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

Cavell, Mark Richard

    Related profiles found in government register
  • Cavell, Mark Richard
    British company director born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • 6, Clinton Avenue, Nottingham, NG5 1AW, England

      IIF 1 IIF 2 IIF 3

    • 6, Clinton Avenue, Nottingham, NG5 1AW, United Kingdom

      IIF 5 IIF 6 IIF 7

    • 6, Clinton Avenue, Nottingham, Nottinghamshire, NG5 1AW, United Kingdom

      IIF 8

    • Apex Court, Ruddington Lane, Wilford, Nottingham, NG11 7DD, England

      IIF 9

    • Sherwin House, 41 Pilcher Gate, Nottingham, NG1 1QE, England

      IIF 10

    • Sherwin House, 41 Pilcher Gate, Nottingham, NG1 1QE, United Kingdom

      IIF 11

    • The Old Rectory, Church Lane Widmerpool, Nottingham, NG12 5PW

      IIF 12 IIF 13
  • Cavell, Mark Richard
    British director born in July 1964

    Resident in England

    Registered addresses and corresponding companies
  • Cavell, Mark Richard
    British none born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • 7th Floor, Cottons Centre, Cottons Lane, London, SE1 2QG, England

      IIF 49 IIF 50
  • Cavell, Mark Richard
    born in July 1964

    Resident in England

    Registered addresses and corresponding companies
  • Cavell, Mark Richard
    born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Penta Capital Llp, 2nd Floor, 150, St. Vincent Street, Glasgow, G2 5NE, Scotland

      IIF 54
  • Cavell, Mark Richard
    British director born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Clinton Avenue, Nottingham, NG5 1AW, England

      IIF 55 IIF 56

    • 7, High Street, Ruddington, Nottingham, NG11 6DT, United Kingdom

      IIF 57
  • Cavell, Mark Richard
    British united kingdom born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Clinton Avenue, Nottingham, NG5 1AW, England

      IIF 58
  • Mr Mark Richard Cavell
    British born in July 1964

    Resident in England

    Registered addresses and corresponding companies
  • Mr Mark Richard Cavell
    British born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, High Street, Ruddington, Nottingham, NG11 6DT, United Kingdom

