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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mark William Lennock
- British born in April 1955
Mark William Lennock
Resident in United Kingdom
Registered addresses and corresponding companies4, Cedargrove, Hagley, Stourbridge, DY9 0DR, England
IIF 1
- British born in April 1955
Mr Mark William Lennock
Resident in England
Registered addresses and corresponding companiesUnit 2/3, Challenge Court, Love Lane Industrial Estate, Bishop's Castle, Shropshire, SY9 5DW
IIF 2Office A, Challenge Court, Love Lane Industrial Estate, Bishops Castle, SY9 5DW, England
IIF 3Office A Challenge Court, Love Lane Industrial Estate, Bishops Castle, Shropshire, SY9 5DW
IIF 420-22, Wenlock Road, London, N1 7GU, England
IIF 54 Cedargrove, Hagley, Stourbridge, West Midlands, DY9 0DR
IIF 64, Cedargrove, Hagley, Stourbridge, West Midlands, DY9 0DR, England
IIF 7
- British born in April 1955
Lennock, Mark William
Resident in England
Registered addresses and corresponding companiesOffice A Challenge Court, Love Lane Industrial Estate, Bishops Castle, Shropshire, SY9 5DW
IIF 8Office E, Challenge Court, Challenge Court, Love Lane Industrial Estate, Bishops Castle, Shropshire, SY9 5DW, United Kingdom
IIF 94 Cedar Grove, Hagley, Stourbridge, West Midlands, DY9 0DR
IIF 10 IIF 11 IIF 12 (more)(less)4, Cedargrove, Hagley, Stourbridge, West Midlands, DY9 0DR, United Kingdom
IIF 32
- British accountant born in April 1955
Lennock, Mark William
Resident in England
Registered addresses and corresponding companiesUnit 2/3, Challenge Court, Love Lane Industrial Estate, Bishop's Castle, Shropshire, SY9 5DW, United Kingdom
IIF 33
- British born in April 1955Registered addresses and corresponding companies
Lennock, Mark William
92 Beesmoor Road, Frampton Cotterell, Bristol, Avon, BS17 2JP
IIF 34 IIF 35 IIF 36 (more)(less)302 Hagley Road, Pedmore, Stourbridge, West Midlands, DY9 0RH
IIF 38
- British Registered addresses and corresponding companies
Lennock, Mark William
92 Beesmoor Road, Frampton Cotterell, Bristol, Avon, BS17 2JP
IIF 39Green Acres, Old Churchstoke, Montgomery, SY15 6EL, United Kingdom
IIF 40302 Hagley Road, Pedmore, Stourbridge, West Midlands, DY9 0RH
IIF 414 Cedar Grove, Hagley, Stourbridge, West Midlands, DY9 0DR
IIF 42 IIF 43 IIF 44 (more)(less)
- Registered addresses and corresponding companies
Lennock, Mark William
Related profiles found in government register
Offspring entities and appointments
33
- 1
ADVANCE LABEL PRINTING SERVICES LIMITED
- 2004-08-13 04569295FRANCIS GREEN LIMITED - 2003-01-17C/o Hovat West Point, New Hythe Lane, Larkfield, KentActive Corporate (10 parents)Officer2004-04-23 ~ 2005-11-01IIF 11 - Director → ME2004-04-23 ~ 2005-11-01IIF 47 - Secretary → ME - 2Insolvency (Case 1) In administration
Administration started on 2010-05-13
Administration ended on 2011-05-17Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-05-17
Dissolved on 2014-01-08Vantis 104-106 Colmore Row, BirminghamDissolved Corporate (10 parents)Officer1997-11-13 ~ 2000-02-29IIF 25 - Director → ME1997-11-13 ~ 2000-02-29IIF 48 - Secretary → ME - 3BEECHES MEWS MANAGEMENT LIMITED - now
PINEGROVE MANAGEMENT (1999) LIMITED
- 2007-05-11 039030851 Beeches Mews, West Hagley, West MidlandsActive Corporate (13 parents)Officer2000-01-07 ~ 2004-03-31IIF 27 - Director → ME - 4BEECHES TWO LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-19
Dissolved on 2024-02-17BEECHES TWO PLC
- 2002-05-14 02531312BANDHIRE PLC - 1991-02-01Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater ManchesterDissolved Corporate (17 parents, 5 offsprings)Officer1994-09-30 ~ 2002-03-20IIF 43 - Secretary → ME - 5
BLAST FURNACE SLAG LIMITED
