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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
parent relation
Individuals in focus

Rolph, Mark John

    Related profiles found in government register
  • Rolph, Mark John
    British born in April 1970

    Resident in England

    Registered addresses and corresponding companies

    • 4 Windmill Gardens, Callow Hill, Redditch, Worcestershire, B97 5YH

      IIF 1
  • Rolph, Mark John
    British company director born in April 1970

    Resident in England

    Registered addresses and corresponding companies

    • 4 Windmill Gardens, Callow Hill, Redditch, Worcestershire, B97 5YH

      IIF 2
  • Rolph, Mark John
    British director (sales) born in April 1970

    Resident in England

    Registered addresses and corresponding companies

    • 4 Windmill Gardens, Callow Hill, Redditch, Worcestershire, B97 5YH

      IIF 3
  • Rolph, Mark John
    born in April 1970

    Resident in England

    Registered addresses and corresponding companies

    • Tookeys Farmhouse, Tookeys Drive, Astwood Bank, Redditch, B96 6BB, Uk2619020208

      IIF 4
  • Rolph, Mark John
    born in April 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Oakley, Kidderminster Road, Droitwich, Worcestershire, WR9 9AY, United Kingdom

      IIF 5
  • Rolph, Mark John
    British born in April 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Mark John Rolph
    British born in April 1970

    Resident in England

    Registered addresses and corresponding companies
  • Rolph, Mark John
    British company director

    Registered addresses and corresponding companies

    • 4 Windmill Gardens, Callow Hill, Redditch, Worcestershire, B97 5YH

      IIF 21
  • Rolph, Mark John
    British director

    Registered addresses and corresponding companies

    • 4 Windmill Gardens, Callow Hill, Redditch, Worcestershire, B97 5YH

      IIF 22
  • Mr Mark John Rolph
    British born in April 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 14
  • 1
    CENTURY COMMERCIAL LIGHTING LIMITED
    07085878 04257284
    The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2009-11-24 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2017-11-22 ~ now
    IIF 17 - Right to appoint or remove directors → OE
  • 2
    CENTURY COMMERCIAL PROPERTY LIMITED
    08917570
    The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2014-02-28 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2017-02-20 ~ now
    IIF 15 - Right to appoint or remove directors → OE
  • 3
    CENTURY GROWLIGHT LIMITED
    04974552
    Unit 51 Enfield Industrial Estate, Enfield, Redditch, Worcestershire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2003-12-01 ~ dissolved
    IIF 1 - Director → ME
  • 4
    CENTURY GROWSYSTEMS LIMITED
    07085816
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-05-28 during the appointment or period of control
    Cavendish House, 39-41 Waterloo Street, Birmingham
    Liquidation Corporate (6 parents)
    Officer
    2009-11-24 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2017-11-21 ~ now
    IIF 16 - Right to appoint or remove directors → OE
  • 5
    CENTURY LIGHTING HOLDINGS LIMITED
    07210830
    The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2010-04-01 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 6
    CENTURY LIGHTING LTD
    04257284 07085878
    The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2001-07-23 ~ now
    IIF 12 - Director → ME
    2001-07-23 ~ 2007-02-27
    IIF 22 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Right to appoint or remove directors → OE
  • 7
    CENTURY PROPERTY HOLDINGS (MIDLANDS) LIMITED
    08918151
    The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2014-03-03 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2017-02-20 ~ now
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ 2017-02-20
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Ownership of shares – 75% or more → OE
  • 8
    CENTURY RESIDENTIAL PROPERTY LIMITED
    08917549
    The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2014-02-28 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Right to appoint or remove directors → OE
  • 9
    CONVENIENT HOME AND GARDEN LIMITED
    14091253
    The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2022-05-06 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2022-05-06 ~ now
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of shares – 75% or more → OE
  • 10
    MOONS MOAT PROPERTY LLP
    OC380461
    Unit 12 Target Park, Shawbank Road Lakeside, Redditch, Worcestershire
    Dissolved Corporate (3 parents)
    Officer
    2012-11-23 ~ dissolved
    IIF 4 - LLP Designated Member → ME
  • 11
    NUGREEN HYDROPONICS LIMITED
    05235165
    Unit 4 Stirchley Trading Estate, Hazelwell Road, Birmingham, West Midlands
    Dissolved Corporate (5 parents)
    Officer
    2004-09-20 ~ 2007-02-27
    IIF 2 - Director → ME
    2004-09-20 ~ 2007-02-27
    IIF 21 - Secretary → ME
  • 12
    SLICK SYSTEMS (UK) LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2011-01-25
    Administration ended on 2011-05-11
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2011-05-11
    Dissolved on 2023-12-13
    SLICK ENGINEERING LIMITED - 2007-12-18
    ACTIVE ENGINEERING LIMITED
    - 2005-09-07 04226358
    Popeshead Court Offices, Peter Lane, York
    Dissolved Corporate (17 parents)
    Officer
    2001-05-31 ~ 2002-07-03
    IIF 3 - Director → ME
  • 13
    TORNADO DISTRIBUTION LTD
    16260749
    The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-02-18 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2025-02-18 ~ now
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Ownership of shares – 75% or more → OE
  • 14
    TORNADO VENTILATION LLP
    OC377536
    The Oakley, Kidderminster Road, Droitwich, Worcestershire
    Active Corporate (3 parents)
    Officer
    2012-08-09 ~ now
    IIF 5 - LLP Designated Member → ME
    Person with significant control
    2016-08-09 ~ now
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to surplus assets - 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.