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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Parsons, Mark Gregory

    Related profiles found in government register
  • Parsons, Mark Gregory
    British

    Registered addresses and corresponding companies
  • Parsons, Mark Gregory
    British accountant

    Registered addresses and corresponding companies
  • Parsons, Mark Gregory
    British accountant born in November 1972

    Registered addresses and corresponding companies
    • icon of address 13 Lynmouth Close, Nuneaton, Warwickshire, CV11 6YD

      IIF 48
  • Parsons, Mark Gregory

    Registered addresses and corresponding companies
    • icon of address Compton Offices, King Edward Street, Ashbourne, Derbyshire, DE6 1BW, United Kingdom

      IIF 49
  • Parsons, Mark Gregory
    British accountant born in November 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Parsons, Mark Gregory
    British chartered accountant born in November 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Compton Offices, King Edward Street, Ashbourne, Derbyshire, DE6 1BW

      IIF 73
  • Parsons, Mark Gregory
    British director born in November 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Compton Offices, King Edward Street, Ashbourne, DE6 1BW, United Kingdom

      IIF 74 IIF 75 IIF 76
    • icon of address Compton Offices, King Edward Street, Ashbourne, Derbyshire, DE6 1BW, United Kingdom

      IIF 77
    • icon of address Suite 101 Fort Dunlop, Fort Parkway, Birmingham, B24 9FD, United Kingdom

      IIF 78
  • Parsons, Mark Gregory
    British finance director born in November 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 2nd Floor, 36 Bennetts Hill, Birmingham, West Midlands, B2 5SN, United Kingdom

      IIF 79
  • Mr Gregory Mark Parsons
    British born in November 1972

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Compton Offices, King Edward Street, Ashbourne, Derbyshire, DE6 1BW

