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

Mills, Mark Richard

    Related profiles found in government register
  • Mills, Mark Richard
    British company director born in August 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hill Stables, Little Plumpton, Preston, PR4 3PJ, United Kingdom

      IIF 1
  • Mills, Mark Richard
    British director born in August 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mills, Mark Richard
    born in August 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Headquarters 3 Neptune Court, Whitehills Business Park, Blackpool, FY4 5LZ

      IIF 8 IIF 9
  • Mills, Mark Richard
    British chairman born in August 1970

    Resident in England

    Registered addresses and corresponding companies

    • Unit 6 And 7 Power Station Business Park, Thermal Road, Wirral, Bromborough, CH62 4YB, England

      IIF 10
  • Mills, Mark Richard
    British company director born in August 1970

    Resident in England

    Registered addresses and corresponding companies

    • 29 St Annes Road West, Lytham St Annes, Lancashire, FY8 1SB, United Kingdom

      IIF 11

    • Hill Stables, Little Plumpton, Preston, PR4 3PJ, England

      IIF 12

    • Hill Stables, Preston New Road, Little Plumpton, Preston, PR4 3PJ, England

      IIF 13
  • Mills, Mark Richard
    British director born in August 1970

    Resident in England

    Registered addresses and corresponding companies

    • Matrix House, Merlin Court, Atlantic Street, Altrincham, Cheshire, WA14 5NL, England

      IIF 14 IIF 15 IIF 16

    • Aviation House, 2 Skyways Commercial Campus, Amy Johnson Way, Blackpool, Lancs, FY4 3RS

      IIF 17

    • 16-22, Queensbrook, Bolton, BL1 4AY, United Kingdom

      IIF 18

    • International House, Queensbrook, Spa Road, Bolton, England, BL1 4AY

      IIF 19

    • Hill Stables, Little Plumpton, Preston, PR4 3PJ, England

      IIF 20

    • Hill Stables, Preston New Road, Little Plumpton, Preston, Lancs, PR4 3PJ

      IIF 21 IIF 22

    • Hill Stables, Preston New Road, Little Plumpton, Preston, Lancs, PR4 3PJ, United Kingdom

      IIF 23 IIF 24 IIF 25
  • Mills, Mark Richard
    British non executive director born in August 1970

    Resident in England

    Registered addresses and corresponding companies

    • Hill Stables, Preston New Road, Little Plumpton, Preston, Lancashire, PR4 3PJ, England

      IIF 26
  • Mills, Mark Richard
    British none born in August 1970

    Resident in England

    Registered addresses and corresponding companies

    • Aviation House, 2 Skyways Commercial Campus, Amy Johnson Way, Blackpool, Lancashire, FY4 3RS, United Kingdom

      IIF 27

    • Hill Stables, Preston New Road, Little Plumpton, Preston, Lancashire, PR4 3PJ, England

      IIF 28
  • Mr Mark Richard Mills
    British born in August 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hill Stables, Little Plumpton, Preston, PR4 3PJ, United Kingdom

      IIF 29

    • Hill Stables, Preston New Road, Little Plumpton, Preston, PR4 3PJ, England

      IIF 30
  • Mills, Mark Richard
    British company director born in August 1970

    Registered addresses and corresponding companies

    • 55 Hove Road, Lytham St Annes, Lancashire, FY8 1XH

      IIF 31
  • Mills, Mark Richard
    British director born in August 1970

    Registered addresses and corresponding companies
  • Mills, Mark Richard
    born in August 1970

    Resident in England

    Registered addresses and corresponding companies

    • Hill Stables, Preston New Road, Little Plumpton, Preston, Lancs, PR4 3PJ

      IIF 38

    • Hill Stables, Preston New Road, Little Plumpton, Preston, Lancs, PR4 3PJ, United Kingdom

