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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

Livingstone, Mark Jonathan Charles

    Related profiles found in government register
  • Livingstone, Mark Jonathan Charles
    British born in November 1966

    Resident in England

    Registered addresses and corresponding companies
  • Livingstone, Mark Jonathan Charles
    British ceo born in November 1966

    Resident in England

    Registered addresses and corresponding companies
  • Livingstone, Mark Jonathan Charles
    British chief executive officer born in November 1966

    Resident in England

    Registered addresses and corresponding companies
  • Livingstone, Mark Jonathan Charles
    British company director born in November 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Orchard Brae House, 30 Queensferry Road, Edinburgh, EH4 2HS, Scotland

      IIF 13
  • Livingstone, Mark Jonathan Charles
    British director born in November 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address SL4

      IIF 14 IIF 15

    • icon of address The Cube, Coe Street, Bolton, BL3 6BU, England

      IIF 16

    • icon of address Lumina, Park Approach, Thorpe Park, Leeds, LS15 8GB, England

      IIF 17 IIF 18

    • icon of address 6th Floor, 25 Farringdon Street, London, EC4A 4AB, United Kingdom

      IIF 19
  • Livingstone, Mark Jonathan Charles
    British non-executive chairman born in November 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Spectrum Point, 279 Farnborough Road, Farnborough, Hants, GU14 7LS, United Kingdom

      IIF 20
  • Livingstone, Mark Jonathan Charles
    British president born in November 1966

    Resident in England

    Registered addresses and corresponding companies
  • Livingstone, Mark Jonathan Charles
    British senior vice president born in November 1966

    Resident in England

    Registered addresses and corresponding companies
  • Livingstone, Mark Jonathan Charles
    British snr vice pres born in November 1966

    Resident in England

    Registered addresses and corresponding companies
  • Livingstone, Mark Jonathan Charles
    British managing director born in November 1966

