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 Robert Biffin

    Related profiles found in government register
  • Mr Mark Robert Biffin
    British born in September 1968

    Resident in Wales

    Registered addresses and corresponding companies

    • 100, Barbirolli Square, Manchester, M2 3BD

      IIF 1

    • The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS

      IIF 2

    • 21, Avc House, 21 Northampton Lane, Swansea, SA1 4EH, Wales

      IIF 3

    • 21, Northampton Lane, Swansea, SA1 4EH, Wales

      IIF 4

    • 58 Walter Road, Walter Road, Swansea, SA1 5PZ, United Kingdom

      IIF 5

    • 69, Walter Road, Swansea, SA1 4QA, Wales

      IIF 6

    • 75, Uplands Crescent, Uplands, Swansea, SA2 0EX, Wales

      IIF 7

    • A V C House, Northampton Lane, Swansea, SA1 4EH, Wales

      IIF 8

    • Avc House, 21 Northampton Lane, Swansea, SA1 4EH, United Kingdom

      IIF 9 IIF 10 IIF 11
  • Mr Mark Biffin
    British born in September 1968

    Resident in Wales

    Registered addresses and corresponding companies

    • 32/34, Victoria Gardens, Neath, West Glamorgan, SA11 3BH, United Kingdom

      IIF 19

    • 69 Walter Road, Walter Road, Swansea, SA1 4QA, Wales

      IIF 20
  • Biffin, Mark Robert
    British company director born in September 1968

    Resident in Wales

    Registered addresses and corresponding companies
  • Biffin, Mark Robert
    British consultant born in September 1968

    Resident in Wales

    Registered addresses and corresponding companies

    • 146-147, St. Helens Road, Swansea, SA1 4DE, Wales

      IIF 32
  • Biffin, Mark Robert
    British director born in September 1968

    Resident in Wales

    Registered addresses and corresponding companies

    • 21, Avc House, 21 Northampton Lane, Swansea, SA1 4EH, Wales

      IIF 33

    • 21, Northampton Lane, Swansea, SA1 4EH, Wales

      IIF 34

    • 58 Walter Road, Walter Road, Swansea, SA1 5PZ, United Kingdom

      IIF 35

    • 75, Uplands Crescent, Uplands, Swansea, SA2 0EX, Wales

      IIF 36 IIF 37
  • Biffin, Mark Robert
    British operations director born in September 1968

    Resident in Wales

    Registered addresses and corresponding companies

    • 12 Coedfan, Sketty, Swansea, West Glamorgan, SA2 8NS

      IIF 38
  • Biffin, Mark Robert
    British training provider born in September 1968

    Resident in Wales

    Registered addresses and corresponding companies

    • 58, Walter Road, Swansea, SA1 5PZ, Wales

      IIF 39
  • Biffin, Mark
    British director born in September 1968

    Resident in Wales

    Registered addresses and corresponding companies

    • 32-34, Victoria Gardens, Neath, SA11 3BH, Wales

      IIF 40

    • 69 Walter Road, Walter Road, Swansea, SA1 4QA, Wales

      IIF 41
  • Biffin, Mark Robert
    British company director born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 60, Mansel Street, Swansea, SA1 5TF, United Kingdom