      IIF 39 IIF 40 IIF 41
  • Mills, Mark Richard
    British

    Registered addresses and corresponding companies

    • Hill Stables, Preston New Road, Little Plumpton, Preston, Lancs, PR4 3PJ, England

      IIF 42

    • Hill Stables, Preston New Road, Little Plumpton, Preston, Lancs, PR4 3PJ, United Kingdom

      IIF 43
  • Mills, Mark Richard
    British director

    Registered addresses and corresponding companies

    • Aviation House, 2 Skyways Commercial Campus, Amy Johnson Way, Blackpool, Lancs, FY4 3RS

      IIF 44

    • 55 Hove Road, Lytham St Annes, Lancashire, FY8 1XH

      IIF 45 IIF 46

    • Hill Stables, Preston New Road, Little Plumpton, Preston, Lancs, PR4 3PJ, United Kingdom

      IIF 47 IIF 48
  • Mr Mark Richard Mills
    British born in August 1970

    Resident in England

    Registered addresses and corresponding companies
  • Mark Richard Mills
    British born in August 1970

    Resident in England

    Registered addresses and corresponding companies

    • Hill Stables, Little Plumpton, Preston, PR4 3PJ, England

      IIF 61
  • Mills, Mark Richard

    Registered addresses and corresponding companies

    • 3 Neptune Court, Blackpool, Lancashire, FY4 5LZ

      IIF 62

    • Hill Stables, Preston New Road, Little Plumpton, Preston, Lancs, PR4 3PJ

      IIF 63 IIF 64
child relation
Offspring entities and appointments
Active 22
  • 1
    AVAILABILITY LIMITED - 2013-07-05
    CORTONDAY LIMITED - 2000-11-13
    Hill Stables Preston New Road, Little Plumpton, Preston, Lancs
    Dissolved corporate (1 parent)
    Equity (Company account)
    2,542 GBP2018-07-31
    Officer
    2000-02-16 ~ dissolved
    IIF 24 - director → ME
    2000-02-16 ~ dissolved
    IIF 48 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Has significant influence or control → OE
  • 2
    LEISURECENTRESONLINE.COM LIMITED - 2004-01-30
    CORTONBROOK LIMITED - 2000-12-08
    Hill Stables Preston New Road, Little Plumpton, Preston, Lancs
    Corporate (2 parents)
    Equity (Company account)
    -533,208 GBP2023-07-31
    Officer
    2000-02-16 ~ now
    IIF 23 - director → ME
    2000-02-16 ~ now
    IIF 47 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Hill Stables Preston New Road, Little Plumpton, Preston, Lancs
    Dissolved corporate (2 parents)
    Officer
    2005-05-05 ~ dissolved
    IIF 41 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 55 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 55 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
  • 4
    Hill Stables Preston New Road, Little Plumpton, Preston, Lancs
    Corporate (2 parents)
    Officer
    2007-03-19 ~ now
    IIF 40 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Right to surplus assets - 75% or more → OE
  • 5
    BUNGALOW TO RENT LLP - 2018-08-06
    MRM PROPERTY LANCASHIRE LLP - 2009-02-25
    Hill Stables Preston New Road, Little Plumpton, Preston, Lancs
    Corporate (2 parents)
    Officer
    2006-05-30 ~ now
    IIF 38 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Right to surplus assets - 75% or more → OE
  • 6
    TAKEAWAY PREMIUM COFFEE HOUSES LIMITED - 2009-04-06
    TASTYS PREMIUM COFFEE HOUSES LIMITED - 2007-07-17
    Hill Stables Preston New Road, Little Plumpton, Preston, Lancs, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2007-06-13 ~ dissolved
    IIF 25 - director → ME
