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
Hesketh, Mark James
- British born in July 1958Registered addresses and corresponding companies
Hesketh, Mark James
- British company director born in July 1958Registered addresses and corresponding companies
Hesketh, Mark James
- British finance dir born in July 1958Registered addresses and corresponding companies
Hesketh, Mark James
- British finance director born in July 1958Registered addresses and corresponding companies
Hesketh, Mark James
- British Registered addresses and corresponding companies
Hesketh, Mark James
- British company directorRegistered addresses and corresponding companies
Hesketh, Mark James
- British finance dirRegistered addresses and corresponding companies
Hesketh, Mark James
19 Littlecote Gardens, Appleton, Warrington, Cheshire, WA4 5DL
IIF 50
- British finance directorRegistered addresses and corresponding companies
Hesketh, Mark James
- British born in July 1958
Hesketh, Mark James
Resident in England
Registered addresses and corresponding companiesRockside, Roughlow, Willington, Tarporley, Cheshire, CW6 0PG, England
IIF 53207, Knutsford Road, Grappenhall, Warrington, Cheshire, WA4 2QL, England
IIF 54207 Knutsford Road, Grappenhall, Warrington, Cheshire, WA4 2QL, United Kingdom
IIF 55 IIF 56207, Knutsford Road, Grappenhall, Warrington, WA4 2QL, England
IIF 57
- British company director born in July 1958
Hesketh, Mark James
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Hesketh, Mark James
Bankside, 15 Love Lane, Cirencester, GL7 1TG, United Kingdom
IIF 61Bankside Park 15, Love Lane, Cirencester, Gloucestershire, GL7 1YG
IIF 62Bankside Park, 15 Love Lane, Cirencester, Gloucestershire, GL7 1YG, England
IIF 63 IIF 64Bankside Park, Love Lane, Cirencester, GL7 1YG, England
IIF 65Bankside Park, 15 Love Lane, Cirencester, Gloucestershire, GL7 1YG
IIF 66Rockside, Roughlow, Willington, Tarporley, CW6 0PG, England
IIF 67Rockside, Roughlow, Willington, Tarporley, Cheshire, CW6 0PG, United Kingdom
IIF 6819 Littlecote Gardens, Appleton, Warrington, Cheshire, WA4 5DL
IIF 69 IIF 70 IIF 71 (more)207, Knutsford Road, Grappenhall, Warrington, Cheshire, WA4 2QL, England
IIF 74207 Knutsford Road, Grappenhall, Warrington, Cheshire, WA4 2QL, United Kingdom
IIF 75 IIF 76
- British born in July 1958
Hesketh, Mark James
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in July 1958
Hesketh, Mark James
Resident in United Kingdom
Registered addresses and corresponding companies - British finance director born in July 1958
Hesketh, Mark James
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1958
Mr Mark James Hesketh
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
47
- 1
EAF (UK) LIMITED
- 2013-01-03 026643472 Chancellor Court, Occam Road Surrey Research Park, Guildford, SurreyDissolved Corporate (26 parents)Officer2009-03-26 ~ 2013-01-03IIF 80 - Director → ME - 2AGILITAS IT SOLUTIONS LIMITED - now
ACAL ENTERPRISE SOLUTIONS LIMITED
- 2015-02-02 02504382COMPUTER PARTS INTERNATIONAL LIMITED
