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.
Currie, Mark Andrew
- British born in January 1963
Currie, Mark Andrew
Resident in England
Registered addresses and corresponding companiesHeathcote, Fairoak Lane, Oxshott, Leatherhead, KT22 0TP
IIF 1Heathcote, Fairoak Lane, Oxshott, Leatherhead, KT22 0TP, United Kingdom
IIF 2Heathcote, Fairoak Lane, Oxshott, Leatherhead, KT22 0TP, England
IIF 3Heathcote, Fairoak Lane, Oxshott, Leatherhead, Surrey, KT22 0TP, England
IIF 4100, Fetter Lane, London, EC4A 1BN, United Kingdom
IIF 532-36, Loman Street, London, SE1 0EE
IIF 632-36, Loman Street, London, SE1 0EE, United Kingdom
IIF 732-36, Loman Street, London, SE1 0EH
IIF 864, Great Suffolk Street, London, SE1 0BL, United Kingdom
IIF 982, St. John Street, London, EC1M 4JN, England
IIF 10Candice Williams, 32-36 Loman Street, London, SE1 0EH, England
IIF 11Inter-church House, 35-41 Lower Marsh, London, SE1 7RL
IIF 12Heathcote, Fairoak Lane, Oxshott, Surrey, KT22 0TP
IIF 13 IIF 14 IIF 15 (more)(less)Interchurch House, 35/41 Lower Marsh, Waterloo, London, SE1 7RL
IIF 22
- British born in May 1971
Currie, Lorna Michelle
Resident in England
Registered addresses and corresponding companiesHeathcote, Fairoak Lane, Oxshott, Leatherhead, KT22 0TP, United Kingdom
IIF 23
- born in January 1963Registered addresses and corresponding companies
Currie, Mark Andrew
Kpmg Llp, 8 Salisbury Square, London, , EC4Y 8BB,
IIF 24
- British born in January 1963
Mr Mark Andrew Currie
Resident in England
Registered addresses and corresponding companiesHeathcote, Fairoak Lane, Oxshott, Leatherhead, KT22 0TP
IIF 25
- British born in January 1963
Mrs Lorna Michelle Currie
Resident in England
Registered addresses and corresponding companiesHeathcote, Fairoak Lane, Oxshott, Leatherhead, KT22 0TP
IIF 26
- British born in May 1971
Mrs Lorna Michelle Currie
Resident in England
Registered addresses and corresponding companiesHeathcote, Fairoak Lane, Oxshott, Leatherhead, KT22 0TP
IIF 27
- 1ALEXANDER PROUDFOOT (EUROPE) LIMITED - now
PROUDFOOT CONSULTING (EUROPE) LIMITED
- 2009-05-21 02452071PROUDFOOT EUROPE LIMITED - 1999-06-04PROUDFOOT (UK) LTD. - 1996-12-16ALEXANDER PROUDFOOT PRODUCTIVITY MANAGEMENT U.K. LIMITED - 1993-06-30ALEXANDER PROUDFOOT UK LIMITED - 1991-01-30HOPECOUNT LIMITED - 1990-02-09110 Bishopsgate, LondonActive Corporate (32 parents)Officer2005-03-01 ~ 2006-11-06IIF 14 - Director → ME - 2
- 3PROUDFOOT CONSULTING LIMITED - 2001-10-26MANAGEMENT CONSULTING GROUP LIMITED - 2001-01-02TOTAL PROCESS SOLUTIONS EUROPE LIMITED - 2000-06-22ALEXANDER PROUDFOOT LIMITED - 1993-09-22PROUDFOOT LIMITED - 1993-06-04TOTAL PROCESS SOLUTIONS (EUROPE) LIMITED - 1993-05-12TOTAL PROCESS SOLUTIONS LIMITED - 1991-05-24SECURETOWN LIMITED - 1990-05-22St Paul's House 4th Floor, 10 Warwick Lane, London, EnglandDissolved Corporate (30 parents)Officer2005-03-01 ~ 2006-11-06IIF 21 - Director → ME
- 4
- 5
- 6ASSOCIATION OF CROSSROADS CARE ATTENDANT SCHEMES LIMITED - 1999-12-1566 Paul Street, London, United KingdomActive Corporate (92 parents)Officer2009-10-21 ~ 2011-12-12IIF 6 - Director → ME2012-04-02 ~ 2018-09-04IIF 11 - Director → ME
