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 James Wasley

    Related profiles found in government register
  • Mr Mark James Wasley
    British born in May 1977

    Resident in England

    Registered addresses and corresponding companies

    • Unit 7, Trident Park, 3 Trident Way, Blackburn, BB1 3NU, England

      IIF 1 IIF 2

    • Unit C3, Station Yard Station Road, Melbourne, Derby, DE73 8BQ, England

      IIF 3

    • Hazelbank, Sandy Lane, Antrobus, Northwich, CW9 6NU, England

      IIF 4 IIF 5 IIF 6

    • Courtyard Offices, Wheldrake Lane, Elvington, York, YO41 4AZ, England

      IIF 8

    • The Courtyard Offices, Wheldrake Lane, Elvington, York, YO41 4AZ, England

      IIF 9 IIF 10 IIF 11

    • Unit 3 West House Farm, Wheldrake Lane, Elvington, York, Yorkshire, YO41 4AZ, England

      IIF 15
  • Mr Mark James Wasley
    British born in May 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 7 Trident Park, Unit 7 Trident Park, 3 Trident Way, Blackburn, BB1 3NU, England

      IIF 16

    • Jefferson Offices, Jefferson Arms, Main Street, York, North Yorkshire, YO19 6DA, England

      IIF 17
  • Mark James Wasley
    British born in May 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23, - 25 Park Lane Business Park, Park Lane, Old Basford, Nottingham, England, NG6 0DW, England

      IIF 18
  • Wasley, Mark James
    British chief finance officer born in May 1977

    Resident in England

    Registered addresses and corresponding companies

    • Sofology Limited, Ashton Road, Golborne, Warrington, WA3 3UL, England

      IIF 19
  • Wasley, Mark James
    British director born in May 1977

    Resident in England

    Registered addresses and corresponding companies

    • 12, Old Bond Street, Bath, BA1 1BP, England

      IIF 20

    • Unit 33, Andover Road, Haydock, St. Helens, WA11 9FA, England

      IIF 21

    • Westhouse Farm, Wheldrake Lane, Elvington, York, YO41 4AZ, United Kingdom

      IIF 22
  • Wasley, Mark James
    British finance director born in May 1977

    Resident in England

    Registered addresses and corresponding companies

    • 3 Westhouse Farm, Wheldrake Lane, Elvington, York, YO41 4AZ

      IIF 23
  • Wasley, Mark James
    British managing director born in May 1977

    Resident in England

    Registered addresses and corresponding companies

    • 8, Wood Lane, Appleton, Warrington, Cheshire, WA4 3DB, United Kingdom

      IIF 24
  • Wasley, Mark James
    British non-executive director born in May 1977

    Resident in England

    Registered addresses and corresponding companies

    • C/o Duff & Phelps Ltd, The Chancery, 58 Spring Gardens, Manchester, Greater Manchester, M2 1EW

      IIF 25
  • Wasley, Mark James
    born in May 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Courtyard Offices, Wheldrake Lane, Elvington, York, YO41 4AZ, England

      IIF 26
  • Wasley, Mark James
    British company director born in May 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23, - 25 Park Lane Business Park, Park Lane, Old Basford, Nottingham, England, NG6 0DW, England

      IIF 27

    • 23-25, Park Lane Business Park, Park Lane, Old Basford, Nottingham, NG6 0DW, United Kingdom

      IIF 28

    • Unit L Fulcrum Business Park, Vantage Way, Poole, BH12 4NU, England

      IIF 29

    • Unit L, Fulcrum Business Park, Vantage Way, Poole, Dorset, BH12 4NU, England

      IIF 30 IIF 31 IIF 32

    • Unit L, The Fulcrum, Vantage Way, Poole, Dorset, BH12 4NU

      IIF 33
  • Wasley, Mark James
    British director born in May 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 7, Trident Park, 3 Trident Way, Blackburn, BB1 3NU, England

