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

Kelly, Mark Jonathan Warwick

    Related profiles found in government register
  • Kelly, Mark Jonathan Warwick
    British chief executive officer born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Kelly, Mark Jonathan Warwick
    British company director born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Eurocell Head Office And Distribution Centre, High View Road, South Normanton, Alfreton, DE55 2DT, England

      IIF 20

    • Po Box 1586, Gemini One, John Smith Drive, Oxford Business Park South, Oxford, OX4 9JF, England

      IIF 21 IIF 22 IIF 23
  • Kelly, Mark Jonathan Warwick
    British company official born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Kelly, Mark Jonathan Warwick
    British director born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Eurocell Head Office And Distribution Centre, High View Road, South Normanton, Alfreton, DE55 2DT, England

      IIF 31 IIF 32 IIF 33

    • Fairbrook House, Clover Nook Road, Alfreton, Derby, DE55 4RF, England

      IIF 39

    • Fairbrook House, Clover Nook Road, Somercotes, Alfreton, Derbyshire, DE55 4RF, England

      IIF 40

    • Pelham House, Pelham House, Canwick Road, Lincoln, LN5 5NH, United Kingdom

      IIF 41

    • Po Box 1586, Gemini One, John Smith Drive, Oxford Business Park South, Oxford, OX4 9JF, United Kingdom

      IIF 42 IIF 43 IIF 44

    • The Coblers, Aston On Carrant, Tewkesbury, Gloucestershire, GL20 8HL

      IIF 45 IIF 46 IIF 47

    • Brooks House, Coventry Road, Warwick, Warwickshire, CV34 4LL, England

      IIF 52

    • Unit 98b, Blackpole Trading Estate West, Worcester, Worcestershire, WR3 8TJ, United Kingdom

      IIF 53
  • Kelly, Mark Jonathan Warwick
    British president born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Coblers, Aston On Carrant, Tewkesbury, Gloucestershire, GL20 8HL

      IIF 54
  • Kelly, Mark Jonathan Warwick
    British none born in February 1960

    Resident in Uk

    Registered addresses and corresponding companies

    • Brooks House, Coventry Road, Warwick, CV34 4LL, England

      IIF 55
  • Kelly, Mark Jonathan Warwick
    British director born in July 1962

    Resident in England

    Registered addresses and corresponding companies

    • Po Box 1586, Gemini One, John Smith Drive, Oxford Business Park South, Oxford, OX4 9JF, United Kingdom

