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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

Mr Mark Ashfield

    Related profiles found in government register
  • Mr Mark Ashfield
    British born in November 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Highdown House, 11 Highdown Road, Leamington Spa, CV31 1XT, England

      IIF 1

    • icon of address Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire, CV31 1XT, England

      IIF 2 IIF 3 IIF 4
  • Mr Mark Ashfield
    British born in November 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire, CV31 1XT, England

      IIF 6

    • icon of address Highdown House, 11, Highdown Road, Sydenham, Leamington Spa, Warwickshire, CV31 1XT, United Kingdom

      IIF 7
  • Ashfield, Mark
    British chartered accountant born in November 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire, CV31 1XT, England

      IIF 8

    • icon of address Highdown House, 11, Highdown Road, Sydenham, Leamington Spa, Warwickshire, CV31 1XT, United Kingdom

      IIF 9

    • icon of address Highdown House, Highdown Road, Leamington Spa, Warwickshire, CV31 1XT, England

      IIF 10

    • icon of address Highfield, Battenhall Avenue, Worcester, WR5 2HW, United Kingdom

      IIF 11
  • Ashfield, Mark
    British director born in November 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2nd Floor 31, Harrison Beale & Owen Limited, Cv31 1xt, Leamington Spa, West Midlands, B2 5DB, United Kingdom

      IIF 12

    • icon of address Highdown House, 11 Highdown Road, Leamington Spa, CV31 1XT, England

      IIF 13

    • icon of address Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire, CV31 1XT, England

      IIF 14 IIF 15 IIF 16

    • icon of address Highdown House 11 Highdown Road, Sydenham, Leamington Spa, Warwickshire, CV31 1XT

      IIF 17

    • icon of address Highdown House, 11 Highdown Road, Sydenham, Leamington Spa, Warwickshire, CV31 1XT, England

      IIF 18
  • Ashfield, Mark
    born in November 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire, CV31 1XT, England

      IIF 19
  • Ashfield, Mark
    British certified chartered accountant born in November 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 11, Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire, CV31 1XT, Gb-gbr

      IIF 20
  • Ashfield, Mark
    British chartered accountant born in November 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 20, Shirley Road, Droitwich Spa, Worcs, WR9 8NR

      IIF 21

    • icon of address Highdown House, 11 Highdown Road, Leamington Spa, CV31 1XT, United Kingdom

      IIF 22

    • icon of address Highdown House, Highdown Road, Leamington Spa, Warwickshire, CV31 1XT, England

      IIF 23

    • icon of address Highfield, Battenhall Avenue, Worcester, Worcestershire, WR5 2HW

      IIF 24
  • Ashfield, Mark
    British director born in November 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ashfield, Mark
    British managing director born in November 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 11 Highdown Road, Leamington Spa, Warwickshire, CV31 1XT

