logo
explain how to read the page

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

Hackett, Mark Andrew

    Related profiles found in government register
  • Hackett, Mark Andrew
    English

    Registered addresses and corresponding companies
  • Hackett, Mark Andrew
    English director

    Registered addresses and corresponding companies

    • 79 Park View Road, Streetly, Sutton Coldfield, B74 4PS

      IIF 4
  • Hackett, Mark Andrew
    British born in August 1961

    Registered addresses and corresponding companies

    • 57 Jordan Road, Four Oaks, Sutton Coldfield, West Midlands, B75 5AE

      IIF 5 IIF 6
  • Hackett, Mark Andrew
    British sales director born in August 1961

    Registered addresses and corresponding companies

    • 57 Jordan Road, Four Oaks, Sutton Coldfield, West Midlands, B75 5AE

      IIF 7
  • Hackett, Mark Andrew
    English born in August 1961

    Resident in England

    Registered addresses and corresponding companies
  • Hackett, Mark Andrew
    English company director born in August 1961

    Resident in England

    Registered addresses and corresponding companies

    • Oak House, Watling Street, Watling Street Business Park, Cannock, WS11 9XG, England

      IIF 20
  • Hackett, Mark Andrew
    English director born in August 1961

    Resident in England

    Registered addresses and corresponding companies

    • Netchwood Finance Ltd, Churchill Court, Faraday Drive, Bridgnorth, WV15 5BB

      IIF 21

    • Oak House, Watling Street Business Park, Watling Street, Cannock, Staffordshire, WS11 9XG, United Kingdom