      IIF 80
  • Mr Mark Gregory Parsons
    British born in November 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 42
  • 1
    icon of address Compton Offices, King Edward Street, Ashbourne, Derbyshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-02-01 ~ dissolved
    IIF 42 - Secretary → ME
  • 2
    icon of address Compton Offices, King Edward Street, Ashbourne, Derbyshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    244,037 GBP2017-12-31
    Officer
    icon of calendar 2004-01-01 ~ dissolved
    IIF 36 - Secretary → ME
  • 3
    icon of address Compton Offices, King Edward Street, Ashbourne, Derbyshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -6,084 GBP2019-05-31
    Officer
    icon of calendar 2005-10-31 ~ dissolved
    IIF 2 - Secretary → ME
  • 4
    icon of address 2nd Floor 36 Bennetts Hill, Birmingham, West Midlands, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    292,390 GBP2024-11-30
    Officer
    icon of calendar 2019-08-05 ~ now
    IIF 79 - Director → ME
  • 5
    icon of address Compton Offices, King Edward Street, Ashbourne, Derbyshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-03-09 ~ dissolved
    IIF 19 - Secretary → ME
  • 6
    icon of address Compton Offices, King Edward Street, Ashbourne, Derbyshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-03-14 ~ dissolved
    IIF 17 - Secretary → ME
  • 7
    icon of address Compton Offices, King Edward Street, Ashbourne, Derbyshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-03-17 ~ dissolved
    IIF 25 - Secretary → ME
  • 8
    icon of address Parsonage Chambers, 3 Parsonage Chambers, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-11-11 ~ dissolved
    IIF 72 - Director → ME
  • 9
    icon of address Compton Offices, King Edward Street, Ashbourne, Derbyshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-06-20 ~ dissolved
    IIF 73 - Director → ME
    icon of calendar 2009-05-13 ~ dissolved
    IIF 29 - Secretary → ME
  • 10
    K P PLANT LIMITED - 2003-02-26
    icon of address Rsm Tenon Recovery, 1 New Park Place, Pride Park, Derby
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-09-12 ~ dissolved
    IIF 44 - Secretary → ME
  • 11
    icon of address Compton Offices, King Edward Street, Ashbourne, Derbyshire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -139,652 GBP2016-12-31
    Officer
    icon of calendar 2004-03-01 ~ dissolved
    IIF 33 - Secretary → ME
  • 12
    icon of address Compton Offices, King Edward Street, Ashbourne, Derbyshire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-12-31
    Officer
    icon of calendar 2007-07-13 ~ dissolved
    IIF 31 - Secretary → ME
  • 13
    icon of address Compton Offices, King Edward Street, Ashbourne, Derbyshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-10-17 ~ dissolved
    IIF 8 - Secretary → ME
  • 14
    icon of address Compton Offices, King Edward Street, Ashbourne, Derbyshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-09-23 ~ dissolved
    IIF 64 - Director → ME
    Person with significant control
    icon of calendar 2016-09-23 ~ dissolved
    IIF 97 - Has significant influence or controlOE
  • 15
    icon of address Compton Offices, King Edward Street, Ashbourne, Derbyshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-01-06 ~ dissolved
    IIF 26 - Secretary → ME
  • 16
    icon of address 3rd Floor The Pinnacle, 73 King Street, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-11-17 ~ dissolved
    IIF 15 - Secretary → ME
  • 17
    icon of address Compton Offices, King Edward Street, Ashbourne, Derbyshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-04-21 ~ dissolved
    IIF 16 - Secretary → ME
  • 18
    icon of address 85 Copsewood Avenue, Whitestone, Nuneaton, Warwickshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    icon of calendar 2022-02-23 ~ now
    IIF 78 - Director → ME
    Person with significant control
    icon of calendar 2022-02-23 ~ now
    IIF 100 - Right to appoint or remove directorsOE
    IIF 100 - Ownership of voting rights - 75% or moreOE
    IIF 100 - Ownership of shares – 75% or moreOE
  • 19
    icon of address Compton Offices, King Edward Street, Ashbourne, Derbyshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -186,388 GBP2024-11-30
    Officer
    icon of calendar 2016-11-10 ~ now
    IIF 77 - Director → ME
    Person with significant control
    icon of calendar 2016-11-10 ~ now
    IIF 99 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 99 - Ownership of shares – More than 25% but not more than 50%OE
  • 20
    icon of address Compton Offices, King Edward Street, Ashbourne, Derbyshire
    Dissolved Corporate (1 parent, 9 offsprings)
    Equity (Company account)
    1 GBP2019-07-31
    Officer
    icon of calendar 2013-07-09 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    icon of calendar 2016-07-09 ~ dissolved
    IIF 91 - Has significant influence or controlOE
  • 21
    icon of address Compton Offices, King Edward Street, Ashbourne, Derbyshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-07-31
    Officer
    icon of calendar 2013-07-09 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    icon of calendar 2016-07-09 ~ dissolved
    IIF 93 - Has significant influence or controlOE
