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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

Healey, Mark Edwin

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

    Resident in England

    Registered addresses and corresponding companies
  • Healey, Mark Edwin
    born in April 1972

    Resident in England

    Registered addresses and corresponding companies
  • Healey, Mark Edwin
    British born in April 1972

    Resident in Australia

    Registered addresses and corresponding companies
  • Healey, Mark Edwin
    British born in April 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Healey, Mark Edwin
    British director

    Registered addresses and corresponding companies
  • Mr Mark Edwin Healy
    British born in April 1972

    Resident in England

    Registered addresses and corresponding companies
  • Mr Mark Edwin Healey
    British born in April 1972

    Resident in England

    Registered addresses and corresponding companies
  • Mr Mark Edwin Healy
    British born in April 1972

    Resident in Australia

    Registered addresses and corresponding companies
  • Mr Mark Edwin Healey
    British born in April 1972

    Resident in Australia

    Registered addresses and corresponding companies
  • Mr Mark Edwin Healey
    British born in April 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mark Edwin Healey
    British born in April 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 42
  • 1
    ADVNCR ADMINISTRATION SERVICES UK LTD
    11139204
    Dissolved Corporate (6 parents)
    Officer
    2018-01-09 ~ 2024-01-09
    IIF 33 - Director → ME
    Person with significant control
    2018-01-09 ~ dissolved
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 49 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    ADVNCR HOLDINGS LIMITED
    15181936
    Dissolved Corporate (3 parents, 2 offsprings)
    Person with significant control
    2023-10-02 ~ dissolved
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 3
    AGENTS OF BEAUTY LIMITED
    08636455
    Dissolved Corporate (7 parents)
    Officer
    2014-02-01 ~ dissolved
    IIF 7 - Director → ME
  • 4
    AGRI-GEN AD LIMITED
    07961981
    Dissolved Corporate (4 parents)
    Officer
    2012-02-23 ~ 2017-03-02
    IIF 15 - Director → ME
  • 5
    ANGUS INVESTMENTS LLP
    OC372100
    Dissolved Corporate (2 parents)
    Officer
    2012-02-04 ~ dissolved
    IIF 29 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 47 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 47 - Right to appoint or remove members → OE
  • 6
    ATTENTION SEEKERS PRODUCTIONS LIMITED
    07675879
    Liquidation Corporate (10 parents, 3 offsprings)
    Person with significant control
    2024-04-03 ~ 2024-04-03
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Ownership of shares – 75% or more → OE
  • 7
    AUQUHIRIE LAND COMPANY LIMITED
    - now SC297221
    CASTLELAW (NO.629) LIMITED - 2006-04-19
    Active Corporate (20 parents)
    Officer
    2011-10-04 ~ 2012-09-24
    IIF 9 - 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
    Active Corporate (6 parents)
    Person with significant control
    2016-07-25 ~ 2017-03-02
    IIF 41 - Ownership of shares – 75% or more → OE
  • 9
    BE WHOLESALE LIMITED
    - now 07653658
    ABAKUS UK SOLAR TRADING LIMITED
    - 2012-04-04 07653658
    Dissolved Corporate (10 parents)
    Officer
    2011-06-01 ~ 2013-01-09
    IIF 32 - Director → ME
  • 10
    BELVEDERE ENERGY INVESTMENTS PORTFOLIO 2 LIMITED - now
    BLUE ENERGY PV NUMBER 1 LIMITED
    - 2013-03-19 07733772 07733837... (more)
    Active Corporate (11 parents)
    Officer
    2011-08-09 ~ 2013-01-09
    IIF 24 - Director → ME
  • 11
    BLUE ENERGY (WESTMILL FARM) LIMITED
    - now 07326711
    BLUE ENERGY SOLAR LIMITED
    - 2011-05-13 07326711 07640772
    Dissolved Corporate (12 parents)
    Officer
    2011-01-24 ~ 2012-10-31
    IIF 16 - Director → ME
  • 12
    BLUE ENERGY (WESTMILL SERVICES) LIMITED
    07622756
    Dissolved Corporate (6 parents)
    Officer
    2011-05-05 ~ 2013-01-09
    IIF 12 - Director → ME
  • 13
    BLUE ENERGY CORPORATE SERVICES LIMITED
    07622750
    Dissolved Corporate (6 parents)
    Officer
    2011-05-05 ~ 2013-01-09
    IIF 13 - Director → ME
  • 14
    BLUE ENERGY GHANA LLP
    OC370594
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2011-12-08 ~ dissolved
    IIF 28 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 35 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 35 - Right to appoint or remove members → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    BLUE ENERGY HOME SOLAR LIMITED
    07652367
    Dissolved Corporate (6 parents)
    Officer
    2011-05-31 ~ 2013-01-09
    IIF 3 - Director → ME
  • 16
    BLUE ENERGY PARTNERSHIPS LIMITED
    07232181
    Active Corporate (8 parents)
    Officer
    2010-04-22 ~ 2013-01-09
    IIF 8 - Director → ME
  • 17
    BLUE ENERGY PV HOLDINGS LIMITED
    07733644 09040208... (more)
    Active Corporate (7 parents)
    Officer
    2011-08-09 ~ 2013-01-09
    IIF 20 - Director → ME
  • 18
    BLUE ENERGY WIND LIMITED
    07326660
    Active Corporate (6 parents, 1 offspring)
    Officer
