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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mills, Mark Richard
- born in August 1970
Mills, Mark Richard
Resident in United Kingdom
Registered addresses and corresponding companiesHeadquarters 3 Neptune Court, Whitehills Business Park, Blackpool, , FY4 5LZ,
IIF 1 IIF 2 IIF 3 (more)(less)
- British born in August 1970
Mills, Mark Richard
Resident in United Kingdom
Registered addresses and corresponding companies - born in August 1970
Mills, Mark Richard
Resident in England
Registered addresses and corresponding companies - British born in August 1970Registered addresses and corresponding companies
Mills, Mark Richard
55 Hove Road, Lytham St Annes, Lancashire, FY8 1XH
IIF 20 IIF 21 IIF 22 (more)(less)
- British born in August 1970
Mills, Mark Richard
Resident in England
Registered addresses and corresponding companiesMatrix House, Merlin Court, Atlantic Street, Altrincham, Cheshire, WA14 5NL, England
IIF 37 IIF 38 IIF 39Aviation House, 2 Skyways Commercial Campus, Amy Johnson Way, Blackpool, Lancashire, FY4 3RS, United Kingdom
IIF 40Aviation House, 2 Skyways Commercial Campus, Amy Johnson Way, Blackpool, Lancs, FY4 3RS
IIF 4116-22, Queensbrook, Bolton, BL1 4AY, United Kingdom
IIF 42International House, Queensbrook, Spa Road, Bolton, England, BL1 4AY
IIF 4329 St Annes Road West, Lytham St Annes, Lancashire, FY8 1SB, United Kingdom
IIF 44Hill Stables, Little Plumpton, Preston, PR4 3PJ, England
IIF 45 IIF 46Hill Stables, Preston New Road, Little Plumpton, Preston, Lancashire, PR4 3PJ, England
IIF 47 IIF 48Hill Stables, Preston New Road, Little Plumpton, Preston, Lancs, PR4 3PJ
IIF 49Hill Stables, Preston New Road, Little Plumpton, Preston, Lancs, PR4 3PJ, United Kingdom
IIF 50 IIF 51 IIF 52Hill Stables, Preston New Road, Little Plumpton, Preston, PR4 3PJ, England
IIF 53Unit 6 And 7 Power Station Business Park, Thermal Road, Wirral, Bromborough, CH62 4YB, England
IIF 54
- British director born in August 1970
Mills, Mark Richard
Resident in England
Registered addresses and corresponding companiesHill Stables, Preston New Road, Little Plumpton, Preston, Lancs, PR4 3PJ
IIF 55
- British Registered addresses and corresponding companies
Mills, Mark Richard
3 Neptune Court, Blackpool, Lancashire, FY4 5LZ
IIF 56 IIF 57Aviation House, 2 Skyways Commercial Campus, Amy Johnson Way, Blackpool, Lancs, FY4 3RS
IIF 5855 Hove Road, Lytham St Annes, Lancashire, FY8 1XH
IIF 59 IIF 60 IIF 61Hill Stables, Preston New Road, Little Plumpton, Preston, Lancs, PR4 3PJ, England
IIF 62Hill Stables, Preston New Road, Little Plumpton, Preston, Lancs, PR4 3PJ, United Kingdom
IIF 63 IIF 64 IIF 65
- British born in August 1970
Mr Mark Richard Mills
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Mills, Mark Richard
- British born in August 1970
Mr Mark Richard Mills
Resident in England
Registered addresses and corresponding companies29 St Annes Road West, Lytham St Annes, Lancashire, FY8 1SB, United Kingdom
IIF 70Hill Stables, Little Plumpton, Preston, PR4 3PJ, England
IIF 71Hill Stables, Preston New Road, Little Plumpton, Preston, Lancs, PR4 3PJ
IIF 72 IIF 73 IIF 74 (more)(less)Hill Stables, Preston New Road, Little Plumpton, Preston, Lancs, PR4 3PJ, England
IIF 81
- British born in August 1970
Mark Richard Mills
Resident in England
Registered addresses and corresponding companiesHill Stables, Little Plumpton, Preston, PR4 3PJ, England
IIF 82
Related profiles found in government register
Offspring entities and appointments
54
- 1
AVAILABILITY LIMITED
