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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

Mr Mark Gregory Parsons

    Related profiles found in government register
  • Mr Mark Gregory Parsons
    British born in November 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Parsons, Mark Gregory
    British accountant born in November 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Parsons, Mark Gregory
    British chartered accountant born in November 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Compton Offices, King Edward Street, Ashbourne, Derbyshire, DE6 1BW

      IIF 44
  • Parsons, Mark Gregory
    British director born in November 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Compton Offices, King Edward Street, Ashbourne, DE6 1BW, United Kingdom

      IIF 45 IIF 46 IIF 47
    • icon of address Compton Offices, King Edward Street, Ashbourne, Derbyshire, DE6 1BW, United Kingdom

      IIF 48
    • icon of address Suite 101 Fort Dunlop, Fort Parkway, Birmingham, B24 9FD, United Kingdom

      IIF 49
  • Parsons, Mark Gregory
    British finance director born in November 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 2nd Floor, 36 Bennetts Hill, Birmingham, West Midlands, B2 5SN, United Kingdom

      IIF 50
  • Mr Gregory Mark Parsons
    British born in November 1972

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Compton Offices, King Edward Street, Ashbourne, Derbyshire, DE6 1BW

      IIF 51
  • Parsons, Mark Gregory
    British accountant born in November 1972

    Registered addresses and corresponding companies
    • icon of address 13 Lynmouth Close, Nuneaton, Warwickshire, CV11 6YD

      IIF 52
  • Parsons, Mark Gregory
    British

    Registered addresses and corresponding companies
  • Parsons, Mark Gregory
    British accountant

    Registered addresses and corresponding companies
  • Parsons, Mark Gregory

    Registered addresses and corresponding companies
    • icon of address Compton Offices, King Edward Street, Ashbourne, Derbyshire, DE6 1BW, United Kingdom