      IIF 38
child relation
Offspring entities and appointments
Active 18
  • 1
    HB&O LTD - 2018-06-05
    HARRISON CYAN LIMITED - 2011-02-16
    icon of address Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-10-11 ~ dissolved
    IIF 30 - Director → ME
  • 2
    icon of address Highdown House, 11 Highdown Road, Sydenham, Leamington Spa, Warwickshire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2024-09-09 ~ now
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2024-09-09 ~ now
    IIF 7 - Has significant influence or control over the trustees of a trust → OE
  • 3
    icon of address Highfield, Battenhall Avenue, Worcester
    Active Corporate (2 parents)
    Equity (Company account)
    639,142 GBP2024-08-31
    Officer
    icon of calendar 2015-07-01 ~ now
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2017-08-22 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    icon of address Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-01-02 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2019-01-02 ~ dissolved
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 5
    DFK UK LIMITED - 2011-10-13
    icon of address C/o Dsg, Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    127,787 GBP2024-04-30
    Officer
    icon of calendar 2021-10-08 ~ now
    IIF 22 - Director → ME
  • 6
    SMART PROPERTY MOVE LIMITED - 2013-04-29
    HARRISON CHERRY LIMITED - 2011-02-24
    icon of address Highdown House, Highdown Road, Leamington Spa, Warwickshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-08-25 ~ dissolved
    IIF 23 - Director → ME
  • 7
    GR8PR LTD - 2006-04-29
    icon of address 11 Highdown Road, Sydenham, Leamington Spa, Warwickshire
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2016-12-13 ~ now
    IIF 18 - Director → ME
  • 8
    S ROBERTS LIMITED - 2004-11-18
    icon of address Highdown House 11 Highdown Road, Sydenham, Leamington Spa, Warwickshire
    Active Corporate (2 parents, 33 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    icon of calendar 2011-02-01 ~ now
    IIF 17 - Director → ME
  • 9
    ARCAM CAD TO METAL LIMITED - 2013-01-16
    ARCAM TO METAL LIMITED - 2013-01-15
    icon of address Unit 7 Hadrians Way, Glebe Farm Industrial Estate, Rugby, Warwickshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-01-16 ~ dissolved
    IIF 20 - Director → ME
  • 10
    PURELY HOLDINGS LIMITED - 2021-11-22
    icon of address Highdown House, 11 Highdown Road, Leamington Spa, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-12-13 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2021-12-13 ~ dissolved
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 11
    HB&O LTD
    - now
    HARRISON BEALE & OWEN LIMITED - 2025-03-05
    icon of address Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire, England
    Active Corporate (7 parents, 23 offsprings)
    Equity (Company account)
    824,884 GBP2024-03-31
    Officer
    icon of calendar 2007-06-29 ~ now
    IIF 8 - Director → ME
  • 12
    icon of address 2nd Floor 31 Temple Street, Birmingham, West Midlands, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-08-08 ~ now
    IIF 12 - Director → ME
  • 13
    HB&O LLP - 2025-03-05
    M H S & W LLP - 2018-06-07
    icon of address Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire, England
    Active Corporate (3 parents)
    Current Assets (Company account)
    222,091 GBP2024-04-05
    Officer
    icon of calendar 2018-05-30 ~ now
    IIF 19 - LLP Designated Member → ME
  • 14
    ADVENA MALTA (HOLDINGS) LIMITED - 2021-12-08
    icon of address Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-12-07 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2021-12-07 ~ dissolved
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 15
    icon of address Highdown House 11 Highdown Road, Sydenham, Leamington Spa, Warwickshire
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2018-06-15 ~ now
    IIF 15 - Director → ME
  • 16
    icon of address Highfield, Battenhall Avenue, Worcester, Worcestershire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-06-14 ~ dissolved
    IIF 24 - Director → ME
  • 17
    icon of address Highdown House, Highdown Road, Leamington Spa, Warwickshire, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-01-22 ~ now
    IIF 10 - Director → ME
  • 18
    ZJ PROPERTY INVESTMENTS (WORCESTERSHIRE) LIMITED - 2016-06-28
    icon of address Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    24,998 GBP2022-12-31
    Officer
    icon of calendar 2016-06-01 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ dissolved
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
Ceased 14
  • 1
    icon of address 17 Grafson Place, Droitwich Spa, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2025-04-30
    Officer
    icon of calendar 2019-04-26 ~ 2024-06-18
    IIF 21 - Director → ME
  • 2
    HARRISON COBALT LIMITED - 2010-09-07
    icon of address Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire
    Active Corporate (1 parent)
    Equity (Company account)
    150,154 GBP2024-07-31
    Officer
    icon of calendar 2010-07-05 ~ 2010-08-27
    IIF 36 - Director → ME
  • 3
    HARRISON ALMOND LIMITED - 2010-06-16
    icon of address Highdown House 11 Highdown Road, Sydenham, Leamington Spa, Warwickshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-03-30 ~ 2010-06-08
    IIF 37 - Director → ME
  • 4
    MIRA KELLY LTD - 2019-05-22
    JOHN KELLY CONSULTING LTD - 2012-06-20
    HARRISON CERISE LIMITED - 2010-10-21
    icon of address Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    -4,821 GBP2024-12-31
    Officer
    icon of calendar 2010-07-05 ~ 2010-10-15
    IIF 27 - Director → ME
  • 5
    MAIMUNA LTD - 2013-09-03
    HARRISON CORAL LIMITED - 2011-02-10
    icon of address First Floor, Lipton House, Stanbridge Road, Leighton Buzzard, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,507 GBP2022-08-31
    Officer
    icon of calendar 2010-07-05 ~ 2011-02-22
    IIF 29 - Director → ME
  • 6
    HARRISON AURBURN LIMITED - 2010-09-08
    icon of address Seven Stars House, 1 Wheler Road, Coventry, West Midlands, England
    Active Corporate (2 parents)
    Equity (Company account)
    125,754 GBP2023-12-31
    Officer
    icon of calendar 2010-03-30 ~ 2010-09-02
    IIF 28 - Director → ME
  • 7
    icon of address 13-19 Derby Road, Nottingham, England
    Active Corporate (8 parents)
    Equity (Company account)
    759,417 GBP2022-06-30
    Officer
    icon of calendar 2018-11-28 ~ 2021-03-01
    IIF 38 - Director → ME
  • 8
    HARRISON BEIGE LIMITED - 2010-07-13
    icon of address Highdown House 11 Highdown Road, Sydenham, Leamington Spa, Warwickshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-06-22 ~ 2010-07-01
    IIF 31 - Director → ME
  • 9
    HARRISON BURGUNDY LIMITED - 2010-07-28
    icon of address Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-06-22 ~ 2010-07-19
    IIF 34 - Director → ME
  • 10
    SMART PROPERTY MOVE LIMITED - 2013-04-29
    HARRISON CHERRY LIMITED - 2011-02-24
    icon of address Highdown House, Highdown Road, Leamington Spa, Warwickshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-07-05 ~ 2013-04-29
    IIF 32 - Director → ME
  • 11
    HB&O LTD
    - now
    HARRISON BEALE & OWEN LIMITED - 2025-03-05
    icon of address Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire, England
    Active Corporate (7 parents, 23 offsprings)
    Equity (Company account)
    824,884 GBP2024-03-31
    Person with significant control
    icon of calendar 2019-05-21 ~ 2023-07-10
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    icon of address Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    255,828 GBP2024-09-30
    Officer
    icon of calendar 2016-05-13 ~ 2016-05-16
    IIF 25 - Director → ME
  • 13
    HARRISON CRIMSON LIMITED - 2011-08-16
    icon of address Flax House The Old Gated Road, Chesterton, Leamington Spa, Warwickshire
    Active Corporate (3 parents)
    Equity (Company account)
    3,491,103 GBP2024-12-31
    Officer
    icon of calendar 2010-07-05 ~ 2011-08-15
    IIF 35 - Director → ME
  • 14
    HARRISON APPLE LIMITED - 2010-06-10
    icon of address 59 Sherrard Road, Leicester, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    3,809 GBP2017-03-31
    Officer
    icon of calendar 2010-03-30 ~ 2010-06-04
    IIF 33 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.