      IIF 56
child relation
Offspring entities and appointments
Active 6
  • 1
    MEAUJO (719) LIMITED - 2006-02-14
    Fairbrook House, Clover Nook, Road, Alfreton, Derby, Derbyshire
    Dissolved corporate (4 parents)
    Officer
    2016-06-30 ~ dissolved
    IIF 14 - director → ME
  • 2
    NATURE'S OWN LIMITED - 2016-12-08
    Unit 98b Blackpole Trading Estate West, Worcester, Worcestershire, United Kingdom
    Corporate (7 parents, 3 offsprings)
    Profit/Loss (Company account)
    1,058,476 GBP2022-09-01 ~ 2023-08-31
    Officer
    2023-09-01 ~ now
    IIF 53 - director → ME
  • 3
    Fairbrook House, Clover Nook Road, Alfreton, Derbyshire
    Dissolved corporate (4 parents)
    Officer
    2016-06-30 ~ dissolved
    IIF 12 - director → ME
  • 4
    PENINSULAR PLASTICS LIMITED - 1996-07-02
    Fairbrook House, Clover Nook Road, Alfreton Derby, Derbyshire
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2016-06-30 ~ dissolved
    IIF 13 - director → ME
  • 5
    NATIONWIDE REVERSIBLE LIMITED - 2008-08-20
    Fairbrook House Clover Nook Road, Alfreton, Derbyshire
    Dissolved corporate (4 parents)
    Officer
    2016-06-30 ~ dissolved
    IIF 16 - director → ME
  • 6
    Fairbrook House, Clover Nook Road Alfreton, Derby, Derbyshire
    Dissolved corporate (4 parents)
    Officer
    2016-06-30 ~ dissolved
    IIF 15 - director → ME
Ceased 50
  • 1
    Eurocell Head Office And Distribution Centre High View Road, South Normanton, Alfreton, England
    Corporate (4 parents)
    Officer
    2016-06-30 ~ 2023-05-11
    IIF 11 - director → ME
  • 2
    BAXI HEATING LIMITED - 2002-10-11
    BAXI GOLD LIMITED - 1999-12-07
    Brooks House, Coventry Road, Warwick, Warwickshire
    Corporate (4 parents, 1 offspring)
    Officer
    2008-05-19 ~ 2012-01-11
    IIF 52 - director → ME
  • 3
    GHP TOPCO LIMITED - 2004-03-02
    DMWSL 417 LIMITED - 2004-01-16
    Brooks House, Coventry Road, Warwick, Warwickshire
    Corporate (3 parents, 12 offsprings)
    Officer
    2008-05-19 ~ 2009-10-30
    IIF 50 - director → ME
  • 4
    Brooks House, Coventry Road, Warwick, Warwickshire
    Corporate (3 parents)
    Officer
    2011-05-31 ~ 2012-01-11
    IIF 55 - director → ME
  • 5
    GRAFTON MERCHANTING GB LIMITED - 2022-06-13
    BUILDBASE LIMITED - 2008-09-02
    WATERRIVER LIMITED - 2003-08-01
    Head Office, Industrial Estate, Llangefni, Anglesey, Wales
    Corporate (3 parents, 5 offsprings)
    Officer
    2012-02-01 ~ 2016-03-24
    IIF 17 - director → ME
  • 6
    WILLOUGHBY (579) LIMITED - 2008-12-08
    Eurocell Head Office And Distribution Centre High View Road, South Normanton, Alfreton, England
    Corporate (4 parents)
    Officer
    2016-06-30 ~ 2023-05-11
    IIF 3 - director → ME
  • 7
    CARADON DOORS & WINDOWS LIMITED - 1999-03-26
    CARADON DURAFLEX LIMITED - 1995-11-27
    DURAFLEX LIMITED - 1994-02-18
    DURAFLEX HOUSECRAFTS LIMITED - 1984-04-01
    C/o Inquesta Corporate Recovery & Insolvency St John's Terrace, 11-15 New Road, Manchester
    Dissolved corporate (2 parents)
    Officer
    1996-03-01 ~ 1997-12-30
    IIF 46 - director → ME
  • 8
    Huws Gray Head Office, Industrial Estate, Llangefni, Anglesey, Wales
    Corporate (3 parents)
    Officer
    2014-12-01 ~ 2016-03-24
    IIF 44 - director → ME
  • 9
    Eurocell Head Office And Distribution Centre High View Road, South Normanton, Alfreton, England
    Corporate (4 parents)
    Officer
    2016-06-30 ~ 2023-05-11
