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
Hesketh, Mark James
- British born in July 1958
Hesketh, Mark James
Resident in England
Registered addresses and corresponding companiesRockside, Roughlow, Willington, Tarporley, Cheshire, CW6 0PG, England
IIF 1207, Knutsford Road, Grappenhall, Warrington, Cheshire, WA4 2QL, England
IIF 2207 Knutsford Road, Grappenhall, Warrington, Cheshire, WA4 2QL, United Kingdom
IIF 3 IIF 4207, Knutsford Road, Grappenhall, Warrington, WA4 2QL, England
IIF 5
- British company director born in July 1958
Hesketh, Mark James
Resident in England
Registered addresses and corresponding companies - British born in July 1958Registered addresses and corresponding companies
Hesketh, Mark James
19 Littlecote Gardens, Appleton, Warrington, Cheshire, WA4 5DL
IIF 9 IIF 10 IIF 11 (more)(less)
- British company director born in July 1958Registered addresses and corresponding companies
Hesketh, Mark James
19 Littlecote Gardens, Appleton, Warrington, Cheshire, WA4 5DL
IIF 17 IIF 18 IIF 19 (more)(less)
- British finance dir born in July 1958Registered addresses and corresponding companies
Hesketh, Mark James
19 Littlecote Gardens, Appleton, Warrington, Cheshire, WA4 5DL
IIF 30 IIF 31 IIF 32 (more)(less)
- British finance director born in July 1958Registered addresses and corresponding companies
Hesketh, Mark James
- British born in July 1958
Hesketh, Mark James
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in July 1958
Hesketh, Mark James
Resident in United Kingdom
Registered addresses and corresponding companies - British finance director born in July 1958
Hesketh, Mark James
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Hesketh, Mark James
Rockside, Roughlow, Willington, Tarporley, Cheshire, CW6 0PG, England
IIF 4219 Littlecote Gardens, Appleton, Warrington, Cheshire, WA4 5DL
IIF 43 IIF 44 IIF 45 (more)(less)
- British company directorRegistered addresses and corresponding companies
Hesketh, Mark James
19 Littlecote Gardens, Appleton, Warrington, Cheshire, WA4 5DL
IIF 54 IIF 55 IIF 56 (more)(less)Unit 1 Axis, Leacroft Road, Birchwood, Warrington, Cheshire, WA3 6PJ
IIF 63
- British finance dirRegistered addresses and corresponding companies
Hesketh, Mark James
19 Littlecote Gardens, Appleton, Warrington, Cheshire, WA4 5DL
IIF 64
- British finance directorRegistered addresses and corresponding companies
Hesketh, Mark James
- British born in July 1958
Mr Mark James Hesketh
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Hesketh, Mark James
Bankside, 15 Love Lane, Cirencester, GL7 1TG, United Kingdom
IIF 71Bankside Park 15, Love Lane, Cirencester, Gloucestershire, GL7 1YG
IIF 72Bankside Park, 15 Love Lane, Cirencester, Gloucestershire, GL7 1YG, England
IIF 73 IIF 74Bankside Park, Love Lane, Cirencester, GL7 1YG, England
IIF 75Bankside Park, 15 Love Lane, Cirencester, Gloucestershire, GL7 1YG
IIF 76Rockside, Roughlow, Willington, Tarporley, CW6 0PG, England
IIF 77Rockside, Roughlow, Willington, Tarporley, Cheshire, CW6 0PG, United Kingdom
IIF 7819 Littlecote Gardens, Appleton, Warrington, Cheshire, WA4 5DL
IIF 79 IIF 80 IIF 81 (more)(less)207, Knutsford Road, Grappenhall, Warrington, Cheshire, WA4 2QL, England
IIF 84207 Knutsford Road, Grappenhall, Warrington, Cheshire, WA4 2QL, United Kingdom
IIF 85 IIF 86
