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

Oliver, Mark Richard

    Related profiles found in government register
  • Oliver, Mark Richard
    British cleaning born in September 1988

    Resident in Wales

    Registered addresses and corresponding companies

    • Ground Floor, 145 Chepstow Road, Gwent, Wales

      IIF 1
  • Oliver, Mark Richard
    British company director born in September 1988

    Resident in Wales

    Registered addresses and corresponding companies

    • 15, Priory Grove, Langstone, Newport, NP18 2NY, Wales

      IIF 2
  • Oliver, Mark Richard
    British director born in September 1988

    Resident in Wales

    Registered addresses and corresponding companies

    • C/o Begbies Traynor, First Floor North, Anchor Court, Keen Road, Cardiff, CF24 5JW, Wales

      IIF 3

    • 15, Priory Grove, Langstone, Newport, Gwent, NP18 2NY, Wales

      IIF 4

    • 15, Priory Grove, Langstone, Newport, NP18 2NY, United Kingdom

      IIF 5

    • 15 Priory Grove, Langstone, Newport, NP18 2NY, Wales

      IIF 6

    • Suite 1 Goldfields House, 18a Gold Tops, Newport, South Wales, NP20 4PH

      IIF 7

    • Suite 7 & 8, Tradgar Chambers, Bridge Street, Newport, Gwent, NP20 2AQ, Wales

      IIF 8
  • Oliver, Mark Richard
    British property lettings & management company born in September 1988

    Resident in Wales

    Registered addresses and corresponding companies

    • 15, Priory Grove, Langstone, Newport, Gwent, NP18 2NY, United Kingdom

      IIF 9
  • Oliver, Mark Richard
    Welsh company director born in September 1988

    Resident in Wales

    Registered addresses and corresponding companies

    • Room 7 & 8 Tredegar Chambers, Bridge Street, Newport, NP20 4AQ, Wales

      IIF 10 IIF 11
  • Oliver, Mark Richard
    Welsh director and company secretary born in September 1988

    Resident in Wales

    Registered addresses and corresponding companies

    • Merlin House, Langstone Business Village, Priory Drive, Langstone, Newport, NP18 2HJ, Wales

      IIF 12
  • Oliver, Mark Richard
    Welsh managing director born in September 1988

    Resident in Wales

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, London, WC1N 3AX, England

      IIF 13
  • Oliver, Mark John
    British company director born in August 1963

    Resident in Wales

    Registered addresses and corresponding companies

    • Cwmtwrch, Glascwm, Llandrindod Wells, LD1 5SE, Wales

      IIF 14

    • 124, City Road, London, EC1V 2NX, England

      IIF 15

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 16

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 17

    • Piccadilly Business Centre, Aldow Enterprise Park, Manchester, M12 6AE, England

      IIF 18
  • Oliver Mardon, Mark
    British managing director born in September 1988

    Resident in Wales

    Registered addresses and corresponding companies

    • 130, Old Street, London, EC1V 9BD, England

      IIF 19

    • 27, Old Gloucester Street, London, WC1N 3AX, England

      IIF 20
  • Oliver-mardon, Mark
    British director born in September 1988

    Resident in Wales

    Registered addresses and corresponding companies

    • 130, Old Street, London, EC1V 9BD, England

      IIF 21

    • 27, Old Gloucester Street, London, WC1N 3AX, England

      IIF 22 IIF 23
  • Oliver, Mark
    Welsh director born in September 1988

    Resident in Wales

    Registered addresses and corresponding companies

    • Suite 7 & 8 Tredegar Chambers, Bridge Street, Gwent, NP20 4AQ, Wales

      IIF 24

    • 27, Old Gloucester Street, London, WC1N 3AX, England

      IIF 25 IIF 26

    • Suite 12 Tredegar Chambers, 68 Bridge Street, Newport, NP20 4AQ, Wales

      IIF 27
  • Oliver, Mark
    Welsh managing director born in September 1988

    Resident in Wales

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, London, WC1N 3AX, England

      IIF 28
  • Oliver, Mark John
    British company director born in August 1963

    Resident in England

    Registered addresses and corresponding companies

    • Rowan Cottage, Sitwell Close, Bucknell, Shropshire, SY7 0DD, United Kingdom

      IIF 29

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 30
  • Oliver, Mark John
    British managing director born in August 1963

    Resident in England

    Registered addresses and corresponding companies

    • Rowan Cottage, The Causeway, Bucknell, Shropshire, SY7 0DD

      IIF 31
  • Mr Mark Oliver
    British born in August 1963

    Resident in Wales

    Registered addresses and corresponding companies

    • Cwmtwrch, Glascwm, Llandrindod Wells, LD1 5SE, Wales

      IIF 32

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 33

    • Piccadilly Business Centre, Aldow Enterprise Park, Manchester, M12 6AE, England

      IIF 34
  • Mr Mark Oliver-mardon
    British born in September 1988

    Resident in Wales

    Registered addresses and corresponding companies

    • Merlin House, Langstone Business Park, Priory Drive, Langstone, NP18 2HJ, Wales

      IIF 35

    • Rombourne Business Centre, Merlin House, Priory Drive, Langstone, NP18 2HJ

      IIF 36

    • 130, Old Street, London, EC1V 9BD, England

      IIF 37

    • 27, Old Gloucester Street, London, WC1N 3AX, England

      IIF 38 IIF 39
  • Oliver - Mardon, Mark
    Welsh managing director born in September 1988

    Resident in Wales

    Registered addresses and corresponding companies

    • 15, Vanguard Way, Cardiff, CF24 5PJ, Wales

      IIF 40 IIF 41

    • Merlin House, Langstone Business Park, Priory Drive, Langstone, NP18 2HJ, Wales

      IIF 42

    • Rombourne Business Centre, Merlin House, Priory Drive, Langstone, NP18 2HJ

      IIF 43

    • 27, Old Gloucester Street, London, WC1N 3AX, England

      IIF 44 IIF 45 IIF 46
  • Oliver, Mark Ian
    British

    Registered addresses and corresponding companies

    • 39 Shrubbery Close, Sutton Coldfield, West Midlands, B76 1WE

      IIF 47
  • Davies, Mark
    British director born in October 1959

    Resident in Wales

    Registered addresses and corresponding companies

    • 2, Catherines Court, Merthyr Tydfil, Mid Glamorgan, CF47 0SL, Wales

      IIF 48 IIF 49

    • 25, Heol Corn Ddu, Beacon Heights, Merthyr Tydfil, Mid Glamorgan, CF48 1BW, Wales

      IIF 50
  • Mr Mark Oliver Mardon
    British born in September 1988

    Resident in Wales

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, London, WC1N 3AX, England

      IIF 51
  • Davies, Mark Dingad
    British chief executive born in October 1960

    Registered addresses and corresponding companies

    • 11 Northbourne Road, London, SW4 7DW

      IIF 52
  • Davies, Mark Dingad
    British director born in October 1960

    Registered addresses and corresponding companies

    • 11 Northbourne Road, London, SW4 7DW

      IIF 53
  • Davies, Mark Dingad
    British managing director born in October 1960

