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

Marks, Stephen John William

    Related profiles found in government register
  • Marks, Stephen John William

    Registered addresses and corresponding companies
  • Marks, Stephen John William
    British

    Registered addresses and corresponding companies

    • 32 Denbigh Road, Coundon, Coventry, CV6 1GA

      IIF 28

    • 33 Kelsey Lane, Balsall Common, Coventry, CV7 7GR

      IIF 29 IIF 30

    • 4 Fairway Court, Amber Close, Tamworth, Staffordshire, B77 4RP

      IIF 31
  • Marks, Stephen John William
    British director

    Registered addresses and corresponding companies

    • 33 Kelsey Lane, Balsall Common, Coventry, CV7 7GR

      IIF 32

    • Numark House, 5/6 Fairway Court,amber Close, Tamworth Business Park, Tamworth, Staffs, B77 4RP

      IIF 33

    • Numark House, 5/6 Fairway Court Amber Close, Tamworth Business Park Tamworth, Staffordshire, B77 4RP

      IIF 34

    • Numark House, 5/6 Fairway Court Amber Close, Tamworth Business Park, Tamworth, Staffordshire., B77 4RP

      IIF 35
  • Marks, Stephen John William
    British accountant born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 33 Kelsey Lane, Balsall Common, Coventry, CV7 7GR

      IIF 36
  • Marks, Stephen John William
    British director born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 33 Kelsey Lane, Balsall Common, Coventry, CV7 7GR

      IIF 37 IIF 38

    • Corner Oak, 1 Homer Road, Solihull, B91 3QG, England

      IIF 39

    • Numark House, 5/6 Fairway Court,amber Close, Tamworth Business Park, Tamworth, Staffs, B77 4RP

      IIF 40

    • Numark House, 5/6 Fairway Court Amber Close, Tamworth Business Park, Tamworth, Staffordshire., B77 4RP