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Offspring entities and appointments
47
- 1
EAF (UK) LIMITED
- 2013-01-03 026643472 Chancellor Court, Occam Road Surrey Research Park, Guildford, SurreyDissolved Corporate (26 parents)Officer2009-03-26 ~ 2013-01-03IIF 39 - Director → ME - 2AGILITAS IT SOLUTIONS LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2025-10-23ACAL ENTERPRISE SOLUTIONS LIMITED
- 2015-02-02 02504382COMPUTER PARTS INTERNATIONAL LIMITED
- 2012-11-28 02504382COMPUTER PARTS INTERNATIONAL PLC - 2003-05-07FORCERIB LIMITED - 1990-06-08Suite 3 Avery House, 69 North Street, BrightonIn Administration Corporate (39 parents)Officer2009-03-23 ~ 2013-01-03IIF 36 - Director → ME - 3
CAMPBELL & ARMSTRONG PLC
00750587101 Barbirolli Square, Lower Moseley Street, ManchesterActive Corporate (17 parents)Officer1991-09-02 ~ 1992-07-31IIF 25 - Director → ME1991-09-02 ~ 1992-07-31IIF 56 - Secretary → ME - 4
- 5CHELSEA ARTISANS AND BRIGHT LIMITED - 1994-06-20CHELSEA ARTISANS (1991) LIMITED - 1993-05-11DE FACTO 206 LIMITED - 1991-02-27Po Box 4 Rake Lane, Clifton Junction, ManchesterDissolved Corporate (19 parents)Officer2001-09-03 ~ 2004-05-28IIF 14 - Director → ME2001-09-03 ~ 2004-05-28IIF 47 - Secretary → ME
- 6HERITAGE FURNITURE LIMITED - 1994-07-19NEWCRACK LIMITED - 1986-12-18Po Box 4 Rake Lane, Clifton Junction, ManchesterDissolved Corporate (18 parents)Officer2001-09-03 ~ 2004-05-28IIF 13 - Director → ME2001-09-03 ~ 2004-05-28IIF 43 - Secretary → ME
- 7DIRECTIONAL SOFTWARE LIMITED - 2000-08-08CHURCH MEADOW COMPUTERS LIMITED - 1997-12-11Solutions House, Unit 3 Glaisdale Parkway, Nottingham, United KingdomDissolved Corporate (13 parents)Officer2009-03-31 ~ 2013-01-03IIF 38 - Director → ME
- 8DORMANT COMPANY 04528421 LIMITED - nowHAMWORTHY INVESTMENTS LTD - 2021-07-27POOLE INVESTMENT LIMITED - 2004-10-22POOLE LAND LIMITED - 2004-08-24
ESSENTIAL TILE LIMITED
- 2004-07-28 04528421BROOMCO (3026) LIMITED - 2002-10-24Burnham Yard, London End, Beaconsfield, EnglandDissolved Corporate (13 parents)Officer2002-11-11 ~ 2004-07-05IIF 35 - Director → ME2002-11-11 ~ 2004-07-05IIF 66 - Secretary → ME - 9Bankside Park, 15 Love Lane, Cirencester, Gloucestershire, EnglandDissolved Corporate (18 parents, 1 offspring)Officer2012-11-28 ~ 2016-11-07IIF 8 - Director → ME2017-09-20 ~ 2018-07-31IIF 73 - Secretary → ME2012-11-28 ~ 2016-11-07IIF 75 - Secretary → ME
- 10Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-08-07
Due to be dissolved on 2019-06-04Staverton Court, Staverton, Cheltenham, GloucestershireDissolved Corporate (19 parents)Officer2008-02-25 ~ 2016-11-07IIF 7 - Director → ME2008-02-25 ~ 2016-11-07IIF 63 - Secretary → ME2017-09-20 ~ 2018-07-31IIF 74 - Secretary → ME - 11
- 12
EKAL INNOVATE LTD
14714061207 Knutsford Road, Grappenhall, Warrington, EnglandDissolved Corporate (5 parents)Officer2023-03-07 ~ dissolvedIIF 5 - Director → ME - 13
EKAL SOLUTIONS LTD
12890921207 Knutsford Road Grappenhall, Warrington, Cheshire, United KingdomActive Corporate (7 parents)Officer2020-09-18 ~ nowIIF 4 - Director → ME2020-09-23 ~ 2026-03-20IIF 86 - Secretary → MEPerson with significant control2020-09-18 ~ 2026-03-20IIF 70 - Right to appoint or remove directors → OE - 14EUROSENSOR LIMITED - now
ACAL SUPPLY CHAIN HOLDINGS LIMITED