    IIF 5 - director → ME
  • 10
    Eurocell Head Office And Distribution Centre High View Road, South Normanton, Alfreton, England
    Corporate (4 parents)
    Officer
    2016-06-30 ~ 2023-05-11
    IIF 2 - director → ME
  • 11
    Ground Floor, Boundary House 2 Wythall Green Way, Wythall, Birmingham, United Kingdom
    Corporate (3 parents)
    Officer
    2014-08-29 ~ 2016-03-24
    IIF 41 - director → ME
  • 12
    Eurocell Head Office And Distribution Centre High View Road, South Normanton, Alfreton, England
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    743,316 GBP2015-05-30
    Officer
    2018-08-01 ~ 2023-05-11
    IIF 31 - director → ME
  • 13
    TRADE BUILDING PLASTICS LIMITED - 1998-12-16
    Eurocell Head Office And Distribution Centre High View Road, South Normanton, Alfreton, England
    Corporate (4 parents, 4 offsprings)
    Officer
    2016-03-29 ~ 2023-05-11
    IIF 33 - director → ME
  • 14
    EUROCELL GROUP PLC - 2015-02-19
    EUROCELL PLC - 2015-02-11
    EUROCELL LIMITED - 2014-04-03
    EUROCELL PLC - 2013-09-06
    FAIRBROOK PLC - 2008-07-24
    H.L. PLASTICS LIMITED - 1998-01-05
    PEARLSTRAND LIMITED - 1988-04-29
    Eurocell Head Office And Distribution Centre High View Road, South Normanton, Alfreton, England
    Corporate (4 parents, 7 offsprings)
    Officer
    2016-03-29 ~ 2023-05-11
    IIF 20 - director → ME
  • 15
    H2 PVC BIDCO LIMITED - 2015-02-11
    Eurocell Head Office And Distribution Centre High View Road, South Normanton, Alfreton, England
    Corporate (4 parents, 1 offspring)
    Officer
    2016-03-29 ~ 2023-05-11
    IIF 32 - director → ME
  • 16
    Eurocell Head Office And Distribution Centre High View Road, South Normanton, Alfreton, England
    Corporate (4 parents)
    Officer
    2016-06-30 ~ 2023-05-11
    IIF 1 - director → ME
  • 17
    EUROCELL LIMITED - 2015-02-11
    H2 PVC TOPCO LIMITED - 2015-02-11
    Eurocell Head Office And Distribution Centre High View Road, South Normanton, Alfreton, England
    Corporate (8 parents, 2 offsprings)
    Officer
    2016-03-29 ~ 2023-05-11
    IIF 35 - director → ME
  • 18
    EUROCELL PLASTICS LIMITED - 1991-11-11
    Eurocell Head Office And Distribution Centre High View Road, South Normanton, Alfreton, England
    Corporate (4 parents, 8 offsprings)
    Officer
    2016-03-29 ~ 2023-05-11
    IIF 37 - director → ME
  • 19
    Eurocell Head Office And Distribution Centre High View Road, South Normanton, Alfreton, England
    Corporate (4 parents)
    Officer
    2016-06-30 ~ 2023-05-11
    IIF 7 - director → ME
  • 20
    EUROCELL GROUP LIMITED - 2015-02-11
    Eurocell Head Office And Distribution Centre High View Road, South Normanton, Alfreton, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2016-06-30 ~ 2023-05-11
    IIF 4 - director → ME
  • 21
    EUROCELL HOLDINGS LIMITED - 2015-02-11
    Eurocell Head Office And Distribution Centre High View Road, South Normanton, Alfreton, England
    Corporate (4 parents, 5 offsprings)
    Officer
    2016-06-30 ~ 2023-05-11
    IIF 8 - director → ME
  • 22
    EUROCELL LIMITED - 2008-07-24
    KORIMAKO LIMITED - 2008-01-25
    Eurocell Head Office And Distribution Centre High View Road, South Normanton, Alfreton, England
    Corporate (4 parents)
    Officer
    2016-06-30 ~ 2023-05-11
    IIF 6 - director → ME
  • 23
    GRAFTON GROUP (UK) LIMITED - 1999-05-05
    CLASSALL LIMITED - 1995-12-29