      IIF 41
child relation
Offspring entities and appointments
Active 29
  • 1
    L Rowland & Co (retail) Ltd Rivington Road, Whitehouse Industrial Estate, Runcorn, Cheshire
    Dissolved corporate (5 parents)
    Officer
    2020-12-23 ~ dissolved
    IIF 19 - secretary → ME
  • 2
    BEEVOR TRADING AND CONSULTANCY LIMITED - 1998-04-24
    EXCLUSIVE LICENSE LIMITED - 1997-08-19
    Rivington Road, Whitehouse Industrial Estate, Runcorn, Cheshire
    Corporate (4 parents)
    Officer
    2020-12-23 ~ now
    IIF 14 - secretary → ME
  • 3
    ALDWRIGHT LIMITED - 1979-12-31
    L Rowland & Co (retail) Limited, Rivington Road, Whitehouse, Runcorn, Cheshire
    Dissolved corporate (5 parents)
    Officer
    2020-12-23 ~ dissolved
    IIF 7 - secretary → ME
  • 4
    L Rowland & Co (retail) Ltd, Rivington Road Whitehouse Industrial Est, Runcorn, Cheshire
    Dissolved corporate (4 parents)
    Officer
    2020-12-23 ~ dissolved
    IIF 1 - secretary → ME
  • 5
    C/o Rowlands & Co Retail Ltd, Rivington Road Whitehouse, Industrial Estate Preston Brook, Runcorn Cheshire
    Dissolved corporate (5 parents)
    Officer
    2020-12-23 ~ dissolved
    IIF 17 - secretary → ME
  • 6
    L Rowland Company Retail Limited, Rivington Road, Whitehouse Industrial Estate, Runcorn, Cheshire
    Dissolved corporate (5 parents)
    Officer
    2020-12-23 ~ dissolved
    IIF 5 - secretary → ME
  • 7
    BETTERPROMPT LIMITED - 1988-10-10
    L Rowland & Co (retail) Limited Rivington Road, Whitehouse Industrial Estate, Runcorn, Cheshire
    Corporate (5 parents, 28 offsprings)
    Officer
    2020-12-23 ~ now
    IIF 2 - secretary → ME
  • 8
    Phoenix Medical Supplies Limited, Rivington Road Whitehouse, Preston Brook Runcorn, Cheshire
    Dissolved corporate (4 parents)
    Officer
    2020-12-23 ~ dissolved
    IIF 11 - secretary → ME
  • 9
    Rivington Road, Whitehouse Industrial Estate, Runcorn, Cheshire, United Kingdom
    Corporate (4 parents)
    Officer
    2023-08-14 ~ now
    IIF 24 - secretary → ME
  • 10
    Rivington Road, Whitehouse Industrial Estate, Runcorn, Cheshire, United Kingdom
    Corporate (4 parents)
    Officer
    2023-07-11 ~ now
    IIF 27 - secretary → ME
  • 11
    Rivington Road, Whitehouse Industrial Estate, Runcorn, Cheshire, United Kingdom
    Corporate (4 parents)
    Officer
    2023-07-24 ~ now
    IIF 25 - secretary → ME
  • 12
    C/o Rowland & Co Retail Ltd, Rivington Road Whitehouse, Industrial Estate Preston Brook, Runcorn Cheshire
    Dissolved corporate (4 parents)
    Officer
    2020-12-23 ~ dissolved
    IIF 22 - secretary → ME
  • 13
    Phoenix Rivington Road, Preston Brook, Runcorn, Cheshire
    Corporate (4 parents)
    Officer
    2020-12-23 ~ now
    IIF 16 - secretary → ME
  • 14
    Phoenix Medical Supplies Ltd Rivington Road, Whitehouse Industrial Estate, Runcorn, Cheshire, England
    Corporate (4 parents)
    Officer
    2020-12-23 ~ now
    IIF 6 - secretary → ME
  • 15
    Rivington Road, Whitehouse Industrial Estate, Runcorn, Cheshire, England
    Dissolved corporate (4 parents)
    Officer
    2021-04-06 ~ dissolved
    IIF 26 - secretary → ME
  • 16
    NUMARK PLC - 2006-02-28
    Phoenix Medical Supplies Ltd Rivington Road, Whitehouse Industrial Estate, Runcorn, Cheshire, England
    Corporate (6 parents, 3 offsprings)
    Officer
    2020-12-23 ~ now
    IIF 15 - secretary → ME
  • 17
    N.P.U.MARKETING LIMITED - 1989-02-23
    Numark House, 5/6 Fairway Court Amber Close, Tamworth Business Park, Tamworth Staffs
    Dissolved corporate (3 parents)
    Officer
    2000-09-21 ~ dissolved
    IIF 37 - director → ME
    2000-09-21 ~ dissolved
    IIF 32 - secretary → ME
  • 18
    INDEPENDENT CHEMISTS MARKETING LIMITED - 2001-07-18
    Phoenix Medical Supplies Ltd Rivington Road, Whitehouse Industrial Estate, Runcorn, Cheshire, England
    Corporate (4 parents)
    Officer
    2020-12-23 ~ now
