The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active
4
- 1
Webster, Anne-marie Claire
Commercial Director born in September 1971Individual (5 offsprings)Officer
2001-01-01 ~ dissolvedOF - Director → CIF 0Miss Anne-marie Claire Webster
Born in September 1972Individual (5 offsprings)Person with significant control 2017-04-11 ~ dissolvedPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Webster, Paula Frances
Company Director born in June 1950Individual (3 offsprings)Officer ~ dissolvedOF - Director → CIF 0 - 3
Webster, Ernest Mark
Company Director born in January 1947Individual (5 offsprings)Officer ~ dissolvedOF - Director → CIF 0 - 4
Webster, Jonathan Robert
Managing Director born in June 1977Individual (6 offsprings)Officer 2003-12-09 ~ dissolvedOF - Director → CIF 0Webster, Jonathan Robert
Individual (6 offsprings)Officer 2019-06-28 ~ dissolvedOF - Secretary → CIF 0Mr Jonathan Robert Webster
Born in June 1977Individual (6 offsprings)Person with significant control 2017-04-11 ~ dissolvedPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased
9
- 1
Bown, Brian Albert
Company Director born in June 1944IndividualOfficer ~ 1991-12-01OF - Director → CIF 0 - 2
Lane, David Anthony
Operations Director born in May 1963IndividualOfficer 2001-01-01 ~ 2005-07-22OF - Director → CIF 0 - 3
Warden, Charles Humphrey
Individual (2 offsprings)Officer ~ 1997-03-31OF - Secretary → CIF 0 - 4
Lamb, David Matthew
Managing Director And Company born in October 1970Individual (2 offsprings)Officer 2001-01-01 ~ 2014-11-26OF - Director → CIF 0Lamb, David Matthew
Individual (2 offsprings)Officer 1997-03-31 ~ 2014-11-20OF - Secretary → CIF 0 - 5
Webster, Nicola Frances
Company Director born in December 1970IndividualOfficer 1991-12-31 ~ 1996-12-31OF - Director → CIF 0 - 6
Webster, Anne-marie Claire
Company Director born in September 1971Individual (5 offsprings)Officer 1991-12-31 ~ 1996-12-31OF - Director → CIF 0 - 7
Humphreys, Keith
Company Director born in February 1950IndividualOfficer ~ 1991-12-31OF - Director → CIF 0 - 8
Mr Ernest Mark Webster
Born in January 1947Individual (5 offsprings)Person with significant control 2016-10-16 ~ 2017-04-11PE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 9
Thorpe, Emma Elaine
IndividualOfficer 2014-11-20 ~ 2019-06-28OF - Secretary → CIF 0
Company in focus
MARK WEBSTER HOLDINGS LIMITED
Previous names
MARK WEBSTER FURNITURE LIMITED - 2005-08-19
E M WEBSTER LIMITED - 1996-12-31
MARK WEBSTER FURNITURE LIMITED - 1992-01-01
Standard Industrial Classification
46470 - Wholesale Of Furniture, Carpets And Lighting Equipment
Related profiles found in government register
MARK WEBSTER HOLDINGS LIMITED
InfoMARK WEBSTER FURNITURE LIMITED - 2005-08-19E M WEBSTER LIMITED - 2005-08-19MARK WEBSTER FURNITURE LIMITED - 2005-08-19Registered number 02549165
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool L2 5RHPRIVATE LIMITED COMPANY incorporated on 1990-10-16 and dissolved on 2024-11-21 (34 years 1 month). The company status is Dissolved.The last date of confirmation statement was made at 2021-09-11CIF 0MARK WEBSTER HOLDINGS LIMITED
SRegistered number 02549165Mark Webster Designs Limited, Fulwood Rise, Sutton-in-ashfield, Nottinghamshire, England, NG17 2PULimited Private Company in England And Wales Companies House, England And WalesCIF 1MARK WEBSTER HOLDINGS LTD
SRegistered number 02549165Mark Webster Designs Ltd, Fulwood Rise, Sutton-in-ashfield, England, NG17 2PULimited Company in England And WalesCIF 2MARK WEBSTER HOLDINGS LTD
SRegistered number 02549165Mark Webster Designs Ltd, Fulwood Rise, Sutton-in-ashfield, Nottinghamshire, England, NG17 2PUPrivate Limited Company in England And Wales, Emgland And WalesCIF 3
Offspring entities and appointments
Active
3
- 1
CONTAINER CLUB LIMITED
- nowMARK WEBSTER MANUFACTURING LIMITED - 2007-05-10Fulwood Rise, Sutton In Ashfield, NottinghamshireDissolved Corporate (5 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 3 - Ownership of shares – 75% or more → OE - 2MARK WEBSTER UPHOLSTERY LIMITED - 2007-01-23C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (4 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 1 - Ownership of shares – 75% or more → OE
- 3MARK WEBSTER (SHOWOOD) LIMITED - 2005-08-19SHERWOOD SHOWOOD LIMITED - 1992-01-01MARK WEBSTER FURNITURE LIMITED - 1996-12-31Fulwood Rise, Sutton In Ashfield, NottinghamshireDissolved Corporate (5 parents)Person with significant control 2016-08-25 ~ dissolvedCIF 2 - Ownership of shares – 75% or more → OE
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