      IIF 77
child relation
Offspring entities and appointments
Active 43
  • 1
    6 Clinton Avenue, Nottingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    179,875 GBP2023-07-31
    Officer
    2013-03-01 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 69 - Has significant influence or control → OE
  • 2
    VENTURE CLEANING AND BUILDING SERVICES LIMITED - 2014-10-02
    MABEC PROPERTY SERVICES LIMITED - 2012-08-13
    PLANET FIRST LIMITED - 2011-11-04
    6 Clinton Avenue, Nottingham, England
    Active Corporate (1 parent)
    Equity (Company account)
    5,616 GBP2024-07-31
    Officer
    2009-05-05 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 68 - Has significant influence or control → OE
  • 3
    CRICKET FACILITY MANAGEMENT LIMITED - 2011-10-18
    Cedar House, 35 Ashbourne Road, Derby, Derbyshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-05-06 ~ dissolved
    IIF 15 - Director → ME
  • 4
    Severns Building, Castle Road, Nottingham, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    6,193 GBP2019-10-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 73 - Ownership of shares – 75% or more → OE
  • 5
    6 Clinton Avenue, Nottingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    475,064 GBP2024-07-31
    Officer
    2013-08-08 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2023-06-08 ~ now
    IIF 59 - Has significant influence or control → OE
  • 6
    Sherwin House, 41 Pilcher Gate, Nottingham, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    200 GBP2021-10-31
    Officer
    2013-10-10 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    6 Clinton Avenue, Nottingham, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-03-09 ~ dissolved
    IIF 33 - Director → ME
  • 8
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (1 parent)
    Officer
    2002-10-31 ~ dissolved
    IIF 40 - Director → ME
  • 9
    WILLOUGHBY (483) LIMITED - 2004-07-26
    4a Eastgate, Lincoln
    Dissolved Corporate (4 parents)
    Officer
    2004-07-19 ~ dissolved
    IIF 44 - Director → ME
  • 10
    4a Eastgate, Lincoln, Lincolnshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2007-01-11 ~ dissolved
    IIF 42 - Director → ME
  • 11
    Truelove Property & Construction Ltd, 4a Eastgate, Lincoln, Lincolnshire, England
    Dissolved Corporate (5 parents)
    Officer
    2007-01-11 ~ dissolved
    IIF 39 - Director → ME
  • 12
    4a Eastgate, Lincoln, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2006-11-07 ~ dissolved
    IIF 41 - Director → ME
  • 13
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (1 parent)
    Officer
    2007-02-13 ~ dissolved
    IIF 34 - Director → ME
  • 14
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (1 parent)
    Officer
    2006-11-10 ~ dissolved
    IIF 36 - Director → ME
  • 15
    NEWMAN WELLS LIMITED - 1990-11-19
    Deloitte Llp, Four, Brindley Place, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    ~ dissolved
    IIF 14 - Director → ME
  • 16
    PALMIE LIMITED - 2017-06-07
    6 Clinton Avenue, Nottingham, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2017-05-23 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2017-05-23 ~ now
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    6 Clinton Avenue, Nottingham, England
    Active Corporate (2 parents)
    Officer
    2017-07-18 ~ now
    IIF 56 - Director → ME
  • 18
    PENTA MABEC GP LLP - 2017-03-06
    C/o Penta Capital Llp 2nd Floor, 150, St. Vincent Street, Glasgow, Scotland
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2017-07-06 ~ now
    IIF 54 - LLP Designated Member → ME
  • 19
    6 Clinton Avenue, Nottingham, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2017-06-28 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2017-06-28 ~ now
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    6 Clinton Avenue, Nottingham, Nottinghamshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2021-10-31
    Officer
    2018-10-29 ~ dissolved
    IIF 8 - Director → ME
  • 21
    6 Clinton Avenue, Nottingham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2023-06-21 ~ now
    IIF 6 - Director → ME
  • 22
    CITY AND COUNTRY PROPERTY MANAGEMENT LTD - 2014-10-02
    6 Clinton Avenue, Nottingham, England
    Active Corporate (1 parent)
    Equity (Company account)
    805,154 GBP2024-07-31
    Officer
    2012-07-30 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 67 - Ownership of shares – More than 50% but less than 75% → OE