    Registered addresses and corresponding companies
  • Mr Mark Davies
    British born in October 1959

    Resident in Wales

    Registered addresses and corresponding companies

    • 25, Heol Corn Ddu, Beacon Heights, Merthyr Tydfil, Mid Glamorgan, CF48 1BW, Wales

      IIF 62
  • Mr Mark Oliver
    Welsh born in September 1988

    Resident in Wales

    Registered addresses and corresponding companies

    • Suite 7 & 8 Tredegar Chambers, Bridge Street, Gwent, NP20 4AQ, Wales

      IIF 63

    • 27, Old Gloucester Street, London, WC1N 3AX, England

      IIF 64 IIF 65 IIF 66

    • Suite 12 Tredegar Chambers, 68 Bridge Street, Newport, NP20 4AQ, Wales

      IIF 67
  • Oliver, Mark
    British

    Registered addresses and corresponding companies

    • 5 Chapel Court, Clungunford, Shropshire, SY7 0NR

      IIF 68
  • Davies, Mark Dingad
    British company director born in October 1960

    Resident in England

    Registered addresses and corresponding companies

    • Connaught House, Grenadier Road, Exeter Business Park, Exeter, Devon, EX1 3QF

      IIF 69
  • Davies, Mark Dingad
    British director born in October 1960

    Resident in England

    Registered addresses and corresponding companies
  • Davies, Mark Dingad
    British management consultant born in October 1960

    Resident in England

    Registered addresses and corresponding companies

    • Elizabeth House, 13-19 London Road, Newbury, Berkshire, RG14 1JL, United Kingdom

      IIF 93
  • Mr Mark Richard Oliver
    Welsh born in September 1988

    Resident in Wales

    Registered addresses and corresponding companies

    • C/o Begbies Traynor, First Floor North, Anchor Court, Keen Road, Cardiff, CF24 5JW, Wales

      IIF 94

    • 27, Old Gloucester Street, London, WC1N 3AX, England

      IIF 95

    • Acer Property Sevices, Gold Tops, Newport, NP20 4PH, Wales

      IIF 96

    • Room 7 & 8 Tredegar Chambers, Bridge Street, Newport, NP20 4AQ, Wales

      IIF 97 IIF 98

    • Suite 1 Goldfields House, 18a Gold Tops, Newport, South Wales, NP20 4PH

      IIF 99

    • Suite 7 & 8, Tradgar Chambers, Bridge Street, Newport, Gwent, NP20 2AQ, Wales

      IIF 100
  • Davies, Mark John
    British electrical engineer born in June 1962

    Resident in England

    Registered addresses and corresponding companies

    • Pento House, 7 St Michaels Road, Claverdon, Warwick, Warwickshire, CV35 8NT, Uk

      IIF 101
  • Jones, Mark David
    British digital consultant born in May 1979

    Resident in England

    Registered addresses and corresponding companies

    • Pera Business Park, Nottingham Road, Melton Mowbray, LE13 0PB, England

      IIF 102
  • Oliver, John
    British company director born in November 1937

    Registered addresses and corresponding companies

    • 24 Tyrley Close, Compton, Wolverhampton, West Midlands, WV6 8AP

      IIF 103
  • Davies, Mark
    British director born in July 1981

    Resident in England

    Registered addresses and corresponding companies

    • The Exchange, Haslucks Green Road, Shirley, Solihull, West Midlands, B90 2EL

      IIF 104
  • Davies, Mark
    British company director born in June 1962

    Resident in England

    Registered addresses and corresponding companies

    • 11, Castle Street, Wellingborough, Northamptonshire, NN8 1LS, United Kingdom

      IIF 105
  • Davies, Mark
    British accountant born in April 1967

    Resident in England

    Registered addresses and corresponding companies

    • 39, Shrubbery Close, Sutton Coldfield, B76 1WE, United Kingdom

      IIF 106
  • Davies, Mark
    British company director born in April 1967

    Resident in England

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 107
  • Davis, Mark
    British director born in August 1973

    Resident in England

    Registered addresses and corresponding companies

    • C/o John Turner Fca, 400 Thames Valley Park Drive, Reading, RG6 1PT, England

      IIF 108
  • Davis, Mark
    British management consultant born in August 1973

    Resident in England

    Registered addresses and corresponding companies

    • 1, Vincent Square, London, SW1P 2PN, United Kingdom

      IIF 109
  • Oliver, Mark Ian
    British accountant born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 39, Shrubbery Close, Birmingham, B76 1WE, United Kingdom

      IIF 110
  • Mr Mark Davies
    British born in June 1962

    Resident in England

    Registered addresses and corresponding companies

    • 7, St Michaels Road, Claverdon, CV35 8NT, England

      IIF 111
  • Mr Mark Davies
    British born in April 1967

    Resident in England

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 112
  • Mr Mark Davis
    British born in August 1973

    Resident in England

    Registered addresses and corresponding companies

    • 1, Vincent Square, London, SW1P 2PN, United Kingdom

      IIF 113

    • 12, Jefferson Close, Emmer Green, Reading, RG4 8US, England

      IIF 114
  • Mr Mark Oliver - Mardon
    Welsh born in September 1988

    Resident in Wales

    Registered addresses and corresponding companies

    • 15, Vanguard Way, Cardiff, CF24 5PJ, Wales

      IIF 115

    • 130, Old Street, London, EC1V 9BD, England

      IIF 116

    • 27, Old Gloucester Street, London, WC1N 3AX, England

      IIF 117
  • Oliver Mardon, Mark
    British managing director born in September 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Neptune Court, Vanguard Way, Cardiff, CF24 5PJ, Wales

      IIF 118
  • Davies, Mark
    British lawyer born in September 1968

    Resident in United States

    Registered addresses and corresponding companies

    • 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 119
  • Davies, Mark
    Welsh none born in May 1971

    Resident in Welsh

    Registered addresses and corresponding companies

    • 1 Bungalow, Llaneglwys, Builth Wells, Powys, LD2 3BQ, Wales

      IIF 120
  • Mark Davies
    British born in October 1980

    Resident in England

    Registered addresses and corresponding companies

    • Elizabeth House, 13-19 London Road, Newbury, Berkshire, RG14 1JL, United Kingdom

      IIF 121
  • Oliver - Mardon, Mark
    British director born in September 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 12, Tredegar Chambers, Bridge Street, Gwent, NP20 4AQ, United Kingdom

      IIF 122
  • Oliver - Mardon, Mark
    British managing director born in September 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Neptune Court, Vanguard Way, Cardiff, CF24 5PJ, Wales

      IIF 123
  • Davies, Mark John
    born in June 1962

    Resident in England

    Registered addresses and corresponding companies

    • Pento House, 7 St Michaels Road, Claverdon, Warwick, Warwickshire, CV35 8NT

      IIF 124
  • Oliver - Mardon, Mark Richard

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, London, WC1N 3AX, England

      IIF 125
  • Davies, Mark Dingad
    British director born in October 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Countrywide House, Freebournes Road, Witham, Essex, CM8 3UN

