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 company director born in July 1958Registered addresses and corresponding companies
Hesketh, Mark James
- British finance dir born in July 1958Registered addresses and corresponding companies
Hesketh, Mark James
- 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
- British company directorRegistered addresses and corresponding companies
Hesketh, Mark James
- British finance dirRegistered addresses and corresponding companies
Hesketh, Mark James
19 Littlecote Gardens, Appleton, Warrington, Cheshire, WA4 5DL
IIF 48
- 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 55Bankside Park 15, Love Lane, Cirencester, Gloucestershire, GL7 1YG
IIF 56Bankside Park, 15 Love Lane, Cirencester, Gloucestershire, GL7 1YG, England
IIF 57 IIF 58Bankside Park, Love Lane, Cirencester, GL7 1YG, England
IIF 59Bankside Park, 15 Love Lane, Cirencester, Gloucestershire, GL7 1YG
IIF 60Rockside, Roughlow, Willington, Tarporley, CW6 0PG, England
IIF 61Rockside, Roughlow, Willington, Tarporley, Cheshire, CW6 0PG, United Kingdom
IIF 6219 Littlecote Gardens, Appleton, Warrington, Cheshire, WA4 5DL
IIF 63 IIF 64 IIF 65 (more)207, Knutsford Road, Grappenhall, Warrington, Cheshire, WA4 2QL, England
IIF 68207 Knutsford Road, Grappenhall, Warrington, Cheshire, WA4 2QL, United Kingdom
IIF 69 IIF 70
Related profiles found in government register
Offspring entities and appointments
39
- 1ACAL SUPPLY CHAIN LIMITED - now
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 31 - Director → ME - 2AGILITAS IT SOLUTIONS LIMITED - now
ACAL 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 (37 parents)Officer2009-03-23 ~ 2013-01-03IIF 28 - Director → ME - 3
CAMPBELL & ARMSTRONG PLC
00750587101 Barbirolli Square, Lower Moseley Street, ManchesterActive Corporate (17 parents)Officer1991-09-02 ~ 1992-07-31IIF 17 - Director → ME1991-09-02 ~ 1992-07-31IIF 40 - Secretary → ME - 4CENNOX ATM PARTS LTD - nowUnit 12 Admiralty Way, Camberley, SurreyActive Corporate (20 parents)Officer2009-03-26 ~ 2010-10-12IIF 29 - Director → ME
- 5DIRECTIONAL 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 30 - Director → ME
- 6DORMANT 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 27 - Director → ME2002-11-11 ~ 2004-07-05IIF 50 - Secretary → ME - 7Bankside Park, 15 Love Lane, Cirencester, Gloucestershire, EnglandDissolved Corporate (18 parents, 1 offspring)Officer2012-11-28 ~ 2016-11-07IIF 8 - Director → ME2012-11-28 ~ 2016-11-07IIF 59 - Secretary → ME2017-09-20 ~ 2018-07-31IIF 57 - Secretary → ME
- 8Staverton Court, Staverton, Cheltenham, GloucestershireDissolved Corporate (18 parents)Officer2008-02-25 ~ 2016-11-07IIF 7 - Director → ME2017-09-20 ~ 2018-07-31IIF 58 - Secretary → ME2008-02-25 ~ 2016-11-07IIF 47 - Secretary → ME
- 9
EKAL REACT LTD
- 2025-01-15 13851490207 Knutsford Road, Grappenhall, Warrington, Cheshire, EnglandDissolved Corporate (7 parents)Officer2022-01-17 ~ dissolvedIIF 2 - Director → ME2022-01-17 ~ dissolvedIIF 68 - Secretary → ME - 10
EKAL INNOVATE LTD
14714061207 Knutsford Road, Grappenhall, Warrington, EnglandDissolved Corporate (5 parents)Officer2023-03-07 ~ dissolvedIIF 5 - Director → ME - 11
EKAL SOLUTIONS LTD
12890921207 Knutsford Road Grappenhall, Warrington, Cheshire, United KingdomActive Corporate (4 parents)Officer2020-09-18 ~ nowIIF 4 - Director → ME2020-09-23 ~ nowIIF 70 - Secretary → MEPerson with significant control2020-09-18 ~ nowIIF 54 - Right to appoint or remove directors → OE - 12EUROSENSOR 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 33 - Director → ME - 13EXEO 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 56 - Secretary → ME - 14EXOL 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 15 - Director → ME1998-06-08 ~ 2000-05-09IIF 66 - Secretary → ME - 15FLEXTRONICS GLOBAL SERVICES (MANCHESTER) LIMITED - nowSERVICE SOURCE EUROPE LIMITED - 2008-04-08DELOSTAR ELECTRONICS LIMITED - 1997-04-25Stretton Green Distribution Centre, Langford Way, Warrington, CheshireActive Corporate (28 parents)Officer2004-10-04 ~ 2007-10-01IIF 20 - Director → ME2004-10-04 ~ 2007-10-01IIF 64 - Secretary → ME
- 16FLEXTRONICS MARPLACE (NUMBER 382) LIMITED - nowStretton Green Distribution Centre, Langford Way, Warrington, CheshireDissolved Corporate (14 parents)Officer2005-06-06 ~ 2007-10-01IIF 18 - Director → ME2005-04-21 ~ 2007-10-01IIF 44 - Secretary → ME
- 17
KINGSTON OIL & GAS PLC
