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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

Poulson, Mark

    Related profiles found in government register
  • Poulson, Mark

    Registered addresses and corresponding companies

    • Pool House, Arran Close, 106 Birmingham Road, Birmingham, West Midlands, B43 7AD

      IIF 1

    • Paul John Construction, Telford Way, Stephenson Industrial Estate, Coalville, Leicestershire, LE67 3HE, United Kingdom

      IIF 2

    • Telford Way, Stephenson Industrial Esate, Coalville, Leicestershire, LE67 3HE

      IIF 3

    • Pool House Arran Close, 106 Birmingham Road, Great Barr, Birmingham, B43 7AD

      IIF 4
  • Poulson, Mark David

    Registered addresses and corresponding companies
  • Poulson, Mark David
    British

    Registered addresses and corresponding companies

    • 3 Oldfield Lane, Rothley, Leicester, Leicestershire, LE7 7QD

      IIF 24
  • Poulson, Mark David
    British accountant

    Registered addresses and corresponding companies

    • 3 Oldfield Lane, Rothley, Leicester, Leicestershire, LE7 7QD

      IIF 25

    • 70, St. Margarets Way, Leicester, LE4 0BT, England

      IIF 26
  • Poulson, Mark
    British director born in September 1969

    Resident in England

    Registered addresses and corresponding companies

    • Paul John Group, Telford Way, Stephenson Industrial Estate, Coalville, Leicestershire, LE67 3HE

      IIF 27
  • Poulson, Mark David
    British born in September 1969

    Resident in England

    Registered addresses and corresponding companies

    • 1 Brook Park, Gaddesby Lane, Rearsby, Leicester, LE7 4ZB, England

      IIF 28 IIF 29

    • 1 Brook Park, Gaddesby Lane, Rearsby, Leicester, LE7 4ZB, United Kingdom

      IIF 30

    • 5, Sheene Road, Leicester, LE4 1BF, England

      IIF 31

    • Granite House, Granite Close, Enderby, Leicester, LE19 4AE, England

      IIF 32
  • Poulson, Mark David
    British company director born in September 1969

    Resident in England

    Registered addresses and corresponding companies

    • Unit 16, Victoria Way, Royal Scot Road, Pride Park, Derbyshire, DE24 8AN, England

      IIF 33
  • Poulson, Mark David
    British financial director born in September 1969

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, 170 Edmund Street, Birmingham, B3 2HB

      IIF 34

    • Paul John Construction, Telford Way, Stephenson Industrial Estate, Coalville, Leicestershire, LE67 3HE

      IIF 35

    • Telford Way, Stephenson Industrial Esate, Coalville, Leicestershire, LE67 3HE

      IIF 36

    • Telford Way, Stephenson Industrial Estate, Coalville, Leicestershire, LE67 3HE

      IIF 37

    • Pool House Arran Close, 106 Birmingham Road, Great Barr, Birmingham, B43 7AD

      IIF 38

    • 70, St. Margarets Way, Leicester, LE4 0BT, England

      IIF 39
  • Mr Mark David Poulson
    British born in September 1969

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, 170 Edmund Street, Birmingham, B3 2HB

