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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
parent relation
Individuals in focus

Mr Mark Edwin Healey

    Related profiles found in government register
  • Mr Mark Edwin Healey
    British born in April 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Westworks Unit 14, 195 Wood Lane, London, W12 7FQ

      IIF 1
  • Mark Edwin Healey
    British born in April 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, West Street, Alderley Edge, Cheshire, SK9 7EG, United Kingdom

      IIF 2
  • Mr Mark Edwin Healey
    British born in April 1972

    Resident in England

    Registered addresses and corresponding companies

    • 10, West Street, Alderley Edge, Cheshire, SK9 7EG, England

      IIF 3

    • Welton Grange, Cowgate, Welton, Brough, HU15 1NB, England

      IIF 4

    • Winslade House, Winslade Drive, Clyst St Mary, EX5 1FY, United Kingdom

      IIF 5

    • 664, Collins Street, Docklands, Victoria, 3008, Australia

      IIF 6

    • First Floor, Redington Court, 69 Church Road, Hove, BN3 2BB, England

      IIF 7

    • 48, Chester Row, London, SW1W 8JP, England

      IIF 8

    • 6th Floor, 33, Holborn, London, EC1N 2HT, England

      IIF 9

    • Aston House, Cornwall Avenue, London, N3 1LF, England

      IIF 10

    • Unit 14, The Westworks, 195 Wood Lane, London, W12 7FQ, England

      IIF 11 IIF 12
  • Mr Mark Edwin Healey
    British born in April 1972

    Resident in Australia

    Registered addresses and corresponding companies

    • 10, West Street, Alderley Edge, Cheshire, SK9 7EG, England

      IIF 13

    • 6th Floor, 33, Holborn, London, EC1N 2HT, England

      IIF 14
  • Mr Mark Edwin Healy
    British born in April 1972

    Resident in England

    Registered addresses and corresponding companies

    • 10, West Street, Alderley Edge, Cheshire, SK9 7EG

      IIF 15
  • Mr Mark Edwin Healy
    British born in April 1972

    Resident in Australia

    Registered addresses and corresponding companies

    • Berger House, 36-38 Berkeley Square, London, W1J 5AE, United Kingdom

      IIF 16
  • Healey, Mark Edwin
    British director born in April 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Westworks Unit 14, 195 Wood Lane, London, W12 7FQ

      IIF 17
  • Healey, Mark Edwin
    British company director born in April 1972

    Resident in England

    Registered addresses and corresponding companies

    • 10, West Street, Alderley Edge, SK9 7EG, England

      IIF 18

    • Welton Grange, Cowgate, Welton, Brough, North Humberside, HU15 1NB, England

      IIF 19

    • Castle House, Castle Hill Avenue, Folkestone, Kent, CT20 2TQ, United Kingdom

      IIF 20

    • 6th, Floor Blackfriars House, The Parsonage, Manchester, Lancashire, M3 2JA, United Kingdom

      IIF 21

    • The Chancery, 58 Spring Gardens, Manchester, M2 1EW

      IIF 22
  • Healey, Mark Edwin
    British director born in April 1972

    Resident in England

    Registered addresses and corresponding companies

    • 10, West Street, Alderley Edge, Cheshire, SK9 7EG

      IIF 23

    • 10, West Street, Alderley Edge, Cheshire, SK9 7EG, England

      IIF 24

    • 10, West Street, Alderley Edge, Cheshire, SK9 7EG, United Kingdom

      IIF 25

    • Welton Grange, Cowgate, Welton, Brough, HU15 1NB, England

      IIF 26

    • 258, West Ella Road, Kirk Ella, Hull, North Humberside, HU10 7SF

      IIF 27

    • 258, West Ella Road, West Ella, Hull, North Humberside, HU10 7SF, United Kingdom

      IIF 28

    • 258, Ella Road, Kirk Ella, Yorkshire, HU10 7SF

      IIF 29

    • Unit 1, Oak House, Waterside South, Lincoln, LN5 7FB, England

      IIF 30

    • 4th Floor Blackfriars House, Parsonage, Manchester, Lancashire, M3 2JA, Uk

      IIF 31 IIF 32 IIF 33

    • 6th, Floor, Blackfriars House, Manchester, M3 2JA, United Kingdom

      IIF 34

    • 6th Floor, Blackfriars House, Parsonage, Manchester, Lancashire, M3 2JA, United Kingdom

      IIF 35

    • 6th, Floor Blackfriars House, Parsonage, Manchester, M3 2JA, England

      IIF 36

    • 6th Floor, Blackfriars House, Parsonage, Manchester, M3 2JA, United Kingdom

      IIF 37

    • 6th, Floor Blackfriars House, The Parsonage, Manchester, Lancashire, M3 2JA, United Kingdom

