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.
Clissett, Mark Anthony
Clissett, Mark Anthony
British born in June 1961Resident in United Kingdom
Registered addresses and corresponding companiesClissett, Mark Anthony
British chied operating officer born in June 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
34 Roughfort Road, Mallusk, Newtownabbey, BT36 4RE
Clissett, Mark Anthony
British company director born in June 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 Pearl Assurance House 2, Donegall Square East, Belfast, Antrim, BT1 5HB, Northern Ireland
Clissett, Mark Anthony
British director born in June 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 34 Roughfort Rd, Mallusk, Co Antrim, BT36 4RE
IIF 6 IIF 7 2 Dickens Close, Galley Common, Warwickshire, CV10 9SQ
IIF 8 IIF 9 IIF 10 (more) 800 Field End Road, South Ruislip, Middlesex, HA4 0QH
IIF 16 2 Dickens Close, Galley Common, Nuneaton, Warwickshire, CV10 9SQ
IIF 17 208, Riverbank Point, 114 High Street, Uxbridge, Middlesex, UB8 1JL, United Kingdom
Clissett, Mark
British chairman born in June 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 126, Mill Royd Mill, Brighouse, HD6 1PR, United Kingdom
Clissett, Mark Anthony
British born in June 1961Resident in England
Registered addresses and corresponding companiesClissett, Mark Anthony
British company director born in June 1961Resident in England
Registered addresses and corresponding companies
IIF 21 Archer Road, Armytage Road Industrial Estate, Brighouse, HD6 1XF, United Kingdom
Clissett, Mark Anthony
British director born in June 1961Resident in England
Registered addresses and corresponding companiesClissett, Mark Anthony
British none born in June 1961Resident in England
Registered addresses and corresponding companies
IIF 25 34 Roughfort Road, Mallusk, BT36 4RE
Mr Mark Anthony Clissett
British born in June 1961Resident in United Kingdom
Registered addresses and corresponding companiesClissett, Mark Anthony
British Registered addresses and corresponding companies
IIF 28 Archer Road, Armytage Road Industrial Estate, Brighouse, Yorkshire, HD6 1XF
Clissett, Mark Anthony
British directorRegistered addresses and corresponding companies
IIF 29 2 Dickens Close, Galley Common, Warwickshire, CV10 9SQ
Mr Mark Anthony Clissett
British born in June 1961Resident in England
Registered addresses and corresponding companies
- 1 Archer Road, Armytage Road Industrial Estate, Brighouse, United KingdomDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)2,170 GBP2016-03-31Officer
2015-01-14 ~ dissolvedIIF 21 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 Radcliffe 22 Stretton Green, Tilston, Malpas, United KingdomActive Corporate (1 parent)Equity (Company account)30,543 GBP2024-11-30Officer 2019-11-13 ~ nowIIF 19 - Director → MEPerson with significant control 2019-11-13 ~ nowIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OE
- 3
MIQUEST LIMITED
- nowSTAGEORDER LIMITED - 1996-12-10 260 Ecclesall Road South, Sheffield, South YorkshireDissolved Corporate (2 parents)Officer 2008-01-16 ~ dissolvedIIF 16 - Director → ME - 4 Archer Road, Armytage Road Industrial Estate, BrighouseDissolved Corporate (1 parent)Officer 2011-08-17 ~ dissolvedIIF 24 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Has significant influence or control → OE
- 5 Unit 2 Summit Crescent Industrial Estate, Smethwick, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)100,000 GBP2024-12-31Officer 2023-12-19 ~ nowIIF 1 - Director → ME
- 6 Unit 2 Summit Crescent Industrial Estate, Smethwick, EnglandActive Corporate (6 parents)Equity (Company account)391,151 GBP2024-12-31Officer 2023-02-07 ~ nowIIF 2 - Director → ME
- 7
PLS ASSIST LIMITED
- nowBOPP SOLUTIONS LTD - 2024-05-15 Unit 2 Summit Crescent Industrial Estate, Smethwick, EnglandActive Corporate (7 parents)Equity (Company account)100 GBP2024-12-31Officer 2023-10-24 ~ nowIIF 20 - Director → ME
- 1EMERGENCY RESOURCE LIMITED - 2007-11-14ASSETCO EQUIPMENT MANUFACTURING LIMITED - 2007-11-23SHELFCO (NO. 3445) LIMITED - 2007-07-26 800 Field End Road, South Ruislip, MiddlesexDissolved CorporateOfficer 2011-03-30 ~ 2012-03-31IIF 10 - Director → ME