  • 23
    6 Clinton Avenue, Nottingham, Nottinghamshire, United Kingdom
    Dissolved Corporate (1 parent)
    Person with significant control
    2018-10-17 ~ dissolved
    IIF 72 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 72 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 72 - Right to appoint or remove directors → OE
  • 24
    6 Clinton Avenue, Nottingham, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    300 GBP2020-01-31
    Person with significant control
    2019-01-08 ~ dissolved
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    6 Clinton Avenue, Nottingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    -17,577 GBP2024-03-31
    Person with significant control
    2017-03-30 ~ now
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    Cedar House, 35 Ashbourne Road, Derby, Derbyshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-10-05 ~ dissolved
    IIF 16 - Director → ME
  • 27
    6 Clinton Avenue, Nottingham, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    320 GBP2017-10-31
    Officer
    2016-10-24 ~ dissolved
    IIF 55 - Director → ME
  • 28
    LACE MARKET PROPERTIES LTD - 2014-12-10
    SEASONGREET LTD - 2005-02-28
    Mercury Corporate Recovery Solutions, Empress Business Centre, 380 Chester Road, Manchester
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -2,023,860 GBP2015-12-31
    Officer
    2000-01-27 ~ dissolved
    IIF 37 - Director → ME
  • 29
    6 Clinton Avenue, Nottingham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-01-31
    Officer
    2023-06-21 ~ now
    IIF 5 - Director → ME
  • 30
    6 Clinton Avenue, Nottingham, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -1,236 GBP2024-07-31
    Officer
    2023-06-21 ~ now
    IIF 7 - Director → ME
  • 31
    GREEN DOOR RESIDENTIAL LIMITED - 2016-08-04
    M P GILTBROOK LIMITED - 2012-07-06
    M P GUILTBROOK LIMITED - 2010-02-09
    6 Clinton Avenue, Nottingham, England
    Active Corporate (2 parents, 9 offsprings)
    Equity (Company account)
    2,410,540 GBP2024-07-31
    Officer
    2010-01-22 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 65 - Right to appoint or remove directors → OE
  • 32
    6 Clinton Avenue, Nottingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    -55,648 GBP2023-11-30
    Officer
    2022-11-24 ~ now
    IIF 1 - Director → ME
  • 33
    6 Clinton Avenue, Nottingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -44,336 GBP2024-02-28
    Officer
    2023-06-21 ~ now
    IIF 4 - Director → ME
  • 34
    6 Clinton Avenue, Nottingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2022-09-20 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2022-12-29 ~ now
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    Sherwin House, 41 Pilcher Gate, Nottingham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2022-02-10 ~ now
    IIF 11 - Director → ME
  • 36
    SI WILLOUGHBY LIMITED - 2022-08-24
    6 Clinton Avenue, Nottingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2023-06-08 ~ now
    IIF 3 - Director → ME
  • 37
    62 Wilson Street, London
    Dissolved Corporate (78 parents)
    Officer
    2003-04-04 ~ dissolved
    IIF 52 - LLP Member → ME
  • 38
    62 Wilson Street, London
    Dissolved Corporate (32 parents)
    Officer
    2003-04-04 ~ dissolved
    IIF 51 - LLP Member → ME
  • 39
    6 Clinton Avenue, Nottingham, England
    Active Corporate (3 parents)
    Officer
    2019-01-28 ~ now
    IIF 24 - Director → ME
  • 40
    6 Clinton Avenue, Nottingham, England
    Active Corporate (3 parents)
    Officer
    2017-07-06 ~ now
    IIF 58 - Director → ME
  • 41
    6 Clinton Avenue, Nottingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2019-01-28 ~ now
    IIF 28 - Director → ME
  • 42
    6 Clinton Avenue, Nottingham, England
    Active Corporate (1 parent)
    Equity (Company account)
    -170 GBP2023-12-31
    Officer
    2015-12-14 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
  • 43
    DISCOUNT KITCHENS LIMITED - 2013-01-30
    22 Regent Street, Nottingham
    Liquidation Corporate (2 parents)
    Equity (Company account)
    29,657 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 22
  • 1
    29 Waterloo Road, Wolverhampton
    Dissolved Corporate (2 parents)
    Officer
    2009-10-12 ~ 2013-08-27
    IIF 47 - Director → ME
  • 2
    HOLLINS AND GEE CONSTRUCTION LIMITED - 2019-05-23
    CITY AND COUNTRY PM LIMITED - 2018-04-03
