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

Mr Mark Jason Birchall

    Related profiles found in government register
  • Mr Mark Jason Birchall
    British born in June 1968

    Resident in England

    Registered addresses and corresponding companies

    • 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 1 IIF 2

    • 30, Aveley Way, Maldon, CM9 6YQ, England

      IIF 3

    • 30, Aveley Way, Maldon, CM9 6YQ, United Kingdom

      IIF 4 IIF 5
  • Mark Birchall
    British born in June 1968

    Resident in England

    Registered addresses and corresponding companies

    • Jupiter House, Warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex, CM13 3BE

      IIF 6

    • Segro Park Greenford Central, Unit 27 Taunton Road, Greenford, Middlesex, UB6 8UQ, England

      IIF 7
  • Mr Mark Jason Birchall
    British born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30 Aveley Way, Maldon, Chelmsford, Essex, CM9 6YQ, United Kingdom

      IIF 8

    • 30, Aveley Way, Maldon, CM9 6YQ, England

      IIF 9
  • Birchall, Mark Jason
    British accountant born in June 1968

    Resident in England

    Registered addresses and corresponding companies

    • Hargrave House, Hollycroft, Great Baddow, Chelmsford, Essex, CM2 7FW, United Kingdom

      IIF 10

    • Marlene Reid Centre, 85 Belvoir Road, Coalville, Leicestershire, LE67 3PH, England

      IIF 11
  • Birchall, Mark Jason
    British certified chartered accountant born in June 1968

    Resident in England

    Registered addresses and corresponding companies

    • Hargrave House, Molrams Lane, Great Baddow, Chelmsford, Essex, CM2 7FW, United Kingdom

      IIF 12
  • Birchall, Mark Jason
    British cfo born in June 1968

    Resident in England

    Registered addresses and corresponding companies

    • 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, England

      IIF 13 IIF 14
  • Birchall, Mark Jason
    British company director born in June 1968

    Resident in England

    Registered addresses and corresponding companies

    • Robinsons Caravans, Ringwood Road, Brimington, Chesterfield, S43 1DG, England

      IIF 15 IIF 16

    • 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, England

      IIF 17 IIF 18
  • Birchall, Mark Jason
    British consultant born in June 1968

    Resident in England

    Registered addresses and corresponding companies

    • Brickhouse Farm Community Centre, Poulton Close, Maldon, Essex, CM9 6NG

      IIF 19
  • Birchall, Mark Jason
    British director born in June 1968

    Resident in England

    Registered addresses and corresponding companies
  • Birchall, Mark Jason
    British director & company secretary born in June 1968

    Resident in England

    Registered addresses and corresponding companies

    • Gandalf Springs, 30 Aveley Way, Maldon, Chelmsford, CM9 6YQ

      IIF 42
  • Birchall, Mark Jason
    British finance director born in June 1968

    Resident in England

    Registered addresses and corresponding companies

    • Robinsons Caravans, Ringwood Road, Brimington, Chesterfield, S43 1DG, England

      IIF 43 IIF 44 IIF 45

    • 2, Ffordd Tegid, Ewloe, Deeside, CH5 3UD, United Kingdom

      IIF 46

    • 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, England

      IIF 47 IIF 48

    • Gandalf Springs, 30 Aveley Way, Maldon, Chelmsford, CM9 6YQ

      IIF 49
  • Birchall, Mark Jason
    British managing director born in June 1968

    Resident in England

    Registered addresses and corresponding companies

    • 30, Aveley Way, Maldon, Chelmsford, Essex, CM9 6YQ, Great Britain

      IIF 50
  • Birchall, Mark Jason
    British trainee chartered accountant born in June 1968

