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
Individuals in focus
King, Mark Andrew
- British born in March 1965
King, Mark Andrew
Resident in England
Registered addresses and corresponding companiesMoor Lane, Po Box 31, Derby, DE24 8BJ
IIF 1Moor Lane, Derby, Derbyshire, DE24 8BJ
IIF 2 IIF 3 IIF 4200 Aldersgate, Aldersgate Street, London, Greater London, EC1A 4HD
IIF 5200, Aldersgate Street, London, EC1A 4HD
IIF 6Lincoln House, 300 High Holborn, London, WC1V 7JH
IIF 7
IIF 8 IIF 92, Embley Road, North Road, Nottingham, NG5 1RE, England
IIF 10Hangar 3, Retford (gamston) Airport, Retford, Nottinghamshire, DN22 0QL, England
IIF 11 IIF 12Hangar3 Retford, Gamston Airfield, Gamston, Retford, Nottinghamshire, DN22 0QL, England
IIF 13Bowman Power Group, Ocean Quay, Belvidere Road, Southampton, Hampshire, SO14 5QY, United Kingdom
IIF 14Iac House, Moorside Road, Winchester, Hampshire, SO23 7US
IIF 15Unit 15, Oxford Pioneer Park, Mead Road, Yarnton, Oxfordshire, OX5 1QU, England
IIF 16
- British born in March 1965
King, Mark
Resident in England
Registered addresses and corresponding companies - British born in March 1965Registered addresses and corresponding companies
King, Mark Andrew
10 Peveril Drive, The Park, Nottingham, Nottinghamshire, NG7 1DE
IIF 19
- British born in March 1965
King, Andrew Mark
Resident in England
Registered addresses and corresponding companies23 Yew Croft Avenue, Harborne, Birmingham, West Midlands, B17 9TR
IIF 20 IIF 21 IIF 22 (more)(less)30, St. Pauls Square, Birmingham, West Midlands, B3 1QZ
IIF 37 IIF 38Quedgeley West Business Park, Bristol Road, Gloucester, Gloucestershire, GL2 4PA, England
IIF 39Unit E, Quedgeley West Business Park, Bristol Road, Gloucester, GL2 4PA
IIF 40 IIF 41 IIF 42 (more)(less)Unit E, Quedgeley West Business Park, Bristol Road, Gloucester, GL2 4PA, United Kingdom
IIF 46Unit E, Quedgeley West Business Park, Bristol Road, Gloucester, Gloucestershire, GL2 4PA
IIF 47Unit E Quedgeley West Business Park, Bristol Road, Gloucester, Gloucestershire, GL2 4PA, England
IIF 48 IIF 49Unit E Quedgeley West Business Park, Bristol Road, Hardwicke, Gloucester, GL2 4PA, England
IIF 50Unit E, Quedgeley West Business Park, Gloucester, GL2 4PA
IIF 51Sirius House, Watery Lane, Wooburn Green, High Wycombe, Buckinghamshire, HP10 0AP, United Kingdom
IIF 52 IIF 53 IIF 5420-22, Wenlock Road, London, N1 7GU, England
IIF 55
- British Registered addresses and corresponding companies
King, Mark Andrew
10 Peveril Drive, The Park, Nottingham, Nottinghamshire, NG7 1DE
IIF 56
- British born in March 1965
Mr Andrew Mark King
Resident in England
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 57
- British Registered addresses and corresponding companies
King, Andrew Mark
23 Yew Croft Avenue, Harborne, Birmingham, West Midlands, B17 9TR
IIF 58 IIF 59 IIF 60 (more)(less)
- Registered addresses and corresponding companies
King, Andrew Mark
30, St. Pauls Square, Birmingham, West Midlands, B3 1QZ
IIF 76 IIF 77Quedgeley West Business Park, Bristol Road, Gloucester, Gloucestershire, GL2 4PA, England
IIF 78Unit E, Quedgeley West Business Park, Bristol Road, Gloucester, GL2 4PA, United Kingdom
