Overlord Close, Broxbourne, Hertfordshire, EN10 7TG, United Kingdom

      IIF 7

    • 15, Woodstock Road, Broxbourne, Herfordshire, EN10 7NX, United Kingdom

      IIF 8

    • Hertford Co Sec And Accountancy, Sopers House, Sopers Road, Cuffley, Potters Bar, EN6 4RY, England

      IIF 9
  • Catherall, Mark
    British director born in January 1969

    Resident in England

    Registered addresses and corresponding companies

    • 2, Leman Street, London, E1W 9US, United Kingdom

      IIF 10
  • Catherall, Mark
    British director & surveyor born in January 1969

    Resident in England

    Registered addresses and corresponding companies

    • 15 Brace Close, Cheshunt, Hertfordshire, EN7 6WY

      IIF 11
  • Catherall, Mark
    British surveyor born in January 1969

    Resident in England

    Registered addresses and corresponding companies

    • 15 Brace Close, Cheshunt, Hertfordshire, EN7 6WY

      IIF 12
  • Mr Mark Catherall
    British born in January 1969

    Resident in England

    Registered addresses and corresponding companies

    • 5, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD, United Kingdom

      IIF 13

    • 15, Woodstock Road, Broxbourne, Herfordshire, EN10 7NX, United Kingdom

      IIF 14
  • Mr Mark Catherall
    British born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Overlord Close, Broxbourne, Hertfordshire, EN10 7TG, United Kingdom

      IIF 15
child relation
Offspring entities and appointments
Active 8
  • 1
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    251,121 GBP2024-06-30
    Officer
    2020-06-30 ~ now
    IIF 6 - director → ME
    Person with significant control
    2020-06-30 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
    Corporate (5 parents)
    Equity (Company account)
    656,918 GBP2023-08-31
    Officer
    1993-11-01 ~ now
    IIF 5 - director → ME
  • 3
    ULTIMATELY FIRST LIMITED - 2001-01-26
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    558,781 GBP2023-08-31
    Officer
    2001-01-25 ~ now
    IIF 4 - director → ME
  • 4
    30 Railway Street, Hertford, Herts
    Dissolved corporate (4 parents)
    Officer
    2008-01-01 ~ dissolved
    IIF 12 - director → ME
  • 5
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2020-06-30
    Officer
    2014-06-20 ~ dissolved
    IIF 7 - director → ME
    2014-06-20 ~ dissolved
    IIF 1 - secretary → ME
  • 6
    Hertford Co Sec And Accountancy, Sopers House Sopers Road, Cuffley, Potters Bar, England
    Corporate (5 parents)
    Equity (Company account)
    5 GBP2023-06-30
    Officer
    2022-05-24 ~ now
    IIF 9 - director → ME
  • 7
    15 Woodstock Road, Broxbourne, Herfordshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2011-04-28 ~ now
    IIF 8 - director → ME
    2011-04-28 ~ now
    IIF 3 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    2 Leman Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -4,424 GBP2023-09-30
    Officer
    2010-09-07 ~ now
    IIF 10 - director → ME
Ceased 2
  • 1
    ULTIMATELY FIRST LIMITED - 2001-01-26
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    558,781 GBP2023-08-31
    Person with significant control
    2016-04-06 ~ 2020-10-21
    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
  • 2
    Hertford Co Sec And Accountancy, Sopers House Sopers Road, Cuffley, Potters Bar, England
    Corporate (5 parents)
    Equity (Company account)
    5 GBP2023-06-30
    Officer
    2007-06-22 ~ 2016-02-14
    IIF 11 - director → ME
    2007-06-22 ~ 2009-07-15
    IIF 2 - secretary → ME

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