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 4 IIF 5The Old Vicarage, The Old Vicarage, The Street, Ringland, Norwich Nr8 6jg, Norfolk, NR8 6JG, United Kingdom
IIF 63 The Mount, Trumpsgreen Road, Virginia Water, GU25 4EJ, England
IIF 7
- 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 21
- 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 22
- 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 23
- 1ACTEON GROUP LIMITED - nowKingfisher House, 1 Gilders Way, Norwich, Norfolk, EnglandActive Corporate (28 parents, 41 offsprings)Officer2001-06-08 ~ 2001-12-05IIF 14 - Director → ME
- 2
AQUATERRA ENERGY (HOLDINGS) LIMITED
09380302Innovation House, 2 Alkmaar Way, Norwich, NorfolkActive Corporate (7 parents)Officer2015-01-08 ~ nowIIF 2 - Director → ME - 3
AQUATERRA ENERGY GROUP LIMITED
10814420Innovation House, 2 Alkmaar Way, Norwich, Norfolk, United KingdomActive Corporate (14 parents, 1 offspring)Officer2017-07-07 ~ nowIIF 3 - Director → ME - 4
AQUATERRA ENERGY LIMITED
05522539Innovation House, 2 Alkmaar Way, Norwich, NorfolkActive Corporate (27 parents, 3 offsprings)Officer2008-05-08 ~ nowIIF 1 - Director → ME2005-07-29 ~ 2006-06-30IIF 21 - Director → MEPerson with significant control2016-04-06 ~ 2017-07-07IIF 22 - Ownership of shares – More than 50% but less than 75% → OE - 5
CHALK HILL HOUSE MANAGEMENT CO. LIMITED
02873714Chalk Hill House, 19 Rosary Road, Norwich, EnglandActive Corporate (26 parents)Officer1995-10-31 ~ 2001-12-05IIF 16 - Director → ME - 6
COUNTRY HOUSE RENEWABLES LIMITED
08762222Norfolk House, 22-24 Market Place, Swaffham, Norfolk, EnglandDissolved Corporate (4 parents)Officer2013-11-05 ~ 2015-07-16IIF 10 - Director → ME - 7
DREAMLINK LIMITED
069884212 Alkmaar Way, NorwichDissolved Corporate (7 parents)Officer2016-09-13 ~ dissolvedIIF 8 - Director → ME2009-08-25 ~ 2010-11-18IIF 12 - Director → ME - 8
MUOVERTI LIMITED
089121423 The Mount, Trumpsgreen Road, Virginia Water, EnglandActive Corporate (8 parents)Officer2024-02-29 ~ nowIIF 7 - Director → ME2021-03-01 ~ 2023-06-08IIF 9 - Director → ME - 9PLEXUS HOLDINGS PLC - nowPLEXUS HOLDINGS LIMITED - 2005-11-25
PLEXUS-UWG HOLDINGS LIMITED
- 1999-06-09 03322928Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomActive Corporate (24 parents, 1 offspring)Officer1997-03-24 ~ 1999-05-19IIF 4 - Director → ME - 10
PLEXUS PRODUCTS INTERNATIONAL LIMITED
- 1997-07-02 SC121368PLEXUS PIPE PRODUCTS (U.K.) LIMITED - 1993-02-11LEDGE THIRTEEN LIMITED - 1990-01-17Johnstone House, 52-54 Rose Street, AberdeenActive Corporate (22 parents, 4 offsprings)Officer1997-04-07 ~ 1999-05-19IIF 19 - Director → ME - 11QUEST ENVIRONMENTAL LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-04-13
Dissolved on 2017-10-13OAKLARK LIMITED - 1992-01-297th Floor Dashwood House, 69 Old Broad Street, LondonDissolved Corporate (23 parents)Officer1999-10-20 ~ 2001-12-05IIF 13 - Director → ME - 12
R.R.I.M. ASSOCIATES LIMITED
04198536Ferryside, Ferry Road, Norwich, NorfolkDissolved Corporate (6 parents)Officer2001-04-11 ~ 2001-12-05IIF 17 - Director → ME - 13
SPRINGASSIST LIMITED
- 1999-06-04 03374439Ferryside, Ferry Road, Norwich, NorfolkDissolved Corporate (10 parents)Officer1997-06-05 ~ 2001-12-05IIF 18 - Director → ME - 14
HOVERHOT LIMITED
- 1987-11-03 021258557 Granard Business Centre, Bunns Lane, London, EnglandActive Corporate (21 parents)Officer(before 1992-09-05) ~ 2001-12-05IIF 15 - Director → ME - 15
THE PARSON WOODFORDE LTD
11130191The Old Vicarage The Old Vicarage, The Street, Ringland, Norwich Nr8 6jg, Norfolk, United KingdomActive Corporate (3 parents)Officer2018-01-03 ~ nowIIF 6 - Director → MEPerson with significant control2018-01-03 ~ nowIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OE - 16Kingfisher House, 1 Gilders Way, Norwich, Norfolk, EnglandActive Corporate (20 parents, 1 offspring)Officer(before 1991-04-06) ~ 2001-12-05IIF 20 - Director → ME
- 17UWG GROUP LIMITED - now
GAMERWELL LIMITED
- 1991-12-16 02633260Ferryside, Ferry Road, Norwich, NorfolkDissolved Corporate (6 parents)Officer1991-10-01 ~ 2001-12-05IIF 5 - Director → ME - 18WEYCLIFFE LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-04-13
Dissolved on 2022-07-01QDS ENVIRONMENTAL LIMITED
- 2013-04-26 02831282QUEST ENVIRONMENTAL SERVICES AND TECHNOLOGY LIMITED
- 2000-06-12 02831282Causeway House, 1 Dane Street, Bishop's Stortford, HertfordshireDissolved Corporate (17 parents)Officer1997-02-12 ~ 2001-12-04IIF 11 - Director → ME
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