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

Lightfoot, Mark Roy

    Related profiles found in government register
  • Lightfoot, Mark Roy

    Registered addresses and corresponding companies
  • Lightfoot, Mark

    Registered addresses and corresponding companies

    • Bridgford House, Heyes Lane, Alderley Edge, Cheshire, SK9 7JP

      IIF 22

    • Bridgford House, Heyes Lane, Alderley Edge, Cheshire, SK9 7JP, England

      IIF 23

    • Bridgford House, Heyes Lane, Alderley Edge, SK9 7JP, United Kingdom

      IIF 24 IIF 25
  • Lightfoot, Mark Roy
    British

    Registered addresses and corresponding companies

    • Bridgford House, Heyes Lane, Alderley Edge, Cheshire, SK9 7JP

      IIF 26
  • Lightfoot, Mark Roy
    British company director born in February 1973

    Resident in England

    Registered addresses and corresponding companies
  • Lightfoot, Mark Roy
    British director born in February 1973

    Resident in England

    Registered addresses and corresponding companies

    • Bridgford House, Heyes Lane, Alderley Edge, Cheshire, SK9 7JP

      IIF 38

    • Bridgford House, Heyes Lane, Alderley Edge, Cheshire, SK9 7JP, England

      IIF 39 IIF 40 IIF 41

    • Bridgford House, Heyes Lane, Alderley Edge, Cheshire, SK9 7JP, United Kingdom

      IIF 47

    • Bridgford House, Heyes Lane, Alderley Edge, SK9 7JP, United Kingdom

      IIF 48 IIF 49

    • Crown House, Bridgewater Close, Network 65 Business Park, Hapton, Burnley, Lancashire, BB11 5TE

      IIF 50 IIF 51 IIF 52
  • Lightfoot, Mark Roy
    British financial director born in February 1973

    Resident in England

    Registered addresses and corresponding companies

    • Bridgford House, Heyes Lane, Alderley Edge, SK9 7JP, England

      IIF 53

    • Bridgford House, Heyes Lane, Alderley Edge, SK9 7JP, United Kingdom

      IIF 54

    • Suite 2/3, 2nd Floor, 48 West George Street, Glasgow, G2 1BP, Scotland

      IIF 55 IIF 56
  • Lightfoot, Mark Roy
    British chief financial officer born in February 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bridgford House, Heyes Lane, Alderley Edge, Cheshire, SK9 7JP, United Kingdom

      IIF 57
  • Lightfoot, Mark Roy
    British director born in February 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bridgford House, Heyes Lane, Alderley Edge, Cheshire, SK9 7JP, England

      IIF 58

    • Bridgford House, Heyes Lane, Alderley Edge, Cheshire, SK9 7JP, United Kingdom

      IIF 59
  • Lightfoot, Mark Roy
    English financial director born in February 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bridgford House, Heyes Lane, Alderley Edge, Cheshire, SK9 7JP

