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 2
  • 1
    Chang, Linda Lu-hsing
    Director born in January 1966
    Individual (4 offsprings)
    Officer
    2022-07-27 ~ now
    OF - Director → CIF 0
  • 2
    ENNOVY GROUP LIMITED - now
    DEALTFORCE LIMITED - 2018-12-31
    25, Ronda Del Carralero, Majadahonda, Madrid, Spain
    Active Corporate (1 parent, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 14
  • 1
    Kelly, Michael James
    Engineer born in November 1955
    Individual (2 offsprings)
    Officer
    2007-03-05 ~ 2007-03-05
    OF - Director → CIF 0
  • 2
    Sarrouf, Georges
    Executive born in September 1948
    Individual
    Officer
    2007-02-20 ~ 2022-07-27
    OF - Director → CIF 0
  • 3
    Larosa, Stefano
    Finance Executive born in June 1968
    Individual
    Officer
    2015-11-25 ~ 2022-07-27
    OF - Director → CIF 0
  • 4
    Boorady, Joseph Thomas
    Director born in June 1967
    Individual
    Officer
    2022-07-27 ~ 2024-07-19
    OF - Director → CIF 0
  • 5
    Saavedra, Elias
    Operations Director born in September 1977
    Individual
    Officer
    2018-10-04 ~ 2020-09-14
    OF - Director → CIF 0
  • 6
    Hickman, Lorraine Lynda
    Financial Management born in July 1970
    Individual
    Officer
    2012-09-13 ~ 2022-07-27
    OF - Director → CIF 0
  • 7
    Middleton, Arthur David
    Quality Assurance Director born in November 1954
    Individual
    Officer
    2012-09-13 ~ 2018-11-15
    OF - Director → CIF 0
  • 8
    Sarrouf, Dany
    Sales born in January 1972
    Individual
    Officer
    2007-05-23 ~ 2015-11-25
    OF - Director → CIF 0
  • 9
    Stidworthy, Paul David, Dr
    General Manager born in January 1969
    Individual (1 offspring)
    Officer
    2010-11-25 ~ 2013-02-28
    OF - Director → CIF 0
  • 10
    Mattinson, Nigel Robert
    Director born in October 1946
    Individual (1 offspring)
    Officer
    2007-09-14 ~ 2018-12-20
    OF - Director → CIF 0
  • 11
    Jones, Gordon Eric
    Individual (1 offspring)
    Officer
    2007-02-20 ~ 2019-02-21
    OF - Secretary → CIF 0
  • 12
    Goodenough, Neil Gordon
    Group Director For Research And Development born in January 1969
    Individual
    Officer
    2020-04-28 ~ 2022-07-27
    OF - Director → CIF 0
  • 13
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2007-02-07 ~ 2007-02-20
    PE - Nominee Secretary → CIF 0
  • 14
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2007-02-07 ~ 2007-02-20
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MARK'ENNOVY PERSONALIZED CARE LIMITED

Previous names
VISAQ EYECARE LIMITED - 2009-05-29
LOCKBAG LIMITED - 2007-03-02
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.

  • MARK'ENNOVY PERSONALIZED CARE LIMITED
    Info
    VISAQ EYECARE LIMITED - 2009-05-29
    LOCKBAG LIMITED - 2007-03-02
    Registered number 06087749
    Cheshire Science Centre, Gorsey Lane, Widnes WA8 0RP
    Private Limited Company incorporated on 2007-02-07 (18 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.