      IIF 34 IIF 35

    • Unit 7 Trident Park, Unit 7 Trident Park, 3 Trident Way, Blackburn, BB1 3NU, England

      IIF 36

    • Unit C3, Station Yard Station Road, Melbourne, Derby, DE73 8BQ, England

      IIF 37

    • Hazelbank, Sandy Lane, Antrobus, Northwich, CW9 6NU, England

      IIF 38 IIF 39 IIF 40

    • Courtyard Offices, Wheldrake Lane, Elvington, York, YO41 4AZ, England

      IIF 41

    • Jefferson Offices, Jefferson Arms, Main Street, York, North Yorkshire, YO19 6DA, England

      IIF 42

    • The Courtyard Offices, Wheldrake Lane, Elvington, York, YO41 4AZ, England

      IIF 43 IIF 44 IIF 45
  • Wasley, Mark James
    British director and chairman born in May 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Hamlet, Hornbeam Park, Harrogate, North Yorkshire, HG2 8RE

      IIF 49

    • The Hamlet, Hornbeam Park, Harrogate, North Yorkshire, HG2 8RE, United Kingdom

      IIF 50 IIF 51
child relation
Offspring entities and appointments
Active 16
  • 1
    12 Old Bond Street, Bath, England
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    3,350,825 GBP2023-03-31
    Officer
    2024-01-29 ~ now
    IIF 20 - director → ME
  • 2
    Hazelbank Sandy Lane, Antrobus, Northwich, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -874 GBP2021-06-30
    Officer
    2018-06-14 ~ dissolved
    IIF 40 - director → ME
    Person with significant control
    2018-06-14 ~ dissolved
    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
  • 3
    COMPARE BUSINESS PHONES LIMITED - 2015-06-16
    C/o Duff & Phelps Ltd The Chancery, 58 Spring Gardens, Manchester, Greater Manchester
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    5,935 GBP2015-09-30
    Officer
    2014-11-13 ~ dissolved
    IIF 25 - director → ME
  • 4
    JOIN PEEKABOO LTD - 2024-09-05
    Hazelbank Sandy Lane, Antrobus, Northwich, England
    Corporate (2 parents)
    Equity (Company account)
    -2,560 GBP2023-11-30
    Officer
    2022-11-15 ~ now
    IIF 38 - director → ME
    Person with significant control
    2022-11-15 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 5
    BELLIT SECURITY LIMITED - 2019-01-16
    VITALNOBLE LIMITED - 1990-11-29
    Unit 7 Trident Park Unit 7 Trident Park, 3 Trident Way, Blackburn, England
    Corporate (2 parents)
    Equity (Company account)
    -226,201 GBP2023-12-31
    Officer
    2018-07-13 ~ now
    IIF 36 - director → ME
    Person with significant control
    2018-07-13 ~ now
    IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 6
    LIGHTS4 FUN LIMITED - 2007-05-15
    The Hamlet, Hornbeam Park, Harrogate, North Yorkshire
    Corporate (5 parents)
    Equity (Company account)
    6,545,862 GBP2023-09-30
    Officer
    2025-02-20 ~ now
    IIF 49 - director → ME
  • 7
    Jefferson Offices, Jefferson Arms, Main Street, York, North Yorkshire, England
    Corporate (4 parents)
    Equity (Company account)
    235,304 GBP2024-02-29
    Officer
    2018-02-26 ~ now
    IIF 42 - director → ME
    Person with significant control
    2018-02-26 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    Unit C3 Station Yard Station Road, Melbourne, Derby, England
    Corporate (2 parents)
    Equity (Company account)
    23,978 GBP2024-03-31
    Officer
    2013-03-14 ~ now
    IIF 37 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    BLACKBURN ALARMS LIMITED - 2023-10-24
    Unit 7 Trident Park, 3 Trident Way, Blackburn, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    2018-07-13 ~ now
    IIF 35 - director → ME
    Person with significant control
    2018-07-13 ~ now
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 10