      IIF 60 IIF 61

    • Bridgford House, Heyes Lane, Alderley Edge, Cheshire, SK9 7SP

      IIF 62
child relation
Offspring entities and appointments
Active 36
  • 1
    Bridgford House, Heyes Lane, Alderley Edge, Cheshire, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    587,349 GBP2016-06-30
    Officer
    2016-07-22 ~ dissolved
    IIF 23 - secretary → ME
  • 2
    Bridgford House, Heyes Lane, Alderley Edge, Cheshire, England
    Corporate (7 parents)
    Profit/Loss (Company account)
    -36,759 GBP2022-05-01 ~ 2023-04-30
    Officer
    2021-08-10 ~ now
    IIF 58 - director → ME
  • 3
    BEYOND LIMITED - 2007-01-23
    F.P. TELEKOM LIMITED - 2003-06-02
    F.P. MAILING (NORTHERN IRELAND) LIMITED - 2002-05-31
    Bridgford House, Heyes Lane, Alderley Edge, England
    Dissolved corporate (5 parents, 1 offspring)
    Equity (Company account)
    275,507 GBP2021-04-30
    Officer
    2019-02-05 ~ dissolved
    IIF 30 - director → ME
    2019-02-05 ~ dissolved
    IIF 13 - secretary → ME
  • 4
    Bridgford House, Heyes Lane, Alderley Edge, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    107,308 GBP2021-04-30
    Officer
    2018-03-29 ~ dissolved
    IIF 31 - director → ME
  • 5
    COMMICITY LIMITED - 2016-09-21
    Bridgford House, Heyes Lane, Alderley Edge, Cheshire, England
    Corporate (5 parents)
    Profit/Loss (Company account)
    -15,000 GBP2022-03-31 ~ 2023-04-30
    Officer
    2023-01-06 ~ now
    IIF 45 - director → ME
  • 6
    FOURSYS LTD - 2017-08-09
    ACKRACK LIGHT LIMITED - 1994-09-20
    Bridgford House, Heyes Lane, Alderley Edge, Cheshire, England
    Corporate (7 parents)
    Profit/Loss (Company account)
    62,437 GBP2022-05-01 ~ 2023-04-30
    Officer
    2017-03-31 ~ now
    IIF 39 - director → ME
  • 7
    BONDACTION LIMITED - 2002-04-15
    Bridgford House, Heyes Lane, Alderley Edge, Cheshire
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2010-01-01 ~ now
    IIF 22 - secretary → ME
  • 8
    IRW SYSTEMS LIMITED - 2016-05-10
    DALGLEN (NO. 1021) LIMITED - 2006-04-25
    Suite 2/3 2nd Floor, 48 West George Street, Glasgow, Scotland
    Corporate (5 parents)
    Profit/Loss (Company account)
    428,974 GBP2022-05-01 ~ 2023-04-30
    Officer
    2015-08-21 ~ now
    IIF 55 - director → ME
    2016-06-01 ~ now
    IIF 20 - secretary → ME
  • 9
    E ENERGY LIMITED - 2003-06-10
    CHESS CLUB LIMITED - 2000-01-27
    Bridgford House, Heyes Lane, Alderley Edge, Cheshire
    Corporate (3 parents)
    Equity (Company account)
    40,000 GBP2024-04-30
    Officer
    2010-01-01 ~ now
    IIF 4 - secretary → ME
  • 10
    LANWAY HOLDINGS LTD - 2016-09-07
    Bridgford House, Heyes Lane, Alderley Edge, Cheshire, England
    Dissolved corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,212,030 GBP2021-04-30
    Officer
    2016-06-01 ~ dissolved
    IIF 43 - director → ME
    2016-06-01 ~ dissolved
    IIF 11 - secretary → ME
  • 11
    LANWAY CORPORATE BUSINESS SYSTEMS LIMITED - 2016-09-07
    Bridgford House, Heyes Lane, Alderley Edge, Cheshire, England
    Corporate (5 parents)
    Profit/Loss (Company account)
    109,814 GBP2022-05-01 ~ 2023-04-30
    Officer
    2016-06-01 ~ now
    IIF 42 - director → ME
    2016-06-01 ~ now
    IIF 9 - secretary → ME
  • 12
    CHESS NETWORK SOLUTIONS LIMITED - 2014-08-29
    CHESS INTERNET LIMITED - 2005-01-26
    Bridgford House, Heyes Lane, Alderley Edge, Cheshire
    Corporate (6 parents, 12 offsprings)
    Equity (Company account)
    26,391,563 GBP2023-04-30
    Officer
    2014-08-22 ~ now
    IIF 27 - director → ME
    2016-06-01 ~ now
    IIF 6 - secretary → ME
  • 13
    Bridgford House, Heyes Lane, Alderley Edge, Cheshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2021-04-30
