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.
Mr Mark Jones
Mr Mark Jones
British born in December 1980Resident in England
Registered addresses and corresponding companiesJones, Mark
British director born in December 1980Resident in England
Registered addresses and corresponding companies
IIF 3
Henry Morgan House, Industry Road, Carlton, Barnsley, S71 3PQ, England
IIF 4 City Gate, City Gate Business Park, City Gate, Derby, Derbyshire, DE24 8WY, United Kingdom
IIF 5 IIF 6 City Gate, London Road, Derby, Derbyshire, DE24 8WY, United Kingdom
IIF 7 IIF 8 Apartment 10 Hart Shaw, 35 Moorgate Road, Rotherham, South Yorkshire, S60 2AD, England
Jones, Mark
British head of people & culture born in December 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 City Gate, London Road, Derby, Derbyshire, DE24 8WY, United Kingdom
- 1 11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, YorkLiquidation Corporate (2 parents)Equity (Company account)413 GBP2020-09-30Person with significant control
2018-09-20 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more as a member of a firm → OEIIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 2 - Ownership of shares – 75% or more → OE - 2 City Gate, London Road, Derby, DerbyshireActive Corporate (3 parents, 3 offsprings)Equity (Company account)2,280,602 GBP2018-03-31Officer 2024-05-30 ~ nowIIF 5 - Director → ME
- 3 11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, YorkLiquidation Corporate (2 parents)Officer 2022-01-06 ~ nowIIF 7 - Director → ME
- 4PENNINE HEALTHCARE SPECIAL PRODUCTS LIMITED - 1988-04-11PENNINE S.P. (HEALTHCARE) LIMITED - 1985-09-19 City Gate, London Road, Derby, DerbyshireActive Corporate (3 parents)Equity (Company account)4 GBP2018-03-31Officer 2024-05-30 ~ nowIIF 6 - Director → ME
- 5 City Gate, London Road, Derby, Derbyshire, United KingdomActive Corporate (7 parents, 1 offspring)Officer 2022-11-01 ~ nowIIF 9 - Director → ME
- 6 City Gate, City Gate Business Park, City Gate, Derby, Derbyshire, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)5,000,000 GBP2017-03-31Officer 2024-06-07 ~ nowIIF 4 - Director → ME
- 1 11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, YorkLiquidation Corporate (2 parents)Equity (Company account)413 GBP2020-09-30Officer 2018-09-20 ~ 2022-01-06IIF 8 - Director → ME
- 2 Booth &co, Coopers House, Intake Lane, Ossett, West YorkshireLiquidation Corporate (1 parent)Equity (Company account)-26,325 GBP2023-09-30Officer 2020-09-03 ~ 2024-02-12IIF 3 - Director → MEPerson with significant control 2020-09-03 ~ 2022-05-17IIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
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