logo
explain how to read the page

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

Bennett, Mark Colin

    Related profiles found in government register
  • Bennett, Mark Colin
    British born in September 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4, St. Dunstans Technology Park, Ripley Street, Bradford, BD4 7HH, England

      IIF 1
    • 20, Marlgrove Court, Bromsgrove, Worcestershire, B61 0HE, United Kingdom

      IIF 2
    • 20, Marlgrove Court, Marlbrook, Bromsgrove, B61 0HE, United Kingdom

      IIF 3
    • 20 Marlgrove Court, Marlbrook, Bromsgrove, Worcestershire, B61 0HE

      IIF 4
    • 1, Sapcote Trading Centre, Powke Lane, Cradley Heath, West Midlands, B64 5QR, England

      IIF 5
    • Prime House, Powke Lane, Cradley Heath, B64 5QR, United Kingdom

      IIF 6
    • Prime House, Sapcote Trading Centre, Powke Lane, Cradley Heath, B64 5QR, England

      IIF 7 IIF 8 IIF 9
    • Prime House, Sapcote Trading Centre, Powke Lane, Cradley Heath, B64 5QR, United Kingdom

      IIF 11
    • Prime House, Sapcote Trading Centre, Powke Lane, Cradley Heath, West Midlands, B64 5QR, England

      IIF 12
    • 37, Grice Street, West Bromwich, West Midlands, B70 7EZ, United Kingdom

      IIF 13
  • Bennett, Mark Colin
    English born in September 1973

    Resident in England

    Registered addresses and corresponding companies
    • Old Market Place, Market Street, Oldbury, West Midlands, B69 4DH, United Kingdom

      IIF 14
    • 46, Heath Lane, Stourbridge, DY8 1RQ, England

      IIF 15
    • 102, Grange Lane, Sutton Coldfield, B75 5LJ, England

      IIF 16
    • Serenity House, Gate Lane, Sutton Coldfield, B73 5TR, England

      IIF 17
    • 7, Leicester Road, Wigston, LE18 1NR, England

      IIF 18
    • Unit 26, Falling Park Industrial Estate, Park Lane, Wolverhampton, West Midlands, WV10 9QB, United Kingdom

      IIF 19
    • Unit 26, Park Lane, Wolverhampton, WV10 9QB, England

      IIF 20
    • Unit 28, Falling Park Industrial Estate, Park Lane, Wolverhampton, WV10 9QB, England

      IIF 21
    • Unit 28, Falling Park Industrial Estate, Park Lane, Wolverhampton, WV10 9QB, United Kingdom

      IIF 22
    • Unit 28, Fallings Park Industrial Estate, Park Lane, Wolverhampton, West Midlands, WV10 9QB, England

      IIF 23
    • Unit 28, Fallings Park Industrial Estate, Park Lane, Wolverhampton, WV10 9QB, England

      IIF 24
    • Unit 28, Fallings Park Industrial Estate, Park Lane, Wolverhampton, West Midlands, WV10 9QB, England

      IIF 25
    • Unit 28, Park Lane, Wolverhampton, WV10 9QB, England

      IIF 26 IIF 27
    • Unit 4, Park Lane, Wolverhampton, WV10 9QA, England

      IIF 28
  • Bennett, Mark Colin
    English finance director born in September 1973

    Resident in England

    Registered addresses and corresponding companies
    • 46, Heath Lane, Stourbridge, DY8 1RQ, England

      IIF 29
    • Unit 28, Falling Park Industrial Estate, Park Lane, Wolverhampton, WV10 9QB, England

      IIF 30
    • Unit 28, Fallings Park Industrial Estate, Park Lane, Wolverhampton, WV10 9QB, England

      IIF 31
    • Unit 28, Fallings Park Industrial Estate, Park Lane, Wolverhampton, West Midlands, WV10 9QB, England

      IIF 32
  • Bennett, Mark Colin
    English managing director born in September 1973

