logo
explain how to read the page

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
parent relation
Individuals in focus

Mr Mark Stuart Bigley

child relation
Offspring entities and appointments 34
  • 1
    25 SHELTON STREET RTM COMPANY LIMITED
    07103851
    Active Corporate (11 parents)
    Officer
    2025-06-30 ~ now
    IIF 20 - Director → ME
  • 2
    AMG FORWARDING LIMITED
    04851641
    Active Corporate (8 parents)
    Officer
    2024-10-29 ~ now
    IIF 25 - Director → ME
  • 3
    AMG FULFILMENT LOGISTICS LTD
    06378194
    Active Corporate (8 parents, 1 offspring)
    Officer
    2024-10-29 ~ now
    IIF 24 - Director → ME
  • 4
    BERSER INTERNATIONAL CARGO SERVICES LIMITED
    - now 02216751
    GOCLINCH LIMITED - 1988-03-31
    Active Corporate (9 parents)
    Officer
    2021-09-24 ~ now
    IIF 13 - Director → ME
  • 5
    BRITAM SHIPPING LTD
    - now 07365418
    BRITISH AMERICAN SHIPPING LIMITED - 2021-03-29
    BRITAM SHIPPING LIMITED - 2012-08-28
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-05-07 ~ now
    IIF 26 - Director → ME
  • 6
    CONCEPT COMMUNICATIONS UK LIMITED
    04107449
    Dissolved Corporate (9 parents)
    Officer
    2004-05-01 ~ 2007-10-26
    IIF 10 - Director → ME
  • 7
    EASYCORP UK LTD
    - now 06236972
    COUNTY FLOORING SUPPLIES (UK) LIMITED - 2008-02-05
    Active Corporate (10 parents)
    Officer
    2023-02-16 ~ now
    IIF 30 - Director → ME
  • 8
    EMERGE (LEEDS) LIMITED
    15256149
    Active Corporate (5 parents)
    Officer
    2023-11-02 ~ now
    IIF 28 - Director → ME
  • 9
    EMERGE (MANCHESTER) LIMITED
    15880040
    Active Corporate (3 parents)
    Officer
    2024-08-06 ~ now
    IIF 36 - Director → ME
  • 10
    EMERGE (MIDLANDS) LIMITED
    15256136
    Active Corporate (4 parents)
    Officer
    2023-11-02 ~ now
    IIF 29 - Director → ME
  • 11
    EMERGE ECOMMERCE LIMITED
    12586194
    Active Corporate (3 parents, 9 offsprings)
    Officer
    2020-05-05 ~ now
    IIF 38 - Director → ME
  • 12
    EMERGE GLOBAL LTD
    11505885
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-08-08 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2018-08-08 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 13
    EMERGE LOGISTICS SERVICES LIMITED
    12889917
    Dissolved Corporate (3 parents)
    Officer
    2020-09-18 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2021-02-25 ~ dissolved
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    EMERGE RETAIL LIMITED
    - now 06859281
    ALEXTHEFATDAWG LIMITED
    - 2020-08-20 06859281
    Active Corporate (4 parents)
    Officer
    2019-01-14 ~ now
    IIF 21 - Director → ME
  • 15
    JOAM GROUP LIMITED
    - now 10363453
    SECURED GROUP LIMITED
    - 2018-07-12 10363453 06625531
    SMGHL 2016 LIMITED
    - 2016-09-27 10363453
    Active Corporate (2 parents, 1 offspring)
    Officer
    2016-09-07 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2016-09-07 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    JOAM PROPERTY LIMITED
    12264055
    Active Corporate (2 parents)
    Officer
    2019-10-15 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2019-10-15 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    MGNL LTD
    16548459
    Active Corporate (4 parents)
    Officer
    2026-05-21 ~ now
    IIF 23 - Director → ME
  • 18
    SEASPACE INTERNATIONAL FORWARDERS LIMITED
    02282890
