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

Schofield, Mark Richard Malkin

    Related profiles found in government register
  • Schofield, Mark Richard Malkin
    British born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Woodhouse Farm, Back Lane, Tattenhall, Chester, Cheshire, CH3 9NJ, United Kingdom

      IIF 1

    • 11, Welsh Row, Nantwich, Cheshire, CW5 5ED, United Kingdom

      IIF 2 IIF 3 IIF 4

    • The Cheshire Cat, 26 Welsh Row, Nantwich, Cheshire, CW5 5ED, United Kingdom

      IIF 5 IIF 6 IIF 7
  • Schofield, Mark Richard Malkin
    British director born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Woodhouse Farm, Back Lane Tattenhall, Chester, CH3 9NJ

      IIF 8

    • Woodhouse Farm, Back Lane, Tattenhall, Chester, CH3 9NJ, Great Britain

      IIF 9

    • Synetiq Ltd, Bentley Moor Lane, Adwick-le-street, Doncaster, DN6 7BD, England

      IIF 10

    • 17 Alvaston Business Park, Middlewich Road, Nantwich, Cheshire, CW5 6PF, United Kingdom

      IIF 11 IIF 12 IIF 13

    • Car Transplants, Chester Road, Hurleston, Nantwich, CW5 6BU, United Kingdom

      IIF 15 IIF 16
  • Schofield, Mark Richard Malkin
    British director born in April 1963

    Resident in England

    Registered addresses and corresponding companies

    • Wharton Road, Winsford, Cheshire, CW7 3BQ

      IIF 17

    • Synetiq Limited, Bentley Moor Lane, Adwick-le-street, Doncaster, DN6 7BD, England

      IIF 18
  • Schofield, Mark Richard Malkin
    British director

    Registered addresses and corresponding companies

    • 17 Alvaston Business Park, Middlewich Road, Nantwich, Cheshire, CW5 6PF, United Kingdom

      IIF 19 IIF 20
  • Mr Mark Richard Malkin Schofield
    British born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Woodhouse Farm, Back Lane, Tattenhall, Chester, Cheshire, CH3 9NJ, United Kingdom

      IIF 21

    • 11, Welsh Row, Nantwich, Cheshire, CW5 5ED, United Kingdom

      IIF 22 IIF 23

    • 17 Alvaston Business Park, Middlewich Road, Nantwich, Cheshire, CW5 6PF, United Kingdom

