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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

Hill, Mark Frederick David

    Related profiles found in government register
  • Hill, Mark Frederick David
    British born in January 1968

    Resident in England

    Registered addresses and corresponding companies
    • 76a, Ranelagh Road, London, W5 5RP, England

      IIF 1
  • Hill, Mark Frederick David
    British accountant born in January 1968

    Resident in England

    Registered addresses and corresponding companies
    • 35, Grove Road, London, W5 5DS, United Kingdom

      IIF 2
    • 76a, Ranelagh Road, Ealing, London, W5 5RP, United Kingdom

      IIF 3
    • 76a, Ranelagh Road, London, W5 5RP, England

      IIF 4
  • Hill, Mark Frederick David
    British finance manager born in January 1968

    Resident in England

    Registered addresses and corresponding companies
    • 76a, Ranelagh Road, London, W5 5RP, England

      IIF 5
  • Hill, Mark Frederick David
    British accountant born in January 1968

    Registered addresses and corresponding companies
    • 1 Birkbeck Road, Ealing, London, W5 4ES

      IIF 6
    • 32a Windsor Road, Ealing, London, W5 5PD

      IIF 7
  • Hill, Mark Frederick David
    British financial controller born in January 1968

    Registered addresses and corresponding companies
  • Mr Mark Frederick David Hill
    British born in January 1968

    Resident in England

    Registered addresses and corresponding companies
  • Hill, Mark Frederick David
    British accountant

    Registered addresses and corresponding companies
    • 32a Windsor Road, Ealing, London, W5 5PD

      IIF 51
    • 76a, Ranelagh Road, London, W5 5RP, England

      IIF 52 IIF 53
  • Hill, Mark Frederick David

    Registered addresses and corresponding companies
    • 21, Mayfield Avenue, London, W13 9UP, United Kingdom