      IIF 40

    • 1 Brook Park, Gaddesby Lane, Rearsby, Leicester, LE7 4ZB, England

      IIF 41

    • 1 Brook Park, Gaddesby Lane, Rearsby, Leicester, LE7 4ZB, United Kingdom

      IIF 42

    • 5, Sheene Road, Leicester, LE4 1BF, England

      IIF 43

    • 70, St. Margarets Way, Leicester, LE4 0BT, England

      IIF 44
child relation
Offspring entities and appointments 34
  • 1
    36 REGENT STREET LIMITED
    - now 03870144
    HENRY DAVIDSON ESTATES LIMITED - 2010-02-17
    HENRY DAVIDSON DEVELOPMENTS (GRIMSBY) LIMITED - 2000-06-28
    79 Caroline Street, Birmingham
    Dissolved Corporate (9 parents)
    Officer
    2012-04-15 ~ dissolved
    IIF 18 - Secretary → ME
  • 2
    ADEPTO PROPERTIES LTD
    06303811
    The Hovel Spinney Drive, Botcheston, Leicester, England
    Active Corporate (9 parents)
    Equity (Company account)
    -13,110 GBP2024-03-31
    Officer
    2012-04-15 ~ 2017-05-18
    IIF 10 - Secretary → ME
  • 3
    ALTERA PROPERTIES LTD
    06303739
    The Hovel Spinney Drive, Botcheston, Leicester, England
    Dissolved Corporate (8 parents)
    Officer
    2012-04-15 ~ 2017-05-18
    IIF 11 - Secretary → ME
  • 4
    BCP CIVIL ENGINEERING LTD
    12553343
    1 Brook Park Gaddesby Lane, Rearsby, Leicester, England
    Active Corporate (3 parents)
    Equity (Company account)
    20,747 GBP2023-10-31
    Officer
    2020-04-09 ~ now
    IIF 29 - Director → ME
  • 5
    CCPM REALISATIONS LIMITED
    - now 03819520
    CONCEPT (COMMERCIAL) PROJECT MANAGEMENT LTD
    - 2012-03-06 03819520
    CONCEPT PROJECT MANAGEMENT (MIDLANDS) LIMITED - 1999-10-14
    Mb Insolvency, Aston House, 5 Aston Road North, Birmingham
    Dissolved Corporate (13 parents)
    Officer
    2005-11-14 ~ dissolved
    IIF 24 - Secretary → ME
  • 6
    CHARTWELL POINT DEVELOPMENT MANAGEMENT COMPANY LIMITED
    04490337
    27 Berkeley Square, London
    Active Corporate (15 parents)
    Equity (Company account)
    82 GBP2018-09-30
    Officer
    2012-04-15 ~ 2017-05-18
    IIF 17 - Secretary → ME
  • 7
    COLLINGTREE HOMES LTD
    11900727 16526035
    Derwent View, Stores Road, Derby, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2019-03-23 ~ 2019-06-21
    IIF 33 - Director → ME
  • 8
    CONCEPT PROJECT MANAGEMENT (CONSULTANTS) LIMITED
    07799458
    18 Tugwood Close, Coulsdon, England
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    219,832 GBP2024-12-31
    Officer
    2011-10-06 ~ 2019-09-20
    IIF 1 - Secretary → ME
  • 9
    EDEN PARK DEVELOPMENTS LIMITED
    - now 04059946
    HENRY DAVIDSON INDUSTRIAL LIMITED - 2000-12-13
    The Hovel Spinney Drive, Botcheston, Leicester, England
    Dissolved Corporate (15 parents)
    Officer
    2012-04-15 ~ 2017-05-18
    IIF 8 - Secretary → ME
  • 10
    EDITION HOMES LIMITED
    - now 04731815
    ROCKHILL HOMES LIMITED - 2003-09-18
    WILLOUGHBY (430) LIMITED - 2003-05-16
    79 Caroline Street, Birmingham
    Dissolved Corporate (9 parents)
    Officer
    2012-04-15 ~ dissolved
    IIF 23 - Secretary → ME
  • 11
    ENERGY STATION LTD
    07277462
    Paul John Group Telford Way, Stephenson Industrial Estate, Coalville, Leicestershire
    Dissolved Corporate (4 parents)
    Officer
    2014-10-13 ~ dissolved
    IIF 27 - Director → ME
  • 12
    FIDUCIA ESTATES LIMITED
    08696672
    Frp Advisory Llp, 2nd Floor 170 Edmund Street, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    2016-01-01 ~ 2018-12-31
