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
Kelly, Mark Jonathan Warwick
- British none born in February 1960
Kelly, Mark Jonathan Warwick
Resident in Uk
Registered addresses and corresponding companiesBrooks House, Coventry Road, Warwick, CV34 4LL, England
IIF 1
- British born in July 1962
Kelly, Mark Jonathan Warwick
Resident in England
Registered addresses and corresponding companiesPo Box 1586, Gemini One, John Smith Drive, Oxford Business Park South, Oxford, OX4 9JF, United Kingdom
IIF 2
- British born in February 1960
Kelly, Mark Jonathan Warwick
Resident in United Kingdom
Registered addresses and corresponding companiesPelham House, Pelham House, Canwick Road, Lincoln, LN5 5NH, United Kingdom
IIF 3Po Box 1586, Gemini One, John Smith Drive, Oxford Business Park South, Oxford, OX4 9JF, England
IIF 4The Coblers, Aston On Carrant, Tewkesbury, Gloucestershire, GL20 8HL
IIF 5 IIF 6 IIF 7Unit 98b, Blackpole Trading Estate West, Worcester, Worcestershire, WR3 8TJ, United Kingdom
IIF 8
- British chief executive officer born in February 1960
Kelly, Mark Jonathan Warwick
Resident in United Kingdom
Registered addresses and corresponding companiesEurocell Head Office And Distribution Centre, High View Road, South Normanton, Alfreton, DE55 2DT, England
IIF 9 IIF 10 IIF 11 (more)(less)Fairbrook House, Clover Nook Road, Alfreton, Derbyshire, DE55 4RF
IIF 20Fairbrook House, Clover Nook Road, Alfreton Derby, Derbyshire, DE55 4RF
IIF 21 IIF 22 IIF 23Fairbrook House, Clover Nook Road, Alfreton, Derbyshire, DE55 4RF
IIF 24Po Box 1586, Gemini One, John Smith Drive, Oxford Business Park South, Oxford, OX4 9JF, United Kingdom
IIF 25 IIF 26 IIF 27
- British company director born in February 1960
Kelly, Mark Jonathan Warwick
Resident in United Kingdom
Registered addresses and corresponding companies - British company official born in February 1960
Kelly, Mark Jonathan Warwick
Resident in United Kingdom
Registered addresses and corresponding companiesThe Coblers, Aston On Carrant, Tewkesbury, Gloucestershire, GL20 8HL
IIF 31 IIF 32 IIF 33 (more)(less)
- British director born in February 1960
Kelly, Mark Jonathan Warwick
Resident in United Kingdom
Registered addresses and corresponding companiesEurocell Head Office And Distribution Centre, High View Road, South Normanton, Alfreton, DE55 2DT, England
IIF 37 IIF 38 IIF 39 (more)(less)Fairbrook House, Clover Nook Road, Alfreton, Derby, DE55 4RF, England
IIF 45Fairbrook House, Clover Nook Road, Somercotes, Alfreton, Derbyshire, DE55 4RF, England
IIF 46Po Box 1586, Gemini One, John Smith Drive, Oxford Business Park South, Oxford, OX4 9JF, United Kingdom
IIF 47 IIF 48 IIF 49The Coblers, Aston On Carrant, Tewkesbury, Gloucestershire, GL20 8HL
IIF 50 IIF 51 IIF 52 (more)(less)Brooks House, Coventry Road, Warwick, Warwickshire, CV34 4LL, England
IIF 55
- British president born in February 1960
Kelly, Mark Jonathan Warwick
Resident in United Kingdom
Registered addresses and corresponding companiesThe Coblers, Aston On Carrant, Tewkesbury, Gloucestershire, GL20 8HL
IIF 56
Related profiles found in government register