09184654Unit 2/3 Challenge Court, Love Lane Industrial Estate, Bishop's Castle, ShropshireActive Corporate (3 parents)Officer2014-08-21 ~ 2024-03-04IIF 33 - Director → ME2014-08-21 ~ 2024-03-04IIF 57 - Secretary → MEPerson with significant control2016-04-06 ~ 2024-03-04IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 6
PEMBERSTONE RESIDENTIAL LIMITED
- 2004-08-20 01984694CAPITAL SECURITIES LIMITED - 1993-07-29ROLLSINGLE LIMITED - 1986-02-284 Cedargrove, Hagley, Stourbridge, West MidlandsDissolved Corporate (12 parents)Officer1999-12-01 ~ dissolvedIIF 15 - Director → ME1999-12-01 ~ dissolvedIIF 50 - Secretary → ME - 7
KERBEROS MANAGEMENT LIMITED
- 2016-07-16 03539005MWL SECRETARIES LIMITED
- 2005-12-22 03539005TRADING SUB (TWENTY-THREE) LIMITED
- 1999-06-03 035390054 Cedargrove, Hagley, Stourbridge, West MidlandsActive Corporate (4 parents, 6 offsprings)Officer1999-05-20 ~ nowIIF 10 - Director → ME1999-05-20 ~ nowIIF 51 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
CHARLESWORTH PLASTIC SOLUTIONS LIMITED
06564933Whittington Hall, Whittington Road, WorcesterDissolved Corporate (5 parents)Officer2008-04-14 ~ 2014-04-17IIF 24 - Director → ME - 9Peak Unit 3, Foxwood Road, Chesterfield, DerbyshireActive Corporate (7 parents)Officer(before 1991-01-18) ~ 1993-02-26IIF 36 - Director → ME1992-07-15 ~ 2003-11-26IIF 54 - Secretary → ME
- 10COPPICE ALUPACK FOIL CONTAINERS LIMITED - 1991-11-21ALUPACK FOIL CONTAINERS LIMITED - 1990-01-09ALUPACK LIMITED - 1985-11-26Isfryn Industrial Estate, Blackmill, Bridgend, United KingdomActive Corporate (38 parents, 1 offspring)Officer1993-05-18 ~ 1994-09-06IIF 34 - Director → ME
- 11
DUDLEY WATER SPORTS CENTRE LIMITED
03476097Dudley Water Sports Centre, Lodge Farm Reservoir, Highbridge Road Dudley, West MidlandsActive Corporate (56 parents)Officer2001-01-31 ~ 2003-05-19IIF 20 - Director → ME2005-02-17 ~ 2005-12-12IIF 31 - Director → ME - 12
EBNAL MANAGEMENT COMPANY LIMITED
0273002821 Hill View, Barons Cross, Leominster, HerefordshireDissolved Corporate (14 parents)Officer1994-09-30 ~ 1996-10-10IIF 38 - Director → ME1994-09-30 ~ 1996-10-10IIF 41 - Secretary → ME - 13Green Acres, Old Churchstoke, Montgomery, United KingdomActive Corporate (6 parents)Officer2008-03-24 ~ 2017-12-05IIF 8 - Director → ME2008-03-24 ~ 2019-11-27IIF 40 - Secretary → MEPerson with significant control2016-06-30 ~ 2017-09-09IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 14Unit 2-3 Challenge Court, Love Lane Industrial Estate, Bishops Castle, United KingdomDissolved Corporate (1 parent)Officer2010-09-29 ~ dissolvedIIF 32 - Director → ME2010-09-29 ~ dissolvedIIF 58 - Secretary → ME
- 15Insolvency (Case 1) In administration
Administration started on 2010-01-06
Administration ended on 2011-01-04PAPAWELDA LIMITED
- 1982-12-16 01356926KETANIN LIMITED
- 1981-12-31 01356926Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (6 parents)Officer(before 1992-01-04) ~ 1993-06-07IIF 37 - Director → ME - 16
HAND FORGED LIMITED
0544605533 Ddole Road Industrial Estate, Llandrindod Wells, WalesActive Corporate (9 parents)Officer2005-05-06 ~ 2006-05-15IIF 49 - Secretary → ME - 17
HARPER GROUP (CONSTRUCTION) LIMITED
- 1994-10-14 00182455J. HARPER & SONS (BLACKHEATH) LIMITED
- 1994-10-03 00182455Units 1 & 2 Bevan Industrial Estate, Brierley Hill, West Midlands, EnglandActive Corporate (23 parents)Officer1994-09-13 ~ 2004-03-31IIF 23 - Director → ME1994-09-13 ~ 2004-03-31IIF 46 - Secretary → ME - 18ELVATON LIMITED - 1984-12-19Units 1 & 2 Bevan Industrial Estate, Brierley Hill, West Midlands, EnglandActive Corporate (14 parents, 2 offsprings)Officer1994-08-23 ~ 2004-03-31IIF 28 - Director → ME1994-10-04 ~ 2004-03-31IIF 44 - Secretary → ME
- 19HOVAT LIMITED - now
C I CONVERTERS LIMITED
- 1999-10-22 01146599ARTHUR WOOLLACOTT (CONVERTERS) LIMITED
