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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 De Rozarieux

    Related profiles found in government register
  • Mr Mark De Rozarieux
    British born in April 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 7, Yealm View Road, Newton Ferrers, Plymouth, PL8 1AN, United Kingdom

      IIF 1
  • De Rozarieux, Mark
    British born in April 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 7, Yealm View Road, Newton Ferrers, Plymouth, Devon, PL8 1AN, United Kingdom

      IIF 2
  • De Rozariuex, Mark Ian
    British finance director born in April 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 7th Floor Dashwood House, 69 Old Broad Street, London, EC2M 1QS

      IIF 3
  • De Rozarieux, Mark Ian
    British born in April 1970

    Resident in England

    Registered addresses and corresponding companies
    • Ladywell House, Bar Road, Baslow, Derbyshire, DE45 1SF, England

      IIF 4
    • Ladywell House, Bar Road, Baslow, Derbyshire, DE45 1SF, United Kingdom

      IIF 5 IIF 6
    • 13, Flemming Court, Whistler Drive, Castleford, West Yorkshire, WF10 5HW, England

      IIF 7
    • High Peak Works, Chapel-en-le-frith, High Peak, Derbyshire, SK23 0HW, England

      IIF 8 IIF 9 IIF 10
    • High Peak Works, Chapel-en-le-frith, High Peak, Derbyshire, SK23 0HW, United Kingdom

      IIF 11
    • High Peak Works, Chapel-en-le-frith, High Peak, SK23 0HW, England

      IIF 12
  • De Rozarieux, Mark Ian
    British accountant born in April 1970

    Resident in England

    Registered addresses and corresponding companies
  • De Rozarieux, Mark Ian
    British director born in April 1970

    Resident in England

    Registered addresses and corresponding companies
    • Ladywell House, Bar Road, Baslow, Derbyshire, DE45 1SF

      IIF 18 IIF 19
  • De Rozarieux, Mark Ian
    British director/secretary born in April 1970

    Resident in England

    Registered addresses and corresponding companies
    • Ladywell House, Bar Road, Baslow, Derbyshire, DE45 1SF

      IIF 20
  • De Rozarieux, Mark Ian
    British finance director born in April 1970

    Resident in England

    Registered addresses and corresponding companies
    • Ladywell House, Bar Road, Baslow, Derbyshire, DE45 1SF

      IIF 21 IIF 22 IIF 23
    • Former Federal Mogul Building, Southwick Industrial Estate, North Hylton Road, Sunderland, Tyne And Wear, SR5 3TX, England

      IIF 24
  • De Rozarieux, Mark Ian
    British

    Registered addresses and corresponding companies
  • De Rozarieux, Mark Ian
    British accountant

    Registered addresses and corresponding companies
  • De Rozarieux, Mark Ian
    British director

    Registered addresses and corresponding companies
    • Ladywell House, Bar Road, Baslow, Derbyshire, DE45 1SF

      IIF 33
  • De Rozarieux, Mark Ian
    British finance director

    Registered addresses and corresponding companies
    • Ladywell House, Bar Road, Baslow, Derbyshire, DE45 1SF

      IIF 34
  • De Rozarieux, Mark Ian

    Registered addresses and corresponding companies
    • Ladywell House, Bar Road, Baslow, Derbyshire, DE45 1SF, United Kingdom

      IIF 35
    • 13, Flemming Court, Whistler Drive, Castleford, West Yorkshire, WF10 5HW, England

      IIF 36 IIF 37
    • 7th Floor Dashwood House, 69 Old Broad Street, London, EC2M 1QS

      IIF 38
    • Former Federal Mogul Building, Southwick Industrial Estate, North Hylton Road, Sunderland, Tyne And Wear, SR5 3TX, England

      IIF 39
    • Tower, Business Park, Kelvedon Road, Tiptree, Essex, CO5 0LX

      IIF 40
  • De Rozarieux, Mark

    Registered addresses and corresponding companies
    • Ladywell House, Bar Road, Baslow, Derbyshire, DE45 1SF, United Kingdom

