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
Mr Mark William Lennock
- British born in April 1955
Mr Mark William Lennock
Resident in England
Registered addresses and corresponding companiesUnit 2/3, Challenge Court, Love Lane Industrial Estate, Bishop's Castle, Shropshire, SY9 5DW
IIF 1Office A, Challenge Court, Love Lane Industrial Estate, Bishops Castle, SY9 5DW, England
IIF 2Office A Challenge Court, Love Lane Industrial Estate, Bishops Castle, Shropshire, SY9 5DW
IIF 320-22, Wenlock Road, London, N1 7GU, England
IIF 44 Cedargrove, Hagley, Stourbridge, West Midlands, DY9 0DR
IIF 54, Cedargrove, Hagley, Stourbridge, West Midlands, DY9 0DR, England
IIF 6
- British born in April 1955
Mark William Lennock
Resident in United Kingdom
Registered addresses and corresponding companies4, Cedargrove, Hagley, Stourbridge, DY9 0DR, England
IIF 7
- British born in April 1955
Lennock, Mark William
Resident in England
Registered addresses and corresponding companies4 Cedar Grove, Hagley, Stourbridge, West Midlands, DY9 0DR
IIF 8
- British accountant born in April 1955
Lennock, Mark William
Resident in England
Registered addresses and corresponding companies - British co director born in April 1955
Lennock, Mark William
Resident in England
Registered addresses and corresponding companies4 Cedar Grove, Hagley, Stourbridge, West Midlands, DY9 0DR
IIF 14
- British commercial director born in April 1955
Lennock, Mark William
Resident in England
Registered addresses and corresponding companies - British company director born in April 1955
Lennock, Mark William
Resident in England
Registered addresses and corresponding companies - British director born in April 1955
Lennock, Mark William
Resident in England
Registered addresses and corresponding companies - British finance director born in April 1955
Lennock, Mark William
Resident in England
Registered addresses and corresponding companies - British investment manager born in April 1955
Lennock, Mark William
Resident in England
Registered addresses and corresponding companies4 Cedar Grove, Hagley, Stourbridge, West Midlands, DY9 0DR
IIF 29
- British investment manager born in April 1955Registered addresses and corresponding companies
Lennock, Mark William
- British Registered addresses and corresponding companies
Lennock, Mark William
- British accountantRegistered addresses and corresponding companies
Lennock, Mark William
- British commercial directorRegistered addresses and corresponding companies
Lennock, Mark William
- British company directorRegistered addresses and corresponding companies
Lennock, Mark William
- British investment managerRegistered addresses and corresponding companies
Lennock, Mark William
4 Cedar Grove, Hagley, Stourbridge, West Midlands, DY9 0DR
IIF 47
- Registered addresses and corresponding companies
Lennock, Mark William
Unit 2/3, Challenge Court, Love Lane Industrial Estate, Bishop's Castle, Shropshire, SY9 5DW, United Kingdom
IIF 48
Related profiles found in government register
Offspring entities and appointments
27
- 1
ADVANCE LABEL PRINTING SERVICES LIMITED
- 2004-08-13 04569295FRANCIS GREEN LIMITED - 2003-01-17C/o Hovat West Point, New Hythe Lane, Larkfield, KentActive Corporate (10 parents)Officer2004-04-23 ~ 2005-11-01IIF 19 - Director → ME2004-04-23 ~ 2005-11-01IIF 44 - Secretary → ME - 2Vantis 104-106 Colmore Row, BirminghamDissolved Corporate (6 parents)Officer1997-11-13 ~ 2000-02-29IIF 13 - Director → ME1997-11-13 ~ 2000-02-29IIF 38 - Secretary → ME