Offspring entities and appointments
56
- 1Eurocell Head Office And Distribution Centre High View Road, South Normanton, Alfreton, EnglandActive Corporate (12 parents)Officer2016-06-30 ~ 2023-05-11IIF 19 - Director → ME
- 2BAXI HEATING LIMITED - 2002-10-11BAXI GOLD LIMITED - 1999-12-07Brooks House, Coventry Road, Warwick, WarwickshireActive Corporate (29 parents, 1 offspring)Officer2008-05-19 ~ 2012-01-11IIF 55 - Director → ME
- 3
- 4Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-09-28
Dissolved on 2025-08-09BROAG BURNERS LIMITED - 1979-12-31Brooks House, Coventry Road, Warwick, WarwickshireDissolved Corporate (19 parents)Officer2011-05-31 ~ 2012-01-11IIF 1 - Director → ME - 5MEAUJO (719) LIMITED - 2006-02-14Fairbrook House, Clover Nook, Road, Alfreton, Derby, DerbyshireDissolved Corporate (8 parents)Officer2016-06-30 ~ dissolvedIIF 22 - Director → ME
- 6BUILDING SUPPLIES DISTRIBUTION LIMITED - now
GRAFTON MERCHANTING GB LIMITED
- 2022-06-13 04725313BUILDBASE LIMITED - 2008-09-02WATERRIVER LIMITED - 2003-08-01Head Office, Industrial Estate, Llangefni, Anglesey, WalesActive Corporate (35 parents, 8 offsprings)Officer2012-02-01 ~ 2016-03-24IIF 25 - Director → ME - 7WILLOUGHBY (579) LIMITED - 2008-12-08Eurocell Head Office And Distribution Centre High View Road, South Normanton, Alfreton, EnglandActive Corporate (10 parents)Officer2016-06-30 ~ 2023-05-11IIF 11 - Director → ME
- 8CDW PRODUCTS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-07-28
Dissolved on 2023-05-15CARADON DOORS & WINDOWS LIMITED
- 1999-03-26 00519049CARADON DURAFLEX LIMITED - 1995-11-27DURAFLEX LIMITED - 1994-02-18DURAFLEX HOUSECRAFTS LIMITED - 1984-04-01C/o Inquesta Corporate Recovery & Insolvency St John's Terrace, 11-15 New Road, ManchesterDissolved Corporate (43 parents)Officer1996-03-01 ~ 1997-12-30IIF 50 - Director → ME - 9
CRESCENT BUILDING SUPPLIES (RUISLIP) LIMITED
04850331Huws Gray Head Office, Industrial Estate, Llangefni, Anglesey, WalesActive Corporate (15 parents, 1 offspring)Officer2014-12-01 ~ 2016-03-24IIF 49 - Director → ME - 10
- 11
DEEPLAS BUILDING PLASTICS LIMITED
07024908Eurocell Head Office And Distribution Centre High View Road, South Normanton, Alfreton, EnglandActive Corporate (10 parents)Officer2016-06-30 ~ 2023-05-11IIF 13 - Director → ME - 12
DEEPLAS LIMITED
07024823Eurocell Head Office And Distribution Centre High View Road, South Normanton, Alfreton, EnglandActive Corporate (10 parents)Officer2016-06-30 ~ 2023-05-11IIF 10 - Director → ME - 13
DIRECT BUILDERS MERCHANTS LIMITED
02518321Ground Floor, Boundary House 2 Wythall Green Way, Wythall, Birmingham, United KingdomDissolved Corporate (12 parents)Officer2014-08-29 ~ 2016-03-24IIF 3 - Director → ME - 14
ECOPLAS LIMITED
03418474Eurocell Head Office And Distribution Centre High View Road, South Normanton, Alfreton, EnglandActive Corporate (14 parents)Officer2018-08-01 ~ 2023-05-11IIF 37 - Director → ME - 15TRADE BUILDING PLASTICS LIMITED - 1998-12-16Eurocell Head Office And Distribution Centre High View Road, South Normanton, Alfreton, EnglandActive Corporate (26 parents, 4 offsprings)Officer2016-03-29 ~ 2023-05-11IIF 39 - Director → ME
