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 Julian Edwards

    Related profiles found in government register
  • Mr Mark Julian Edwards
    British born in June 1961

    Resident in Wales

    Registered addresses and corresponding companies

    • 1 Drake Mews, Gadbrook Park, Northwich, Cheshire, CW9 7XF

      IIF 1
  • Edwards, Mark Julian
    British company director born in June 1961

    Resident in Wales

    Registered addresses and corresponding companies

    • 1 Drake Mews, Gadbrook Park, Northwich, Cheshire, CW9 7XF

      IIF 2
  • Edwards, Mark Julian
    British director born in June 1961

    Resident in Wales

    Registered addresses and corresponding companies

    • Sherrington House, Sherrington Lane, Broxton, Chester, CH3 9JU, United Kingdom

      IIF 3

    • 11, Ramsay Court, Hinchingbrooke Business Park, Huntingdon, Cambs, PE29 6FY

      IIF 4

    • 1 Drake Mews, Gadbrook Park, Northwich, Cheshire, CW9 7XF

      IIF 5 IIF 6

    • 1, Drake Mews Gadbrook Park, Rudheath, Northwich, Cheshire, CW9 7XF

      IIF 7 IIF 8
  • Edwards, Mark
    British director born in June 1961

    Resident in Wales

    Registered addresses and corresponding companies

    • 1 Drake Mews, Gadbrook Park, Rudheath, Northwich, CW9 7XF, England

      IIF 9
  • Edwards, Mark Julian
    British co director born in June 1961

    Registered addresses and corresponding companies

    • Chestnut Barn, Kermincham, Congleton, Cheshire, CW12 2LJ

      IIF 10
  • Edwards, Mark Julian
    British company director born in June 1961

    Registered addresses and corresponding companies

    • White Wickets 14 Moss Lane, Alderley Edge, Cheshire, SK9 7HN

      IIF 11 IIF 12

    • Chestnut Barn, Kermincham, Congleton, Cheshire, CW12 2LJ

      IIF 13
  • Edwards, Mark Julian
    British director born in June 1961

    Registered addresses and corresponding companies

    • White Wickets 14 Moss Lane, Alderley Edge, Cheshire, SK9 7HN

      IIF 14
  • Edwards, Mark Julian
    British managing director born in June 1961

    Registered addresses and corresponding companies

    • Chestnut Barn, Kermincham, Congleton, Cheshire, CW12 2LJ

      IIF 15
  • Edwards, Mark Julian
    British co director born in June 1961

    Resident in England

    Registered addresses and corresponding companies

    • Moss Cottage, Tiverton Heath, Tarporley, Cheshire, CW6 9HR

      IIF 16
  • Edwards, Mark Julian
    British company director born in June 1961

    Resident in England

    Registered addresses and corresponding companies

    • 11, Ramsay Court, Hinchingbrooke Business Park, Huntingdon, PE29 6FY, England

      IIF 17
  • Edwards, Mark Julian
    British managing director born in June 1961

    Resident in England

    Registered addresses and corresponding companies

    • 11, Ramsay Court, Hinchingbrooke Business Park, Huntingdon, Cambs, PE29 6FY, United Kingdom