- 7Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-05-02 during the appointment or period of control
Dissolved on 2014-09-27 during the appointment or period of controlCalverley House, 55 Calverley Road, Tunbridge Wells, KentDissolved Corporate (9 parents)Officer2012-08-31 ~ dissolvedIIF 9 - Director → ME - 8
HYPOTION LIMITED
07092045Heathcote, Fairoak Lane, Oxshott, LeatherheadActive Corporate (1 parent)Officer2009-12-01 ~ 2014-03-31IIF 2 - Director → ME2009-12-01 ~ nowIIF 23 - Director → ME2019-09-19 ~ nowIIF 1 - Director → MEPerson with significant control2022-04-29 ~ nowIIF 25 - Ownership of shares – 75% or more → OE2016-04-06 ~ 2021-12-01IIF 26 - Ownership of shares – 75% or more → OE2021-10-02 ~ 2022-04-29IIF 27 - Ownership of shares – 75% or more → OE - 9ICPL LIMITED - now
INDEPENDENT COLLEGE PARTNERSHIP LIMITED
- 2020-02-15 07578774Victoria House, 26 Queen Victoria Street, Reading, Berkshire, United KingdomDissolved Corporate (4 parents)Officer2012-03-28 ~ 2014-03-31IIF 5 - Director → ME - 1015 Canada Square, LondonActive Corporate (1778 parents, 35 offsprings)Officer2002-05-03 ~ 2005-02-28IIF 24 - LLP Member → ME
- 11KURT SALMON UKI LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-07-18
Dissolved on 2019-10-26INEUM CONSULTING LIMITED - 2011-01-07PARSON CONSULTING LIMITED
- 2008-10-01 01299222NEEDNOT LIMITED - 2002-07-24MANAGEMENT CONSULTANCY GROUP LIMITED - 2001-10-26PROUDFOOT CREATIVE SERVICES LTD. - 2000-06-22CFI LIMITED - 1993-06-30SAGE PRODUCTIONS LIMITED - 1990-09-11SAGE FILM PRODUCTIONS LIMITED - 1982-05-11BLUEBLACK PRODUCTIONS LIMITED - 1977-12-3181 Station Road, Marlow, BucksDissolved Corporate (30 parents)Officer2005-03-01 ~ 2006-11-06IIF 18 - Director → ME - 12
- 13MANAGEMENT CONSULTING GROUP OVERSEAS LIMITED - now
ALEXANDER PROUDFOOT OVERSEAS HOLDINGS LIMITED
- 2011-10-06 02170154CITY AND FOREIGN OVERSEAS HOLDINGS LIMITED - 1988-06-01JUSTFAST LIMITED - 1987-12-15110 Bishopsgate, LondonActive Corporate (28 parents)Officer2005-03-01 ~ 2006-11-06IIF 16 - Director → ME - 14PROUDFOOT CONSULTING PLC - 2001-01-02PROUDFOOT PLC - 1999-07-01ALEXANDER PROUDFOOT PLC - 1993-06-04CITY AND FOREIGN HOLDINGS PLC - 1987-12-11CITY AND FOREIGN INVESTMENT PLC - 1987-02-10110 Bishopsgate, London, United KingdomActive Corporate (61 parents, 10 offsprings)Officer2005-03-01 ~ 2006-10-13IIF 13 - Director → ME
- 15
- 16
- 17
REEFLIVE LIMITED
11306652124 City Road, London, EnglandActive Corporate (7 parents)Officer2020-05-07 ~ 2020-05-22IIF 3 - Director → ME - 18
SMASHCO LTD
1263450482 St. John Street, London, EnglandActive Corporate (8 parents)Officer2020-07-30 ~ 2022-09-30IIF 10 - Director → ME - 19BRITISH COUNCIL OF CHURCHES TRUST LIMITED(THE) - 1991-12-30Interchurch House, 35/41 Lower Marsh, Waterloo, LondonActive Corporate (36 parents)Officer2022-06-22 ~ nowIIF 22 - Director → ME
- 20THE GEORGE SQUARE TRUST - 1991-10-17The Boardwalk, 105 Brunswick Street, Glasgow, ScotlandActive Corporate (50 parents)Officer2012-04-02 ~ 2018-09-04IIF 4 - Director → ME
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