      IIF 41
child relation
Offspring entities and appointments 25
  • 1
    ARCHITECTURAL CONSTRUCTION PRODUCTS LIMITED
    - now 06255615
    NORHAM HOUSE 1118 LIMITED - 2007-10-19
    Former Federal Mogul Building Southwick Industrial Estate, North Hylton Road, Sunderland, Tyne And Wear, England
    Dissolved Corporate (5 parents)
    Officer
    2010-07-12 ~ dissolved
    IIF 24 - Director → ME
    2011-07-16 ~ dissolved
    IIF 39 - Secretary → ME
  • 2
    BOSCOMBE FORGE LTD
    10970287
    The Old School House Bridge Road, Hunton Bridge, Kings Langley, Herts, England
    Active Corporate (11 parents)
    Officer
    2020-11-06 ~ 2022-02-01
    IIF 4 - Director → ME
  • 3
    DELVEMADE LIMITED
    02657837
    13 Flemming Court, Whistler Drive, Castleford, West Yorkshire, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2020-02-04 ~ now
    IIF 10 - Director → ME
  • 4
    FANCY STUFF HOLDINGS LIMITED
    16478782
    Bambara House 33 Court Road, Newton Ferrers, Plymouth, England
    Active Corporate (1 parent)
    Officer
    2025-05-28 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2025-05-28 ~ now
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Ownership of shares – 75% or more OE
  • 5
    FANCY STUFF LIMITED
    10165454
    Bambara House 33 Court Road, Newton Ferrers, Plymouth, England
    Active Corporate (3 parents)
    Officer
    2016-05-05 ~ now
    IIF 6 - Director → ME
    2016-05-05 ~ now
    IIF 35 - Secretary → ME
  • 6
    GUTTERLINE SERVICES LIMITED
    08811464
    13 Flemming Court, Whistler Drive, Castleford, West Yorkshire, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2023-03-09 ~ now
    IIF 12 - Director → ME
    2014-10-01 ~ 2025-06-25
    IIF 36 - Secretary → ME
  • 7
    H.D.SHARMAN LIMITED
    00945570
    13 Flemming Court, Whistler Drive, Castleford, West Yorkshire, England
    Active Corporate (13 parents)
    Officer
    2019-05-24 ~ now
    IIF 7 - Director → ME
    2014-10-01 ~ 2025-06-25
    IIF 37 - Secretary → ME
  • 8
    HD SHARMAN GROUP LIMITED
    11052295
    13 Flemming Court, Whistler Drive, Castleford, West Yorkshire, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2017-11-07 ~ now
    IIF 11 - Director → ME
  • 9
    ITAC LIMITED
    00499145
    13 Flemming Court, Whistler Drive, Castleford, West Yorkshire, England
    Active Corporate (20 parents, 1 offspring)
    Officer
    2020-02-04 ~ now
    IIF 8 - Director → ME
  • 10
    JOHN PORTER DOORS LIMITED
    - now 06255504
    NORHAM HOUSE 1121 LIMITED - 2007-10-19
    NORHAM HOUSE 1121 LIMITED - 2007-10-09
    Price Bailey Insolvency & Recovery Llp, 7th Floor Dashwood House 69 Old Broad Street, London
    Dissolved Corporate (5 parents)
    Officer
    2010-07-12 ~ dissolved
    IIF 3 - Director → ME
    2011-07-16 ~ dissolved
    IIF 38 - Secretary → ME
  • 11
    LEADERFLUSH + SHAPLAND HOLDINGS LIMITED
    - now 03822835
    LS GROUP LIMITED
    - 2004-08-02 03822835 04683683
    BUILDING PRODUCTS (L + S) LIMITED - 2001-04-23
    PROJECT W LIMITED - 1999-08-09
    Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Officer
    2003-12-16 ~ 2006-12-01
    IIF 13 - Director → ME
    2003-12-16 ~ 2005-06-24
    IIF 32 - Secretary → ME
  • 12
    LEVIAT LIMITED - now
    ANCON LIMITED
    - 2022-04-01 00210138
    ANCON CCL LIMITED
    - 2001-11-30 00210138
    ANCON CLARK LIMITED - 1998-02-06
    GEORGE CLARK(SHEFFIELD)LIMITED - 1992-12-31
    9 President Way, President Park, Sheffield
    Active Corporate (34 parents, 4 offsprings)
    Officer
    2000-11-06 ~ 2002-04-30
    IIF 16 - Director → ME
  • 13
    MATTHEWS FOODS LIMITED - now
    MATTHEWS FOODS PLC
    - 2005-12-15 00515691
    S.D. MATTHEWS, LIMITED - 1990-10-08
    Kerry, Bradley Road, Royal Portbury Dock, Bristol, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2002-06-26 ~ 2003-09-23
    IIF 28 - Secretary → ME
  • 14
    MUMFORD & WOOD LIMITED
    - now 00698976 06419441
    PWG TRADING LTD
    - 2013-12-19 00698976 05126821
    MUMFORD & WOOD LIMITED
    - 2012-04-16 00698976 06419441
    Tower Business Park, Kelvedon Road, Tiptree, Essex