- 2017-01-25 06754508ACAL PARTS SERVICES HOLDINGS LIMITED - 2008-11-212 Chancellor Court, Occam Road, Surrey Research Park, Guildford SurreyDissolved Corporate (17 parents, 1 offspring)Officer2009-01-09 ~ 2013-01-03IIF 41 - Director → ME - 15EXEO EUROPE LIMITED - nowPROCURRI EUROPE MAINTENANCE LIMITED - 2026-03-18
PROCURRI EUROPE LIMITED
- 2023-04-03 07644383TINGLOBAL HOLDINGS LIMITED - 2017-06-12INGLEBY (1865) LIMITED - 2011-06-21Bankside Park 15 Love Lane, Cirencester, GloucestershireActive Corporate (27 parents, 1 offspring)Officer2017-09-20 ~ 2018-07-31IIF 72 - Secretary → ME - 16EXOL LUBRICANTS LIMITED - now
EXCELUBE LIMITED
- 1998-07-29 02587124MEAUJO (87) LIMITED - 1991-06-20Exol Lubricants Limited All Saints Road, Darlaston, Wednesbury, West Midlands, EnglandActive Corporate (24 parents)Officer1998-06-08 ~ 2000-05-09IIF 23 - Director → ME1998-06-08 ~ 2000-05-09IIF 82 - Secretary → ME - 17FLEXTRONICS GLOBAL SERVICES (MANCHESTER) LIMITED - nowSERVICE SOURCE EUROPE LIMITED - 2008-04-08FLEXTRONTICS GLOBAL SERVICES (MANCHESTER) LIMITED - 2008-03-28DELOSTAR ELECTRONICS LIMITED - 1997-04-25Stretton Green Distribution Centre, Langford Way, Warrington, CheshireActive Corporate (28 parents)Officer2004-10-04 ~ 2007-10-01IIF 28 - Director → ME2004-10-04 ~ 2007-10-01IIF 80 - Secretary → ME
- 18FLEXTRONICS MARPLACE (NUMBER 382) LIMITED - nowStretton Green Distribution Centre, Langford Way, Warrington, CheshireDissolved Corporate (14 parents)Officer2005-06-06 ~ 2007-10-01IIF 26 - Director → ME2005-04-21 ~ 2007-10-01IIF 60 - Secretary → ME
- 19
KINGSTON OIL & GAS PLC
- 1993-06-01 02132027BLANKFIRST LIMITED
- 1987-07-02 02132027Stockpit Road, Knowsley Industrial Park, Liverpool, MerseysideDissolved Corporate (21 parents, 1 offspring)Officer(before 1991-06-30) ~ 2000-05-09IIF 22 - Director → ME(before 1994-06-30) ~ 2000-05-09IIF 49 - Secretary → ME - 20Insolvency (Case 1) In administration
Administration started on 2013-09-06
Administration ended on 2014-09-01Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2014-09-01
Dissolved on 2016-09-14ORCOL FUELS LIMITED
- 1999-04-01 00548771OIL RECOVERIES LIMITED
- 1990-01-09 00548771OIL RECOVERIES COMPANY LIMITED
- 1982-09-09 00548771Kpmg Llp, 1 St Peters Square, ManchesterDissolved Corporate (16 parents)Officer(before 1991-12-14) ~ 2000-05-09IIF 34 - Director → ME1994-04-12 ~ 2000-05-09IIF 65 - Secretary → ME - 21
L. T. SWITCHGEAR LIMITED
01448105Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2003-01-28
Dissolved on 2012-11-03Linaker House 120 Princess Road, ManchesterDissolved Corporate (9 parents)Officer(before 1992-05-15) ~ 1992-09-09IIF 46 - Secretary → ME - 22
- 23
SERVICESOURCE LIMITED
- 2016-06-25 06480332MARPLACE (NUMBER 729) LIMITED - 2008-03-31Rockside Roughlow, Willington, Tarporley, Cheshire, EnglandActive Corporate (5 parents)Officer2016-05-31 ~ nowIIF 1 - Director → ME2008-07-29 ~ nowIIF 42 - Secretary → MEPerson with significant control2016-07-04 ~ nowIIF 67 - Ownership of shares – 75% or more → OE - 24
EKAL HOLDINGS LTD
- 2026-03-10 12890993207 Knutsford Road Grappenhall, Warrington, Cheshire, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2020-09-18 ~ nowIIF 3 - Director → ME2020-09-23 ~ nowIIF 85 - Secretary → MEPerson with significant control2020-09-18 ~ nowIIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 69 - Ownership of shares – More than 25% but not more than 50% → OE - 25
ENVIROLUBE LIMITED
- 1995-05-22 02383265SPECIFICATION FUEL OILS LIMITED
