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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Mark Barrett

    Related profiles found in government register
  • Mr Mark Barrett
    British born in February 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 15, Wheatley Grove, Ilkley, LS29 8SA, England

      IIF 1
    • icon of address 15, Wheatley Grove, Ilkley, LS29 8SA, United Kingdom

      IIF 2 IIF 3 IIF 4
    • icon of address 15, Wheatley Grove, Ilkley, West Yorkshire, LS29 8SA, United Kingdom

      IIF 8
    • icon of address C/o Not Just Numbers Ltd, 5 Carrwood Park, Selby Road, Leeds, LS15 4LG, United Kingdom

      IIF 9
  • Barrett, Mark
    British company director born in February 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 15, Wheatley Grove, Ilkley, LS29 8SA, England

      IIF 10
    • icon of address 13, Arran Drive, Garforth, Leeds, LS25 2BU, England

      IIF 11
    • icon of address 13, Arran Drive, Garforth, Leeds, West Yorkshire, LS25 2BU, England

      IIF 12 IIF 13
    • icon of address 19, Arran Drive, Garforth, Leeds, West Yorkshire, LS25 2BU, England

      IIF 14
  • Barrett, Mark
    British director born in February 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 15, Wheatley Grove, Ilkley, LS29 8SA, United Kingdom

      IIF 15 IIF 16
    • icon of address 15, Wheatley Grove, Ilkley, West Yorkshire, LS29 8SA, United Kingdom

      IIF 17 IIF 18 IIF 19
    • icon of address C/o Not Just Numbers Ltd, 5 Carrwood Park, Selby Road, Leeds, West Yorkshire, LS15 4LG, United Kingdom

      IIF 22
  • Barrett, Mark
    British manager born in February 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 13, Arran Drive, Garforth, Leeds, LS25 2BU, England

      IIF 23
  • Barrett, Mark

    Registered addresses and corresponding companies
    • icon of address 15, Wheatley Grove, Ilkley, LS29 8SA, England

      IIF 24
    • icon of address 15, Wheatley Grove, Ilkley, LS29 8SA, United Kingdom

      IIF 25
    • icon of address 15, Wheatley Grove, Ilkley, West Yorkshire, LS29 8SA, United Kingdom

      IIF 26
child relation
Offspring entities and appointments
Active 11
  • 1
    icon of address 15 Wheatley Grove, Ilkley, West Yorkshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    35,822 GBP2025-02-28
    Officer
    icon of calendar 2022-02-08 ~ now
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2022-02-08 ~ now
    IIF 8 - Ownership of shares – 75% or moreOE
  • 2
    icon of address C/o Not Just Numbers Ltd, 5 Carrwood Park, Selby Road, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,392 GBP2017-07-31
    Officer
    icon of calendar 2016-07-29 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2016-07-29 ~ dissolved
    IIF 9 - Has significant influence or controlOE
    IIF 9 - Right to appoint or remove directorsOE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50%OE
  • 3
    icon of address 15 Wheatley Grove, Ilkley, West Yorkshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-12-31 ~ now
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2024-12-31 ~ now
    IIF 7 - Ownership of voting rights - 75% or moreOE
    IIF 7 - Right to appoint or remove directorsOE
    IIF 7 - Ownership of shares – 75% or moreOE
  • 4
    icon of address 15 Wheatley Grove, Ilkley, England
    Active Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-07-31
    Officer
    icon of calendar 2023-07-28 ~ now
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2023-07-28 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 5
    icon of address Hillier Hopkins Llp, Radius House 51 Clarendon Road, Watford, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-10-29 ~ dissolved
    IIF 23 - Director → ME
  • 6
    icon of address 15 Wheatley Grove, Ilkley, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-05-30 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2020-05-30 ~ dissolved
    IIF 5 - Ownership of shares – 75% or moreOE
    IIF 5 - Ownership of voting rights - 75% or moreOE
    IIF 5 - Right to appoint or remove directorsOE
  • 7
    icon of address 13 Arran Drive, Garforth, Leeds, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-05-04 ~ dissolved
    IIF 11 - Director → ME
  • 8
    icon of address 15 Wheatley Grove, Ilkley, West Yorkshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-09-26 ~ now
    IIF 18 - Director → ME
    icon of calendar 2025-09-26 ~ now
    IIF 26 - Secretary → ME
    Person with significant control
    icon of calendar 2025-09-26 ~ now
    IIF 6 - Ownership of shares – 75% or moreOE
    IIF 6 - Right to appoint or remove directorsOE
    IIF 6 - Ownership of voting rights - 75% or moreOE
  • 9
    PRONTO PRONTO LTD - 2020-09-29
    icon of address 15 Wheatley Grove, Ilkley, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-08-17 ~ dissolved
    IIF 15 - Director → ME
    icon of calendar 2020-08-17 ~ dissolved
    IIF 25 - Secretary → ME
    Person with significant control
    icon of calendar 2020-08-17 ~ dissolved
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50%OE
  • 10
    icon of address 15 Wheatley Grove, Ilkley, England
    Active Corporate (2 parents)
    Equity (Company account)
    7 GBP2024-08-31
    Officer
    icon of calendar 2019-09-04 ~ now
    IIF 10 - Director → ME
    icon of calendar 2019-09-04 ~ now
    IIF 24 - Secretary → ME
    Person with significant control
    icon of calendar 2019-09-04 ~ now
    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
  • 11
    icon of address 15 Wheatley Grove, Ilkley, West Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-01-02 ~ now
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2025-06-10 ~ now
    IIF 3 - Ownership of shares – More than 50% but less than 75%OE
    IIF 3 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 3 - Right to appoint or remove directorsOE
Ceased 2
  • 1
    icon of address 36 Park Row, Leeds
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    115,373 GBP2017-06-30
    Officer
    icon of calendar 2014-06-30 ~ 2016-08-02
    IIF 13 - Director → ME
    icon of calendar 2014-07-01 ~ 2014-07-01
    IIF 14 - Director → ME
  • 2
    HEBE STYLING LIMITED - 2007-03-26
    HICKENS LIMITED - 2004-07-08
    icon of address 36 Park Row, Leeds
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -17,005 GBP2017-06-30
    Officer
    icon of calendar 2014-07-01 ~ 2016-08-02
    IIF 12 - Director → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.