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 40 - Has significant influence or control → OE
  • 13
    FIDUCIA GROUP LIMITED
    - now 04649568
    WILLOUGHBY (421) LIMITED - 2003-04-16
    The Hovel Spinney Drive, Botcheston, Leicester, England
    Dissolved Corporate (13 parents, 6 offsprings)
    Officer
    2012-04-15 ~ 2017-05-18
    IIF 5 - Secretary → ME
  • 14
    FIDUCIA PROPERTY HOLDINGS LIMITED
    - now 04137723
    HENRY DAVIDSON HOLDINGS LIMITED - 2010-02-17
    The Hovel Spinney Drive, Botcheston, Leicester, England
    Dissolved Corporate (10 parents)
    Officer
    2012-04-15 ~ 2017-05-18
    IIF 9 - Secretary → ME
  • 15
    FIRMS LIMITED
    - now 02602655
    PRAISEKEEP LIMITED - 1992-07-21
    Pool House Arran Close, 106 Birmingham Road, Great Barr, Birmingham
    Active Corporate (4 parents)
    Equity (Company account)
    -600,870 GBP2024-06-30
    Officer
    2016-01-01 ~ 2017-05-18
    IIF 13 - Secretary → ME
  • 16
    GRANGE PARK RESIDENTIAL LIMITED
    - now 04649598
    HDD NORTHAMPTON RESIDENTIAL LIMITED - 2010-02-17
    WILLOUGHBY (417) LIMITED - 2003-02-18
    C/o Paul John Construction Ltd, Telford Way, Stephenson Industrial Estate, Coalville, Leicestershire
    Dissolved Corporate (9 parents)
    Officer
    2012-04-15 ~ dissolved
    IIF 16 - Secretary → ME
  • 17
    KAUTO CIVILS LTD
    11880491
    1 Brook Park Gaddesby Lane, Rearsby, Leicester, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    823,182 GBP2024-03-31
    Officer
    2019-03-13 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2019-03-13 ~ now
    IIF 42 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 18
    KAUTO PLANT LTD
    13600813
    1 Brook Park Gaddesby Lane, Rearsby, Leicester, England
    Active Corporate (3 parents)
    Equity (Company account)
    -800 GBP2024-09-30
    Officer
    2021-09-03 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2021-09-03 ~ now
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    KIERANJADE PROPERTIES LIMITED
    - now 03404167
    JOHN PAUL LIMITED - 2000-09-13
    CUE LOGISTICS LIMITED - 1998-09-18
    Pool House Arran Close, 106 Birmingham Road, Great Barr, Birmingham
    Dissolved Corporate (9 parents)
    Officer
    2016-01-01 ~ 2017-05-18
    IIF 38 - Director → ME
    2016-01-01 ~ 2017-05-18
    IIF 4 - Secretary → ME
  • 20
    LOCAL CENTRE COMPANY 1 LIMITED
    - now 02758555
    HENRY DAVIDSON DEVELOPMENTS LTD - 2009-03-05
    CONCEPT COMMERCIAL DEVELOPMENTS LIMITED - 1999-10-14
    79 Caroline Street, Birmingham
    Dissolved Corporate (14 parents, 2 offsprings)
    Officer
    2012-04-15 ~ dissolved
    IIF 21 - Secretary → ME
  • 21
    OUNDLE ROAD RESIDENTIAL LIMITED
    - now 04598317
    HDD PETERBOROUGH RESIDENTIAL LIMITED - 2010-02-17
    WILLOUGHBY (416) LIMITED - 2003-02-18
    Paul John Construction, Telford Way, Stephenson Industrial Estate, Coalville, Leicestershire
    Dissolved Corporate (10 parents, 2 offsprings)
    Officer
    2012-04-15 ~ dissolved
    IIF 22 - Secretary → ME
  • 22
    PAUL JOHN CONSTRUCTION (LEICESTER) LIMITED
    01263399
    C/o Frp Advisory Trading Limited, Derby House, 12 Winckley Square, Preston, Lancashire
    Active Corporate (11 parents)
    Officer
    2016-01-01 ~ 2018-12-31
    IIF 37 - Director → ME
    2016-01-01 ~ 2017-01-03
    IIF 12 - Secretary → ME
  • 23