- 3BEECHES MEWS MANAGEMENT LIMITED - now
PINEGROVE MANAGEMENT (1999) LIMITED
- 2007-05-11 039030851 Beeches Mews, West Hagley, West MidlandsActive Corporate (13 parents)Officer2000-01-07 ~ 2004-03-31IIF 25 - Director → ME - 4BEECHES TWO LIMITED - now
BEECHES TWO PLC
- 2002-05-14 02531312BANDHIRE PLC - 1991-02-01Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater ManchesterDissolved Corporate (15 parents, 2 offsprings)Officer1994-09-30 ~ 2002-03-20IIF 33 - Secretary → ME - 5
BLAST FURNACE SLAG LIMITED
09184654Unit 2/3 Challenge Court, Love Lane Industrial Estate, Bishop's Castle, ShropshireActive Corporate (3 parents)Officer2014-08-21 ~ 2024-03-04IIF 9 - Director → ME2014-08-21 ~ 2024-03-04IIF 48 - Secretary → MEPerson with significant control2016-04-06 ~ 2024-03-04IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 6
KERBEROS MANAGEMENT LIMITED
- 2016-07-16 03539005MWL SECRETARIES LIMITED
- 2005-12-22 03539005TRADING SUB (TWENTY-THREE) LIMITED
- 1999-06-03 035390054 Cedargrove, Hagley, Stourbridge, West MidlandsActive Corporate (4 parents, 5 offsprings)Officer1999-05-20 ~ nowIIF 8 - Director → ME1999-05-20 ~ nowIIF 45 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE - 7
CHARLESWORTH PLASTIC SOLUTIONS LIMITED
06564933Whittington Hall, Whittington Road, WorcesterDissolved Corporate (5 parents)Officer2008-04-14 ~ 2014-04-17IIF 12 - Director → ME - 8
EXECUTIVE PRODUCTS LIMITED
- 1992-08-05 02360583FOLDERS GALORE LIMITED
- 1991-01-29 02360583Peak Unit 3, Foxwood Road, Chesterfield, DerbyshireActive Corporate (7 parents)Officer(before 1991-01-18) ~ 1993-02-26IIF 32 - Director → ME1992-07-15 ~ 2003-11-26IIF 36 - Secretary → ME - 9COPPICE ALUPACK FOIL CONTAINERS LIMITED - 1991-11-21ALUPACK FOIL CONTAINERS LIMITED - 1990-01-09ALUPACK LIMITED - 1985-11-26Coppice Alupack Isfryn Industrial Estate, Blackmill, Bridgend, WalesActive Corporate (38 parents, 1 offspring)Officer1993-05-18 ~ 1994-09-06IIF 30 - Director → ME
- 10
DUDLEY WATER SPORTS CENTRE LIMITED
03476097Dudley Water Sports Centre, Lodge Farm Reservoir, Highbridge Road Dudley, West MidlandsActive Corporate (56 parents)Officer2001-01-31 ~ 2003-05-19IIF 22 - Director → ME2005-02-17 ~ 2005-12-12IIF 14 - Director → ME - 11Green Acres, Old Churchstoke, Montgomery, United KingdomActive Corporate (6 parents)Officer2008-03-24 ~ 2017-12-05IIF 10 - Director → ME2008-03-24 ~ 2019-11-27IIF 37 - Secretary → MEPerson with significant control2016-06-30 ~ 2017-09-09IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 12
HAND FORGED LIMITED
0544605533 Ddole Road Industrial Estate, Llandrindod Wells, WalesActive Corporate (9 parents)Officer2005-05-06 ~ 2006-05-15IIF 34 - Secretary → ME - 13
HARPER GROUP (CONSTRUCTION) LIMITED
- 1994-10-14 00182455J. HARPER & SONS (BLACKHEATH) LIMITED
- 1994-10-03 00182455Units 1 & 2 Bevan Industrial Estate, Brierley Hill, West Midlands, EnglandActive Corporate (23 parents)Officer1994-09-13 ~ 2004-03-31IIF 17 - Director → ME1994-09-13 ~ 2004-03-31IIF 40 - Secretary → ME - 14ELVATON LIMITED - 1984-12-19Units 1 & 2 Bevan Industrial Estate, Brierley Hill, West Midlands, EnglandActive Corporate (14 parents, 2 offsprings)Officer1994-08-23 ~ 2004-03-31IIF 29 - Director → ME1994-10-04 ~ 2004-03-31IIF 47 - Secretary → ME
