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 Falshaw

    Related profiles found in government register
  • Mr Mark Falshaw
    British born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 46, Houghton Place, Bradford, West Yorkshire, BD1 3RG

      IIF 1

    • Carrwood Park, Selby Road, Swillington Common, Leeds, LS15 4LG, United Kingdom

      IIF 2

    • Suite 5 Carrwood Park, Selby Road, Swillington Common, Leeds, LS15 4LG, United Kingdom

      IIF 3 IIF 4 IIF 5
  • Mr Mark Falshaw
    British born in January 1963

    Resident in England

    Registered addresses and corresponding companies
  • Mr Mark Falshaw
    British born in January 1969

    Resident in England

    Registered addresses and corresponding companies

    • Link 606 Office Park, Staithgate Lane, Bradford, BD6 1YA, United Kingdom

      IIF 18
  • Falshaw, Mark
    British businessman born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 46, Houghton Place, Bradford, West Yorkshire, BD1 3RG

      IIF 19
  • Falshaw, Mark
    British company director born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Green, The Green,mewith Lane, Tatham, Lancaster, LA2 8PJ, United Kingdom

      IIF 20
  • Falshaw, Mark
    British director born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Falshaw, Mark
    British manager born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 46, Houghton Place, Bradford, West Yorkshire, BD1 3RG, United Kingdom