- 1993-06-01 02132027BLANKFIRST LIMITED - 1987-07-02Stockpit Road, Knowsley Industrial Park, Liverpool, MerseysideDissolved Corporate (21 parents, 1 offspring)Officer(before 1991-06-30) ~ 2000-05-09IIF 14 - Director → ME(before 1994-06-30) ~ 2000-05-09IIF 36 - Secretary → ME - 18
ORCOL FUELS LIMITED
- 1999-04-01 00548771OIL RECOVERIES LIMITED - 1990-01-09OIL RECOVERIES COMPANY LIMITED - 1982-09-09Kpmg Llp, 1 St Peters Square, ManchesterDissolved Corporate (14 parents)Officer(before 1991-12-14) ~ 2000-05-09IIF 26 - Director → ME1994-04-12 ~ 2000-05-09IIF 49 - Secretary → ME - 19
L. T. SWITCHGEAR LIMITED
01448105Linaker House 120 Princess Road, ManchesterDissolved Corporate (8 parents)Officer(before 1992-05-15) ~ 1992-09-09IIF 35 - Secretary → ME - 20
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 34 - Secretary → MEPerson with significant control2016-07-04 ~ nowIIF 51 - Ownership of shares – 75% or more → OE - 21
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 69 - Secretary → MEPerson with significant control2020-09-18 ~ nowIIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 53 - Ownership of shares – More than 25% but not more than 50% → OE - 22
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 11 - Director → ME1993-06-01 ~ 2000-05-09IIF 41 - Secretary → ME - 23
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 13 - Director → ME1993-06-01 ~ 2000-05-09IIF 43 - Secretary → ME - 24OSS 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 12 - Director → ME1993-06-01 ~ 2000-05-09IIF 38 - Secretary → ME - 25OSS ENVIRONMENTAL LIMITED - now
BCS FUELS LIMITED
- 2001-10-04 02440440St James' Square, ManchesterDissolved Corporate (11 parents)Officer1993-06-01 ~ 2000-05-09IIF 10 - Director → ME1993-06-01 ~ 2000-05-09IIF 45 - Secretary → ME - 26OSS 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 9 - Director → ME1993-06-01 ~ 2000-05-09IIF 42 - Secretary → ME - 27
PILKINGTON'S TILES LIMITED
00033221Kpmg Llp, St Peter's Square, Manchester, M2 3aeLiquidation Corporate (33 parents)Officer2001-09-03 ~ 2004-05-28IIF 25 - Director → ME2001-09-03 ~ 2004-05-28IIF 67 - Secretary → ME - 28POOLE INVESTMENTS LIMITED - nowPOOLE INVESTMENTS PLC - 2014-01-23
PILKINGTON'S TILES GROUP PLC
- 2004-10-22 02282021QUILIGOTTI PLC - 1998-08-18FALLRACE LIMITED - 1989-02-272nd Floor 110 Cannon Street, LondonLiquidation Corporate (37 parents, 9 offsprings)Officer2001-09-03 ~ 2004-05-28IIF 23 - Director → ME2001-09-03 ~ 2004-05-28IIF 63 - Secretary → ME - 29POTCO LIMITED - 1986-03-20Stockpit Road, Knowsley Industrial Park, Liverpool, MerseysideDissolved Corporate (10 parents)Officer1995-02-17 ~ 2000-05-09IIF 19 - Director → ME1995-02-17 ~ 2000-05-09IIF 39 - Secretary → ME
- 30PROCURRI EUROPE LIFECYCLE SERVICES LIMITED - nowASVIDA UK LIMITED - 2022-09-26
PROCURRI LIFECYCLE SERVICES LIMITED
- 2022-09-26 08431426Bankside, 15 Love Lane, Cirencester, EnglandActive Corporate (16 parents, 1 offspring)Officer2017-09-20 ~ 2018-07-31IIF 55 - Secretary → ME - 31TINDIRECT 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 (15 parents, 1 offspring)Officer2017-09-20 ~ 2018-07-31IIF 60 - Secretary → ME
- 32
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 52 - Ownership of shares – 75% or more → OE - 33MICROFLOOR LTD. - 1996-11-21BASISMODEL LIMITED - 1993-07-23Kpmg Llp, St. James's Square, ManchesterDissolved Corporate (25 parents)Officer2001-09-03 ~ 2004-05-28IIF 24 - Director → ME2001-09-03 ~ 2004-05-28IIF 48 - Secretary → ME
- 34
QUILIGOTTI TERRAZZO LIMITED
00450328Po Box 4 Rake Lane, Clifton Junction, ManchesterActive Corporate (29 parents)Officer2001-09-03 ~ 2004-05-28IIF 22 - Director → ME2001-09-03 ~ 2004-05-28IIF 65 - Secretary → ME - 35
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 32 - Director → ME - 36BCS WASTE OILS LIMITED - 1992-02-28BRAYBROOKE CHEMICAL SERVICES LIMITED - 1989-11-06St James' Square, ManchesterDissolved Corporate (12 parents)Officer1993-06-01 ~ 2000-05-09IIF 21 - Director → ME1993-06-01 ~ 2000-05-09IIF 46 - Secretary → ME
- 37Rockside Roughlow, Willington, Tarporley, Cheshire, United KingdomDissolved Corporate (2 parents)Officer2022-02-28 ~ dissolvedIIF 62 - Secretary → ME
- 38
CHESHIRE FOR GOOD LTD
- 2022-05-31 13371239Rockside Roughlow, Willington, Tarporley, EnglandActive Corporate (3 parents)Officer2021-05-08 ~ nowIIF 61 - Secretary → ME - 39ZURRER DARWEN LIMITED - 1991-10-14101 Barbirolli Square, Lower Moseley Street, ManchesterDissolved Corporate (16 parents)Officer(before 1991-12-22) ~ 1992-09-09IIF 16 - Director → ME(before 1991-12-22) ~ 1992-09-09IIF 37 - Secretary → ME
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