    Resident in England

    Registered addresses and corresponding companies

    • Gandalf Springs, 30 Aveley Way, Maldon, Chelmsford, CM9 6YQ

      IIF 51
  • Birchall, Mark
    British director born in June 1968

    Resident in England

    Registered addresses and corresponding companies

    • 30, Aveley Way, Maldon, Essex, United Kingdom

      IIF 52
  • Birchall, Mark Jason
    born in June 1968

    Resident in England

    Registered addresses and corresponding companies

    • Jupiter House, Warley Hill Business Park, The Drive, Brentwood, CM13 3BE

      IIF 53

    • Jupiter House, Warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex, CM13 3BE

      IIF 54

    • Segro Park Greenford Central, Unit 27 Taunton Road, Greenford, Middlesex, UB6 8UQ, England

      IIF 55

    • 30 Aveley Way, Aveley Way, Maldon, CM9 6YQ, England

      IIF 56
  • Birchall, Mark Jason
    British director born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30, Aveley Way, Maldon, CM9 6YQ, England

      IIF 57
  • Birchall, Mark Jason
    British finance director born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Sopwith Crescent, Wickford, Essex, SS11 8YU, United Kingdom

      IIF 58
  • Birchall, Mark Jason
    British director

    Registered addresses and corresponding companies

    • Gandalf Springs, 30 Aveley Way, Maldon, Chelmsford, CM9 6YQ

      IIF 59 IIF 60
  • Birchall, Mark Jason
    British director & company secretary

    Registered addresses and corresponding companies

    • Gandalf Springs, 30 Aveley Way, Maldon, Chelmsford, CM9 6YQ

      IIF 61
  • Birchall, Mark Jason
    British finance director

    Registered addresses and corresponding companies

    • Gandalf Springs, 30 Aveley Way, Maldon, Chelmsford, CM9 6YQ

      IIF 62
  • Birchall, Mark Jason

    Registered addresses and corresponding companies

    • Gandalf Springs, 30aveley Way, Maldon, Chelmsford, Essex, CM9 6YQ

      IIF 63
  • Birchall, Mark

    Registered addresses and corresponding companies

    • Hollins Mount, Hollins Lane, Bury, Lancashire, BL9 8DG

      IIF 64

    • 30, Aveley Way, Maldon, CM9 6YQ, England

      IIF 65

    • 30, Aveley Way, Maldon, CM9 6YQ, United Kingdom

      IIF 66 IIF 67
child relation
Offspring entities and appointments
Active 29
  • 1
    G & A LIMITED - 2009-03-26
    ABBEYCREST INTERNATIONAL LIMITED - 2009-01-13
    G & A LIMITED - 2008-08-12
    ABBEYCREST JEWELLERS LIMITED - 1996-03-01
    SOVSHELFCO (NO. 64) LIMITED - 1990-05-21
    Hollins Mount, Hollins Lane, Bury, Lancashire
    Dissolved corporate (2 parents)
    Officer
    2011-12-24 ~ dissolved
    IIF 22 - director → ME
  • 2
    HORNSBY MANUFACTURING LIMITED - 1987-11-13
    Elma House, Beaconsfield Close, Hatfield, Hertfordshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-12-24 ~ dissolved
    IIF 29 - director → ME
  • 3
    ABBEYCREST MANUFACTURING JEWELLERS LIMITED - 1985-04-30
    ABBEY CREST (WHOLESALE JEWELLERS) LIMITED - 1980-12-31
    Hollins Mount, Hollins Lane, Bury, Lancashire
    Dissolved corporate (5 parents)
    Officer
    2011-12-24 ~ dissolved
    IIF 21 - director → ME
    2011-12-24 ~ dissolved
    IIF 64 - secretary → ME
  • 4
    SEABSTRACH LIMITED - 2021-05-03
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Corporate (5 parents, 3 offsprings)
    Officer
    2021-09-14 ~ now
    IIF 47 - director → ME
  • 5
    Segro Park Greenford Central, Unit 27 Taunton Road, Greenford, Middlesex, England
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    224,971 GBP2024-03-31