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 26
  • 1
    icon of address Part Ground Floor, Westworks, White City Place, 195 Wood Lane, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2005-09-20 ~ 2008-02-21
    IIF 21 - Director → ME
  • 2
    ASKALEX LIMITED - 2001-08-31
    icon of address 12 New Fetter Lane, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-09-22 ~ 2014-07-31
    IIF 12 - Director → ME
  • 3
    icon of address 12 New Fetter Lane, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2010-04-22 ~ 2014-07-31
    IIF 9 - Director → ME
  • 4
    icon of address Lumina Park Approach, Thorpe Park, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-02-18 ~ 2023-07-21
    IIF 6 - Director → ME
  • 5
    B D HEALTHCARE ( UK) LIMITED - 2007-04-02
    icon of address Lumina Park Approach, Thorpe Park, Leeds, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    icon of calendar 2018-03-29 ~ 2022-02-14
    IIF 4 - Director → ME
  • 6
    icon of address Lumina Park Approach, Thorpe Park, Leeds, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2015-02-18 ~ 2022-12-14
    IIF 7 - Director → ME
  • 7
    icon of address 12 New Fetter Lane, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2009-09-22 ~ 2014-07-31
    IIF 10 - Director → ME
  • 8
    THE VIDEO REGISTRATION COUNCIL - 1989-09-06
    THE VIDEO STANDARDS COUNCIL - 2024-09-30
    icon of address Unit 1e Meadway Court, Rutherford Close, Stevenage, England
    Active Corporate (12 parents)
    Equity (Company account)
    570,041 GBP2024-12-31
    Officer
    icon of calendar 1995-08-09 ~ 1998-10-27
    IIF 27 - Director → ME
  • 9
    icon of address 1a Parklands, Lostock, Bolton, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2019-12-03 ~ 2020-05-01
    IIF 16 - Director → ME
  • 10
    BRITISH LEGO LIMITED - 1979-12-31
    LEGO U.K. LIMITED - 2001-07-20
    icon of address Capital Point, 33 Bath Road, Slough, Berkshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2001-08-16 ~ 2003-03-13
    IIF 22 - Director → ME
  • 11
    LEGO PARK DESIGN LTD. - 1996-10-09
    LEGOLAND PARK DESIGN LIMITED - 1998-07-14
    MINKHAVEN LIMITED - 1994-12-12
    icon of address Capital Point, 33 Bath Road, Slough, Berkshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-01-29 ~ 2003-03-13
    IIF 24 - Director → ME
  • 12
    BELLABROOK LIMITED - 1992-12-16
    icon of address Capital Point, 33 Bath Road, Slough, Berkshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2001-10-29 ~ 2003-04-11
    IIF 1 - Director → ME
  • 13
    MANSIONGLADE LIMITED - 1992-11-27
    LEGO PARK OPERATION U.K. LIMITED - 1995-07-19
    icon of address Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-10-29 ~ 2003-03-13
    IIF 23 - Director → ME
  • 14
    ONLINE RENTALS LIMITED - 2006-04-03
    icon of address 1 Principal Place, Worship Street, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2004-05-05 ~ 2006-04-10
    IIF 11 - Director → ME
  • 15
    icon of address 6th Floor 25 Farringdon Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,739,403 GBP2019-12-31
    Officer
    icon of calendar 2024-07-03 ~ 2025-05-22
    IIF 19 - Director → ME
  • 16
    GORDONS133 LIMITED - 2008-02-07
    icon of address 3 St James's Road, Kingston Upon Thames, Surrey, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2008-05-07 ~ 2012-11-30
    IIF 14 - Director → ME
  • 17
    icon of address Spectrum Point, 279 Farnborough Road, Farnborough, Hampshire, United Kingdom
    Active Corporate (5 parents, 14 offsprings)
    Officer
    icon of calendar 2016-05-27 ~ 2017-02-09
    IIF 20 - Director → ME
  • 18
    P2G COURIER DELIVERIES LIMITED - 2012-09-27
    icon of address 1a Parklands, Lostock, Bolton, England
    Active Corporate (3 parents, 5 offsprings)
    Officer
    icon of calendar 2013-07-01 ~ 2019-12-03
    IIF 15 - Director → ME
  • 19
    GSHPE BIDCO LIMITED - 2018-04-03
    icon of address Lumina Park Approach, Thorpe Park, Leeds, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2018-03-29 ~ 2022-12-14
    IIF 18 - Director → ME
  • 20
    PARSLEY BOX GROUP PLC - 2023-01-11
    PARSLEY BOX GROUP LIMITED - 2021-03-03
    PARSLEY BOX HOLDINGS LIMITED - 2021-03-01
    icon of address Orchard Brae House, 30 Queensferry Road, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2023-05-22 ~ 2024-07-30
    IIF 13 - Director → ME
  • 21
    PHARMACY 2U LIMITED - 2010-03-11
    icon of address Lumina Park Approach, Thorpe Park, Leeds, England
    Active Corporate (5 parents, 28 offsprings)
    Officer
    icon of calendar 2016-07-02 ~ 2022-12-14
    IIF 17 - Director → ME
  • 22
    icon of address Lumina Park Approach, Thorpe Park, Leeds, England
    Active Corporate (4 parents)
    Equity (Company account)
    300 GBP2024-10-31
    Officer
    icon of calendar 2018-03-29 ~ 2022-12-14
    IIF 8 - Director → ME
  • 23
    icon of address Lumina Park Approach, Thorpe Park, Leeds, England
    Active Corporate (4 parents)
    Equity (Company account)
    25,000 GBP2024-03-31
    Officer
    icon of calendar 2018-03-29 ~ 2022-12-14
    IIF 5 - Director → ME
  • 24
    THE EUROPEAN LEISURE SOFTWARE PUBLISHERS ASSOCIATION (UK) LTD. - 2002-10-07
    EUROPEAN LEISURE SOFTWARE PUBLISHERS ASSOCIATION LIMITED - 1996-02-13
    ENTERTAINMENT & LEISURE SOFTWARE PUBLISHERS ASSOCIATION LIMITED - 2010-03-22
    icon of address Lower Ground Floor Black Bull Yard 18a, 24 -28 Hatton Wall, London, England
    Active Corporate (24 parents, 5 offsprings)
    Officer
    icon of calendar 1996-07-18 ~ 1999-07-22
    IIF 26 - Director → ME
    icon of calendar 1995-07-21 ~ 1996-07-18
    IIF 25 - Director → ME
  • 25
    THE GUILD OF EXCELLENCE PLC - 1998-12-22
    ISSUECOIN PUBLIC LIMITED COMPANY - 1994-04-28
    TOUCH (GOE) PLC - 2006-11-15
    icon of address 12 New Fetter Lane, London, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Officer
    icon of calendar 2008-08-19 ~ 2014-07-31
    IIF 2 - Director → ME
  • 26
    icon of address Lumina Park Approach, Thorpe Park, Leeds, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    icon of calendar 2018-03-29 ~ 2022-12-14
    IIF 3 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.