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 Andrew Frain

    Related profiles found in government register
  • Mr Mark Andrew Frain
    British born in November 1974

    Resident in England

    Registered addresses and corresponding companies

    • 1c Heron Drive, Sandal, Wakefield, WF2 6SN, United Kingdom

      IIF 1

    • 1c, Heron Drive, Wakefield, WF2 6SN, England

      IIF 2
  • Mark Andrew Frain
    British born in November 1974

    Resident in England

    Registered addresses and corresponding companies

    • G16 Gresley House, Ten Pound Walk, Doncaster, DN4 5HX, England

      IIF 3

    • 1c, Heron Drive, Wakefield, WF2 6SN, United Kingdom

      IIF 4
  • Mr Mark Frain
    British born in September 1981

    Resident in England

    Registered addresses and corresponding companies

    • 69, Newlands Avenue, Cheadle Hulme, Cheadle, SK8 6NE, England

      IIF 5 IIF 6
  • Frain, Mark Andrew
    British company director born in November 1974

    Resident in England

    Registered addresses and corresponding companies

    • 133, Northbank Road, Batley, WF17 8EX, United Kingdom

      IIF 7

    • G16 Gresley House, Ten Pound Walk, Doncaster, DN4 5HX, England

      IIF 8

    • 1c Heron Drive, Sandal, Wakefield, WF2 6SN, United Kingdom

      IIF 9

    • 1c, Heron Drive, Wakefield, WF2 6SN, United Kingdom

      IIF 10
  • Frain, Mark Andrew
    British director born in November 1974

    Resident in England

    Registered addresses and corresponding companies

    • 12250569 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 11

    • 3, Geen Street, Doncaster, West Yorkshire, DN4 9AG, United Kingdom

      IIF 12

    • 1c, Heron Drive, Wakefield, WF2 6SN, England

      IIF 13
  • Mr Mark Frain
    British born in November 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 7 Admiral House, Blakeridge Lane, Batley, West Yorkshire, WF17 8PD, United Kingdom

      IIF 14

    • Apex Building, Watervole Way, Doncaster, DN4 5JP, United Kingdom

      IIF 15

    • G16 Gresley House, Ten Pound Walk, Doncaster, DN4 5HX, United Kingdom

      IIF 16 IIF 17
  • Frain, Mark
    British company director born in September 1981

    Resident in England

    Registered addresses and corresponding companies

    • 69, Newlands Avenue, Cheadle Hulme, Cheadle, SK8 6NE, England

      IIF 18
  • Frain, Mark
    British designer born in September 1981

    Resident in England

    Registered addresses and corresponding companies

    • 69, Newlands Avenue, Cheadle Hulme, Cheadle, SK8 6NE, England

      IIF 19
  • Frain, Mark
    British director born in September 1981

    Resident in England

    Registered addresses and corresponding companies

    • 40, Calderbrook Drive, Cheadle Hulme, Cheadle, Cheshire, SK8 5RT, England

      IIF 20
  • Mr Mark Frain
    British born in September 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 33 Thingwall Road, Irby, Wirral, CH61 3UE, United Kingdom

      IIF 21
  • Mr Mark Frain
    British born in September 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Carlisle Street, Alderley Edge, SK9 7EZ, United Kingdom

      IIF 22

    • 40, Calderbrook Drive, Cheadle Hulme, Cheadle, Cheshire, SK8 5RT

      IIF 23
  • Mark Frain
    British born in September 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, London, WC1 N3AX, United Kingdom

      IIF 24
  • Frain, Mark
    British company director born in November 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Apex Building, Watervole Way, Doncaster, DN4 5JP, United Kingdom

      IIF 25
  • Frain, Mark
    British director born in November 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 7 Admiral House, Blakeridge Lane, Batley, West Yorkshire, WF17 8PD, United Kingdom

      IIF 26

    • G16 Gresley House, Ten Pound Walk, Doncaster, DN4 5HX, United Kingdom

      IIF 27 IIF 28
  • Frain, Mark
    British managing director born in September 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 33 Thingwall Road, Irby, Wirral, CH61 3UE, United Kingdom

