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 David Holdsworth

    Related profiles found in government register
  • Mr Mark David Holdsworth
    British born in January 1977

    Resident in England

    Registered addresses and corresponding companies
    • Cragg House, Moor Road, Burley Woodhead, Ilkley, LS29 7BG, England

      IIF 1
    • Ilkley Hall, Ilkley Hall Park, Ilkley, LS29 9LD, England

      IIF 2
    • Ilkley Hall, Ilkley Hall Park, Ilkley, LS29 9LD, United Kingdom

      IIF 3 IIF 4
    • Ilkley Hall, Ilkley Hall Park, Ilkley, West Yorkshire, LS29 9LD

      IIF 5 IIF 6
    • 1, Thorpe Lane, Guiseley, Leeds, LS20 8NG, England

      IIF 7 IIF 8
    • 16, Latimer Close, Guiseley, Leeds, LS20 9PT, England

      IIF 9
  • Mark David Holdsworth
    British born in January 1977

    Resident in England

    Registered addresses and corresponding companies
    • Cragg House, Moor Road, Burley Woodhead, Ilkley, LS29 7BG, England

      IIF 10
  • Mr. Mark Holdsworth
    British born in January 1977

    Resident in England

    Registered addresses and corresponding companies
    • Ilkley Hall, Ilkley Hall Park, Ilkley, LS29 9LD, United Kingdom

      IIF 11
  • Mark Holdsworth
    British born in January 1977

    Resident in England

    Registered addresses and corresponding companies
    • Cragg House, Moor Road, Burley Woodhead, Ilkley, LS29 7BG, England

      IIF 12
    • Ilkley Hall, Ilkley Hall Park, Ilkley, LS29 9LD, England

      IIF 13
  • Mark David Holdsworth
    British born in January 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Cragg House, Moor Road, Ilkley, LS29 7BG, United Kingdom

      IIF 14
  • Holdsworth, Mark
    British director born in January 1977

    Resident in England

    Registered addresses and corresponding companies
    • Ilkley Hall, Ilkley Hall Park, Ilkley, LS29 9LD, United Kingdom

      IIF 15
  • Holdsworth, Mark David
    British company director born in January 1977

    Resident in England

    Registered addresses and corresponding companies
    • 1, Thorpe Lane, Guiseley, Leeds, LS20 8NG, England

      IIF 16
  • Holdsworth, Mark David
    British consultant born in January 1977

    Resident in England

    Registered addresses and corresponding companies
    • Cragg House, Moor Road, Burley Woodhead, Ilkley, LS29 7BG, England

      IIF 17
  • Holdsworth, Mark David
    British director born in January 1977

    Resident in England

    Registered addresses and corresponding companies
    • Cragg House, Moor Road, Burley Woodhead, Ilkley, LS29 7BG, England

      IIF 18
    • Ilkley Hall, Ilkley Hall Park, Ilkley, LS29 9LD, United Kingdom

      IIF 19
    • Ilkley Hall, Ilkley Hall Park, Ilkley, West Yorkshire, LS29 9LD

      IIF 20
    • Ilkley Hall, Ilkley Hall Park, Ilkley, West Yorkshire, LS29 9LD, England

      IIF 21 IIF 22
  • Holdsworth, Mark David
    British finance director born in January 1977

    Resident in England

    Registered addresses and corresponding companies
    • Cragg House, Moor Road, Burley Woodhead, Ilkley, LS29 7BG, England

      IIF 23
  • Holdsworth, Mark David
    British ins consultant born in January 1977

    Resident in England

    Registered addresses and corresponding companies
    • 16, Latimer Close, Guiseley, Leeds, West Yorkshire, LS20 9PT, United Kingdom

      IIF 24
  • Holdsworth, Mark David
    British manager born in January 1977

    Resident in England

    Registered addresses and corresponding companies
    • Ilkley Hall, Ilkley Hall Park, Ilkley, LS29 9LD, England

      IIF 25
  • Holdsworth, Mark David
    British managing director born in January 1977

    Resident in England

    Registered addresses and corresponding companies
    • Ilkley Hall, Ilkley Hall Park, Ilkley, West Yorkshire, LS29 9LD, England

      IIF 26
    • Ilkley Hall, Ilkley Hall Park, Ilkley, West Yorkshire, LS29 9LD, United Kingdom

      IIF 27
    • 16, Latimer Close, Guiseley, Leeds, LS20 9PT, England

      IIF 28
    • 16, Latimer Close, Guiseley, Leeds, LS20 9PT, United Kingdom

      IIF 29
  • Holdsworth, Mark David
    born in January 1977

    Resident in England

    Registered addresses and corresponding companies
    • Cragg House, Moor Road, Burley Woodhead, Ilkley, LS29 7BG, England

      IIF 30
    • Ilkley Hall, Ilkley Hall Park, Ilkley, LS29 9LD, United Kingdom

      IIF 31
    • 16, Latimer Close, Guisley, Leeds, W Yorkshire, LS20 9PT, England

      IIF 32
  • Holdsworth, Mark David
    British director born in January 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Cragg House, Moor Road, Ilkley, LS29 7BG, United Kingdom

