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

Mr Mark Andrew Slater

    Related profiles found in government register
  • Mr Mark Andrew Slater
    British born in June 1968

    Resident in England

    Registered addresses and corresponding companies
    • Leonard House, Great Central Way, Woodford Halse, Daventry, NN11 3PZ, England

      IIF 1
    • Leonard House, Great Central Way, Woodford Halse, Daventry, Northamptonshire, NN11 3PZ, United Kingdom

      IIF 2
  • Slater, Mark Andrew
    British director born in June 1968

    Resident in England

    Registered addresses and corresponding companies
    • Leonard House, Great Central Way, Woodford Halse, Daventry, NN11 3PZ, England

      IIF 3
    • 75, Sutton Lane, Sutton In The Elms, Broughton Astley, Leicester, Leicestershire, LE9 6QF, England

      IIF 4
  • Slater, Mark Andrew
    British entrepreneur born in June 1968

    Resident in England

    Registered addresses and corresponding companies
    • Leonard House, Unit 2 Great Central Way, Woodford Halse, Daventry, Northants, NN11 3PZ, England

      IIF 5
  • Slater, Mark Andrew
    British uv lamp manufacturing born in June 1968

    Resident in England

    Registered addresses and corresponding companies
    • Leonard House, Great Central Way, Woodford Halse, Daventry, Northamptonshire, NN11 3PZ

      IIF 6
  • Slater, Mark Andrew
    British

    Registered addresses and corresponding companies
    • Leonard House, Great Central Way, Woodford Halse, Daventry, Northamptonshire, NN11 3PZ, England

      IIF 7
  • Slater, Mark Andrew
    British entrepreneur

    Registered addresses and corresponding companies
    • Leonard House, Unit 2 Great Central Way, Woodford Halse, Daventry, Northants, NN11 3PZ, England

      IIF 8
child relation
Offspring entities and appointments
Active 4
  • 1
    Leonard House Great Central Way, Woodford Halse, Daventry, England
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    521,400 GBP2023-01-01 ~ 2023-12-31
    Officer
    2019-10-17 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2019-10-17 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    Leonard House Unit 2 Great Central Way, Woodford Halse, Daventry, Northants, England
    Active Corporate (4 parents)
    Equity (Company account)
    505,821 GBP2023-12-31
    Officer
    2005-05-20 ~ now
    IIF 5 - Director → ME
    2005-05-20 ~ now
    IIF 8 - Secretary → ME
  • 3
    Leonard House Great Central Way, Woodford Halse, Daventry, Northamptonshire
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    4,338,549 GBP2023-12-31
    Officer
    1996-08-26 ~ now
    IIF 6 - Director → ME
    1997-04-14 ~ now
    IIF 7 - Secretary → ME
  • 4
    Unit 1 Lucas Bridge Business Park, 1 Old Greens Norton Road, Towcester
    Dissolved Corporate (1 parent)
    Officer
    2012-04-12 ~ dissolved
    IIF 4 - Director → ME
Ceased 1
  • 1
    Leonard House Unit 2 Great Central Way, Woodford Halse, Daventry, Northants, England
    Active Corporate (4 parents)
    Equity (Company account)
    505,821 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2019-12-20
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.