  • 22
    icon of address Compton Offices, King Edward Street, Ashbourne, Derbyshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-04-30
    Person with significant control
    icon of calendar 2017-04-04 ~ dissolved
    IIF 98 - Has significant influence or controlOE
  • 23
    icon of address Compton Offices, King Edward Street, Ashbourne, Derbyshire
    Active Corporate (1 parent)
    Equity (Company account)
    5,608 GBP2018-08-31
    Officer
    icon of calendar 2013-05-21 ~ now
    IIF 74 - Director → ME
    Person with significant control
    icon of calendar 2017-05-21 ~ now
    IIF 80 - Has significant influence or controlOE
  • 24
    icon of address 85 Copsewood Avenue, Whitestone, Nuneaton, Warwickshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    117,921 GBP2024-07-31
    Officer
    icon of calendar 2008-07-01 ~ now
    IIF 70 - Director → ME
  • 25
    PEAK MANAGEMENT CONSULTANTS LIMITED - 2001-02-05
    MCGREGORS CORPORATE (TAMWORTH) LIMITED - 2001-01-26
    UNITBASE LIMITED - 2000-11-24
    icon of address 3rd Floor The Pinnacle, 73 King Street, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-07-05 ~ dissolved
    IIF 69 - Director → ME
  • 26
    RHINO TOOLS LIMITED - 2015-06-25
    icon of address Compton Offices, King Edward Street, Ashbourne, Derbyshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2017-11-30
    Officer
    icon of calendar 2012-11-21 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    icon of calendar 2016-11-21 ~ dissolved
    IIF 88 - Has significant influence or controlOE
  • 27
    icon of address Compton Offices, King Edward Street, Ashbourne, Derbyshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -432 GBP2019-03-31
    Officer
    icon of calendar 2009-10-01 ~ dissolved
    IIF 65 - Director → ME
    icon of calendar 2007-10-24 ~ dissolved
    IIF 6 - Secretary → ME
    Person with significant control
    icon of calendar 2016-12-05 ~ dissolved
    IIF 85 - Has significant influence or controlOE
  • 28
    icon of address Compton Offices, King Edward Street, Ashbourne, Derbyshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-01-06 ~ dissolved
    IIF 4 - Secretary → ME
  • 29
    THE SMART SPARKY LIMITED - 2013-05-02
    icon of address Compton Offices, King Edward Street, Ashbourne, Derbyshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-04-30
    Officer
    icon of calendar 2013-05-01 ~ dissolved
    IIF 68 - Director → ME
    Person with significant control
    icon of calendar 2017-04-05 ~ dissolved
    IIF 89 - Has significant influence or controlOE
  • 30
    icon of address Compton Offices, King Edward Street, Ashbourne, Derbyshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-11-04 ~ dissolved
    IIF 43 - Secretary → ME
  • 31
    RHINO PROFESSIONAL TOOLS LIMITED - 2015-06-25
    icon of address Compton Offices, King Edward Street, Ashbourne, Derbyshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2017-11-30
    Officer
    icon of calendar 2012-11-21 ~ dissolved
    IIF 63 - Director → ME
    Person with significant control
    icon of calendar 2016-11-21 ~ dissolved
    IIF 84 - Has significant influence or controlOE
  • 32
    RHINO HANDTOOLS LIMITED - 2015-03-28
    icon of address Compton Offices, King Edward Street, Ashbourne, Derbyshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2017-11-30
    Officer
    icon of calendar 2012-11-21 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    icon of calendar 2016-11-21 ~ dissolved
    IIF 90 - Has significant influence or controlOE
  • 33
    icon of address 117 Hatton Avenue, Slough, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-07-11 ~ dissolved
    IIF 62 - Director → ME
  • 34
    icon of address Compton Offices, King Edward Street, Ashbourne, Derbyshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-03-05 ~ dissolved
    IIF 5 - Secretary → ME
  • 35
    icon of address Compton Offices, King Edward Street, Ashbourne, Derbyshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-07-31
    Officer
    icon of calendar 2013-07-09 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    icon of calendar 2016-07-09 ~ dissolved
    IIF 83 - Has significant influence or controlOE
  • 36
    icon of address Compton Offices, King Edward Street, Ashbourne, Derbyshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-07-31
    Officer
    icon of calendar 2013-07-09 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    icon of calendar 2016-07-09 ~ dissolved
    IIF 95 - Has significant influence or controlOE
  • 37
    icon of address Compton Offices, King Edward Street, Ashbourne, Derbyshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-07-31
    Officer
    icon of calendar 2013-07-09 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    icon of calendar 2016-07-09 ~ dissolved
    IIF 96 - Has significant influence or controlOE
  • 38
    icon of address Compton Offices, King Edward Street, Ashbourne, Derbyshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-07-31
    Officer
    icon of calendar 2013-07-09 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    icon of calendar 2016-07-09 ~ dissolved
    IIF 94 - Has significant influence or controlOE
  • 39
