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

Shutler, Mark Richard Scott

    Related profiles found in government register
  • Shutler, Mark Richard Scott
    British company director born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Domestic Appliance Distributors, Henry John House, Northway Lane, Ashchurch, Tewkesbury, Gloucestershire, GL20 8JH, United Kingdom

      IIF 1

    • Henry John House, Northway Trading Estate, Northway Lane, Ashchurch, Tewkesbury, Gloucestershire, GL20 8JH, England

      IIF 2

    • Henry John House, Northway Trading Estate, Northway Lane, Tewkesbury, Gloucestershire, GL20 8JH, England

      IIF 3 IIF 4 IIF 5
  • Shutler, Mark Richard Scott
    British director born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Windsor House, Bayshill Road, Cheltenham, Gloucestershire, GL50 3AT, United Kingdom

      IIF 9

    • Moonfleet, Worcester Road Hanley Swan, Worcester, Worcestershire, WR8 0EA

      IIF 10 IIF 11
  • Shutler, Mark Richard Scott
    British man director born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Moonfleet, Worcester Road Hanley Swan, Worcester, Worcestershire, WR8 0EA

      IIF 12
  • Shutler, Mark Richard Scott
    British managing director born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Moonfleet, Worcester Road Hanley Swan, Worcester, Worcestershire, WR8 0EA

      IIF 13 IIF 14
  • Shutler, Mark Richard Scott
    British none born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Mint House, 77 Mansell Street, London, E1 8AF, United Kingdom

      IIF 15
  • Mr Mark Richard Scott Shutler
    British born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Windsor House, Bayshill Road, Cheltenham, Gloucestershire, GL50 3AT, United Kingdom

      IIF 16

    • 78, York Street, London, W1H 1DP, England

      IIF 17

    • Henry John House, Northway Trading Estate, Northway Lane, Tewkesbury, Gloucestershire, GL20 8JH, England

      IIF 18
child relation
Offspring entities and appointments
Active 2
  • 1
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
    Corporate (2 parents)
    Officer
    2024-10-11 ~ now
    IIF 9 - director → ME
    Person with significant control
    2024-10-11 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Mint House, 77 Mansell Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2011-03-14 ~ dissolved
    IIF 15 - director → ME
Ceased 13
  • 1
    DENCO LIMITED - 2000-12-15
    DENCO AIR LIMITED - 1984-04-02
    DENCO MILLER LIMITED - 1981-12-31
    The Hart Shaw Building Europa Link, Sheffield Business Park, Sheffield
    Dissolved corporate (2 parents)
    Officer
    1999-10-22 ~ 2001-01-01
    IIF 13 - director → ME
  • 2
    THREESIXTY HOLDCO 5 LIMITED - 2023-10-17
    THREESIXTY HEALTHCARE LIMITED - 2021-09-27
    Henry John House Northway Trading Estate, Northway Lane, Tewkesbury, Gloucestershire, England
    Corporate (1 parent, 1 offspring)
    Profit/Loss (Company account)
    15,312 GBP2023-01-01 ~ 2023-12-31
    Officer
    2022-04-26 ~ 2023-06-05
    IIF 3 - director → ME
    Person with significant control
    2022-04-26 ~ 2023-03-21
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 3
    THREESIXTY HOLDCO 6 LIMITED - 2023-10-17
    Henry John House Northway Trading Estate, Northway Lane, Tewkesbury, Gloucestershire, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2022-04-26 ~ 2023-06-05
    IIF 7 - director → ME
    Person with significant control
    2022-04-26 ~ 2023-03-21
    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
  • 4
    THREESIXTY INVESTCO 5 LTD - 2023-10-17
    Henry John House Northway Trading Estate, Northway Lane, Tewkesbury, Gloucestershire, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2022-04-26 ~ 2023-06-05
    IIF 6 - director → ME
  • 5
    THREESIXTY INVESTCO 6 LTD - 2023-10-17
    Henry John House Northway Trading Estate, Northway Lane, Tewkesbury, Gloucestershire, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2022-04-26 ~ 2023-06-05
    IIF 8 - director → ME
  • 6
    DENCO LUBRICATIONS LIMITED - 2004-02-24
    GW 126 LIMITED - 2004-02-04
    Ramsden Court Ramsden Road, Rotherwas Industrial Estate, Hereford
    Corporate (6 parents)
    Officer
    2004-03-19 ~ 2004-11-30
    IIF 10 - director → ME
  • 7
    Henry John House Northway Trading Estate, Northway Lane, Tewkesbury, Gloucestershire, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2022-04-26 ~ 2023-06-05
    IIF 4 - director → ME
  • 8
    FRANKLIN HODGE LIMITED - 2004-02-24
    GW 146 LIMITED - 2004-02-04
    90 Lea Ford Road, Birmingham, England
    Corporate (6 parents, 1 offspring)
    Officer
    2004-03-19 ~ 2004-09-27
    IIF 11 - director → ME
  • 9
    FRANKLIN HODGE INDUSTRIES LIMITED - 2004-02-24
    90 Lea Ford Road, Birmingham, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2001-06-29 ~ 2004-09-27
    IIF 14 - director → ME
  • 10
    Henry John House Northway Trading Estate, Northway Lane, Tewkesbury, Gloucestershire, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2022-04-26 ~ 2023-06-05
    IIF 5 - director → ME
  • 11
    Domestic Appliance Distributors Henry John House, Northway Lane, Ashchurch, Tewkesbury, Gloucestershire, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    9,334,312 GBP2023-12-31
    Officer
    2022-04-26 ~ 2023-06-05
    IIF 1 - director → ME
  • 12
    GEA HEAT EXCHANGERS LIMITED - 2016-01-06
    GEA DENCO LIMITED - 2011-12-28
    DENCO LIMITED - 2008-08-15
    OPENWISE LIMITED - 2000-12-15
    20 Davis Way, Fareham, Hampshire, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2000-12-04 ~ 2009-02-28
    IIF 12 - director → ME
  • 13
    Henry John House Northway Trading Estate, Northway Lane, Ashchurch, Tewkesbury, Gloucestershire, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -391,061 GBP2023-12-31
    Officer
    2022-04-26 ~ 2023-06-05
    IIF 2 - director → ME

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