- 1994-04-25 02383265REACHPINE LIMITED - 1989-09-04Stockpit Road, Knowsley Industrial Park, Liverpool, MerseysideDissolved Corporate (12 parents)Officer1993-06-01 ~ 2000-05-09IIF 19 - Director → ME1993-06-01 ~ 2000-05-09IIF 57 - Secretary → ME - 26
EMO OIL (U.K.) LIMITED
- 1995-06-12 02073552EMO OIL LIMITED - 1992-02-28ELK OIL LIMITED - 1988-01-22Stockpit Road, Knowsley Industrial Park, Liverpool, MerseysideDissolved Corporate (11 parents)Officer1993-06-01 ~ 2000-05-09IIF 21 - Director → ME1993-06-01 ~ 2000-05-09IIF 59 - Secretary → ME - 27OSS ENVIRONMENTAL CONSULTING LIMITED - now
BCS OILS (SCOTLAND) LIMITED
- 2001-10-04 02440435BCS WASTE OILS (SCOTLAND) LIMITED - 1992-04-10BRAYBROOKE CHEMICAL SERVICES LIMITED - 1992-03-13Stockpit Road, Knowsley Industrial Park, Liverpool, MerseysideDissolved Corporate (11 parents)Officer1993-06-01 ~ 2000-05-09IIF 20 - Director → ME1993-06-01 ~ 2000-05-09IIF 54 - Secretary → ME - 28OSS ENVIRONMENTAL LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2013-09-06
Administration ended on 2014-02-28BCS FUELS LIMITED
- 2001-10-04 02440440St James' Square, ManchesterDissolved Corporate (13 parents)Officer1993-06-01 ~ 2000-05-09IIF 18 - Director → ME1993-06-01 ~ 2000-05-09IIF 61 - Secretary → ME - 29OSS ENVIRONMENTAL TECHNICAL SERVICES LIMITED - now
BCS OILS LIMITED
- 2001-10-04 02381678BCS WASTE OILS LIMITED - 1992-04-10BRAYBROOKE BROS (WASTE OILS) LIMITED - 1992-02-28HEADMAY SERVICES LIMITED - 1989-10-12Stockpit Road, Knowsley Industrial Park, Liverpool, MerseysideDissolved Corporate (11 parents)Officer1993-06-01 ~ 2000-05-09IIF 17 - Director → ME1993-06-01 ~ 2000-05-09IIF 58 - Secretary → ME - 30
PILKINGTON'S TILES LIMITED
00033221Insolvency (Case 1) In administration
Administration started on 2010-06-14
Administration ended on 2011-06-16Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-06-16
Dissolved on 2018-04-10Kpmg Llp, St Peter's Square, Manchester, M2 3aeLiquidation Corporate (36 parents)Officer2001-09-03 ~ 2004-05-28IIF 33 - Director → ME2001-09-03 ~ 2004-05-28IIF 83 - Secretary → ME - 31POOLE INVESTMENTS LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2023-10-05
Administration ended on 2025-08-28Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2025-08-28POOLE INVESTMENTS PLC - 2014-01-23PILKINGTON'S TILES GROUP PLC
- 2004-10-22 02282021QUILIGOTTI PLC - 1998-08-18FALLRACE LIMITED - 1989-02-272nd Floor 110 Cannon Street, LondonLiquidation Corporate (39 parents, 9 offsprings)Officer2001-09-03 ~ 2004-05-28IIF 31 - Director → ME2001-09-03 ~ 2004-05-28IIF 79 - Secretary → ME - 32POTCO LIMITED - 1986-03-20Stockpit Road, Knowsley Industrial Park, Liverpool, MerseysideDissolved Corporate (10 parents)Officer1995-02-17 ~ 2000-05-09IIF 27 - Director → ME1995-02-17 ~ 2000-05-09IIF 55 - Secretary → ME
- 33PROCURRI EUROPE LIFECYCLE SERVICES LIMITED - now
ASVIDA UK LIMITED
- 2022-09-26 08431426PROCURRI LIFECYCLE SERVICES LIMITED - 2022-09-26Bankside, 15 Love Lane, Cirencester, EnglandActive Corporate (16 parents, 1 offspring)Officer2017-09-20 ~ 2018-07-31IIF 71 - Secretary → ME - 34Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-03-07
Dissolved on 2019-09-11TINDIRECT LIMITED - 2015-01-08TINDIRECT.COM LIMITED - 2005-09-08TIN.COM LIMITED - 2000-04-04MPL MAILINGS LIMITED - 2000-03-17M.P.L. COMPUTERS LIMITED - 1984-12-10Staverton Court, Staverton, Cheltenham, GloucestershireDissolved Corporate (16 parents, 1 offspring)Officer2017-09-20 ~ 2018-07-31IIF 76 - Secretary → ME - 35
