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.
Halpin, Mark Joseph
Halpin, Mark Joseph
British chief executive born in February 1980Resident in United Kingdom
Registered addresses and corresponding companiesHalpin, Mark Joseph
British company director born in February 1980Resident in United Kingdom
Registered addresses and corresponding companiesHalpin, Mark Joseph
British director born in February 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9
3, Mclaren Place, Morley, Leeds, West Yorkshire, LS27 0FS, England
IIF 10 IIF 11 Lindisfarne, Butts Lane, Lumby, South Milford, Leeds, LS25 5JA, England
IIF 12 Lindisfarne, Lumby, South Milford, Leeds, North Yorkshire, LS25 5JA, England
IIF 13 Lindisfarne, Lumby, South Milford, Leeds, West Yorkshire, LS25 5JA, United Kingdom
Mr Mark Joseph Halpin
British born in February 1980Resident in United Kingdom
Registered addresses and corresponding companiesHalpin, Mark
British factory worker born in April 1979Resident in England
Registered addresses and corresponding companies
IIF 18 16 Links Crescent, 16 Links Crescent, Oldbury, B68 0JH, England
Mr Mark Halpin
British born in April 1979Resident in England
Registered addresses and corresponding companies
IIF 19 16 Links Crescent, 16 Links Crescent, Oldbury, B68 0JH, England
- 1 Lindisfarne Lumby, South Milford, Leeds, North Yorkshire, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)18,800 GBP2024-09-30Officer
2019-09-05 ~ nowIIF 12 - Director → MEPerson with significant control 2019-09-05 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 Lindisfarne Lumby, South Milford, Leeds, West Yorkshire, United KingdomActive Corporate (2 parents)Officer 2024-04-23 ~ nowIIF 13 - Director → MEPerson with significant control 2024-04-23 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 Lindisfarne, Butts Lane, Lumby, South Milford, Leeds, EnglandDissolved Corporate (1 parent)Officer 2017-03-21 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2017-03-21 ~ dissolvedIIF 14 - Has significant influence or control → OE
- 4 16 Links Crescent 16 Links Crescent, Oldbury, EnglandActive Corporate (2 parents)Equity (Company account)0 GBP2024-08-31Officer 2019-08-29 ~ nowIIF 18 - Director → MEPerson with significant control 2019-08-29 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Right to appoint or remove directors → OE
- 5
NIMOVERI LTD
- nowBRIARS TECHNOLOGY LIMITED - 2018-12-18 The Walbrook Building, 25 Walbrook, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)-26,717 GBP2019-12-31Officer 2021-10-19 ~ dissolvedIIF 5 - Director → ME - 6 6 Festival Building, Ashley Lane, SaltaireLiquidation Corporate (4 parents)Total liabilities (Company account)73,323 GBP2023-03-31Officer 2019-10-30 ~ nowIIF 9 - Director → ME
- 1CLOUDCOCO LIMITED - 2024-11-04 Pipewell Quay, Pipewellgate, Gateshead, Tyne And Wear, United KingdomActive Corporate (3 parents)Equity (Company account)270,494 GBP2018-09-30Officer 2017-09-29 ~ 2024-04-29IIF 11 - Director → MEPerson with significant control 2017-09-29 ~ 2019-10-21IIF 15 - Has significant influence or control → OE
- 2
BE DC CONNECT UK LIMITED
- nowCLOUDCOCO CONNECT LIMITED - 2024-11-01IDE GROUP CONNECT LIMITED - 2021-11-11CORETX CONNECT LIMITED - 2017-11-30CONNEXIONS4LONDON LTD - 2016-04-11CONNECTIONS4LONDON LTD - 2005-04-04 New Broad Street House, 35 New Broad Street, London, EnglandActive Corporate (2 parents, 1 offspring)Officer 2021-10-19 ~ 2024-04-29IIF 3 - Director → ME - 3
CLOUDCOCO GROUP PLC
- nowADEPT4 PLC - 2019-11-29PINNACLE TECHNOLOGY GROUP PLC - 2016-06-13PINNACLE TELECOM GROUP PLC - 2012-04-04GLEN GROUP PLC - 2009-03-09 5 Fleet Place, LondonActive Corporate (2 parents, 7 offsprings)Officer 2020-03-31 ~ 2024-04-29IIF 6 - Director → ME - 4ADEPT4 HOLDINGS LIMITED - 2019-11-29PINNACLE CLOUD SOLUTIONS LIMITED - 2016-08-24GLEN COMMUNICATIONS LIMITED - 2011-07-28PAUL PARSONS RACING LIMITED - 2002-01-17DBS COMMUNICATIONS LIMITED - 1999-10-13T.E.C.S. COMMUNICATIONS LIMITED - 1989-09-04TELEVISION ENTERTAINMENT & COMMUNICATION SYSTEMS LIMITED - 1988-11-02DRY GOLF MANAGEMENT LIMITED - 1988-01-25ABERDEEN GOLF DRIVING RANGE LIMITED - 1987-02-05PLACE D'OR 102 LIMITED - 1987-01-21 Wright Johnston Mackenzie Llp, 2nd Floor, The Capital Building 12/13 St. Andrew Square, EdinburghActive Corporate (3 parents, 4 offsprings)Equity (Company account)-3,209,295 GBP2016-09-30Officer 2021-06-09 ~ 2024-04-29IIF 7 - Director → ME
- 5ADEPT4 MANAGED IT LIMITED - 2019-11-29PINNACLE TECHNOLOGY GROUP LIMITED - 2016-06-21ADEPT4 LIMITED - 2016-06-13 Carwood Park Selby Road, Swillington Common, Leeds, United KingdomActive Corporate (2 parents)Officer 2021-06-09 ~ 2024-04-29IIF 8 - Director → ME
- 6 The Walbrook Building, 25 Walbrook, London, United KingdomActive Corporate (2 parents)Equity (Company account)192,324 GBP2020-12-31Officer 2021-09-03 ~ 2024-04-29IIF 2 - Director → ME
- 7NIMOVERI LIMITED - 2018-12-14 The Walbrook Building, 25 Walbrook, London, United KingdomDissolved Corporate (2 parents, 7 offsprings)Equity (Company account)100 GBP2019-12-31Officer 2021-10-19 ~ 2024-04-29IIF 4 - Director → ME
- 8SOFTWARE ASSURANCE (COMPUTER SERVICES) LIMITED - 1999-01-12MORTONTHORPE 23 LIMITED - 1992-11-06 The Walbrook Building, 25 Walbrook, London, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)727,598 GBP2020-12-31Officer 2021-09-03 ~ 2024-04-29IIF 1 - Director → ME
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