    PAUL JOHN CONSTRUCTION LIMITED
    06720565
    361 Clapham Road Flat 4, 361 Clapham Road, London, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2016-01-01 ~ 2018-12-31
    IIF 36 - Director → ME
    2016-01-01 ~ 2017-01-03
    IIF 3 - Secretary → ME
  • 24
    PAUL JOHN PLANT LIMITED
    - now 02803709
    P J C PLANT SERVICES LIMITED - 1993-11-02
    79 Caroline Street, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    2007-03-01 ~ dissolved
    IIF 25 - Secretary → ME
  • 25
    PREMIER HOLDINGS 2021 LTD
    13395488
    1 Brook Park Gaddesby Lane, Rearsby, Leicester, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,342,383 GBP2024-05-31
    Officer
    2021-05-13 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2021-05-13 ~ now
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    PREMIER ROAD SURFACING LIMITED
    04127818
    Granite House Granite Close, Enderby, Leicester, England
    Active Corporate (8 parents)
    Equity (Company account)
    2,614,430 GBP2024-03-31
    Officer
    2021-09-17 ~ now
    IIF 32 - Director → ME
  • 27
    PROGRESS PLANT LIMITED - now
    P.J.C. PLANT SERVICES (LEICESTER) LIMITED
    - 2022-08-01 01765935
    ALLPLANT SERVICES (LEICESTER) LIMITED - 1984-09-19
    BRANTLIMES LIMITED - 1983-12-13
    33 Ravensbridge Drive Ravensbridge Drive, Leicester, England
    Active Corporate (14 parents)
    Net Assets/Liabilities (Company account)
    1,270,435 GBP2024-12-31
    Officer
    2016-01-01 ~ 2018-12-31
    IIF 39 - Director → ME
    2007-07-01 ~ 2017-01-03
    IIF 26 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-01-03
    IIF 44 - Has significant influence or control → OE
  • 28
    RENTBALL LIMITED
    04352390
    The Hovel Spinney Drive, Botcheston, Leicester, England
    Dissolved Corporate (15 parents)
    Officer
    2012-04-15 ~ 2017-05-18
    IIF 7 - Secretary → ME
  • 29
    SECP LIMITED
    08062031
    The Hovel Spinney Drive, Botcheston, Leicester, England
    Active Corporate (6 parents)
    Equity (Company account)
    -800,013 GBP2024-05-31
    Officer
    2016-05-12 ~ 2017-05-18
    IIF 35 - Director → ME
    2012-06-16 ~ 2017-05-18
    IIF 2 - Secretary → ME
  • 30
    SOLUS PROPERTIES LIMITED
    05672267
    79 Caroline Street, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    2012-04-15 ~ dissolved
    IIF 15 - Secretary → ME
  • 31
    SOLUS TRADING LIMITED
    06422713
    79 Caroline Street, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    2012-04-15 ~ dissolved
    IIF 19 - Secretary → ME
  • 32
    SWORDFISH CONSULTING LIMITED
    07120658
    Bridlesmith House 34-44 Bridlesmith Gate, Nottingham, Nottinghamshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-01-09 ~ dissolved
    IIF 14 - Secretary → ME
  • 33
    TOTON PORTFOLIO LIMITED
    - now 05266636
    HENRY DAVIDSON DEVELOPMENTS (SF) LIMITED - 2010-02-17
    STEVE FENELEY DEVELOPMENTS LIMITED - 2008-02-20
    The Hovel Spinney Drive, Botcheston, Leicester, England
    Dissolved Corporate (12 parents)
    Officer
    2012-04-15 ~ 2017-05-18
    IIF 6 - Secretary → ME
  • 34
    WILLOUGHBY (540) LIMITED
    05772407 03404344... (more)
    C/o Paul John Construction Ltd, Telford Way, Stephenson Industrial Estate, Coalville, Leicestershire
    Dissolved Corporate (9 parents)
    Officer
    2012-04-15 ~ dissolved
    IIF 20 - Secretary → ME

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