    2011-01-24 ~ 2013-01-09
    IIF 18 - Director → ME
  • 19
    CAUSE 'N' EFFECT LIMITED
    08954568
    Dissolved Corporate (4 parents)
    Officer
    2014-03-24 ~ 2014-05-23
    IIF 23 - Director → ME
  • 20
    CHECK ONE TWO
    08550627
    Dissolved Corporate (4 parents)
    Officer
    2013-05-30 ~ dissolved
    IIF 17 - Director → ME
  • 21
    CIRCLE SQUARE INVESTMENTS (NOMINEE) LIMITED
    11110946
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-12-14 ~ dissolved
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 50 - 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 07723339... (more)
    BLUE ENERGY (CHIPLOW) LIMITED - 2015-09-21
    Active Corporate (17 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-14
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 48 - Ownership of voting rights - 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
    Dissolved Corporate (15 parents, 9 offsprings)
    Officer
    2011-07-29 ~ 2017-07-14
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-07-14
    IIF 42 - Has significant influence or control → OE
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 42 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 24
    FERN ENERGY WIND HOLDINGS LIMITED - now
    BLUE ENERGY WIND HOLDINGS LIMITED
    - 2017-07-19 07723339 07733644... (more)
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2011-07-29 ~ 2013-01-09
    IIF 22 - Director → ME
  • 25
    LUXURE MEDIA LIMITED
    - now 06046734
    LUXURE LTD
    - 2014-02-18 06046734 09123455
    Dissolved Corporate (9 parents)
    Officer
    2014-02-01 ~ dissolved
    IIF 27 - 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
    Liquidation Corporate (14 parents)
    Officer
    2011-07-22 ~ 2013-01-09
    IIF 19 - Director → ME
  • 27
    MDM PARTNERS LLP
    OC369892
    Active Corporate (3 parents, 1 offspring)
    Officer
    2011-11-16 ~ now
    IIF 31 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 38 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 28
    MERE POWER LIMITED
    06355894
    Dissolved Corporate (9 parents)
    Officer
    2012-01-05 ~ 2016-12-31
    IIF 1 - Director → ME
  • 29
    MK FINANCE LIMITED
    07761130
    Dissolved Corporate (2 parents)
    Officer
    2011-09-02 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Ownership of shares – 75% or more → OE
  • 30
    NOIR HOLDINGS LIMITED - now
    BLUE ENERGY WHITESIDE ACQUISITION LIMITED
    - 2018-08-02 09528956
    Active Corporate (14 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-07-30
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
  • 31
    NXP LABORATORIES UK LIMITED - now
    JENNIC LIMITED
    - 2010-08-10 03191371 05666492
    Active Corporate (22 parents, 1 offspring)
    Officer
    1999-11-15 ~ 2008-12-17
    IIF 10 - Director → ME
    2005-02-28 ~ 2006-02-13
    IIF 34 - Secretary → ME
  • 32
    OFFICE CANOPY GROUP (HOLDINGS) LIMITED
    - now 03678328
    OFFICE CANOPY GROUP LIMITED - 2010-02-17
    NETSTATIONERS LIMITED - 2002-04-12
    Active Corporate (20 parents, 3 offsprings)
    Officer
    2013-10-01 ~ 2019-11-19
    IIF 11 - 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 07733837... (more)
    Liquidation Corporate (15 parents)
    Officer
    2011-08-09 ~ 2013-01-09
    IIF 26 - Director → ME
  • 34
    PACIFIC PROPERTIES LIMITED
    - now 07081352
    CASTLEGATE 576 LIMITED
    - 2010-01-28 07081352 06982953... (more)
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2010-01-21 ~ dissolved
    IIF 6 - Director → ME
  • 35
    PUSH STREAMING TECHNOLOGIES LTD
    - now 05955432
    PAPERHEADS LIMITED - 2021-02-18
    Liquidation Corporate (14 parents)
    Person with significant control
    2024-04-03 ~ 2024-04-03
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of shares – 75% or more → OE
  • 36
    RFS ENTERTAINMENT LTD
    08715963
    Dissolved Corporate (8 parents, 2 offsprings)
    Person with significant control
    2016-10-02 ~ 2021-03-25
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    SELECT CHARLES STREET RESIDENTIAL (HOLDINGS) LIMITED
    10976362 10977016... (more)
    Active Corporate (9 parents, 4 offsprings)
    Officer
    2017-12-22 ~ 2018-05-04
    IIF 4 - 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
    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 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 43 - Right to appoint or remove directors → 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
    Liquidation Corporate (14 parents)
    Officer
    2011-05-19 ~ 2013-01-09
    IIF 14 - Director → ME
  • 40
    TED'S ESTATES LLP
    OC352490
    Dissolved Corporate (2 parents)
    Officer
    2010-02-19 ~ dissolved
    IIF 30 - 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)
    Dissolved Corporate (7 parents)
    Officer
    2011-08-09 ~ 2013-01-09
    IIF 25 - Director → ME
  • 42
    WHITESIDE HILL WINDFARM (SCOTLAND) LIMITED
    - now SC312729
    HMS (678) LIMITED - 2006-12-07
    Active Corporate (42 parents)
    Person with significant control
    2016-04-06 ~ 2018-06-01
    IIF 36 - Has significant influence or control → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.