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.
Schofield, Mark Richard Malkin
- British born in April 1963
Schofield, Mark Richard Malkin
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in April 1963
Schofield, Mark Richard Malkin
Resident in United Kingdom
Registered addresses and corresponding companiesFarm, Back Lane Tattenhall, Chester, CH3 9NJ
IIF 8Farm, Back Lane, Tattenhall, Chester, CH3 9NJ, Great Britain
IIF 9Ltd, Bentley Moor Lane, Adwick-le-street, Doncaster, DN6 7BD, England
IIF 10Alvaston Business Park, Middlewich Road, Nantwich, Cheshire, CW5 6PF, United Kingdom
IIF 11 IIF 12 IIF 13 (more)Transplants, Chester Road, Hurleston, Nantwich, CW5 6BU, United Kingdom
IIF 15 IIF 16
- British director born in April 1963
Schofield, Mark Richard Malkin
Resident in England
Registered addresses and corresponding companies - British directorRegistered addresses and corresponding companies
Schofield, Mark Richard Malkin
- British born in April 1963
Mr Mark Richard Malkin Schofield
Resident in United Kingdom
Registered addresses and corresponding companiesFarm, Back Lane, Tattenhall, Chester, Cheshire, CH3 9NJ, United Kingdom
IIF 21Welsh Row, Nantwich, Cheshire, CW5 5ED, United Kingdom
IIF 22 IIF 23Alvaston Business Park, Middlewich Road, Nantwich, Cheshire, CW5 6PF, United Kingdom
IIF 24 IIF 25 IIF 26 (more)Transplants, Chester Road, Hurleston, Nantwich, CW5 6BU
IIF 29 IIF 30 IIF 31Cheshire Cat, 26 Welsh Row, Nantwich, Cheshire, CW5 5ED, United Kingdom
IIF 32 IIF 33Car Transplants Ltd, Wharton Road, Winsford, Cheshire, CW7 3BQ
IIF 34
- 1
GILTCIRCUIT LIMITED
- 1986-09-11 0203273517 Alvaston Business Park, Middlewich Road, Nantwich, Cheshire, United KingdomDissolved Corporate (3 parents)Officer~ dissolvedIIF 11 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Has significant influence or control → OE - 2
CAR TRANSPLANTS (HOLDINGS) LIMITED
08987580Synetiq Ltd Bentley Moor Lane, Adwick-le-street, Doncaster, EnglandActive Corporate (13 parents, 4 offsprings)Officer2014-04-09 ~ 2021-10-26IIF 16 - Director → MEPerson with significant control2016-04-10 ~ 2019-02-28IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE - 3
CAR TRANSPLANTS (HURLESTON) LIMITED
08987327Synetiq Ltd Bentley Moor Lane, Adwick-le-street, Doncaster, EnglandActive Corporate (14 parents)Officer2014-04-09 ~ 2021-10-26IIF 10 - Director → MEPerson with significant control2016-04-10 ~ 2019-02-28IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE - 4
LEAPTOKEN LIMITED
- 1986-09-11 02030091C/o Synetiq Limited Bentley Moor Lane, Adwick-le-street, Doncaster, EnglandActive Corporate (13 parents, 1 offspring)Officer~ 2021-10-26IIF 17 - Director → ME - 5
CAR TRANSPLANTS PARTNERSHIP LIMITED
- 2015-10-20 08987321Synetiq Limited Bentley Moor Lane, Adwick-le-street, Doncaster, EnglandActive Corporate (15 parents)Officer2014-04-09 ~ 2014-04-09IIF 15 - Director → ME2014-04-09 ~ 2021-10-26IIF 18 - Director → MEPerson with significant control2016-04-10 ~ 2019-02-28IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE - 6
CARLTON PROPERTY HOLDINGS LIMITED
1084789611 Welsh Row, Nantwich, Cheshire, United KingdomActive Corporate (4 parents, 1 offspring)Officer2017-07-03 ~ nowIIF 3 - Director → MEPerson with significant control2017-07-03 ~ 2025-03-21IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE - 7
DABBER CAT HOLDINGS LIMITED