- 2013-07-05 03921342CORTONDAY LIMITED
- 2000-11-13 03921342Hill Stables Preston New Road, Little Plumpton, Preston, LancsDissolved Corporate (4 parents)Officer2000-02-16 ~ dissolvedIIF 51 - Director → ME2000-02-16 ~ dissolvedIIF 64 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 78 - Ownership of voting rights - 75% or more → OEIIF 78 - Right to appoint or remove directors → OEIIF 78 - Ownership of shares – 75% or more → OEIIF 78 - Has significant influence or control → OE - 2
LEISURECENTRESONLINE.COM LIMITED
- 2004-01-30 03921346CORTONBROOK LIMITED
- 2000-12-08 03921346Hill Stables Preston New Road, Little Plumpton, Preston, LancsDissolved Corporate (4 parents)Officer2000-02-16 ~ dissolvedIIF 50 - Director → ME2000-02-16 ~ dissolvedIIF 63 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 75 - Ownership of shares – More than 25% but not more than 50% → OE - 3
AIRPORT PROPERTY HOLDINGS LLP
OC313111Hill Stables Preston New Road, Little Plumpton, Preston, LancsDissolved Corporate (3 parents)Officer2005-05-05 ~ dissolvedIIF 19 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 76 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 76 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OEIIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
ARCHLINE PROPERTY LLP
OC326904Hill Stables Preston New Road, Little Plumpton, Preston, LancsDissolved Corporate (3 parents, 1 offspring)Officer2007-03-19 ~ dissolvedIIF 18 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 72 - Right to surplus assets - 75% or more → OEIIF 72 - Ownership of voting rights - 75% or more → OE - 5
BUNGALOW TO RENT LLP
- 2018-08-06 OC320025MRM PROPERTY LANCASHIRE LLP
- 2009-02-25 OC320025Hill Stables Preston New Road, Little Plumpton, Preston, LancsActive Corporate (4 parents, 3 offsprings)Officer2006-05-30 ~ nowIIF 16 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 80 - Ownership of voting rights - 75% or more → OEIIF 80 - Right to surplus assets - 75% or more → OE - 6BLACKPOOL FYLDE & WYRE ECONOMIC DEVELOPMENT COMPANY LIMITED - now
RE BLACKPOOL URBAN REGENERATION COMPANY LIMITED
- 2010-06-07 05001989BLACKPOOL NEW HORIZONS LIMITED - 2005-01-24Number One, Bickerstaffe Square, Blackpool, EnglandDissolved Corporate (51 parents)Officer2005-10-27 ~ 2006-03-31IIF 22 - Director → ME - 7BUSINESS REFERRAL GROUP LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2007-10-19
Dissolved on 2010-02-19EBONHALL LIMITED
- 2007-01-16 03921333EASYCAR LIMITED
- 2002-09-17 03921333EBONHALL LIMITED
- 2002-06-20 03921333Suite 501, Glenfield Park Two Blakewater, Road Blackburn, LancashireDissolved Corporate (6 parents, 1 offspring)Officer2000-02-14 ~ 2006-11-29IIF 13 - Director → ME2000-02-14 ~ 2006-11-29IIF 56 - Secretary → ME - 8
SECURICOR CASH MACHINE LIMITED
- 2003-06-26 01336901SECURICOR METER READING LIMITED - 2001-01-09PMM (STAFF AGENCY) LIMITED - 1996-11-25Davidson House, Gadbrook Park, Northwich, CheshireDissolved Corporate (25 parents)Officer2003-06-20 ~ 2006-10-16IIF 24 - Director → ME - 9
CARDPOINT HOLDINGS PLC
- 2003-07-11 03605427CASH CARD HOLDINGS LIMITED
- 2002-12-30 03605427POST AND PARCELS LIMITED
- 2000-02-10 03605427WORLDWIDE POSTAL FACILITIES LIMITED
- 1999-03-01 03605427Cardtronics Uk Limited, Building 4, 1st Floor Trident Place, Mosquito Way, Hatfield, HertfordshireDissolved Corporate (26 parents)Officer1998-07-28 ~ 2006-10-16IIF 6 - Director → ME1998-07-28 ~ 2003-09-09IIF 59 - Secretary → ME - 10CARDPOINT LIMITED - nowHALLCO 528 PLC - 2000-11-1312th Floor 5 Merchant Square, Paddington, London, United KingdomDissolved Corporate (36 parents, 2 offsprings)Officer2001-03-19 ~ 2006-10-16IIF 12 - Director → ME
