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

Prior, Mark Hector

    Related profiles found in government register
  • Prior, Mark Hector
    British company director born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Christy Way, Southfields Business Park, Basildon, Essex, SS15 6TE, United Kingdom

      IIF 1 IIF 2 IIF 3

    • Christy Way, Southfields Industrial Park, Basildon, Essex, SS15 6TE, United Kingdom

      IIF 6 IIF 7 IIF 8

    • C/o Lff Limited, Christy Way, Southfields Business Park, Basildon, Essex, SS15 6TE, United Kingdom

      IIF 12

    • Trotters Farm Southend Road, Great Wakering, Essex, SS1 3PU

      IIF 13
  • Prior, Mark Hector
    born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Trotters Farm, Southend Road, Great Wakering, Essex, SS1 3PU, United Kingdom

      IIF 14
  • Mr Mark Hector Prior
    British born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Christy Way, Southfields Industrial Park, Basildon, Essex, SS15 6TE, United Kingdom

      IIF 15

    • Trotters Farm, Southend Road, Great Wakering, Essex, SS1 3PU, United Kingdom

      IIF 16
  • Prior, Mark Hector

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 9
  • 1
    Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
    Corporate (5 parents)
    Officer
    2024-06-14 ~ now
    IIF 14 - llp-designated-member → ME
    Person with significant control
    2024-06-14 ~ now
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    50,000 GBP2023-12-31
    Officer
    1999-03-01 ~ now
    IIF 2 - director → ME
  • 3
    ASTC (SCOTLAND) LIMITED - 1990-11-27
    CELTGRADE LIMITED - 1990-05-16
    Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
    Corporate (8 parents, 4 offsprings)
    Equity (Company account)
    4,259,725 GBP2023-12-31
    Officer
    ~ now
    IIF 5 - director → ME
  • 4
    37 Warren Street, London
    Dissolved corporate (4 parents)
    Officer
    2006-07-11 ~ dissolved
    IIF 3 - director → ME
  • 5
    Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
    Corporate (5 parents)
    Officer
    2025-03-26 ~ now
    IIF 12 - director → ME
  • 6
    GLAMAL LIMITED - 2013-11-18
    GLAMAL ENGINEERING LIMITED - 2003-01-08
    Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    7,807,335 GBP2023-12-31
    Officer
    1993-09-28 ~ now
    IIF 6 - director → ME
  • 7
    LONDON FITTINGS & FLANGES HOLDINGS LIMITED - 1996-07-22
    Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
    Corporate (5 parents, 7 offsprings)
    Profit/Loss (Company account)
    3,377,369 GBP2023-01-01 ~ 2023-12-31
    Officer
    ~ now
    IIF 7 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    6,518,906 GBP2023-12-31
    Officer
    2004-11-02 ~ now
    IIF 10 - director → ME
  • 9
    Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1,965,652 GBP2023-12-31
    Officer
    2007-06-21 ~ now
    IIF 8 - director → ME
Ceased 7
  • 1
    ASTC (SCOTLAND) LIMITED - 1990-11-27
    CELTGRADE LIMITED - 1990-05-16
    Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
    Corporate (8 parents, 4 offsprings)
    Equity (Company account)
    4,259,725 GBP2023-12-31
    Officer
    ~ 1996-05-20
    IIF 17 - secretary → ME
  • 2
    GLAMAL ENGINEERING LIMITED - 2013-11-11
    GLAMAL ENGINEERING (A.T.T.) LIMITED - 2003-01-08
    A.T.T. SUPPLY COMPANY LIMITED - 1994-06-13
    MERLINSHIRE LIMITED - 1987-10-07
    Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
    Corporate (10 parents)
    Equity (Company account)
    2,496,457 GBP2023-12-31
    Officer
    1993-09-28 ~ 2019-03-20
    IIF 1 - director → ME
    1993-09-28 ~ 1994-12-31
    IIF 18 - secretary → ME
  • 3
    Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
    Corporate (5 parents)
    Cash at bank and in hand (Company account)
    1,000 GBP2023-12-31
    Officer
    2016-05-16 ~ 2022-06-01
    IIF 9 - director → ME
  • 4
    LONDON FITTINGS & FLANGES HOLDINGS LIMITED - 1996-07-22
    Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
    Corporate (5 parents, 7 offsprings)
    Profit/Loss (Company account)
    3,377,369 GBP2023-01-01 ~ 2023-12-31
    Officer
    ~ 1996-05-20
    IIF 19 - secretary → ME
  • 5
    LONDON FITTINGS & FLANGES LIMITED - 2024-07-11
    Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,147,061 GBP2023-12-31
    Officer
    ~ 2019-03-20
    IIF 4 - director → ME
    ~ 1996-05-20
    IIF 20 - secretary → ME
  • 6
    HUNTING PARK ENGINEERING LIMITED - 2002-09-12
    HOWDEN TECHNICAL AGENCY LIMITED - 1984-06-18
    FANSELL LIMITED - 1983-12-30
    Ftv Proclad International, Viewfield, Glenrothes, Scotland
    Corporate (4 parents)
    Equity (Company account)
    -1,382,484 GBP2023-11-30
    Officer
    1991-04-19 ~ 2000-08-31
    IIF 13 - director → ME
  • 7
    Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1,290,208 GBP2023-12-31
    Officer
    2015-12-22 ~ 2019-03-20
    IIF 11 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.