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

Schwarz, Mark David

    Related profiles found in government register
  • Schwarz, Mark David
    British

    Registered addresses and corresponding companies

    • Heaton Dell, Fordwater Road, Chichester, West Sussex, PO19 6PS, United Kingdom

      IIF 1 IIF 2 IIF 3
  • Schwarz, Mark David
    British company director

    Registered addresses and corresponding companies

    • Heaton Dell, Fordwater Road, Chichester, West Sussex, PO19 6PS, United Kingdom

      IIF 4

    • The Slip, Quay Meadow, Bosham, Chichester, PO18 8LZ, England

      IIF 5
  • Schwarz, Mark David

    Registered addresses and corresponding companies

    • The Slip, Quay Meadow, Bosham, Chichester, PO18 8LZ, England

      IIF 6
  • Schwarz, Mark David
    British commercial director born in July 1965

    Resident in England

    Registered addresses and corresponding companies

    • Heaton Dell, Fordwater Road, Chichester, West Sussex, PO19 6PS, England

      IIF 7

    • Martell House, University Way, Cranfield, Bedfordshire, MK43 0TR

      IIF 8

    • Martell House, University Way, Cranfield, Bedfordshire, MK43 0TR, United Kingdom

      IIF 9
  • Schwarz, Mark David
    British company director born in July 1965

    Resident in England

    Registered addresses and corresponding companies

    • Heaton Dell, Fordwater Road, Chichester, West Sussex, PO19 6PS, United Kingdom

      IIF 10 IIF 11 IIF 12

    • Martell House, University Way, Cranfield, Bedfordshire, MK43 0TR

      IIF 14
  • Schwarz, Mark David
    British director born in July 1965

    Resident in England

    Registered addresses and corresponding companies

    • Martell House, University Way, Cranfield, Bedford, MK43 0TR, England

      IIF 15

    • Martell House, University Way, Cranfield, Bedfordshire, MK43 0TR

      IIF 16

    • C/o Evans Weir, The Victoria, 25 St Pancras, Chichester, West Sussex, PO19 7LT, United Kingdom

      IIF 17

    • Gilbert Barker House, Burnt Mills Road, Basildon, Essex, SS13 1DT, United Kingdom

      IIF 18
  • Schwarz, Mark David
    British lawyer born in July 1965

    Resident in England

    Registered addresses and corresponding companies

    • Heaton Dell, Fordwater Road, Chichester, West Sussex, PO19 6PS, England

      IIF 19
  • Schwarz, Mark David
    British none born in July 1965

    Resident in England

    Registered addresses and corresponding companies

    • Gilbarco Veeder-root, Crompton Close, Basildon, Essex, SS14 3BA, England

      IIF 20
  • Mr Mark David Schwarz
    British born in July 1965

    Resident in England

    Registered addresses and corresponding companies

    • Heaton Dell, Fordwater Road, Chichester, West Sussex, PO19 6PS

      IIF 21
  • Mr Mark David Schwarz
    British born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 168, Church Road, Hove, BN3 2DL, England