      IIF 126

    • Countrywide House, Freebournes Road, Witham, Essex, CM8 3UN, United Kingdom

      IIF 127
  • Davies, Mark Nicholas
    British director born in October 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Printworks, Hey Road, Barrow, Clitheroe, BB7 9WD, England

      IIF 128
  • Davies, Mark Nicholas
    British solicitor born in October 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Printworks, Ribble Valley Enterprise Park, Heys Road Clitheroe, Lancashire, BB7 9WD

      IIF 129
  • Mark Davies
    British born in September 1968

    Resident in United States

    Registered addresses and corresponding companies

    • 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 130
  • Mr Mark David Jones
    British born in May 1979

    Resident in England

    Registered addresses and corresponding companies

    • Pera Business Park, Nottingham Road, Melton Mowbray, LE13 0PB, England

      IIF 131
  • Mr Mark John Davies
    British born in June 1962

    Resident in England

    Registered addresses and corresponding companies

    • Pento House, 7 St Michaels Road, Claverdon, Warwickshire, CV35 8NT

      IIF 132
  • Mr Mark Richard Oliver Mardon
    Welsh born in September 1988

    Resident in Wales

    Registered addresses and corresponding companies
  • Davies, Mark
    born in June 1962

    Resident in England

    Registered addresses and corresponding companies

    • 7, St Michaels Road, Claverdon, CV35 8NT, England

      IIF 135
  • Davies, Mark
    British managing member born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 136
  • Davies, Mark Ian
    British accountant born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 39, Shrubbery Close, Birmingham, B76 1WE, United Kingdom

      IIF 137 IIF 138

    • First Floor, Cambrai Court, 1229 Stratford Road, Hall Green, Birmingham, B28 9AA, United Kingdom

      IIF 139
  • Davis, Mark
    British property developer born in September 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 140
  • Davies, Mark
    British company director born in July 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Manor Court, Warton Lane Austrey, Atherstone, Warwickshire, CV9 3EJ

      IIF 141

    • 366, Fishponds Road, Eastville, Bristol, Avon, BS5 6RB, United Kingdom

      IIF 142

    • 366, Fishponds Road, Eastville, Bristol, BS5 6RB, United Kingdom

      IIF 143

    • 366, Fishponds Road, Eastville, Bristol, BS56RB, England

      IIF 144
  • Davies, Mark
    British digital consultant born in July 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Coalgate Lane, Whiston, Merseyside, L35 3RT, England

      IIF 145
  • Davies, Mark
    British non executive director born in July 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 68, Old Market Street, Bristol, BS2 0EJ, England

      IIF 146
  • Davies, Mark
    British surveyor born in July 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 53, Heol Morlais, Trimsaran, Llanelli, Carmarthenshire, SA17 4DF, Wales

      IIF 147
  • Davies, Mark Ian

    Registered addresses and corresponding companies

    • 39, Shrubbery Close, Birmingham, B76 1WE, United Kingdom

      IIF 148
  • Mr Mark Davies
    British born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 149
  • Mr Mark Davis
    British born in September 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 150
  • Oliver - Mardon, Mark

    Registered addresses and corresponding companies

    • 15, Neptune Court, Vanguard Way, Cardiff, CF24 5PJ, Wales

      IIF 151

    • Suite 12, Tredegar Chambers, Bridge Street, Gwent, NP20 4AQ, United Kingdom

      IIF 152

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 153
  • Davies, Mark
    British director born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Foxfield, Northfield, Birmingham, B31 1FE, England

      IIF 154
  • Davies, Mark
    British director born in May 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 155
  • Davies, Mark
    British solicitor born in October 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Printworks, Ribble Valley Enterprise Park, Hey Road, Barrow, Clitheroe, Lancashire, BB7 9WD, England

      IIF 156
  • Davis, Mark
    British director born in August 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Vivienne Smith Lane, Upton, Chester, Cheshire, CH2 1DZ, United Kingdom

      IIF 157
  • Davis, Mark
    British manager born in August 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 40, Pentonville Road, London, N1 9HF, United Kingdom

      IIF 158
  • Mr Mark Davies
    British born in July 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Coalgate Lane, Whiston, Prescot, Merseyside, L35 3RT, England

      IIF 159
  • Mr Mark Oliver
    British born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Tan Y Fron, Glascwm, Llandrindod Wells, Powys, LD1 5SE, United Kingdom

      IIF 160
  • Mr Mark Oliver Mardon
    British born in September 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Vanguard Way, Cardiff, CF24 5PJ, Wales

      IIF 161
  • Davies, Mark

    Registered addresses and corresponding companies

    • 366, Fishponds Road, Eastville, Bristol, BS5 6RB, United Kingdom

      IIF 162

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 163

    • 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 164

    • Kingfisher House, Maesteg Eoad, Llangynw Road, Maesteg, CF34 9SL, United Kingdom

      IIF 165

    • 39, Shrubbery Close, Sutton Coldfield, B76 1WE, United Kingdom

      IIF 166
  • Davies, Mark
    British director born in October 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 167

    • Kingfisher House, Maesteg Eoad, Llangynw Road, Maesteg, CF34 9SL, United Kingdom

      IIF 168
  • Davies, Mark
    English bricklayer born in June 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17, Grassington Crescent, Liverpool, Merseyside, L25 9RU, United Kingdom

      IIF 169

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 170
  • Davies, Mark
    English director born in June 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 171
  • Mark Oliver
    British born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 172
  • Mr Mark Davies
    British born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Foxfield, Northfield, Birmingham, B31 1FE, England

      IIF 173
  • Mr Mark Davies
    British born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 174

    • 39, Shrubbery Close, Sutton Coldfield, B76 1WE, United Kingdom

      IIF 175
  • Mr Mark Davies
    British born in May 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Newman Street, Rochdale, OL16 2PT, United Kingdom

      IIF 176
  • Mr Mark Davis
    British born in August 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Vivienne Smith Lane, Upton, Chester, Cheshire, CH2 1DZ, United Kingdom

      IIF 177
  • Mr Mark Oliver - Mardon
    British born in September 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Neptune Court, Vanguard Way, Cardiff, CF24 5PJ, Wales

      IIF 178

    • Suite 12, Tredegar Chambers, Gwent, NP20 4AQ, United Kingdom

      IIF 179
  • Mr Mark Ian Davies
    British born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 39, Shrubbery Close, Birmingham, B76 1WE, United Kingdom

      IIF 180
  • Mr Mark Davies
    English born in June 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17, Grassington Crescent, Liverpool, Merseyside, L25 9RU, United Kingdom

      IIF 181

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 182 IIF 183
  • Mr Mark Nicholas Davies
    British born in October 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Printworks, Ribble Valley Enterprise Park, Hey Road, Barrow, Clitheroe, Lancashire, BB7 9WD