    2007-06-13 ~ dissolved
    IIF 43 - secretary → ME
  • 7
    PROJECT NEW CB LIMITED - 2021-11-26
    Hill Stables, Little Plumpton, Preston, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -20,776 GBP2023-10-31
    Officer
    2021-10-08 ~ now
    IIF 1 - director → ME
    Person with significant control
    2021-10-08 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 8
    Hill Stables Preston New Road, Little Plumpton, Preston, Lancs
    Corporate (2 parents)
    Officer
    2006-10-27 ~ now
    IIF 8 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to surplus assets - 75% or more → OE
  • 9
    GENWAT PLC - 2012-05-28
    CASH PLC - 2009-04-02
    STARTBACK PLC - 2007-10-16
    GLOBEBEST PLC - 2006-10-05
    Hill Stables Preston New Road, Little Plumpton, Preston, Lancs, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -21,723 GBP2022-06-30
    Officer
    2005-01-17 ~ dissolved
    IIF 7 - director → ME
    2011-03-03 ~ dissolved
    IIF 42 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
  • 10
    Aviation House 2 Skyways Commercial Campus, Amy Johnson Way, Blackpool, Lancashire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-06-27 ~ dissolved
    IIF 27 - director → ME
  • 11
    GENWAT LIMITED - 2009-03-31
    AVAILABILITY.CO.UK LIMITED - 2009-03-24
    LINDSAY AND LINDSAY LTD - 2001-01-30
    Aviation House 2 Skyways Commercial Campus, Amy Johnson Way, Blackpool, Lancs
    Dissolved corporate (1 parent)
    Officer
    2000-11-30 ~ dissolved
    IIF 17 - director → ME
    2000-11-30 ~ dissolved
    IIF 44 - secretary → ME
  • 12
    TRAINING POINT OPPORTUNITY LIMITED - 2023-06-05
    BETTER FIBRE LIMITED - 2020-06-04
    ENERGY IN THE UK LIMITED - 2019-06-20
    DIRECT CASH LOANS LIMITED - 2012-12-28
    ALVINGTON LTD - 2001-11-05
    Hill Stables Preston New Road, Little Plumpton, Preston, Lancs
    Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    -41,778 GBP2024-03-31
    Officer
    1998-03-18 ~ now
    IIF 22 - director → ME
    2012-12-28 ~ now
    IIF 64 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
  • 13
    DELTA STORE LIMITED - 2020-10-30
    The Hill, Little Plumpton, Preston, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2021-08-31
    Officer
    2019-08-05 ~ dissolved
    IIF 20 - director → ME
    Person with significant control
    2019-08-05 ~ dissolved
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 14
    BUSINESSBOARD LIMITED - 2000-03-02
    ENVIROTEX LIMITED - 1993-12-15
    THE REGISTER OF LATE PAYERS LTD - 1993-02-08
    BETTERPRINT LIMITED - 1992-07-23
    Hill Stables Preston New Road, Little Plumpton, Preston, Lancs
    Corporate (1 parent)
    Equity (Company account)
    735 GBP2023-09-30
    Officer
    1991-05-30 ~ now
    IIF 21 - director → ME
    2010-07-28 ~ now
    IIF 63 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
  • 15
    10 Regent Avenue, Lytham St. Annes, Lancashire
    Dissolved corporate (2 parents)
    Officer
    2006-05-19 ~ dissolved
    IIF 9 - llp-designated-member → ME
  • 16
    29 St Annes Road West, Lytham St Annes, Lancashire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    12 GBP2024-03-31
    Officer
    2008-02-29 ~ now
    IIF 11 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    Hill Stables Preston New Road, Little Plumpton, Preston, Lancs
    Corporate (2 parents)
    Officer