- 2012-11-28 02504382COMPUTER PARTS INTERNATIONAL PLC - 2003-05-07FORCERIB LIMITED - 1990-06-08Suite 3 Avery House, 69 North Street, BrightonIn Administration Corporate (39 parents)Officer2009-03-23 ~ 2013-01-03IIF 77 - Director → ME - 3
CAMPBELL & ARMSTRONG PLC
00750587101 Barbirolli Square, Lower Moseley Street, ManchesterActive Corporate (17 parents)Officer1991-09-02 ~ 1992-07-31IIF 17 - Director → ME1991-09-02 ~ 1992-07-31IIF 42 - Secretary → ME - 4CENNOX ATM PARTS LTD - nowUnit 12 Admiralty Way, Camberley, SurreyActive Corporate (20 parents)Officer2009-03-26 ~ 2010-10-12IIF 78 - Director → ME
- 5CHELSEA ARTISANS AND BRIGHT LIMITED - 1994-06-20CHELSEA ARTISANS (1991) LIMITED - 1993-05-11DE FACTO 206 LIMITED - 1991-02-27Po Box 4 Rake Lane, Clifton Junction, ManchesterDissolved Corporate (19 parents)Officer2001-09-03 ~ 2004-05-28IIF 6 - Director → ME2001-09-03 ~ 2004-05-28IIF 33 - Secretary → ME
- 6HERITAGE FURNITURE LIMITED - 1994-07-19NEWCRACK LIMITED - 1986-12-18Po Box 4 Rake Lane, Clifton Junction, ManchesterDissolved Corporate (18 parents)Officer2001-09-03 ~ 2004-05-28IIF 5 - Director → ME2001-09-03 ~ 2004-05-28IIF 29 - Secretary → ME
- 7DIRECTIONAL SOFTWARE LIMITED - 2000-08-08CHURCH MEADOW COMPUTERS LIMITED - 1997-12-11Solutions House, Unit 3 Glaisdale Parkway, Nottingham, United KingdomDissolved Corporate (13 parents)Officer2009-03-31 ~ 2013-01-03IIF 79 - Director → ME
- 8DORMANT COMPANY 04528421 LIMITED - nowHAMWORTHY INVESTMENTS LTD - 2021-07-27POOLE INVESTMENT LIMITED - 2004-10-22POOLE LAND LIMITED - 2004-08-24
ESSENTIAL TILE LIMITED
- 2004-07-28 04528421BROOMCO (3026) LIMITED - 2002-10-24Burnham Yard, London End, Beaconsfield, EnglandDissolved Corporate (13 parents)Officer2002-11-11 ~ 2004-07-05IIF 27 - Director → ME2002-11-11 ~ 2004-07-05IIF 52 - Secretary → ME - 9Bankside Park, 15 Love Lane, Cirencester, Gloucestershire, EnglandDissolved Corporate (18 parents, 1 offspring)Officer2012-11-28 ~ 2016-11-07IIF 60 - Director → ME2017-09-20 ~ 2018-07-31IIF 63 - Secretary → ME2012-11-28 ~ 2016-11-07IIF 65 - Secretary → ME
- 10Staverton Court, Staverton, Cheltenham, GloucestershireDissolved Corporate (19 parents)Officer2008-02-25 ~ 2016-11-07IIF 59 - Director → ME2008-02-25 ~ 2016-11-07IIF 49 - Secretary → ME2017-09-20 ~ 2018-07-31IIF 64 - Secretary → ME
- 11
EKAL REACT LTD
- 2025-01-15 13851490207 Knutsford Road, Grappenhall, Warrington, Cheshire, EnglandDissolved Corporate (7 parents)Officer2022-01-17 ~ dissolvedIIF 54 - Director → ME2022-01-17 ~ dissolvedIIF 74 - Secretary → ME - 12
EKAL INNOVATE LTD
14714061207 Knutsford Road, Grappenhall, Warrington, EnglandDissolved Corporate (5 parents)Officer2023-03-07 ~ dissolvedIIF 57 - Director → ME - 13
EKAL SOLUTIONS LTD
12890921207 Knutsford Road Grappenhall, Warrington, Cheshire, United KingdomActive Corporate (7 parents)Officer2020-09-18 ~ nowIIF 56 - Director → ME2020-09-23 ~ 2026-03-20IIF 76 - Secretary → MEPerson with significant control2020-09-18 ~ 2026-03-20IIF 86 - Right to appoint or remove directors → OE - 14EUROSENSOR LIMITED - now
ACAL SUPPLY CHAIN HOLDINGS LIMITED