    Officer
    2010-01-01 ~ dissolved
    IIF 2 - secretary → ME
  • 14
    CHESS PLC - 2009-07-21
    CHESS INDUSTRIES PLC - 2003-01-10
    Bridgford House, Heyes Lane, Alderley Edge, Cheshire
    Corporate (9 parents, 11 offsprings)
    Equity (Company account)
    -6,514,000 GBP2023-04-30
    Officer
    2010-01-01 ~ now
    IIF 60 - director → ME
  • 15
    CHESS MOBILE LIMITED - 2016-05-09
    Bridgford House, Heyes Lane, Alderley Edge, Cheshire
    Corporate (5 parents)
    Profit/Loss (Company account)
    642,707 GBP2022-05-01 ~ 2023-04-30
    Officer
    2014-06-11 ~ now
    IIF 61 - director → ME
    2010-01-01 ~ now
    IIF 1 - secretary → ME
  • 16
    Bridgford House, Heyes Lane, Alderley Edge, Cheshire, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2016-03-24 ~ now
    IIF 47 - director → ME
  • 17
    ALDERLEY PROPERTY DEVELOPMENTS LIMITED - 1988-11-15
    RAPID 5265 LIMITED - 1988-03-29
    Bridgford House, Heyes Lane, Alderley Edge, Cheshire
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2010-01-01 ~ now
    IIF 8 - secretary → ME
  • 18
    Bridgford House, Heyes Lane, Alderley Edge, Cheshire
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2010-01-01 ~ now
    IIF 5 - secretary → ME
  • 19
    Bridgford House, Heyes Lane, Alderley Edge, Cheshire, United Kingdom
    Corporate (5 parents)
    Profit/Loss (Company account)
    25,914 GBP2022-05-01 ~ 2023-04-30
    Officer
    2020-06-17 ~ now
    IIF 59 - director → ME
  • 20
    Bridgford House, Heyes Lane, Alderley Edge, Cheshire, England
    Corporate (5 parents)
    Profit/Loss (Company account)
    196,534 GBP2022-04-01 ~ 2023-04-30
    Officer
    2023-01-06 ~ now
    IIF 40 - director → ME
  • 21
    Bridgford House, Heyes Lane, Alderley Edge, Cheshire, England
    Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    81,899 GBP2023-01-31
    Officer
    2023-04-28 ~ now
    IIF 46 - director → ME
  • 22
    Bridgford House, Heyes Lane, Alderley Edge, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    13,516 GBP2021-04-30
    Officer
    2018-03-29 ~ dissolved
    IIF 33 - director → ME
  • 23
    Bridgford House, Heyes Lane, Alderley Edge, Cheshire, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    918 GBP2021-04-30
    Officer
    2017-03-31 ~ dissolved
    IIF 28 - director → ME
  • 24
    Bridgford House, Heyes Lane, Alderley Edge, England
    Dissolved corporate (6 parents, 1 offspring)
    Equity (Company account)
    660 GBP2021-04-30
    Officer
    2018-03-29 ~ dissolved
    IIF 36 - director → ME
  • 25
    Bridgford House, Heyes Lane, Alderley Edge, England
    Dissolved corporate (6 parents, 1 offspring)
    Equity (Company account)
    154,328 GBP2021-04-30
    Officer
    2018-03-29 ~ dissolved
    IIF 37 - director → ME
  • 26
    Bridgford House, Heyes Lane, Alderley Edge, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2019-02-25 ~ now
    IIF 35 - director → ME
    2019-02-25 ~ now
    IIF 12 - secretary → ME
  • 27
    Suite 2/3 2nd Floor, 48 West George Street, Glasgow, Scotland
    Dissolved corporate (5 parents)
    Equity (Company account)
    232,881 GBP2021-04-30
    Officer
    2015-08-21 ~ dissolved
    IIF 56 - director → ME
    2016-06-01 ~ dissolved
    IIF 19 - secretary → ME
  • 28
    Crown House Bridgewater Close, Network 65 Business Park, Hapton, Burnley, Lancashire
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2016-06-01 ~ dissolved
    IIF 50 - director → ME
    2016-06-01 ~ dissolved
    IIF 18 - secretary → ME
  • 29
    PROFILE MEDIA MARKETING LIMITED - 2005-07-25
    Crown House Bridgewater Close, Network 65 Business Park, Hapton, Burnley, Lancashire
    Dissolved corporate (3 parents)
    Officer