      IIF 100
child relation
Offspring entities and appointments
Active 42
  • 1
    icon of address Compton Offices, King Edward Street, Ashbourne, Derbyshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-02-01 ~ dissolved
    IIF 94 - Secretary → ME
  • 2
    icon of address Compton Offices, King Edward Street, Ashbourne, Derbyshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    244,037 GBP2017-12-31
    Officer
    icon of calendar 2004-01-01 ~ dissolved
    IIF 88 - Secretary → ME
  • 3
    icon of address Compton Offices, King Edward Street, Ashbourne, Derbyshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -6,084 GBP2019-05-31
    Officer
    icon of calendar 2005-10-31 ~ dissolved
    IIF 54 - Secretary → ME
  • 4
    icon of address 2nd Floor 36 Bennetts Hill, Birmingham, West Midlands, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    292,390 GBP2024-11-30
    Officer
    icon of calendar 2019-08-05 ~ now
    IIF 50 - Director → ME
  • 5
    icon of address Compton Offices, King Edward Street, Ashbourne, Derbyshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-03-09 ~ dissolved
    IIF 71 - Secretary → ME
  • 6
    icon of address Compton Offices, King Edward Street, Ashbourne, Derbyshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-03-14 ~ dissolved
    IIF 69 - Secretary → ME
  • 7
    icon of address Compton Offices, King Edward Street, Ashbourne, Derbyshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-03-17 ~ dissolved
    IIF 77 - Secretary → ME
  • 8
    icon of address Parsonage Chambers, 3 Parsonage Chambers, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-11-11 ~ dissolved
    IIF 43 - Director → ME
  • 9
    icon of address Compton Offices, King Edward Street, Ashbourne, Derbyshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-06-20 ~ dissolved
    IIF 44 - Director → ME
    icon of calendar 2009-05-13 ~ dissolved
    IIF 81 - Secretary → ME
  • 10
    K P PLANT LIMITED - 2003-02-26
    icon of address Rsm Tenon Recovery, 1 New Park Place, Pride Park, Derby
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-09-12 ~ dissolved
    IIF 96 - Secretary → ME
  • 11
    icon of address Compton Offices, King Edward Street, Ashbourne, Derbyshire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -139,652 GBP2016-12-31
    Officer
    icon of calendar 2004-03-01 ~ dissolved
    IIF 85 - Secretary → ME
  • 12
    icon of address Compton Offices, King Edward Street, Ashbourne, Derbyshire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-12-31
    Officer
    icon of calendar 2007-07-13 ~ dissolved
    IIF 83 - Secretary → ME
  • 13
    icon of address Compton Offices, King Edward Street, Ashbourne, Derbyshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-10-17 ~ dissolved
    IIF 60 - Secretary → ME
  • 14
    icon of address Compton Offices, King Edward Street, Ashbourne, Derbyshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-09-23 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2016-09-23 ~ dissolved
    IIF 17 - Has significant influence or controlOE
  • 15
    icon of address Compton Offices, King Edward Street, Ashbourne, Derbyshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-01-06 ~ dissolved
    IIF 78 - Secretary → ME
  • 16
    icon of address 3rd Floor The Pinnacle, 73 King Street, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-11-17 ~ dissolved
    IIF 67 - Secretary → ME
  • 17
    icon of address Compton Offices, King Edward Street, Ashbourne, Derbyshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-04-21 ~ dissolved
    IIF 68 - Secretary → ME
  • 18
    icon of address 85 Copsewood Avenue, Whitestone, Nuneaton, Warwickshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    icon of calendar 2022-02-23 ~ now
    IIF 49 - Director → ME
    Person with significant control
    icon of calendar 2022-02-23 ~ now
    IIF 20 - Right to appoint or remove directorsOE
    IIF 20 - Ownership of voting rights - 75% or moreOE
    IIF 20 - Ownership of shares – 75% or moreOE
  • 19
    icon of address Compton Offices, King Edward Street, Ashbourne, Derbyshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -186,388 GBP2024-11-30
    Officer
    icon of calendar 2016-11-10 ~ now
    IIF 48 - Director → ME
    Person with significant control
    icon of calendar 2016-11-10 ~ now
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 19 - Ownership of shares – More than 25% but not more than 50%OE
  • 20
    icon of address Compton Offices, King Edward Street, Ashbourne, Derbyshire
    Dissolved Corporate (1 parent, 9 offsprings)
    Equity (Company account)
    1 GBP2019-07-31
    Officer
    icon of calendar 2013-07-09 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2016-07-09 ~ dissolved
    IIF 11 - Has significant influence or controlOE
  • 21
    icon of address Compton Offices, King Edward Street, Ashbourne, Derbyshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-07-31
    Officer
    icon of calendar 2013-07-09 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2016-07-09 ~ dissolved
    IIF 13 - Has significant influence or controlOE
  • 22