      IIF 38 IIF 39 IIF 40
  • Healey, Mark Edwin
    British director born in April 1972

    Resident in Australia

    Registered addresses and corresponding companies

    • 10, West Street, Alderley Edge, Cheshire, SK9 7EG, United Kingdom

      IIF 45
  • Healey, Mark Edwin
    born in April 1972

    Resident in England

    Registered addresses and corresponding companies

    • 10, West Street, Alderley Edge, Cheshire, SK9 7EG, England

      IIF 46 IIF 47

    • 258, West Ella Road, West Ella, Hull, HU10 7SF

      IIF 48

    • 48, Chester Row, London, SW1W 8JP, United Kingdom

      IIF 49
  • Healey, Mark Edwin
    British director

    Registered addresses and corresponding companies

    • The White House, Kemp Road Swanland, Swanland, East Yorkshire, HU14 3LZ

      IIF 50
child relation
Offspring entities and appointments 42
  • 1
    ADVNCR ADMINISTRATION SERVICES UK LTD
    11139204
    The Westworks Unit 14, 195 Wood Lane, London
    Dissolved Corporate (6 parents)
    Officer
    2018-01-09 ~ 2024-01-09
    IIF 17 - Director → ME
    Person with significant control
    2018-01-09 ~ dissolved
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 2
    ADVNCR HOLDINGS LIMITED
    15181936
    Unit 14, The Westworks, 195 Wood Lane, London, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Person with significant control
    2023-10-02 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 3
    AGENTS OF BEAUTY LIMITED
    08636455
    Castle House, Castle Hill Avenue, Folkestone, Kent
    Dissolved Corporate (7 parents)
    Officer
    2014-02-01 ~ dissolved
    IIF 20 - Director → ME
  • 4
    AGRI-GEN AD LIMITED
    07961981
    Dean Clarke House, Southernhay East, Exeter, Devon, England
    Dissolved Corporate (4 parents)
    Officer
    2012-02-23 ~ 2017-03-02
    IIF 34 - Director → ME
  • 5
    ANGUS INVESTMENTS LLP
    OC372100
    10 West Street, Alderley Edge, Cheshire, England
    Dissolved Corporate (2 parents)
    Officer
    2012-02-04 ~ dissolved
    IIF 47 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 13 - Right to appoint or remove members → OE
  • 6
    ATTENTION SEEKERS PRODUCTIONS LIMITED
    07675879
    C/o Cowgills Limited, Fourth Floor, Unit 5b The Parklands, Bolton
    Liquidation Corporate (8 parents, 3 offsprings)
    Person with significant control
    2024-04-03 ~ 2024-04-03
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
  • 7
    AUQUHIRIE LAND COMPANY LIMITED
    - now SC297221
    CASTLELAW (NO.629) LIMITED - 2006-04-19
    4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
    Active Corporate (19 parents)
    Officer
    2011-10-04 ~ 2012-09-24
    IIF 28 - Director → ME
  • 8
    AUTOFOLIO LIMITED - now
    WINSLADE MOTOR CO LTD - 2023-04-06
    AVENUE 7 LIMITED - 2020-05-13
    LUXYLIGHTS LIMITED
    - 2017-09-26 07715720
    SPS LED LIGHTS UK LTD - 2012-10-15
    Winslade House, Winslade Drive, Clyst St Mary, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-07-25 ~ 2017-03-02
    IIF 8 - Ownership of shares – 75% or more → OE
  • 9
    BE WHOLESALE LIMITED
    - now 07653658
    ABAKUS UK SOLAR TRADING LIMITED
    - 2012-04-04 07653658
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (9 parents)
    Officer
    2011-06-01 ~ 2013-01-09
    IIF 45 - Director → ME
  • 10
    BELVEDERE ENERGY INVESTMENTS PORTFOLIO 2 LIMITED - now
    BLUE ENERGY PV NUMBER 1 LIMITED
    - 2013-03-19 07733772 07733837... (more)
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (11 parents)
    Officer
    2011-08-09 ~ 2013-01-09
    IIF 42 - Director → ME
  • 11
    BLUE ENERGY (WESTMILL FARM) LIMITED
    - now 07326711
    BLUE ENERGY SOLAR LIMITED
    - 2011-05-13 07326711 07640772
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (11 parents)
    Officer
    2011-01-24 ~ 2012-10-31
    IIF 35 - Director → ME
  • 12
    BLUE ENERGY (WESTMILL SERVICES) LIMITED
    07622756
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (5 parents)
    Officer
    2011-05-05 ~ 2013-01-09
    IIF 31 - Director → ME
  • 13
    BLUE ENERGY CORPORATE SERVICES LIMITED
    07622750
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (5 parents)