      IIF 54
child relation
Offspring entities and appointments 48
  • 1
    122 WIGMORE STREET LIMITED
    - now 00772751
    IBBS & TILLETT MANAGEMENT LIMITED - 1988-08-25
    The Battleship Building, 179 Harrow Road, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2001-04-30 ~ 2002-10-31
    IIF 36 - Director → ME
  • 2
    ACTIONSQUARE LIMITED
    02027449
    The Battleship Building, 179 Harrow Road, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2001-04-30 ~ 2002-10-31
    IIF 21 - Director → ME
  • 3
    BLUEBOTTLE INVESTMENTS (UK) LIMITED - now
    VIRGIN SPRING LIMITED
    - 2004-04-16 02809301 02376573... (more)
    9th Floor 25 Farringdon Street, London
    Dissolved Corporate (35 parents)
    Officer
    2001-04-30 ~ 2002-10-31
    IIF 39 - Director → ME
  • 4
    CAIRNLINE LIMITED
    - now 02456513
    THE DESIGN CLINIC LIMITED - 1990-08-08
    CAIRNLINE LIMITED - 1990-03-01
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2001-04-30 ~ 2002-10-31
    IIF 28 - Director → ME
  • 5
    CRAWLEY BUSINESS QUARTER LIMITED
    - now 03145531
    QUESTDALE LIMITED - 1996-01-22
    25 Farringdon Street, London
    Dissolved Corporate (24 parents)
    Officer
    2001-12-05 ~ 2002-10-31
    IIF 13 - Director → ME
  • 6
    CRUMBLING HEAP MANAGEMENT LIMITED
    - now 03493609
    LAWGRA (NO.469) LIMITED - 1998-04-24
    32a Windsor Road, London
    Active Corporate (18 parents)
    Equity (Company account)
    616 GBP2024-01-31
    Officer
    2005-06-13 ~ 2009-09-04
    IIF 7 - Director → ME
    2005-06-13 ~ 2009-09-04
    IIF 51 - Secretary → ME
  • 7
    CURRENT SPONGE PRODUCTIONS LIMITED - now
    VIRGIN TELEVISION INVESTMENTS LIMITED
    - 2012-09-26 02598994 02269223
    SPEED 1399 LIMITED - 1991-05-09
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (20 parents)
    Officer
    2001-04-30 ~ 2002-10-31
    IIF 24 - Director → ME
  • 8
    GOLDSITE FLAT MANAGEMENT LIMITED
    04473080
    55 C Wimbledon Park Road, Flat C - 55 Wimbledon Park Road, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2008-04-21 ~ 2012-08-24
    IIF 2 - Director → ME
    2008-04-21 ~ 2012-08-24
    IIF 54 - Secretary → ME
  • 9
    GREEN SHOES ARTS COMMUNITY INTEREST COMPANY
    06782949
    Chadwell Heath Community Centre, 255 High Road, Romford
    Converted / Closed Corporate (14 parents)
    Equity (Company account)
    86,417 GBP2021-03-31
    Officer
    2021-05-26 ~ now
    IIF 5 - Director → ME
  • 10
    HILL & COMPANY ENTERPRISES LIMITED
    - now 05288802
    VELVET VINYL LIMITED
    - 2008-08-19 05288802
    76a Ranelagh Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -15,224 GBP2025-03-31
    Officer
    2004-12-05 ~ now
    IIF 1 - Director → ME
    2004-12-05 ~ now
    IIF 53 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 49 - Has significant influence or control OE
  • 11
    LIMOBIKE LIMITED - now
    VIRGIN LIMOBIKE LIMITED - 2013-04-10
    VIRGIN TRACKS LIMITED
    - 2005-06-10 02733491
    MARK 2201 LIMITED - 1992-07-29
    2-7 Clerkenwell Green, Farringdon, London, England
    Active Corporate (25 parents)
    Net Assets/Liabilities (Company account)
    17,103 GBP2025-03-31
    Officer
    2001-04-30 ~ 2002-10-31
    IIF 43 - Director → ME
  • 12
    MOWBURY LIMITED
    03155890
    25 Farringdon Street, London
    Dissolved Corporate (24 parents)
    Officer
    2001-12-05 ~ 2002-10-31
    IIF 34 - Director → ME
  • 13
    OXFORD ROAD (NO25) MANAGEMENT COMPANY LIMITED