IIF 79Unit E Quedgeley West Business Park, Bristol Road, Gloucester, Gloucestershire, GL2 4PA, England
IIF 80Sirius House, Watery Lane, Wooburn Green, High Wycombe, Buckinghamshire, HP10 0AP, United Kingdom
IIF 81 IIF 82
Related profiles found in government register
Offspring entities and appointments
57
- 1
- 2
- 3
- 4
- 5ALDERLEY MATERIALS LTD - 2009-03-05RIGIDON RESISTANT MATERIALS LIMITED - 1993-03-15FRIARMILL LIMITED - 1989-09-08Unit E Quedgeley West Business Park, Bristol Road, GloucesterActive Corporate (19 parents, 1 offspring)Officer2017-04-18 ~ nowIIF 40 - Director → ME
- 6
- 7
ADVANCED PROTECTION SOLUTIONS LIMITED
- 2020-07-24 06630421ADVANCED PFP SERVICES LIMITED
- 2019-10-03 06630421ALDERLEY MATERIALS LIMITED - 2014-06-27ADVANCED INSULATION SYSTEMS LIMITED - 2009-03-05Unit E Quedgeley West Business Park, Bristol Road, GloucesterActive Corporate (10 parents)Officer2017-04-18 ~ nowIIF 41 - Director → ME - 8
- 9
- 10
- 11OXMET TECHNOLOGIES LIMITED - 2020-10-28Unit 15 Oxford Pioneer Park, Mead Road, Yarnton, Oxfordshire, EnglandActive Corporate (14 parents, 1 offspring)Officer2021-04-01 ~ nowIIF 16 - Director → ME
- 12
AMK ASSOCIATES LIMITED
0792991820-22 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer2012-01-31 ~ nowIIF 55 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 57 - Ownership of shares – 75% or more → OE - 13OCEAN QUAY POWER SYSTEMS LIMITED - 2004-06-11Unit H8 Adanac Drive, Nursling, Southampton, EnglandActive Corporate (28 parents, 1 offspring)Officer2016-03-09 ~ nowIIF 14 - Director → ME
- 14
C-LING LIMITED
10790488Unit E Quedgeley West Business Park, Bristol Road, Gloucester, United KingdomActive Corporate (12 parents)Officer2018-08-09 ~ nowIIF 46 - Director → ME2017-05-25 ~ nowIIF 79 - Secretary → ME - 15
CLASSIQUE COMPONENTS LIMITED
02766958Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-23
Dissolved on 2012-08-28Portebello, School Street, Willenhall, West MidlandsDissolved Corporate (20 parents)Officer2008-09-01 ~ 2010-07-30IIF 33 - Director → ME2008-09-01 ~ 2010-07-30IIF 68 - Secretary → ME - 16CRP SUBSEA LIMITED - 2021-03-05Quedgeley West Business Park, Bristol Road, Gloucester, Gloucestershire, EnglandActive Corporate (7 parents, 1 offspring)Officer2022-11-10 ~ nowIIF 49 - Director → ME2022-11-10 ~ nowIIF 78 - Secretary → ME
- 17TRELLEBORG OFFSHORE UK LIMITED - 2021-03-08TRELLEBORG CRP LTD - 2009-07-06CRP GROUP LIMITED - 2006-04-13CRP MARINE LTD - 1994-05-10CRP GROUP LIMITED - 1993-12-07C R P MARINE LIMITED - 1993-11-17Quedgeley West Business Park, Bristol Road, Gloucester, Gloucestershire, EnglandActive Corporate (29 parents, 1 offspring)Officer2022-11-10 ~ nowIIF 48 - Director → ME2022-11-10 ~ nowIIF 80 - Secretary → ME
- 18DIAMOND EXECUTIVE AVIATION LIMITED - 2017-12-22Hangar 3 Retford (gamston) Airport, Retford, Nottinghamshire, EnglandActive Corporate (19 parents)Officer2020-04-01 ~ 2023-03-23IIF 12 - Director → ME
- 19BRAYFORD FORMATIONS 151 LIMITED - 2016-02-23Hangar 3 Retford (gamston) Airport, Retford, Nottinghamshire, EnglandActive Corporate (9 parents, 3 offsprings)Officer2020-04-01 ~ nowIIF 11 - Director → ME