- 11
CARDPOINT MACHINES LIMITED
- 2003-06-18 03879474CASH CARD MACHINES LIMITED
- 2002-12-31 03879474Davidson House, Gadbrook Park, Northwich, CheshireDissolved Corporate (18 parents)Officer1999-11-18 ~ 2003-09-09IIF 23 - Director → ME2003-10-19 ~ 2006-10-16IIF 27 - Director → ME1999-11-18 ~ 2003-09-08IIF 61 - Secretary → ME - 12HALLCO 1034 LIMITED - 2004-04-28Cardtronics Uk Limited, Building 4, 1st Floor Trident Place, Mosquito Way, Hatfield, Hertfordshire, EnglandDissolved Corporate (19 parents)Officer2004-05-06 ~ 2006-10-16IIF 34 - Director → ME
- 13CARDPOINT SERVICES LIMITED - nowCARDPOINT SERVICES TRADING AS CASHZONE LIMITED - 2009-03-23CARDPOINT SERVICES LIMITED - 2009-02-19MONEY BOX CORPORATION LIMITED - 2000-01-17Cardtronics Uk Limited, Building 4, 1st Floor Trident Place, Mosquito Way, Hatfield, HertfordshireDissolved Corporate (31 parents)Officer2005-08-18 ~ 2006-10-16IIF 28 - Director → ME
- 14
- 15
TAKEAWAY PREMIUM COFFEE HOUSES LIMITED
- 2009-04-06 06278169TASTYS PREMIUM COFFEE HOUSES LIMITED
- 2007-07-17 06278169Hill Stables Preston New Road, Little Plumpton, Preston, Lancs, United KingdomDissolved Corporate (2 parents)Officer2007-06-13 ~ dissolvedIIF 52 - Director → ME2007-06-13 ~ dissolvedIIF 65 - Secretary → ME - 16
PROJECT NEW CB LIMITED
- 2021-11-26 13668788Hill Stables, Little Plumpton, Preston, United KingdomDissolved Corporate (1 parent)Officer2021-10-08 ~ dissolvedIIF 15 - Director → MEPerson with significant control2021-10-08 ~ dissolvedIIF 66 - Ownership of voting rights - 75% or more → OEIIF 66 - Ownership of shares – 75% or more → OEIIF 66 - Right to appoint or remove directors → OE - 17
DAVENEY PROPERTY LLP
OC326903Hill Stables Preston New Road, Little Plumpton, Preston, LancashireDissolved Corporate (2 parents)Officer2007-03-19 ~ dissolvedIIF 3 - LLP Designated Member → ME - 18
- 19
EVOKE CREATIVE (HOLDINGS) LIMITED
10767102Units 6&7 Power Station Business Park, Thermal Road, Bromborough, Wirral, EnglandActive Corporate (11 parents, 2 offsprings)Officer2018-11-23 ~ 2023-12-12IIF 54 - Director → ME - 20
FAMILY WALKS PROPERTY LLP
OC323514Hill Stables Preston New Road, Little Plumpton, Preston, LancsActive Corporate (5 parents)Officer2006-10-27 ~ nowIIF 1 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 73 - Right to surplus assets - 75% or more → OEIIF 73 - Ownership of voting rights - 75% or more → OE - 21AIRTIME INTERACTIVE MARKETING LTD. - 2003-12-17AIR-TIME INTERACTIVE MARKETING LIMITED - 1995-08-22TINYTERROR LIMITED - 1991-02-06Challenge House, International Drive, Tewkesbury, GloucestershireDissolved Corporate (16 parents)Officer2005-11-16 ~ 2006-10-16IIF 8 - Director → ME
- 22
- 23
STARTBACK PLC
- 2007-10-16 05309707GLOBEBEST PLC
- 2006-10-05 05309707Hill Stables Preston New Road, Little Plumpton, Preston, Lancs, EnglandDissolved Corporate (7 parents)Officer2005-01-17 ~ dissolvedIIF 14 - Director → ME2011-03-03 ~ dissolvedIIF 62 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 81 - Ownership of voting rights - 75% or more → OEIIF 81 - Ownership of shares – 75% or more → OE - 24
GENWAT POWER LIMITED
07684412Aviation House 2 Skyways Commercial Campus, Amy Johnson Way, Blackpool, Lancashire, United KingdomDissolved Corporate (1 parent)Officer2011-06-27 ~ dissolvedIIF 40 - Director → ME - 25
AVAILABILITY.CO.UK LIMITED
- 2009-03-24 03881650LINDSAY AND LINDSAY LTD