    Officer
    2023-03-23 ~ now
    IIF 55 - llp-designated-member → ME
    Person with significant control
    2023-03-23 ~ now
    IIF 7 - Has significant influence or control → OE
  • 6
    BROWN & NEWIRTH LIMITED - 2012-03-21
    Hollins Mount, Hollins Lane, Bury, Lancashire
    Dissolved corporate (3 parents)
    Officer
    2011-12-24 ~ dissolved
    IIF 23 - director → ME
  • 7
    30 Aveley Way, Maldon, Essex
    Dissolved corporate (1 parent)
    Officer
    2011-07-25 ~ dissolved
    IIF 38 - director → ME
  • 8
    1066 London Road, Leigh-on-sea, Essex
    Corporate (2 parents)
    Equity (Company account)
    -17,550 GBP2023-12-31
    Officer
    2020-07-23 ~ now
    IIF 32 - director → ME
    Person with significant control
    2020-07-23 ~ now
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 9
    D.R.T. JEWELLERY LIMITED - 2006-01-31
    ARCFOAM LIMITED - 1982-05-17
    Elma House, Beaconsfield Close, Hatfield, Hertfordshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-12-24 ~ dissolved
    IIF 24 - director → ME
  • 10
    DYSLEXIA CENTER LIMITED - 2018-01-26
    30 Aveley Way, Maldon, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2017-08-25 ~ now
    IIF 57 - director → ME
    2017-08-25 ~ now
    IIF 65 - secretary → ME
    Person with significant control
    2017-08-25 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 11
    71-75 Shelton Street, London, Greater London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2020-07-19 ~ dissolved
    IIF 33 - director → ME
    Person with significant control
    2020-07-19 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Right to appoint or remove directors as a member of a firm → OE
  • 12
    SOVSHELFCO (NO. 107) LIMITED - 1991-03-18
    Hollins Mount, Hollins Lane, Bury, Lancashire
    Dissolved corporate (3 parents)
    Officer
    2011-12-24 ~ dissolved
    IIF 20 - director → ME
  • 13
    C/o Cbhc Ltd, Steeple House Suite 3, First Floor, Church Lane, Chelmsford, Essex, England
    Corporate (2 parents)
    Equity (Company account)
    -21,775 GBP2021-05-31
    Person with significant control
    2018-11-15 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    FINANCE DIRECTOR SPECIALIST LTD - 2015-10-16
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    20,386 GBP2024-03-31
    Officer
    2015-10-03 ~ now
    IIF 34 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
  • 15
    G & A LIMITED - 2009-04-20
    ABBEYCREST INTERNATIONAL LIMITED - 2009-03-26
    G & A LIMITED - 2009-01-13
    G & A MANUFACTURING LIMITED - 2008-08-12
    GALLERY JEWELLERS LIMITED - 1996-03-01
    Elma House, Beaconsfield Close, Hatfield, Hertfordshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-12-24 ~ dissolved
    IIF 28 - director → ME
  • 16
    Elma House, Beaconsfield Close, Hatfield, Hertfordshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-12-24 ~ dissolved
    IIF 26 - director → ME
  • 17
    Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Corporate (3 parents, 1 offspring)
    Officer
    2022-02-04 ~ now
    IIF 18 - director → ME
  • 18
    KIAI ACCOUNTING AND COACHING SERVICES LTD - 2011-09-15
    30 Aveley Way, Maldon, Essex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2009-11-17 ~ dissolved
    IIF 50 - director → ME
    2009-11-22 ~ dissolved
    IIF 63 - secretary → ME
  • 19
    30 Aveley Way, Maldon, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2017-08-22 ~ now
    IIF 36 - director → ME
    2017-08-22 ~ now
    IIF 67 - secretary → ME
    Person with significant control