      IIF 184
child relation
Offspring entities and appointments
Active 76
  • 1
    25 Heol Corn Ddu, Beacon Heights, Merthyr Tydfil, Mid Glamorgan, Wales
    Dissolved corporate (1 parent)
    Equity (Company account)
    33,444 GBP2017-03-31
    Officer
    2010-03-25 ~ dissolved
    IIF 50 - director → ME
    Person with significant control
    2017-03-25 ~ dissolved
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
  • 2
    27 Old Gloucester Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    -14,062 GBP2024-03-31
    Officer
    2023-01-01 ~ now
    IIF 20 - director → ME
    2022-12-31 ~ now
    IIF 23 - director → ME
    Person with significant control
    2022-12-31 ~ now
    IIF 38 - Has significant influence or control → OE
    IIF 38 - Has significant influence or control as a member of a firm → OE
    2023-01-01 ~ now
    IIF 51 - Ownership of shares – 75% or more → OE
  • 3
    27 Old Gloucester Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2022-12-31 ~ dissolved
    IIF 22 - director → ME
    2023-01-01 ~ dissolved
    IIF 46 - director → ME
    Person with significant control
    2022-12-31 ~ dissolved
    IIF 39 - Has significant influence or control → OE
    IIF 39 - Has significant influence or control as a member of a firm → OE
  • 4
    Suite 1 Goldfields House, 18a Gold Tops, Newport, South Wales
    Dissolved corporate (1 parent)
    Officer
    2016-03-28 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2016-09-27 ~ dissolved
    IIF 99 - Ownership of shares – 75% or more → OE
    IIF 99 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 99 - Ownership of voting rights - 75% or more → OE
    IIF 99 - Right to appoint or remove directors → OE
    IIF 99 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 99 - Right to appoint or remove directors as a member of a firm → OE
  • 5
    PTS ELECTRICAL LIMITED - 2022-01-13
    85 Great Portland Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    2,350,948 GBP2021-12-31
    Officer
    2024-01-05 ~ now
    IIF 81 - director → ME
  • 6
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -80,095 GBP2023-11-30
    Officer
    2022-11-16 ~ now
    IIF 140 - director → ME
    Person with significant control
    2022-11-16 ~ now
    IIF 150 - Ownership of shares – 75% or more → OE
    IIF 150 - Ownership of voting rights - 75% or more → OE
    IIF 150 - Right to appoint or remove directors → OE
  • 7
    27 Old Gloucester Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2021-10-20 ~ dissolved
    IIF 26 - director → ME
    Person with significant control
    2021-10-20 ~ dissolved
    IIF 64 - Has significant influence or control → OE
  • 8
    85 Great Portland Street, London, England
    Corporate (4 parents)
    Officer
    2024-04-30 ~ now
    IIF 70 - director → ME
  • 9
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2022-05-25 ~ dissolved
    IIF 171 - director → ME
    Person with significant control
    2022-05-25 ~ dissolved
    IIF 183 - Ownership of shares – 75% or more → OE
    IIF 183 - Ownership of voting rights - 75% or more → OE
    IIF 183 - Right to appoint or remove directors → OE
  • 10
    71-75 Shelton Street, London, Greater London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2021-05-31 ~ dissolved
    IIF 170 - director → ME
    Person with significant control
    2021-05-31 ~ dissolved
    IIF 182 - Ownership of shares – 75% or more → OE
    IIF 182 - Ownership of voting rights - 75% or more → OE
    IIF 182 - Right to appoint or remove directors → OE
  • 11
    Cwmtwrch, Glascwm, Llandrindod Wells, Wales
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2021-08-17 ~ now
    IIF 14 - director → ME
    Person with significant control
    2021-08-17 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 12
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (1 parent)
    Officer
    2023-12-09 ~ now
    IIF 155 - director → ME
    Person with significant control
    2023-12-09 ~ now
    IIF 176 - Ownership of shares – 75% or more → OE
    IIF 176 - Ownership of voting rights - 75% or more → OE
    IIF 176 - Right to appoint or remove directors → OE
  • 13
    27 Old Gloucester Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2021-11-05 ~ dissolved
    IIF 25 - director → ME
    Person with significant control
    2021-11-05 ~ dissolved
    IIF 65 - Has significant influence or control → OE
  • 14
    85 Great Portland Street, First Floor, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2022-11-29 ~ now
    IIF 71 - director → ME
  • 15
    85 Great Portland Street, London, England
    Corporate (5 parents, 21 offsprings)
    Officer
    2021-09-01 ~ now
    IIF 78 - director → ME
  • 16
    Kemp House, 160 City Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2019-09-11 ~ dissolved
    IIF 152 - secretary → ME
    Person with significant control
    2019-09-11 ~ dissolved
    IIF 179 - Ownership of shares – 75% or more → OE
    IIF 179 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 179 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 179 - Ownership of voting rights - 75% or more → OE
    IIF 179 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 179 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 179 - Right to appoint or remove directors → OE
    IIF 179 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 179 - Right to appoint or remove directors as a member of a firm → OE
  • 17
    128 City Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2023-11-30
    Officer
    2007-01-01 ~ now
    IIF 16 - director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    Suite 7 & 8 Tradgar Chambers, Bridge Street, Newport, Gwent, Wales
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2018-09-30
    Person with significant control
    2018-06-01 ~ dissolved
    IIF 100 - Has significant influence or control → OE
    IIF 100 - Has significant influence or control over the trustees of a trust → OE
    IIF 100 - Has significant influence or control as a member of a firm → OE
  • 19
    71-75 Shelton Street, London, Greater London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-10-26 ~ dissolved
    IIF 119 - director → ME
    2018-10-26 ~ dissolved
    IIF 164 - secretary → ME
    Person with significant control
    2018-10-26 ~ dissolved
    IIF 130 - Ownership of shares – 75% or more → OE
    IIF 130 - Ownership of voting rights - 75% or more → OE
    IIF 130 - Right to appoint or remove directors → OE
  • 20
