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.
Boyd, Mark
- British born in May 1956
Boyd, Mark
Resident in England
Registered addresses and corresponding companiesInnovation House, 2 Alkmaar Way, Norwich, Norfolk, NR6 6BF
IIF 1Innovation House, 2 Alkmaar Way, Norwich, Norfolk, NR6 6BF, United Kingdom
IIF 2 IIF 3The Old Vicarage The Street, Ringland, Norwich, Norfolk, NR8 6JG
IIF 4The Old Vicarage, The Old Vicarage, The Street, Ringland, Norwich Nr8 6jg, Norfolk, NR8 6JG, United Kingdom
IIF 53 The Mount, Trumpsgreen Road, Virginia Water, GU25 4EJ, England
IIF 6
- British company director born in May 1956
Boyd, Mark
Resident in England
Registered addresses and corresponding companies - British director born in May 1956
Boyd, Mark
Resident in England
Registered addresses and corresponding companies - British engineer born in May 1956
Boyd, Mark
Resident in England
Registered addresses and corresponding companies - British director born in May 1956Registered addresses and corresponding companies
Boyd, Mark
Apartment 8a2, Le Formentor, 27, Avenue Princess Grace, Monte Carlo, 98000, Monaco
IIF 20
- British born in May 1956
Mr Mark Boyd
Resident in England
Registered addresses and corresponding companiesInnovation House, 2 Alkmaar Way, Norwich, Norfolk, NR6 6BF
IIF 21
- British born in May 1956
Mr Mark Boyd
Resident in United Kingdom
Registered addresses and corresponding companiesInnovation House, 2, Alkmaar Way, Norwich, NR6 6BF, England
IIF 22
- 1Innovation House, 2 Alkmaar Way, Norwich, NorfolkActive Corporate (4 parents)Equity (Company account)1 GBP2024-12-31Officer2015-01-08 ~ nowIIF 2 - Director → ME
- 2Innovation House, 2 Alkmaar Way, Norwich, Norfolk, United KingdomActive Corporate (6 parents, 1 offspring)Officer2017-07-07 ~ nowIIF 3 - Director → ME
- 3Innovation House, 2 Alkmaar Way, Norwich, NorfolkActive Corporate (7 parents, 3 offsprings)Officer2008-05-08 ~ nowIIF 1 - Director → ME
- 42 Alkmaar Way, NorwichDissolved Corporate (3 parents)Officer2016-09-13 ~ dissolvedIIF 7 - Director → ME
- 53 The Mount, Trumpsgreen Road, Virginia Water, EnglandActive Corporate (6 parents)Equity (Company account)Retained earnings (accumulated losses)-6,220,900 GBP2025-03-31Officer2024-02-29 ~ nowIIF 6 - Director → ME
- 6The Old Vicarage The Old Vicarage, The Street, Ringland, Norwich Nr8 6jg, Norfolk, United KingdomActive Corporate (1 parent)Equity (Company account)288,653 GBP2025-01-31Officer2018-01-03 ~ nowIIF 5 - Director → MEPerson with significant control2018-01-03 ~ nowIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE
- 1
ACTEON GROUP LIMITED
- nowUWG GROUP LIMITED - 2004-11-10Kingfisher House, 1 Gilders Way, Norwich, Norfolk, EnglandActive Corporate (3 parents, 17 offsprings)Officer2001-06-08 ~ 2001-12-05IIF 13 - Director → ME - 2Innovation House, 2 Alkmaar Way, Norwich, NorfolkActive Corporate (7 parents, 3 offsprings)Officer2005-07-29 ~ 2006-06-30IIF 20 - Director → MEPerson with significant control2016-04-06 ~ 2017-07-07IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
- 3Chalk Hill House, 19 Rosary Road, Norwich, EnglandActive Corporate (8 parents)Current Assets (Company account)9,189 GBP2025-03-31Officer1995-10-31 ~ 2001-12-05IIF 15 - Director → ME
- 4Norfolk House, 22-24 Market Place, Swaffham, Norfolk, EnglandDissolved Corporate (2 parents)Equity (Company account)-30,992 GBP2017-11-30Officer2013-11-05 ~ 2015-07-16IIF 9 - Director → ME
- 52 Alkmaar Way, NorwichDissolved Corporate (3 parents)Officer2009-08-25 ~ 2010-11-18IIF 11 - Director → ME
- 63 The Mount, Trumpsgreen Road, Virginia Water, EnglandActive Corporate (6 parents)Equity (Company account)Retained earnings (accumulated losses)-6,220,900 GBP2025-03-31Officer2021-03-01 ~ 2023-06-08IIF 8 - Director → ME
- 7
PLEXUS HOLDINGS PLC
- nowPLEXUS HOLDINGS LIMITED - 2005-11-25PLEXUS-UWG HOLDINGS LIMITED - 1999-06-09LEGISLATOR 1311 LIMITED - 1997-05-08Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomActive Corporate (8 parents, 1 offspring)Officer1997-03-24 ~ 1999-05-19IIF 4 - Director → ME - 8PLEXUS PRODUCTS INTERNATIONAL LIMITED - 1997-07-02PLEXUS PIPE PRODUCTS (U.K.) LIMITED - 1993-02-11LEDGE THIRTEEN LIMITED - 1990-01-17Johnstone House, 52-54 Rose Street, AberdeenActive Corporate (7 parents, 4 offsprings)Officer1997-04-07 ~ 1999-05-19IIF 18 - Director → ME
- 9DELTA-SIMONS ENVIRONMENTAL CONSULTANTS LIMITED - 2003-06-25OAKLARK LIMITED - 1992-01-297th Floor Dashwood House, 69 Old Broad Street, LondonDissolved Corporate (1 parent)Officer1999-10-20 ~ 2001-12-05IIF 12 - Director → ME
- 10Ferryside, Ferry Road, Norwich, NorfolkDissolved Corporate (3 parents)Equity (Company account)100 GBP2020-06-30Officer2001-04-11 ~ 2001-12-05IIF 16 - Director → ME
- 11
TEAM DRILL LIMITED
- nowSPRINGASSIST LIMITED - 1999-06-04Ferryside, Ferry Road, Norwich, NorfolkDissolved Corporate (2 parents)Officer1997-06-05 ~ 2001-12-05IIF 17 - Director → ME - 12TEAM DRILL LIMITED - 1999-05-13HOVERHOT LIMITED - 1987-11-037 Granard Business Centre, Bunns Lane, London, EnglandActive Corporate (4 parents)Officer~ 2001-12-05IIF 14 - Director → ME
- 13
U.W.G. LIMITED
- nowUNDERWATER TOOLS LIMITED - 1992-02-14Kingfisher House, 1 Gilders Way, Norwich, Norfolk, EnglandActive Corporate (3 parents)Officer~ 2001-12-05IIF 19 - Director → ME - 14
WEYCLIFFE LIMITED
- nowQDS ENVIRONMENTAL LIMITED - 2013-04-26QUEST ENVIRONMENTAL SERVICES AND TECHNOLOGY LIMITED - 2000-06-12Causeway House, 1 Dane Street, Bishop's Stortford, HertfordshireDissolved Corporate (1 parent)Officer1997-02-12 ~ 2001-12-04IIF 10 - Director → ME
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