    2017-08-22 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 20
    30 Aveley Way, Maldon, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2017-08-22 ~ now
    IIF 35 - director → ME
    2017-08-22 ~ now
    IIF 66 - secretary → ME
    Person with significant control
    2017-08-22 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 21
    Clyde Offices 2nd Floor, 48 West George Street, Glasgow, Scotland
    Dissolved corporate (4 parents)
    Officer
    2021-05-12 ~ dissolved
    IIF 56 - llp-designated-member → ME
  • 22
    Jupiter House, Warley Hill Business Park The Drive, Great Warley, Brentwood, Essex
    Corporate (9 parents)
    Officer
    2022-08-11 ~ now
    IIF 54 - llp-designated-member → ME
    Person with significant control
    2022-08-11 ~ now
    IIF 6 - Has significant influence or control → OE
  • 23
    JEWELLERY INCENTIVES LIMITED - 2009-01-13
    STIMPLORD LIMITED - 1982-09-14
    Elma House, Beaconsfield Close, Hatfield, Hertfordshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-12-24 ~ dissolved
    IIF 25 - director → ME
  • 24
    TARVINSITE LIMITED - 1980-12-31
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Corporate (3 parents)
    Officer
    2022-07-06 ~ now
    IIF 31 - director → ME
  • 25
    30 Aveley Way, Maldon, England
    Dissolved corporate (1 parent)
    Officer
    2010-01-08 ~ dissolved
    IIF 37 - director → ME
  • 26
    Elma House, Beaconsfield Close, Hatfield, Hertfordshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-12-24 ~ dissolved
    IIF 27 - director → ME
  • 27
    J.W.T. LIMITED - 2005-01-28
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Corporate (3 parents, 1 offspring)
    Officer
    2022-07-06 ~ now
    IIF 30 - director → ME
  • 28
    Jupiter House Warley Hill Business Park, The Drive, Brentwood
    Corporate (5 parents)
    Equity (Company account)
    10,339,229 GBP2022-10-31
    Officer
    2021-09-15 ~ now
    IIF 48 - director → ME
  • 29
    Uk Salads Partners Llp, Jupiter House Warley Hill Business Park The Drive, Brentwood
    Corporate (56 parents)
    Total Assets Less Current Liabilities (Company account)
    910,159 GBP2022-10-31
    Officer
    2022-11-01 ~ now
    IIF 53 - llp-member → ME
Ceased 21
  • 1
    ACTION FOR FAMILY CARERS LIMITED - 2009-05-22
    Brickhouse Farm Community Centre, Poulton Close, Maldon, Essex
    Corporate (8 parents)
    Officer
    2012-10-24 ~ 2015-10-21
    IIF 19 - director → ME
  • 2
    C/o P Mckelvey & Co, 19 Lime Avenue, Upminster, England
    Corporate (6 parents)
    Equity (Company account)
    15,637 GBP2023-12-31
    Officer
    2015-02-03 ~ 2021-10-13
    IIF 52 - director → ME
  • 3
    NEW VENTURE HOLDCO1 LTD - 2021-08-17
    Plum Tree Trading Estate Bawtry Road, Bawtry, Doncaster, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    313,017 GBP2022-12-31
    Officer
    2021-12-13 ~ 2022-11-18
    IIF 45 - director → ME
  • 4
    GOLDEN-CASTLE CARAVANS LIMITED - 2024-03-21
    GOLDEN-CASTLE LIMITED - 1978-12-31
    C/o Interpath Ltd 2nd Floor 45, Church Street, Birmingham
    Corporate (3 parents)
    Equity (Company account)
    363,749 GBP2021-12-31
    Officer
    2022-04-29 ~ 2022-11-18
    IIF 15 - director → ME
  • 5
    First Floor - Freeman House, John Roberts Business, Pean Hill, Whitstable, Kent
    Corporate (3 parents, 4 offsprings)
    Officer
    2008-11-07 ~ 2009-08-05
    IIF 40 - director → ME
  • 6
    GLOBAL COMMUNICATIONS (U.K.) LIMITED - 2008-04-02
    1st Flr - Freeman House, John Roberts Busines Park, Pean Hill, Whitstable, Kent