    128 City Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2022-06-09 ~ dissolved
    IIF 136 - director → ME
    Person with significant control
    2022-06-09 ~ dissolved
    IIF 149 - Ownership of shares – 75% or more → OE
    IIF 149 - Ownership of voting rights - 75% or more → OE
    IIF 149 - Right to appoint or remove directors → OE
  • 21
    27 Old Gloucester Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2023-01-12 ~ dissolved
    IIF 28 - director → ME
    Person with significant control
    2023-01-12 ~ dissolved
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
  • 22
    C/o John Turner Fca, 400 Thames Valley Park Drive, Reading, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    5,978 GBP2019-07-31
    Officer
    2015-07-07 ~ dissolved
    IIF 108 - director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 114 - Ownership of shares – 75% or more → OE
  • 23
    5 Coalgate Lane, Whiston, Prescot, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    10,049 GBP2020-05-31
    Officer
    2011-05-27 ~ dissolved
    IIF 145 - director → ME
    Person with significant control
    2016-05-27 ~ dissolved
    IIF 159 - Ownership of shares – 75% or more → OE
    IIF 159 - Ownership of voting rights - 75% or more → OE
  • 24
    1 Vincent Square, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    324,143 GBP2023-03-31
    Officer
    2016-02-19 ~ now
    IIF 109 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    85 Great Portland Street, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2024-01-05 ~ now
    IIF 86 - director → ME
  • 26
    EASY LIFE SERVICES LIMITED - 1991-07-19
    85 Great Portland Street, London, England
    Corporate (3 parents)
    Officer
    2024-01-05 ~ now
    IIF 85 - director → ME
  • 27
    Pento House 7 St Michaels Road, Claverdon, Warwick, Warwickshire
    Dissolved corporate (2 parents)
    Officer
    2010-05-20 ~ dissolved
    IIF 124 - llp-designated-member → ME
  • 28
    1 Bungalow Llaneglwys, Llaneglwys, Builth Wells, Powys, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    7,396 GBP2024-08-31
    Officer
    2011-08-09 ~ now
    IIF 120 - director → ME
  • 29
    128 City Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    188,309 GBP2023-10-31
    Officer
    2017-10-03 ~ now
    IIF 107 - director → ME
    Person with significant control
    2021-05-27 ~ now
    IIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    Cambrai Court First Floor, 1229 Stratford Road, Hall Green, Birmingham, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-10-31
    Officer
    2017-10-16 ~ dissolved
    IIF 106 - director → ME
    2017-10-16 ~ dissolved
    IIF 166 - secretary → ME
    Person with significant control
    2017-10-16 ~ dissolved
    IIF 175 - Ownership of shares – 75% or more → OE
    IIF 175 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 175 - Ownership of voting rights - 75% or more → OE
    IIF 175 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 175 - Right to appoint or remove directors → OE
    IIF 175 - Right to appoint or remove directors as a member of a firm → OE
  • 31
    15 Priory Grove, Langstone, Newport, Gwent, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2014-06-25 ~ dissolved
    IIF 9 - director → ME
  • 32
    15 Vanguard Way, Cardiff, Wales
    Corporate (1 parent)
    Officer
    2023-08-16 ~ now
    IIF 41 - director → ME
    Person with significant control
    2023-08-16 ~ now
    IIF 133 - Ownership of shares – 75% or more → OE
    IIF 133 - Ownership of voting rights - 75% or more → OE
    IIF 133 - Right to appoint or remove directors → OE
  • 33
    HELP FOR WILDLIFE - 2020-02-26
    124 City Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2017-09-14 ~ now
    IIF 15 - director → ME
  • 34
    15 Neptune Court, Vanguard Way, Cardiff, Wales
    Corporate (1 parent)
    Officer
    2024-01-04 ~ now
    IIF 123 - director → ME
    2024-01-04 ~ now
    IIF 151 - secretary → ME
    Person with significant control
    2024-01-04 ~ now
    IIF 178 - Ownership of shares – 75% or more → OE
    IIF 178 - Ownership of voting rights - 75% or more → OE
    IIF 178 - Right to appoint or remove directors → OE
  • 35
    39 Shrubbery Close, Sutton Coldfield, Birmingham, West Midlands
    Corporate (2 parents)
    Officer
    2006-07-01 ~ now
    IIF 47 - secretary → ME
  • 36
    KALLAMAR FILMS LTD - 2018-10-09
    Piccadilly Business Centre, Aldow Enterprise Park, Manchester, England
    Corporate (1 parent)
    Equity (Company account)
    1,500 GBP2023-11-30
    Officer
    2011-06-01 ~ now
    IIF 18 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
  • 37
    Cilferi Uchaf Heol Hen, Five Roads, Llanelli, Carmarthenshire, United Kingdom
    Corporate (4 parents)
    Officer
    2025-02-27 ~ now
    IIF 147 - director → ME
  • 38
    Ground Floor, 145 Chepstow Road, Gwent, Wales
    Dissolved corporate (1 parent)
    Officer
    2015-06-02 ~ dissolved
    IIF 1 - director → ME
  • 39
    366 Fishponds Road, Eastville, Bristol
    Dissolved corporate (2 parents)
    Officer
    2013-01-04 ~ dissolved
    IIF 144 - director → ME
  • 40
    10 Vivienne Smith Lane, Upton, Chester, Cheshire, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    44,604 GBP2024-03-31
    Officer
    2019-12-04 ~ now
    IIF 157 - director → ME
    Person with significant control
    2019-12-04 ~ now
    IIF 177 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 177 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 41
    Chester House 17 Gold Tops, Newport, Gwent, Wales
    Dissolved corporate (1 parent)
    Officer
    2017-03-31 ~ dissolved
    IIF 12 - director → ME
  • 42
    15 Vanguard Way, Cardiff, Wales
    Corporate (1 parent)
    Officer
    2023-12-08 ~ now
    IIF 44 - director → ME
    Person with significant control
    2023-12-08 ~ now
    IIF 134 - Ownership of shares – 75% or more → OE
    IIF 134 - Ownership of voting rights - 75% or more → OE
    IIF 134 - Right to appoint or remove directors → OE
  • 43
    7 St Michaels Road, Claverdon
    Dissolved corporate (2 parents)
    Officer
    2019-07-16 ~ dissolved
    IIF 135 - llp-designated-member → ME
    Person with significant control
    2019-07-16 ~ dissolved
    IIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 111 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 111 - Right to appoint or remove members → OE
  • 44
    Kemp House, 160 City Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-03-30 ~ dissolved