    Resident in England

    Registered addresses and corresponding companies
    • Unit 28, Park Lane, Wolverhampton, WV10 9QB, England

      IIF 33
  • Mr Mark Colin Bennett
    British born in September 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 20, Marlgrove Court, Marlbrook, Bromsgrove, B61 0HE, England

      IIF 34
    • 20, Marlgrove Court, Marlbrook, Bromsgrove, B61 0HE, United Kingdom

      IIF 35
  • Bennett, Mark
    British born in September 1973

    Resident in England

    Registered addresses and corresponding companies
    • Unit 28, Park Lane, Fallings Park Ind. Estate, Wolverhampton, WV10 9QB, England

      IIF 36
  • Bennett, Mark
    British finance director born in September 1973

    Resident in England

    Registered addresses and corresponding companies
    • Unit 28, Fallings Park Industrial Estate, Park Lane, Wolverhampton, WV10 9QB, England

      IIF 37
  • Mr Mark Colin Bennett
    English born in September 1973

    Resident in England

    Registered addresses and corresponding companies
    • Old Market Place, Market Street, Oldbury, West Midlands, B69 4DH, United Kingdom

      IIF 38
    • 102, Grange Lane, Sutton Coldfield, B75 5LJ, England

      IIF 39
child relation
Offspring entities and appointments
Active 26
  • 1
    Unit 2, Daddon Court, Clovelly Road Industrial Estate, Bideford, Devon, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    65,858 GBP2024-04-30
    Officer
    2023-05-19 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2025-12-01 ~ now
    IIF 34 - Has significant influence or controlOE
  • 2
    Old Market Place, Market Street, Oldbury, West Midlands, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    3,748 GBP2024-12-31
    Officer
    2023-10-24 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2023-10-24 ~ now
    IIF 38 - Ownership of voting rights - 75% or moreOE
    IIF 38 - Right to appoint or remove directorsOE
    IIF 38 - Ownership of shares – 75% or moreOE
  • 3
    Unit 28 Falling Park Industrial Estate, Park Lane, Wolverhampton, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2022-05-24 ~ now
    IIF 22 - Director → ME
  • 4
    Unit 26 Park Lane, Wolverhampton, England
    Active Corporate (3 parents)
    Equity (Company account)
    10,555 GBP2024-08-31
    Officer
    2023-07-20 ~ now
    IIF 20 - Director → ME
  • 5
    Unit 28 Falling Park Industrial Estate, Park Lane, Wolverhampton, Eng, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2022-05-24 ~ now
    IIF 17 - Director → ME
  • 6
    7 Leicester Road, Wigston, England
    Active Corporate (3 parents)
    Equity (Company account)
    11,275 GBP2024-04-30
    Officer
    2023-03-31 ~ now
    IIF 18 - Director → ME
  • 7
    20 Marlgrove Court, Bromsgrove, Worcestershire
    Dissolved Corporate (2 parents)
    Officer
    2011-11-25 ~ dissolved
    IIF 2 - Director → ME
  • 8
    20 Marlgrove Court, Marlbrook, Bromsgrove, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2018-06-30
    Officer
    2017-06-01 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2017-06-01 ~ dissolved
    IIF 35 - Ownership of shares – More than 25% but not more than 50%OE
  • 9
    PROTECT AND ASSIST LTD - 2023-01-17
    ALARM 24 LTD - 2022-12-09
    SAFEHOUSE ALARMS LTD - 2019-10-22
    BRIGHT LIFE PRE PAID FUNERALS LIMITED - 2017-11-06
    Unit 28 Park Lane, Wolverhampton, England
    Active Corporate (4 parents)
    Equity (Company account)