      IIF 33
child relation
Offspring entities and appointments
Active 18
  • 1
    16 Latimer Close, Guiseley, Leeds, England
    Dissolved Corporate (2 parents)
    Officer
    2015-07-16 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 9 - Ownership of shares – 75% or moreOE
  • 2
    Cragg House, Moor Road, Ilkley, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-02-25 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2025-02-25 ~ now
    IIF 14 - Ownership of shares – 75% or moreOE
    IIF 14 - Ownership of voting rights - 75% or moreOE
    IIF 14 - Right to appoint or remove directorsOE
  • 3
    Cragg House Moor Road, Burley Woodhead, Ilkley, England
    Active Corporate (2 parents)
    Officer
    2024-09-26 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2024-09-26 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 12 - Right to appoint or remove directorsOE
  • 4
    Cragg House Moor Road, Burley Woodhead, Ilkley, England
    Active Corporate (2 parents)
    Officer
    2024-09-28 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2024-09-28 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 10 - Right to appoint or remove directorsOE
  • 5
    Ilkley Hall, Ilkley Hall Park, Ilkley, West Yorkshire, England
    Dissolved Corporate (2 parents)
    Officer
    2012-09-07 ~ dissolved
    IIF 21 - Director → ME
  • 6
    LISTER HOLDSWORTH LIMITED - 2020-08-12
    Ilkley Hall, Ilkley Hall Park, Ilkley, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    518,831 GBP2024-03-31
    Person with significant control
    2025-02-10 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 7
    Ilkley Hall, Ilkley Hall Park, Ilkley, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-12-12 ~ now
    IIF 30 - LLP Designated Member → ME
  • 8
    Ilkley Hall, Ilkley Hall Park, Ilkley, West Yorkshire, England
    Dissolved Corporate (2 parents)
    Officer
    2012-05-30 ~ dissolved
    IIF 22 - Director → ME
  • 9
    Ilkley Hall, Ilkley Hall Park, Ilkley, West Yorkshire
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,939,859 GBP2021-10-31
    Officer
    2005-04-01 ~ dissolved
    IIF 24 - Director → ME
  • 10
    MURRAYBRAE LIMITED - 2004-12-13
    Ilkley Hall, Ilkley Hall Park, Ilkley, West Yorkshire
    Dissolved Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -113,935 GBP2021-10-31
    Officer
    2017-10-27 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2017-10-27 ~ dissolved
    IIF 6 - Ownership of shares – 75% or moreOE
  • 11
    Ilkley Hall, Ilkley Hall Park, Ilkley, West Yorkshire
    Dissolved Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    6,742,718 GBP2021-10-31
    Officer
    2012-10-24 ~ dissolved
    IIF 32 - LLP Designated Member → ME
    Person with significant control
    2017-10-27 ~ dissolved
    IIF 5 - Has significant influence or controlOE
  • 12
    Ilkley Hall, Ilkley Hall Park, Ilkley, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    10,065 GBP2023-09-30
    Officer
    2020-09-11 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2020-09-11 ~ now
    IIF 2 - Ownership of shares – 75% or moreOE
    IIF 2 - Ownership of voting rights - 75% or moreOE
    IIF 2 - Right to appoint or remove directorsOE
  • 13
    Ilkley Hall, Ilkley Hall Park, Ilkley, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-07-11 ~ now
    IIF 31 - LLP Designated Member → ME
    Person with significant control
    2023-07-11 ~ now
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 11 - Right to surplus assets - More than 25% but not more than 50%OE
    IIF 11 - Right to appoint or remove membersOE
  • 14
    Ilkley Hall, Ilkley Hall Park, Ilkley, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-05-31 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2017-05-31 ~ dissolved
    IIF 3 - Ownership of shares – 75% or moreOE
    IIF 3 - Ownership of voting rights - 75% or moreOE
    IIF 3 - Right to appoint or remove directorsOE
  • 15
    Ilkley Hall, Ilkley Hall Park, Ilkley, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-12-20 ~ dissolved
    IIF 4 - Ownership of shares – More than 50% but less than 75%OE
    IIF 4 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 4 - Right to appoint or remove directorsOE
  • 16
    Cragg House Moor Road, Burley Woodhead, Ilkley, England
    Active Corporate (1 parent)
    Equity (Company account)
    -33,797 GBP2024-01-31
    Officer
    2023-01-17 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2023-01-17 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 1 - Right to appoint or remove directorsOE
  • 17
    Ilkley Hall, Ilkley Hall Park, Ilkley, West Yorkshire, England
    Dissolved Corporate (3 parents)
    Officer
    2012-01-24 ~ dissolved
    IIF 26 - Director → ME
  • 18
    Ilkley Hall, Ilkley Hall Park, Ilkley, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-10-14 ~ dissolved
    IIF 29 - Director → ME
Ceased 3
  • 1
    Mark Holdsworth, Ilkley Hall, Ilkley Hall Park, Ilkley, West Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2014-11-10 ~ 2015-12-01
    IIF 27 - Director → ME
  • 2
    UNIFY FINANCIAL LIMITED - 2021-04-01
    The Old Forge Packman Lane, Kirk Ella, Hull, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    363,806 GBP2024-06-30
    Officer
    2019-06-28 ~ 2021-12-23
    IIF 16 - Director → ME
    Person with significant control
    2019-06-28 ~ 2021-12-23
    IIF 7 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 7 - Right to appoint or remove directors OE
    2021-12-23 ~ 2022-12-14
    IIF 8 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 8 - Right to appoint or remove directors OE
  • 3
    Ilkley Hall, Ilkley Hall Park, Ilkley, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-12-20 ~ 2018-07-16
    IIF 15 - Director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.