    IIF 165 - secretary → ME
  • 45
    17 Grassington Crescent, Liverpool, Merseyside, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2019-03-30 ~ dissolved
    IIF 169 - director → ME
    Person with significant control
    2019-03-30 ~ dissolved
    IIF 181 - Ownership of shares – 75% or more → OE
    IIF 181 - Ownership of voting rights - 75% or more → OE
    IIF 181 - Right to appoint or remove directors → OE
  • 46
    11 Castle Street, Wellingborough, Northamptonshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2014-01-21 ~ dissolved
    IIF 105 - director → ME
  • 47
    COMPLETE MANAGEMENT (SPORTS) LIMITED - 2011-06-28
    Manor Court, Warton Lane Austrey, Atherstone, Warwickshire
    Dissolved corporate (2 parents)
    Officer
    2005-02-25 ~ dissolved
    IIF 141 - director → ME
  • 48
    Top Floor Room 2, 15 Priory Grove, Langstone, Wales
    Dissolved corporate (1 parent)
    Officer
    2014-10-02 ~ dissolved
    IIF 6 - director → ME
  • 49
    ACER CLEANING (UK) LIMITED - 2017-08-30
    P.G.M PROPERTY SERVICES (UK) LTD - 2016-04-12
    PGM HARDWARE STORE LIMITED - 2015-07-22
    7 & 8 Tredegar Chambers Bridge Street, Newport, Wales
    Dissolved corporate (1 parent)
    Equity (Company account)
    -1,364 GBP2017-04-30
    Officer
    2015-04-02 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 96 - Ownership of shares – 75% or more → OE
  • 50
    Room 7 & 8 Tredegar Chambers, Bridge Street, Newport, Wales
    Dissolved corporate (1 parent)
    Officer
    2017-12-06 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2017-12-06 ~ dissolved
    IIF 98 - Has significant influence or control → OE
  • 51
    Room 7 & 8 Tredegar Chambers, Bridge Street, Newport, Wales
    Dissolved corporate (1 parent)
    Officer
    2017-12-06 ~ dissolved
    IIF 10 - director → ME
    Person with significant control
    2017-12-06 ~ dissolved
    IIF 97 - Has significant influence or control → OE
  • 52
    ACER MANAGEMENT (UK) LTD - 2017-07-13
    C/o Begbies Traynor First Floor North, Anchor Court, Keen Road, Cardiff, Wales
    Dissolved corporate (1 parent)
    Equity (Company account)
    24,500 GBP2018-03-31
    Officer
    2016-03-10 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2017-01-01 ~ dissolved
    IIF 94 - Has significant influence or control → OE
    IIF 94 - Has significant influence or control as a member of a firm → OE
  • 53
    MP PROPERTY SERVICES (UK) LIMITED - 2013-09-09
    536 Waterside Court, Albany Street, Newport, South Wales
    Dissolved corporate (1 parent)
    Officer
    2012-05-22 ~ dissolved
    IIF 2 - director → ME
  • 54
    First Floor, Cambrai Court 1229 Stratford Road, Hall Green, Birmingham, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    99 GBP2022-02-28
    Officer
    2020-02-11 ~ dissolved
    IIF 139 - director → ME
  • 55
    8 Foxfield, Northfield, Birmingham, England
    Corporate (1 parent)
    Equity (Company account)
    570 GBP2024-04-05
    Officer
    2020-05-29 ~ now
    IIF 154 - director → ME
    Person with significant control
    2020-05-29 ~ now
    IIF 173 - Ownership of shares – 75% or more → OE
    IIF 173 - Ownership of voting rights - 75% or more → OE
    IIF 173 - Right to appoint or remove directors → OE
  • 56
    MI CLEANING SERVICES (UK) LTD - 2015-05-11
    Top Floor Room 2 15 Priory Grove, Langstone, Wales
    Dissolved corporate (1 parent)
    Officer
    2013-03-05 ~ dissolved
    IIF 5 - director → ME
  • 57
    JAKARNA WILDLIFE TRUST LIMITED - 2011-05-20
    Rowan Cottage, The Causeway, Bucknell, Shropshire
    Dissolved corporate (2 parents)
    Officer
    2008-11-18 ~ dissolved
    IIF 31 - director → ME
  • 58
    Cambrai Court 1229 Stratford Road, Hall Green, Birmingham, England
    Dissolved corporate (2 parents)
    Officer
    2018-04-23 ~ dissolved
    IIF 110 - director → ME
  • 59
    Cambrai Court 1229 Stratford Road, Hall Green, Birmingham, England
    Dissolved corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1,000 GBP2021-04-30
    Officer
    2018-04-20 ~ dissolved
    IIF 137 - director → ME
    2018-04-20 ~ dissolved
    IIF 148 - secretary → ME
    Person with significant control
    2018-04-20 ~ dissolved
    IIF 180 - Ownership of shares – 75% or more → OE
    IIF 180 - Ownership of voting rights - 75% or more → OE
    IIF 180 - Right to appoint or remove directors → OE
  • 60
    Cambrai Court 1229 Stratford Road, Hall Green, Birmingham, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2021-04-30
    Officer
    2018-04-23 ~ dissolved
    IIF 138 - director → ME
  • 61
    PRESENCE DIGITAL LTD - 2023-04-19
    Pera Business Park, Nottingham Road, Melton Mowbray, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    329 GBP2024-04-30
    Officer
    2023-04-10 ~ now
    IIF 102 - director → ME
    Person with significant control
    2023-04-10 ~ now
    IIF 131 - Ownership of shares – 75% or more → OE
    IIF 131 - Ownership of voting rights - 75% or more → OE
    IIF 131 - Right to appoint or remove directors → OE
  • 62
    145-157 St John Street, London
    Dissolved corporate (2 parents)
    Officer
    2013-04-17 ~ dissolved
    IIF 29 - director → ME
  • 63
    15 Vanguard Way, Cardiff, Wales
    Corporate (1 parent)
    Officer
    2024-01-04 ~ now
    IIF 118 - director → ME
    Person with significant control
    2024-01-04 ~ now
    IIF 161 - Ownership of shares – 75% or more → OE
    IIF 161 - Ownership of voting rights - 75% or more → OE
    IIF 161 - Right to appoint or remove directors → OE
  • 64
    15 Vanguard Way, Cardiff, Wales
    Corporate (1 parent)
    Officer
    2023-10-30 ~ now
    IIF 40 - director → ME
    Person with significant control
    2023-10-30 ~ now
    IIF 115 - Ownership of shares – 75% or more → OE
    IIF 115 - Ownership of voting rights - 75% or more → OE
    IIF 115 - Right to appoint or remove directors → OE
  • 65
    27 Old Gloucester Street, London, England
    Corporate (1 parent)
    Officer
    2023-08-17 ~ now
    IIF 45 - director → ME
    Person with significant control
    2023-08-17 ~ now
    IIF 117 - Ownership of shares – 75% or more → OE
    IIF 117 - Ownership of voting rights - 75% or more → OE
  • 66
    Kemp House, 160 City Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2019-07-31
    Officer
    2018-07-18 ~ dissolved
    IIF 167 - director → ME
  • 67
    The Printworks Hey Road, Barrow, Clitheroe, England
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-04-23
    Officer
    2020-04-27 ~ now