    AGHOCO 1965 LIMITED - 2020-10-28
    The Hamlet, Hornbeam Park, Harrogate, North Yorkshire, United Kingdom
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -19,726,013 GBP2023-09-30
    Officer
    2025-02-20 ~ now
    IIF 51 - director → ME
  • 11
    AGHOCO 1964 LIMITED - 2020-10-28
    The Hamlet, Hornbeam Park, Harrogate, North Yorkshire, United Kingdom
    Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    -79,438 GBP2022-10-01 ~ 2023-09-30
    Officer
    2024-11-11 ~ now
    IIF 50 - director → ME
  • 12
    8 Wood Lane, Appleton, Warrington, Cheshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2014-09-29 ~ dissolved
    IIF 24 - director → ME
  • 13
    BELLIT GROUP LIMITED - 2023-10-24
    Unit 7 Trident Park, 3 Trident Way, Blackburn, England
    Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-06-30
    Officer
    2018-07-13 ~ now
    IIF 34 - director → ME
    Person with significant control
    2018-07-13 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
  • 14
    Hazelbank Sandy Lane, Antrobus, Northwich, England
    Corporate (2 parents)
    Equity (Company account)
    226,941 GBP2024-03-31
    Officer
    2018-03-20 ~ now
    IIF 39 - director → ME
    Person with significant control
    2018-03-20 ~ now
    IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 15
    Jefferson Offices, Jefferson Arms, Main Street, York, North Yorkshire, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    65,602 GBP2024-03-31
    Person with significant control
    2017-09-23 ~ now
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 15 - Right to appoint or remove members → OE
  • 16
    The Courtyard Offices Wheldrake Lane, Elvington, York, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -225 GBP2024-04-30
    Officer
    2018-04-05 ~ dissolved
    IIF 47 - director → ME
    Person with significant control
    2018-04-05 ~ dissolved
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Right to appoint or remove directors → OE
Ceased 18
  • 1
    WASLEY WOOD GROUP LTD - 2024-08-21
    FULL CIRCUIT FACILITIES MANAGEMENT LIMITED - 2023-10-24
    BUILDING CONTRACTOR INSTALLATIONS LIMITED - 2017-10-26
    Jefferson Offices, Jefferson Arms, Main Street, York, North Yorkshire, England
    Corporate (2 parents)
    Equity (Company account)
    -60,172 GBP2023-05-31
    Officer
    2018-06-05 ~ 2019-03-16
    IIF 22 - director → ME
    Person with significant control
    2017-10-30 ~ 2024-05-21
    IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 2
    Unit L Fulcrum Business Park, Vantage Way, Poole, Dorset, England
    Dissolved corporate (1 parent)
    Fixed Assets (Company account)
    382,131 GBP2016-03-31
    Officer
    2020-06-01 ~ 2022-06-09
    IIF 30 - director → ME
  • 3
    Unit Q, Fulcrum Business Centre, Vantage Way, Poole, Dorset, England
    Corporate (2 parents, 7 offsprings)
    Officer
    2020-06-01 ~ 2022-03-23
    IIF 32 - director → ME
  • 4
    FUSEBOX UK ELECTRICAL LTD - 2019-04-03
    Jefferson Offices, Jefferson Arms, Main Street, York, North Yorkshire, England
    Corporate (2 parents)
    Equity (Company account)
    -2,301 GBP2023-05-31
    Officer
    2011-05-09 ~ 2014-11-01
    IIF 23 - director → ME
  • 5
    Unit L Fulcrum Business Park, Vantage Way, Poole, Dorset, England
    Dissolved corporate (2 parents)
    Officer
    2020-06-01 ~ 2022-03-23
    IIF 31 - director → ME
  • 6
    SOFA TRADERS LIMITED - 2018-03-20
    Sofology Ltd Ashton Road, Golborne, Warrington, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2016-10-05 ~ 2018-06-29
    IIF 21 - director → ME
  • 7
    ANCHOR ROAD DEVELOPMENT LTD - 2023-11-13
