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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Mark David Poulson

child relation
Offspring entities and appointments 34
  • 1
    36 REGENT STREET LIMITED
    - now 03870144
    HENRY DAVIDSON ESTATES LIMITED - 2010-02-17
    HENRY DAVIDSON DEVELOPMENTS (GRIMSBY) LIMITED - 2000-06-28
    Dissolved Corporate (10 parents)
    Officer
    2012-04-15 ~ dissolved
    IIF 35 - Secretary → ME
  • 2
    ADEPTO PROPERTIES LTD
    06303811
    Active Corporate (9 parents)
    Officer
    2012-04-15 ~ 2017-05-18
    IIF 27 - Secretary → ME
  • 3
    ALTERA PROPERTIES LTD
    06303739
    Dissolved Corporate (8 parents)
    Officer
    2012-04-15 ~ 2017-05-18
    IIF 28 - Secretary → ME
  • 4
    BCP CIVIL ENGINEERING LTD
    12553343
    Active Corporate (3 parents)
    Officer
    2020-04-09 ~ now
    IIF 12 - Director → ME
  • 5
    CCPM REALISATIONS LIMITED
    - now 03819520
    CONCEPT (COMMERCIAL) PROJECT MANAGEMENT LTD
    - 2012-03-06 03819520
    CONCEPT PROJECT MANAGEMENT (MIDLANDS) LIMITED - 1999-10-14
    Dissolved Corporate (15 parents)
    Officer
    2005-11-14 ~ dissolved
    IIF 20 - Secretary → ME
  • 6
    CHARTWELL POINT DEVELOPMENT MANAGEMENT COMPANY LIMITED
    04490337
    Active Corporate (15 parents)
    Officer
    2012-04-15 ~ 2017-05-18
    IIF 34 - Secretary → ME
  • 7
    COLLINGTREE HOMES LTD
    11900727 16526035
    Dissolved Corporate (3 parents)
    Officer
    2019-03-23 ~ 2019-06-21
    IIF 17 - Director → ME
  • 8
    CONCEPT PROJECT MANAGEMENT (CONSULTANTS) LIMITED
    07799458
    Active Corporate (7 parents)
    Officer
    2011-10-06 ~ 2019-09-20
    IIF 41 - Secretary → ME
  • 9
    EDEN PARK DEVELOPMENTS LIMITED
    - now 04059946
    HENRY DAVIDSON INDUSTRIAL LIMITED - 2000-12-13
    Dissolved Corporate (15 parents)
    Officer
    2012-04-15 ~ 2017-05-18
    IIF 25 - Secretary → ME
  • 10
    EDITION HOMES LIMITED
    - now 04731815
    ROCKHILL HOMES LIMITED - 2003-09-18
    WILLOUGHBY (430) LIMITED - 2003-05-16
    Dissolved Corporate (14 parents)
    Officer
    2012-04-15 ~ dissolved
    IIF 40 - Secretary → ME
  • 11
    ENERGY STATION LTD
    07277462
    Dissolved Corporate (4 parents)
    Officer
    2014-10-13 ~ dissolved
    IIF 18 - Director → ME
  • 12
    FIDUCIA ESTATES LIMITED
    08696672
    Dissolved Corporate (9 parents)
    Officer
    2016-01-01 ~ 2018-12-31
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Has significant influence or control → OE
  • 13
    FIDUCIA GROUP LIMITED
    - now 04649568
    WILLOUGHBY (421) LIMITED - 2003-04-16
    Dissolved Corporate (12 parents, 6 offsprings)
    Officer
    2012-04-15 ~ 2017-05-18
    IIF 22 - Secretary → ME
  • 14
    FIDUCIA PROPERTY HOLDINGS LIMITED
    - now 04137723
    HENRY DAVIDSON HOLDINGS LIMITED - 2010-02-17
    Dissolved Corporate (10 parents)
    Officer
    2012-04-15 ~ 2017-05-18
    IIF 26 - Secretary → ME
  • 15
    FIRMS LIMITED
    - now 02602655
    PRAISEKEEP LIMITED - 1992-07-21
    Active Corporate (4 parents)
    Officer
    2016-01-01 ~ 2017-05-18
    IIF 30 - Secretary → ME
  • 16
    GRANGE PARK RESIDENTIAL LIMITED
    - now 04649598
    HDD NORTHAMPTON RESIDENTIAL LIMITED - 2010-02-17
    WILLOUGHBY (417) LIMITED - 2003-02-18
    Dissolved Corporate (9 parents)
    Officer
    2012-04-15 ~ dissolved
    IIF 33 - Secretary → ME
  • 17
    KAUTO CIVILS LTD
    11880491
    Active Corporate (2 parents)
    Officer
    2019-03-13 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2019-03-13 ~ now
    IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 18
    KAUTO PLANT LTD
    13600813
    Active Corporate (3 parents)
    Officer