    IIF 21 - secretary → ME
  • 19
    Numark House, 5/6 Fairway Court Amber Close, Tamworth Business Park, Tamworth
    Dissolved corporate (3 parents)
    Officer
    2006-05-26 ~ dissolved
    IIF 36 - director → ME
    2005-02-22 ~ dissolved
    IIF 29 - secretary → ME
  • 20
    Phoenix Medical Supplies Ltd Rivington Road, Whitehouse Industrial Estate, Runcorn, Cheshire, England
    Corporate (5 parents)
    Officer
    2020-12-23 ~ now
    IIF 8 - secretary → ME
  • 21
    LINCOLN PHARMA LTD - 2006-02-08
    Rivington Road, Whitehouse Industrial Estate, Runcorn, Cheshire
    Corporate (4 parents)
    Officer
    2020-12-23 ~ now
    IIF 3 - secretary → ME
  • 22
    MIDWEEK LIMITED - 2013-04-05
    C/o Phoenix Rivington Road, Whitehouse Industrial Estate Preston Brook, Runcorn, Cheshire
    Corporate (6 parents)
    Officer
    2020-12-23 ~ now
    IIF 4 - secretary → ME
  • 23
    COBCO 886 LIMITED - 2009-02-18
    Rivington Road, Whitehouse Industrial Estate, Runcorn, Cheshire
    Dissolved corporate (6 parents)
    Officer
    2020-12-23 ~ dissolved
    IIF 13 - secretary → ME
  • 24
    PHILIP HARRIS MEDICAL LIMITED - 2000-01-10
    PHILIP HARRIS LIMITED - 1998-12-09
    PHILIP HARRIS HOLDINGS PLC - 1993-08-06
    PHILIP HARRIS (HOLDINGS) PLC - 1987-10-20
    Rivington Road, Whitehouse Industrial Estate, Runcorn, Cheshire
    Corporate (7 parents, 6 offsprings)
    Officer
    2020-12-23 ~ now
    IIF 10 - secretary → ME
  • 25
    INGLEBY (1130) LIMITED - 1998-11-26
    Rivington Road, Whitehouse, Runcorn, Cheshire
    Corporate (13 parents, 8 offsprings)
    Officer
    2020-12-23 ~ now
    IIF 18 - secretary → ME
  • 26
    Phoenix Medical Supplies Limited, Phoenix Rivington Road, Whitehouse Industrial Estate, Runcorn, Cheshire, England
    Corporate (4 parents)
    Officer
    2020-12-23 ~ now
    IIF 20 - secretary → ME
  • 27
    Rivington Road, Whitehouse Industrial Estate, Runcorn, United Kingdom
    Corporate (4 parents)
    Officer
    2021-12-09 ~ now
    IIF 23 - secretary → ME
  • 28
    200 Springburn Way, Glasgow
    Corporate (4 parents)
    Officer
    2020-12-23 ~ now
    IIF 9 - secretary → ME
  • 29
    Rowlands Pharmacy Rivington Road, Whitehouse Industrial Estate, Runcorn, Cheshire
    Dissolved corporate (4 parents)
    Officer
    2020-12-23 ~ dissolved
    IIF 12 - secretary → ME
Ceased 6
  • 1
    45 Church Street, Birmingham, West Midlands
    Corporate (2 parents)
    Officer
    2000-02-11 ~ 2000-07-14
    IIF 30 - secretary → ME
    1993-08-16 ~ 1997-08-20
    IIF 28 - secretary → ME
  • 2
    Phoenix Medical Supplies Ltd Rivington Road, Whitehouse Industrial Estate, Runcorn, Cheshire, England
    Corporate (4 parents)
    Officer
    2000-09-21 ~ 2019-05-24
    IIF 40 - director → ME
    2000-09-21 ~ 2019-05-13
    IIF 33 - secretary → ME
  • 3
    NUMARK PLC - 2006-02-28
    Phoenix Medical Supplies Ltd Rivington Road, Whitehouse Industrial Estate, Runcorn, Cheshire, England
    Corporate (6 parents, 3 offsprings)
    Officer
    2002-08-05 ~ 2003-06-12
    IIF 38 - director → ME
    2002-08-05 ~ 2019-05-13
    IIF 34 - secretary → ME
  • 4
    INDEPENDENT CHEMISTS MARKETING LIMITED - 2001-07-18
    Phoenix Medical Supplies Ltd Rivington Road, Whitehouse Industrial Estate, Runcorn, Cheshire, England
    Corporate (4 parents)
    Officer
    2000-09-21 ~ 2019-05-24
    IIF 41 - director → ME
    2000-09-21 ~ 2019-05-13
    IIF 35 - secretary → ME
  • 5
    Phoenix Medical Supplies Ltd Rivington Road, Whitehouse Industrial Estate, Runcorn, Cheshire, England
    Corporate (5 parents)
    Officer
    2001-01-29 ~ 2019-05-13
    IIF 31 - secretary → ME
  • 6
    Corner Oak, 1 Homer Road, Solihull, England
    Corporate (4 parents)
    Equity (Company account)
    197,911 GBP2023-05-31
    Officer
    2018-05-14 ~ 2021-07-15
    IIF 39 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.