    2007-03-19 ~ now
    IIF 39 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Right to surplus assets - 75% or more → OE
  • 18
    ELLIOT OYSTON LIMITED - 2021-03-01
    Hill Stables, Little Plumpton, Preston, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2020-12-01 ~ dissolved
    IIF 12 - director → ME
    Person with significant control
    2020-12-01 ~ dissolved
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
  • 19
    ENSCO 1396 LIMITED - 2021-02-08
    Matrix House Merlin Court, Atlantic Street, Altrincham, Cheshire, England
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -1,156,135 GBP2021-12-31
    Officer
    2022-01-20 ~ now
    IIF 14 - director → ME
  • 20
    ENSCO 1398 LIMITED - 2021-02-09
    Matrix House Merlin Court, Atlantic Street, Altrincham, Cheshire, England
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -789,264 GBP2021-12-31
    Officer
    2022-01-20 ~ now
    IIF 16 - director → ME
  • 21
    ENSCO 1395 LIMITED - 2021-02-08
    Matrix House Merlin Court, Atlantic Street, Altrincham, Cheshire, England
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    41,369,991 GBP2021-12-31
    Officer
    2022-01-20 ~ now
    IIF 15 - director → ME
  • 22
    ALEXANDER RYLAND LIMITED - 2021-03-01
    Hill Stables Preston New Road, Little Plumpton, Preston, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2021-02-28
    Officer
    2020-12-01 ~ dissolved
    IIF 13 - director → ME
    Person with significant control
    2021-01-28 ~ dissolved
    IIF 30 - Ownership of shares – 75% or more → OE
Ceased 18
  • 1
    RE BLACKPOOL URBAN REGENERATION COMPANY LIMITED - 2010-06-07
    BLACKPOOL NEW HORIZONS LIMITED - 2005-01-24
    Number One, Bickerstaffe Square, Blackpool, England
    Dissolved corporate (9 parents)
    Officer
    2005-10-27 ~ 2006-03-31
    IIF 31 - director → ME
  • 2
    CARDPOINT HOLDINGS PLC - 2003-07-11
    CASH CARD HOLDINGS LIMITED - 2002-12-30
    POST AND PARCELS LIMITED - 2000-02-10
    WORLDWIDE POSTAL FACILITIES LIMITED - 1999-03-01
    Cardtronics Uk Limited, Building 4, 1st Floor Trident Place, Mosquito Way, Hatfield, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    1998-07-28 ~ 2006-10-16
    IIF 2 - director → ME
    1998-07-28 ~ 2003-09-09
    IIF 45 - secretary → ME
  • 3
    CARDPOINT PLC - 2007-12-05
    HALLCO 528 PLC - 2000-11-13
    12th Floor 5 Merchant Square, Paddington, London, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Officer
    2001-03-19 ~ 2006-10-16
    IIF 6 - director → ME
  • 4
    HALLCO 1034 LIMITED - 2004-04-28
    Cardtronics Uk Limited, Building 4, 1st Floor Trident Place, Mosquito Way, Hatfield, Hertfordshire, England
    Dissolved corporate (2 parents)
    Officer
    2004-05-06 ~ 2006-10-16
    IIF 35 - director → ME
  • 5
    CARDPOINT SERVICES TRADING AS CASHZONE LIMITED - 2009-03-23
    CARDPOINT SERVICES LIMITED - 2009-02-19
    MONEYBOX CORPORATION LIMITED - 2008-10-23
    MONEY BOX CORPORATION LIMITED - 2000-01-17
    Cardtronics Uk Limited, Building 4, 1st Floor Trident Place, Mosquito Way, Hatfield, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2005-08-18 ~ 2006-10-16
    IIF 34 - director → ME
  • 6
    CASH WEB CORPORATION LIMITED - 2006-08-17
    Cardtronics Uk Limited, Building 4, 1st Floor Trident Way, Mosquito Way, Hatfield, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2005-08-18 ~ 2006-10-16