    Active Corporate (25 parents)
    Officer
    2006-11-01 ~ 2014-03-24
    IIF 18 - Director → ME
    2006-11-01 ~ 2014-03-24
    IIF 33 - Secretary → ME
  • 15
    PARK LANE (FOODS) LIMITED
    01446195
    C/o Confection By Design Ltd Valley House, Hornbeam Park, Harrogate, North Yorkshire
    Dissolved Corporate (10 parents)
    Officer
    2002-04-02 ~ 2003-09-30
    IIF 25 - Secretary → ME
  • 16
    PERFORMANCE TIMBER PRODUCTS GROUP LIMITED
    - now 06807457
    BROOMCO (4179) LIMITED
    - 2009-05-28 06807457 04720077... (more)
    Pwg House First Floor 85-87 Shrivenham Hundred Business Park, Majors Road, Watchfield, Swindon, England
    Active Corporate (16 parents, 5 offsprings)
    Officer
    2009-02-02 ~ 2009-02-19
    IIF 21 - Director → ME
    2009-02-19 ~ 2014-03-24
    IIF 22 - Director → ME
    2009-02-02 ~ 2014-03-24
    IIF 40 - Secretary → ME
  • 17
    PWG TRADING LIMITED
    - now 05126821 00698976
    TIMBER WINDOWS.COM LIMITED
    - 2013-12-19 05126821 06419441
    Pwg House, First Floor 85-87 Shrivenham Hundred Business Park, Majors Road, Watchfield, Swindon, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Officer
    2009-02-19 ~ 2014-02-26
    IIF 20 - Director → ME
  • 18
    SEAMSIL LIMITED
    - now 02855808
    CHAINACTION PROJECTS LIMITED - 1993-11-17
    13 Flemming Court, Whistler Drive, Castleford, West Yorkshire, England
    Active Corporate (14 parents)
    Officer
    2020-02-04 ~ now
    IIF 9 - Director → ME
  • 19
    SIG DORMANT COMPANY NUMBER ELEVEN LIMITED - now
    MULTISECURE LIMITED
    - 2011-08-05 03974943
    BROOMCO (2182) LIMITED - 2000-05-22
    Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
    Active Corporate (15 parents)
    Officer
    2003-12-16 ~ 2007-04-19
    IIF 15 - Director → ME
    2003-12-16 ~ 2006-07-27
    IIF 31 - Secretary → ME
  • 20
    SIG DORMANT COMPANY NUMBER TEN LIMITED - now
    LS GROUP LIMITED
    - 2011-08-05 04683683 03822835
    BROOMCO (3146) LIMITED
    - 2004-08-02 04683683 05622782... (more)
    Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2003-12-16 ~ 2006-12-01
    IIF 17 - Director → ME
    2003-12-16 ~ 2005-06-24
    IIF 29 - Secretary → ME
  • 21
    SIG MANUFACTURING LIMITED - now
    LEADERFLUSH + SHAPLAND LIMITED
    - 2010-01-07 01223374 04213012... (more)
    LEADERFLUSH DOORS LIMITED - 1999-09-07
    LEADERFLUSH (DOORS) LIMITED - 1982-07-19
    LEADERFLUSH (SALES) LIMITED - 1976-12-31
    Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
    Active Corporate (29 parents, 7 offsprings)
    Officer
    2003-12-16 ~ 2006-12-01
    IIF 14 - Director → ME
    2003-12-16 ~ 2005-06-24
    IIF 30 - Secretary → ME
  • 22
    THE PERFORMANCE WINDOW GROUP LIMITED
    - now 05852130
    SHOO 253 LIMITED - 2006-08-24
    Pwg House First Floor 85-87 Shrivenham Hundred Business Park, Majors Road, Watchfield, Swindon, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2006-10-30 ~ 2014-03-24
    IIF 23 - Director → ME
    2006-10-30 ~ 2014-03-24
    IIF 34 - Secretary → ME
  • 23
    TIMBER WINDOWS.COM LIMITED
    - now 06419441 05126821
    MUMFORD & WOOD LTD
    - 2013-12-19 06419441 00698976... (more)
    DALE WINDOWS LIMITED
    - 2012-04-13 06419441
    CLEARWOOD WINDOWS AND DOORS LIMITED
    - 2010-04-27 06419441
    Pwg House First Floor 85-87 Shrivenham Hundred Business Park, Majors Road, Watchfield, Swindon, England
    Active Corporate (9 parents)
    Officer
    2007-11-06 ~ 2014-11-24
    IIF 19 - Director → ME
    2007-11-06 ~ 2014-11-24
    IIF 26 - Secretary → ME
  • 24
    VAMS HOLIDAYS LIMITED
    13219090
    Bambara House 33 Court Road, Newton Ferrers, Plymouth, England
    Active Corporate (4 parents)
    Officer
    2021-02-23 ~ now
    IIF 5 - Director → ME
    2021-02-23 ~ now
    IIF 41 - Secretary → ME
  • 25
    ZUBRANCE LIMITED - now
    MATTHEWS GROUP LIMITED
    - 2009-08-04 03092937
    TL 22 LIMITED - 1995-09-28
    H2 Fourth Avenue, Hornbeam Park, Harrogate, England
    Active Corporate (16 parents, 5 offsprings)
    Officer
    2001-12-19 ~ 2003-09-23
    IIF 27 - Secretary → ME

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