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.
Wombwell, Mark
- British born in March 1964
Wombwell, Mark
Resident in United Kingdom
Registered addresses and corresponding companies1, Radian Court, Knowlhill, Milton Keynes, MK5 8PJ
IIF 1
- British chairman born in March 1964
Wombwell, Mark
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in March 1964
Wombwell, Mark
Resident in United Kingdom
Registered addresses and corresponding companies1, Pimpernel Close, Bearsted, Kent, ME14 4QQ
IIF 4
- British m d born in March 1964
Wombwell, Mark
Resident in United Kingdom
Registered addresses and corresponding companies1, Pimpernel Close, Bearsted, Kent, ME14 4QQ
IIF 5
- British managing director born in March 1964
Wombwell, Mark
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1964
Wombwell, Mark James
Resident in United Kingdom
Registered addresses and corresponding companies - born in March 1964
Wombwell, Mark James
Resident in United Kingdom
Registered addresses and corresponding companiesAppledram Barns, Birdham Road, Chichester, PO20 7EQ, England
IIF 13
- British born in March 1964
Mr Mark Wombwell
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1964
Mr Mark James Wombwell
Resident in United Kingdom
Registered addresses and corresponding companiesDrayton House, Drayton Lane, Chichester, West Sussex, PO20 2EW, England
IIF 17
- British born in March 1964
Mr Mark Wombwell
Resident in England
Registered addresses and corresponding companiesAppledram Barns, Birdham Road, Chichester, PO20 7EQ, England
IIF 18
- 1
123M LLP
OC368716Appledram Barns, Birdham Road, Chichester, EnglandDissolved Corporate (3 parents)Officer2011-10-07 ~ dissolvedIIF 13 - LLP Designated Member → MEPerson with significant control2016-04-07 ~ dissolvedIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
123M PROPERTY LTD
16096685Drayton House, Drayton Lane, Chichester, West Sussex, EnglandActive Corporate (1 parent)Officer2024-11-22 ~ nowIIF 11 - Director → MEPerson with significant control2024-11-22 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OE - 3ARROW HOLDINGS LIMITED - 2003-05-19Arrow Works, Hampden Road, Kingston Upon Thames, SurreyDissolved Corporate (9 parents)Officer2004-09-20 ~ dissolvedIIF 3 - Director → MEPerson with significant control2016-04-07 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
- 4HELVAR LIMITED - nowHELVAR MERCA LIMITED - 2005-12-23
HELVAR LIMITED
- 2002-09-17 01478926SPLOTHGREEN LIMITED - 1980-12-31C/o Broadfield Law Uk Llp, One Bartholomew Close, London, United KingdomActive Corporate (32 parents)Officer1997-03-24 ~ 1999-12-21IIF 8 - Director → ME - 51 Radian Court, Knowlhill, Milton KeynesDissolved Corporate (2 parents, 1 offspring)Officer2017-04-05 ~ dissolvedIIF 1 - Director → MEPerson with significant control2017-03-16 ~ dissolvedIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OE
- 6
JAVELIN PLASTICS (CAMBERLEY) LIMITED
- 2017-10-20 1090896165, Arrow Plastics Ltd, Hampden Road, Kingston Upon Thames, United KingdomDissolved Corporate (2 parents)Officer2017-08-10 ~ dissolvedIIF 9 - Director → ME - 7
LIGHTING INDUSTRY FEDERATION LIMITED
00604111Stafford Park 7, Telford, ShropshireActive Corporate (79 parents, 1 offspring)Officer2004-03-25 ~ 2011-12-21IIF 2 - Director → ME2001-06-20 ~ 2003-12-31IIF 7 - Director → ME - 8
MULBERRY PLASTICS LIMITED
- 2009-04-20 05503404TRIMPLEX LIMITED - 2008-03-27SHELFCO (NO. 3109) LIMITED - 2005-11-29150 Aldersgate Street, LondonDissolved Corporate (14 parents)Officer2009-03-23 ~ 2009-10-20IIF 4 - Director → ME - 9THE MARY HARE GRAMMAR SCHOOL FOR THE DEAF - 2005-03-18Arlington Manor, Snelsmore Common, Newbury, BerkshireActive Corporate (76 parents, 4 offsprings)Officer2005-11-18 ~ 2009-12-02IIF 5 - Director → ME
- 10MARY HARE SCHOOL ENTERPRISES LIMITED - 2000-09-01Arlington Manor, Snelsmore Common, Newbury, BerkshireActive Corporate (20 parents, 2 offsprings)Officer2005-08-31 ~ 2009-12-02IIF 6 - Director → ME
- 11
SPITFIRE BUILDING COMPANY LIMITED
13358748Drayton House, Drayton Lane, Chichester, West Sussex, EnglandActive Corporate (3 parents)Officer2021-04-26 ~ nowIIF 12 - Director → MEPerson with significant control2021-04-26 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 12Stafford Park 7, Telford, ShropshireActive Corporate (45 parents, 6 offsprings)Officer2012-01-01 ~ 2013-05-23IIF 10 - Director → ME
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