    Active Corporate (14 parents, 4 offsprings)
    Officer
    2022-04-19 ~ now
    IIF 11 - Director → ME
  • 19
    SECURED EXPRESS LIMITED - now
    THE DELIVERY GROUP LIMITED
    - 2023-04-18 07621335 09473887... (more)
    SECURED MAIL GROUP HOLDINGS LIMITED
    - 2015-04-30 07621335 09473887
    STEVTON (NO.495) LIMITED - 2011-05-17
    Active Corporate (20 parents, 4 offsprings)
    Officer
    2011-05-27 ~ 2020-05-16
    IIF 19 - Director → ME
  • 20
    SECURED MAIL GROUP HOLDINGS LIMITED
    - now 09473887 07621335
    THE DELIVERY GROUP LIMITED
    - 2015-04-30 09473887 07621335... (more)
    Dissolved Corporate (1 parent)
    Officer
    2015-03-05 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
  • 21
    SECURED MAIL LIMITED
    05551055
    Active Corporate (13 parents, 1 offspring)
    Officer
    2005-09-01 ~ 2018-06-22
    IIF 16 - Director → ME
    2005-09-01 ~ 2018-06-22
    IIF 40 - Secretary → ME
  • 22
    SEFTON CHAMBER OF COMMERCE AND INDUSTRY LIMITED
    - now 01501739
    SOUTHPORT AND DISTRICT CHAMBER OF TRADE, COMMERCE AND INDUSTRY LIMITED - 1992-05-22
    Dissolved Corporate (44 parents)
    Officer
    2002-10-23 ~ 2006-06-30
    IIF 8 - Director → ME
  • 23
    SPEED WELSHPOOL LTD
    - now 06808351
    N.P VEHICLE HIRE LIMITED - 2016-02-10
    Active Corporate (10 parents)
    Officer
    2023-10-27 ~ now
    IIF 27 - Director → ME
  • 24
    STRANDPLAZA OWNERS RTM LTD
    14703963
    Dissolved Corporate (4 parents)
    Officer
    2023-03-27 ~ dissolved
    IIF 39 - Director → ME
  • 25
    TDG 2018 HOLDCO LIMITED
    11280236 12520841
    Dissolved Corporate (14 parents, 2 offsprings)
    Officer
    2018-05-17 ~ 2018-06-22
    IIF 15 - Director → ME
  • 26
    THAW LOGISTICS LTD
    11533556
    Active Corporate (5 parents)
    Officer
    2020-05-15 ~ now
    IIF 12 - Director → ME
  • 27
    THE DELIVERY GROUP HOLDINGS LIMITED
    - now 06625531 12432266
    SECURED GROUP LIMITED
    - 2016-09-27 06625531 10363453
    Active Corporate (17 parents, 9 offsprings)
    Officer
    2008-08-11 ~ 2018-06-22
    IIF 17 - Director → ME
    2008-08-11 ~ 2017-05-04
    IIF 42 - Secretary → ME
  • 28
    THE DELIVERY GROUP LIMITED - now
    SECURED EXPRESS LIMITED
    - 2023-04-18 04834987 07621335
    COAST TO COAST COURIERS AND CARRIERS LIMITED
    - 2005-12-05 04834987
    Active Corporate (19 parents, 1 offspring)
    Officer
    2005-07-12 ~ 2018-06-22
    IIF 9 - Director → ME
    2005-09-28 ~ 2018-06-22
    IIF 41 - Secretary → ME
  • 29
    UNSEEN FOOTWEAR LIMITED
    16514728
    Active Corporate (4 parents)
    Officer
    2025-06-12 ~ now
    IIF 32 - Director → ME
  • 30
    VAULT 1502 LIMITED
    16494560 09221641... (more)
    Active Corporate (3 parents)
    Officer
    2025-06-04 ~ now
    IIF 31 - Director → ME
  • 31
    VAULT BRAND MANAGEMENT LIMITED
    15957699
    Active Corporate (5 parents, 6 offsprings)
    Officer
    2024-09-16 ~ now
    IIF 37 - Director → ME
  • 32
    VAULT HUSTLE LIMITED
    16522591
    Active Corporate (5 parents)
    Officer
    2025-06-17 ~ now
    IIF 33 - Director → ME
  • 33
    VINGT QUATRE EMERGE LIMITED
    16267785
    Active Corporate (3 parents)
    Officer
    2025-02-21 ~ now
    IIF 34 - Director → ME
  • 34
    VOICE OF DEFIANCE LIMITED
    16267671
    Active Corporate (3 parents)
    Officer
    2025-02-21 ~ now
    IIF 35 - Director → ME

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.