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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

Mr Mark Andrew Hackney

    Related profiles found in government register
  • Mr Mark Andrew Hackney
    British born in February 1968

    Resident in England

    Registered addresses and corresponding companies
    • 22, Noseley Way, Kingswood, Hull, HU7 3JT, England

      IIF 1 IIF 2
  • Mr Marc Andrew Hackney
    British born in February 1968

    Resident in England

    Registered addresses and corresponding companies
    • 4th Floor, Grant House, 56-60 St John Street, London, EC1M 4HG, United Kingdom

      IIF 3
  • Mr Marc Andrew Hackney
    British born in February 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 22, Noseley Way, Kingswood, Hull, HU7 3JT, England

      IIF 4
    • 4th Floor, Grant House, 56-60 St John Street, London, EC1M 4HG, United Kingdom

      IIF 5
  • Hackney, Mark Andrew
    British born in February 1968

    Resident in England

    Registered addresses and corresponding companies
    • 22, Noseley Way, Kingswood, Hull, HU7 3JT, England

      IIF 6
  • Hackney, Mark Andrew
    British consultant born in February 1968

    Resident in England

    Registered addresses and corresponding companies
    • 22, Noseley Way, Kingswood, Hull, HU7 3JT, England

      IIF 7
  • Hackney, Marc Andrew
    British director born in February 1968

    Resident in England

    Registered addresses and corresponding companies
    • Craven Park Stadium, Preston Road, Hull, East Yorkshire, HU9 5HE, United Kingdom

      IIF 8
  • Hackney, Marc Andrew
    British born in February 1968

    Registered addresses and corresponding companies
    • 35 Red Square, London, N16 9AB

      IIF 9
    • 38 Warren Street, London, W1T 6AE

      IIF 10
  • Hackney, Marc Andrew
    born in February 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 38, Warren Street, London, W1T 6AE, England

      IIF 11
    • 4th Floor, Grant House, 56-60 St John Street, London, EC1M 4HG, United Kingdom

      IIF 12 IIF 13
  • Hackney, Marc Andrew
    British born in February 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 38, Warren Street, London, W1T 6AE, United Kingdom

      IIF 14
    • 4th Floor, Grant House, 56-60 St John Street, London, EC1M 4HG, United Kingdom

      IIF 15 IIF 16 IIF 17
  • Hackney, Marc Andrew
    British chartered tax advisor born in February 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hackney, Marc Andrew
    British none born in February 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4th Floor, Grant House, 56-60 St John Street, London, EC1M 4HG, United Kingdom