- 2001-01-30 03881650Aviation House 2 Skyways Commercial Campus, Amy Johnson Way, Blackpool, LancsDissolved Corporate (3 parents)Officer2000-11-30 ~ dissolvedIIF 41 - Director → ME2000-11-30 ~ dissolvedIIF 58 - Secretary → ME - 26TRANSACSYS INVESTMENTS LIMITED - 2001-06-12GIROVEND HOLDINGS LIMITED - 2001-06-07GIROVEND CASHLESS SYSTEMS LIMITED - 1996-11-08Challenge House, International Drive, Tewkesbury, GloucestershireDissolved Corporate (22 parents)Officer2005-08-18 ~ 2006-10-16IIF 30 - Director → ME
- 27
INSURANCE AND LEGAL SERVICES LIMITED
- 2025-07-07 02611847BUSINESSBOARD LIMITED
- 2000-03-02 02611847ENVIROTEX LIMITED
- 1993-12-15 02611847THE REGISTER OF LATE PAYERS LTD
- 1993-02-08 02611847BETTERPRINT LIMITED
- 1992-07-23 02611847Hill Stables Preston New Road, Little Plumpton, Preston, LancsActive Corporate (7 parents, 11 offsprings)Officer1991-05-30 ~ nowIIF 49 - Director → ME2007-03-12 ~ 2007-11-16IIF 57 - Secretary → ME2010-07-28 ~ nowIIF 68 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 77 - Ownership of shares – 75% or more → OEIIF 77 - Ownership of voting rights - 75% or more → OE - 28
TRAINING POINT OPPORTUNITY LIMITED
- 2023-06-05 03516200BETTER FIBRE LIMITED
- 2020-06-04 03516200ENERGY IN THE UK LIMITED
- 2019-06-20 03516200DIRECT CASH LOANS LIMITED
- 2012-12-28 03516200ALVINGTON LTD
- 2001-11-05 03516200Hill Stables Preston New Road, Little Plumpton, Preston, LancsDissolved Corporate (4 parents, 4 offsprings)Officer1998-03-18 ~ dissolvedIIF 55 - Director → ME2012-12-28 ~ dissolvedIIF 69 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 79 - Ownership of voting rights - 75% or more → OEIIF 79 - Ownership of shares – 75% or more → OE - 29The Hill, Little Plumpton, Preston, EnglandDissolved Corporate (2 parents)Officer2019-08-05 ~ dissolvedIIF 45 - Director → MEPerson with significant control2019-08-05 ~ dissolvedIIF 82 - Ownership of shares – 75% or more → OEIIF 82 - Ownership of voting rights - 75% or more → OEIIF 82 - Right to appoint or remove directors → OE
- 30HTI TOYS UK LIMITED - now
HALSALL TOYS EUROPE LTD
- 2014-10-07 00514002DAVID HALSALL INTERNATIONAL LIMITED - 2006-11-03DAVID HALSALL PLC - 1998-03-24DAVID HALSALL AND CO.LIMITED - 1990-07-26Eastham House, Copse Road, FleetwoodActive Corporate (24 parents, 2 offsprings)Officer2008-04-21 ~ 2011-08-16IIF 11 - Director → ME - 31
INWARD RECEIVABLES LLP
OC326902Hill Stables Preston New Road, Little Plumpton, Preston, LancashireDissolved Corporate (2 parents)Officer2007-03-19 ~ dissolvedIIF 5 - LLP Designated Member → ME - 32
- 33AGHOCO 1317 LIMITED - 2015-07-16Unit 33 Ravenscraig Road, Little Hulton, Manchester, EnglandActive Corporate (19 parents, 1 offspring)Officer2015-07-24 ~ 2017-10-31IIF 47 - Director → ME
- 34MONEYBOX CORPORATION LIMITED - now
CASH CARD SERVICES LIMITED
- 2002-12-31 03823774Cardtronics Uk Limited, Building 4, Trident Place Trident Place, Mosquito Way, Hatfield, HertfordshireDissolved Corporate (18 parents)Officer1999-08-11 ~ 2006-10-16IIF 9 - Director → ME1999-08-11 ~ 2003-09-08IIF 60 - Secretary → ME - 35AMBIENT CORPORATION LIMITED - 2004-04-14SWANGCO 8 LIMITED - 2000-11-27Cardtronics Uk Limited, Building 4, 1st Floor Trident Place, Mosquito Way, Hatfield, Hertfordshire, EnglandDissolved Corporate (22 parents)Officer2005-08-18 ~ 2006-10-16IIF 36 - Director → ME
- 36
- 37
NJM PROPERTY LLP
OC31981110 Regent Avenue, Lytham St. Annes, LancashireDissolved Corporate (2 parents)Officer2006-05-19 ~ dissolvedIIF 2 - LLP Designated Member → ME - 38OLD GIROVEND LIMITED - nowG2 INTEGRATED SOLUTIONS LIMITED - 2003-12-17GIROVEND LIMITED - 2003-05-23GIROVEND CASHLESS SYSTEMS (UK) LIMITED - 2000-02-04GIROVEND SYSTEMS LIMITED - 1997-10-21DINGLEMOOR LIMITED - 1988-09-29Challenge House, International Drive, Tewkesbury, GloucestershireDissolved Corporate (34 parents)Officer2005-11-16 ~ 2006-10-16IIF 31 - Director → ME