    icon of address Compton Offices, King Edward Street, Ashbourne, Derbyshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-04-30
    Person with significant control
    icon of calendar 2017-04-04 ~ dissolved
    IIF 18 - Has significant influence or controlOE
  • 23
    icon of address Compton Offices, King Edward Street, Ashbourne, Derbyshire
    Active Corporate (1 parent)
    Equity (Company account)
    5,608 GBP2018-08-31
    Officer
    icon of calendar 2013-05-21 ~ now
    IIF 45 - Director → ME
    Person with significant control
    icon of calendar 2017-05-21 ~ now
    IIF 51 - Has significant influence or controlOE
  • 24
    icon of address 85 Copsewood Avenue, Whitestone, Nuneaton, Warwickshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    117,921 GBP2024-07-31
    Officer
    icon of calendar 2008-07-01 ~ now
    IIF 41 - Director → ME
  • 25
    PEAK MANAGEMENT CONSULTANTS LIMITED - 2001-02-05
    MCGREGORS CORPORATE (TAMWORTH) LIMITED - 2001-01-26
    UNITBASE LIMITED - 2000-11-24
    icon of address 3rd Floor The Pinnacle, 73 King Street, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-07-05 ~ dissolved
    IIF 40 - Director → ME
  • 26
    RHINO TOOLS LIMITED - 2015-06-25
    icon of address Compton Offices, King Edward Street, Ashbourne, Derbyshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2017-11-30
    Officer
    icon of calendar 2012-11-21 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2016-11-21 ~ dissolved
    IIF 8 - Has significant influence or controlOE
  • 27
    icon of address Compton Offices, King Edward Street, Ashbourne, Derbyshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -432 GBP2019-03-31
    Officer
    icon of calendar 2009-10-01 ~ dissolved
    IIF 36 - Director → ME
    icon of calendar 2007-10-24 ~ dissolved
    IIF 58 - Secretary → ME
    Person with significant control
    icon of calendar 2016-12-05 ~ dissolved
    IIF 5 - Has significant influence or controlOE
  • 28
    icon of address Compton Offices, King Edward Street, Ashbourne, Derbyshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-01-06 ~ dissolved
    IIF 56 - Secretary → ME
  • 29
    THE SMART SPARKY LIMITED - 2013-05-02
    icon of address Compton Offices, King Edward Street, Ashbourne, Derbyshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-04-30
    Officer
    icon of calendar 2013-05-01 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2017-04-05 ~ dissolved
    IIF 9 - Has significant influence or controlOE
  • 30
    icon of address Compton Offices, King Edward Street, Ashbourne, Derbyshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-11-04 ~ dissolved
    IIF 95 - Secretary → ME
  • 31
    RHINO PROFESSIONAL TOOLS LIMITED - 2015-06-25
    icon of address Compton Offices, King Edward Street, Ashbourne, Derbyshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2017-11-30
    Officer
    icon of calendar 2012-11-21 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2016-11-21 ~ dissolved
    IIF 4 - Has significant influence or controlOE
  • 32
    RHINO HANDTOOLS LIMITED - 2015-03-28
    icon of address Compton Offices, King Edward Street, Ashbourne, Derbyshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2017-11-30
    Officer
    icon of calendar 2012-11-21 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2016-11-21 ~ dissolved
    IIF 10 - Has significant influence or controlOE
  • 33
    icon of address 117 Hatton Avenue, Slough, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-07-11 ~ dissolved
    IIF 33 - Director → ME
  • 34
    icon of address Compton Offices, King Edward Street, Ashbourne, Derbyshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-03-05 ~ dissolved
    IIF 57 - Secretary → ME
  • 35
    icon of address Compton Offices, King Edward Street, Ashbourne, Derbyshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-07-31
    Officer
    icon of calendar 2013-07-09 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2016-07-09 ~ dissolved
    IIF 3 - Has significant influence or controlOE
  • 36
    icon of address Compton Offices, King Edward Street, Ashbourne, Derbyshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-07-31
    Officer
    icon of calendar 2013-07-09 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2016-07-09 ~ dissolved
    IIF 15 - Has significant influence or controlOE
  • 37
    icon of address Compton Offices, King Edward Street, Ashbourne, Derbyshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-07-31
    Officer
    icon of calendar 2013-07-09 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2016-07-09 ~ dissolved
    IIF 16 - Has significant influence or controlOE
  • 38
    icon of address Compton Offices, King Edward Street, Ashbourne, Derbyshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-07-31
    Officer
    icon of calendar 2013-07-09 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2016-07-09 ~ dissolved
    IIF 14 - Has significant influence or controlOE
  • 39
    icon of address Compton Offices, King Edward Street, Ashbourne, Derbyshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-07-31
    Officer