    Ground Floor Boundary House, 2 Wythall Green Way, Wythall, Birmingham, United Kingdom
    Corporate (5 parents, 122 offsprings)
    Officer
    2012-02-01 ~ 2016-03-24
    IIF 19 - director → ME
  • 24
    WOLLENS LIMITED - 2023-12-19
    Ground Floor, Boundary House 2 Wythall Green Way, Wythall, Birmingham, United Kingdom
    Corporate (3 parents)
    Officer
    2015-11-06 ~ 2016-03-24
    IIF 23 - director → ME
  • 25
    PARKES SERVICES LIMITED - 2023-12-19
    THOMAS & OAKLEY (BRISTOL) LIMITED - 1991-08-02
    Ground Floor, Boundary House 2 Wythall Green Way, Wythall, Birmingham, United Kingdom
    Corporate (3 parents)
    Officer
    2015-08-10 ~ 2016-03-24
    IIF 21 - director → ME
  • 26
    BEAUMONT FOREST HOLDINGS LIMITED - 2025-01-07
    Ground Floor, Boundary House 2 Wythall Green Way, Wythall, Birmingham, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2014-06-30 ~ 2016-03-24
    IIF 42 - director → ME
  • 27
    BEAUMONT FOREST PRODUCTS LIMITED - 2025-01-07
    SOUTH BUCKS ESTATES (1987) LIMITED - 1987-11-30
    Ground Floor, Boundary House 2 Wythall Green Way, Wythall, Birmingham, United Kingdom
    Corporate (3 parents)
    Officer
    2014-06-30 ~ 2016-03-24
    IIF 43 - director → ME
  • 28
    ELECTRICBASE LIMITED - 2025-01-07
    Ground Floor, Boundary House 2 Wythall Green Way, Wythall, Birmingham, United Kingdom
    Corporate (3 parents)
    Officer
    2012-08-31 ~ 2016-03-24
    IIF 56 - director → ME
  • 29
    69-75 Side, Newcastle Upon Tyne, Tyne & Wear
    Corporate (4 parents)
    Officer
    1999-06-30 ~ 2000-11-24
    IIF 51 - director → ME
  • 30
    PINCO 1107 LIMITED - 1998-11-18
    Russell Way, Bradford Road, Brighouse, West Yorkshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2005-07-01 ~ 2007-10-31
    IIF 25 - director → ME
  • 31
    COLDFLOW LIMITED - 2014-01-21
    ENERGIA LIMITED - 1990-06-25
    Luke Grant, Imi Plc Solihull Parkway, Birmingham Business Park, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2005-07-01 ~ 2007-10-31
    IIF 29 - director → ME
  • 32
    IMI CORNELIUS INTERNATIONAL LIMITED - 2014-01-21
    IMI CORNELIUS (U.K.) LIMITED - 1987-03-05
    CORNELIUS COMPANY (U.K.) LIMITED (THE) - 1980-12-31
    One Snowhill, Snow Hill Queensway, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2005-07-01 ~ 2007-10-31
    IIF 27 - director → ME
  • 33
    Eurocell Head Office And Distribution Centre High View Road, South Normanton, Alfreton, England
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    521,637 GBP2018-03-31
    Officer
    2018-12-06 ~ 2023-05-11
    IIF 40 - director → ME
  • 34
    M.K. REFRIGERATION LIMITED - 1979-12-31
    Kpmg One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved corporate (3 parents)
    Officer
    2005-07-01 ~ 2007-10-31
    IIF 28 - director → ME
  • 35
    CORNELIUS BEVERAGE TECHNOLOGIES LIMITED - 2021-04-07
    IMI CORNELIUS (UK) LIMITED - 2014-02-18
    COLDFLOW LIMITED - 1987-03-05
    C/o Forvis Mazars Llp The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United Kingdom
    Corporate (3 parents)
    Officer
    2005-01-30 ~ 2007-10-31
    IIF 26 - director → ME
  • 36
    MERRITT PLASTICS LIMITED - 1996-06-10
    Eurocell Head Office And Distribution Centre High View Road, South Normanton, Alfreton, England
    Corporate (4 parents)
    Officer
    2016-06-30 ~ 2023-05-11
    IIF 9 - director → ME
  • 37
    MERRITT ENGINEERING LIMITED - 1996-06-10
    Eurocell Head Office And Distribution Centre High View Road, South Normanton, Alfreton, England
