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
Individuals in focus
Mr Mark Falshaw
Mr Mark Falshaw
British born in January 1963Resident in United Kingdom
Registered addresses and corresponding companiesMr Mark Falshaw
British born in January 1963Resident in England
Registered addresses and corresponding companiesMr Mark Falshaw
British born in January 1969Resident in England
Registered addresses and corresponding companies
IIF 18
Link 606 Office Park, Staithgate Lane, Bradford, BD6 1YA, United Kingdom
Falshaw, Mark
British businessman born in January 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 46, Houghton Place, Bradford, West Yorkshire, BD1 3RG
Falshaw, Mark
British company director born in January 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20 The Green, The Green,mewith Lane, Tatham, Lancaster, LA2 8PJ, United Kingdom
Falshaw, Mark
British director born in January 1963Resident in United Kingdom
Registered addresses and corresponding companiesFalshaw, Mark
British manager born in January 1963Resident in United Kingdom
Registered addresses and corresponding companiesFalshaw, Mark
British company director born in January 1963Resident in England
Registered addresses and corresponding companies
IIF 31 Meadow Bank Farm, Scoreby, Gate Helmsley, York, YO41 1NP, England
Falshaw, Mark
British director born in January 1963Resident in England
Registered addresses and corresponding companiesFalshaw, Mark
British manager born in January 1963Resident in England
Registered addresses and corresponding companies
IIF 34 46, 46, Houghton Place, Bradford, West Yorkshire, BD1 3RG, United Kingdom
IIF 35 IIF 36 46, Houghton Place, Bradford, West Yorkshire, BD1 3RG, England
IIF 37 IIF 38 46, Houghton Place, Bradford, West Yorkshire, BD1 3RG, United Kingdom
IIF 39 Northumbria House, Abbey Road, Durham, DH1 5FJ, England
IIF 40 5, Ryecroft Road, Glusburn, Shipton, N York, BD20 8RT
IIF 41 5, Ryecroft Road, Glusburn, Skipton, N Yorkshire, BD20 8RT
Related profiles found in government register
Offspring entities and appointments
Active
19
- 1 82 St. John Street, LondonIn Administration Corporate (1 parent)Equity (Company account)1,210,525 GBP2022-02-25Officer
2024-04-08 ~ nowIIF 33 - Director → MEPerson with significant control 2024-04-08 ~ nowIIF 15 - Ownership of shares – 75% or more → OE - 2 46 Houghton Place, Bradford, West YorkshireDissolved Corporate (1 parent)Officer 2014-01-15 ~ dissolvedIIF 28 - Director → ME
- 3
CLEAN GEN LIMITED
- nowCLEAN GEN RIDGE ROAD LIMITED - 2014-01-15CLEAN GEN ELECTRIC LIMITED - 2013-10-31 Sher House, 46 Houghton Place, Bradford, West YorkshireDissolved Corporate (1 parent)Equity (Company account)-51,687 GBP2017-03-31Officer 2010-03-22 ~ dissolvedIIF 40 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE - 4 46 Houghton Place, Bradford, West YorkshireDissolved Corporate (1 parent)Officer 2014-01-23 ~ dissolvedIIF 29 - Director → ME
- 5 46 Houghton Place, Bradford, West Yorkshire, United KingdomDissolved Corporate (1 parent)Officer 2013-02-11 ~ dissolvedIIF 30 - Director → ME
- 6 Suite 5 Carrwood Park Selby Road, Swillington Common, Leeds, United KingdomDissolved Corporate (1 parent)Officer 2017-07-04 ~ dissolvedIIF 27 - Director → MEPerson with significant control 2017-07-04 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 7 Suite 5 Carrwood Park Selby Road, Swillington Common, Leeds, United KingdomDissolved Corporate (1 parent)Officer 2017-07-04 ~ dissolvedIIF 24 - Director → MEPerson with significant control 2017-07-04 ~ dissolvedIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
- 8 Suite 5 Carrwood Park Selby Road, Swillington Common, Leeds, United KingdomDissolved Corporate (1 parent)Officer 2017-08-03 ~ dissolvedIIF 22 - Director → MEPerson with significant control 2017-08-03 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
- 9 Suite 5 Carrwood Park Selby Road, Swillington Common, Leeds, United KingdomDissolved Corporate (1 parent)Officer 2017-07-03 ~ dissolvedIIF 26 - Director → MEPerson with significant control 2017-07-03 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 10