      IIF 18
  • Edwards, Mark Julian
    British company director

    Registered addresses and corresponding companies

    • Chestnut Barn, Kermincham, Congleton, Cheshire, CW12 2LJ

      IIF 19
  • Edwards, Mark Julian
    British director

    Registered addresses and corresponding companies

    • Chestnut Barn, Kermincham, Congleton, Cheshire, CW12 2LJ

      IIF 20 IIF 21
  • Edwards, Mark Julian

    Registered addresses and corresponding companies

    • Chestnut Barn, Kermincham, Congleton, Cheshire, CW12 2LJ

      IIF 22
child relation
Offspring entities and appointments
Active 10
  • 1
    HALLCO 561 LIMITED - 2001-02-02
    1 Drake Mews, Gadbrook Park, Northwich, Cheshire
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2001-03-06 ~ now
    IIF 5 - director → ME
  • 2
    GUARANTEED TREATMENTS PROTECTION TRUST LIMITED(THE) - 1986-12-01
    11 Ramsay Court, Hinchingbrooke Business Park, Huntingdon, Cambs
    Corporate (4 parents)
    Equity (Company account)
    48,508 GBP2023-12-31
    Officer
    2006-11-02 ~ now
    IIF 18 - director → ME
  • 3
    1 Drake Mews Gadbrook Park, Rudheath, Northwich, England
    Corporate (3 parents, 1 offspring)
    Officer
    2024-09-26 ~ now
    IIF 9 - director → ME
  • 4
    11 Ramsay Court, Hinchingbrooke Business Park, Huntingdon, England
    Corporate (5 parents)
    Equity (Company account)
    1,621 GBP2023-12-31
    Officer
    2023-07-26 ~ now
    IIF 17 - director → ME
  • 5
    HALLCO 1208 LIMITED - 2005-09-08
    1 Drake Mews Gadbrook Park, Rudheath, Northwich, Cheshire
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2005-10-13 ~ now
    IIF 7 - director → ME
  • 6
    11 Ramsay Court, Hinchingbrooke Business Park, Huntingdon, Cambs
    Corporate (9 parents, 2 offsprings)
    Equity (Company account)
    951,834 GBP2023-12-31
    Officer
    2017-05-04 ~ now
    IIF 4 - director → ME
  • 7
    TIMBERWISE (UK) PLC - 2004-09-08
    HALLCO 97 LIMITED - 1996-10-03
    1 Drake Mews Gadbrook Park, Rudheath, Northwich, Cheshire
    Corporate (8 parents, 4 offsprings)
    Equity (Company account)
    2,071,826 GBP2023-12-31
    Officer
    1996-08-23 ~ now
    IIF 8 - director → ME
  • 8
    3rd Floor, 100 Barbirolli Square, Manchester, Lancashire
    Dissolved corporate (5 parents)
    Officer
    1994-06-01 ~ dissolved
    IIF 11 - director → ME
  • 9
    HALLCO 1041 LIMITED - 2004-08-03
    1 Drake Mews, Gadbrook Park, Northwich, Cheshire
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    500,000 GBP2023-12-31
    Officer
    2004-05-26 ~ now
    IIF 6 - director → ME
  • 10
    HALLCO 188 LIMITED - 2001-10-25
    1 Drake Mews, Gadbrook Park, Northwich, Cheshire
    Corporate (3 parents)
    Officer
    1997-11-19 ~ now
    IIF 2 - director → ME
Ceased 11
  • 1
    GUARANTEE PROTECTION INSURANCE LIMITED - 2022-11-02
    GUARANTEE PROTECTION INSURANCE COMPANY LIMITED - 2005-01-10
    GUARANTEE PROTECTION COMPANY LIMITED - 2000-01-28
    One, Fleet Place, London, England
    Corporate (7 parents, 3 offsprings)
    Officer
    2006-12-06 ~ 2009-12-10
    IIF 15 - director → ME
  • 2
    HALLCO 561 LIMITED - 2001-02-02
    1 Drake Mews, Gadbrook Park, Northwich, Cheshire
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2001-03-06 ~ 2004-12-31
    IIF 21 - secretary → ME
  • 3
    SPRICOURSE LIMITED - 1995-02-13
    MULLION II LIMITED (THE) - 1981-12-31
    7th Floor Ship Canal House, 98 King Street, Manchester
    Dissolved corporate (2 parents)
    Officer
    ~ 1996-08-21
    IIF 14 - director → ME
  • 4
    KROGAB UK LIMITED - 2024-04-05
    SPRINGLEADER BEVERAGE SERVICES LIMITED - 1998-04-22
    CAUSELOT LIMITED - 1989-01-18
    C/o Interpath Ltd, 10 Fleet Place, London
    Corporate (5 parents, 2 offsprings)
    Officer
    ~ 1997-02-24
    IIF 12 - director → ME
  • 5
    BASEMENT SOLUTIONS LIMITED - 2019-01-31
    HALLCO 429 LIMITED - 2000-05-18
    Sherrington House Sherrington Lane, Broxton, Chester, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    464,456 GBP2023-10-31
    Officer
    2000-05-09 ~ 2020-11-27
    IIF 3 - director → ME
    2000-05-09 ~ 2004-09-30
    IIF 22 - secretary → ME
  • 6
    HLW 347 LIMITED - 2007-11-02
    11 Ramsay Court, Hinchingbrooke Business Park, Huntingdon, Cambs, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2007-10-30 ~ 2010-11-15
    IIF 13 - director → ME
  • 7
    11 Ramsay Court, Hinchingbrooke Business Park, Huntingdon, Cambs
    Corporate (9 parents, 2 offsprings)
    Equity (Company account)
    951,834 GBP2023-12-31
    Officer
    2006-05-23 ~ 2010-04-19
    IIF 16 - director → ME
  • 8
    TIMBERWISE (UK) PLC - 2004-09-08
    HALLCO 97 LIMITED - 1996-10-03
    1 Drake Mews Gadbrook Park, Rudheath, Northwich, Cheshire
    Corporate (8 parents, 4 offsprings)
    Equity (Company account)
    2,071,826 GBP2023-12-31
    Officer
    1996-08-23 ~ 2004-12-31
    IIF 20 - secretary → ME
  • 9
    HALLCO 1041 LIMITED - 2004-08-03
    1 Drake Mews, Gadbrook Park, Northwich, Cheshire
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    500,000 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2024-10-24
    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
  • 10
    4a Mallard Way, Pride Park, Derby, Derbyshire
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    86,807 GBP2023-12-31
    Officer
    2006-09-21 ~ 2007-05-02
    IIF 10 - director → ME
  • 11
    HALLCO 188 LIMITED - 2001-10-25
    1 Drake Mews, Gadbrook Park, Northwich, Cheshire
    Corporate (3 parents)
    Officer
    1997-11-19 ~ 2004-09-30
    IIF 19 - secretary → ME

qrcode

Privacy policy

© 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.