- 1993-06-14 01146599DARENT VALLEY PRESS LIMITED - 1985-03-21West Point, New Hythe Lane, Larkfield, Aylesford, KentActive Corporate (21 parents)Officer1993-06-08 ~ 1994-09-06IIF 35 - Director → ME - 20
J.HARPER & SONS(LEOMINSTER)LIMITED
00782078Units 1 & 2 Bevan Industrial Estate, Brierley Hill, West MidlandsActive Corporate (17 parents)Officer1994-09-13 ~ 2004-03-31IIF 14 - Director → ME1994-09-13 ~ 2004-03-31IIF 56 - Secretary → ME - 21Office A Challenge Court, Love Lane Industrial Estate, Bishops Castle, EnglandActive Corporate (14 parents)Officer2000-08-24 ~ 2021-12-01IIF 12 - Director → ME2000-08-24 ~ 2021-12-01IIF 45 - Secretary → MEPerson with significant control2016-06-30 ~ 2021-12-01IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 22Whittington Hall, Whittington Road, Worcester, WorcestershireActive Corporate (11 parents)Officer2000-11-15 ~ 2005-11-01IIF 16 - Director → ME2000-11-15 ~ 2003-11-10IIF 55 - Secretary → MEPerson with significant control2016-04-06 ~ 2017-10-14IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 23PGL (201) LIMITED - nowPEMBERSTONE GROUP LIMITED - 2017-01-03Whittington Hall, Whittington Road, Worcester, WorcestershireActive Corporate (14 parents, 68 offsprings)Officer1994-11-11 ~ 1999-02-17IIF 18 - Director → ME(before 1991-08-14) ~ 1999-01-29IIF 52 - Secretary → ME
- 24SPENWOOD LIMITED - 2003-07-23Whittington Hall, Whittington Road, Worcester, WorcestershireDissolved Corporate (6 parents)Officer2008-02-29 ~ dissolvedIIF 26 - Director → ME
- 25RUBUS DESIGN LIMITED - now
RACHELMARK LIMITED
- 2008-04-10 03538990PEMBERSTONE RESIDENTIAL LIMITED
- 2000-03-08 03538990TRADING SUB (TWENTY-TWO) LIMITED
- 1999-09-29 03538990Greenacres, Old Churchstoke, Montgomery, PowysDissolved Corporate (9 parents)Officer1999-09-18 ~ 2008-03-21IIF 30 - Director → ME1999-09-18 ~ 2000-04-02IIF 42 - Secretary → ME - 26PGL (EIGHTY-SIX) LIMITED - 2010-07-02Unit 2 Plant Lane, Plant Lane Business Park, Burntwood, EnglandDissolved Corporate (17 parents)Person with significant control2016-04-06 ~ 2017-10-14IIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 27
SEMIPLAS LIMITED
06422868Whittington Hall, Whittington Road, WorcesterDissolved Corporate (5 parents)Officer2007-11-09 ~ 2014-04-17IIF 17 - Director → ME - 28TALISMAN GROUP MALVERN LTD - nowTALISMAN PLASTICS LIMITED - 2025-04-02
SPRILAN LIMITED
- 2003-05-07 04458915PGL (THIRTY-FOUR) LIMITED - 2002-12-30Eden Works, Blacknell Lane, Crewkerne, Somerset, EnglandActive Corporate (24 parents, 6 offsprings)Officer2003-05-07 ~ 2014-04-17IIF 21 - Director → ME - 29PRIME PLASTIC MOULDINGS LIMITED - 2003-07-23Whittington Hall, Whittington Road, Worcester, WorcestershireDissolved Corporate (8 parents)Officer2008-02-29 ~ 2014-04-17IIF 19 - Director → ME
- 30PEMBERSTONE SLOVAKIA LIMITED - 2006-05-08PGL (FIFTY-NINE) LIMITED - 2005-07-08Whittington Hall, Whittington Road Worcester, WorcestershireDissolved Corporate (7 parents)Officer2009-03-23 ~ 2014-04-17IIF 22 - Director → ME
- 31
- 32
NANO GUARD LIMITED
- 2020-07-06 12673500Unit 2 Challenge Court, Love Lane Industrial Estate, Bishop's Castle, Shropshire, EnglandDissolved Corporate (3 parents)Officer2020-06-16 ~ dissolvedIIF 9 - Director → MEPerson with significant control2020-06-16 ~ 2020-09-18IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 33
WARLEY PAINTERS LIMITED
00604363Insolvency (Case 1) In administration
Administration started on 2010-05-13
Administration ended on 2011-05-17Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-05-17
Dissolved on 2014-01-08Vantis 104-106 Colmore Row, BirminghamDissolved Corporate (15 parents)Officer1994-09-14 ~ 2000-02-29IIF 13 - Director → ME1994-09-14 ~ 1994-09-14IIF 39 - Secretary → ME1994-09-14 ~ 2000-02-29IIF 53 - Secretary → ME
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