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

Jacobs, Mark Stephen

    Related profiles found in government register
  • Jacobs, Mark Stephen
    British, chartered accountant born in December 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10 Northcliffe Drive, Totteridge, London, N20 8JZ

      IIF 1
  • Jacobs, Mark Stephen
    British, director born in December 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10 Northcliffe Drive, Totteridge, London, N20 8JZ

      IIF 2 IIF 3
  • Jacobs, Mark Stephen
    British, finance director born in December 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 141, Farmer Ward Road, Kenilworth, Warwickshire, CV8 2SU

      IIF 4

    • 141, Farmer Ward Road, Kenilworth, Warwickshire, CV8 2SU, United Kingdom

      IIF 5

    • Georgina Mackie House, 141 Farmer Ward Road, Kenilworth, CV8 2SU, England

      IIF 6 IIF 7

    • Georgina Mackie House, 141 Farmer Ward Road, Kenilworth, CV8 2SU, United Kingdom

      IIF 8

    • Georgina Mackie House, 141 Farmer Ward Road, Kenilworth, Warwickshire, CV8 2SU, England

      IIF 9 IIF 10 IIF 11

    • 10, Northcliffe Drive, London, N20 8JZ, England

      IIF 12

    • 10 Northcliffe Drive, Totteridge, London, N20 8JZ

      IIF 13 IIF 14 IIF 15

    • 48b, Pipers Road, Park Farm Industrial Estate, Redditch, B98 0HU, United Kingdom

      IIF 17

    • 141 Farmer Ward Road, Kenilworth, Warwickshire, CV8 2SU

      IIF 18 IIF 19 IIF 20
  • Jacobs, Mark Stephen
    British, director born in December 1959

    Resident in England

    Registered addresses and corresponding companies

    • C/o Farrer & Co, 66 Lincoln's Inn Fields, London, WC2A 3LH, England

      IIF 21

    • C/o Farrer &co, 66 Lincoln's Inn Fields, London, WC2A 3LH, England

      IIF 22
  • Jacobs, Mark Stephen
    British,

    Registered addresses and corresponding companies

    • Georgina Mackie House, 141 Farmer Ward Road, Kenilworth, Warwickshire, CV8 2SU, England

      IIF 23 IIF 24 IIF 25

    • 141 Farmer Ward Road, Kenilworth, Warwickshire, CV8 2SU

      IIF 26 IIF 27
  • Jacobs, Mark Stephen
    British, chartered accountant

    Registered addresses and corresponding companies
  • Jacobs, Mark Stephen
    British, director

