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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

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

    • 11, Conway Road, Sale, Cheshire, M33 2TA, England

      IIF 1

    • 23 Broad Road, Broad Road, Sale, M33 2AW, England

      IIF 2

    • 23, Broad Road, Sale, M33 2AW, England

      IIF 3
  • Anderson, Mark Thomas
    British born in October 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Stuart’s House, 7 Ambassador Place, Altrincham, WA15 8DB, England

      IIF 4

    • 23, Broad Road, Sale, Cheshire, M33 2AW, United Kingdom

      IIF 5 IIF 6
  • Mr Mark Thomas Anderson
    British born in October 1975

    Resident in England

    Registered addresses and corresponding companies

    • 23, Broad Road, Sale, M33 2AW, England

      IIF 7
  • Mrs Helen Passfield
    British born in October 1975

    Resident in England

    Registered addresses and corresponding companies

    • 12319810 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 8

    • The Old Stables, Frogs Hill, Newenden, Cranbrook, Kent, TN18 5PX, England

      IIF 9 IIF 10

    • The Old Stables, Frogs Hill, Newenden, Cranbrook, TN18 5PX, England

      IIF 11 IIF 12

    • 25 Cabot Square, Cabot Square, London, E14 4QZ, United Kingdom

      IIF 13

    • International House, South Molton Street, London, W1K 5QF, United Kingdom

      IIF 14
  • Passfield, Helen
    British born in October 1975

    Resident in England

    Registered addresses and corresponding companies

    • The Old Stables, Frogs Hill, Newenden, Cranbrook, Kent, TN18 5PX, England

      IIF 15 IIF 16 IIF 17

    • The Old Stables, Frogs Hill, Newenden, Cranbrook, TN18 5PX, England

      IIF 18

    • 6, South Molton Street, London, W1K 5QF, England

      IIF 19

    • International House, South Molton Street, London, W1K 5QF, United Kingdom

      IIF 20 IIF 21
  • Passfield, Helen
    British accountant born in October 1975

    Resident in England

    Registered addresses and corresponding companies

    • The Old Stables, Frogs Hill, Newenden, Cranbrook, TN18 5PX, England

      IIF 22 IIF 23

    • 25 Cabot Square, Cabot Square, London, E14 4QZ, United Kingdom

      IIF 24

    • 3rd, Floor 12, Gough Square, London, EC4A 3DW, England

      IIF 25
  • Passfield, Helen
    British director born in October 1975

    Resident in England

    Registered addresses and corresponding companies

    • International House, 24 Holborn Viaduct, London, EC1A 2BN, United Kingdom

      IIF 26
  • Whittaker, Lucy Isabelle Hilda
    British born in October 1975

    Resident in England

    Registered addresses and corresponding companies

    • Glebe Farm Cottage, Oxcombe Road, Belchford, Horncastle, Lincolnshire, LN9 6LS, England

      IIF 27
  • Mr Mark Thomas Anderson
    British born in October 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23, Broad Road, Sale, Cheshire, M33 2AW

      IIF 28

    • 23, Broad Road, Sale, Cheshire, M33 2AW, United Kingdom

      IIF 29 IIF 30
  • Mrs Helen Passfield
    British born in October 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • International House, South Molton Street, London, W1K 5QF, United Kingdom

      IIF 31 IIF 32
  • Passfield, Helen
    British born in October 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • International House, South Molton Street, London, W1K 5QF, United Kingdom

      IIF 33 IIF 34

    • The Old Stables, Frogs Hill, Newenden, Kent, TN18 5PX, England

      IIF 35
  • Passfield, Helen
    British accountant born in October 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 40, Bank Street, Canary Wharf, London, E14 5NR, United Kingdom

      IIF 36
  • Passfield, Helen
    British director born in October 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • City Mills, Peel Street, Morley, Leeds, West Yorkshire, LS27 8QL

      IIF 37
  • Passfield, Helen
    British management accountant born in October 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • International House, South Molton Street, London, W1K 5QF, United Kingdom

