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

Habberley, Mark John

    Related profiles found in government register
  • Habberley, Mark John
    British company director born in September 1965

    Resident in England

    Registered addresses and corresponding companies

    • 2a, Churchlands Business Park, Ufton Road, Harbury, Leamington Spa, Warwickshire, CV33 9GX, United Kingdom

      IIF 1
  • Habberley, Mark John
    British director born in September 1965

    Resident in England

    Registered addresses and corresponding companies

    • New Barn, Churchlands Business Park, Ufton Road, Harbury, Leamington Spa, CV33 9GX, United Kingdom

      IIF 2

    • 1 Churchlands Business Park, Ufton Road, Harbury, Leamington Spa, CV33 9GX, England

      IIF 3 IIF 4

    • The Paddocks, Lighthorne Road, Kineton, Warwick, CV35 0JL, United Kingdom

      IIF 5
  • Habberley, Mark John
    British managing born in September 1965

    Resident in England

    Registered addresses and corresponding companies

    • 1 Churchlands Business Park, Ufton Road, Harbury, Leamington Spa, Warwickshire, CV33 9GX

      IIF 6
  • Habberley, Mark John
    British director born in September 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Churchlands Business Park, Ufton Road, Harbury, Leamington Spa, Warwickshire, CV33 9GX, United Kingdom

      IIF 7
  • Habberley, Mark
    British company director born in September 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Old School Cottages, Southam Street, Kineton, Warwickshire, CV35 0JN

      IIF 8
  • Habberley, Mark
    British company secretary

    Registered addresses and corresponding companies

    • 3 Old School Cottages, Southam Street, Kineton, Warwickshire, CV35 0JN

      IIF 9
  • Mr Mark John Habberley
    British born in September 1965

    Resident in England

    Registered addresses and corresponding companies

    • 1 Churchlands Business Park, Ufton Road, Harbury, Leamington Spa, Warwickshire, CV33 9GX

      IIF 10

    • 1 Churchlands Business Park, Ufton Road, Harbury, Leamington Spa, CV33 9GX, England

      IIF 11 IIF 12

    • 2, Churchlands Business Park, Ufton Road, Harbury, Leamington Spa, Warwickshire, CV33 9GX

      IIF 13

    • 2a, Churchlands Business Park, Ufton Road, Harbury, Leamington Spa, Warwickshire, CV33 9GX, United Kingdom

      IIF 14

    • The Paddocks, Lighthorne Road, Kineton, Warwick, CV35 0JL, England

      IIF 15
  • Habberley, Mark

    Registered addresses and corresponding companies

    • 3 Old School Cottages, Southam Street, Kineton, Warwickshire, CV35 0JN

      IIF 16
  • Mr Mark John Habberley
    British born in September 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Churchlands Business Park, Ufton Road, Harbury, Leamington Spa, Warwickshire, CV33 9GX, United Kingdom

      IIF 17
child relation
Offspring entities and appointments
Active 7
  • 1
    2 Churchlands Business Park, Ufton Road, Harbury, Leamington Spa, Warwickshire
    Corporate (2 parents)
    Equity (Company account)
    77,176 GBP2023-09-30
    Officer
    2013-09-02 ~ now
    IIF 5 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Has significant influence or control → OE
  • 2
    2 Churchlands Business Park, Ufton Road, Harbury, Leamington Spa, Warwickshire
    Corporate (2 parents)
    Equity (Company account)
    -80,551 GBP2024-01-31
    Officer
    2013-01-04 ~ now
    IIF 2 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    1 Churchlands Business Park, Ufton Road, Harbury, Leamington Spa, Warwickshire
    Corporate (2 parents)
    Fixed Assets (Company account)
    17,100 GBP2023-08-31
    Officer
    1993-11-26 ~ now
    IIF 6 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
  • 4
    1 Churchlands Business Park Ufton Road, Harbury, Leamington Spa, England
    Corporate (1 parent)
    Equity (Company account)
    10 GBP2024-06-30
    Officer
    2012-06-08 ~ now
    IIF 4 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
  • 5
    2a Churchlands Business Park, Ufton Road, Harbury, Leamington Spa, Warwickshire, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    3 GBP2021-10-31
    Officer
    2020-10-28 ~ dissolved
    IIF 1 - director → ME
    Person with significant control
    2020-10-28 ~ dissolved
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 6
    1 Churchlands Business Park Ufton Road, Harbury, Leamington Spa, Warwickshire, England
    Corporate (2 parents)
    Officer
    2024-04-20 ~ now
    IIF 7 - director → ME
    Person with significant control
    2024-04-20 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 7
    1 Churchlands Business Park Ufton Road, Harbury, Leamington Spa, England
    Corporate (2 parents)
    Equity (Company account)
    -49,966 GBP2024-05-31
    Officer
    2014-06-26 ~ now
    IIF 3 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of voting rights - 75% or more → OE
Ceased 2
  • 1
    43 Moorfields Close, Aldridge, Walsall, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2001-03-12 ~ 2008-04-01
    IIF 8 - director → ME
    2001-03-12 ~ 2008-04-01
    IIF 9 - secretary → ME
  • 2
    1 Churchlands Business Park, Ufton Road, Harbury, Leamington Spa, Warwickshire
    Corporate (2 parents)
    Fixed Assets (Company account)
    17,100 GBP2023-08-31
    Officer
    1993-11-26 ~ 2000-06-14
    IIF 16 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.