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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

Lightfoot, Mark Roy

    Related profiles found in government register
  • Lightfoot, Mark Roy

    Registered addresses and corresponding companies
  • Lightfoot, Mark

    Registered addresses and corresponding companies

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

      IIF 22

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

      IIF 23

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

      IIF 24 IIF 25
  • Lightfoot, Mark Roy
    British

    Registered addresses and corresponding companies

    • icon of address 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

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

      IIF 38

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

      IIF 39 IIF 40 IIF 41

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

      IIF 47

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

      IIF 48 IIF 49

    • icon of address 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

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

      IIF 53

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

      IIF 54

    • icon of address 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

    • icon of address 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

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

      IIF 58

    • icon of address 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

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

      IIF 60 IIF 61

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

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