    icon of address Compton Offices, King Edward Street, Ashbourne, Derbyshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-07-31
    Officer
    icon of calendar 2013-07-09 ~ dissolved
    IIF 61 - Director → ME
    Person with significant control
    icon of calendar 2016-07-09 ~ dissolved
    IIF 81 - Has significant influence or controlOE
  • 40
    icon of address Compton Offices, King Edward Street, Ashbourne, Derbyshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-07-31
    Officer
    icon of calendar 2013-07-09 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    icon of calendar 2016-07-09 ~ dissolved
    IIF 87 - Has significant influence or controlOE
  • 41
    icon of address Compton Offices, King Edward Street, Ashbourne, Derbyshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-07-31
    Officer
    icon of calendar 2013-07-09 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    icon of calendar 2016-07-09 ~ dissolved
    IIF 82 - Has significant influence or controlOE
  • 42
    icon of address Compton Offices, King Edward Street, Ashbourne, Derbyshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-07-31
    Officer
    icon of calendar 2013-07-09 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    icon of calendar 2016-07-09 ~ dissolved
    IIF 86 - Has significant influence or controlOE
Ceased 37
  • 1
    icon of address The Lower Stables Main Street, Sudbury, Ashbourne, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2007-03-06 ~ 2021-04-01
    IIF 9 - Secretary → ME
  • 2
    ATLAS WARD OVERSEAS HOLDINGS LIMITED - 2009-12-23
    VIRODALE LIMITED - 1997-04-28
    AWBS HOLDINGS LIMITED - 2002-09-30
    ATLAS WARD OVERSEAS HOLDINGS LIMITED - 2001-01-15
    icon of address 33-35 Exchange Street, Driffield, East Yorkshire, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,173,340 GBP2024-12-31
    Officer
    icon of calendar 2004-07-09 ~ 2006-03-20
    IIF 13 - Secretary → ME
  • 3
    icon of address 2nd Floor 36 Bennetts Hill, Birmingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2021-05-31
    Officer
    icon of calendar 2015-05-11 ~ 2015-11-30
    IIF 75 - Director → ME
  • 4
    icon of address 2nd Floor 36 Bennetts Hill, Birmingham, West Midlands, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    292,390 GBP2024-11-30
    Officer
    icon of calendar 2014-11-06 ~ 2015-11-30
    IIF 76 - Director → ME
  • 5
    icon of address Compton Offices, King Edward Street, Ashbourne, Derbyshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -39,003 GBP2021-06-30
    Officer
    icon of calendar 2007-02-05 ~ 2021-11-22
    IIF 27 - Secretary → ME
  • 6
    ONLINE LEGAL RECRUITMENT LIMITED - 2009-09-23
    icon of address Corner Oak, 1 Homer Road, Solihull, West Midlands, England
    Active Corporate (1 parent)
    Equity (Company account)
    218 GBP2024-12-31
    Officer
    icon of calendar 2009-07-20 ~ 2011-03-01
    IIF 7 - Secretary → ME
  • 7
    icon of address The Lower Stables Main Street, Sudbury, Ashbourne, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    561,563 GBP2024-09-30
    Officer
    icon of calendar 2007-09-26 ~ 2021-11-04
    IIF 41 - Secretary → ME
  • 8
    icon of address Compton Offices, King Edward Street, Ashbourne, Derbyshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-02-28 ~ 2011-03-01
    IIF 67 - Director → ME
  • 9
    icon of address The Lower Stables Main Street, Sudbury, Ashbourne, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -32,278 GBP2024-11-30
    Officer
    icon of calendar 2004-11-02 ~ 2021-11-22
    IIF 24 - Secretary → ME
  • 10
    icon of address Rosehill, New Barn Lane, Cheltenham, England
    Active Corporate (5 parents)
    Equity (Company account)
    791,675 GBP2019-11-26
    Officer
    icon of calendar 2006-10-09 ~ 2008-07-28
    IIF 34 - Secretary → ME
  • 11
    SOLAR PRESS LIMITED - 2015-07-16
    icon of address The Lower Stables Main Street, Sudbury, Ashbourne, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -13,920 GBP2024-05-31
    Officer
    icon of calendar 2005-03-10 ~ 2021-11-22
    IIF 3 - Secretary → ME
  • 12
    THE NET LOFT GALLERY LTD - 2006-05-12
    icon of address 41 Fore Street, St Just, Cornwall, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -58,987 GBP2025-04-05
    Officer
    icon of calendar 2005-08-22 ~ 2020-09-28
    IIF 46 - Secretary → ME
  • 13
    JHPD LIMITED - 2015-11-25
    icon of address C/o Bridgewood Finanical Solutions Limited Cumberland House, 35 Park Row, Nottingham
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -36,511 GBP2021-03-31
    Officer
    icon of calendar 2008-03-27 ~ 2020-04-30
    IIF 49 - Secretary → ME
  • 14
    icon of address College Farm, Ampney St. Mary, Cirencester, Glostershire, England
    Active Corporate (2 parents)
    Equity (Company account)
    38,491 GBP2024-12-31
    Officer
    icon of calendar 2008-12-02 ~ 2012-02-06
    IIF 35 - Secretary → ME
  • 15
    RAID COMPUTERS LTD - 2005-07-21
    icon of address The Lower Stables Main Street, Sudbury, Ashbourne, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -50,413 GBP2024-07-31
    Officer
    icon of calendar 2004-07-28 ~ 2021-11-22
    IIF 28 - Secretary → ME
  • 16
    LIBRA COMPLEMENTARY HEALTH AND BEAUTY LIMITED - 2005-11-02