    Officer
    2011-05-05 ~ 2013-01-09
    IIF 32 - Director → ME
  • 14
    BLUE ENERGY GHANA LLP
    OC370594
    10 West Street, Alderley Edge, Cheshire
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2011-12-08 ~ dissolved
    IIF 46 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 15 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Right to appoint or remove members → OE
  • 15
    BLUE ENERGY HOME SOLAR LIMITED
    07652367
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (5 parents)
    Officer
    2011-05-31 ~ 2013-01-09
    IIF 25 - Director → ME
  • 16
    BLUE ENERGY PARTNERSHIPS LIMITED
    07232181
    17 London Road, Alderley Edge, England
    Active Corporate (8 parents)
    Officer
    2010-04-22 ~ 2013-01-09
    IIF 27 - Director → ME
  • 17
    BLUE ENERGY PV HOLDINGS LIMITED
    07733644
    17 London Road, Alderley Edge, England
    Active Corporate (7 parents)
    Officer
    2011-08-09 ~ 2013-01-09
    IIF 39 - Director → ME
  • 18
    BLUE ENERGY WIND LIMITED
    07326660
    17 London Road, Alderley Edge, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2011-01-24 ~ 2013-01-09
    IIF 37 - Director → ME
  • 19
    CAUSE 'N' EFFECT LIMITED
    08954568
    6th Floor, Blackfriars House, The Parsonage, Manchester, Lancashire
    Dissolved Corporate (4 parents)
    Officer
    2014-03-24 ~ 2014-05-23
    IIF 41 - Director → ME
  • 20
    CHECK ONE TWO
    08550627
    Blackfriars House, The Parsonage, Manchester, Greater Manchester
    Dissolved Corporate (4 parents)
    Officer
    2013-05-30 ~ dissolved
    IIF 36 - Director → ME
  • 21
    CIRCLE SQUARE INVESTMENTS (NOMINEE) LIMITED
    11110946
    17 London Road, Alderley Edge, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-12-14 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    FERN ENERGY COUR HOLDINGS LIMITED - now
    BLUE ENERGY COUR HOLDINGS LIMITED
    - 2017-07-19 09040208
    BLUE ENERGY (CHIPLOW) LIMITED - 2015-09-21
    6th Floor, 33 Holborn, London, England
    Active Corporate (16 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-14
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    FERN ENERGY PARTNERSHIPS HOLDINGS LIMITED - now
    BLUE ENERGY PARTNERSHIPS HOLDINGS LIMITED
    - 2017-07-19 07723335
    6th Floor, 33 Holborn, London, England
    Dissolved Corporate (15 parents, 9 offsprings)
    Officer
    2011-07-29 ~ 2017-07-14
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-07-14
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 9 - Has significant influence or control → OE
    IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
  • 24
    FERN ENERGY WIND HOLDINGS LIMITED - now
    BLUE ENERGY WIND HOLDINGS LIMITED
    - 2017-07-19 07723339
    6th Floor, 33 Holborn, London, England
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2011-07-29 ~ 2013-01-09
    IIF 40 - Director → ME
  • 25
    LUXURE MEDIA LIMITED
    - now 06046734
    LUXURE LTD
    - 2014-02-18 06046734 09123455
    Duff & Phelps Ltd, The Chancery, 58 Spring Gardens, Manchester
    Dissolved Corporate (7 parents)
    Officer
    2014-02-01 ~ dissolved
    IIF 22 - Director → ME
  • 26
    MARSTON VALE WIND FARM LIMITED - now
    BROOK WIND TWO MARSTON VALE LIMITED - 2018-09-12
    BLUE ENERGY MARSTON VALE LIMITED
    - 2016-07-11 07715690
    6th Floor 9 Appold Street, London
    Liquidation Corporate (13 parents)
    Officer
    2011-07-22 ~ 2013-01-09
    IIF 38 - Director → ME
  • 27
    MDM PARTNERS LLP
    OC369892
    Winslade House, Winslade Drive, Clyst St Mary, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2011-11-16 ~ now
    IIF 49 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 28
    MERE POWER LIMITED
    06355894
    2nd Floor 20 Chapel Street, Liverpool, Merseyside
    Dissolved Corporate (8 parents)
    Officer
    2012-01-05 ~ 2016-12-31
    IIF 23 - Director → ME
  • 29
    MK FINANCE LIMITED
    07761130
    Welton Grange Cowgate, Welton, Brough, England
    Dissolved Corporate (2 parents)
    Officer
    2011-09-02 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 30
    NOIR HOLDINGS LIMITED - now
    BLUE ENERGY WHITESIDE ACQUISITION LIMITED