- 15HOVAT LIMITED - now
C I CONVERTERS LIMITED
- 1999-10-22 01146599ARTHUR WOOLLACOTT (CONVERTERS) LIMITED
- 1993-06-14 01146599DARENT VALLEY PRESS LIMITED - 1985-03-21West Point, New Hythe Lane, Larkfield, Aylesford, KentActive Corporate (21 parents)Officer1993-06-08 ~ 1994-09-06IIF 31 - Director → ME - 16
J.HARPER & SONS(LEOMINSTER)LIMITED
00782078Units 1 & 2 Bevan Industrial Estate, Brierley Hill, West MidlandsActive Corporate (17 parents)Officer1994-09-13 ~ 2004-03-31IIF 16 - Director → ME1994-09-13 ~ 2004-03-31IIF 42 - Secretary → ME - 17Office A Challenge Court, Love Lane Industrial Estate, Bishops Castle, EnglandActive Corporate (14 parents)Officer2000-08-24 ~ 2021-12-01IIF 20 - Director → ME2000-08-24 ~ 2021-12-01IIF 43 - Secretary → MEPerson with significant control2016-06-30 ~ 2021-12-01IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 18Whittington Hall, Whittington Road, Worcester, WorcestershireActive Corporate (11 parents)Officer2000-11-15 ~ 2005-11-01IIF 21 - Director → ME2000-11-15 ~ 2003-11-10IIF 46 - Secretary → MEPerson with significant control2016-04-06 ~ 2017-10-14IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 19PGL (201) LIMITED - nowPEMBERSTONE GROUP LIMITED - 2017-01-03Whittington Hall, Whittington Road, Worcester, WorcestershireActive Corporate (14 parents, 68 offsprings)Officer1994-11-11 ~ 1999-02-17IIF 26 - Director → ME~ 1999-01-29IIF 35 - Secretary → ME
- 20SPENWOOD LIMITED - 2003-07-23Whittington Hall, Whittington Road, Worcester, WorcestershireDissolved Corporate (6 parents)Officer2008-02-29 ~ dissolvedIIF 28 - Director → ME
- 21PGL (EIGHTY-SIX) LIMITED - 2010-07-02Unit 2 Plant Lane, Plant Lane Business Park, Burntwood, EnglandDissolved Corporate (17 parents)Person with significant control2016-04-06 ~ 2017-10-14IIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 22
SEMIPLAS LIMITED
06422868Whittington Hall, Whittington Road, WorcesterDissolved Corporate (5 parents)Officer2007-11-09 ~ 2014-04-17IIF 11 - Director → ME - 23TALISMAN GROUP MALVERN LTD - nowTALISMAN PLASTICS LIMITED - 2025-04-02
SPRILAN LIMITED
- 2003-05-07 04458915PGL (THIRTY-FOUR) LIMITED - 2002-12-30Eden Works, Blacknell Lane, Crewkerne, Somerset, EnglandActive Corporate (24 parents, 6 offsprings)Officer2003-05-07 ~ 2014-04-17IIF 23 - Director → ME - 24PRIME PLASTIC MOULDINGS LIMITED - 2003-07-23Whittington Hall, Whittington Road, Worcester, WorcestershireDissolved Corporate (8 parents)Officer2008-02-29 ~ 2014-04-17IIF 27 - Director → ME
- 25PEMBERSTONE SLOVAKIA LIMITED - 2006-05-08PGL (FIFTY-NINE) LIMITED - 2005-07-08Whittington Hall, Whittington Road Worcester, WorcestershireDissolved Corporate (7 parents)Officer2009-03-23 ~ 2014-04-17IIF 24 - Director → ME
- 26
NANO GUARD LIMITED
- 2020-07-06 12673500Unit 2 Challenge Court, Love Lane Industrial Estate, Bishop's Castle, Shropshire, EnglandDissolved Corporate (3 parents)Officer2020-06-16 ~ dissolvedIIF 18 - Director → MEPerson with significant control2020-06-16 ~ 2020-09-18IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 27
WARLEY PAINTERS LIMITED
00604363Vantis 104-106 Colmore Row, BirminghamDissolved Corporate (11 parents)Officer1994-09-14 ~ 2000-02-29IIF 15 - Director → ME1994-09-14 ~ 1994-09-14IIF 39 - Secretary → ME1994-09-14 ~ 2000-02-29IIF 41 - Secretary → ME
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