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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Jacobs, Mark Stephen

    Related profiles found in government register
  • Jacobs, Mark Stephen
    British, chartered accountant born in December 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 10 Northcliffe Drive, Totteridge, London, N20 8JZ

      IIF 1
  • Jacobs, Mark Stephen
    British, director born in December 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 10 Northcliffe Drive, Totteridge, London, N20 8JZ

      IIF 2 IIF 3
  • Jacobs, Mark Stephen
    British, finance director born in December 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 141, Farmer Ward Road, Kenilworth, Warwickshire, CV8 2SU

      IIF 4

    • icon of address 141, Farmer Ward Road, Kenilworth, Warwickshire, CV8 2SU, United Kingdom

      IIF 5

    • icon of address Georgina Mackie House, 141 Farmer Ward Road, Kenilworth, CV8 2SU, England

      IIF 6 IIF 7

    • icon of address Georgina Mackie House, 141 Farmer Ward Road, Kenilworth, CV8 2SU, United Kingdom

      IIF 8

    • icon of address Georgina Mackie House, 141 Farmer Ward Road, Kenilworth, Warwickshire, CV8 2SU, England

      IIF 9 IIF 10 IIF 11

    • icon of address 10, Northcliffe Drive, London, N20 8JZ, England

      IIF 12

    • icon of address 10 Northcliffe Drive, Totteridge, London, N20 8JZ

      IIF 13 IIF 14 IIF 15

    • icon of address 48b, Pipers Road, Park Farm Industrial Estate, Redditch, B98 0HU, United Kingdom

      IIF 17

    • icon of address 141 Farmer Ward Road, Kenilworth, Warwickshire, CV8 2SU

      IIF 18 IIF 19 IIF 20
  • Jacobs, Mark Stephen
    British, director born in December 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address C/o Farrer & Co, 66 Lincoln's Inn Fields, London, WC2A 3LH, England

      IIF 21

    • icon of address C/o Farrer &co, 66 Lincoln's Inn Fields, London, WC2A 3LH, England

      IIF 22
  • Jacobs, Mark Stephen
    British,

    Registered addresses and corresponding companies

    • icon of address Georgina Mackie House, 141 Farmer Ward Road, Kenilworth, Warwickshire, CV8 2SU, England

      IIF 23 IIF 24 IIF 25

    • icon of address 141 Farmer Ward Road, Kenilworth, Warwickshire, CV8 2SU

      IIF 26 IIF 27
  • Jacobs, Mark Stephen
    British, chartered accountant

    Registered addresses and corresponding companies
  • Jacobs, Mark Stephen
    British, director

    Registered addresses and corresponding companies

    • icon of address 10 Northcliffe Drive, Totteridge, London, N20 8JZ

      IIF 33
  • Jacobs, Mark Stephen
    British, finance director

    Registered addresses and corresponding companies

    • icon of address 141 Farmer Ward Road, Kenilworth, Warwickshire, CV8 2SU

      IIF 34
  • Jacobs, Mark Stephen

    Registered addresses and corresponding companies

    • icon of address 141, Farmer Ward Road, Kenilworth, Warwickshire, CV8 2SU

      IIF 35

    • icon of address 141, Farmer Ward Road, Kenilworth, Warwickshire, CV8 2SU, United Kingdom

