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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

    Related profiles found in government register
  • Mr Mark David Poulson
    British born in September 1969

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, 170 Edmund Street, Birmingham, B3 2HB

      IIF 1

    • 1 Brook Park, Gaddesby Lane, Rearsby, Leicester, LE7 4ZB, England

      IIF 2

    • 1 Brook Park, Gaddesby Lane, Rearsby, Leicester, LE7 4ZB, United Kingdom

      IIF 3

    • 5, Sheene Road, Leicester, LE4 1BF, England

      IIF 4

    • 70, St. Margarets Way, Leicester, LE4 0BT, England

      IIF 5
  • Poulson, Mark David
    British born in September 1969

    Resident in England

    Registered addresses and corresponding companies

    • 1 Brook Park, Gaddesby Lane, Rearsby, Leicester, LE7 4ZB, England

      IIF 6 IIF 7

    • 1 Brook Park, Gaddesby Lane, Rearsby, Leicester, LE7 4ZB, United Kingdom

      IIF 8

    • 5, Sheene Road, Leicester, LE4 1BF, England

      IIF 9

    • Granite House, Granite Close, Enderby, Leicester, LE19 4AE, England

      IIF 10
  • Poulson, Mark David
    British company director born in September 1969

    Resident in England

    Registered addresses and corresponding companies

    • Unit 16, Victoria Way, Royal Scot Road, Pride Park, Derbyshire, DE24 8AN, England

      IIF 11
  • Poulson, Mark David
    British financial director born in September 1969

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, 170 Edmund Street, Birmingham, B3 2HB

      IIF 12

    • Paul John Construction, Telford Way, Stephenson Industrial Estate, Coalville, Leicestershire, LE67 3HE

      IIF 13

    • Telford Way, Stephenson Industrial Esate, Coalville, Leicestershire, LE67 3HE

      IIF 14

    • Telford Way, Stephenson Industrial Estate, Coalville, Leicestershire, LE67 3HE

      IIF 15

    • Pool House Arran Close, 106 Birmingham Road, Great Barr, Birmingham, B43 7AD

      IIF 16

    • 70, St. Margarets Way, Leicester, LE4 0BT, England

      IIF 17
  • Poulson, Mark
    British director born in September 1969

    Resident in England

    Registered addresses and corresponding companies

    • Paul John Group, Telford Way, Stephenson Industrial Estate, Coalville, Leicestershire, LE67 3HE

      IIF 18
  • Poulson, Mark David
    British

    Registered addresses and corresponding companies

    • 3 Oldfield Lane, Rothley, Leicester, Leicestershire, LE7 7QD

      IIF 19
  • Poulson, Mark David
    British accountant

    Registered addresses and corresponding companies

    • 3 Oldfield Lane, Rothley, Leicester, Leicestershire, LE7 7QD

      IIF 20

    • 70, St. Margarets Way, Leicester, LE4 0BT, England

      IIF 21
  • Poulson, Mark David

    Registered addresses and corresponding companies
  • Poulson, Mark

    Registered addresses and corresponding companies

    • Pool House, Arran Close, 106 Birmingham Road, Birmingham, West Midlands, B43 7AD

      IIF 41

    • Paul John Construction, Telford Way, Stephenson Industrial Estate, Coalville, Leicestershire, LE67 3HE, United Kingdom