    IIF 36 - director → ME
  • 7
    Unit 6 And 7 Power Station Business Park, Thermal Road, Wirral, Bromborough, England
    Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    1,970,004 GBP2018-03-31
    Officer
    2018-11-23 ~ 2023-12-12
    IIF 10 - director → ME
  • 8
    HALSALL TOYS EUROPE LTD - 2014-10-07
    HALSALL INTERNATIONAL LIMITED - 2010-01-04
    DAVID HALSALL INTERNATIONAL LIMITED - 2006-11-03
    DAVID HALSALL PLC - 1998-03-24
    DAVID HALSALL AND CO.LIMITED - 1990-07-26
    Eastham House, Copse Road, Fleetwood
    Corporate (3 parents, 2 offsprings)
    Officer
    2008-04-21 ~ 2011-08-16
    IIF 5 - director → ME
  • 9
    BUSINESSBOARD LIMITED - 2000-03-02
    ENVIROTEX LIMITED - 1993-12-15
    THE REGISTER OF LATE PAYERS LTD - 1993-02-08
    BETTERPRINT LIMITED - 1992-07-23
    Hill Stables Preston New Road, Little Plumpton, Preston, Lancs
    Corporate (1 parent)
    Equity (Company account)
    735 GBP2023-09-30
    Officer
    2007-03-12 ~ 2007-11-16
    IIF 62 - secretary → ME
  • 10
    DHI HOLDINGS LIMITED - 2010-07-22
    HALLCO 1327 LIMITED - 2006-09-28
    Eastham House, Copse Road, Fleetwood, Lancashire
    Corporate (3 parents, 2 offsprings)
    Officer
    2008-06-23 ~ 2011-08-16
    IIF 3 - director → ME
  • 11
    AGHOCO 1317 LIMITED - 2015-07-16
    Unit 33 Ravenscraig Road, Little Hulton, Manchester, England
    Corporate (5 parents)
    Officer
    2015-07-24 ~ 2017-10-31
    IIF 28 - director → ME
  • 12
    CARDPOINT SERVICES LIMITED - 2008-10-23
    CASH CARD SERVICES LIMITED - 2002-12-31
    Cardtronics Uk Limited, Building 4, Trident Place Trident Place, Mosquito Way, Hatfield, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    1999-08-11 ~ 2006-10-16
    IIF 4 - director → ME
    1999-08-11 ~ 2003-09-08
    IIF 46 - secretary → ME
  • 13
    AMBIENT CORPORATION LIMITED - 2004-04-14
    SWANGCO 8 LIMITED - 2000-11-27
    Cardtronics Uk Limited, Building 4, 1st Floor Trident Place, Mosquito Way, Hatfield, Hertfordshire, England
    Dissolved corporate (2 parents)
    Officer
    2005-08-18 ~ 2006-10-16
    IIF 37 - director → ME
  • 14
    NEWINCCO 324 LIMITED - 2003-12-10
    Cardtronics Uk Limited, Building 4, 1st Floor Trident Place, Mosquito Way, Hatfield, Hertfordshire, England
    Dissolved corporate (2 parents)
    Officer
    2005-08-15 ~ 2006-10-16
    IIF 32 - director → ME
  • 15
    PREMIER AUTOGAS LIMITED - 2011-08-05
    Ugi House Gisborne Close, Staveley, Chesterfield, Derbyshire, England
    Corporate (3 parents)
    Equity (Company account)
    2,847,343 GBP2018-06-30
    Officer
    2001-07-25 ~ 2001-12-07
    IIF 33 - director → ME
  • 16
    VELOCITY COMPOSITES LIMITED - 2017-04-27
    Ams Technology Park, Billington Road, Burnley, Lancashire
    Corporate (5 parents)
    Officer
    2016-02-10 ~ 2019-03-25
    IIF 26 - director → ME
  • 17
    3rd Floor Tootal Building, 56 Oxford Street, Manchester, Greater Manchester
    Corporate (2 parents)
    Officer
    2019-06-11 ~ 2021-03-26
    IIF 18 - director → ME
  • 18
    EUROFORCE PEOPLE SOLUTIONS LIMITED - 2016-12-16
    EUROFORCE STAFF SOLUTIONS LIMITED - 2007-01-10
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Corporate (2 parents)
    Officer
    2019-06-11 ~ 2021-03-26
    IIF 19 - director → ME

qrcode

Privacy policy

© 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.