- 16EUROCELL GROUP PLC - 2015-02-19EUROCELL PLC - 2015-02-11EUROCELL LIMITED - 2014-04-03EUROCELL PLC - 2013-09-06FAIRBROOK PLC - 2008-07-24H.L. PLASTICS LIMITED - 1998-01-05PEARLSTRAND LIMITED - 1988-04-29Eurocell Head Office And Distribution Centre High View Road, South Normanton, Alfreton, EnglandActive Corporate (29 parents, 6 offsprings)Officer2016-03-29 ~ 2023-05-11IIF 28 - Director → ME
- 17
- 18
- 19EUROCELL LIMITED - 2015-02-11H2 PVC TOPCO LIMITED - 2015-02-11Eurocell Head Office And Distribution Centre High View Road, South Normanton, Alfreton, EnglandActive Corporate (20 parents, 4 offsprings)Officer2016-03-29 ~ 2023-05-11IIF 41 - Director → ME
- 20EUROCELL PLASTICS LIMITED - 1991-11-11Eurocell Head Office And Distribution Centre High View Road, South Normanton, Alfreton, EnglandActive Corporate (26 parents, 8 offsprings)Officer2016-03-29 ~ 2023-05-11IIF 43 - Director → ME
- 21
EUROCELL WINDOW SYSTEMS LIMITED
06448060Eurocell Head Office And Distribution Centre High View Road, South Normanton, Alfreton, EnglandActive Corporate (10 parents)Officer2016-06-30 ~ 2023-05-11IIF 15 - Director → ME - 22EUROCELL GROUP LIMITED - 2015-02-11Eurocell Head Office And Distribution Centre High View Road, South Normanton, Alfreton, EnglandActive Corporate (10 parents, 2 offsprings)Officer2016-06-30 ~ 2023-05-11IIF 12 - Director → ME
- 23EUROCELL HOLDINGS LIMITED - 2015-02-11Eurocell Head Office And Distribution Centre High View Road, South Normanton, Alfreton, EnglandActive Corporate (10 parents, 5 offsprings)Officer2016-06-30 ~ 2023-05-11IIF 16 - Director → ME
- 24EUROCELL LIMITED - 2008-07-24KORIMAKO LIMITED - 2008-01-25Eurocell Head Office And Distribution Centre High View Road, South Normanton, Alfreton, EnglandActive Corporate (11 parents)Officer2016-06-30 ~ 2023-05-11IIF 14 - Director → ME
- 25GRAFTON GROUP (UK) LIMITED - 1999-05-05CLASSALL LIMITED - 1995-12-29Ground Floor Boundary House, 2 Wythall Green Way, Wythall, Birmingham, United KingdomActive Corporate (29 parents, 133 offsprings)Officer2012-02-01 ~ 2016-03-24IIF 27 - Director → ME
- 26HC 1166 LIMITED - now
WOLLENS LIMITED
- 2023-12-19 00726869Ground Floor, Boundary House 2 Wythall Green Way, Wythall, Birmingham, United KingdomActive Corporate (13 parents, 1 offspring)Officer2015-11-06 ~ 2016-03-24IIF 30 - Director → ME - 27HC 1168 LIMITED - now
PARKES SERVICES LIMITED
- 2023-12-19 02446055THOMAS & OAKLEY (BRISTOL) LIMITED - 1991-08-02Ground Floor, Boundary House 2 Wythall Green Way, Wythall, Birmingham, United KingdomDissolved Corporate (11 parents)Officer2015-08-10 ~ 2016-03-24IIF 4 - Director → ME - 28HC 1169A LIMITED - now
BEAUMONT FOREST HOLDINGS LIMITED
- 2025-01-07 04912498Ground Floor, Boundary House 2 Wythall Green Way, Wythall, Birmingham, United KingdomDissolved Corporate (11 parents, 1 offspring)Officer2014-06-30 ~ 2016-03-24IIF 47 - Director → ME - 29HC 1170B LIMITED - now
BEAUMONT FOREST PRODUCTS LIMITED
