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

Coleman, Mark Andrew

    Related profiles found in government register
  • Coleman, Mark Andrew
    British accountant born in June 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Coleman, Mark Andrew
    British cad delivery born in June 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 28, Duxford Road, Whittlesford, Cambridge, CB22 4ND, England

      IIF 21
  • Coleman, Mark Andrew
    British chief financial officer born in June 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Securitas House, Cuckoo Wharf, Lichfield Road, Birmingham, B6 7SS, United Kingdom

      IIF 22
  • Coleman, Mark Andrew
    British director born in June 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Office 7, Solopark Business Centre, Station Road, Pampisford, Cambridgeshire, CB22 3HB, United Kingdom

      IIF 23
  • Mr Mark Andrew Coleman
    British born in June 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 28 Duxford Road, Whittlesford, Cambridge, Cambridgeshire, CB22 4ND, United Kingdom

      IIF 24
    • Office 7, Solopark Business Centre, Station Road, Pampisford, Cambridgeshire, CB22 3HB, United Kingdom

      IIF 25
  • Coleman, Mark
    British visual effects artist born in June 1977

    Registered addresses and corresponding companies
    • 38, Bushberry Road, London, E9 5SX, United Kingdom

      IIF 26
child relation
Offspring entities and appointments
Active 21
  • 1
    YORKSHIRE TELEPHONE SYSTEMS,LIMITED - 1991-05-24
    24 Old Queen Street, London, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2023-02-01 ~ dissolved
    IIF 3 - director → ME
  • 2
    BLICK NATIONAL RENTALS LIMITED - 2002-04-10
    BLICK TELEFUSION RENTALS LIMITED - 1998-01-01
    BLICK RENTALS LIMITED - 1992-09-25
    24 Old Queen Street, London, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2023-02-01 ~ dissolved
    IIF 16 - director → ME
  • 3
    24 Old Queen Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2025-02-17 ~ now
    IIF 22 - director → ME
  • 4
    Unit 1, Lion Works Station Road, Whittlesford, Cambridge, England
    Corporate (3 parents)
    Equity (Company account)
    105,185 GBP2023-03-31
    Officer
    2023-02-05 ~ now
    IIF 21 - director → ME
  • 5
    BOOSTCREST LIMITED - 1985-06-25
    24 Old Queen Street, London, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2023-02-01 ~ dissolved
    IIF 4 - director → ME
  • 6
    TEMPLECO 352 LIMITED - 1997-06-02
    Cobra House Ortensia Drive, Wavendon Business Park, Milton Keynes, United Kingdom
    Corporate (7 parents)
    Officer
    2023-02-01 ~ now
    IIF 6 - director → ME
  • 7
    BLP 9814 LIMITED - 1998-11-16
    272 Bath Street, Glasgow, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2023-02-01 ~ dissolved
    IIF 13 - director → ME
  • 8
    JSGUS INTERNATIONAL LIMITED - 1988-05-23
    PATROLFAME LIMITED - 1987-07-13
    24 Old Queen Street, London, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2023-02-01 ~ dissolved
    IIF 1 - director → ME
  • 9
    28 Duxford Road, Whittlesford, Cambridgeshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    6,464 GBP2017-01-31
    Officer
    2009-01-19 ~ dissolved
    IIF 26 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 24 - Ownership of shares – 75% or moreOE
  • 10
    BELL SECURITY LIMITED - 2008-06-04
    BELL GROUP LIMITED - 1999-04-07
    24 Old Queen Street, London, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2023-02-01 ~ dissolved
    IIF 19 - director → ME
  • 11
    BARONBASE LIMITED - 1990-03-08
    24 Old Queen Street, London, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2023-02-01 ~ dissolved