    - 2018-08-02 09528956
    7th Floor, Wellington House, 125 - 130 Strand, London, England
    Active Corporate (14 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-07-30
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
  • 31
    NXP LABORATORIES UK LIMITED - now
    JENNIC LIMITED
    - 2010-08-10 03191371 05666492
    The Cattle Barn, Upper Ashfield Farm Hoe Lane, Ashfield, Romsey, Hampshire, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Officer
    1999-11-15 ~ 2008-12-17
    IIF 29 - Director → ME
    2005-02-28 ~ 2006-02-13
    IIF 50 - Secretary → ME
  • 32
    OFFICE CANOPY GROUP (HOLDINGS) LIMITED
    - now 03678328
    OFFICE CANOPY GROUP LIMITED - 2010-02-17
    NETSTATIONERS LIMITED - 2002-04-12
    Unit 3 Oak House, Waterside South, Lincoln, Waterside South, Lincoln, England
    Active Corporate (20 parents, 3 offsprings)
    Officer
    2013-10-01 ~ 2019-11-19
    IIF 30 - Director → ME
  • 33
    OLDWHAT MAINS WIND FARM LIMITED - now
    BROOK WIND TWO (OLDWHAT) LIMITED - 2018-09-12
    BLUE ENERGY (OLDWHAT) LIMITED - 2016-07-11
    BLUE ENERGY (NEW DEER) LIMITED - 2014-07-23
    BLUE ENERGY PV NUMBER 3 LIMITED
    - 2013-05-13 07733801 07733772... (more)
    6th Floor 9 Appold Street, London
    Liquidation Corporate (14 parents)
    Officer
    2011-08-09 ~ 2013-01-09
    IIF 44 - Director → ME
  • 34
    PACIFIC PROPERTIES LIMITED
    - now 07081352
    CASTLEGATE 576 LIMITED
    - 2010-01-28 07081352 12275817... (more)
    Stadium Welton, Welton Grange Cowgate, Welton, Brough, North Humberside
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2010-01-21 ~ dissolved
    IIF 19 - Director → ME
  • 35
    PUSH STREAMING TECHNOLOGIES LTD
    - now 05955432
    PAPERHEADS LIMITED - 2021-02-18
    C/o Cowgills Limited, Fourth Floor, Unit 5b The Parklands, Bolton
    Liquidation Corporate (12 parents)
    Person with significant control
    2024-04-03 ~ 2024-04-03
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 36
    RFS ENTERTAINMENT LTD
    08715963
    Frp Advisory Trading Limited, 4 Beaconsfield Road, St Albans, Hertfordshire
    Dissolved Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-10-02 ~ 2021-03-25
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    SELECT CHARLES STREET RESIDENTIAL (HOLDINGS) LIMITED
    10976362 10977016... (more)
    Horseshoe Farm, Elkington Way, Alderley Edge, Cheshire, England
    Active Corporate (9 parents, 4 offsprings)
    Officer
    2017-12-22 ~ 2018-05-04
    IIF 18 - Director → ME
  • 38
    STRENGTH IN NUMBERS GROUP LIMITED
    - now 07869628
    ATTENTION SEEKERS GROUP LIMITED
    - 2016-06-07 07869628
    LUXURE MEDIA GROUP LIMITED
    - 2014-02-26 07869628
    Aston House, Cornwall Avenue, London, England
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    2014-02-01 ~ 2014-12-03
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 39
    TEALING WIND FARM LIMITED - now
    BROOK WIND TWO (TEALING) LIMITED - 2018-09-17
    BLUE ENERGY (TEALING) LIMITED
    - 2016-07-11 07640772
    BLUE ENERGY SOLAR SERVICES LIMITED
    - 2012-02-29 07640772 07326711
    6th Floor 9 Appold Street, London
    Liquidation Corporate (13 parents)
    Officer
    2011-05-19 ~ 2013-01-09
    IIF 33 - Director → ME
  • 40
    TED'S ESTATES LLP
    OC352490
    6th Floor Blackfriars House, Parsonage, Manchester, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    2010-02-19 ~ dissolved
    IIF 48 - LLP Designated Member → ME
  • 41
    WEST SLEEKBURN WIND FARM LIMITED - now
    BLUE ENERGY (WEST SLEEKBURN) LIMITED - 2015-04-13
    BLUE ENERGY PV NUMBER 2 LIMITED
    - 2014-09-22 07733837 07733772... (more)
    3 Scott Road, Prestbury, Cheshire, England
    Dissolved Corporate (7 parents)
    Officer
    2011-08-09 ~ 2013-01-09
    IIF 43 - Director → ME
  • 42
    WHITESIDE HILL WINDFARM (SCOTLAND) LIMITED
    - now SC312729
    HMS (678) LIMITED - 2006-12-07
    13 Queens Road, Aberdeen
    Active Corporate (42 parents)
    Person with significant control
    2016-04-06 ~ 2018-06-01
    IIF 3 - Has significant influence or control → OE

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