10848009The Cheshire Cat, 26 Welsh Row, Nantwich, Cheshire, United KingdomActive Corporate (3 parents, 2 offsprings)Officer2017-07-04 ~ nowIIF 7 - Director → MEPerson with significant control2017-07-04 ~ nowIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE - 8
DABBER CAT LIMITED
06937638The Cheshire Cat, 26 Welsh Row, Nantwich, Cheshire, United KingdomActive Corporate (5 parents)Officer2009-06-18 ~ nowIIF 5 - Director → MEPerson with significant control2016-06-19 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE - 9
DABBER CAT PROPERTY LIMITED
10849530The Cheshire Cat, 26 Welsh Row, Nantwich, Cheshire, United KingdomActive Corporate (4 parents)Officer2017-07-04 ~ nowIIF 6 - Director → ME - 10
SYNETIQ LIMITED
- 2019-01-16 03737289E.L.V. RECYCLING CENTRES LIMITED
- 2018-12-04 0373728917 Alvaston Business Park, Middlewich Road, Nantwich, Cheshire, United KingdomDissolved Corporate (5 parents)Officer1999-03-22 ~ dissolvedIIF 14 - Director → ME1999-03-22 ~ dissolvedIIF 19 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OE - 11
EDDISBURY FARMS LTD
16807946Woodhouse Farm Back Lane, Tattenhall, Chester, Cheshire, United KingdomActive Corporate (1 parent)Officer2025-10-24 ~ nowIIF 1 - Director → MEPerson with significant control2025-10-24 ~ nowIIF 21 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 21 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 21 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 12
SYNETIQ HOLDINGS LIMITED
- 2019-01-16 03737292END OF THE ROAD VEHICLE RECYCLING CENTRES LIMITED
- 2018-12-04 0373729217 Alvaston Business Park, Middlewich Road, Nantwich, Cheshire, United KingdomDissolved Corporate (5 parents)Officer1999-03-22 ~ dissolvedIIF 13 - Director → ME1999-03-22 ~ dissolvedIIF 20 - Secretary → MEPerson with significant control2016-04-20 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OE - 13
HURLESTON PROPERTIES LIMITED
- 2022-07-01 1274754611 Welsh Row, Nantwich, Cheshire, United KingdomActive Corporate (3 parents)Officer2020-07-16 ~ nowIIF 4 - Director → MEPerson with significant control2022-07-12 ~ nowIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE - 14
MARTINI-BUILT LTD
1377024417 Alvaston Business Park, Middlewich Road, Cheshire, United KingdomDissolved Corporate (1 parent)Officer2021-11-29 ~ dissolvedIIF 12 - Director → MEPerson with significant control2021-11-29 ~ dissolvedIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Right to appoint or remove directors → OE - 15
NANTWICH MILL HYDRO GENERATION
06883281The Cottage Kidderton Lane, Brindley, Nantwich, EnglandConverted / Closed Corporate (14 parents)Officer2014-10-07 ~ nowIIF 9 - Director → ME - 16
CALIMER CAPITAL FINANCE LIMITED
- 2001-12-24 03289041CALIMER LIMITED
- 2001-11-02 03289041C/o Synetiq Limited Bentley Moor Lane, Adwick-le-street, Doncaster, EnglandActive Corporate (16 parents)Officer1997-01-03 ~ 2021-10-26IIF 8 - Director → MEPerson with significant control2016-04-06 ~ 2019-01-10IIF 34 - Ownership of shares – More than 25% but not more than 50% → OEIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE - 17
VISION FOR NANTWICH LIMITED
0989046311 Welsh Row, Nantwich, Cheshire, United KingdomActive Corporate (3 parents, 1 offspring)Officer2015-11-26 ~ nowIIF 2 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
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