      IIF 38

    • Level 30, 40 Bank Street, London, E14 5NR, United Kingdom

      IIF 39
  • Passfield, Helen

    Registered addresses and corresponding companies

    • International House, International House, South Molton Street, London, W1K 5QF, United Kingdom

      IIF 40
child relation
Offspring entities and appointments 27
  • 1
    350 ENVIRABOARD LTD
    15229809 15730632
    25 Cabot Square Cabot Square, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2023-10-23 ~ 2025-05-31
    IIF 24 - Director → ME
    Person with significant control
    2023-10-23 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 2
    350 GLOBAL OPPORTUNITIES (350 GO) LTD
    15940649
    6 South Molton Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    200 GBP2025-08-31
    Officer
    2024-09-06 ~ 2025-04-30
    IIF 19 - Director → ME
  • 3
    350 HOME ENVIRONMENTAL PRODUCTS LTD
    15178357
    The Old Stables Frogs Hill, Newenden, Cranbrook, England
    Dissolved Corporate (1 parent)
    Officer
    2023-09-30 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2023-09-30 ~ dissolved
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of shares – 75% or more → OE
  • 4
    350 PPM LTD
    - now 07647973
    ATOMIC ASSET MANAGEMENT LIMITED - 2012-11-08 10006539
    International House, South Molton Street, London, United Kingdom
    Active Corporate (11 parents, 4 offsprings)
    Equity (Company account)
    9,677,691 GBP2024-12-31
    Officer
    2023-08-07 ~ 2025-05-31
    IIF 23 - Director → ME
  • 5
    AMPHORA PROPERTIES LTD
    15665295
    Green Bank Carrington Road, Urmston, Manchester, England
    Active Corporate (4 parents)
    Officer
    2024-04-21 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2024-04-21 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 6
    ANDERSON PROPERTY LIMITED
    - now 08344172 10438581
    REFRACTAL LIMITED
    - 2023-08-16 08344172 10438581
    23 Broad Road, Sale, Cheshire
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    399,060 GBP2024-01-31
    Officer
    2013-01-02 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
  • 7
    BFCJ LIMITED
    08401543
    C/o Maypole First Consulting Limited, Level 30 40 Bank Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-01-14 ~ dissolved
    IIF 39 - Director → ME
  • 8
    BROADOAK FINANCIAL PLANNING LTD
    12633123
    21a Marsland Road, Sale, Cheshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    193,987 GBP2025-05-31
    Officer
    2020-05-29 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2020-05-29 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
  • 9
    CARBON 350 LTD.
    - now 06733197 08808914, 05949617, 13489250... (more)
    PRIMARY CARBON EXCHANGE.COM LIMITED - 2009-03-31
    International House, South Molton Street, London, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Equity (Company account)
    122,429 GBP2023-12-31
    Officer
    2023-08-31 ~ 2025-05-31
    IIF 33 - Director → ME
  • 10
    COOL NET ZERO LTD
    15838628
    International House, South Molton Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-08-31
    Officer
    2024-07-15 ~ 2025-04-30
    IIF 21 - Director → ME
    Person with significant control
    2024-07-15 ~ 2025-04-30
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Ownership of shares – 75% or more → OE
  • 11
    EAST MIDLANDS PEST CONTROL LIMITED
    07455566
    Station Farm Chapel Road, Tumby Woodside, Boston, Lincs, England
    Active Corporate (2 parents)
    Equity (Company account)
    8,529 GBP2024-03-31
    Officer
    2010-11-30 ~ now
    IIF 27 - Director → ME
  • 12
    ENVIRABOARD LTD
    15730632 15229809
    25 Cabot Square, London Spaces Canary Wharf, London, England
    Active Corporate (4 parents)
    Officer
    2024-05-20 ~ 2024-08-29
    IIF 38 - Director → ME
    Person with significant control
    2024-05-20 ~ 2024-07-30
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 13
    FALKLAND 800 LIMITED
    08401986