    2021-09-03 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2021-09-03 ~ now
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    KIERANJADE PROPERTIES LIMITED
    - now 03404167
    JOHN PAUL LIMITED - 2000-09-13
    CUE LOGISTICS LIMITED - 1998-09-18
    Dissolved Corporate (9 parents)
    Officer
    2016-01-01 ~ 2017-05-18
    IIF 10 - Director → ME
    2016-01-01 ~ 2017-05-18
    IIF 44 - Secretary → ME
  • 20
    LOCAL CENTRE COMPANY 1 LIMITED
    - now 02758555
    HENRY DAVIDSON DEVELOPMENTS LTD - 2009-03-05
    CONCEPT COMMERCIAL DEVELOPMENTS LIMITED - 1999-10-14
    Dissolved Corporate (15 parents, 2 offsprings)
    Officer
    2012-04-15 ~ dissolved
    IIF 38 - Secretary → ME
  • 21
    OUNDLE ROAD RESIDENTIAL LIMITED
    - now 04598317
    HDD PETERBOROUGH RESIDENTIAL LIMITED - 2010-02-17
    WILLOUGHBY (416) LIMITED - 2003-02-18
    Dissolved Corporate (10 parents, 2 offsprings)
    Officer
    2012-04-15 ~ dissolved
    IIF 39 - Secretary → ME
  • 22
    PAUL JOHN CONSTRUCTION (LEICESTER) LIMITED
    01263399
    Active Corporate (13 parents)
    Officer
    2016-01-01 ~ 2018-12-31
    IIF 9 - Director → ME
    2016-01-01 ~ 2017-01-03
    IIF 29 - Secretary → ME
  • 23
    PAUL JOHN CONSTRUCTION LIMITED
    06720565
    Dissolved Corporate (7 parents)
    Officer
    2016-01-01 ~ 2018-12-31
    IIF 8 - Director → ME
    2016-01-01 ~ 2017-01-03
    IIF 43 - Secretary → ME
  • 24
    PAUL JOHN PLANT LIMITED
    - now 02803709
    P J C PLANT SERVICES LIMITED - 1993-11-02
    Dissolved Corporate (6 parents)
    Officer
    2007-03-01 ~ dissolved
    IIF 19 - Secretary → ME
  • 25
    PREMIER HOLDINGS 2021 LTD
    13395488
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-05-13 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2021-05-13 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    PREMIER ROAD SURFACING LIMITED
    04127818
    Active Corporate (8 parents)
    Officer
    2021-09-17 ~ now
    IIF 14 - Director → ME
  • 27
    PROGRESS PLANT LIMITED - now
    P.J.C. PLANT SERVICES (LEICESTER) LIMITED
    - 2022-08-01 01765935
    ALLPLANT SERVICES (LEICESTER) LIMITED - 1984-09-19
    BRANTLIMES LIMITED - 1983-12-13
    Active Corporate (14 parents)
    Officer
    2016-01-01 ~ 2018-12-31
    IIF 16 - Director → ME
    2007-07-01 ~ 2017-01-03
    IIF 21 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-01-03
    IIF 5 - Has significant influence or control → OE
  • 28
    RENTBALL LIMITED
    04352390
    Dissolved Corporate (15 parents)
    Officer
    2012-04-15 ~ 2017-05-18
    IIF 24 - Secretary → ME
  • 29
    SECP LIMITED
    08062031
    Dissolved Corporate (6 parents)
    Officer
    2016-05-12 ~ 2017-05-18
    IIF 7 - Director → ME
    2012-06-16 ~ 2017-05-18
    IIF 42 - Secretary → ME
  • 30
    SOLUS PROPERTIES LIMITED
    05672267
    Dissolved Corporate (9 parents)
    Officer
    2012-04-15 ~ dissolved
    IIF 32 - Secretary → ME
  • 31
    SOLUS TRADING LIMITED
    06422713
    Dissolved Corporate (7 parents)
    Officer
    2012-04-15 ~ dissolved
    IIF 36 - Secretary → ME
  • 32
    SWORDFISH CONSULTING LIMITED
    07120658
    Dissolved Corporate (3 parents)
    Officer
    2010-01-09 ~ dissolved
    IIF 31 - Secretary → ME
  • 33
    TOTON PORTFOLIO LIMITED
    - now 05266636
    HENRY DAVIDSON DEVELOPMENTS (SF) LIMITED - 2010-02-17
    STEVE FENELEY DEVELOPMENTS LIMITED - 2008-02-20
    Dissolved Corporate (12 parents)
    Officer
    2012-04-15 ~ 2017-05-18
    IIF 23 - Secretary → ME
  • 34
    WILLOUGHBY (540) LIMITED
    05772407 05950008... (more)
    Dissolved Corporate (9 parents)
    Officer
    2012-04-15 ~ dissolved
    IIF 37 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.