- 2017-01-25 06754508ACAL PARTS SERVICES HOLDINGS LIMITED - 2008-11-212 Chancellor Court, Occam Road, Surrey Research Park, Guildford SurreyDissolved Corporate (17 parents, 1 offspring)Officer2009-01-09 ~ 2013-01-03IIF 82 - Director → ME - 15EXEO EUROPE LIMITED - nowPROCURRI EUROPE MAINTENANCE LIMITED - 2026-03-18
PROCURRI EUROPE LIMITED
- 2023-04-03 07644383TINGLOBAL HOLDINGS LIMITED - 2017-06-12INGLEBY (1865) LIMITED - 2011-06-21Bankside Park 15 Love Lane, Cirencester, GloucestershireActive Corporate (27 parents, 1 offspring)Officer2017-09-20 ~ 2018-07-31IIF 62 - Secretary → ME - 16EXOL LUBRICANTS LIMITED - now
EXCELUBE LIMITED
- 1998-07-29 02587124MEAUJO (87) LIMITED - 1991-06-20Exol Lubricants Limited All Saints Road, Darlaston, Wednesbury, West Midlands, EnglandActive Corporate (24 parents)Officer1998-06-08 ~ 2000-05-09IIF 15 - Director → ME1998-06-08 ~ 2000-05-09IIF 72 - Secretary → ME - 17FLEXTRONICS GLOBAL SERVICES (MANCHESTER) LIMITED - nowSERVICE SOURCE EUROPE LIMITED - 2008-04-08FLEXTRONTICS GLOBAL SERVICES (MANCHESTER) LIMITED - 2008-03-28DELOSTAR ELECTRONICS LIMITED - 1997-04-25Stretton Green Distribution Centre, Langford Way, Warrington, CheshireActive Corporate (28 parents)Officer2004-10-04 ~ 2007-10-01IIF 20 - Director → ME2004-10-04 ~ 2007-10-01IIF 70 - Secretary → ME
- 18FLEXTRONICS MARPLACE (NUMBER 382) LIMITED - nowStretton Green Distribution Centre, Langford Way, Warrington, CheshireDissolved Corporate (14 parents)Officer2005-06-06 ~ 2007-10-01IIF 18 - Director → ME2005-04-21 ~ 2007-10-01IIF 46 - Secretary → ME
- 19
KINGSTON OIL & GAS PLC
- 1993-06-01 02132027BLANKFIRST LIMITED
- 1987-07-02 02132027Stockpit Road, Knowsley Industrial Park, Liverpool, MerseysideDissolved Corporate (21 parents, 1 offspring)Officer(before 1991-06-30) ~ 2000-05-09IIF 14 - Director → ME(before 1994-06-30) ~ 2000-05-09IIF 35 - Secretary → ME - 20
ORCOL FUELS LIMITED
- 1999-04-01 00548771OIL RECOVERIES LIMITED
- 1990-01-09 00548771OIL RECOVERIES COMPANY LIMITED
- 1982-09-09 00548771Kpmg Llp, 1 St Peters Square, ManchesterDissolved Corporate (16 parents)Officer(before 1991-12-14) ~ 2000-05-09IIF 26 - Director → ME1994-04-12 ~ 2000-05-09IIF 51 - Secretary → ME - 21
L. T. SWITCHGEAR LIMITED
01448105Linaker House 120 Princess Road, ManchesterDissolved Corporate (9 parents)Officer(before 1992-05-15) ~ 1992-09-09IIF 32 - Secretary → ME - 22KELENMILL LIMITED - 1996-11-21Po Box 4 Rake Lane, Clifton Junction, ManchesterDissolved Corporate (10 parents)Officer2001-09-03 ~ 2004-05-28IIF 3 - Director → ME2001-09-03 ~ 2004-05-28IIF 31 - Secretary → ME
- 23
SERVICESOURCE LIMITED
- 2016-06-25 06480332MARPLACE (NUMBER 729) LIMITED - 2008-03-31Rockside Roughlow, Willington, Tarporley, Cheshire, EnglandActive Corporate (5 parents)Officer2016-05-31 ~ nowIIF 53 - Director → ME2008-07-29 ~ nowIIF 28 - Secretary → MEPerson with significant control2016-07-04 ~ nowIIF 83 - Ownership of shares – 75% or more → OE - 24
EKAL HOLDINGS LTD
- 2026-03-10 12890993207 Knutsford Road Grappenhall, Warrington, Cheshire, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2020-09-18 ~ nowIIF 55 - Director → ME2020-09-23 ~ nowIIF 75 - Secretary → MEPerson with significant control2020-09-18 ~ nowIIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 85 - Ownership of shares – More than 25% but not more than 50% → OE - 25