    -111,104 GBP2023-12-31
    Officer
    2022-12-05 ~ now
    IIF 27 - Director → ME
  • 10
    46 Heath Lane, Stourbridge, England
    Active Corporate (1 parent)
    Equity (Company account)
    11,788 GBP2024-07-31
    Officer
    2021-06-07 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2021-06-07 ~ now
    IIF 39 - Ownership of shares – 75% or moreOE
    IIF 39 - Right to appoint or remove directorsOE
    IIF 39 - Ownership of voting rights - 75% or moreOE
  • 11
    SMART HOME PROTECTION LTD - 2021-06-17
    Unit 28 Fallings Park Industrial Estate, Park Lane, Wolverhampton, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    84,321 GBP2024-08-31
    Officer
    2022-04-07 ~ now
    IIF 24 - Director → ME
  • 12
    ON CALL TECHNICAL SUPPORT LIMITED
    - now
    Other registered number: 11936766
    TWP NEWCO 100 LIMITED - 2021-06-08
    Related registration: 11936766
    Unit 28 Fallings Park Industrial Estate, Park Lane, Wolverhampton, West Midlands, England
    Active Corporate (4 parents)
    Equity (Company account)
    113,703 GBP2024-08-31
    Officer
    2022-04-07 ~ now
    IIF 23 - Director → ME
  • 13
    SECURENETT HOME SECURITY LTD - 2023-10-10
    SAINT JOHN SECURITY INSTALLATIONS LIMITED - 2017-04-03
    SMITH SOUTHALL LIMITED - 2000-10-12
    Unit 26 Falling Park Industrial Estate, Park Lane, Wolverhampton, West Midlands, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    18,392 GBP2024-08-31
    Officer
    2022-06-20 ~ now
    IIF 19 - Director → ME
  • 14
    ONCALL GROUP SECURITY LTD
    - now
    Other registered number: 11919876
    SECURE HOME SYSTEMS LTD - 2021-06-01
    Related registrations: 11919876, 09729650
    Unit 28 Fallings Park Industrial Estate, Park Lane, Wolverhampton, West Midlands, England
    Active Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    102,827 GBP2024-08-31
    Officer
    2022-04-07 ~ now
    IIF 25 - Director → ME
  • 15
    Prime House, Powke Lane, Cradley Heath, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-03-31
    Officer
    2017-11-24 ~ dissolved
    IIF 6 - Director → ME
  • 16
    FINECHART LTD - 2003-01-28
    Unit 28 Falling Park Industrial Estate, Park Lane, Wolverhampton, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    6,165 GBP2022-01-31
    Officer
    2022-06-01 ~ dissolved
    IIF 30 - Director → ME
  • 17
    HOMELINK TECHNOLOGIES LTD. - 2017-04-25
    C/o Mazars Llp, 100 Queen Street, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    13,613 GBP2020-03-31
    Officer
    2017-03-01 ~ dissolved
    IIF 10 - Director → ME
  • 18
    PRIME SECURITY GROUP LIMITED - 2017-04-04
    Prime House Sapcote Trading Centre, Powke Lane, Cradley Heath, West Midlands, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2020-03-30
    Officer
    2017-06-05 ~ dissolved
    IIF 12 - Director → ME
  • 19
    VERIZON SECURITY INSTALLATIONS LTD - 2017-01-05
    PRIMEDEFENCE LIMITED - 2016-12-07
    Prime House Sapcote Trading Centre, Powke Lane, Cradley Heath, West Midlands
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-03-30
    Officer
    2017-03-01 ~ dissolved
    IIF 7 - Director → ME
  • 20
    VERIZON SECURITY SYSTEMS LTD - 2017-01-05
    DEFENCE SECURITY SYSTEMS LIMITED - 2016-11-14
    1 Kings Avenue, Winchmore Hill, London
    Liquidation Corporate (1 parent, 1 offspring)
    Profit/Loss (Company account)
    -79,471 GBP2019-04-01 ~ 2020-03-31
    Officer
    2017-03-01 ~ now
    IIF 9 - Director → ME