GASCORP (WEST FARM) LTD
- nowGASCORP DELTA LIMITED - 2017-03-17 46 Houghton Place, Bradford, West Yorkshire, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2023-05-31Officer 2015-05-15 ~ nowIIF 35 - Director → MEPerson with significant control 2017-04-06 ~ nowIIF 12 - Has significant influence or control → OE - 11 Suite 5 Carrwood Park Selby Road, Swillington Common, Leeds, United KingdomDissolved Corporate (1 parent)Officer 2018-02-27 ~ dissolvedIIF 25 - Director → MEPerson with significant control 2018-02-27 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 12 46 Houghton Place, Bradford, West Yorkshire, United KingdomDissolved Corporate (1 parent)Officer 2015-06-17 ~ dissolvedIIF 38 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE
- 13 46 Houghton Place, Bradford, West Yorkshire, EnglandDissolved Corporate (2 parents)Officer 2015-06-17 ~ dissolvedIIF 36 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE
- 14 46 46, Houghton Place, Bradford, West Yorkshire, United KingdomDissolved Corporate (1 parent, 2 offsprings)Officer 2015-06-17 ~ dissolvedIIF 34 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE
- 15 46 Houghton Place, Bradford, West YorkshireActive Corporate (1 parent)Equity (Company account)100 GBP2024-07-31Officer 2018-07-10 ~ nowIIF 19 - Director → MEPerson with significant control 2018-07-10 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 16 Link 606 Office Park Staithgate Lane, Bradford, United KingdomDissolved Corporate (3 parents)Equity (Company account)-14,424 GBP2018-03-31Person with significant control 2016-04-06 ~ dissolvedIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
- 17 Suite 5 Carrwood Park Selby Road, Swillington Common, Leeds, United KingdomDissolved Corporate (1 parent)Officer 2017-08-04 ~ dissolvedIIF 23 - Director → MEPerson with significant control 2017-08-04 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 18 Carrwood Park Selby Road, Swillington Common, Leeds, United KingdomDissolved Corporate (2 parents)Person with significant control 2019-02-05 ~ dissolvedIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 19
VIRIDIS WASTE LIMITED
- nowECO WASTE MANAGEMENT LIMITED - 2015-10-21 Beech Tree House, Holby, York, EnglandDissolved Corporate (1 parent)Officer 2015-10-19 ~ dissolvedIIF 21 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 16 - Has significant influence or control as a member of a firm → OEIIF 16 - Has significant influence or control over the trustees of a trust → OEIIF 16 - Ownership of shares – 75% or more as a member of a firm → OEIIF 16 - Ownership of shares – 75% or more → OE
Ceased
5
- 1 82 St. John Street, LondonIn Administration Corporate (1 parent)Equity (Company account)1,210,525 GBP2022-02-25Officer 2010-03-22 ~ 2019-09-16IIF 41 - Director → MEPerson with significant control 2016-04-06 ~ 2019-09-16IIF 13 - Ownership of shares – 75% or more → OE
- 2 The Green The Green,mewith Lane, Tatham, Lancaster, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-05-30Officer 2019-05-02 ~ 2021-07-01IIF 20 - Director → ME
- 3 Office 71, The Colchester Centre, Hawkins Road, Colchester, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)-13,142,086 GBP2024-12-31Officer 2017-01-25 ~ 2018-12-20IIF 32 - Director → ME
- 4 26 26 Hunters Court, Halton, Leeds, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)100 GBP2024-07-31Officer 2023-07-24 ~ 2024-11-26IIF 31 - Director → MEPerson with significant control 2023-07-24 ~ 2024-11-26IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
- 5NWG BIOENERGY LIMITED - 2022-02-09GASCORP LIMITED - 2018-07-04 10-12 Frederick Sanger Road, Guildford, Surrey, United KingdomActive Corporate (3 parents)Officer 2015-06-02 ~ 2017-03-16IIF 39 - Director → ME 2015-04-16 ~ 2015-05-18IIF 37 - Director → ME
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Contains public sector information retrieved at 26 August 2025 and
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