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

Humphreys, Mark Phillip

    Related profiles found in government register
  • Humphreys, Mark Phillip
    British company director born in February 1984

    Resident in England

    Registered addresses and corresponding companies
    • Unit 5, Tattershall Industrial Estate, Morgan Way, New Holland, DN19 7PZ, England

      IIF 1
  • Humphreys, Mark Phillip
    British director born in February 1984

    Resident in England

    Registered addresses and corresponding companies
    • Unit 5, Tattershall Industrial Estate, Morgan Way, New Holland, DN19 7PZ, England

      IIF 2
    • Unit5, Tattershall Industrial Estate, Morgan Way, New Holland, DN19 7PZ, England

      IIF 3
  • Humphreys, Mark Phillip
    British managing director born in February 1984

    Resident in England

    Registered addresses and corresponding companies
    • 1 Peploe Court, Peploe Lane, New Holland, Barrow-upon-humber, DN19 7PS, England

      IIF 4 IIF 5
    • Unit 5, Tattershall Industrial Estate, Morgan Way, New Holland, DN19 7PZ, England

      IIF 6
  • Humphreys, Mark Phillip
    British managing director born in February 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, Peploe Court, New Holland, DN19 7PS, United Kingdom

      IIF 7
    • 1 Peploe Court, Peploe Lane, New Holland, DN197PS, United Kingdom

      IIF 8 IIF 9
  • Humphreys, Mark Phillip
    Welsh director born in February 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5, Tattershall Castle Court, Morgan Way, New Holland, DN19 7PZ, United Kingdom

      IIF 10
  • Mr Mark Phillip Humphreys
    British born in February 1984

    Resident in England

    Registered addresses and corresponding companies
    • 1 Peploe Court, Peploe Lane, New Holland, Barrow-upon-humber, DN19 7PS, England

      IIF 11 IIF 12
    • Unit 5, Tattershall Industrial Estate, Morgan Way, New Holland, DN19 7PZ, England

      IIF 13 IIF 14
    • Unit5, Tattershall Industrial Estate, Morgan Way, New Holland, DN19 7PZ, England

      IIF 15
  • Mr Mark Humphreys
    British born in February 1984

    Resident in Wales

    Registered addresses and corresponding companies
    • Unit 5, Tattershall Industrial Estate, Morgan Way, New Holland, DN19 7PZ, England

      IIF 16
  • Mr Mark Phillip Humphreys
    British born in February 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, Peploe Court, New Holland, DN197PS, United Kingdom

      IIF 17
    • 1 Peploe Court, Peploe Lane, New Holland, DN19 7PS, United Kingdom

      IIF 18
    • 1 Peploe Court, Peploe Lane, New Holland, DN197PS, United Kingdom

      IIF 19
  • Mr Mark Phillip Humphreys
    Welsh born in February 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5, Tattershall Castle Court, Morgan Way, New Holland, DN19 7PZ, United Kingdom

      IIF 20
child relation
Offspring entities and appointments
Active 10
  • 1
    Unit5 Tattershall Industrial Estate, Morgan Way, New Holland, England
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2022-05-06 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2022-05-06 ~ now
    IIF 15 - Ownership of shares – 75% or moreOE
    IIF 15 - Ownership of voting rights - 75% or moreOE
    IIF 15 - Right to appoint or remove directorsOE
  • 2
    GUARANTEED SIGNAL LTD - 2024-02-01
    Unit 5 Tattershall Industrial Estate, Morgan Way, New Holland, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2022-05-10 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2022-05-10 ~ now
    IIF 18 - Right to appoint or remove directorsOE
  • 3
    1 Peploe Court Peploe Lane, New Holland, Barrow-upon-humber, England
    Dissolved Corporate (1 parent)
    Officer
    2023-05-29 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2023-05-29 ~ dissolved
    IIF 12 - Ownership of shares – 75% or moreOE
    IIF 12 - Ownership of voting rights - 75% or moreOE
    IIF 12 - Right to appoint or remove directorsOE
  • 4
    1 Peploe Court, New Holland, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-11-02 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2021-11-02 ~ dissolved
    IIF 17 - Right to appoint or remove directorsOE
    IIF 17 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 17 - Right to appoint or remove directors as a member of a firmOE
  • 5
    Unit 5 Tattershall Industrial Estate, Morgan Way, New Holland, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    750,166 GBP2023-01-31
    Officer
    2017-01-13 ~ now
    IIF 2 - Director → ME
  • 6
    Unit 5 Tattershall Industrial Estate, Morgan Way, New Holland, England
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2022-08-01 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2022-08-01 ~ now
    IIF 14 - Ownership of shares – 75% or moreOE
    IIF 14 - Ownership of voting rights - 75% or moreOE
    IIF 14 - Right to appoint or remove directorsOE
  • 7
    5 Tattershall Industrial Estate, Morgan Way, New Holland, England
    Active Corporate (1 parent)
    Equity (Company account)
    -6,531 GBP2024-01-31
    Officer
    2022-01-31 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2022-01-31 ~ now
    IIF 19 - Ownership of shares – 75% or moreOE
    IIF 19 - Ownership of voting rights - 75% or moreOE
    IIF 19 - Right to appoint or remove directorsOE
  • 8
    1 Peploe Court Peploe Lane, New Holland, Barrow-upon-humber, England
    Active Corporate (1 parent)
    Officer
    2023-05-31 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2023-05-31 ~ now
    IIF 11 - Ownership of shares – 75% or moreOE
    IIF 11 - Ownership of voting rights - 75% or moreOE
    IIF 11 - Right to appoint or remove directorsOE
  • 9
    5 Tattershall Castle Court, Morgan Way, New Holland, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-04-29 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2024-04-29 ~ now
    IIF 20 - Ownership of shares – 75% or moreOE
    IIF 20 - Ownership of voting rights - 75% or moreOE
    IIF 20 - Right to appoint or remove directorsOE
  • 10
    EAST COAST WRAPS LIMITED - 2024-02-09
    Unit 5 Tattershall Industrial Estate, Morgan Way, New Holland, England
    Active Corporate (2 parents)
    Officer
    2023-10-28 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2023-10-28 ~ now
    IIF 13 - Ownership of shares – 75% or moreOE
    IIF 13 - Ownership of voting rights - 75% or moreOE
    IIF 13 - Right to appoint or remove directorsOE
Ceased 1
  • 1
    Unit 5 Tattershall Industrial Estate, Morgan Way, New Holland, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    750,166 GBP2023-01-31
    Person with significant control
    2017-01-13 ~ 2024-08-20
    IIF 16 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.