    Registered addresses and corresponding companies

    • 10 Northcliffe Drive, Totteridge, London, N20 8JZ

      IIF 33
  • Jacobs, Mark Stephen
    British, finance director

    Registered addresses and corresponding companies

    • 141 Farmer Ward Road, Kenilworth, Warwickshire, CV8 2SU

      IIF 34
  • Jacobs, Mark Stephen

    Registered addresses and corresponding companies

    • 141, Farmer Ward Road, Kenilworth, Warwickshire, CV8 2SU

      IIF 35

    • 141, Farmer Ward Road, Kenilworth, Warwickshire, CV8 2SU, United Kingdom

      IIF 36

    • 45 Cissbury Ring North, London, N12 7AL

      IIF 37
child relation
Offspring entities and appointments
Active 15
  • 1
    BRENCHAM LIMITED - 2017-12-14
    48b Pipers Road, Park Farm Industrial Estate, Redditch, United Kingdom
    Corporate (3 parents)
    Officer
    2020-03-23 ~ now
    IIF 17 - director → ME
  • 2
    CITY ELECTRICAL FACTORS LIMITED - 1980-12-31
    Georgina Mackie House, 141 Farmer Ward Road, Kenilworth, Warwickshire
    Corporate (8 parents)
    Officer
    2004-06-03 ~ now
    IIF 11 - director → ME
    1992-07-01 ~ now
    IIF 23 - secretary → ME
  • 3
    Georgina Mackie House, 141 Farmer Ward Road, Kenilworth, United Kingdom
    Corporate (3 parents)
    Officer
    2020-06-08 ~ now
    IIF 8 - director → ME
  • 4
    LABORA HOLDINGS LIMITED - 2025-03-07
    Ordnance House, 31 Pier Road, St Helier, Jersey
    Corporate (1 parent)
    Officer
    Responsible for director of the entity
    2023-02-24 ~ now
    IIF 21 - managing-officer → ME
  • 5
    A.J.COLEMAN AND CO LIMITED - 1980-12-31
    Georgina Mackie House, 141 Farmer Ward Road, Kenilworth, Warwickshire
    Corporate (11 parents)
    Officer
    2004-06-03 ~ now
    IIF 10 - director → ME
    1992-07-01 ~ now
    IIF 25 - secretary → ME
  • 6
    SHELFCO (NO.2419) LIMITED - 2001-05-04
    141 Farmer Ward Road, Kenilworth, Warwickshire
    Dissolved corporate (3 parents)
    Officer
    2004-06-03 ~ dissolved
    IIF 18 - director → ME
    2001-05-03 ~ dissolved
    IIF 27 - secretary → ME
  • 7
    141 Farmer Ward Road, Kenilworth, Warwickshire
    Dissolved corporate (2 parents)
    Officer
    2003-11-20 ~ dissolved
    IIF 20 - director → ME
    1992-07-01 ~ dissolved
    IIF 26 - secretary → ME
  • 8
    C/o Ocorian Services 5th Floor Victoria Place, 31 Victoria Street, Hamilton, Bermuda
    Corporate (1 parent)
    Officer
    Responsible for director of the entity
    2023-03-01 ~ now
    IIF 22 - managing-officer → ME
  • 9
    HOME AGAIN LIMITED - 2001-05-29
    Georgina Mackie House, 141 Farmer Ward Road, Kenilworth, Warwickshire, England
    Corporate (3 parents)
    Officer
    2004-06-03 ~ now
    IIF 9 - director → ME
    2001-05-24 ~ now
    IIF 24 - secretary → ME
  • 10
    CES MANAGEMENT SERVICES LTD - 2018-05-17
    Georgina Mackie House, 141 Farmer Ward Road, Kenilworth, England
    Corporate (2 parents)
    Officer
    2015-07-09 ~ now
    IIF 7 - director → ME
  • 11
    LECONFIELD INVESTMENTS LIMITED - 2016-05-19
    SHELFCO (NO.1628) LIMITED - 1999-04-12
    141 Farmer Ward Road, Kenilworth, Warwickshire
    Dissolved corporate (3 parents)
    Officer
    2003-11-20 ~ dissolved
    IIF 19 - director → ME
    1999-04-12 ~ dissolved
    IIF 34 - secretary → ME
  • 12
    10 Northcliffe Drive, London
    Corporate (2 parents)
    Equity (Company account)
    59,830 GBP2024-03-31
    Officer
    2017-01-26 ~ now
    IIF 12 - director → ME
  • 13
    Olson House, 490 Honeypot Lane, Stanmore, Middlesex
    Corporate (3 parents)
    Officer
    2016-03-04 ~ now
    IIF 4 - director → ME
    2016-03-04 ~ now
    IIF 35 - secretary → ME
  • 14
    OLSON ELECTRONIC LIMITED - 1987-12-11
    Olson House 490 Honeypot Lane, Stanmore, Middlesex
    Corporate (3 parents)
    Officer
    2016-03-04 ~ now
    IIF 5 - director → ME
    2016-03-04 ~ now
    IIF 36 - secretary → ME
  • 15
    SHELFCO (NO. 578) LIMITED - 1991-03-06
    Georgina Mackie House, 141 Farmer Ward Road, Kenilworth, England
    Corporate (3 parents)
    Officer
    ~ now
    IIF 6 - director → ME
Ceased 8
  • 1
    SHELFCO (NO.1159) LIMITED - 1996-04-19
    Millfield Industrial Estate, Arksey Lane Bentley, Doncaster, South Yorkshire
    Corporate (7 parents)
    Officer
    2004-06-03 ~ 2005-01-31
    IIF 1 - director → ME
  • 2
    Georgina Mackie House, 141 Farmer Ward Road, Kenilworth, Warwickshire, England
    Dissolved corporate (2 parents)
    Officer
    2006-05-16 ~ 2009-04-30
    IIF 3 - director → ME
    2006-05-16 ~ 2009-04-30
    IIF 32 - secretary → ME
  • 3
    Georgina Mackie House, 141 Farmer Ward Road, Kenilworth, Warwickshire, England
    Corporate (3 parents)
    Officer
    2008-02-27 ~ 2009-04-30
    IIF 2 - director → ME
    2008-02-27 ~ 2009-04-30
    IIF 33 - secretary → ME
  • 4
    LAMPCARE (UK) RECYCLING LIMITED - 2008-02-09
    LAMPSAFE RECYCLING LTD. - 2001-06-20
    Unit 1, Block B 26 King's Haugh, Prestonfield Park Industrial Estate, Edinburgh, Scotland
    Corporate (4 parents, 2 offsprings)
    Officer
    2004-01-30 ~ 2009-04-30
    IIF 16 - director → ME
    2004-01-30 ~ 2009-04-30
    IIF 28 - secretary → ME
  • 5
    Georgina Mackie House, 141 Farmer Ward Road, Kenilworth, Warwickshire, England
    Dissolved corporate (2 parents)
    Officer
    2006-02-27 ~ 2009-04-30
    IIF 14 - director → ME
    2006-02-27 ~ 2009-04-30
    IIF 31 - secretary → ME
  • 6
    Georgina Mackie House, 141 Farmer Ward Road, Kenilworth, Warwickshire, England
    Dissolved corporate (2 parents)
    Officer
    2006-02-27 ~ 2009-04-30
    IIF 15 - director → ME
    2006-02-27 ~ 2009-04-30
    IIF 29 - secretary → ME
  • 7
    48b Pipers Road, Park Farm Industrial Estate, Redditch, Worcs, United Kingdom
    Corporate (2 parents)
    Officer
    1992-07-01 ~ 1994-12-01
    IIF 37 - secretary → ME
  • 8
    Georgina Mackie House, 141 Farmer Ward Road, Kenilworth, Warwickshire, England
    Corporate (5 parents)
    Officer
    2006-08-07 ~ 2009-04-30
    IIF 13 - director → ME
    2006-08-07 ~ 2009-04-30
    IIF 30 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.