    Corporate (3 parents, 1 offspring)
    Officer
    1999-07-01 ~ 2009-08-05
    IIF 42 - director → ME
    2001-08-21 ~ 2009-08-05
    IIF 61 - secretary → ME
  • 7
    Charles Lake House Claire Causeway, Crossways Business Park, Dartford, England
    Dissolved corporate (1 parent)
    Officer
    2022-02-04 ~ 2024-07-08
    IIF 17 - director → ME
  • 8
    Hargrave House Hollycroft, Great Baddow, Chelmsford, Essex, United Kingdom
    Corporate (6 parents)
    Officer
    2020-09-29 ~ 2024-07-09
    IIF 10 - director → ME
  • 9
    1st Flr-freeman House, John Roberts Business Park, Pean Hill, Whitstable, Kent
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    48,591 GBP2023-12-31
    Officer
    2001-01-12 ~ 2009-08-05
    IIF 41 - director → ME
    2001-01-12 ~ 2009-08-05
    IIF 60 - secretary → ME
  • 10
    1st Flr-freeman House, John Roberts Business Park, Pean Hill, Whitstable, Kent
    Corporate (3 parents)
    Equity (Company account)
    46,875 GBP2023-12-31
    Officer
    2000-05-08 ~ 2009-08-05
    IIF 49 - director → ME
    2000-05-08 ~ 2009-08-05
    IIF 62 - secretary → ME
  • 11
    1st Flr-freeman House, John Roberts Business Park, Pean Hill, Whitstable, Kent
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2001-01-12 ~ 2009-08-05
    IIF 39 - director → ME
    2001-01-12 ~ 2009-08-05
    IIF 59 - secretary → ME
  • 12
    Hargrave House Molrams Lane, Great Baddow, Chelmsford, Essex, United Kingdom
    Corporate (9 parents, 1 offspring)
    Officer
    2018-06-25 ~ 2024-05-28
    IIF 12 - director → ME
  • 13
    Robinsons Caravans Ringwood Road, Brimington, Chesterfield, England
    Corporate (2 parents)
    Equity (Company account)
    954,444 GBP2021-09-30
    Officer
    2022-06-15 ~ 2022-11-18
    IIF 16 - director → ME
  • 14
    Charles Lake House Claire Causeway, Crossways Business Park, Dartford, England
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2022-02-04 ~ 2024-07-08
    IIF 14 - director → ME
  • 15
    Charles Lake House Claire Causeway, Crossways Business Park, Dartford, Kent, England
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    -39,994 GBP2022-10-31
    Officer
    2022-07-06 ~ 2024-07-08
    IIF 13 - director → ME
  • 16
    2 Ffordd Tegid, Ewloe, Deeside, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2022-04-29 ~ 2022-11-18
    IIF 46 - director → ME
  • 17
    2 Ffordd Tegid, Ewloe, Deeside, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2022-06-15 ~ 2022-11-18
    IIF 44 - director → ME
  • 18
    Plum Tree Trading Estate Plumtree Farm Industrial Estate, Bawtry Road, Bawtry, Doncaster, South Yorkshire
    Corporate (4 parents)
    Equity (Company account)
    2,250,856 GBP2023-12-31
    Officer
    2022-03-11 ~ 2022-11-18
    IIF 43 - director → ME
  • 19
    C/o R&j Property Group Limited 71-75 Shelton Street, Covent Garden, London, England
    Corporate (2 parents)
    Equity (Company account)
    3,288 GBP2023-12-31
    Officer
    ~ 2015-12-03
    IIF 51 - director → ME
  • 20
    Rutland House 4 Great Chesterford Court, Great Chesterford, Saffron Walden, Essex, England
    Corporate (2 parents)
    Equity (Company account)
    60,772 GBP2023-12-31
    Officer
    2018-09-12 ~ 2020-11-09
    IIF 58 - director → ME
  • 21
    4th Floor Fountain Precinct, Leopold Street, Sheffield
    Dissolved corporate (2 parents)
    Equity (Company account)
    -120,528 GBP2017-03-31
    Officer
    2012-05-18 ~ 2015-11-10
    IIF 11 - director → ME

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