    icon of calendar 2013-07-09 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2016-07-09 ~ dissolved
    IIF 1 - Has significant influence or controlOE
  • 40
    icon of address Compton Offices, King Edward Street, Ashbourne, Derbyshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-07-31
    Officer
    icon of calendar 2013-07-09 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2016-07-09 ~ dissolved
    IIF 7 - Has significant influence or controlOE
  • 41
    icon of address Compton Offices, King Edward Street, Ashbourne, Derbyshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-07-31
    Officer
    icon of calendar 2013-07-09 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2016-07-09 ~ dissolved
    IIF 2 - Has significant influence or controlOE
  • 42
    icon of address Compton Offices, King Edward Street, Ashbourne, Derbyshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-07-31
    Officer
    icon of calendar 2013-07-09 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2016-07-09 ~ dissolved
    IIF 6 - Has significant influence or controlOE
Ceased 37
  • 1
    icon of address The Lower Stables Main Street, Sudbury, Ashbourne, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2007-03-06 ~ 2021-04-01
    IIF 61 - Secretary → ME
  • 2
    VIRODALE LIMITED - 1997-04-28
    ATLAS WARD OVERSEAS HOLDINGS LIMITED - 2001-01-15
    ATLAS WARD OVERSEAS HOLDINGS LIMITED - 2009-12-23
    AWBS HOLDINGS LIMITED - 2002-09-30
    icon of address 33-35 Exchange Street, Driffield, East Yorkshire, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,173,340 GBP2024-12-31
    Officer
    icon of calendar 2004-07-09 ~ 2006-03-20
    IIF 65 - Secretary → ME
  • 3
    icon of address 2nd Floor 36 Bennetts Hill, Birmingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2021-05-31
    Officer
    icon of calendar 2015-05-11 ~ 2015-11-30
    IIF 46 - Director → ME
  • 4
    icon of address 2nd Floor 36 Bennetts Hill, Birmingham, West Midlands, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    292,390 GBP2024-11-30
    Officer
    icon of calendar 2014-11-06 ~ 2015-11-30
    IIF 47 - Director → ME
  • 5
    icon of address Compton Offices, King Edward Street, Ashbourne, Derbyshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -39,003 GBP2021-06-30
    Officer
    icon of calendar 2007-02-05 ~ 2021-11-22
    IIF 79 - Secretary → ME
  • 6
    ONLINE LEGAL RECRUITMENT LIMITED - 2009-09-23
    icon of address Corner Oak, 1 Homer Road, Solihull, West Midlands, England
    Active Corporate (1 parent)
    Equity (Company account)
    218 GBP2024-12-31
    Officer
    icon of calendar 2009-07-20 ~ 2011-03-01
    IIF 59 - Secretary → ME
  • 7
    icon of address The Lower Stables Main Street, Sudbury, Ashbourne, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    561,563 GBP2024-09-30
    Officer
    icon of calendar 2007-09-26 ~ 2021-11-04
    IIF 93 - Secretary → ME
  • 8
    icon of address Compton Offices, King Edward Street, Ashbourne, Derbyshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-02-28 ~ 2011-03-01
    IIF 38 - Director → ME
  • 9
    icon of address The Lower Stables Main Street, Sudbury, Ashbourne, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -32,278 GBP2024-11-30
    Officer
    icon of calendar 2004-11-02 ~ 2021-11-22
    IIF 76 - Secretary → ME
  • 10
    icon of address Rosehill, New Barn Lane, Cheltenham, England
    Active Corporate (5 parents)
    Equity (Company account)
    791,675 GBP2019-11-26
    Officer
    icon of calendar 2006-10-09 ~ 2008-07-28
    IIF 86 - Secretary → ME
  • 11
    SOLAR PRESS LIMITED - 2015-07-16
    icon of address The Lower Stables Main Street, Sudbury, Ashbourne, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -13,920 GBP2024-05-31
    Officer
    icon of calendar 2005-03-10 ~ 2021-11-22
    IIF 55 - Secretary → ME
  • 12
    THE NET LOFT GALLERY LTD - 2006-05-12
    icon of address 41 Fore Street, St Just, Cornwall, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -58,987 GBP2025-04-05
    Officer
    icon of calendar 2005-08-22 ~ 2020-09-28
    IIF 98 - Secretary → ME
  • 13
    JHPD LIMITED - 2015-11-25
    icon of address C/o Bridgewood Finanical Solutions Limited Cumberland House, 35 Park Row, Nottingham
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -36,511 GBP2021-03-31
    Officer
    icon of calendar 2008-03-27 ~ 2020-04-30
    IIF 100 - Secretary → ME
  • 14
    icon of address College Farm, Ampney St. Mary, Cirencester, Glostershire, England
    Active Corporate (2 parents)
    Equity (Company account)
    38,491 GBP2024-12-31
    Officer
    icon of calendar 2008-12-02 ~ 2012-02-06
    IIF 87 - Secretary → ME
  • 15
    RAID COMPUTERS LTD - 2005-07-21
    icon of address The Lower Stables Main Street, Sudbury, Ashbourne, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -50,413 GBP2024-07-31
    Officer
    icon of calendar 2004-07-28 ~ 2021-11-22
    IIF 80 - Secretary → ME
  • 16
    LIBRA COMPLEMENTARY HEALTH AND BEAUTY LIMITED - 2005-11-02
    icon of address 23-24 Westminster Buildings, Theatre Square, Nottingham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-09-30 ~ 2007-08-13