    IIF 128 - director → ME
  • 68
    The Exchange Haslucks Green Road, Shirley, Solihull, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2008-08-21 ~ dissolved
    IIF 104 - director → ME
  • 69
    4385, 13246713: Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Officer
    2021-10-01 ~ dissolved
    IIF 21 - director → ME
    Person with significant control
    2021-10-01 ~ dissolved
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
  • 70
    85 Great Portland Street, London, England
    Corporate (3 parents)
    Officer
    2024-01-05 ~ now
    IIF 77 - director → ME
  • 71
    27 Old Gloucester Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2022-04-20 ~ dissolved
    IIF 13 - director → ME
    Person with significant control
    2022-04-20 ~ dissolved
    IIF 95 - Ownership of shares – 75% or more → OE
    IIF 95 - Ownership of voting rights - 75% or more → OE
    IIF 95 - Right to appoint or remove directors → OE
  • 72
    Merlin House Langstone Business Park, Priory Drive, Langstone, Wales
    Corporate (1 parent)
    Equity (Company account)
    4,945 GBP2024-03-31
    Officer
    2021-10-01 ~ now
    IIF 42 - director → ME
    Person with significant control
    2021-10-01 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
  • 73
    Rombourne Business Centre Merlin House, Priory Drive, Langstone
    Corporate (1 parent)
    Equity (Company account)
    -38,180 GBP2024-03-31
    Officer
    2021-10-01 ~ now
    IIF 43 - director → ME
    Person with significant control
    2021-10-01 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
  • 74
    MDD CONSULTING LTD - 2016-04-09
    Elizabeth House, 13-19 London Road, Newbury, Berkshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    153,313 GBP2024-03-31
    Officer
    2015-11-27 ~ now
    IIF 93 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 121 - Ownership of shares – 75% or more → OE
    IIF 121 - Ownership of voting rights - 75% or more → OE
    IIF 121 - Right to appoint or remove directors → OE
  • 75
    WALKATHON EVENT MANAGEMENT LIMITED - 2016-05-27
    M.I.V.R.E. LTD - 2015-07-02
    Tan Y Fron, Glascwm, Llandrindod Wells, Powys, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    0 GBP2018-10-31
    Officer
    2015-05-14 ~ dissolved
    IIF 30 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 160 - Ownership of shares – 75% or more → OE
  • 76
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-03-01 ~ now
    IIF 17 - director → ME
    Person with significant control
    2024-03-01 ~ now
    IIF 172 - Ownership of shares – 75% or more → OE
    IIF 172 - Ownership of voting rights - 75% or more → OE
    IIF 172 - Right to appoint or remove directors → OE
Ceased 45
  • 1
    AKZO POWDER COATINGS LIMITED - 1994-05-27
    S I V COATINGS LIMITED - 1992-05-21
    The Akzonobel Building, Wexham Road, Slough, United Kingdom
    Corporate (4 parents)
    Officer
    1999-01-04 ~ 2000-10-01
    IIF 53 - director → ME
  • 2
    85 Great Portland Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -454,123 GBP2022-12-31
    Officer
    2021-09-08 ~ 2022-01-17
    IIF 75 - director → ME
    2024-01-05 ~ 2024-07-15
    IIF 82 - director → ME
  • 3
    PTS ELECTRICAL LIMITED - 2022-01-13
    85 Great Portland Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    2,350,948 GBP2021-12-31
    Officer
    2021-09-08 ~ 2022-01-17
    IIF 76 - director → ME
  • 4
    6 Beacon Way, Hull, England
    Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    593,177 GBP2023-06-30
    Officer
    2016-10-13 ~ 2023-12-04
    IIF 129 - director → ME
  • 5
    The Printworks Ribble Valley Enterprise Park, Hey Road, Barrow, Clitheroe, Lancashire
    Corporate (8 parents)
    Equity (Company account)
    6,428 GBP2023-12-31
    Officer
    2012-05-20 ~ 2022-05-17
    IIF 156 - director → ME
    Person with significant control
    2016-09-05 ~ 2019-01-07
    IIF 184 - Has significant influence or control → OE
  • 6
    PAINT MAKERS ASSOCIATION OF GREAT BRITAIN LIMITED - 1993-07-20
    Spectra House Westwood Way, Westwood Business Park, Coventry, England
    Corporate (34 parents)
    Equity (Company account)
    2,309,568 GBP2023-12-31
    Officer
    1996-05-07 ~ 1996-09-27
    IIF 55 - director → ME
    1994-06-30 ~ 1995-07-06
    IIF 52 - director → ME
  • 7
    RACAL-CHUBB (NI) LIMITED - 1993-02-01
    CHUBB (N.I.) LIMITED - 1990-09-05
    CHUBB FIRE SECURITY (N.I.) LIMITED - 1982-04-27
    Chubb House, Shadsworth Road, Blackburn, Lancashire, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2001-06-11 ~ 2003-12-01
    IIF 58 - director → ME
  • 8
    CHUBB ELECTRONIC SECURITY LIMITED - 2010-12-31
    CHUBB ALARMS LIMITED - 1998-06-01
    Chubb House, Shadsworth Road, Blackburn, Lancashire, United Kingdom
    Corporate (6 parents, 4 offsprings)
    Officer
    2001-06-11 ~ 2003-12-01
    IIF 54 - director → ME
  • 9
    CHUBB FIRE SECURITY LIMITED - 1988-07-11
    Chubb House, Shadsworth Road, Blackburn, Lancashire, England
    Corporate (4 parents)
    Officer
    2001-01-29 ~ 2003-12-01
    IIF 59 - director → ME
  • 10
    2nd Floor 110 Cannon Street, London
    Dissolved corporate (2 parents)
    Officer
    2010-05-01 ~ 2015-10-06
    IIF 87 - director → ME
  • 11
    Fti Consulting Llp, 200 Aldersgate Street, London
    Dissolved corporate (1 parent)
    Officer
    2012-09-03 ~ 2014-12-19
    IIF 126 - director → ME
  • 12
    CEN SERVICES LIMITED - 2011-06-07
    CEN (TRADING) LIMITED - 2008-10-28
    Fti Consulting Llp, 200 Aldersgate Street, London
    Dissolved corporate (1 parent)
    Officer
    2013-11-18 ~ 2014-12-19
    IIF 127 - director → ME
  • 13
    ELECTRICAL INSTALLATION AND APPLIANCE TESTING (UK) LIMITED - 2022-11-28
    ELECTRICAL TESTING (UK) LIMITED - 1999-07-30
    85 Great Portland Street, London, England
    Corporate (2 parents)
    Officer
    2021-08-31 ~ 2022-01-17
    IIF 80 - director → ME
  • 14
    Suite 12 Tredegar Chambers, 68 Bridge Street, Newport, Wales
    Dissolved corporate
    Officer
    2019-10-14 ~ 2020-08-01
    IIF 27 - director → ME
    Person with significant control
    2019-10-14 ~ 2020-08-01
    IIF 67 - Has significant influence or control → OE
  • 15
    Kemp House, 160 City Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2019-09-11 ~ 2020-08-01
    IIF 122 - director → ME
  • 16
    CONNAUGHT GASFORCE LIMITED - 2008-10-02
    GASFORCE LIMITED - 2007-01-17
    Santia House, Caerphilly Business Park, Caerphilly, Mid Glamorgan, Wales