    2016-06-01 ~ dissolved
    IIF 51 - director → ME
    2016-06-01 ~ dissolved
    IIF 16 - secretary → ME
  • 30
    Crown House Bridgewater Close, Network 65 Business Park, Hapton, Burnley, Lancashire
    Dissolved corporate (3 parents)
    Officer
    2016-06-01 ~ dissolved
    IIF 52 - director → ME
    2016-06-01 ~ dissolved
    IIF 17 - secretary → ME
  • 31
    Bridgford House, Heyes Lane, Alderley Edge, Cheshire
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2010-01-01 ~ now
    IIF 3 - secretary → ME
  • 32
    MS HOPE LIMITED - 2005-02-08
    Bridgford House, Heyes Lane, Alderley Edge, England
    Dissolved corporate (2 parents, 3 offsprings)
    Equity (Company account)
    55,360 GBP2021-04-30
    Officer
    2018-05-01 ~ dissolved
    IIF 34 - director → ME
    2018-05-01 ~ dissolved
    IIF 14 - secretary → ME
  • 33
    Bridgford House, Heyes Lane, Alderley Edge, Cheshire, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    78,547 GBP2021-04-30
    Officer
    2013-11-29 ~ dissolved
    IIF 62 - director → ME
    2013-12-02 ~ dissolved
    IIF 26 - secretary → ME
  • 34
    Bridgford House, Heyes Lane, Alderley Edge, England
    Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    115,601 GBP2022-05-01 ~ 2023-04-30
    Officer
    2019-02-05 ~ now
    IIF 29 - director → ME
    2019-02-05 ~ now
    IIF 15 - secretary → ME
  • 35
    T.T.N.C LIMITED - 2006-11-06
    NOONBANK LTD - 2005-01-25
    Bridgford House, Heyes Lane, Alderley Edge, Cheshire, England
    Corporate (5 parents)
    Profit/Loss (Company account)
    593,129 GBP2022-05-01 ~ 2023-04-30
    Officer
    2022-02-09 ~ now
    IIF 41 - director → ME
  • 36
    Bridgford House, Heyes Lane, Alderley Edge, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    90 GBP2021-04-30
    Officer
    2019-09-10 ~ dissolved
    IIF 32 - director → ME
Ceased 8
  • 1
    Bridgford House, Heyes Lane, Alderley Edge, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    107,308 GBP2021-04-30
    Officer
    2012-06-19 ~ 2014-08-29
    IIF 44 - director → ME
  • 2
    CHESS CYBER SECURITY LIMITED - 2017-08-09
    Bridgford House, Heyes Lane, Alderley Edge, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2017-04-10 ~ 2025-04-07
    IIF 54 - director → ME
  • 3
    CHESS PLC - 2009-07-21
    CHESS INDUSTRIES PLC - 2003-01-10
    Bridgford House, Heyes Lane, Alderley Edge, Cheshire
    Corporate (9 parents, 11 offsprings)
    Equity (Company account)
    -6,514,000 GBP2023-04-30
    Officer
    2010-01-01 ~ 2010-09-03
    IIF 7 - secretary → ME
  • 4
    Bridgford House, Heyes Lane, Alderley Edge, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2017-04-10 ~ 2025-04-07
    IIF 53 - director → ME
  • 5
    Bridgford House, Heyes Lane, Alderley Edge, Cheshire, United Kingdom
    Corporate (5 parents, 5 offsprings)
    Officer
    2023-03-24 ~ 2024-12-11
    IIF 57 - director → ME
  • 6
    Bridgford House, Heyes Lane, Alderley Edge, England
    Corporate (2 parents)
    Profit/Loss (Company account)
    8,242 GBP2022-05-01 ~ 2023-04-30
    Officer
    2018-05-09 ~ 2019-08-20
    IIF 48 - director → ME
    2018-05-09 ~ 2019-08-20
    IIF 25 - secretary → ME
  • 7
    Bridgford House, Heyes Lane, Alderley Edge, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2018-05-09 ~ 2019-08-20
    IIF 49 - director → ME
    2018-05-09 ~ 2019-08-20
    IIF 24 - secretary → ME
  • 8
    Milton Gate, 60 Chiswell Street, London, United Kingdom, United Kingdom
    Corporate (6 parents)
    Officer
    2010-09-30 ~ 2020-09-18
    IIF 38 - director → ME
    2016-06-01 ~ 2020-09-18
    IIF 21 - secretary → ME
    2010-09-30 ~ 2011-10-01
    IIF 10 - secretary → ME

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