    International House, 24 Holborn Viaduct, London
    Dissolved Corporate (2 parents)
    Officer
    2013-02-14 ~ dissolved
    IIF 26 - Director → ME
  • 14
    FALKLAND FOREVER LIMITED
    12926812
    The Old Stables Frogs Hill, Newenden, Cranbrook, Kent, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -34,789 GBP2024-12-31
    Officer
    2020-10-04 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2020-10-04 ~ now
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 15
    HEATHERBANK COURT MANAGEMENT COMPANY LIMITED
    05260457
    7 Ambassador Place, Stockport Road, Altrincham, England
    Active Corporate (20 parents)
    Equity (Company account)
    14,919 GBP2024-10-31
    Officer
    2022-02-16 ~ now
    IIF 2 - Director → ME
  • 16
    JAMES LAW DEVELOPMENTS LIMITED
    11621363
    14 The Drive, Buckhurst Hill, United Kingdom
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -92 GBP2023-10-31
    Officer
    2024-11-15 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2024-11-15 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
  • 17
    MAYPOLE ENERGY LIMITED
    08175906
    City Mills Peel Street, Morley, Leeds, West Yorkshire
    Liquidation Corporate (5 parents)
    Officer
    2013-05-02 ~ now
    IIF 37 - Director → ME
  • 18
    MAYPOLE FIRST CONSULTING LIMITED
    08670170
    The Old Stables Frogs Hill, Newenden, Cranbrook, Kent, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    684 GBP2024-12-31
    Officer
    2013-08-30 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-08-13 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
  • 19
    MAYPOLE HP CONSULTING LIMITED
    12319810
    4385, 12319810 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2019-11-18 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2019-11-18 ~ now
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 20
    MEGAWATT MOSAIC LTD
    14335015
    International House, South Molton Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    227,772 GBP2024-12-31
    Officer
    2023-01-06 ~ now
    IIF 35 - Director → ME
  • 21
    MFCCJ LIMITED
    08752321
    40 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-10-29 ~ dissolved
    IIF 36 - Director → ME
  • 22
    PADERO CONSULTING LIMITED
    07626139
    City Mills Peel Street, Morley, Leeds, West Yorkshire
    Liquidation Corporate (2 parents)
    Officer
    2011-05-09 ~ 2012-11-30
    IIF 25 - Director → ME
  • 23
    PYROLYSISE LTD
    14161810
    C/o One Consultancy Group Ltd, 4 Bream's Buildings, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -298,590 GBP2023-12-31
    Officer
    2024-02-08 ~ 2025-05-05
    IIF 40 - Secretary → ME
  • 24
    REFRACTAL LIMITED
    - now 10438581 08344172
    ANDERSON PROPERTY LIMITED
    - 2023-08-16 10438581 08344172
    23 Broad Road, Sale, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    9,324 GBP2024-10-31
    Officer
    2016-10-20 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-10-20 ~ 2023-07-06
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    CARBON 350 DIRECT LIMITED - 2012-09-13
    International House, South Molton Street, London, United Kingdom
    Active Corporate (13 parents)
    Equity (Company account)
    3,914,788 GBP2023-12-31
    Officer
    2023-08-22 ~ 2025-05-31
    IIF 20 - Director → ME
  • 26
    TIDAL ENERGY AND DEFENCE DEVELOPMENTS (TEDD) LTD
    15728188
    International House, South Molton Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2024-05-18 ~ 2025-04-30
    IIF 34 - Director → ME
    Person with significant control
    2024-05-18 ~ 2025-04-30
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 27
    YORK ROAD (SALE) MANAGEMENT COMPANY LIMITED
    04511635
    Stuart’s House, 7 Ambassador Place, Altrincham, England
    Active Corporate (15 parents)
    Equity (Company account)
    22,145 GBP2024-12-31
    Officer
    2010-01-04 ~ now
    IIF 4 - Director → ME

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