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

Clayton, Mark Richard

    Related profiles found in government register
  • Clayton, Mark Richard
    British chief executive born in July 1979

    Resident in England

    Registered addresses and corresponding companies
    • The Meal House, The Meal House, Ranton, Stafford, Staffordshire, ST18 9JU, United Kingdom

      IIF 1 IIF 2
  • Clayton, Mark Richard
    British company director born in July 1979

    Resident in England

    Registered addresses and corresponding companies
    • Ward Industrial Estate, Church Road, Lydney, GL15 5EL

      IIF 3
    • The Opal Building, Stafford Park 6, Telford, Shropshire, TF3 3AT

      IIF 4
  • Clayton, Mark Richard
    British director born in July 1979

    Resident in England

    Registered addresses and corresponding companies
    • Teknor Apex Uk Limited, Tat Bank Road, Oldbury, West Midlands, B69 4NH

      IIF 5
    • Tat Bank Road, Oldbury, West Midlands, B69 4NH

      IIF 6
  • Clayton, Mark Richard
    British managing director born in July 1979

    Resident in England

    Registered addresses and corresponding companies
    • Ward Industrial Estate, Church Road, Lydney, Gloucestershire, GL15 5EL

      IIF 7
    • Ward Industrial Estate, Church Road, Lydney Glous, GL15 5EL

      IIF 8
    • Don Street, Middleton, Manchester, M24 2GG

      IIF 9
    • The Meal House, The Meal House, Ranton, Stafford, Staffordshire, ST18 9JU, United Kingdom

      IIF 10 IIF 11
  • Mr Mark Richard Clayton
    British born in July 1979

    Resident in England

    Registered addresses and corresponding companies
    • The Meal House, Ranton, Stafford, ST18 9JU, England

      IIF 12
    • The Meal House, The Meal House, Ranton, Stafford, Staffordshire, ST18 9JU, United Kingdom

      IIF 13 IIF 14 IIF 15
  • Mr Richard Mark Clayton
    British born in March 1964

    Resident in England

    Registered addresses and corresponding companies
    • 36, Park Row, Leeds, West Yorkshire, LS1 5JL

      IIF 16
  • Clayton, Richard Mark
    British director born in March 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Abacus House, Pennine Business Park, Longbow Close, Huddersfield, West Yorkshire, HD2 1GQ, United Kingdom

      IIF 17
    • 36, Clara Drive, Calvley, Leeds, LS28 5QP

      IIF 18
    • 36, Park Row, Leeds, West Yorkshire, LS1 5JL

      IIF 19
  • Mr Richard Mark Clayton
    British born in March 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Abacus House, Pennine Business Park, Longbow Close, Huddersfield, West Yorkshire, HD2 1GQ, England

      IIF 20
child relation
Offspring entities and appointments
Active 6
  • 1
    EASYSTIK UK LIMITED - 2008-07-14
    AES TECHNOLOGIES LIMITED - 2006-04-04
    The Meal House The Meal House, Ranton, Stafford, Staffordshire, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    200 GBP2018-01-31
    Officer
    2000-02-25 ~ dissolved
    IIF 10 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 14 - Ownership of shares – 75% or moreOE
  • 2
    36 Park Row, Leeds, West Yorkshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    -228,594 GBP2019-04-30
    Officer
    2012-04-03 ~ dissolved
    IIF 19 - director → ME
    Person with significant control
    2017-04-03 ~ dissolved
    IIF 16 - Ownership of shares – 75% or moreOE
    IIF 16 - Ownership of voting rights - 75% or moreOE
    IIF 16 - Right to appoint or remove directorsOE
  • 3
    Abacus House Pennine Business Park, Longbow Close, Huddersfield, West Yorkshire, England
    Corporate (1 parent)
    Equity (Company account)
    -52,374 GBP2023-10-31
    Officer
    2024-10-31 ~ now
    IIF 17 - director → ME
    Person with significant control
    2024-10-31 ~ now
    IIF 20 - Ownership of shares – 75% or moreOE
    IIF 20 - Ownership of voting rights - 75% or moreOE
    IIF 20 - Right to appoint or remove directorsOE
  • 4
    Bwc Business Solutions Limited, 8 Park Place, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2003-02-19 ~ dissolved
    IIF 18 - director → ME
  • 5
    The Meal House The Meal House, Ranton, Stafford, Staffordshire, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    200 GBP2018-07-31
    Officer
    2015-07-22 ~ dissolved
    IIF 1 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 15 - Ownership of shares – More than 50% but less than 75%OE
  • 6
    The Meal House The Meal House, Ranton, Stafford, Staffordshire, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    64 GBP2020-03-31
    Officer
    2017-03-22 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2018-12-19 ~ dissolved
    IIF 12 - Ownership of shares – 75% or moreOE
    IIF 12 - Ownership of voting rights - 75% or moreOE
Ceased 8
  • 1
    ELASTO UK LTD - 2017-01-03
    Don Street, Middleton, Manchester
    Corporate (7 parents)
    Equity (Company account)
    9,908,000 GBP2023-12-31
    Officer
    2019-06-07 ~ 2024-06-01
    IIF 9 - director → ME
  • 2
    JWH (GROUP) LTD. - 2003-04-11
    JOHN WARD (HOLDINGS) LIMITED - 2002-12-06
    BRANDTAKE LIMITED - 1989-10-20
    Glen Sunar, Hewelsfield, Lydney, England
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    -1,950,505 GBP2023-03-31
    Officer
    2016-06-01 ~ 2017-02-06
    IIF 7 - director → ME
  • 3
    Ward Industrial Estate, Church Road, Lydney
    Dissolved corporate (2 parents)
    Officer
    2015-12-01 ~ 2017-01-19
    IIF 3 - director → ME
  • 4
    RECYPLAST LIMITED - 1988-01-21
    Duff & Phelps Ltd, The Shard 32 London Bridge Street, London
    Dissolved corporate (4 parents)
    Officer
    2015-10-01 ~ 2017-01-19
    IIF 8 - director → ME
  • 5
    The Meal House The Meal House, Ranton, Stafford, Staffordshire, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    15,991 GBP2020-01-31
    Officer
    2015-01-19 ~ 2018-12-19
    IIF 2 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-12-19
    IIF 13 - Ownership of shares – More than 50% but less than 75% OE
    IIF 13 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 13 - Right to appoint or remove directors OE
  • 6
    The Opal Building, Stafford Park 6, Telford, Shropshire
    Corporate (5 parents)
    Officer
    2017-04-03 ~ 2019-04-30
    IIF 4 - director → ME
  • 7
    1 More London Place, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2015-02-27 ~ 2015-09-30
    IIF 5 - director → ME
  • 8
    CHEM POLYMER LIMITED - 2008-04-01
    TEKNOR APEX UK LIMITED - 2005-01-13
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2015-02-28 ~ 2015-09-30
    IIF 6 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.