      IIF 24 IIF 25 IIF 26

    • Car Transplants, Chester Road, Hurleston, Nantwich, CW5 6BU

      IIF 29 IIF 30 IIF 31

    • The Cheshire Cat, 26 Welsh Row, Nantwich, Cheshire, CW5 5ED, United Kingdom

      IIF 32 IIF 33

    • C/o Car Transplants Ltd, Wharton Road, Winsford, Cheshire, CW7 3BQ

      IIF 34
child relation
Offspring entities and appointments
Active 12
  • 1
    CAR EXCHANGE LIMITED
    - now 02032735
    GILTCIRCUIT LIMITED
    - 1986-09-11 02032735
    17 Alvaston Business Park, Middlewich Road, Nantwich, Cheshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Has significant influence or control → OE
  • 2
    CARLTON PROPERTY HOLDINGS LIMITED
    10847896
    11 Welsh Row, Nantwich, Cheshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    303,101 GBP2024-03-31
    Officer
    2017-07-03 ~ now
    IIF 3 - Director → ME
  • 3
    DABBER CAT HOLDINGS LIMITED
    10848009
    The Cheshire Cat, 26 Welsh Row, Nantwich, Cheshire, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    3,000 GBP2024-03-31
    Officer
    2017-07-04 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2017-07-04 ~ now
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    DABBER CAT LIMITED
    06937638
    The Cheshire Cat, 26 Welsh Row, Nantwich, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    369,734 GBP2024-03-31
    Officer
    2009-06-18 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-06-19 ~ now
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    DABBER CAT PROPERTY LIMITED
    10849530
    The Cheshire Cat, 26 Welsh Row, Nantwich, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    366,232 GBP2024-03-31
    Officer
    2017-07-04 ~ now
    IIF 6 - Director → ME
  • 6
    E.L.V. RECYCLING CENTRES LIMITED
    - now 03737289
    SYNETIQ LIMITED
    - 2019-01-16 03737289 11771655
    E.L.V. RECYCLING CENTRES LIMITED
    - 2018-12-04 03737289
    17 Alvaston Business Park, Middlewich Road, Nantwich, Cheshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    1999-03-22 ~ dissolved
    IIF 14 - Director → ME
    1999-03-22 ~ dissolved
    IIF 19 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 28 - Ownership of shares – 75% or more → OE
  • 7
    EDDISBURY FARMS LTD
    16807946
    Woodhouse Farm Back Lane, Tattenhall, Chester, Cheshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-10-24 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2025-10-24 ~ now
    IIF 21 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 21 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 21 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 8
    END OF THE ROAD VEHICLE RECYCLING CENTRES LIMITED
    - now 03737292
    SYNETIQ HOLDINGS LIMITED
    - 2019-01-16 03737292 11771072
    END OF THE ROAD VEHICLE RECYCLING CENTRES LIMITED
    - 2018-12-04 03737292
    17 Alvaston Business Park, Middlewich Road, Nantwich, Cheshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1999-03-22 ~ dissolved
    IIF 13 - Director → ME
    1999-03-22 ~ dissolved
    IIF 20 - Secretary → ME
    Person with significant control
    2016-04-20 ~ dissolved
    IIF 24 - Ownership of shares – 75% or more → OE
  • 9
    HURLESTON FINANCE LIMITED
    - now 12747546
    HURLESTON PROPERTIES LIMITED
    - 2022-07-01 12747546
    11 Welsh Row, Nantwich, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    1,433,657 GBP2023-04-01 ~ 2024-03-31
    Officer
    2020-07-16 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2022-07-12 ~ now
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    MARTINI-BUILT LTD
    13770244
    17 Alvaston Business Park, Middlewich Road, Cheshire, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-11-30
    Officer
    2021-11-29 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2021-11-29 ~ dissolved
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 11
    NANTWICH MILL HYDRO GENERATION
    06883281
    The Cottage Kidderton Lane, Brindley, Nantwich, England
    Converted / Closed Corporate (8 parents)
    Equity (Company account)
    -600 GBP2022-04-30
    Officer
    2014-10-07 ~ now
    IIF 9 - Director → ME
  • 12
    VISION FOR NANTWICH LIMITED
    09890463
    11 Welsh Row, Nantwich, Cheshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -205,713 GBP2024-03-31
    Officer
    2015-11-26 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 6
  • 1
    CAR TRANSPLANTS (HOLDINGS) LIMITED
    08987580
    Synetiq Ltd Bentley Moor Lane, Adwick-le-street, Doncaster, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2014-04-09 ~ 2021-10-26
    IIF 16 - Director → ME
    Person with significant control
    2016-04-10 ~ 2019-02-28
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    CAR TRANSPLANTS (HURLESTON) LIMITED
    08987327
    Synetiq Ltd Bentley Moor Lane, Adwick-le-street, Doncaster, England
    Active Corporate (4 parents)
    Equity (Company account)
    -399,999 GBP2019-02-28
    Officer
    2014-04-09 ~ 2021-10-26
    IIF 10 - Director → ME
    Person with significant control
    2016-04-10 ~ 2019-02-28
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    CAR TRANSPLANTS LIMITED
    - now 02030091
    LEAPTOKEN LIMITED
    - 1986-09-11 02030091
    C/o Synetiq Limited Bentley Moor Lane, Adwick-le-street, Doncaster, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    11,338,419 GBP2019-02-28
    Officer
    ~ 2021-10-26
    IIF 17 - Director → ME
  • 4
    CAR TRANSPLANTS RECYCLING LIMITED - now
    CAR TRANSPLANTS PARTNERSHIP LIMITED
    - 2015-10-20 08987321
    Synetiq Limited Bentley Moor Lane, Adwick-le-street, Doncaster, England
    Active Corporate (4 parents)
    Officer
    2014-04-09 ~ 2014-04-09
    IIF 15 - Director → ME
    2014-04-09 ~ 2021-10-26
    IIF 18 - Director → ME
    Person with significant control
    2016-04-10 ~ 2019-02-28
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    CARLTON PROPERTY HOLDINGS LIMITED
    10847896
    11 Welsh Row, Nantwich, Cheshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    303,101 GBP2024-03-31
    Person with significant control
    2017-07-03 ~ 2025-03-21
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    REPOSSESSIONS-UK LIMITED
    - now 03289041
    CALIMER CAPITAL FINANCE LIMITED
    - 2001-12-24 03289041
    CALIMER LIMITED
    - 2001-11-02 03289041
    C/o Synetiq Limited Bentley Moor Lane, Adwick-le-street, Doncaster, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,996 GBP2019-02-28
    Officer
    1997-01-03 ~ 2021-10-26
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-01-10
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.