    Corporate (4 parents)
    Officer
    2016-06-30 ~ 2023-05-11
    IIF 10 - director → ME
  • 38
    CARADON DAWN (NO. 4) LIMITED - 2000-07-18
    CARADON DURAFLEX INSTALLATIONS LIMITED - 1999-06-25
    TRADEGRAND LIMITED - 1994-12-02
    200 Berkshire Place, Winnersh Triangle, Berkshire
    Dissolved corporate (5 parents)
    Officer
    1995-11-08 ~ 1997-12-30
    IIF 47 - director → ME
  • 39
    GENT LIMITED - 2004-07-26
    CARADON GENT LIMITED - 2000-12-29
    GENT LIMITED - 1994-02-18
    CHLORIDE GENT LIMITED - 1982-08-03
    AGRO ELECTRICAL COMPANY LIMITED - 1977-12-31
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Corporate (3 parents)
    Officer
    2004-03-29 ~ 2004-06-11
    IIF 49 - director → ME
  • 40
    OBJEX LIMITED - 1982-11-29
    Kpmg One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved corporate (3 parents)
    Officer
    2005-07-01 ~ 2007-10-31
    IIF 24 - director → ME
  • 41
    PAUSEORBIT LIMITED - 1989-09-26
    Eurocell Head Office And Distribution Centre High View Road, South Normanton, Alfreton, England
    Corporate (4 parents)
    Officer
    2016-03-29 ~ 2023-05-11
    IIF 34 - director → ME
  • 42
    MEEBRO LIMITED - 2009-04-14
    Eurocell Head Office And Distribution Centre High View Road, South Normanton, Alfreton, England
    Dissolved corporate (4 parents)
    Officer
    2017-02-24 ~ 2023-05-11
    IIF 39 - director → ME
  • 43
    T G LYNES & SONS LIMITED - 2003-09-09
    Ground Floor, Boundary House 2 Wythall Green Way, Wythall, Birmingham, United Kingdom
    Corporate (4 parents)
    Officer
    2015-02-27 ~ 2016-03-24
    IIF 18 - director → ME
  • 44
    WATERWERKZ LIMITED - 2010-07-14
    1 Redcliff Street, Bristol
    Dissolved corporate (4 parents)
    Officer
    2006-05-26 ~ 2007-11-05
    IIF 54 - director → ME
  • 45
    T BREWER & CO LTD - 2019-01-02
    RANTEMP LTD - 1992-12-01
    COMMENCE COMPANY NO. 9207 LIMITED - 1992-09-14
    Huws Gray Head Office, Industrial Estate, Llangefni, Anglesey, Wales
    Corporate (3 parents)
    Officer
    2016-01-04 ~ 2016-03-24
    IIF 22 - director → ME
  • 46
    CARADON TREND LIMITED - 2000-12-29
    TREND CONTROL SYSTEMS LIMITED - 1994-03-17
    SWAYPRESS LIMITED - 1985-07-22
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Corporate (3 parents)
    Officer
    2000-12-01 ~ 2004-06-11
    IIF 48 - director → ME
  • 47
    Eurocell Head Office And Distribution Centre High View Road, South Normanton, Alfreton, England
    Corporate (4 parents)
    Equity (Company account)
    14,000 GBP2018-12-31
    Officer
    2019-03-06 ~ 2023-05-11
    IIF 36 - director → ME
  • 48
    P.V.C. PANELS AND TRIMS LIMITED - 1996-10-31
    P.V.C. PANEL AND TRIMS LIMITED - 1995-02-16
    Eurocell Head Office And Distribution Centre High View Road, South Normanton, Alfreton, England
    Corporate (4 parents)
    Officer
    2016-03-29 ~ 2023-05-11
    IIF 38 - director → ME
  • 49
    CELUFORM LIMITED - 2003-11-06
    CARADON CELUFORM LIMITED - 1999-04-21
    CELUFORM LIMITED - 1986-10-01
    Hamilton House, Church Street, Altrincham, England
    Corporate (3 parents)
    Equity (Company account)
    710,000 GBP2023-10-31
    Officer
    1994-01-04 ~ 1997-12-30
    IIF 45 - director → ME
  • 50
    Company number 01668782
    Non-active corporate
    Officer
    2005-07-01 ~ 2007-10-31
    IIF 30 - director → ME

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