- 39
TRANSACSYS APPLICATIONS LTD
- 2006-07-31 01645175G2 LIMITED. - 2003-05-23TRANSACSYS APPLICATIONS LIMITED - 2002-09-20GIROVEND SYSTEMS LIMITED - 2001-04-09GIROVEND CASHLESS SYSTEMS (UK) LIMITED - 1997-10-21COLAW ONE LIMITED - 1982-08-23Challenge House, International Drive, Tewkesbury, GloucestershireDissolved Corporate (29 parents)Officer2005-08-18 ~ 2006-10-16IIF 29 - Director → ME - 40PAYZONE TOP-UP COLLECTION SERVICES LIMITED - now
P T DISTRIBUTION LIMITED
- 2007-04-04 03775959Davidson House, Gadbrook Park, Northwich, CheshireDissolved Corporate (22 parents)Officer2003-07-01 ~ 2006-10-16IIF 25 - Director → ME - 41PAYZONE TOP-UP LIMITED - now
CARDPOINT MERCHANT SERVICES LIMITED
- 2007-03-15 04782700CARDPOINT MERCHANT RETAIL LIMITED
- 2003-11-18 04782700CARDPOINT NEDERLAND LIMITED - 2003-06-18HALLCO 895 LIMITED - 2003-06-09Davidson House, Gadbrook Park, Northwich, CheshireDissolved Corporate (15 parents)Officer2003-07-01 ~ 2006-10-16IIF 32 - Director → ME - 42
PLEASANT COURT LIMITED
0572586529 St Annes Road West, Lytham St Annes, Lancashire, United KingdomActive Corporate (11 parents)Officer2008-02-29 ~ nowIIF 44 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 70 - Ownership of shares – More than 25% but not more than 50% → OE - 43
PLEASANT STREET PARADE LLP
OC326901Hill Stables Preston New Road, Little Plumpton, Preston, LancsActive Corporate (4 parents, 1 offspring)Officer2007-03-19 ~ nowIIF 17 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 74 - Ownership of voting rights - 75% or more → OEIIF 74 - Right to surplus assets - 75% or more → OE - 44
- 45
ELLIOT OYSTON LIMITED
- 2021-03-01 10535284Hill Stables, Little Plumpton, Preston, EnglandDissolved Corporate (2 parents)Officer2020-12-01 ~ dissolvedIIF 46 - Director → MEPerson with significant control2020-12-01 ~ dissolvedIIF 71 - Ownership of shares – 75% or more → OEIIF 71 - Ownership of voting rights - 75% or more → OE - 46
- 47
- 48ENSCO 1395 LIMITED - 2021-02-08Matrix House Merlin Court, Atlantic Street, Altrincham, Cheshire, EnglandActive Corporate (18 parents, 1 offspring)Officer2022-01-20 ~ nowIIF 38 - Director → ME
- 49
ALEXANDER RYLAND LIMITED
- 2021-03-01 10625920Hill Stables Preston New Road, Little Plumpton, Preston, EnglandDissolved Corporate (2 parents)Officer2020-12-01 ~ dissolvedIIF 53 - Director → MEPerson with significant control2021-01-28 ~ dissolvedIIF 67 - Ownership of shares – 75% or more → OE - 50
SHAKEWORTH LLP
OC326900Hill Stables Preston New Road, Little Plumpton, Preston, LancashireDissolved Corporate (2 parents)Officer2007-03-19 ~ dissolvedIIF 4 - LLP Designated Member → ME - 51
- 52
- 53
WORKFORCE HOLDINGS LIMITED
10362398Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-03-06
Dissolved on 2026-05-19Suite 1a 40 King Street, Manchester, Greater ManchesterDissolved Corporate (7 parents)Officer2019-06-11 ~ 2021-03-26IIF 42 - Director → ME - 54Insolvency (Case 1) In administration
Administration started on 2024-09-24
Administration ended on 2025-09-25EUROFORCE PEOPLE SOLUTIONS LIMITED - 2016-12-16EUROFORCE STAFF SOLUTIONS LIMITED - 2007-01-10C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (11 parents)Officer2019-06-11 ~ 2021-03-26IIF 43 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
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