    IIF 74 - Secretary → ME
  • 17
    M BUCHANEN HEATING AND PLUMBING LIMITED - 2003-12-02
    icon of address 40 Market Place, Belper, Derbyshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,405 GBP2024-07-31
    Officer
    icon of calendar 2003-11-26 ~ 2021-06-01
    IIF 62 - Secretary → ME
  • 18
    icon of address 51 St. John Street, Ashbourne, Derbyshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-10-20 ~ 2007-07-01
    IIF 97 - Secretary → ME
  • 19
    COASTLIGHT LIMITED - 2004-02-12
    icon of address 162 Pershore Road, Evesham, Worcestershire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    54,599 GBP2025-03-31
    Officer
    icon of calendar 2004-02-06 ~ 2020-02-28
    IIF 82 - Secretary → ME
  • 20
    icon of address The Old Granary, Barnby Farm, Bossall, York, North Yorkshire
    Active Corporate (2 parents)
    Officer
    icon of calendar 2005-11-09 ~ 2007-04-03
    IIF 84 - Secretary → ME
  • 21
    icon of address 41 Fore Street, St Just, Penzance, Cornwall, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -11,587 GBP2024-05-31
    Officer
    icon of calendar 2010-06-07 ~ 2010-07-05
    IIF 37 - Director → ME
  • 22
    icon of address 85 Copsewood Avenue, Whitestone, Nuneaton, Warwickshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    117,921 GBP2024-07-31
    Person with significant control
    icon of calendar 2016-07-01 ~ 2018-07-02
    IIF 12 - Has significant influence or control OE
  • 23
    PEAK MANAGEMENT CONSULTANTS LIMITED - 2001-02-05
    MCGREGORS CORPORATE (TAMWORTH) LIMITED - 2001-01-26
    UNITBASE LIMITED - 2000-11-24
    icon of address 3rd Floor The Pinnacle, 73 King Street, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-03-16 ~ 2001-08-03
    IIF 52 - Director → ME
  • 24
    icon of address Compton Offices, King Edward Street, Ashbourne, Derbyshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -432 GBP2019-03-31
    Officer
    icon of calendar 2007-10-24 ~ 2008-01-23
    IIF 42 - Director → ME
  • 25
    icon of address Nicholson Tax & Accounts, 36 Market Place, Belper, Derbyshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-03-30 ~ 2013-03-18
    IIF 66 - Secretary → ME
  • 26
    icon of address 40 Market Place, Belper, Derbyshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -10,576 GBP2023-12-31
    Officer
    icon of calendar 2008-12-02 ~ 2017-03-09
    IIF 73 - Secretary → ME
  • 27
    icon of address 21a Bore Street, Lichfield, Staffordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    469,536 GBP2021-08-31
    Officer
    icon of calendar 2006-09-01 ~ 2021-11-19
    IIF 70 - Secretary → ME
  • 28
    icon of address The Lower Stables Main Street, Sudbury, Ashbourne, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2025-01-31
    Officer
    icon of calendar 2007-09-03 ~ 2020-09-02
    IIF 63 - Secretary → ME
  • 29
    icon of address 2 Regan Way Chetwynd Business Park, Chilwell, Nottingham, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    24,891 GBP2024-11-30
    Officer
    icon of calendar 2004-11-01 ~ 2005-12-15
    IIF 89 - Secretary → ME
  • 30
    icon of address 12 Beech Avenue, Cheddleton, Leek, Staffordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-08-25 ~ 2005-04-06
    IIF 92 - Secretary → ME
  • 31
    ATLAS WARD STRUCTURES CHINA LIMITED - 2001-01-15
    ATLAS WARD BUILDING SYSTEMS CHINA LIMITED - 2013-08-19
    PRIORYTECH LIMITED - 1997-05-23
    icon of address Unit 11 Escrick Business Park, Escrick, York, North Yorkshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,855,160 GBP2023-12-31
    Officer
    icon of calendar 2004-07-09 ~ 2006-03-20
    IIF 75 - Secretary → ME
  • 32
    icon of address The Lower Stables Main Street, Sudbury, Ashbourne, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -37,725 GBP2023-12-31
    Officer
    icon of calendar 2005-12-31 ~ 2020-11-01
    IIF 99 - Secretary → ME
  • 33
    icon of address The Lower Stables Main Street, Sudbury, Ashbourne, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -13,454 GBP2023-05-31
    Officer
    icon of calendar 2003-05-13 ~ 2021-05-07
    IIF 53 - Secretary → ME
  • 34
    SOUTHCOTT SYSTEMS LIMITED - 2005-07-15
    icon of address 7 Glencroft Drive, Stenson Fields, Derby, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    63,951 GBP2016-04-30
    Officer
    icon of calendar 2004-09-23 ~ 2007-08-02
    IIF 64 - Secretary → ME
  • 35
    icon of address Regency House, 21 The Ropewalk, Nottingham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-01-01 ~ 2007-09-11
    IIF 72 - Secretary → ME
  • 36
    icon of address Shaw House Bramhall Lane South, Bramhall, Stockport, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,748,042 GBP2024-09-30
    Officer
    icon of calendar 2007-03-14 ~ 2021-04-19
    IIF 91 - Secretary → ME
  • 37
    icon of address The Old Vicarage, 51 St John Street, Ashbourne, Derbyshire
    Active Corporate (1 parent)
    Equity (Company account)
    -27,144 GBP2024-09-30
    Officer
    icon of calendar 2007-03-30 ~ 2008-01-02
    IIF 90 - Secretary → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.