- 2025-01-07 02142314SOUTH BUCKS ESTATES (1987) LIMITED - 1987-11-30Ground Floor, Boundary House 2 Wythall Green Way, Wythall, Birmingham, United KingdomDissolved Corporate (14 parents)Officer2014-06-30 ~ 2016-03-24IIF 48 - Director → ME - 30HC 1171 LIMITED - now
ELECTRICBASE LIMITED
- 2025-01-07 06389807Ground Floor, Boundary House 2 Wythall Green Way, Wythall, Birmingham, United KingdomDissolved Corporate (11 parents)Officer2012-08-31 ~ 2016-03-24IIF 2 - Director → ME - 31
HENRAD (U.K.) LIMITED
0185779569-75 Side, Newcastle Upon Tyne, Tyne & WearActive Corporate (24 parents)Officer1999-06-30 ~ 2000-11-24IIF 54 - Director → ME - 32PINCO 1107 LIMITED - 1998-11-18Russell Way, Bradford Road, Brighouse, West Yorkshire, United KingdomDissolved Corporate (18 parents)Officer2005-07-01 ~ 2007-10-31IIF 32 - Director → ME
- 33IMI LAKESIDE FOUR LIMITED - nowENERGIA LIMITED - 1990-06-25Luke Grant, Imi Plc Solihull Parkway, Birmingham Business Park, BirminghamDissolved Corporate (19 parents)Officer2005-07-01 ~ 2007-10-31IIF 35 - Director → ME
- 34IMI LAKESIDE TWO LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-03
Dissolved on 2016-09-13IMI CORNELIUS INTERNATIONAL LIMITED
- 2014-01-21 00817499IMI CORNELIUS (U.K.) LIMITED - 1987-03-05CORNELIUS COMPANY (U.K.) LIMITED (THE) - 1980-12-31One Snowhill, Snow Hill Queensway, BirminghamDissolved Corporate (23 parents)Officer2005-07-01 ~ 2007-10-31IIF 33 - Director → ME - 35
KENT BUILDING PLASTICS (UK) LTD.
03488316Eurocell Head Office And Distribution Centre High View Road, South Normanton, Alfreton, EnglandActive Corporate (14 parents)Officer2018-12-06 ~ 2023-05-11IIF 46 - Director → ME - 36Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-03
Dissolved on 2013-12-03M.K. REFRIGERATION LIMITED - 1979-12-31Kpmg One Snowhill, Snow Hill Queensway, Birmingham, West MidlandsDissolved Corporate (22 parents)Officer2005-07-01 ~ 2007-10-31IIF 34 - Director → ME - 37MARMON FOODSERVICE TECHNOLOGIES UK LIMITED - nowCORNELIUS BEVERAGE TECHNOLOGIES LIMITED - 2021-04-07COLDFLOW LIMITED - 1987-03-05C/o Forvis Mazars Llp The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (39 parents)Officer2005-01-30 ~ 2007-10-31IIF 6 - Director → ME
- 38
- 39
- 40
NORTHAMPTON PROFILES LIMITED
06555382Fairbrook House, Clover Nook Road, Alfreton, DerbyshireDissolved Corporate (6 parents)Officer2016-06-30 ~ dissolvedIIF 20 - Director → ME - 41NOVAR INTERNATIONAL LIMITED - nowCARADON DAWN (NO. 4) LIMITED - 2000-07-18
CARADON DURAFLEX INSTALLATIONS LIMITED
- 1999-06-25 02957947TRADEGRAND LIMITED - 1994-12-02200 Berkshire Place, Winnersh Triangle, BerkshireDissolved Corporate (27 parents)Officer1995-11-08 ~ 1997-12-30IIF 51 - Director → ME - 42NOVAR SYSTEMS LIMITED - now
GENT LIMITED
- 2004-07-26 00264047CARADON GENT LIMITED - 2000-12-29GENT LIMITED - 1994-02-18CHLORIDE GENT LIMITED - 1982-08-03AGRO ELECTRICAL COMPANY LIMITED - 1977-12-31Honeywell House, Skimped Hill Lane, Bracknell, BerksActive Corporate (57 parents)Officer2004-03-29 ~ 2004-06-11IIF 7 - Director → ME - 43Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-24
