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.
Mr Mark Francis Childs
- British born in August 1982
Mr Mark Francis Childs
Resident in England
Registered addresses and corresponding companies73, Lucas Road, Snodland, ME6 5PZ, England
IIF 1
- British born in August 1982
Mr Mark Francis Childs
Resident in United Kingdom
Registered addresses and corresponding companiesB3, Kingfisher Blvd, Newburn Riverside, Newcastle, NE15 8NZ, United Kingdom
IIF 223, Peacock Chase, Newcastle Upon Tyne, NE13 9EF, United Kingdom
IIF 3B3, Kingfisher Blvd, Newburn Riverside, Newcastle Upon Tyne, NE15 8NZ, United Kingdom
IIF 4 IIF 5Unit B3, Newburn Riverside, Kingfisher Boulevard, Newcastle Upon Tyne, NE15 8NZ, United Kingdom
IIF 6Floor C, Milburn House, Dean Street, Tyne & Wear, Newcastle Upon Tyne, NE1 1LE, England
IIF 7
- British director born in August 1982
Childs, Mark Francis
Resident in England
Registered addresses and corresponding companies - British polishes and protective coatings born in August 1982
Childs, Mark Francis
Resident in England
Registered addresses and corresponding companies22, Rookhope, Washington, Tyne And Wear, NE38 9HW, United Kingdom
IIF 10
- British technical sales director born in August 1982
Childs, Mark Francis
Resident in England
Registered addresses and corresponding companies73, Lucas Road, Snodland, Kent, ME6 5PZ
IIF 11
- British born in August 1982
Mark Francis Childs
Resident in United Kingdom
Registered addresses and corresponding companies66, Paul Street, London, EC2A 4NA, England
IIF 12
- British born in August 1982
Mark Childs
Resident in United Kingdom
Registered addresses and corresponding companiesFloor C Milburn House, Dean Street, Newcastle Upon Tyne, Tyne And Wear, NE1 1LE
IIF 13
- British born in August 1982
Childs, Mark Francis
Resident in United Kingdom
Registered addresses and corresponding companies - British manager born in August 1982
Childs, Mark Francis
Resident in United Kingdom
Registered addresses and corresponding companiesB3, Kingfisher Blvd, Newburn Riverside, Newcastle, NE15 8NZ, United Kingdom
IIF 1623, Peacock Chase, Newcastle Upon Tyne, NE13 9EF, England
IIF 17B3, Kingfisher Blvd, Newburn Riverside, Newcastle Upon Tyne, NE15 8NZ, United Kingdom
IIF 18B3 Newburn Riverside, Kingfisher Boulevard, Newcastle Upon Tyne, NE15 8NZ, United Kingdom
IIF 19Unit B3, Newburn Riverside, Kingfisher Boulevard, Newcastle Upon Tyne, NE15 8NZ, United Kingdom
IIF 20
- British managing director born in August 1982
Childs, Mark Francis
Resident in United Kingdom
Registered addresses and corresponding companiesB3, Kingfisher Blvd, Newburn Riverside, Newcastle Upon Tyne, NE15 8NZ, United Kingdom
IIF 21
- British born in August 1982
Childs, Mark
Resident in United Kingdom
Registered addresses and corresponding companiesFloor C Milburn House, Dean Street, Newcastle Upon Tyne, Tyne And Wear, NE1 1LE
IIF 22
- Registered addresses and corresponding companies
Childs, Mark
Floor C Milburn House, Dean Street, Newcastle Upon Tyne, Tyne And Wear, NE1 1LE
IIF 23
- 1
AQUARIUS MANAGEMENT SOLUTIONS LIMITED
09514594Nyali London Road, Addington, West Malling, Kent, EnglandActive Corporate (6 parents, 2 offsprings)Officer2016-04-14 ~ 2017-12-11IIF 8 - Director → ME2018-07-13 ~ 2019-05-15IIF 9 - Director → MEPerson with significant control2018-07-24 ~ 2018-10-10IIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
CULTURED DETAILING LIMITED
13262887B3 Kingfisher Blvd, Newburn Riverside, Newcastle Upon Tyne, United KingdomDissolved Corporate (1 parent)Officer2021-03-12 ~ dissolvedIIF 18 - Director → MEPerson with significant control2021-03-12 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 3
MP MANAGEMENT GROUP LIMITED
13479436B3 Kingfisher Blvd, Newburn Riverside, Newcastle Upon Tyne, United KingdomDissolved Corporate (1 parent)Officer2021-06-28 ~ dissolvedIIF 21 - Director → MEPerson with significant control2021-06-28 ~ dissolvedIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OE - 4
OEM CAR PARTS 4 LESS LTD
12963310Unit B3 Newburn, Kingfisher Boulevard, Newcastle Upon Tyne, EnglandDissolved Corporate (3 parents)Officer2020-10-20 ~ dissolvedIIF 20 - Director → MEPerson with significant control2020-10-20 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 5
POLY PROTECTED GLOBAL LTD
1561944566 Paul Street, London, EnglandActive Corporate (1 parent)Officer2024-04-05 ~ nowIIF 14 - Director → MEPerson with significant control2024-04-05 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OE - 6
REVOLUTIONARY PROTECTIVE SOLUTIONS LIMITED
08253261Unit 21 2m Trade Park, Beddow Way, Aylesford, Kent, United KingdomActive Corporate (6 parents)Officer2017-01-13 ~ 2019-05-15IIF 11 - Director → ME - 7
SIRIUS RECRUIT LTD
13263827B3 Kingfisher Blvd, Newburn Riverside, Newcastle, United KingdomDissolved Corporate (2 parents)Officer2021-03-12 ~ dissolvedIIF 16 - Director → MEPerson with significant control2021-03-12 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 8
SIRIUS TECHNOLOGIES INTERNATIONAL LIMITED
12865328Hel Reed And Co Floor C, Milburn House, Dean Street, Newcastle Upon Tyne, Tyne & Wear, EnglandDissolved Corporate (1 parent)Officer2020-09-08 ~ dissolvedIIF 17 - Director → MEPerson with significant control2020-09-08 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE - 9
SIRIUS TECHNOLOGIES LIMITED
12001336Floor C Milburn House, Dean Street, Newcastle Upon Tyne, Tyne And WearLiquidation Corporate (1 parent)Officer2019-05-17 ~ nowIIF 22 - Director → ME2019-05-17 ~ nowIIF 23 - Secretary → MEPerson with significant control2019-05-17 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE - 10
SIRIUS TECHNOLOGY MANAGEMENT LIMITED
12343943Floor C, Milburn House, Dean Street, Tyne & Wear, Newcastle Upon Tyne, EnglandLiquidation Corporate (1 parent)Officer2019-12-02 ~ nowIIF 15 - Director → MEPerson with significant control2019-12-02 ~ nowIIF 7 - Ownership of shares – 75% or more → OE - 11
VECTOR INTERNATIONAL SURFACE TECHNOLOGY LTD
0967816922 Rookhope, Washington, Tyne And Wear, United KingdomDissolved Corporate (1 parent)Officer2015-07-09 ~ dissolvedIIF 10 - Director → ME - 12
WISTL GROUP LTD
12517891Innovation Northumbria Incubator, 113 New Bridge Street, Newcastle Upon Tyne, Tyne & Wear, EnglandActive Corporate (2 parents)Officer2020-10-23 ~ 2022-01-06IIF 19 - Director → ME
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