    02359009
    25 Oxford Road, Ealing, London
    Active Corporate (13 parents)
    Equity (Company account)
    2,574 GBP2024-03-31
    Officer
    1996-01-05 ~ 2000-01-17
    IIF 6 - Director → ME
  • 14
    PERSPECTIVE PICTURES LIMITED - now
    VANSON (CRAWLEY) LIMITED
    - 2012-02-17 02269148
    SQUAREFIN 118 LIMITED - 1988-12-29
    The Battleship Building, 179 Harrow Road, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2001-04-30 ~ 2002-10-31
    IIF 12 - Director → ME
  • 15
    QUESTORS LIMITED(THE)
    00469253
    The Questors Theatre, 12 Mattock Lane, Ealing, London
    Active Corporate (82 parents)
    Net Assets/Liabilities (Company account)
    659,575 GBP2021-08-31
    Officer
    2018-11-19 ~ 2020-04-23
    IIF 3 - Director → ME
  • 16
    REDSTAR TICKETING LIMITED - now
    VIRGIN TRAINS LIMITED - 2021-03-29
    VIRGIN INTER CITY TRAINS OPERATING RAILWAY LIMITED - 2011-02-04
    VIRGIN RETAIL EUROPE HOLDINGS LIMITED
    - 2010-12-08 02448617
    VIRGIN RETAIL EUROPE LIMITED - 1990-01-15
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (34 parents)
    Officer
    2001-04-30 ~ 2002-10-31
    IIF 44 - Director → ME
  • 17
    REGENERIS LIMITED
    05075473
    76a Ranelagh Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2004-03-16 ~ dissolved
    IIF 4 - Director → ME
    2004-03-16 ~ dissolved
    IIF 52 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 50 - Has significant influence or control OE
  • 18
    TELEPHONE JUKEBOX COMPANY LIMITED(THE)
    02038471
    The School House, 50 Brook Green, London
    Dissolved Corporate (16 parents)
    Officer
    2001-04-30 ~ 2002-10-31
    IIF 37 - Director → ME
  • 19
    VANBURG LIMITED
    - now 02247036
    FORAY PROPERTIES LIMITED - 1988-10-05
    The Battleship Building, 179 Harrow Road, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2001-04-30 ~ 2002-10-31
    IIF 22 - Director → ME
  • 20
    VANSON (CRAWLEY) NO.2 LIMITED
    - now 02269152
    SQUAREFIN 274 LIMITED - 1989-11-08
    The Battleship Building, 179 Harrow Road, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2001-04-30 ~ 2002-10-31
    IIF 25 - Director → ME
  • 21
    VANSON DEVELOPMENTS LIMITED
    - now 01735693
    MORDOSA LIMITED - 1983-08-09
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (22 parents)
    Officer
    2001-12-05 ~ 2002-10-31
    IIF 31 - Director → ME
  • 22
    VANSON GROUP HOLDINGS LIMITED - now
    VIRGIN TELEVISION LIMITED - 2005-05-24
    CANDIDOAK LIMITED
    - 2005-03-09 02318349
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (18 parents)
    Officer
    2001-04-30 ~ 2002-10-31
    IIF 33 - Director → ME
  • 23
    VEXAIR LIMITED - now
    VIRGIN TELEVISION LIMITED
    - 2005-03-09 03339466 02318349... (more)
    9th Floor 25 Farringdon Street, London
    Dissolved Corporate (22 parents)
    Officer
    2001-04-30 ~ 2002-10-31
    IIF 14 - Director → ME
  • 24
    VIRGIN ACTIVE GROUP LIMITED - now
    VIRGIN ACTIVE INVESTMENT HOLDINGS LIMITED - 2006-03-10
    SHOWHALL LIMITED
    - 2005-09-23 02664542
    VIRGIN ATLANTIC LEISUREWEAR LIMITED - 1999-05-28
    SHOWHALL LIMITED - 1991-12-04
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (39 parents, 1 offspring)
    Officer
    2001-04-30 ~ 2002-10-31
    IIF 17 - Director → ME
  • 25
    VIRGIN BROADCASTING LIMITED
    - now 01311784
    TICKET UNITS LIMITED - 1988-08-02
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (19 parents)