    Jefferson Offices, Jefferson Arms, Main Street, York, North Yorkshire, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    2020-07-31 ~ 2023-10-03
    IIF 44 - director → ME
    Person with significant control
    2020-07-31 ~ 2023-10-03
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 8
    Jefferson Offices, Jefferson Arms, Main Street, York, North Yorkshire, England
    Corporate (2 parents)
    Equity (Company account)
    67,782 GBP2023-06-30
    Officer
    2017-06-22 ~ 2024-05-21
    IIF 46 - director → ME
    Person with significant control
    2017-06-22 ~ 2024-05-21
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 9
    JUBILEE WORKS DEVELOPMENT LTD - 2022-06-15
    Jefferson Offices, Jefferson Arms, Main Street, York, North Yorkshire, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2020-07-09 ~ 2024-01-11
    IIF 41 - director → ME
    Person with significant control
    2020-07-09 ~ 2024-01-12
    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
    IIF 8 - Right to appoint or remove directors → OE
  • 10
    NEW M FOOD LIMITED - 2014-07-24
    23-25 Park Lane Business Park, Park Lane, Old Basford, Nottingham, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2020-05-18 ~ 2022-06-09
    IIF 28 - director → ME
  • 11
    23 - 25 Park Lane Business Park, Park Lane, Old Basford, Nottingham, England, England
    Corporate (3 parents, 1 offspring)
    Officer
    2022-01-31 ~ 2022-06-09
    IIF 27 - director → ME
    Person with significant control
    2022-01-31 ~ 2022-04-29
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    VICTOR WOOD PROPERTIES LTD - 2018-04-18
    Jefferson Offices, Jefferson Arms, Main Street, York, North Yorkshire, England
    Corporate (1 parent)
    Equity (Company account)
    -102,372 GBP2023-10-31
    Officer
    2018-09-30 ~ 2024-05-31
    IIF 43 - director → ME
    Person with significant control
    2018-09-30 ~ 2024-05-31
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    SOFAWORKS LIMITED - 2016-02-16
    C. S. LOUNGE SUITES LIMITED - 2013-12-03
    C S UPHOLSTERY LIMITED - 1990-10-25
    Sofology Limited Ashton Road, Golborne, Warrington, England
    Corporate (5 parents, 8 offsprings)
    Officer
    2015-03-20 ~ 2018-05-01
    IIF 19 - director → ME
  • 14
    Unit Q, Fulcrum Business Centre, Vantage Way, Poole, Dorset, England
    Corporate (9 parents, 1 offspring)
    Officer
    2020-06-01 ~ 2022-03-23
    IIF 29 - director → ME
  • 15
    Jefferson Offices, Jefferson Arms, Main Street, York, North Yorkshire, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    65,602 GBP2024-03-31
    Officer
    2017-09-23 ~ 2024-07-25
    IIF 26 - llp-designated-member → ME
  • 16
    Jefferson Offices, Jefferson Arms, Main Street, York, North Yorkshire, England
    Corporate (2 parents)
    Equity (Company account)
    -5,658 GBP2024-01-31
    Officer
    2017-01-23 ~ 2024-05-21
    IIF 48 - director → ME
    Person with significant control
    2017-01-23 ~ 2024-05-21
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 17
    NEW WG LIMITED - 2014-07-24
    Unit L The Fulcrum, Vantage Way, Poole, Dorset
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,000 GBP2020-06-30
    Officer
    2020-06-01 ~ 2022-03-23
    IIF 33 - director → ME
  • 18
    Jefferson Offices, Jefferson Arms, Main Street, York, North Yorkshire, England
    Corporate (2 parents)
    Equity (Company account)
    485,722 GBP2023-09-30
    Officer
    2015-09-21 ~ 2024-04-22
    IIF 45 - director → ME
    Person with significant control
    2016-04-06 ~ 2024-04-22
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE

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