  • 21
    Prime House, Sapcote Trading Centre, Powke Lane, Cradley Heath, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-06-30
    Officer
    2017-06-05 ~ dissolved
    IIF 11 - Director → ME
  • 22
    Unit 26 Park Lane, Wolverhampton, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    86,308 GBP2022-03-31
    Officer
    2023-01-06 ~ dissolved
    IIF 33 - Director → ME
  • 23
    Unit 26 Park Lane, Wolverhampton, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2023-01-03 ~ now
    IIF 36 - Director → ME
  • 24
    SYSTEMS SEATING INTERNATIONAL LIMITED - 2007-06-20
    SYSTEMS SEATING LIMITED - 1995-02-14
    RECENTCOVER LIMITED - 1987-12-14
    New Guild House, 45 Great Charles Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2007-04-06 ~ dissolved
    IIF 4 - Director → ME
  • 25
    46 Sandfield Road, West Bromwich, England
    Active Corporate (2 parents)
    Officer
    2024-07-04 ~ now
    IIF 15 - Director → ME
  • 26
    Unit 28 Falling Park Industrial Estate, Park Lane, Wolverhampton, England
    Active Corporate (4 parents)
    Equity (Company account)
    19,882 GBP2024-03-31
    Officer
    2023-09-11 ~ now
    IIF 21 - Director → ME
Ceased 8
  • 1
    4 St. Dunstans Technology Park, Ripley Street, Bradford, England
    Active Corporate (6 parents)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    2017-05-11 ~ 2021-01-05
    IIF 1 - Director → ME
  • 2
    4 St. Dunstans Technology Park, Ripley Street, Bradford, England
    Active Corporate (9 parents, 2 offsprings)
    Profit/Loss (Company account)
    7,808 GBP2019-04-01 ~ 2020-03-31
    Officer
    2016-06-27 ~ 2021-01-05
    IIF 5 - Director → ME
  • 3
    SECURENETT HOME SECURITY LTD - 2023-10-10
    SAINT JOHN SECURITY INSTALLATIONS LIMITED - 2017-04-03
    SMITH SOUTHALL LIMITED - 2000-10-12
    Unit 26 Falling Park Industrial Estate, Park Lane, Wolverhampton, West Midlands, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    18,392 GBP2024-08-31
    Officer
    2017-03-01 ~ 2022-06-20
    IIF 8 - Director → ME
  • 4
    TWP NEWCO 99 LIMITED - 2021-06-08
    Related registration: 08313428
    Unit 28 Fallings Park Industrial Estate, Park Lane, Wolverhampton, England
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    161,791 GBP2024-08-31
    Officer
    2022-04-07 ~ 2022-12-19
    IIF 31 - Director → ME
  • 5
    SECURE HOME SYSTEMS LTD
    - now
    Other registered numbers: 11919876, 09015475
    FIRST CONTACT SECURITY LIMITED - 2021-06-01
    Related registration: 11919876
    Unit 28 Fallings Park Industrial Estate, Park Lane, Wolverhampton, West Midlands, England
    Active Corporate (3 parents)
    Equity (Company account)
    303,266 GBP2024-08-31
    Officer
    2022-04-07 ~ 2022-12-19
    IIF 32 - Director → ME
  • 6
    Mead House, 49 High Street, Egham, England
    Active Corporate (2 parents)
    Equity (Company account)
    -56,458 GBP2024-03-31
    Officer
    2024-05-19 ~ 2024-12-01
    IIF 37 - Director → ME
    2022-01-14 ~ 2022-02-18
    IIF 29 - Director → ME
  • 7
    Unit 28 Park Lane, Wolverhampton, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    2023-03-31 ~ 2025-04-01
    IIF 26 - Director → ME
  • 8
    Unit 21 Kelvin Way Trading Estate, West Bromwich, West Midlands
    Active Corporate (2 parents)
    Equity (Company account)
    80,194 GBP2024-12-31
    Officer
    2011-02-25 ~ 2011-06-30
    IIF 13 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.