    Officer
    2001-04-30 ~ 2002-10-31
    IIF 41 - Director → ME
  • 26
    VIRGIN CAR LEASING LIMITED
    03086856
    The Battleship Building, 179 Harrow Road, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2001-04-30 ~ 2002-10-31
    IIF 29 - Director → ME
  • 27
    VIRGIN DESTINATIONS LIMITED
    - now 03791322
    MAYFLY DESTINATIONS LIMITED - 1999-06-18
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (18 parents)
    Officer
    2001-05-14 ~ 2002-10-31
    IIF 32 - Director → ME
  • 28
    VIRGIN DEVELOPMENTS LIMITED
    - now 01412157
    ON-LINE EDITING LIMITED - 1987-07-01
    VIRGIN MANUFACTURING LIMITED - 1981-12-31
    RED GYPSY FILM PRODUCTIONS LIMITED - 1980-12-31
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (20 parents)
    Officer
    2001-04-30 ~ 2002-10-31
    IIF 20 - Director → ME
  • 29
    VIRGIN DIGITAL HELP LIMITED - now
    VIRGIN HEALTHCARE DENTISTRY LIMITED - 2009-08-04
    VIRGIN RAILWAYS LIMITED
    - 2008-01-30 02733490
    MARK 2200 LIMITED - 1992-07-29
    33rd Floor 30 St. Mary Axe, London
    Dissolved Corporate (21 parents)
    Officer
    2001-04-30 ~ 2002-10-31
    IIF 42 - Director → ME
  • 30
    VIRGIN ESTATES LIMITED - now
    VIRGIN GALACTIC LIMITED - 2006-06-27
    VIRGIN TOUCH LIMITED - 2004-07-19
    CANDIDSHAW LIMITED
    - 2004-04-16 02318350
    The Battleship Building, 179 Harrow Road, London, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2001-04-30 ~ 2002-10-31
    IIF 27 - Director → ME
  • 31
    VIRGIN GYM HOLDINGS LIMITED - now
    VIRGIN SPRING LIMITED - 2007-08-23
    DAISYFIELD LIMITED
    - 2004-04-16 03209355 03220371
    VIRGIN RETAIL EUROPE LIMITED - 1996-07-18
    The Battleship Building, 179 Harrow Road, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2001-04-30 ~ 2002-10-31
    IIF 16 - Director → ME
  • 32
    VIRGIN HEALTH CLUBS HOLDINGS LIMITED - now
    VIRGIN EXPRESS LIMITED
    - 2007-03-05 02733493
    MARK 2198 LIMITED - 1992-07-29
    25 Farringdon Street, London
    Dissolved Corporate (23 parents)
    Officer
    2001-04-30 ~ 2002-10-31
    IIF 40 - Director → ME
  • 33
    VIRGIN HEALTHCARE LIMITED - now
    VIRGIN FOODS LIMITED
    - 2008-01-30 03753060
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (17 parents)
    Officer
    2001-04-30 ~ 2002-10-31
    IIF 38 - Director → ME
  • 34
    VIRGIN INSIGHT LIMITED - now
    VIRGIN SECURITY LIMITED - 2008-05-21
    VIRGIN AFRICAN AIRWAYS LIMITED
    - 2007-07-02 02756659
    MARK 2214 LIMITED - 1992-11-26
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (22 parents)
    Officer
    2001-04-30 ~ 2002-10-31
    IIF 11 - Director → ME
  • 35
    VIRGIN MOBILE HOLDINGS (UK) LIMITED - now
    VIRGIN MOBILE HOLDINGS (UK) PLC - 2006-07-04
    VIRGIN MOBILE HOLDINGS (UK) LIMITED - 2004-07-02
    VIRGIN GALACTIC AIRWAYS LIMITED
    - 2004-05-20 03741555 03126691
    IDEASTONE LIMITED - 1999-03-29
    500 Brook Drive, Reading, United Kingdom
    Dissolved Corporate (30 parents, 1 offspring)
    Officer
    2001-04-30 ~ 2002-10-31
    IIF 15 - Director → ME
  • 36
    VIRGIN MOBILE USA HOLDINGS LIMITED - now
    VIRGIN LIMOBIKE LIMITED
    - 2005-06-10 03349884 02733491
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (22 parents)
    Officer
    2001-05-14 ~ 2002-10-31
    IIF 23 - Director → ME
  • 37
    VIRGIN MONEY GIVING LIMITED - now
    VIRGIN COMPUTERS LIMITED - 2009-02-09
    VIRGIN FLYER LIMITED