- 20ENVERTICA LIMITED - now
CORELOG LIMITED
- 2010-04-27 050808616 St. James Way, Hartford, Northwich, CheshireDissolved Corporate (5 parents)Officer2004-03-23 ~ 2008-04-01IIF 24 - Director → ME2004-03-23 ~ 2008-04-01IIF 69 - Secretary → ME - 21GILDOO LIMITED - nowGILGEN DOOR SYSTEMS UK LIMITED - 2020-06-03KABA AUTOMATIC DOORS LIMITED - 1999-07-12Securiparc House Wimsey Way, Somercotes, Alfreton, EnglandDissolved Corporate (29 parents)Officer2005-08-15 ~ 2006-04-28IIF 32 - Director → ME2005-08-15 ~ 2006-03-07IIF 65 - Secretary → ME
- 22GS YUASA BATTERY EUROPE LIMITED - now
YUASA BATTERY EUROPE LIMITED
- 2017-01-04 04387136Unit 8 Ignition Park, Swindon, EnglandActive Corporate (43 parents, 2 offsprings)Officer2002-04-09 ~ 2005-05-27IIF 23 - Director → ME2002-04-09 ~ 2005-05-27IIF 60 - Secretary → ME - 23GS YUASA BATTERY MANUFACTURING UK LIMITED - now
YUASA BATTERY (UK) LIMITED
- 2017-01-04 01561536Unit 22, Rassau Industrial Estate, Ebbw Vale, Gwent WalesActive Corporate (42 parents)Officer2002-05-01 ~ 2005-05-27IIF 31 - Director → ME - 24GS YUASA BATTERY SALES UK LIMITED - now
YUASA BATTERY SALES (UK) LIMITED
- 2017-01-04 01548820Unit 8 Ignition Park, Swindon, EnglandActive Corporate (33 parents)Officer2002-06-24 ~ 2005-05-27IIF 29 - Director → ME2002-07-22 ~ 2005-05-27IIF 66 - Secretary → ME - 25Hangar3 Retford Gamston Airfield, Gamston, Retford, Nottinghamshire, EnglandActive Corporate (7 parents, 1 offspring)Officer2025-03-25 ~ nowIIF 13 - Director → ME
- 26GATEBENCH LIMITED - 1988-07-215 Monmouth Road, Oxford, EnglandActive Corporate (26 parents)Officer1992-06-11 ~ 1999-03-25IIF 19 - Director → ME1994-06-23 ~ 1999-03-25IIF 56 - Secretary → ME
- 27Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-23
Dissolved on 2012-08-28ATRIUM LOCKS LIMITED - 1990-11-12ATRIUM DOOR COMPANY LIMITED - 1989-03-29Portebello, School Street, Willenhall, West MidlandsDissolved Corporate (19 parents)Officer2008-09-01 ~ 2010-07-30IIF 21 - Director → ME2008-09-01 ~ 2010-07-30IIF 74 - Secretary → ME - 28
MADELEY & GLAZE LIMITED
01121353Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-23
Dissolved on 2012-08-28Portebello, School Street, Willenhall, West MidlandsDissolved Corporate (17 parents)Officer2008-09-01 ~ 2010-07-30IIF 28 - Director → ME2008-09-01 ~ 2010-07-30IIF 59 - Secretary → ME - 29Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-01-31 during the appointment or period of control
Dissolved on 2020-05-21 during the appointment or period of controlSGX SENSORTECH LIMITED
- 2016-11-17 07987350MC 497 LIMITED - 2012-05-1630 St. Pauls Square, Birmingham, West MidlandsDissolved Corporate (11 parents, 2 offsprings)Officer2012-12-17 ~ dissolvedIIF 37 - Director → ME2012-12-17 ~ dissolvedIIF 77 - Secretary → ME - 30Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-16 during the appointment or period of control
Dissolved on 2020-05-21 during the appointment or period of control30 St. Pauls Square, Birmingham, West MidlandsDissolved Corporate (8 parents)Officer2012-12-17 ~ dissolvedIIF 38 - Director → ME2012-12-17 ~ dissolvedIIF 76 - Secretary → ME - 31
MILLENCO HARDWARE LTD.