    icon of address 23-24 Westminster Buildings, Theatre Square, Nottingham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-09-30 ~ 2007-08-13
    IIF 22 - Secretary → ME
  • 17
    M BUCHANEN HEATING AND PLUMBING LIMITED - 2003-12-02
    icon of address 40 Market Place, Belper, Derbyshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,405 GBP2024-07-31
    Officer
    icon of calendar 2003-11-26 ~ 2021-06-01
    IIF 10 - Secretary → ME
  • 18
    icon of address 51 St. John Street, Ashbourne, Derbyshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-10-20 ~ 2007-07-01
    IIF 45 - Secretary → ME
  • 19
    COASTLIGHT LIMITED - 2004-02-12
    icon of address 162 Pershore Road, Evesham, Worcestershire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    54,599 GBP2025-03-31
    Officer
    icon of calendar 2004-02-06 ~ 2020-02-28
    IIF 30 - Secretary → ME
  • 20
    icon of address The Old Granary, Barnby Farm, Bossall, York, North Yorkshire
    Active Corporate (2 parents)
    Officer
    icon of calendar 2005-11-09 ~ 2007-04-03
    IIF 32 - Secretary → ME
  • 21
    icon of address 41 Fore Street, St Just, Penzance, Cornwall, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -11,587 GBP2024-05-31
    Officer
    icon of calendar 2010-06-07 ~ 2010-07-05
    IIF 66 - Director → ME
  • 22
    icon of address 85 Copsewood Avenue, Whitestone, Nuneaton, Warwickshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    117,921 GBP2024-07-31
    Person with significant control
    icon of calendar 2016-07-01 ~ 2018-07-02
    IIF 92 - Has significant influence or control OE
  • 23
    PEAK MANAGEMENT CONSULTANTS LIMITED - 2001-02-05
    MCGREGORS CORPORATE (TAMWORTH) LIMITED - 2001-01-26
    UNITBASE LIMITED - 2000-11-24
    icon of address 3rd Floor The Pinnacle, 73 King Street, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-03-16 ~ 2001-08-03
    IIF 48 - Director → ME
  • 24
    icon of address Compton Offices, King Edward Street, Ashbourne, Derbyshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -432 GBP2019-03-31
    Officer
    icon of calendar 2007-10-24 ~ 2008-01-23
    IIF 71 - Director → ME
  • 25
    icon of address Nicholson Tax & Accounts, 36 Market Place, Belper, Derbyshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-03-30 ~ 2013-03-18
    IIF 14 - Secretary → ME
  • 26
    icon of address 40 Market Place, Belper, Derbyshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -10,576 GBP2023-12-31
    Officer
    icon of calendar 2008-12-02 ~ 2017-03-09
    IIF 21 - Secretary → ME
  • 27
    icon of address 21a Bore Street, Lichfield, Staffordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    469,536 GBP2021-08-31
    Officer
    icon of calendar 2006-09-01 ~ 2021-11-19
    IIF 18 - Secretary → ME
  • 28
    icon of address The Lower Stables Main Street, Sudbury, Ashbourne, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2025-01-31
    Officer
    icon of calendar 2007-09-03 ~ 2020-09-02
    IIF 11 - Secretary → ME
  • 29
    icon of address 2 Regan Way Chetwynd Business Park, Chilwell, Nottingham, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    24,891 GBP2024-11-30
    Officer
    icon of calendar 2004-11-01 ~ 2005-12-15
    IIF 37 - Secretary → ME
  • 30
    icon of address 12 Beech Avenue, Cheddleton, Leek, Staffordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-08-25 ~ 2005-04-06
    IIF 40 - Secretary → ME
  • 31
    ATLAS WARD BUILDING SYSTEMS CHINA LIMITED - 2013-08-19
    PRIORYTECH LIMITED - 1997-05-23
    ATLAS WARD STRUCTURES CHINA LIMITED - 2001-01-15
    icon of address Unit 11 Escrick Business Park, Escrick, York, North Yorkshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,855,160 GBP2023-12-31
    Officer
    icon of calendar 2004-07-09 ~ 2006-03-20
    IIF 23 - Secretary → ME
  • 32
    icon of address The Lower Stables Main Street, Sudbury, Ashbourne, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -37,725 GBP2023-12-31
    Officer
    icon of calendar 2005-12-31 ~ 2020-11-01
    IIF 47 - Secretary → ME
  • 33
    icon of address The Lower Stables Main Street, Sudbury, Ashbourne, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -13,454 GBP2023-05-31
    Officer
    icon of calendar 2003-05-13 ~ 2021-05-07
    IIF 1 - Secretary → ME
  • 34
    SOUTHCOTT SYSTEMS LIMITED - 2005-07-15
    icon of address 7 Glencroft Drive, Stenson Fields, Derby, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    63,951 GBP2016-04-30
    Officer
    icon of calendar 2004-09-23 ~ 2007-08-02
    IIF 12 - Secretary → ME
  • 35
    icon of address Regency House, 21 The Ropewalk, Nottingham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-01-01 ~ 2007-09-11
    IIF 20 - Secretary → ME
  • 36
    icon of address Shaw House Bramhall Lane South, Bramhall, Stockport, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,748,042 GBP2024-09-30
    Officer
    icon of calendar 2007-03-14 ~ 2021-04-19
    IIF 39 - Secretary → ME
  • 37
    icon of address The Old Vicarage, 51 St John Street, Ashbourne, Derbyshire
    Active Corporate (1 parent)
    Equity (Company account)
    -27,144 GBP2024-09-30
    Officer
    icon of calendar 2007-03-30 ~ 2008-01-02
    IIF 38 - Secretary → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.