      IIF 36

    • icon of address 45 Cissbury Ring North, London, N12 7AL

      IIF 37
child relation
Offspring entities and appointments
Active 14
  • 1
    BRENCHAM LIMITED - 2017-12-14
    icon of address 48b Pipers Road, Park Farm Industrial Estate, Redditch, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2020-03-23 ~ now
    IIF 17 - Director → ME
  • 2
    CITY ELECTRICAL FACTORS LIMITED - 1980-12-31
    icon of address Georgina Mackie House, 141 Farmer Ward Road, Kenilworth, Warwickshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2004-06-03 ~ now
    IIF 11 - Director → ME
    icon of calendar 1992-07-01 ~ now
    IIF 23 - Secretary → ME
  • 3
    icon of address Georgina Mackie House, 141 Farmer Ward Road, Kenilworth, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2020-06-08 ~ now
    IIF 8 - Director → ME
  • 4
    LABORA HOLDINGS LIMITED - 2025-03-07
    icon of address Ordnance House, 31 Pier Road, St Helier, Jersey
    Registered Corporate (1 parent)
    Officer
    Responsible for director of the entity
    icon of calendar 2023-02-24 ~ now
    IIF 21 - Managing Officer → ME
  • 5
    A.J.COLEMAN AND CO LIMITED - 1980-12-31
    icon of address Georgina Mackie House, 141 Farmer Ward Road, Kenilworth, Warwickshire
    Active Corporate (7 parents)
    Officer
    icon of calendar 2004-06-03 ~ now
    IIF 10 - Director → ME
    icon of calendar 1992-07-01 ~ now
    IIF 25 - Secretary → ME
  • 6
    SHELFCO (NO.2419) LIMITED - 2001-05-04
    icon of address 141 Farmer Ward Road, Kenilworth, Warwickshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-06-03 ~ dissolved
    IIF 18 - Director → ME
    icon of calendar 2001-05-03 ~ dissolved
    IIF 27 - Secretary → ME
  • 7
    icon of address 141 Farmer Ward Road, Kenilworth, Warwickshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-11-20 ~ dissolved
    IIF 20 - Director → ME
    icon of calendar 1992-07-01 ~ dissolved
    IIF 26 - Secretary → ME
  • 8
    icon of address C/o Ocorian Services 5th Floor Victoria Place, 31 Victoria Street, Hamilton, Bermuda
    Registered Corporate (1 parent)
    Officer
    Responsible for director of the entity
    icon of calendar 2023-03-01 ~ now
    IIF 22 - Managing Officer → ME
  • 9
    HOME AGAIN LIMITED - 2001-05-29
    icon of address Georgina Mackie House, 141 Farmer Ward Road, Kenilworth, Warwickshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2004-06-03 ~ now
    IIF 9 - Director → ME
    icon of calendar 2001-05-24 ~ now
    IIF 24 - Secretary → ME
  • 10
    LECONFIELD INVESTMENTS LIMITED - 2016-05-19
    SHELFCO (NO.1628) LIMITED - 1999-04-12
    icon of address 141 Farmer Ward Road, Kenilworth, Warwickshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-11-20 ~ dissolved
    IIF 19 - Director → ME
    icon of calendar 1999-04-12 ~ dissolved
    IIF 34 - Secretary → ME
  • 11
    icon of address 10 Northcliffe Drive, London
    Active Corporate (2 parents)
    Equity (Company account)
    59,830 GBP2024-03-31
    Officer
    icon of calendar 2017-01-26 ~ now
    IIF 12 - Director → ME
  • 12
    icon of address Olson House, 490 Honeypot Lane, Stanmore, Middlesex
    Active Corporate (2 parents)
    Officer
    icon of calendar 2016-03-04 ~ now
    IIF 4 - Director → ME
    icon of calendar 2016-03-04 ~ now
    IIF 35 - Secretary → ME
  • 13
    OLSON ELECTRONIC LIMITED - 1987-12-11
    icon of address Olson House 490 Honeypot Lane, Stanmore, Middlesex
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-03-04 ~ now
    IIF 5 - Director → ME
    icon of calendar 2016-03-04 ~ now
    IIF 36 - Secretary → ME
  • 14
    SHELFCO (NO. 578) LIMITED - 1991-03-06
    icon of address Georgina Mackie House, 141 Farmer Ward Road, Kenilworth, England
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ now
    IIF 6 - Director → ME
Ceased 9
  • 1
    SHELFCO (NO.1159) LIMITED - 1996-04-19
    icon of address Millfield Industrial Estate, Arksey Lane Bentley, Doncaster, South Yorkshire
    Active Corporate (7 parents)
    Officer
    icon of calendar 2004-06-03 ~ 2005-01-31
    IIF 1 - Director → ME
  • 2
    icon of address Georgina Mackie House, 141 Farmer Ward Road, Kenilworth, Warwickshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-05-16 ~ 2009-04-30
    IIF 3 - Director → ME
    icon of calendar 2006-05-16 ~ 2009-04-30
    IIF 32 - Secretary → ME
  • 3
    icon of address Georgina Mackie House, 141 Farmer Ward Road, Kenilworth, Warwickshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2008-02-27 ~ 2009-04-30
    IIF 2 - Director → ME
    icon of calendar 2008-02-27 ~ 2009-04-30
    IIF 33 - Secretary → ME
  • 4
    LAMPSAFE RECYCLING LTD. - 2001-06-20
    LAMPCARE (UK) RECYCLING LIMITED - 2008-02-09
    icon of address Unit 1, Block B 26 King's Haugh, Prestonfield Park Industrial Estate, Edinburgh, Scotland
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2004-01-30 ~ 2009-04-30
    IIF 16 - Director → ME
    icon of calendar 2004-01-30 ~ 2009-04-30
    IIF 28 - Secretary → ME
  • 5
    LABORA UK LIMITED - 2025-05-02
    CES MANAGEMENT SERVICES LTD - 2018-05-17
    icon of address Georgina Mackie House, 141 Farmer Ward Road, Kenilworth, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-07-09 ~ 2025-04-30
    IIF 7 - Director → ME
  • 6
    icon of address Georgina Mackie House, 141 Farmer Ward Road, Kenilworth, Warwickshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-02-27 ~ 2009-04-30
    IIF 14 - Director → ME
    icon of calendar 2006-02-27 ~ 2009-04-30
    IIF 31 - Secretary → ME
  • 7
    icon of address Georgina Mackie House, 141 Farmer Ward Road, Kenilworth, Warwickshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-02-27 ~ 2009-04-30
    IIF 15 - Director → ME
    icon of calendar 2006-02-27 ~ 2009-04-30
    IIF 29 - Secretary → ME
  • 8
    icon of address 48b Pipers Road, Park Farm Industrial Estate, Redditch, Worcs, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 1992-07-01 ~ 1994-12-01
    IIF 37 - Secretary → ME
  • 9
    icon of address Georgina Mackie House, 141 Farmer Ward Road, Kenilworth, Warwickshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-08-07 ~ 2009-04-30
    IIF 13 - Director → ME
    icon of calendar 2006-08-07 ~ 2009-04-30
    IIF 30 - Secretary → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.