TEN MILE MAX LIMITED
- 2020-03-04 04183595Rockside Roughlow, Willington, Tarporley, Cheshire, EnglandDissolved Corporate (5 parents)Officer2001-03-20 ~ dissolvedIIF 6 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 68 - Ownership of shares – 75% or more → OE - 36Insolvency (Case 1) In administration
Administration started on 2010-06-14
Administration ended on 2012-05-30MICROFLOOR LTD. - 1996-11-21BASISMODEL LIMITED - 1993-07-23Kpmg Llp, St. James's Square, ManchesterDissolved Corporate (27 parents)Officer2001-09-03 ~ 2004-05-28IIF 32 - Director → ME2001-09-03 ~ 2004-05-28IIF 64 - Secretary → ME - 37
HISTORICAL CITY INVESTMENTS LIMITED
- 2003-11-28 00981158QUILIGOTTI (CERAMICS) LIMITED - 1994-08-19Po Box 4 Rake Lane, Clifton Junction, ManchesterDissolved Corporate (17 parents)Officer2001-09-03 ~ 2004-05-28IIF 15 - Director → ME2001-09-03 ~ 2004-05-28IIF 44 - Secretary → ME - 38ST.JAMES' TILE CO.LIMITED - 1994-02-14Po Box 4 Rake Lane, Clifton Junction, ManchesterDissolved Corporate (20 parents)Officer2001-09-03 ~ 2004-05-28IIF 10 - Director → ME2001-09-03 ~ 2004-05-28IIF 53 - Secretary → ME
- 39
QUILIGOTTI TERRAZZO LIMITED
00450328Po Box 4 Rake Lane, Clifton Junction, ManchesterActive Corporate (29 parents)Officer2001-09-03 ~ 2004-05-28IIF 30 - Director → ME2001-09-03 ~ 2004-05-28IIF 81 - Secretary → ME - 40
ROYAL LANCASTRIAN POTTERY LIMITED
01060579Po Box 4 Rake Lane, Clifton Junction, ManchesterDissolved Corporate (14 parents)Officer2001-09-03 ~ 2004-05-28IIF 12 - Director → ME2001-09-03 ~ 2004-05-28IIF 50 - Secretary → ME - 41RUISLIP STONE SUPPLIES LIMITED - 1994-05-03QUILIGOTTI INVESTMENTS LIMITED - 1993-05-21Po Box 4 Rake Lane, Clifton Junction, ManchesterDissolved Corporate (17 parents)Officer2001-09-03 ~ 2004-05-28IIF 16 - Director → ME2001-09-03 ~ 2004-05-28IIF 48 - Secretary → ME
- 42
TWYCROSS ZOO - EAST MIDLAND ZOOLOGICAL SOCIETY LIMITED
01060956Norton Grange Burton Road, Norton-juxta-twycross, Atherstone, WarwickshireActive Corporate (48 parents, 1 offspring)Officer2012-03-21 ~ 2015-02-26IIF 40 - Director → ME - 43Insolvency (Case 1) In administration
Administration started on 2013-09-06
Administration ended on 2014-02-28BCS WASTE OILS LIMITED - 1992-02-28BRAYBROOKE CHEMICAL SERVICES LIMITED - 1989-11-06St James' Square, ManchesterDissolved Corporate (14 parents)Officer1993-06-01 ~ 2000-05-09IIF 29 - Director → ME1993-06-01 ~ 2000-05-09IIF 62 - Secretary → ME - 44
- 45
- 46QUILIGOTTI SURE-STEP LIMITED - 1999-02-03DURATON LIMITED - 1995-11-27Po Box 4 Rake Lane, Clifton Junction, ManchesterDissolved Corporate (17 parents)Officer2001-09-03 ~ 2004-05-28IIF 9 - Director → ME2001-09-03 ~ 2004-05-28IIF 52 - Secretary → ME
- 47
ZURRER DARWEN LIMITED
- 1991-10-14 00272700Insolvency (Case 1) Administrative receiver appointed
Instrument date on 1991-02-18101 Barbirolli Square, Lower Moseley Street, ManchesterDissolved Corporate (18 parents)Officer(before 1991-12-22) ~ 1992-09-09IIF 24 - Director → ME(before 1991-12-22) ~ 1992-09-09IIF 51 - Secretary → ME
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Contains public sector information retrieved at 22 April 2026 and
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