      IIF 42

    • Avc House, 21 Northampton Lane, Swansea, SA1 4EH, United Kingdom

      IIF 43 IIF 44 IIF 45
child relation
Offspring entities and appointments
Active 14
  • 1
    58 Walter Road, Swansea, Wales
    Dissolved corporate (1 parent)
    Officer
    2013-04-03 ~ dissolved
    IIF 39 - director → ME
  • 2
    Unit 14 J Shed, Kings Road, Swansea
    Dissolved corporate (2 parents)
    Officer
    2003-04-08 ~ dissolved
    IIF 38 - director → ME
  • 3
    The Manor House, 260 Ecclesall Road South, Sheffield
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    55,373 GBP2016-08-31
    Officer
    2016-08-11 ~ dissolved
    IIF 22 - director → ME
    Person with significant control
    2016-08-11 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 4
    69 Walter Road, Swansea, Wales
    Corporate (1 parent)
    Equity (Company account)
    17,644 GBP2023-12-31
    Officer
    2022-08-17 ~ now
    IIF 40 - director → ME
    Person with significant control
    2022-08-17 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
  • 5
    21 Avc House, 21 Northampton Lane, Swansea, Wales
    Corporate (1 parent)
    Equity (Company account)
    -1,060 GBP2024-09-30
    Officer
    2017-08-21 ~ now
    IIF 33 - director → ME
    Person with significant control
    2017-08-21 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 6
    75 Uplands Crescent, Uplands, Swansea, Wales
    Dissolved corporate (1 parent)
    Officer
    2017-01-03 ~ dissolved
    IIF 36 - director → ME
    Person with significant control
    2017-01-03 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 7
    69 Walter Road Walter Road, Swansea, Wales
    Corporate (1 parent)
    Equity (Company account)
    50 GBP2024-08-31
    Officer
    2022-08-17 ~ now
    IIF 41 - director → ME
    Person with significant control
    2022-08-17 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
  • 8
    69 Walter Road, Swansea, Wales
    Corporate (1 parent)
    Equity (Company account)
    97,776 GBP2023-12-31
    Officer
    2018-12-17 ~ now
    IIF 23 - director → ME
    Person with significant control
    2018-12-17 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 9
    EXTRACTION CLEANING SERVICES LIMITED - 2021-07-12
    A V C House, Northampton Lane, Swansea, Wales
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2021-08-16 ~ now
    IIF 24 - director → ME
    Person with significant control
    2022-01-11 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 10
    21 Northampton Lane, Swansea, Wales
    Corporate (1 parent)
    Equity (Company account)
    -205,081 GBP2023-08-31
    Officer
    2017-02-13 ~ now
    IIF 34 - director → ME
    Person with significant control
    2017-02-13 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 11
    58 Walter Road Walter Road, Swansea, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-08-21 ~ dissolved
    IIF 35 - director → ME
    Person with significant control
    2017-08-21 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 12
    146-147 St. Helens Road, Swansea, Wales
    Dissolved corporate (1 parent)
    Officer
    2012-07-02 ~ dissolved
    IIF 32 - director → ME
  • 13
    T.I.B.C. LIMITED - 2017-10-12
    C/o Xeinadin Corporate Recovery, 100 Barbirolli Square, Manchester
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -89,053 GBP2021-04-30
    Officer
    2017-10-10 ~ now
    IIF 21 - director → ME
    Person with significant control
    2017-10-10 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 14
    Avc House, 21 Northampton Lane, Swansea, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2017-02-11 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
Ceased 12
  • 1
    Avc House, 21 Northampton Lane, Swansea
    Dissolved corporate (1 parent)
    Officer
    2010-03-24 ~ 2013-12-13
    IIF 42 - director → ME
  • 2
    Avc House, 21 Northampton Lane, Swansea, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    2016-05-19 ~ 2017-05-01
    IIF 25 - director → ME
    Person with significant control
    2017-05-18 ~ 2017-05-19
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 3
    BCS COMMERCIAL (BIRMINGHAM) LIMITED - 2017-07-24
    9 Chapel Street, Mumbles, Swansea, Wales
    Corporate (1 parent)
    Total liabilities (Company account)
    47,404 GBP2023-05-31
    Officer
    2016-05-19 ~ 2017-05-01
    IIF 44 - director → ME
    Person with significant control
    2017-05-18 ~ 2017-05-18
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 4
    BCS COMMERCIAL (LIVERPOOL) LIMITED - 2018-08-22
    Avc House, 21 Northampton Lane, Swansea, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2018-05-31
    Officer
    2016-05-19 ~ 2017-05-01
    IIF 28 - director → ME
    Person with significant control
    2017-05-18 ~ 2017-05-19
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 5
    BCS COMMERCIAL (MANCHESTER) LIMITED - 2018-09-21
    8 Axis Court Mallard Way, Riverside Business Park, Swansea
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2018-08-31
    Officer
    2016-05-19 ~ 2017-05-01
    IIF 43 - director → ME
    Person with significant control
    2017-05-18 ~ 2017-05-19
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
  • 6
    BCS COMMERCIAL (EDUCATION) LIMITED - 2018-05-30
    21 Gower Road, Sketty, Swansea, Wales
    Corporate (2 parents)
    Equity (Company account)
    -3,740 GBP2023-05-31
    Officer
    2016-05-19 ~ 2017-05-01
    IIF 45 - director → ME
    Person with significant control
    2017-05-18 ~ 2017-05-19
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
  • 7
    BCS COMMERCIAL (LONDON) LIMITED - 2019-01-04
    Avc House, 21 Northampton Lane, Swansea, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2016-05-19 ~ 2017-05-01
    IIF 30 - director → ME
    Person with significant control
    2017-05-18 ~ 2017-05-19
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
  • 8
    Avc House, 21 Northampton Lane, Swansea, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-02-12 ~ 2016-07-28
    IIF 29 - director → ME
  • 9
    Avc House, 21 Northampton Lane, Swansea
    Dissolved corporate (1 parent)
    Officer
    2013-01-16 ~ 2013-12-13
    IIF 37 - director → ME
  • 10
    BCS COMMERCIAL (BRISTOL) LIMITED - 2018-05-10
    Avc House, 21 Northampton Lane, Swansea, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    2,753 GBP2022-04-30
    Officer
    2016-05-19 ~ 2017-05-01
    IIF 27 - director → ME
    Person with significant control
    2017-05-18 ~ 2017-05-19
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 11
    BCS COMMERCIAL (WALES) LIMITED - 2018-03-08
    Avc House, 21 Northampton Lane, Swansea, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-05-19 ~ 2017-05-01
    IIF 26 - director → ME
    Person with significant control
    2017-05-18 ~ 2017-05-19
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
  • 12
    BCS COMMERCIAL (NEWCASTLE) LIMITED - 2019-10-30
    Avc House, 21 Northampton Lane, Swansea, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -217,357 GBP2023-10-31
    Officer
    2016-05-19 ~ 2017-05-01
    IIF 31 - director → ME
    Person with significant control
    2017-05-18 ~ 2017-05-19
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE

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