Dissolved on 2013-06-27OBJEX LIMITED - 1982-11-29Kpmg One Snowhill, Snow Hill Queensway, Birmingham, West MidlandsDissolved Corporate (22 parents)Officer2005-07-01 ~ 2007-10-31IIF 31 - Director → ME - 44
- 45PENINSULAR PLASTICS LIMITED - 1996-07-02Fairbrook House, Clover Nook Road, Alfreton Derby, DerbyshireDissolved Corporate (9 parents, 1 offspring)Officer2016-06-30 ~ dissolvedIIF 21 - Director → ME
- 46NATIONWIDE REVERSIBLE LIMITED - 2008-08-20Fairbrook House Clover Nook Road, Alfreton, DerbyshireDissolved Corporate (6 parents)Officer2016-06-30 ~ dissolvedIIF 24 - Director → ME
- 47PAUSEORBIT LIMITED - 1989-09-26Eurocell Head Office And Distribution Centre High View Road, South Normanton, Alfreton, EnglandActive Corporate (15 parents)Officer2016-03-29 ~ 2023-05-11IIF 40 - Director → ME
- 48MEEBRO LIMITED - 2009-04-14Eurocell Head Office And Distribution Centre High View Road, South Normanton, Alfreton, EnglandDissolved Corporate (14 parents)Officer2017-02-24 ~ 2023-05-11IIF 45 - Director → ME
- 49
SHEET PLASTIC UK LIMITED
03969450Fairbrook House, Clover Nook Road Alfreton, Derby, DerbyshireDissolved Corporate (10 parents)Officer2016-06-30 ~ dissolvedIIF 23 - Director → ME - 50T G LYNES & SONS LIMITED - 2003-09-09Ground Floor, Boundary House 2 Wythall Green Way, Wythall, Birmingham, United KingdomActive Corporate (22 parents)Officer2015-02-27 ~ 2016-03-24IIF 26 - Director → ME
- 51THE GREEN DRINKS COMPANY LTD - nowInsolvency (Case 1) In administration
Administration started on 2012-05-24
Administration ended on 2013-02-26Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-02-26
Dissolved on 2015-08-12WATERWERKZ LIMITED
- 2010-07-14 050881621 Redcliff Street, BristolDissolved Corporate (18 parents)Officer2006-05-26 ~ 2007-11-05IIF 56 - Director → ME - 52THE TIMBER GROUP LIMITED - now
T BREWER & CO LTD
- 2019-01-02 02683645RANTEMP LTD - 1992-12-01COMMENCE COMPANY NO. 9207 LIMITED - 1992-09-14Huws Gray Head Office, Industrial Estate, Llangefni, Anglesey, WalesActive Corporate (17 parents, 1 offspring)Officer2016-01-04 ~ 2016-03-24IIF 29 - Director → ME - 53
CARADON TREND LIMITED
- 2000-12-29 01664519TREND CONTROL SYSTEMS LIMITED - 1994-03-17SWAYPRESS LIMITED - 1985-07-22Honeywell House, Skimped Hill Lane, Bracknell, BerksActive Corporate (49 parents)Officer2000-12-01 ~ 2004-06-11IIF 52 - Director → ME - 54
TRIMSEAL LIMITED
02272852Eurocell Head Office And Distribution Centre High View Road, South Normanton, Alfreton, EnglandActive Corporate (12 parents)Officer2019-03-06 ~ 2023-05-11IIF 42 - Director → ME - 55P.V.C. PANELS AND TRIMS LIMITED - 1996-10-31P.V.C. PANEL AND TRIMS LIMITED - 1995-02-16Eurocell Head Office And Distribution Centre High View Road, South Normanton, Alfreton, EnglandActive Corporate (35 parents)Officer2016-03-29 ~ 2023-05-11IIF 44 - Director → ME
- 56WENDLAND SYSTEMS LIMITED - nowCELUFORM LIMITED - 2003-11-06
CARADON CELUFORM LIMITED
- 1999-04-21 00635382CELUFORM LIMITED - 1986-10-01Hamilton House, Church Street, Altrincham, EnglandDissolved Corporate (33 parents)Officer1994-01-04 ~ 1997-12-30IIF 5 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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