    SOUTH NOTTS FARMING LIMITED - 2018-01-12
    6 Clinton Avenue, Nottingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    -123,413 GBP2024-07-31
    Officer
    2016-05-19 ~ 2019-06-24
    IIF 30 - Director → ME
    Person with significant control
    2016-05-19 ~ 2020-01-01
    IIF 70 - Ownership of shares – 75% or more → OE
  • 3
    FBC 115 LIMITED - 1989-11-20
    3 - 5 College Street, Nottingham, Nottinghamshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,620,965 GBP2024-03-31
    Officer
    2010-10-13 ~ 2014-10-17
    IIF 21 - Director → ME
  • 4
    APEX ABINITIO LIMITED - 2011-05-19
    Cleggs Solicitors, Apex Court Ruddington Lane, Wilford, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    2011-08-10 ~ 2012-04-26
    IIF 9 - Director → ME
  • 5
    6 Clinton Avenue, Nottingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    475,064 GBP2024-07-31
    Person with significant control
    2016-04-06 ~ 2022-08-02
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    MABEC PROPERTIES LIMITED - 2017-06-07
    Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2013-10-31 ~ 2017-06-06
    IIF 18 - Director → ME
  • 7
    4a Eastgate, Lincoln, Lincolnshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -9,276,289 GBP2017-10-31
    Officer
    2005-02-21 ~ 2015-07-10
    IIF 43 - Director → ME
  • 8
    4a Eastgate, Lincoln
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,070,918 GBP2017-10-31
    Officer
    2006-11-07 ~ 2012-05-08
    IIF 35 - Director → ME
  • 9
    LMCL CARENCO LIMITED - 2006-12-11
    4a Eastgate, Lincoln
    Dissolved Corporate (2 parents)
    Officer
    2006-11-07 ~ 2012-06-30
    IIF 45 - Director → ME
  • 10
    The Pictureworks Corner Office, 42 Queens Road, Nottingham, United Kingdom
    Dissolved Corporate
    Officer
    2007-07-04 ~ 2014-10-15
    IIF 12 - Director → ME
  • 11
    Henge Barn Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,926,775 GBP2024-10-31
    Officer
    2010-10-28 ~ 2023-11-17
    IIF 48 - Director → ME
    Person with significant control
    2019-11-01 ~ 2024-02-23
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2013-10-31 ~ 2017-06-06
    IIF 20 - Director → ME
  • 13
    MP NEWTON LIMITED - 2014-01-13
    Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2013-10-31 ~ 2017-06-06
    IIF 19 - Director → ME
  • 14
    7th Floor Cottons Centre, Cottons Lane, London, England
    Dissolved Corporate (6 parents)
    Officer
    2016-04-30 ~ 2017-06-06
    IIF 49 - Director → ME
  • 15
    7th Floor Cottons Centre, Cottons Lane, London, England
    Dissolved Corporate (6 parents)
    Officer
    2016-04-30 ~ 2017-06-06
    IIF 50 - Director → ME
  • 16
    SHELFCO (NO. 3362) LIMITED - 2007-02-14
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2007-02-09 ~ 2017-05-25
    IIF 17 - Director → ME
  • 17
    Sherwin House, 41 Pilcher Gate, Nottingham, England
    Active Corporate (1 parent)
    Equity (Company account)
    51,819 GBP2024-02-28
    Person with significant control
    2016-04-06 ~ 2020-02-27
    IIF 74 - Ownership of shares – 75% or more → OE
  • 18
    LMP MANAGEMENT SERVICES LIMITED - 2010-11-01
    4a Eastgate, Lincoln
    Active Corporate (3 parents)
    Equity (Company account)
    3,529,367 GBP2024-03-31
    Officer
    2007-02-08 ~ 2010-05-27
    IIF 13 - Director → ME
  • 19
    LMP CITY LETS LLP - 2017-05-15
    RENTUSOON LLP - 2007-03-02
    4a Eastgate, Lincoln, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    28,791 GBP2023-04-30
    Officer
    2005-03-17 ~ 2011-07-11
    IIF 53 - LLP Member → ME
  • 20
    TRUELOVE PROPERTY MANAGEMENT LTD - 2015-02-05
    PREMIER CITY LETS LTD - 2014-08-29
    CITY PADS SERVICED APARTMENTS LIMITED - 2012-06-14
    UNION ROAD DEVELOPMENT COMPANY LIMITED - 2006-09-08
    SPH 289 LIMITED - 2005-07-04
    4a Eastgate, Lincoln, Lincolnshire
    Active Corporate (3 parents)
    Equity (Company account)
    259,631 GBP2024-06-30
    Officer
    2005-05-11 ~ 2012-04-30
    IIF 38 - Director → ME
  • 21
    4a Eastgate, Lincoln, Lincolnshire
    Dissolved Corporate (2 parents)
    Officer
    2004-07-19 ~ 2012-06-01
    IIF 46 - Director → ME
  • 22
    DISCOUNT KITCHENS LIMITED - 2013-01-30
    22 Regent Street, Nottingham
    Liquidation Corporate (2 parents)
    Equity (Company account)
    29,657 GBP2023-03-31
    Officer
    2016-12-12 ~ 2023-11-09
    IIF 57 - Director → ME

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