      IIF 42

    • Telford Way, Stephenson Industrial Esate, Coalville, Leicestershire, LE67 3HE

      IIF 43

    • Pool House Arran Close, 106 Birmingham Road, Great Barr, Birmingham, B43 7AD

      IIF 44
child relation
Offspring entities and appointments 34
  • 1
    36 REGENT STREET LIMITED
    - now 03870144
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-01-15 during the appointment or period of control
    Dissolved on 2015-04-19 during the appointment or period of control
    HENRY DAVIDSON ESTATES LIMITED - 2010-02-17
    HENRY DAVIDSON DEVELOPMENTS (GRIMSBY) LIMITED - 2000-06-28
    79 Caroline Street, Birmingham
    Dissolved Corporate (10 parents)
    Officer
    2012-04-15 ~ dissolved
    IIF 35 - Secretary → ME
  • 2
    ADEPTO PROPERTIES LTD
    06303811
    18 Tugwood Close, Netherne-on-the-hill, Coulsdon, Surrey, England
    Active Corporate (9 parents)
    Officer
    2012-04-15 ~ 2017-05-18
    IIF 27 - Secretary → ME
  • 3
    ALTERA PROPERTIES LTD
    06303739
    The Hovel Spinney Drive, Botcheston, Leicester, England
    Dissolved Corporate (8 parents)
    Officer
    2012-04-15 ~ 2017-05-18
    IIF 28 - Secretary → ME
  • 4
    BCP CIVIL ENGINEERING LTD
    12553343
    1 Brook Park Gaddesby Lane, Rearsby, Leicester, England
    Active Corporate (3 parents)
    Officer
    2020-04-09 ~ now
    IIF 7 - Director → ME
  • 5
    CCPM REALISATIONS LIMITED
    - now 03819520
    Insolvency (Case 1) In administration
    Administration ended on 2013-01-29 during the appointment or period of control
    CONCEPT (COMMERCIAL) PROJECT MANAGEMENT LTD
    - 2012-03-06 03819520
    Insolvency (Case 1) In administration
    Administration started on 2012-02-16 during the appointment or period of control
    CONCEPT PROJECT MANAGEMENT (MIDLANDS) LIMITED - 1999-10-14
    Mb Insolvency, Aston House, 5 Aston Road North, Birmingham
    Dissolved Corporate (15 parents)
    Officer
    2005-11-14 ~ dissolved
    IIF 19 - Secretary → ME
  • 6
    CHARTWELL POINT DEVELOPMENT MANAGEMENT COMPANY LIMITED
    04490337
    27 Berkeley Square, London
    Active Corporate (15 parents)
    Officer
    2012-04-15 ~ 2017-05-18
    IIF 34 - Secretary → ME
  • 7
    COLLINGTREE HOMES LTD
    11900727 16526035
    Derwent View, Stores Road, Derby, England
    Dissolved Corporate (3 parents)
    Officer
    2019-03-23 ~ 2019-06-21
    IIF 11 - Director → ME
  • 8
    CONCEPT PROJECT MANAGEMENT (CONSULTANTS) LIMITED
    07799458
    18 Tugwood Close, Coulsdon, England
    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
    The Hovel Spinney Drive, Botcheston, Leicester, England
    Dissolved Corporate (15 parents)
    Officer
    2012-04-15 ~ 2017-05-18
    IIF 25 - Secretary → ME
  • 10
    EDITION HOMES LIMITED
    - now 04731815
    Insolvency (Case 4) Creditors voluntary liquidation
    Commencement of winding up on 2014-01-09 during the appointment or period of control
    Dissolved on 2016-04-29 during the appointment or period of control
    ROCKHILL HOMES LIMITED - 2003-09-18
    WILLOUGHBY (430) LIMITED - 2003-05-16
    79 Caroline Street, Birmingham
    Dissolved Corporate (14 parents)
    Officer
    2012-04-15 ~ dissolved
    IIF 40 - Secretary → ME
  • 11
    ENERGY STATION LTD
    07277462
    Paul John Group Telford Way, Stephenson Industrial Estate, Coalville, Leicestershire
    Dissolved Corporate (4 parents)
    Officer
    2014-10-13 ~ dissolved
    IIF 18 - Director → ME
  • 12
    FIDUCIA ESTATES LIMITED
    08696672
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-11-22 during the appointment or period of control
    Dissolved on 2020-04-27 during the appointment or period of control
    Frp Advisory Llp, 2nd Floor 170 Edmund Street, Birmingham
    Dissolved Corporate (9 parents)
    Officer
    2016-01-01 ~ 2018-12-31
    IIF 12 - 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
    The Hovel Spinney Drive, Botcheston, Leicester, England
    Dissolved Corporate (13 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
    The Hovel Spinney Drive, Botcheston, Leicester, England
    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
    Pool House Arran Close, 106 Birmingham Road, Great Barr, Birmingham
    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
    C/o Paul John Construction Ltd, Telford Way, Stephenson Industrial Estate, Coalville, Leicestershire
    Dissolved Corporate (9 parents)
    Officer
    2012-04-15 ~ dissolved
    IIF 33 - Secretary → ME
  • 17
    KAUTO CIVILS LTD
    11880491
    1 Brook Park Gaddesby Lane, Rearsby, Leicester, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-03-13 ~ now
    IIF 8 - 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 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
  • 18
    KAUTO PLANT LTD
    13600813
