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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Hatton, Mark Brian

    Related profiles found in government register
  • Hatton, Mark Brian
    British born in October 1964

    Registered addresses and corresponding companies
  • Hatton, Mark Brian
    British born in October 1964

    Resident in England

    Registered addresses and corresponding companies
  • Hatton, Mark Brian
    born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hatton, Mark Brian
    British born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Mark Brian Hatton
    British born in October 1964

    Resident in England

    Registered addresses and corresponding companies
  • Mr Mark Brian Hatton
    British born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 21
  • 1
    BROOMCO (4184) LIMITED
    - now 06037380 06960561... (more)
    SPHINX GROUP LIMITED
    - 2009-08-11 06037380 06960561... (more)
    SPHINX 110 LIMITED
    - 2008-05-07 06037380 01984865
    Dissolved Corporate (20 parents)
    Officer
    2007-05-21 ~ 2010-06-18
    IIF 20 - Director → ME
  • 2
    EXPERTISE GROUP LIMITED
    - now 02798738
    XENON HOLDINGS LIMITED - 1998-04-24
    INHOCO 232 LIMITED - 1993-10-08
    Dissolved Corporate (15 parents)
    Officer
    2008-07-22 ~ 2008-09-26
    IIF 8 - Director → ME
  • 3
    EXPERTISE TRAINING LIMITED
    - now 02797421
    CHANGELESSON COMPANY LIMITED - 1998-03-27
    Dissolved Corporate (17 parents)
    Officer
    2008-07-22 ~ 2008-09-26
    IIF 6 - Director → ME
  • 4
    F1 COMPUTING SYSTEMS LIMITED - now
    XPERTISE GROUP LIMITED - 2015-01-29
    XPERTISE GROUP PLC
    - 2009-01-06 00675312 03671073
    DALKEITH INNS PLC - 1999-03-31
    DALKEITH HOLDINGS PLC. - 1993-10-08
    DALKEITH (CEYLON) HOLDINGS P.L.C. - 1985-07-08
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2003-01-02 ~ 2008-09-26
    IIF 2 - Director → ME
  • 5
    FITLIFE HEALTH CLUB LIMITED
    09539145
    Active Corporate (3 parents)
    Person with significant control
    2020-06-26 ~ now
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    INCREDIBLE SPORTS COMPANY LTD
    08224558
    Active Corporate (4 parents)
    Officer
    2013-10-09 ~ 2022-10-28
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-10-28
    IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
  • 7
    INTEROUTE APPLICATION MANAGEMENT LIMITED LTD - now
    INTEROUTE APPLICATION MANAGEMENT LIMITED - 2018-10-09
    QUANTIX LIMITED
    - 2012-03-06 03639598
    ORSTED LIMITED - 2002-10-10
    BROOMCO (1652) LIMITED - 1998-09-28
    Converted / Closed Corporate (20 parents)
    Officer
    2003-05-14 ~ 2003-09-30
    IIF 3 - Director → ME
  • 8
    KITE DISTRIBUTION HOLDINGS LIMITED
    14822298
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-04-24 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2023-04-24 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    KITE DISTRIBUTION LIMITED
    08839450
    Active Corporate (6 parents)
    Officer
    2014-01-10 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-09-14
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    LYNX LIMITED
    - now 04319052
    LYNX PLC - 2006-12-21
    BANDHOLD LIMITED - 2002-01-22
    Dissolved Corporate (12 parents)
    Officer
    2016-12-22 ~ 2020-06-05
    IIF 16 - Director → ME
  • 11
    NPS (UK11) LIMITED - now
    LYNX GROUP LIMITED
    - 2019-01-07 06306696 02891007... (more)
    Dissolved Corporate (12 parents, 2 offsprings)
    Officer
    2008-04-04 ~ 2018-12-28
    IIF 19 - Director → ME
  • 12
    POWER EDUCATION LIMITED
    - now 04413700 02373639
    BROOMCO (2890) LIMITED
    - 2002-05-15 04413700 03928233... (more)
    Dissolved Corporate (11 parents)
    Officer
    2002-05-14 ~ 2002-12-30
    IIF 4 - Director → ME
    2004-03-23 ~ 2008-09-26
    IIF 5 - Director → ME
  • 13
    SPHINX CST LIMITED
    - now 02068227
    LEVEL V DISTRIBUTION LIMITED - 1997-10-01
    ABLECASE LIMITED - 1987-03-19
    Dissolved Corporate (26 parents)
    Officer
    1999-11-01 ~ 2010-06-18
    IIF 18 - Director → ME
  • 14
    SPHINX CST NETWORKS LIMITED
    - now 02752167
    GLOBELLE LIMITED
    - 1998-01-28 02752167
    GBC TECHNOLOGIES (UK) LIMITED
    - 1996-09-05 02752167
    ADCOMP DISTRIBUTION LIMITED - 1992-10-13
    Dissolved Corporate (29 parents)
    Officer
    2001-12-18 ~ 2010-06-18
    IIF 21 - Director → ME
    1994-08-01 ~ 1997-07-09
    IIF 12 - Director → ME
  • 15
    SPHINX GROUP LIMITED
    - now 06960561 01984865... (more)
    BROOMCO (4184) LIMITED
    - 2009-08-11 06960561 06037380... (more)
    Dissolved Corporate (20 parents)
    Officer
    2009-07-13 ~ 2010-06-18
    IIF 17 - Director → ME
  • 16
    SPHINX PROFESSIONAL SERVICES LIMITED
    - now 02373639
    POWER EDUCATION LIMITED - 2002-05-15
    COMPUTER SERVICE TECHNOLOGY LIMITED - 2002-04-23
    CST LYNXSERV LIMITED - 1995-10-18
    COMPUTER SERVICE TECHNOLOGY LIMITED - 1994-08-19
    HARTSOURCE LIMITED - 1989-06-16
    Dissolved Corporate (23 parents)
    Officer
    2004-03-23 ~ 2004-05-22
    IIF 9 - Director → ME
  • 17
    WATERMANS PEOPLE & ORGANISATIONAL DEVELOPMENT LIMITED
    03460535
    Dissolved Corporate (13 parents)
    Officer
    2008-07-22 ~ 2008-09-26
    IIF 7 - Director → ME
  • 18
    XENON TRAINING (NE) LIMITED
    - now 02836673
    HIGHLEVEL EDUCATION LIMITED - 1998-03-27
    SHIELDGLOBAL LIMITED - 1993-09-10
    Dissolved Corporate (12 parents)
    Officer
    2008-07-22 ~ 2008-09-26
    IIF 10 - Director → ME
  • 19
    XENON TRAINING LIMITED
    - now 01518446
    XENON CORPORATION LIMITED - 1996-08-20
    BISBOF LIMITED - 1981-12-31
    Dissolved Corporate (22 parents)
    Officer
    2008-07-22 ~ 2008-09-26
    IIF 1 - Director → ME
  • 20
    XPERTISE TRAINING LIMITED
    - now 03671073
    XPERTISE GROUP LIMITED - 1999-03-31
    LAW 1007 LIMITED - 1999-03-10
    Dissolved Corporate (16 parents, 3 offsprings)
    Officer
    2004-03-23 ~ 2008-09-26
    IIF 11 - Director → ME
  • 21
    ZEUS FILMS LLP
    OC301879
    Active Corporate (79 parents)
    Officer
    2003-04-04 ~ 2025-04-05
    IIF 15 - LLP Member → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.