      IIF 28 IIF 29

    • Kelber Hill Farm, Gargrave, Skipton, North Yorkshire, BD23 3PD, United Kingdom

      IIF 30
  • Falshaw, Mark
    British company director born in January 1963

    Resident in England

    Registered addresses and corresponding companies

    • Meadow Bank Farm, Scoreby, Gate Helmsley, York, YO41 1NP, England

      IIF 31
  • Falshaw, Mark
    British director born in January 1963

    Resident in England

    Registered addresses and corresponding companies

    • 5 Carrwood Park, Selby Road, Garforth, Leeds, West Yorkshire, LS15 4LG

      IIF 32

    • 82, St. John Street, London, EC1M 4JN

      IIF 33
  • Falshaw, Mark
    British manager born in January 1963

    Resident in England

    Registered addresses and corresponding companies

    • 46, 46, Houghton Place, Bradford, West Yorkshire, BD1 3RG, United Kingdom

      IIF 34

    • 46, Houghton Place, Bradford, West Yorkshire, BD1 3RG, England

      IIF 35 IIF 36

    • 46, Houghton Place, Bradford, West Yorkshire, BD1 3RG, United Kingdom

      IIF 37 IIF 38

    • Northumbria House, Abbey Road, Durham, DH1 5FJ, England

      IIF 39

    • 5, Ryecroft Road, Glusburn, Shipton, N York, BD20 8RT

      IIF 40

    • 5, Ryecroft Road, Glusburn, Skipton, N Yorkshire, BD20 8RT

      IIF 41
child relation
Offspring entities and appointments
Active 19
  • 1
    82 St. John Street, London
    Corporate (1 parent)
    Equity (Company account)
    1,210,525 GBP2022-02-25
    Officer
    2024-04-08 ~ now
    IIF 33 - director → ME
    Person with significant control
    2024-04-08 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
  • 2
    46 Houghton Place, Bradford, West Yorkshire
    Dissolved corporate (1 parent)
    Officer
    2014-01-15 ~ dissolved
    IIF 28 - director → ME
  • 3
    CLEAN GEN RIDGE ROAD LIMITED - 2014-01-15
    CLEAN GEN ELECTRIC LIMITED - 2013-10-31
    Sher House, 46 Houghton Place, Bradford, West Yorkshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    -51,687 GBP2017-03-31
    Officer
    2010-03-22 ~ dissolved
    IIF 40 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
  • 4
    46 Houghton Place, Bradford, West Yorkshire
    Dissolved corporate (1 parent)
    Officer
    2014-01-23 ~ dissolved
    IIF 29 - director → ME
  • 5
    46 Houghton Place, Bradford, West Yorkshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-02-11 ~ dissolved
    IIF 30 - director → ME
  • 6
    Suite 5 Carrwood Park Selby Road, Swillington Common, Leeds, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-07-04 ~ dissolved
    IIF 27 - director → ME
    Person with significant control
    2017-07-04 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 7
    Suite 5 Carrwood Park Selby Road, Swillington Common, Leeds, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-07-04 ~ dissolved
    IIF 24 - director → ME
    Person with significant control
    2017-07-04 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 8
    Suite 5 Carrwood Park Selby Road, Swillington Common, Leeds, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-08-03 ~ dissolved
    IIF 22 - director → ME
    Person with significant control
    2017-08-03 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 9
    Suite 5 Carrwood Park Selby Road, Swillington Common, Leeds, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-07-03 ~ dissolved
    IIF 26 - director → ME
    Person with significant control
    2017-07-03 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 10
    46 Houghton Place, Bradford, West Yorkshire, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    2015-05-15 ~ now
    IIF 35 - director → ME
    Person with significant control
    2017-04-06 ~ now
    IIF 12 - Has significant influence or control → OE
  • 11
    Suite 5 Carrwood Park Selby Road, Swillington Common, Leeds, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-02-27 ~ dissolved
    IIF 25 - director → ME
    Person with significant control
    2018-02-27 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 12
    46 Houghton Place, Bradford, West Yorkshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-06-17 ~ dissolved
    IIF 38 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
  • 13
    46 Houghton Place, Bradford, West Yorkshire, England
    Dissolved corporate (2 parents)
    Officer
    2015-06-17 ~ dissolved
    IIF 36 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
  • 14
    46 46, Houghton Place, Bradford, West Yorkshire, United Kingdom
    Dissolved corporate (1 parent, 2 offsprings)
    Officer
    2015-06-17 ~ dissolved
    IIF 34 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
  • 15
    46 Houghton Place, Bradford, West Yorkshire
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2018-07-10 ~ now
    IIF 19 - director → ME
    Person with significant control
    2018-07-10 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 16
    Link 606 Office Park Staithgate Lane, Bradford, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -14,424 GBP2018-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    Suite 5 Carrwood Park Selby Road, Swillington Common, Leeds, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-08-04 ~ dissolved
    IIF 23 - director → ME
    Person with significant control
    2017-08-04 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 18
    Carrwood Park Selby Road, Swillington Common, Leeds, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2019-02-05 ~ dissolved
    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
  • 19
    ECO WASTE MANAGEMENT LIMITED - 2015-10-21
    Beech Tree House, Holby, York, England
    Dissolved corporate (1 parent)
    Officer
    2015-10-19 ~ dissolved
    IIF 21 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 16 - Has significant influence or control over the trustees of a trust → OE
    IIF 16 - Has significant influence or control as a member of a firm → OE
Ceased 5
  • 1
    82 St. John Street, London
    Corporate (1 parent)
    Equity (Company account)
    1,210,525 GBP2022-02-25
    Officer
    2010-03-22 ~ 2019-09-16
    IIF 41 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-09-16
    IIF 13 - Ownership of shares – 75% or more → OE
  • 2
    The Green The Green,mewith Lane, Tatham, Lancaster, United Kingdom
    Corporate (2 parents)
    Officer
    2019-05-02 ~ 2021-07-01
    IIF 20 - director → ME
  • 3
    Office 71, The Colchester Centre, Hawkins Road, Colchester, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -9,977,524 GBP2023-12-31
    Officer
    2017-01-25 ~ 2018-12-20
    IIF 32 - director → ME
  • 4
    26 26 Hunters Court, Halton, Leeds, United Kingdom
    Corporate (1 parent, 1 offspring)
    Officer
    2023-07-24 ~ 2024-11-26
    IIF 31 - director → ME
    Person with significant control
    2023-07-24 ~ 2024-11-26
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 5
    NWG BIOENERGY LIMITED - 2022-02-09
    GASCORP LIMITED - 2018-07-04
    10-12 Frederick Sanger Road, Guildford, Surrey, United Kingdom
    Corporate (3 parents)
    Officer
    2015-06-02 ~ 2017-03-16
    IIF 39 - director → ME
    2015-04-16 ~ 2015-05-18
    IIF 37 - 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.