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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

Anderson, Mark Thomas

    Related profiles found in government register
  • Anderson, Mark Thomas
    British born in October 1975

    Resident in England

    Registered addresses and corresponding companies
  • Anderson, Mark Thomas
    British born in October 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Mark Thomas Anderson
    British born in October 1975

    Resident in England

    Registered addresses and corresponding companies
  • Mrs Helen Passfield
    British born in October 1975

    Resident in England

    Registered addresses and corresponding companies
  • Passfield, Helen
    British born in October 1975

    Resident in England

    Registered addresses and corresponding companies
  • Passfield, Helen
    British accountant born in October 1975

    Resident in England

    Registered addresses and corresponding companies
  • Whittaker, Lucy Isabelle Hilda
    British born in October 1975

    Resident in England

    Registered addresses and corresponding companies
  • Mr Mark Thomas Anderson
    British born in October 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mrs Helen Passfield
    British born in October 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Passfield, Helen
    British born in October 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Passfield, Helen
    British management accountant born in October 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Passfield, Helen

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 28
  • 1
    350 ENVIRABOARD LTD
    15229809 15730632
    Dissolved Corporate (4 parents)
    Officer
    2023-10-23 ~ 2025-05-31
    IIF 27 - Director → ME
    Person with significant control
    2023-10-23 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 2
    350 GLOBAL OPPORTUNITIES (350 GO) LTD
    15940649
    Dissolved Corporate (5 parents)
    Officer
    2024-09-06 ~ 2025-04-30
    IIF 21 - Director → ME
  • 3
    350 HOME ENVIRONMENTAL PRODUCTS LTD
    15178357
    Dissolved Corporate (1 parent)
    Officer
    2023-09-30 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2023-09-30 ~ dissolved
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more → OE
  • 4
    350 PPM LTD
    - now 07647973
    ATOMIC ASSET MANAGEMENT LIMITED - 2012-11-08
    Active Corporate (11 parents, 4 offsprings)
    Officer
    2023-08-07 ~ 2025-05-31
    IIF 26 - Director → ME
  • 5
    AMPHORA PROPERTIES LTD
    15665295
    Active Corporate (4 parents)
    Officer
    2024-04-21 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2024-04-21 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    ANDERSON PROPERTY LIMITED
    - now 08344172 10438581
    REFRACTAL LIMITED
    - 2023-08-16 08344172 10438581
    Active Corporate (2 parents, 1 offspring)
    Officer
    2013-01-02 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
  • 7
    BFCJ LIMITED
    08401543
    Dissolved Corporate (3 parents)
    Officer
    2014-01-14 ~ dissolved
    IIF 38 - Director → ME
  • 8
    BROADOAK FINANCIAL PLANNING LTD
    12633123
    Active Corporate (1 parent)
    Officer
    2020-05-29 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2020-05-29 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
  • 9
    CARBON 350 LTD.
    - now 06733197 09755514... (more)
    PRIMARY CARBON EXCHANGE.COM LIMITED - 2009-03-31
    Active Corporate (15 parents, 1 offspring)
    Officer
    2023-08-31 ~ 2025-05-31
    IIF 36 - Director → ME
  • 10
    COOL NET ZERO LTD
    15838628
    Dissolved Corporate (3 parents)
    Officer
    2024-07-15 ~ 2025-04-30
    IIF 24 - Director → ME
    Person with significant control
    2024-07-15 ~ 2025-04-30
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
  • 11
    EAST MIDLANDS PEST CONTROL LIMITED
    07455566
    Active Corporate (2 parents)
    Officer
    2010-11-30 ~ 2026-04-01
    IIF 28 - Director → ME
  • 12
    ENVIRABOARD LTD
    15730632 15229809
    Active Corporate (4 parents)
    Officer
    2024-05-20 ~ 2024-08-29
    IIF 40 - Director → ME
    Person with significant control
    2024-05-20 ~ 2024-07-30
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
  • 13
    FALKLAND 800 LIMITED
    08401986
    Dissolved Corporate (2 parents)
    Officer
    2013-02-14 ~ dissolved
    IIF 22 - Director → ME
  • 14
    FALKLAND FOREVER LIMITED
    12926812
    Active Corporate (1 parent)
    Officer
    2020-10-04 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2020-10-04 ~ now
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of shares – 75% or more → OE
  • 15
    HEATHERBANK COURT MANAGEMENT COMPANY LIMITED
    05260457
    Active Corporate (20 parents)
    Officer
    2022-02-16 ~ now
    IIF 2 - Director → ME
  • 16
    JAMES LAW DEVELOPMENTS LIMITED
    11621363
    Dissolved Corporate (4 parents)
    Officer
    2024-11-15 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2024-11-15 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
  • 17
    MAYPOLE ENERGY LIMITED
    08175906
    Liquidation Corporate (5 parents)
    Officer
    2013-05-02 ~ now
    IIF 34 - Director → ME
  • 18
    MAYPOLE FIRST CONSULTING LIMITED
    08670170
    Active Corporate (1 parent)
    Officer
    2013-08-30 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-08-13 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
  • 19
    MAYPOLE HP CONSULTING LIMITED
    12319810
    Active Corporate (3 parents)
    Officer
    2019-11-18 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2019-11-18 ~ now
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 20
    MEGAWATT MOSAIC LTD
    14335015
    Active Corporate (5 parents)
    Officer
    2023-01-06 ~ now
    IIF 39 - Director → ME
  • 21
    MFCCJ LIMITED
    08752321
    Dissolved Corporate (1 parent)
    Officer
    2013-10-29 ~ dissolved
    IIF 35 - Director → ME
  • 22
    PADERO CONSULTING LIMITED
    07626139
    Liquidation Corporate (2 parents)
    Officer
    2011-05-09 ~ 2012-11-30
    IIF 20 - Director → ME
  • 23
    PYROLYSISE LTD
    14161810
    Active Corporate (6 parents)
    Officer
    2024-02-08 ~ 2025-05-05
    IIF 41 - Secretary → ME
  • 24
    REFRACTAL LIMITED
    - now 10438581 08344172
    ANDERSON PROPERTY LIMITED
    - 2023-08-16 10438581 08344172
    Active Corporate (3 parents)
    Officer
    2016-10-20 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-10-20 ~ 2023-07-06
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    SOLAR 350 LTD
    - now 07678367 08885906... (more)
    CARBON 350 DIRECT LIMITED - 2012-09-13
    Active Corporate (13 parents)
    Officer
    2023-08-22 ~ 2025-05-31
    IIF 23 - Director → ME
  • 26
    TELOS LIMITED
    06668424
    Dissolved Corporate (1 parent)
    Officer
    2008-08-08 ~ dissolved
    IIF 5 - Director → ME
  • 27
    TIDAL ENERGY AND DEFENCE DEVELOPMENTS (TEDD) LTD
    15728188
    Dissolved Corporate (3 parents)
    Officer
    2024-05-18 ~ 2025-04-30
    IIF 37 - Director → ME
    Person with significant control
    2024-05-18 ~ 2025-04-30
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
  • 28
    YORK ROAD (SALE) MANAGEMENT COMPANY LIMITED
    04511635
    Active Corporate (15 parents)
    Officer
    2010-01-04 ~ now
    IIF 4 - Director → ME

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