    1 Brook Park Gaddesby Lane, Rearsby, Leicester, England
    Active Corporate (3 parents)
    Officer
    2021-09-03 ~ now
    IIF 9 - 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
    Pool House Arran Close, 106 Birmingham Road, Great Barr, Birmingham
    Dissolved Corporate (9 parents)
    Officer
    2016-01-01 ~ 2017-05-18
    IIF 16 - Director → ME
    2016-01-01 ~ 2017-05-18
    IIF 44 - Secretary → ME
  • 20
    LOCAL CENTRE COMPANY 1 LIMITED
    - now 02758555
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-09-16 during the appointment or period of control
    Due to be dissolved on 2015-09-17 during the appointment or period of control
    HENRY DAVIDSON DEVELOPMENTS LTD - 2009-03-05
    CONCEPT COMMERCIAL DEVELOPMENTS LIMITED - 1999-10-14
    79 Caroline Street, Birmingham
    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
    Paul John Construction, Telford Way, Stephenson Industrial Estate, Coalville, Leicestershire
    Dissolved Corporate (10 parents, 2 offsprings)
    Officer
    2012-04-15 ~ dissolved
    IIF 39 - Secretary → ME
  • 22
    PAUL JOHN CONSTRUCTION (LEICESTER) LIMITED
    01263399
    Insolvency (Case 1) In administration
    Administration started on 2021-05-11
    Administration ended on 2023-04-27
    C/o Frp Advisory Trading Limited, Derby House, 12 Winckley Square, Preston, Lancashire
    Active Corporate (13 parents)
    Officer
    2016-01-01 ~ 2018-12-31
    IIF 15 - Director → ME
    2016-01-01 ~ 2017-01-03
    IIF 29 - Secretary → ME
  • 23
    PAUL JOHN CONSTRUCTION LIMITED
    06720565
    361 Clapham Road Flat 4, 361 Clapham Road, London, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2016-01-01 ~ 2018-12-31
    IIF 14 - Director → ME
    2016-01-01 ~ 2017-01-03
    IIF 43 - Secretary → ME
  • 24
    PAUL JOHN PLANT LIMITED
    - now 02803709
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-03-22 during the appointment or period of control
    Dissolved on 2015-01-21 during the appointment or period of control
    P J C PLANT SERVICES LIMITED - 1993-11-02
    79 Caroline Street, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    2007-03-01 ~ dissolved
    IIF 20 - Secretary → ME
  • 25
    PREMIER HOLDINGS 2021 LTD
    13395488
    1 Brook Park Gaddesby Lane, Rearsby, Leicester, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-05-13 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2021-05-13 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    PREMIER ROAD SURFACING LIMITED
    04127818
    Granite House Granite Close, Enderby, Leicester, England
    Active Corporate (8 parents)
    Officer
    2021-09-17 ~ now
    IIF 10 - 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
    33 Ravensbridge Drive Ravensbridge Drive, Leicester, England
    Active Corporate (14 parents)
    Officer
    2016-01-01 ~ 2018-12-31
    IIF 17 - 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
    The Hovel Spinney Drive, Botcheston, Leicester, England
    Dissolved Corporate (15 parents)
    Officer
    2012-04-15 ~ 2017-05-18
    IIF 24 - Secretary → ME
  • 29
    SECP LIMITED
    08062031
    The Hovel Spinney Drive, Botcheston, Leicester, England
    Dissolved Corporate (6 parents)
    Officer
    2016-05-12 ~ 2017-05-18
    IIF 13 - Director → ME
    2012-06-16 ~ 2017-05-18
    IIF 42 - Secretary → ME
  • 30
    SOLUS PROPERTIES LIMITED
    05672267
    Insolvency (Case 16) Creditors voluntary liquidation
    Commencement of winding up on 2013-09-17 during the appointment or period of control
    Dissolved on 2015-02-28 during the appointment or period of control
    79 Caroline Street, Birmingham
    Dissolved Corporate (9 parents)
    Officer
    2012-04-15 ~ dissolved
    IIF 32 - Secretary → ME
  • 31
    SOLUS TRADING LIMITED
    06422713
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-09-17 during the appointment or period of control
    Dissolved on 2015-02-28 during the appointment or period of control
    79 Caroline Street, Birmingham
    Dissolved Corporate (7 parents)
    Officer
    2012-04-15 ~ dissolved
    IIF 36 - Secretary → ME
  • 32
    SWORDFISH CONSULTING LIMITED
    07120658
    Bridlesmith House 34-44 Bridlesmith Gate, Nottingham, Nottinghamshire, United Kingdom
    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
    The Hovel Spinney Drive, Botcheston, Leicester, England
    Dissolved Corporate (12 parents)
    Officer
    2012-04-15 ~ 2017-05-18
    IIF 23 - Secretary → ME
  • 34
    WILLOUGHBY (540) LIMITED
    05772407 05266358... (more)
    C/o Paul John Construction Ltd, Telford Way, Stephenson Industrial Estate, Coalville, Leicestershire
    Dissolved Corporate (9 parents)
    Officer
    2012-04-15 ~ dissolved
    IIF 37 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.