      IIF 22
child relation
Offspring entities and appointments
Active 12
  • 1
    K1 First Floor, Kents Hill Business Park, Milton Keynes, Buckinghamshire, England
    Dissolved corporate (4 parents)
    Officer
    2001-10-30 ~ dissolved
    IIF 10 - director → ME
    2001-10-30 ~ dissolved
    IIF 2 - secretary → ME
  • 2
    168 Church Road, Hove, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-10-31
    Person with significant control
    2020-10-21 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 3
    Martell House, University Way, Cranfield, Bedfordshire
    Dissolved corporate (3 parents)
    Officer
    2007-10-04 ~ dissolved
    IIF 14 - director → ME
    2007-10-04 ~ dissolved
    IIF 3 - secretary → ME
  • 4
    VECTOR CAPITAL LIMITED - 2012-01-17
    Trafficmaster Ltd, Martell House, University Way, Cranfield, Bedfordshire
    Dissolved corporate (4 parents)
    Officer
    2011-07-19 ~ dissolved
    IIF 9 - director → ME
  • 5
    TELETRAC LTD - 2011-12-22
    EXFLINSY LIMITED - 2011-03-17
    FLEETSTAR INFORMATION SYSTEMS LIMITED - 2002-03-07
    FLEETSTAR INFORMATION SERVICES LIMITED - 2000-03-01
    INHOCO 2007 LIMITED - 2000-02-28
    Martell House, University Way, Cranfield, Bedfordshire
    Dissolved corporate (4 parents)
    Officer
    2013-10-23 ~ dissolved
    IIF 16 - director → ME
  • 6
    The Slip Quay Meadow, Bosham, Chichester, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2000-08-18 ~ now
    IIF 5 - secretary → ME
  • 7
    168 Church Road, Hove, England
    Corporate (2 parents)
    Equity (Company account)
    -378,510 GBP2023-12-31
    Officer
    2016-06-01 ~ now
    IIF 6 - secretary → ME
  • 8
    Martell House, University Way, Cranfield, Bedfordshire
    Dissolved corporate (4 parents)
    Officer
    2010-01-15 ~ dissolved
    IIF 8 - director → ME
  • 9
    Martell House, University Way, Cranfield, Bedfordshire
    Dissolved corporate (3 parents)
    Officer
    2000-12-01 ~ dissolved
    IIF 13 - director → ME
    2000-12-01 ~ dissolved
    IIF 4 - secretary → ME
  • 10
    SPEED 7240 LIMITED - 1998-11-12
    Martell House, University Way, Cranfield, Bedfordshire
    Dissolved corporate (3 parents)
    Officer
    1999-04-20 ~ dissolved
    IIF 11 - director → ME
    1999-04-20 ~ dissolved
    IIF 1 - secretary → ME
  • 11
    Gilbert Barker House Burnt Mills Road, Basildon, Essex, United Kingdom
    Corporate (3 parents)
    Officer
    2022-08-15 ~ now
    IIF 18 - director → ME
  • 12
    Heaton Dell, Fordwater Road, Chichester, West Sussex
    Dissolved corporate (2 parents)
    Officer
    1997-09-17 ~ dissolved
    IIF 12 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 21 - Ownership of shares – 75% or more → OE
Ceased 5
  • 1
    CHICHESTER CENTRE OF ARTS LIMITED - 2008-10-08
    Oxmarket Centre Of Arts St. Andrews Court, Off East Street, Chichester, West Sussex
    Corporate (7 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    210,697 GBP2020-12-31
    Officer
    2020-07-28 ~ 2023-03-23
    IIF 19 - director → ME
  • 2
    TRAFFICMASTER LIMITED - 2016-03-22
    TRAFFICMASTER PLC - 2010-07-29
    GENERAL LOGISTICS PLC - 1993-12-31
    K1 First Floor, Kents Hill Business Park, Milton Keynes, Buckinghamshire, England
    Corporate (4 parents)
    Officer
    2011-09-01 ~ 2019-08-20
    IIF 7 - director → ME
  • 3
    DANAHER UK INDUSTRIES LIMITED - 2016-07-04
    DANAHER UK INDUSTRIES (2006) LIMITED - 2007-01-17
    Gems Sensors & Controls, Unit 5, The Hyde, Brighton, England
    Corporate (4 parents, 5 offsprings)
    Officer
    2014-05-12 ~ 2018-09-17
    IIF 20 - director → ME
  • 4
    168 Church Road, Hove, England
    Corporate (2 parents)
    Equity (Company account)
    -378,510 GBP2023-12-31
    Officer
    2012-09-20 ~ 2016-05-31
    IIF 17 - director → ME
  • 5
    TRAFFICMASTER TELEMATICS SERVICES LIMITED - 2011-05-06
    RAC TRAFFICMASTER TELEMATICS LIMITED - 2007-01-22
    DAILYHOUSE LIMITED - 1999-01-25
    K1 First Floor, Kents Hill Business Park, Milton Keynes, Buckinghamshire, England
    Dissolved corporate (4 parents)
    Officer
    2013-08-14 ~ 2019-08-20
    IIF 15 - director → ME

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