03075676Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-11-16
Dissolved on 2013-10-01Portebello, School Street, Willenhall, West MidlandsDissolved Corporate (19 parents)Officer2008-09-01 ~ 2010-07-30IIF 27 - Director → ME2008-09-01 ~ 2010-07-30IIF 64 - Secretary → ME - 32Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-11-16
Dissolved on 2013-10-01HAJCO 266 LIMITED - 2003-09-12Portebello, School Street, Willenhall, West MidlandsDissolved Corporate (19 parents)Officer2008-09-01 ~ 2010-07-30IIF 36 - Director → ME2008-09-01 ~ 2010-07-30IIF 62 - Secretary → ME - 33
NOTTINGHAM UNIVERSITY HOSPITALS CHARITY
099786752 Embley Road, North Road, Nottingham, EnglandActive Corporate (24 parents)Officer2018-11-01 ~ nowIIF 10 - Director → ME - 34
- 35Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-09
Dissolved on 2021-11-20ZORRO TECHNOLOGY LIMITED - 1999-10-011020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (22 parents)Officer2008-05-01 ~ 2010-07-30IIF 25 - Director → ME2008-09-01 ~ 2010-07-30IIF 70 - Secretary → ME - 36
PADDOCK HOLDINGS LIMITED
05667992Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-09
Dissolved on 2016-02-11No 1 Dorset Street, Southampton, HampshireDissolved Corporate (16 parents)Officer2008-05-01 ~ 2010-07-30IIF 35 - Director → ME2008-05-01 ~ 2010-07-30IIF 71 - Secretary → ME - 37
SGX SENSORTECH (MA) LIMITED
- 2016-10-18 03449630SGX SCIENTIFIC LIMITED - 2012-06-18E2V SCIENTIFIC INSTRUMENTS LIMITED - 2012-05-24GRESHAM SCIENTIFIC INSTRUMENTS LIMITED - 2006-03-30ALLUNIT LIMITED - 1997-12-221, The Valley Centre, Gordon Road, High Wycombe, EnglandActive Corporate (36 parents)Officer2012-12-17 ~ 2017-12-26IIF 52 - Director → ME2012-12-17 ~ 2017-12-26IIF 82 - Secretary → ME - 38
ROLLS-ROYCE AND JAPANESE AERO ENGINES LIMITED
01489323Moor Lane, Derby, DerbyshireDissolved Corporate (37 parents)Officer2008-01-18 ~ 2013-06-28IIF 2 - Director → ME - 39ROLLS-ROYCE CONTROLS AND DATA SERVICES LIMITED - nowROLLS-ROYCE ENGINE CONTROL SYSTEMS LIMITED - 2014-01-02Kings Place, 90 York Way, London, United KingdomActive Corporate (28 parents, 2 offsprings)Officer2008-09-02 ~ 2010-11-12IIF 1 - Director → ME
- 40
ROLLS-ROYCE GENERAL PARTNER LIMITED
04066556Kings Place, 90 York Way, London, United KingdomActive Corporate (39 parents)Officer2007-11-26 ~ 2013-06-28IIF 3 - Director → ME - 41SINFIN FREIGHT FORWARDING LIMITED - 2001-11-28SUMMITLORD LIMITED - 1986-03-04Moor Lane, Derby, DerbyshireActive Corporate (24 parents)Officer2007-04-02 ~ 2013-06-28IIF 4 - Director → ME
- 42ROLLS-ROYCE UK PENSION FUND TRUSTEES LIMITED - nowROLLS-ROYCE ENGINE CONTROL SYSTEMS PENSION TRUSTEES LIMITED - 2016-10-07
ROLLS-ROYCE GOODRICH ENGINE CONTROL SYSTEMS PENSION TRUSTEES LIMITED
- 2012-12-14 06723165 06686268... (more)Moor Lane, Derby, England, EnglandActive Corporate (37 parents)Officer2008-10-14 ~ 2009-01-22IIF 8 - Director → ME - 43
SAMUEL GROVES & CO.LIMITED
00149246Station Road Langley Green, Oldbury, West MidlandsActive Corporate (27 parents)Officer1997-04-01 ~ 2000-02-29IIF 30 - Director → ME1996-09-01 ~ 1999-11-24IIF 61 - Secretary → ME - 44SGX GAS SENSORS LIMITED - 2012-06-19Thanet Way, Tankerton, Whitstable, Kent, United KingdomDissolved Corporate (12 parents)Officer2012-12-17 ~ 2016-10-07IIF 54 - Director → ME2012-12-17 ~ 2016-10-07IIF 81 - Secretary → ME
- 45
SGX SENSORTECH CHINA HOLDCO LIMITED
10306180Thanet Way, Tankerton, Whitstable, Kent, United KingdomActive Corporate (11 parents)Officer2016-09-14 ~ 2016-10-07IIF 53 - Director → ME - 46Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-23
