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.
Mr Mark Hamilton Jardine
Mr Mark Hamilton Jardine
British born in May 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Saxon House, Moseley's Farm Business Centre, Fornham All Saints, Bury St. Edmunds, Suffolk, IP286JY, England
IIF 2 Unit 6 Martells Quarry, Slough Lane, Ardleigh, Colchester, CO7 7RU, United Kingdom
IIF 3 2, Leman Street, London, E1W 9US, United Kingdom
IIF 4 IIF 5 IIF 6 (more) 7-9, Swallow Street, London, W1B 4DE, England
Jardine, Mark Hamilton
British commercial director born in May 1963Resident in United Kingdom
Registered addresses and corresponding companiesJardine, Mark Hamilton
British company director born in May 1963Resident in United Kingdom
Registered addresses and corresponding companiesJardine, Mark Hamilton
British director born in May 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 Middleborough House, 16 Middleborough, Colchester, Essex, CO1 1QT, England
IIF 16 IIF 17 IIF 18 Heath Farm, Long Road East, Dedham, Essex, CO7 6BW
IIF 19 The Grove, Creeting St Peter, Ipswich, Suffolk, IP6 8QG, United Kingdom
IIF 20 Collingham House, 6-12 Gladstone Road, Wimbledon, London, SW19 1QT, United Kingdom
Jardine, Mark Hamilton
British managing director born in May 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 21 7-9, Swallow Street, London, W1B 4DE, England
Jardine, Mark Hamilton
British director born in May 1963Registered addresses and corresponding companies
IIF 22 Grove Farm, Creeting St. Peter, Ipswich, Suffolk, IP6 8QG
Jardine, Mark Hamilton
British Registered addresses and corresponding companies
IIF 23 Heath Farm, Long Road East, Dedham, Essex, CO7 6BW
Jardine, Mark Hamilton
British directorRegistered addresses and corresponding companies
IIF 24 Heath Farm, Long Road East, Dedham, Essex, CO7 6BW
Jardine, Mark Hamilton
Registered addresses and corresponding companies
IIF 25 Grove Farm, Creeting St. Peter, Ipswich, Suffolk, IP6 8QG
- 1 Middleborough House, 16 Middleborough, Colchester, Essex, EnglandActive Corporate (2 parents)Equity (Company account)-58,682 GBP2024-12-31Officer
2019-11-08 ~ nowIIF 15 - Director → ME - 2 The Grove, Creeting St Peter, Ipswich, SuffolkDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)100 GBP2015-12-31Officer 2008-09-26 ~ dissolvedIIF 17 - Director → ME 2008-09-26 ~ dissolvedIIF 23 - Secretary → ME
- 3 Saxon House Moseley's Farm Business Centre, Fornham All Saints, Bury St. Edmunds, Suffolk, EnglandActive Corporate (3 parents, 2 offsprings)Equity (Company account)2,754,658 GBP2024-12-31Officer 2023-10-20 ~ nowIIF 9 - Director → MEPerson with significant control 2023-10-20 ~ nowIIF 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
- 4 Unit 6 Martells Quarry Slough Lane, Ardleigh, Colchester, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)-2,156,698 GBP2024-12-30Officer 2021-01-01 ~ nowIIF 10 - Director → ME
- 5 2 Leman Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-07-31Officer 2023-07-20 ~ nowIIF 11 - Director → MEPerson with significant control 2023-07-20 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6
SPACEMAKER BINS LIMITED
- nowJARDINE SPACEMAKER LIMITED - 2008-07-23SPACEMAKER BINS LIMITED - 2007-08-16 Grove Farm, Creeting St Peter, Ipswich, SuffolkDissolved Corporate (3 parents)Officer 2003-05-23 ~ dissolvedIIF 16 - Director → ME 2003-05-23 ~ dissolvedIIF 24 - Secretary → ME - 7 Collingham House, 6-12 Gladstone Road, Wimbledon, London, United KingdomDissolved Corporate (5 parents)Officer 2015-10-08 ~ dissolvedIIF 20 - Director → ME
- 1
CML 2011 LIMITED
- nowCOUNTY MULCH LIMITED - 2011-09-09JARDINE INDUSTRIES LIMITED - 1998-04-06CLEAN HEAT LIMITED - 1988-01-29 Kpmg Llp, Arlington Business Park, Theale, ReadingDissolved CorporateOfficer ~ 1998-03-11IIF 22 - Director → ME - 2
GREENBLOC LIMITED
- nowALFABLOC LIMITED - 2020-04-30 The Grove, Creeting St. Peter, Ipswich, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2024-12-31Officer 2000-11-09 ~ 2017-12-18IIF 18 - Director → MEPerson with significant control 2016-04-06 ~ 2017-12-18IIF 4 - Has significant influence or control → OE - 3 Morants Hall Colchester Road, Great Bromley, Colchester, EssexDissolved Corporate (1 parent)Officer 2009-07-10 ~ 2011-11-12IIF 12 - Director → ME
- 4 Unit 6 Martells Quarry Slough Lane, Ardleigh, Colchester, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)-2,156,698 GBP2024-12-30Person with significant control 2021-01-01 ~ 2023-11-16IIF 2 - Right to appoint or remove directors as a member of a firm → OEIIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 50% but less than 75% → OE
- 5CONCRETE LICENSING LIMITED - 2016-02-24 The Grove, Creeting St. Peter, Ipswich, EnglandActive Corporate (4 parents)Equity (Company account)84,138 GBP2023-12-31Officer 2010-11-02 ~ 2017-12-18IIF 19 - Director → MEPerson with significant control 2016-04-06 ~ 2017-12-18IIF 5 - Has significant influence or control → OE
- 6PLAYSCENE LIMITED - 1999-09-24POUNDFIELD PRODUCTS LIMITED - 2021-02-23 The Grove, Creeting St. Peter, Ipswich, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)2,976,747 GBP2020-12-31Officer 1992-06-03 ~ 2017-12-18IIF 21 - Director → ME 1992-05-13 ~ 1997-11-30IIF 25 - Secretary → MEPerson with significant control 2016-04-06 ~ 2017-12-18IIF 7 - Has significant influence or control → OE
- 7POUNDFIELD PRODUCTS (IPSWICH) LIMITED - 2014-09-05 The Grove, Creeting St. Peter, Ipswich, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)22,167 GBP2024-12-31Officer 2014-08-22 ~ 2017-12-18IIF 14 - Director → MEPerson with significant control 2016-08-22 ~ 2017-12-18IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
- 8 The Grove, Creeting St. Peter, Ipswich, EnglandActive Corporate (3 parents, 2 offsprings)Equity (Company account)473,250 GBP2024-12-31Officer 2013-04-11 ~ 2017-12-18IIF 13 - Director → MEPerson with significant control 2016-04-06 ~ 2017-12-18IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
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