ENVIROLUBE LIMITED
- 1995-05-22 02383265SPECIFICATION FUEL OILS LIMITED
- 1994-04-25 02383265REACHPINE LIMITED - 1989-09-04Stockpit Road, Knowsley Industrial Park, Liverpool, MerseysideDissolved Corporate (12 parents)Officer1993-06-01 ~ 2000-05-09IIF 11 - Director → ME1993-06-01 ~ 2000-05-09IIF 43 - Secretary → ME - 26
EMO OIL (U.K.) LIMITED
- 1995-06-12 02073552EMO OIL LIMITED - 1992-02-28ELK OIL LIMITED - 1988-01-22Stockpit Road, Knowsley Industrial Park, Liverpool, MerseysideDissolved Corporate (11 parents)Officer1993-06-01 ~ 2000-05-09IIF 13 - Director → ME1993-06-01 ~ 2000-05-09IIF 45 - Secretary → ME - 27OSS ENVIRONMENTAL CONSULTING LIMITED - now
BCS OILS (SCOTLAND) LIMITED
- 2001-10-04 02440435BCS WASTE OILS (SCOTLAND) LIMITED - 1992-04-10BRAYBROOKE CHEMICAL SERVICES LIMITED - 1992-03-13Stockpit Road, Knowsley Industrial Park, Liverpool, MerseysideDissolved Corporate (11 parents)Officer1993-06-01 ~ 2000-05-09IIF 12 - Director → ME1993-06-01 ~ 2000-05-09IIF 40 - Secretary → ME - 28OSS ENVIRONMENTAL LIMITED - now
BCS FUELS LIMITED
- 2001-10-04 02440440St James' Square, ManchesterDissolved Corporate (13 parents)Officer1993-06-01 ~ 2000-05-09IIF 10 - Director → ME1993-06-01 ~ 2000-05-09IIF 47 - Secretary → ME - 29OSS ENVIRONMENTAL TECHNICAL SERVICES LIMITED - now
BCS OILS LIMITED
- 2001-10-04 02381678BCS WASTE OILS LIMITED - 1992-04-10BRAYBROOKE BROS (WASTE OILS) LIMITED - 1992-02-28HEADMAY SERVICES LIMITED - 1989-10-12Stockpit Road, Knowsley Industrial Park, Liverpool, MerseysideDissolved Corporate (11 parents)Officer1993-06-01 ~ 2000-05-09IIF 9 - Director → ME1993-06-01 ~ 2000-05-09IIF 44 - Secretary → ME - 30
PILKINGTON'S TILES LIMITED
00033221Kpmg Llp, St Peter's Square, Manchester, M2 3aeLiquidation Corporate (36 parents)Officer2001-09-03 ~ 2004-05-28IIF 25 - Director → ME2001-09-03 ~ 2004-05-28IIF 73 - Secretary → ME - 31POOLE INVESTMENTS LIMITED - nowPOOLE INVESTMENTS PLC - 2014-01-23
PILKINGTON'S TILES GROUP PLC
- 2004-10-22 02282021QUILIGOTTI PLC - 1998-08-18FALLRACE LIMITED - 1989-02-272nd Floor 110 Cannon Street, LondonLiquidation Corporate (39 parents, 9 offsprings)Officer2001-09-03 ~ 2004-05-28IIF 23 - Director → ME2001-09-03 ~ 2004-05-28IIF 69 - Secretary → ME - 32POTCO LIMITED - 1986-03-20Stockpit Road, Knowsley Industrial Park, Liverpool, MerseysideDissolved Corporate (10 parents)Officer1995-02-17 ~ 2000-05-09IIF 19 - Director → ME1995-02-17 ~ 2000-05-09IIF 41 - Secretary → ME
- 33PROCURRI EUROPE LIFECYCLE SERVICES LIMITED - now
ASVIDA UK LIMITED
- 2022-09-26 08431426PROCURRI LIFECYCLE SERVICES LIMITED - 2022-09-26Bankside, 15 Love Lane, Cirencester, EnglandActive Corporate (16 parents, 1 offspring)Officer2017-09-20 ~ 2018-07-31IIF 61 - Secretary → ME - 34TINDIRECT LIMITED - 2015-01-08TINDIRECT.COM LIMITED - 2005-09-08TIN.COM LIMITED - 2000-04-04MPL MAILINGS LIMITED - 2000-03-17M.P.L. COMPUTERS LIMITED - 1984-12-10Staverton Court, Staverton, Cheltenham, GloucestershireDissolved Corporate (16 parents, 1 offspring)Officer2017-09-20 ~ 2018-07-31IIF 66 - Secretary → ME