Dissolved on 2012-08-28WILLENHALL ENGINEERING LIMITED - 2002-01-07Portebello, School Street, Willenhall, West MidlandsLiquidation Corporate (21 parents)Officer2008-09-01 ~ 2010-07-30IIF 20 - Director → ME2008-09-01 ~ 2010-07-30IIF 58 - Secretary → ME - 47Insolvency (Case 1) In administration
Administration started on 2015-11-19 during the appointment or period of control
Administration ended on 2017-11-24 during the appointment or period of controlFti Consulting, 200 Aldersgate Aldersgate Street, London, Greater LondonDissolved Corporate (11 parents)Officer2014-10-14 ~ dissolvedIIF 5 - Director → ME - 48
THISTLE DROPCO LIMITED
08246320Insolvency (Case 1) In administration
Administration started on 2015-11-19 during the appointment or period of control
Administration ended on 2017-11-24 during the appointment or period of controlFti Consulting, 200 Aldersgate Aldersgate Street, London, Greater LondonDissolved Corporate (8 parents)Officer2014-10-14 ~ dissolvedIIF 17 - Director → ME - 49
- 50Insolvency (Case 1) In administration
Administration ended on 2017-11-24 during the appointment or period of controlInsolvency (Case 2) In administration
Administration started on 2019-05-22 during the appointment or period of control
Administration ended on 2019-09-24 during the appointment or period of controlInsolvency (Case 1) In administration
Administration started on 2015-11-19 during the appointment or period of controlFti Consulting Llp, 200 Aldersgate Street, LondonDissolved Corporate (25 parents)Officer2014-10-14 ~ dissolvedIIF 6 - Director → ME - 51
THISTLE TOPCO (UK) LIMITED
08081818Iac House, Moorside Road, Winchester, HampshireDissolved Corporate (11 parents)Officer2014-10-14 ~ dissolvedIIF 18 - Director → ME - 52UNITED KINGDOM - JAPAN 2000 GROUP - 1999-06-03The Japan Society, 13/14 Cornwall Terrace, LondonActive Corporate (91 parents)Officer2007-07-03 ~ 2008-04-11IIF 9 - Director → ME
- 53GAROG LIMITED - 1984-11-27PUSHPULL LIMITED - 1982-05-19C/o Kaba Ltd Lower Moor Way, Tiverton Business Park, Tiverton, Devon, EnglandDissolved Corporate (29 parents)Officer2005-09-27 ~ 2006-03-07IIF 75 - Secretary → ME
- 54Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-23
Dissolved on 2012-08-28STOCKWELL INDUSTRIES LIMITED - 2002-01-07SPLASHOUT LIMITED - 1995-11-23Portebello, School Street, Willenhall, West MidlandsDissolved Corporate (25 parents)Officer2008-09-01 ~ 2010-07-30IIF 22 - Director → ME2008-09-01 ~ 2010-07-30IIF 73 - Secretary → ME - 55LUCAS YUASA BATTERIES LTD. - 1997-03-06LUCAS-YUASA BATTERIES LIMITED - 1988-07-15ALNERY NO.650 LIMITED - 1988-06-02Unit 22, Rassau Industrial Estate, Ebbw Vale, GwentDissolved Corporate (33 parents)Officer2001-01-01 ~ 2005-05-27IIF 26 - Director → ME2000-09-11 ~ 2005-05-27IIF 67 - Secretary → ME
- 56LUCAS YUASA PENSION TRUSTEE COMPANY LIMITED - 1997-03-06FIRSTHUGE LIMITED - 1988-09-05C/o Wragge Lawrence Graham & Co Llp, Two, Snowhill, Birmingham, United KingdomDissolved Corporate (29 parents)Officer2000-09-11 ~ 2005-05-25IIF 72 - Secretary → ME
- 57Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-23PADDOCK FABRICATIONS LIMITED - 1999-10-01Portebello, School Street, Willenhall, West MidlandsDissolved Corporate (17 parents)Officer2008-09-01 ~ 2010-07-30IIF 34 - Director → ME2008-09-01 ~ 2010-07-30IIF 63 - Secretary → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.