- 2THE LEASING GROUP PUBLIC LIMITED COMPANY - 2002-10-11BRITISH GAS LEASING HOLDINGS LIMITED - 1997-02-12THE LEASING GROUP LIMITED - 2003-06-30ASSETCO VEHICLES LIMITED - 2007-08-15 800 Field End Road, South Ruislip, MiddlesexDissolved Corporate (2 parents)Officer 2011-03-30 ~ 2012-03-31IIF 9 - Director → ME
- 3SARCON (NO.175) LIMITED - 2005-05-18ASSETCO GROUP LIMITED - 2010-05-27SARCON VEHICLES LIMITED - 2005-11-17 34 Roughfort Road, Mallusk, NewtownabbeyDissolved Corporate (3 parents)Officer 2007-12-01 ~ 2012-03-31IIF 3 - Director → ME
- 4SARCON (NO.181) LIMITED - 2005-09-13 34 Roughfort Rd, Mallusk, Co AntrimDissolved Corporate (2 parents)Officer 2011-03-30 ~ 2012-03-31IIF 5 - Director → ME
- 5JACK ALLEN LIMITED - 2003-06-30NATIONWIDE WASTE MANAGEMENT (HOLDINGS) LIMITED - 1995-07-21ALLEN COMMERCIAL VEHICLES LIMITED - 1995-12-06JACK ALLEN CUSTOMER SUPPORT VEHICLES LIMITED - 1997-11-13GRIMFREE LIMITED - 1988-07-14ENVIRONMENTAL VEHICLE INTERESTS LIMITED - 1997-06-09NATIONWIDE INTERESTS LIMITED - 2000-10-27 800 Field End Road, South Ruislip, MiddlesexDissolved CorporateOfficer 2011-03-30 ~ 2012-03-31IIF 14 - Director → ME
- 6SHELFCO (NO. 3502) LIMITED - 2007-12-10 800 Field End Road, South Ruislip, MiddlesexDissolved Corporate (2 parents)Officer 2011-03-30 ~ 2012-03-31IIF 11 - Director → ME
- 7BODY SHOP GROUP HOLDINGS LIMITED - 2003-07-06 The Exchange, Haslucks Green, Road, Shirley, Solihull, West MidlandsDissolved Corporate (2 parents)Officer 2005-06-27 ~ 2006-09-01IIF 6 - Director → ME 2005-06-27 ~ 2007-10-29IIF 29 - Secretary → ME
- 8 Unit E St Clements Road, Nechells, Birmingham, West MidlandsActive Corporate (3 parents)Equity (Company account)807,612 GBP2024-03-31Officer 2006-03-27 ~ 2006-06-16IIF 7 - Director → ME
- 9
LINCOLN SHELF LIMITED
- nowSARCON (NO.185) LIMITED - 2005-11-07ASSETCO EMERGENCY (2) LIMITED - 2007-08-10ASSETCO LINCOLN LIMITED - 2012-08-31 34 Roughfort Road, MalluskDissolved Corporate (3 parents)Officer 2010-07-06 ~ 2012-03-31IIF 25 - Director → ME - 10WOODALL NICHOLSON LIMITED - 2003-07-11DECKGLADE LIMITED - 1992-05-06 Colmill Works Wigan Road, Westhoughton, Bolton, EnglandActive Corporate (3 parents)Equity (Company account)0 GBP2024-12-31Officer 2021-06-07 ~ 2022-08-05IIF 23 - Director → ME
- 11
MFLOW LIMITED
- nowHOLDMOST LIMITED - 2005-07-08 21 Needham Road, Stanwick, NorthantsDissolved CorporateOfficer 2011-03-30 ~ 2012-03-31IIF 12 - Director → ME - 12ASSETCO PAPWORTH LIMITED - 2007-08-15 800 Field End Road, South Ruislip, MiddlesexLiquidation Corporate (2 parents)Officer 2011-03-30 ~ 2012-03-31IIF 15 - Director → ME
- 13ASSETCO ENGINEERING LIMITED - 2012-08-31TLG FIRE ENGINEERING SERVICES LIMITED - 2003-06-30 C/o Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (3 parents)Officer 2011-03-30 ~ 2012-03-31IIF 8 - Director → ME
- 14ASSETCO LONDON LIMITED - 2012-08-31TLG FIRE SERVICES LIMITED - 2003-06-30ASSETCO EMERGENCY LIMITED - 2007-08-15 Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (3 parents)Officer 2011-03-30 ~ 2012-03-31IIF 13 - Director → ME
- 15
SOLUTIONS SHELF LIMITED
- nowOPEN AND DIRECT FLEET SOLUTIONS LIMITED - 2002-05-09ASSETCO SOLUTIONS LIMITED - 2012-09-03FLEET SOLUTIONS (IRELAND) LIMITED - 2003-12-05NIE TRANSPORT LIMITED - 1999-04-19 34 Roughfort Road, Mallusk, NewtownabbeyDissolved Corporate (3 parents)Officer 2011-03-30 ~ 2012-03-31IIF 17 - Director → ME - 16TREKA BUS LIMITED - 2024-07-05BLUE AMBER RED LIMITED - 2009-10-15 C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, BirminghamIn Administration Corporate (1 parent)Equity (Company account)2,309,729 GBP2019-12-31Officer 2010-08-31 ~ 2017-10-31IIF 4 - Director → ME 2010-08-31 ~ 2017-10-31IIF 28 - Secretary → MEPerson with significant control 2016-04-06 ~ 2017-10-31IIF 30 - Right to appoint or remove directors → OE
- 17 Unit 107 Flush Mills, Westgate, Heckmondwike, West YorkshireDissolved Corporate (1 parent)Officer 2013-06-11 ~ 2015-01-12IIF 18 - Director → ME
- 18 C/o Dwf Llp, 42 Queen Street, Belfast, Northern IrelandDissolved Corporate (1 parent, 1 offspring)Equity (Company account)39 GBP2019-12-31Officer 2010-09-16 ~ 2017-10-31IIF 22 - Director → MEPerson with significant control 2016-04-06 ~ 2017-10-31IIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OE
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