- 35
TEN MILE MAX LIMITED
- 2020-03-04 04183595Rockside Roughlow, Willington, Tarporley, Cheshire, EnglandDissolved Corporate (5 parents)Officer2001-03-20 ~ dissolvedIIF 58 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 84 - Ownership of shares – 75% or more → OE - 36MICROFLOOR LTD. - 1996-11-21BASISMODEL LIMITED - 1993-07-23Kpmg Llp, St. James's Square, ManchesterDissolved Corporate (27 parents)Officer2001-09-03 ~ 2004-05-28IIF 24 - Director → ME2001-09-03 ~ 2004-05-28IIF 50 - Secretary → ME
- 37
HISTORICAL CITY INVESTMENTS LIMITED
- 2003-11-28 00981158QUILIGOTTI (CERAMICS) LIMITED - 1994-08-19Po Box 4 Rake Lane, Clifton Junction, ManchesterDissolved Corporate (17 parents)Officer2001-09-03 ~ 2004-05-28IIF 7 - Director → ME2001-09-03 ~ 2004-05-28IIF 30 - Secretary → ME - 38ST.JAMES' TILE CO.LIMITED - 1994-02-14Po Box 4 Rake Lane, Clifton Junction, ManchesterDissolved Corporate (20 parents)Officer2001-09-03 ~ 2004-05-28IIF 2 - Director → ME2001-09-03 ~ 2004-05-28IIF 39 - Secretary → ME
- 39
QUILIGOTTI TERRAZZO LIMITED
00450328Po Box 4 Rake Lane, Clifton Junction, ManchesterActive Corporate (29 parents)Officer2001-09-03 ~ 2004-05-28IIF 22 - Director → ME2001-09-03 ~ 2004-05-28IIF 71 - Secretary → ME - 40
ROYAL LANCASTRIAN POTTERY LIMITED
01060579Po Box 4 Rake Lane, Clifton Junction, ManchesterDissolved Corporate (14 parents)Officer2001-09-03 ~ 2004-05-28IIF 4 - Director → ME2001-09-03 ~ 2004-05-28IIF 36 - Secretary → ME - 41RUISLIP STONE SUPPLIES LIMITED - 1994-05-03QUILIGOTTI INVESTMENTS LIMITED - 1993-05-21Po Box 4 Rake Lane, Clifton Junction, ManchesterDissolved Corporate (17 parents)Officer2001-09-03 ~ 2004-05-28IIF 8 - Director → ME2001-09-03 ~ 2004-05-28IIF 34 - Secretary → ME
- 42
TWYCROSS ZOO - EAST MIDLAND ZOOLOGICAL SOCIETY LIMITED
01060956Norton Grange Burton Road, Norton-juxta-twycross, Atherstone, WarwickshireActive Corporate (48 parents, 1 offspring)Officer2012-03-21 ~ 2015-02-26IIF 81 - Director → ME - 43BCS WASTE OILS LIMITED - 1992-02-28BRAYBROOKE CHEMICAL SERVICES LIMITED - 1989-11-06St James' Square, ManchesterDissolved Corporate (14 parents)Officer1993-06-01 ~ 2000-05-09IIF 21 - Director → ME1993-06-01 ~ 2000-05-09IIF 48 - Secretary → ME
- 44Rockside Roughlow, Willington, Tarporley, Cheshire, United KingdomDissolved Corporate (2 parents)Officer2022-02-28 ~ dissolvedIIF 68 - Secretary → ME
- 45
CHESHIRE FOR GOOD LTD
- 2022-05-31 13371239Rockside Roughlow, Willington, Tarporley, EnglandActive Corporate (3 parents)Officer2021-05-08 ~ nowIIF 67 - Secretary → ME - 46QUILIGOTTI SURE-STEP LIMITED - 1999-02-03DURATON LIMITED - 1995-11-27Po Box 4 Rake Lane, Clifton Junction, ManchesterDissolved Corporate (17 parents)Officer2001-09-03 ~ 2004-05-28IIF 1 - Director → ME2001-09-03 ~ 2004-05-28IIF 38 - Secretary → ME
- 47
ZURRER DARWEN LIMITED
- 1991-10-14 00272700101 Barbirolli Square, Lower Moseley Street, ManchesterDissolved Corporate (18 parents)Officer(before 1991-12-22) ~ 1992-09-09IIF 16 - Director → ME(before 1991-12-22) ~ 1992-09-09IIF 37 - Secretary → ME
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