      IIF 24
    • Flat 17, 34 Seymour Place, London, W1H 7NS, United Kingdom

      IIF 25
  • Hackney, Marc Andrew
    born in February 1968

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 19
  • 1
    BRIGHT I BROKERS LIMITED
    09182288
    The Chapel, Bridge Street, Driffield
    Dissolved Corporate (6 parents)
    Officer
    2014-08-19 ~ dissolved
    IIF 21 - Director → ME
  • 2
    CHAM POULLEY LTD
    07613197
    37 Warren Street, London, United Kingdom
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2011-04-21 ~ dissolved
    IIF 24 - Director → ME
  • 3
    HULL KINGSTON ROVERS FOOTBALL CLUB LIMITED
    00085808
    Craven Park Stadium, Phil Lowe Way, Hull, East Yorkshire, United Kingdom
    Active Corporate (48 parents, 1 offspring)
    Officer
    2018-02-21 ~ 2018-06-07
    IIF 8 - Director → ME
  • 4
    MILLSCAP FAMILY VENTURES LIMITED
    08964930
    22 Noseley Way, Kingswood, Hull, England
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2014-03-28 ~ 2020-07-06
    IIF 23 - Director → ME
    2020-07-15 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2020-07-01 ~ dissolved
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of shares – 75% or more OE
    2016-04-06 ~ 2020-07-06
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
  • 5
    OUTBOX SOLUTIONS LIMITED
    09578267
    22 Noseley Way, Kingswood, Hull, England
    Active Corporate (5 parents)
    Officer
    2015-05-06 ~ 2020-07-06
    IIF 15 - Director → ME
    2020-07-15 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2020-07-01 ~ now
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of voting rights - 75% or more OE
  • 6
    PASSIVE EYE LIMITED
    08309491
    3 Stanhope Place, London, England
    Active Corporate (7 parents)
    Officer
    2012-11-27 ~ 2015-09-08
    IIF 17 - Director → ME
  • 7
    SILVER LINING FILM DEVELOPMENTS LTD
    08245394
    16, 41 Millharbour, London, England
    Dissolved Corporate (4 parents)
    Officer
    2012-10-09 ~ 2014-03-21
    IIF 20 - Director → ME
  • 8
    SILVER LINING PRODUCTIONS NO1 LIMITED
    - now 08364411 08364360... (more)
    SILVER LININGS PRODUCTIONS NO1 LIMITED
    - 2013-02-22 08364411 09134898... (more)
    39 Long Acre, London, Greater London, England
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2013-01-17 ~ 2014-03-21
    IIF 14 - Director → ME
  • 9
    SILVER LINING PRODUCTIONS NO2 LIMITED
    - now 08364360 08364411... (more)
    SILVER LININGS PRODUCTIONS NO2 LIMITED
    - 2013-02-22 08364360 08364443... (more)
    Innovation House C/o Subtilis Accountancy, 39 Mark Road, Hemel Hempstead, Hertfordshire, England
    Dissolved Corporate (6 parents)
    Officer
    2013-01-17 ~ 2014-03-21
    IIF 19 - Director → ME
  • 10
    SILVER LINING PRODUCTIONS NO3 LIMITED
    - now 08364443 08364360... (more)
    SILVER LININGS PRODUCTIONS NO3 LIMITED
    - 2013-02-22 08364443 08364360... (more)
    Innovation House C/o Subtilis Accountancy, 39 Mark Road, Hemel Hempstead, Hertfordshire, England
    Dissolved Corporate (4 parents)
    Officer
    2013-01-17 ~ 2014-03-21
    IIF 18 - Director → ME
  • 11
    SYNTHESIS 360 LLP
    - now OC340997
    SYNTHESIS CAPITAL MANAGEMENT LLP
    - 2009-06-05 OC340997
    7 College Drive, Ilkley, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2008-10-23 ~ 2009-06-06
    IIF 27 - LLP Designated Member → ME
  • 12
    SYNTHESIS WEALTH LIMITED
    08971172
    37 Warren Street, London
    Dissolved Corporate (2 parents)
    Officer
    2014-04-01 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 13
    SYNTHESIS WEALTH MANAGEMENT LLP
    OC343455
    4th Floor, Grant House 56-60 St John Street, London
    Dissolved Corporate (12 parents)
    Officer
    2009-02-18 ~ dissolved
    IIF 12 - LLP Designated Member → ME
  • 14
    THE HARRISON-FRANK FAMILY FOUNDATION (UK) LIMITED
    08785000
    Flat 17 34 Seymour Place, London
    Active Corporate (14 parents)
    Officer
    2014-09-01 ~ 2019-06-06
    IIF 25 - Director → ME
  • 15
    TI CAPITAL MANAGEMENT LIMITED
    06426450
    38 Warren Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-11-14 ~ dissolved
    IIF 9 - Director → ME
  • 16
    TI GROUP SERVICES LIMITED
    06423326
    38 Warren Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2007-11-09 ~ dissolved
    IIF 10 - Director → ME
  • 17
    TI WEALTH PARTNERS LLP
    OC332870
    38 Warren Street, London
    Dissolved Corporate (8 parents)
    Officer
    2007-11-19 ~ dissolved
    IIF 26 - LLP Designated Member → ME
  • 18
    VOBIS ET LLP
    - now OC359226
    TRINITAS WEALTH LLP
    - 2012-07-20 OC359226
    Millscap House, Harpings Road, Hull, England, England
    Dissolved Corporate (11 parents)
    Officer
    2010-11-03 ~ 2010-11-03
    IIF 11 - LLP Designated Member → ME
    2010-11-03 ~ 2014-04-01
    IIF 13 - LLP Designated Member → ME
  • 19
    VOBIS LIMITED
    08811777
    Yorkshire House, Greek Street, Leeds, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2013-12-12 ~ 2018-10-09
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-10-09
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.