      IIF 29
  • Frain, Mark
    British director born in September 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Carlisle Street, Alderley Edge, SK9 7EZ, United Kingdom

      IIF 30

    • 27, Old Gloucester Street, London, WC1 N3AX, United Kingdom

      IIF 31
child relation
Offspring entities and appointments
Active 12
  • 1
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,375 GBP2024-09-30
    Officer
    2023-09-29 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2023-09-29 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    G16 Gresley House, Ten Pound Walk, Doncaster, England
    Dissolved Corporate (3 parents)
    Officer
    2022-06-30 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2022-06-30 ~ dissolved
    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
    IIF 17 - Right to appoint or remove directors → OE
  • 3
    G16 Gresley House, Ten Pound Walk, Doncaster, England
    Dissolved Corporate (3 parents)
    Officer
    2022-06-29 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2022-06-29 ~ dissolved
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 4
    G16 Gresley House, Ten Pound Walk, Doncaster, England
    Dissolved Corporate (3 parents)
    Officer
    2022-01-18 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2022-01-18 ~ dissolved
    IIF 3 - Has significant influence or control → OE
  • 5
    4385, 07804038 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    -195,826 GBP2022-10-30
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    Suite 7 Admiral House, Blakeridge Lane, Batley, West Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -506 GBP2021-10-30
    Officer
    2020-02-07 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2020-02-07 ~ dissolved
    IIF 14 - Has significant influence or control → OE
  • 7
    4385, 12250569 - Companies House Default Address, Cardiff
    Dissolved Corporate (4 parents)
    Equity (Company account)
    32,366 GBP2022-10-30
    Officer
    2020-09-24 ~ dissolved
    IIF 11 - Director → ME
  • 8
    C/o Business Rescue Expert 49, Duke Street, Darlington, County Durham
    Liquidation Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -79,665 GBP2021-10-30
    Officer
    2018-08-20 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2018-08-20 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    69 Newlands Avenue, Cheadle Hulme, Cheadle, England
    Active Corporate (2 parents)
    Equity (Company account)
    55 GBP2023-12-31
    Officer
    2017-04-05 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2019-01-07 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 10
    40 Calderbrook Drive, Cheadle Hulme, Cheadle, Cheshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    3 GBP2017-05-31
    Officer
    2014-05-06 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2017-04-05 ~ dissolved
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    69 Newlands Avenue, Cheadle Hulme, Cheadle, England
    Active Corporate (1 parent)
    Officer
    2025-01-21 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2025-01-21 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 12
    33 Thingwall Road, Irby, Wirral, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2024-04-30
    Officer
    2020-04-20 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2020-04-20 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
Ceased 5
  • 1
    FIFTEEN 32 LIMITED - 2023-06-12
    1c Heron Drive, Wakefield, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    15,649 GBP2024-08-31
    Officer
    2011-08-15 ~ 2024-05-22
    IIF 13 - Director → ME
    Person with significant control
    2016-06-30 ~ 2023-06-30
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    64 Moss Lane, Alderley Edge, Cheshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,839 GBP2022-02-28
    Officer
    2020-02-14 ~ 2020-05-13
    IIF 30 - Director → ME
    Person with significant control
    2020-02-14 ~ 2020-05-13
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    G16 Gresley House, Ten Pound Walk, Doncaster, South Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -5,911 GBP2021-10-30
    Officer
    2019-02-07 ~ 2020-02-06
    IIF 25 - Director → ME
    Person with significant control
    2019-02-07 ~ 2019-12-23
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 4
    4385, 07804038 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    -195,826 GBP2022-10-30
    Officer
    2011-10-10 ~ 2012-12-19
    IIF 12 - Director → ME
    2014-07-14 ~ 2025-03-07
    IIF 9 - Director → ME
  • 5
    2nd Floor Admiral House, Blakeridge Lane, Batley, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2013-07-26 ~ 2015-07-01
    IIF 7 - Director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.