      IIF 22

    • 79 Park View Road, Streetly, Sutton Coldfield, B74 4PS

      IIF 23

    • 79, Park View Road, Sutton Coldfield, B74 4PS, United Kingdom

      IIF 24

    • 34, Waterloo Road, Wolverhampton, WV1 4DG, England

      IIF 25
  • Mr Mark Andrew Hackett
    English born in August 1961

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 13
  • 1
    79 Park View Road, Sutton Coldfield, West Midlands
    Active Corporate (1 parent)
    Equity (Company account)
    -280,431 GBP2024-07-31
    Officer
    2008-01-08 ~ now
    IIF 11 - Director → ME
    2008-01-08 ~ now
    IIF 1 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    79 Park View Road, Sutton Coldfield, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2018-05-21 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2018-05-21 ~ now
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    REGENCY TITLES LTD - 2007-03-05
    DIGITAL SECURITY & SURVEILLANCE SYSTEMS LTD - 1999-03-01
    TAYLOR ROSS PARTNERSHIP LTD. - 1998-06-09
    FRANKING MACHINES LIMITED - 1996-09-12
    79 Park View, Sutton Coldfield, West Midlands
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2004-01-04 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 37 - Ownership of shares – 75% or more → OE
  • 4
    79 Park View Road, Sutton Coldfield, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2017-04-03 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2017-04-03 ~ now
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 5
    Netchwood Finance Ltd Churchill Court, Faraday Drive, Bridgnorth
    Dissolved Corporate (3 parents)
    Officer
    2012-02-21 ~ dissolved
    IIF 21 - Director → ME
  • 6
    79 Park View Road, Sutton Coldfield, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    2020-08-17 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2020-08-17 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 7
    INTERNATIONAL BUSINESS PARTNERSHIP LIMITED - 2017-06-19
    79 Park View Road, Sutton Coldfield, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    62,879 GBP2024-09-30
    Officer
    2017-04-03 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2017-04-03 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
  • 8
    79 Park View Road, Sutton Coldfield, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2018-04-30 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2018-04-30 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 9
    79 Park View Road, Sutton Coldfield, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    2020-08-06 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2020-08-06 ~ now
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
  • 10
    AVONOAK LIMITED - 2019-03-29
    PROPERTY DEALS INTERNATIONAL LIMITED - 2018-08-17
    IGEN TECHNOLOGIES LIMITED - 2017-04-03
    GENSAVE LIMITED - 2015-07-30
    79 Park View Road, Sutton Coldfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    -3,821 GBP2024-04-30
    Officer
    2014-04-07 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2017-04-06 ~ now
    IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
  • 11
    UK MAILING SYSTEMS LIMITED - 2001-10-24
    MIDLAND MAILROOM LIMITED - 1991-11-15
    PENNYMAIL LIMITED - 1986-06-23
    79 Caroline Street, Birmingham
    In Administration Corporate (5 parents)
    Equity (Company account)
    865,250 GBP2023-10-31
    Officer
    2023-11-30 ~ now
    IIF 8 - Director → ME
  • 12
    MONEY PERFECT LIMITED - 2015-07-30
    ACTION TODAY FINANCE LIMITED - 2010-07-13
    79 Park View Road, Sutton Coldfield, West Midlands, England
    Active Corporate (2 parents)
    Equity (Company account)
    11,202 GBP2024-01-31
    Officer
    2007-02-05 ~ now
    IIF 10 - Director → ME
    2007-02-05 ~ now
    IIF 2 - Secretary → ME
    Person with significant control
    2023-09-15 ~ now
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    ELITE VITALITY LIMITED - 2024-05-07
    ELITE FINANCIAL ACADEMY LIMITED - 2016-10-13
    79 Park View Road, Sutton Coldfield, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2014-12-01 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
Ceased 8
  • 1
    Oak House Watling Street Business Park, Watling Street, Cannock, Staffs
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -43,704 GBP2016-09-30
    Officer
    2004-05-11 ~ 2015-10-31
    IIF 23 - Director → ME
    2004-05-11 ~ 2015-10-31
    IIF 4 - Secretary → ME
  • 2
    Suite 2179 Unit 3a 34-35 Hatton Garden, Holborn, London
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    2018-08-28 ~ 2020-10-01
    IIF 24 - Director → ME
    Person with significant control
    2018-08-28 ~ 2020-10-01
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
  • 3
    REGENCY TITLES LTD - 2007-03-05
    DIGITAL SECURITY & SURVEILLANCE SYSTEMS LTD - 1999-03-01
    TAYLOR ROSS PARTNERSHIP LTD. - 1998-06-09
    FRANKING MACHINES LIMITED - 1996-09-12
    79 Park View, Sutton Coldfield, West Midlands
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    ~ 2001-03-01
    IIF 7 - Director → ME
    1999-10-31 ~ 2004-01-04
    IIF 3 - Secretary → ME
  • 4
    GENSAVE BIRMINGHAM & COVENTRY LIMITED - 2015-05-26
    C/o Sue Barker Accountancy Services Ltd Cunliffe House, Longsight Road, Langho, Blackburn, Lancashire, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -4,227 GBP2016-09-30
    Officer
    2015-08-01 ~ 2015-09-01
    IIF 20 - Director → ME
  • 5
    1 Corfe Close, Wolverhampton, England
    Dissolved Corporate (1 parent)
    Officer
    2013-06-20 ~ 2014-09-01
    IIF 22 - Director → ME
  • 6
    UK MAILING SYSTEMS LIMITED - 2001-10-24
    MIDLAND MAILROOM LIMITED - 1991-11-15
    PENNYMAIL LIMITED - 1986-06-23
    79 Caroline Street, Birmingham
    In Administration Corporate (5 parents)
    Equity (Company account)
    865,250 GBP2023-10-31
    Officer
    1991-12-18 ~ 1999-09-07
    IIF 5 - Director → ME
  • 7
    UK LABELS LIMITED - 2001-10-24
    Uk Labels Euro Business Park, Summerton Road, Oldbury, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    1996-03-18 ~ 1999-09-07
    IIF 6 - Director → ME
  • 8
    19 Rembrandt Close, Cannock, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    619 GBP2015-12-30
    Officer
    2012-06-22 ~ 2016-04-15
    IIF 25 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.