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 Gittins

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Po Box 1332, , Luton, LU1 9LF, England

      IIF 1

    • Riverside (pix Court) Management Company Limited, Po Box 1332, Luton, LU1 9LF, United Kingdom

      IIF 2

    • Ground Floor, Baird House, Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR, England

      IIF 3

    • 28-31 The Stables, Wrest Park, Silsoe, Bedfordshire, MK45 4HR, United Kingdom

      IIF 4
  • Mr Mark Gittins
    British born in September 1969

    Resident in England

    Registered addresses and corresponding companies

    • 2, Goldsmith Close, Billingham, TS23 3GW, England

      IIF 5
  • Mr Mark Gittins
    British born in February 1956

    Resident in England

    Registered addresses and corresponding companies

    • Trade Granite & Kitchens, 144 Whitegate Drive, Blackpool, FY3 9ES, England

      IIF 6
  • Gittins, Mark
    British company director born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 7

    • Po Box 1332, Po Box 1332, Luton, Bedfordshire, LU1 9LF, United Kingdom

      IIF 8

    • Riverside (pix Court) Management Company Limited, Po Box 1332, Luton, Bedfordshire, LU1 9LF, United Kingdom

      IIF 9

    • C/o Clarke Bell Limited, 3rd Floor, The Pinnacle, 73 King Street, Manchester, M2 4NG

      IIF 10

    • 28-31 The Stables, Wrest Park, Silsoe, Bedfordshire, MK45 4HR, United Kingdom

      IIF 11
  • Gittins, Mark
    British director born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 42, High Street, Flitwick, Bedford, MK45 1DU, United Kingdom

      IIF 12

    • Po Box 1332, , Luton, LU1 9LF, England

      IIF 13

    • 6 Streatley Road, Upper Sundon Village, Bedfordshire, LU3 3PQ

      IIF 14
  • Gittins, Mark
    British electrician born in September 1968

    Resident in England

    Registered addresses and corresponding companies

    • 2, Goldsmith Close, Billingham, Stockton On Tees, TS23 3GW, England

      IIF 15
  • Gittins, Mark
    British company director born in February 1956

    Resident in England

    Registered addresses and corresponding companies

    • 43, 43 Jemmett Street, Preston, Lancashire, PR1 7XJ, England

      IIF 16
  • Gittins, Mark
    British director born in February 1956

    Resident in England

    Registered addresses and corresponding companies

    • Trade Granite & Kitchens, 144 Whitegate Drive, Blackpool, FY3 9ES, England

      IIF 17

    • 43, Jemmett Street, Preston, Lancashire, PR1 7XJ, United Kingdom

      IIF 18

    • 43, Jemmett Street, Preston, PR17XJ, United Kingdom

      IIF 19
  • Gittins, Mark
    British none born in February 1956

    Resident in England

    Registered addresses and corresponding companies

    • 43, Jemmett Street, Preston, Lancashire, PR1 7XJ

      IIF 20
child relation
Offspring entities and appointments
Active 8
  • 1
    28-31 The Stables Wrest Park, Silsoe, Bedfordshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-10-31 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2017-10-31 ~ dissolved
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 2
    C/o Clarke Bell Limited 3rd Floor, The Pinnacle, 73 King Street, Manchester
    Corporate (2 parents)
    Equity (Company account)
    5,238 GBP2023-08-31
    Officer
    2000-03-09 ~ now
    IIF 10 - director → ME
  • 3
    HASELL LIMITED - 2020-06-30
    128 City Road, London, England
    Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    1,949,013 GBP2024-01-31
    Officer
    2017-01-03 ~ now
    IIF 13 - director → ME
    Person with significant control
    2017-01-03 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 4
    128 City Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    138,325 GBP2024-01-31
    Officer
    2020-09-18 ~ now
    IIF 7 - director → ME
  • 5
    ZEPHYR LIMITED - 2020-07-03
    128 City Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    487,776 GBP2024-01-31
    Officer
    2017-10-09 ~ now
    IIF 8 - director → ME
  • 6
    25 Roseberry Road, Billingham, Stockton On Tees
    Corporate (2 parents)
    Equity (Company account)
    19,508 GBP2024-03-31
    Officer
    2010-04-21 ~ now
    IIF 15 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 7
    Ground Floor, Baird House Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, England
    Corporate (5 parents)
    Profit/Loss (Company account)
    -387 GBP2023-06-01 ~ 2024-05-31
    Person with significant control
    2024-05-02 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    Miller Roskell Limited, 17 Victoria Road East, Thornton Cleveleys, England
    Corporate (1 parent)
    Equity (Company account)
    -10,273 GBP2020-01-31
    Officer
    2017-01-10 ~ now
    IIF 17 - director → ME
    Person with significant control
    2017-01-10 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
Ceased 6
  • 1
    43 Jemmett Street, Preston, Lancashire, England
    Dissolved corporate
    Officer
    2012-02-13 ~ 2013-08-29
    IIF 18 - director → ME
  • 2
    C/o Satchells, Station Place, Letchworth Garden City, Hertfordshire, England
    Corporate (3 parents)
    Officer
    2019-05-14 ~ 2022-03-03
    IIF 9 - director → ME
    Person with significant control
    2019-05-14 ~ 2022-03-03
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 3
    Ground Floor, Baird House Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, England
    Corporate (3 parents)
    Officer
    2015-11-16 ~ 2017-10-31
    IIF 12 - director → ME
  • 4
    Ground Floor, Baird House Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, England
    Corporate (5 parents)
    Profit/Loss (Company account)
    -387 GBP2023-06-01 ~ 2024-05-31
    Officer
    2003-05-15 ~ 2008-12-01
    IIF 14 - director → ME
  • 5
    144 Whitegate Drive, Blackpool, Lancashire
    Dissolved corporate (1 parent)
    Officer
    2013-08-16 ~ 2013-09-27
    IIF 20 - director → ME
  • 6
    43 Jemmett Street, Preston, Lancashire
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -14,948 GBP2016-07-31
    Officer
    2014-10-17 ~ 2014-11-27
    IIF 16 - director → ME
    2014-07-18 ~ 2014-10-09
    IIF 19 - director → ME

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