    IIF 8 - director → ME
  • 12
    RELIANCE SECURITY SERVICES LIMITED - 2011-04-04
    Cobra House Ortensia Drive, Wavendon Business Park, Milton Keynes, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2023-02-01 ~ now
    IIF 14 - director → ME
  • 13
    SECURITAS GUARDING SERVICES LIMITED - 2000-12-13
    PINKERTON SECURITY SERVICES LIMITED - 1999-10-22
    PINKERTON'S SECURITY SERVICES LIMITED - 1992-11-26
    MEASUREDEED LIMITED - 1991-10-10
    Cobra House Ortensia Drive, Wavendon Business Park, Milton Keynes, United Kingdom
    Corporate (5 parents)
    Officer
    2023-02-01 ~ now
    IIF 5 - director → ME
  • 14
    Cobra House Ortensia Drive, Wavendon Business Park, Milton Keynes, United Kingdom
    Corporate (5 parents, 11 offsprings)
    Officer
    2023-02-01 ~ now
    IIF 11 - director → ME
  • 15
    STANLEY SECURITY SOLUTIONS OPERATIONS LIMITED - 2023-03-15
    BLICK COMMUNICATIONS LIMITED - 2005-12-29
    COMMUNICATIONS ASSOCIATES LIMITED - 1978-12-31
    24 Old Queen Street, London, United Kingdom
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2023-02-01 ~ dissolved
    IIF 7 - director → ME
  • 16
    Cobra House Ortensia Drive, Wavendon Business Park, Milton Keynes, United Kingdom
    Corporate (5 parents)
    Officer
    2023-02-01 ~ now
    IIF 17 - director → ME
  • 17
    E. SMITH & CO. (LOCKSMITHS) LIMITED - 1987-11-19
    24 Old Queen Street, London, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2023-02-01 ~ dissolved
    IIF 2 - director → ME
  • 18
    Cobra House Ortensia Drive, Wavendon Business Park, Milton Keynes, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    5,179,283 GBP2023-12-31
    Officer
    2023-02-01 ~ now
    IIF 12 - director → ME
  • 19
    SRP ELECTRICAL LIMITED - 2000-06-29
    24 Old Queen Street, London, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2023-02-01 ~ dissolved
    IIF 18 - director → ME
  • 20
    Office 7, Solopark Business Centre, Station Road, Pampisford, Cambridgeshire, United Kingdom
    Corporate (1 parent)
    Officer
    2024-04-27 ~ now
    IIF 23 - director → ME
    Person with significant control
    2024-04-27 ~ now
    IIF 25 - Ownership of shares – 75% or moreOE
    IIF 25 - Ownership of voting rights - 75% or moreOE
    IIF 25 - Right to appoint or remove directorsOE
  • 21
    24 Old Queen Street, London, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2023-02-01 ~ dissolved
    IIF 15 - director → ME
Ceased 3
  • 1
    MOSSHAVEN LIMITED - 2010-05-07
    Cobra House Ortensia Drive, Wavendon Business Park, Milton Keynes, United Kingdom
    Corporate (5 parents)
    Profit/Loss (Company account)
    540,778 GBP2023-01-01 ~ 2023-12-31
    Officer
    2023-02-01 ~ 2024-05-01
    IIF 9 - director → ME
  • 2
    SECURITAS SYSTEMS HOLDING UK LIMITED - 2009-09-16
    SECURITAS SERVICES HOLDING LIMITED - 2006-09-11
    YEOMAN SECURITY GROUP LIMITED - 2002-02-14
    WINCHMORE INVESTMENTS PLC - 1986-12-15
    Cobra House Ortensia Drive, Wavendon Business Park, Milton Keynes, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2023-02-01 ~ 2024-05-01
    IIF 20 - director → ME
  • 3
    STANLEY SECURITY SOLUTIONS LIMITED - 2023-03-15
    BLICK U.K. LIMITED - 2005-12-29
    BLICK NATIONAL LIMITED - 1998-09-02
    BLICK TIME SYSTEMS LIMITED - 1998-01-01
    BLICK INTERNATIONAL SYSTEMS LIMITED - 1987-12-02
    BLICK TIME RECORDERS,LIMITED - 1978-12-31
    Cobra House Ortensia Drive, Wavendon Business Park, Milton Keynes, United Kingdom
    Corporate (5 parents, 12 offsprings)
    Officer
    2023-02-01 ~ 2024-05-01
    IIF 10 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.