    - 2007-07-02 02733492
    MARK 2199 LIMITED - 1992-07-29
    Jubilee House, Gosforth, Newcastle-upon-tyne
    Active Corporate (39 parents)
    Officer
    2001-04-30 ~ 2002-10-31
    IIF 18 - Director → ME
  • 38
    VIRGIN MONEY INVESTMENT GROUP LIMITED - now
    VIRGIN CASH LIMITED
    - 2005-05-24 03345370
    ADAMSITE LIMITED - 1999-10-18
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (18 parents)
    Officer
    2001-04-30 ~ 2002-10-31
    IIF 30 - Director → ME
  • 39
    VIRGIN PROPERTIES LIMITED - now
    VIRGIN INTERACTIVE VENTURES LIMITED
    - 2007-07-02 02456794
    CLIMBRATE LIMITED - 1990-02-28
    25 Farringdon Street, London
    Dissolved Corporate (19 parents)
    Officer
    2001-04-30 ~ 2002-10-31
    IIF 47 - Director → ME
  • 40
    VIRGIN RETAIL LIMITED - now
    VIRGIN MEGASTORE HOLDINGS LIMITED
    - 2007-09-19 03061309
    TOLQUEST LIMITED - 1995-06-19
    25 Farringdon Street, London
    Dissolved Corporate (24 parents)
    Officer
    2001-04-30 ~ 2001-12-03
    IIF 9 - Director → ME
  • 41
    VIRGIN SPRING LIMITED - now
    VANSON (CARMARTHEN) LIMITED
    - 2007-08-30 02376573
    BURGINHALL 329 LIMITED - 1989-06-29
    The Battleship Building, 179 Harrow Road, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2001-04-30 ~ 2002-10-31
    IIF 19 - Director → ME
  • 42
    VIRGIN TELEVISION INVESTMENTS LIMITED - now
    CURRENT SPONGE PRODUCTIONS LIMITED - 2012-09-26
    SUN DOG PICTURES LIMITED - 2012-06-11
    SENSE NATION LIMITED - 2012-02-29
    VANSON HOTELS LIMITED
    - 2012-02-21 02269223
    SQUAREFIN 116 LIMITED - 1988-11-07
    The Battleship Building, 179 Harrow Road, London, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    2001-04-30 ~ 2002-10-31
    IIF 45 - Director → ME
  • 43
    VIRGIN TRUSTEE SERVICES LIMITED - now
    VIRGIN WATER LIMITED
    - 2009-08-03 02809295
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2001-04-30 ~ 2002-10-31
    IIF 46 - Director → ME
  • 44
    VIRGIN VGS LIMITED - now
    VIRGIN GAMES SERVICES LIMITED - 2013-07-08
    VIRGIN HOTELS INVESTMENTS LIMITED - 2008-07-29
    VIRGIN GALACTIC AIRWAYS LIMITED - 2004-07-19
    VIRGIN MOBILE (UK) HOLDINGS LIMITED - 2004-05-20
    VIRGIN TOUCH LIMITED
    - 2004-04-16 03126691 02318350
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (21 parents)
    Officer
    2001-04-30 ~ 2002-10-31
    IIF 35 - Director → ME
  • 45
    VIRGIN WINDOWS LIMITED - now
    AVIDBUILD LIMITED
    - 2007-08-30 02599877
    The Battleship Building, 179 Harrow Road, London, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2001-04-30 ~ 2002-10-31
    IIF 8 - Director → ME
  • 46
    VUKH LIMITED - now
    VIRGIN UK HOLDINGS LIMITED - 2021-12-20
    VIRGIN WINGS LIMITED - 2015-06-10
    VIRGIN WINES LIMITED
    - 2005-02-09 03160887
    25 Farringdon Street, London
    Dissolved Corporate (32 parents, 1 offspring)
    Officer
    2001-05-17 ~ 2002-10-31
    IIF 48 - Director → ME
  • 47
    WCT SALES LIMITED - now
    VIRGIN TRAINS SALES LIMITED - 2021-03-29
    CLAYWEST LIMITED
    - 2010-08-25 02967088
    66 Porchester Road, London, United Kingdom
    Dissolved Corporate (34 parents)
    Officer
    2001-04-30 ~ 2002-10-31
    IIF 26 - Director → ME
  • 48
    WORDGLASS LIMITED
    01554600
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (18 parents)
    Officer
    2001-04-30 ~ 2002-10-31
    IIF 10 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.