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.
Mr Mark James Wombwell
- British born in March 1964
Mr Mark James Wombwell
Resident in United Kingdom
Registered addresses and corresponding companiesDrayton House, Drayton Lane, Chichester, West Sussex, PO20 2EW, England
IIF 1
- British born in March 1964
Mr Mark Wombwell
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1964
Mr Mark Wombwell
Resident in England
Registered addresses and corresponding companiesAppledram Barns, Birdham Road, Chichester, PO20 7EQ, England
IIF 5
- British born in March 1964
Wombwell, Mark James
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1964
Wombwell, Mark
Resident in United Kingdom
Registered addresses and corresponding companies - British chairman born in March 1964
Wombwell, Mark
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in March 1964
Wombwell, Mark
Resident in United Kingdom
Registered addresses and corresponding companies1, Pimpernel Close, Bearsted, Kent, ME14 4QQ
IIF 13
- British m d born in March 1964
Wombwell, Mark
Resident in United Kingdom
Registered addresses and corresponding companies1, Pimpernel Close, Bearsted, Kent, ME14 4QQ
IIF 14
- British managing director born in March 1964
Wombwell, Mark
Resident in United Kingdom
Registered addresses and corresponding companies - born in March 1964
Wombwell, Mark James
Resident in United Kingdom
Registered addresses and corresponding companiesAppledram Barns, Birdham Road, Chichester, PO20 7EQ, England
IIF 20
- 1
123M LLP
OC368716Appledram Barns, Birdham Road, Chichester, EnglandDissolved Corporate (3 parents)Officer2011-10-07 ~ dissolvedIIF 20 - LLP Designated Member → MEPerson with significant control2016-04-07 ~ dissolvedIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
123M PROPERTY LTD
16096685Drayton House, Drayton Lane, Chichester, West Sussex, EnglandActive Corporate (1 parent)Officer2024-11-22 ~ nowIIF 6 - Director → MEPerson with significant control2024-11-22 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 3Arrow Works, Hampden Rd, Kingston Upon Thames, SurreyDissolved Corporate (7 parents)Officer2003-05-13 ~ dissolvedIIF 9 - Director → ME
- 4ARROW HOLDINGS LIMITED - 2003-05-19Arrow Works, Hampden Road, Kingston Upon Thames, SurreyDissolved Corporate (9 parents)Officer2004-09-20 ~ dissolvedIIF 12 - Director → MEPerson with significant control2016-04-07 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 5HELVAR LIMITED - nowHELVAR MERCA LIMITED - 2005-12-23
HELVAR LIMITED
- 2002-09-17 01478926SPLOTHGREEN LIMITED - 1980-12-31C/o Broadfield Law Uk Llp, One Bartholomew Close, London, United KingdomActive Corporate (32 parents)Officer1997-03-24 ~ 1999-12-21IIF 17 - Director → ME - 6Insolvency (Case 1) In administration
Administration started on 2018-09-20 during the appointment or period of control
Administration ended on 2019-09-24 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2019-09-24 during the appointment or period of control
Dissolved on 2026-02-24 during the appointment or period of control1 Radian Court, Knowlhill, Milton KeynesDissolved Corporate (5 parents, 1 offspring)Officer2017-04-05 ~ dissolvedIIF 10 - Director → MEPerson with significant control2017-03-16 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE - 7
JAVELIN PLASTICS (CAMBERLEY) LIMITED
- 2017-10-20 1090896165, Arrow Plastics Ltd, Hampden Road, Kingston Upon Thames, United KingdomDissolved Corporate (2 parents)Officer2017-08-10 ~ dissolvedIIF 18 - Director → ME - 8
LIGHTING INDUSTRY FEDERATION LIMITED
00604111Stafford Park 7, Telford, ShropshireActive Corporate (79 parents, 1 offspring)Officer2001-06-20 ~ 2003-12-31IIF 16 - Director → ME2004-03-25 ~ 2011-12-21IIF 11 - Director → ME - 9Insolvency (Case 1) In administration
Administration started on 2010-02-16
Administration ended on 2010-11-02Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-11-02
Dissolved on 2013-04-17TRIMPLEX LIMITED - 2008-03-27SHELFCO (NO. 3109) LIMITED - 2005-11-29150 Aldersgate Street, LondonDissolved Corporate (16 parents)Officer2009-03-23 ~ 2009-10-20IIF 13 - Director → ME - 10THE MARY HARE GRAMMAR SCHOOL FOR THE DEAF - 2005-03-18Arlington Manor, Snelsmore Common, Newbury, BerkshireActive Corporate (78 parents, 4 offsprings)Officer2005-11-18 ~ 2009-12-02IIF 14 - Director → ME
- 11MARY HARE SCHOOL ENTERPRISES LIMITED - 2000-09-01Arlington Manor, Snelsmore Common, Newbury, BerkshireActive Corporate (20 parents, 2 offsprings)Officer2005-08-31 ~ 2009-12-02IIF 15 - Director → ME
- 1219-21 Swan Street, West Malling, KentDissolved Corporate (1 parent)Officer2009-02-17 ~ dissolvedIIF 8 - Director → ME
- 13
SPITFIRE BUILDING COMPANY LIMITED
13358748Drayton House, Drayton Lane, Chichester, West Sussex, EnglandActive Corporate (3 parents)Officer2021-04-26 ~ nowIIF 7 - Director → MEPerson with significant control2021-04-26 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE - 14Stafford Park 7, Telford, ShropshireActive Corporate (45 parents, 6 offsprings)Officer2012-01-01 ~ 2013-05-23IIF 19 - Director → ME
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