    Dissolved corporate
    Officer
    2005-01-11 ~ 2010-02-01
    IIF 88 - director → ME
  • 17
    CONNAUGHT PROPERTY SERVICES LTD - 2005-12-14
    CONNAUGHT GROUP LIMITED - 2000-01-05
    CONNAUGHT SOUTHERN LIMITED - 1991-08-16
    FORKRIVER LIMITED - 1985-03-11
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (2 parents)
    Officer
    2005-03-04 ~ 2010-02-01
    IIF 91 - director → ME
  • 18
    CONNAUGHT HOLDINGS LIMITED - 1998-10-22
    BONDCO 611 LIMITED - 1996-05-29
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (3 parents)
    Officer
    2004-08-09 ~ 2010-02-01
    IIF 69 - director → ME
  • 19
    CMEAS LIMITED - 2007-03-26
    CONNAUGHT WALES LTD - 2007-02-09
    GAS CARE CENTRAL HEATING LIMITED - 2005-04-06
    Kpmg, 8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2005-04-01 ~ 2010-02-01
    IIF 90 - director → ME
  • 20
    128 City Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2023-11-30
    Officer
    2005-04-18 ~ 2007-01-01
    IIF 103 - director → ME
    2005-04-18 ~ 2006-12-31
    IIF 68 - secretary → ME
  • 21
    Suite 7 & 8 Tradgar Chambers, Bridge Street, Newport, Gwent, Wales
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2018-09-30
    Officer
    2018-06-01 ~ 2020-08-01
    IIF 8 - director → ME
  • 22
    85 Great Portland Street, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2021-10-31 ~ 2022-01-17
    IIF 83 - director → ME
  • 23
    EASY LIFE SERVICES LIMITED - 1991-07-19
    85 Great Portland Street, London, England
    Corporate (3 parents)
    Officer
    2021-10-31 ~ 2022-01-17
    IIF 72 - director → ME
  • 24
    4385, 12392779: Companies House Default Address, Cardiff
    Dissolved corporate
    Officer
    2020-03-01 ~ 2020-08-01
    IIF 19 - director → ME
    Person with significant control
    2020-03-01 ~ 2020-08-01
    IIF 116 - Ownership of shares – 75% or more → OE
    IIF 116 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 116 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 116 - Ownership of voting rights - 75% or more → OE
    IIF 116 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 116 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 116 - Right to appoint or remove directors as a member of a firm → OE
  • 25
    ELECTROMAGNETIC POWER & MECHANICAL SOLUTIONS 2010 LTD - 2025-01-31
    Unit 2 Greets Green Road, West Bromwich, England
    Corporate (3 parents)
    Equity (Company account)
    583,379 GBP2024-05-31
    Officer
    2012-03-14 ~ 2019-02-01
    IIF 101 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-02-01
    IIF 132 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 132 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    128 City Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    188,309 GBP2023-10-31
    Officer
    2017-10-03 ~ 2024-12-06
    IIF 163 - secretary → ME
    Person with significant control
    2017-10-03 ~ 2021-05-27
    IIF 174 - Ownership of shares – 75% or more → OE
    IIF 174 - Ownership of voting rights - 75% or more → OE
    IIF 174 - Right to appoint or remove directors → OE
  • 27
    85 Great Portland Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    649,678 GBP2022-12-31
    Officer
    2021-09-08 ~ 2022-01-17
    IIF 74 - director → ME
  • 28
    CONNAUGHT ENVIRONMENTAL LTD - 2010-11-05
    CONNAUGHT CLEANING SERVICES LTD - 2004-11-23
    BROMPTON CLEANING SERVICES LIMITED - 2000-02-25
    TARATONE LIMITED - 1983-07-15
    Bdo Llp, 55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2005-04-01 ~ 2009-11-25
    IIF 89 - director → ME
  • 29
    15 Vanguard Way, Cardiff, Wales
    Corporate (1 parent)
    Officer
    2023-12-08 ~ 2025-01-11
    IIF 125 - secretary → ME
  • 30
    Kemp House, 160 City Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-03-30 ~ 2018-09-18
    IIF 168 - director → ME
  • 31
    Chubb House, Shadsworth Road, Blackburn, Lancashire, United Kingdom
    Corporate (5 parents)
    Officer
    2001-06-11 ~ 2003-12-01
    IIF 60 - director → ME
  • 32
    LETTING LADDER LIMITED - 2020-05-04
    U-ROOMS LTD - 2011-07-28
    E-GENCY LTD - 2009-09-23
    Chadwick House, 6 Hallam Road, Clevedon, North Somerset
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    37,248 GBP2023-12-31
    Officer
    2009-06-12 ~ 2010-07-20
    IIF 142 - director → ME
    2010-06-12 ~ 2010-07-20
    IIF 162 - secretary → ME
  • 33
    Capital Tower, Greyfriars Road, Cardiff, Wales
    Dissolved corporate
    Officer
    2019-07-18 ~ 2020-08-01
    IIF 24 - director → ME
    Person with significant control
    2019-07-18 ~ 2020-08-01
    IIF 63 - Has significant influence or control → OE
  • 34
    15 Vanguard Way, Cardiff, Wales
    Corporate (1 parent)
    Officer
    2024-01-04 ~ 2025-01-11
    IIF 153 - secretary → ME
  • 35
    CHUBB SECURITY PERSONNEL LIMITED - 2011-04-28
    CHUBB GUARDING SERVICES LIMITED - 2000-11-13
    CHUBB WARDENS LIMITED - 1999-04-15
    24 Old Queen Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2001-06-11 ~ 2003-12-01
    IIF 61 - director → ME
  • 36
    BURGOT AUTOMATIC ALARMS LIMITED - 1995-08-18
    Chubb House, Shadsworth Road, Blackburn, Lancashire, England
    Corporate (5 parents, 3 offsprings)
    Officer
    2001-06-11 ~ 2003-12-01
    IIF 56 - director → ME
  • 37
    85 Great Portland Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -128,725 GBP2022-12-31
    Officer
    2021-09-08 ~ 2022-01-17
    IIF 79 - director → ME
    2024-01-05 ~ 2024-07-15
    IIF 73 - director → ME
  • 38
    SANTIA LTD - 2011-02-09
    CONNAUGHT COMPLIANCE LIMITED - 2010-12-01
    CONNAUGHT R B S LTD - 2007-01-29
    CONNAUGHT PROPERTY SERVICES (RBS) LTD - 2002-08-21
    RETAIL BUILDING SERVICES LIMITED - 2001-12-24
    Kpmg Llp Po Box 695 8 Salisbury Square, London
    Dissolved corporate
    Officer
    2005-04-11 ~ 2010-02-01
    IIF 92 - director → ME
  • 39
    KIDDE THORN FIRE PROTECTION LIMITED - 2001-12-10
    KIDDE THORN PROTECTION LIMITED - 1993-05-20
    THORN FIRE PROTECTION LIMITED - 1993-05-18
    ROSEBUD TWO LIMITED - 1993-03-03
    TRUSHELFCO (NO. 1873) LIMITED - 1993-02-26
    Suite 15c The Beehive, Lions Drive, Blackburn, Lancashire, United Kingdom
    Corporate (3 parents)
    Officer
    2001-01-29 ~ 2003-12-01
    IIF 57 - director → ME
  • 40
    The Engine House High St, Dowlais, Merthyr Tydfil
    Corporate (6 parents)
    Officer
    2012-04-02 ~ 2017-07-01
    IIF 48 - director → ME
  • 41
    The Engine House High Street, Dowlais, Merthyr Tydfil, Wales
    Corporate (6 parents)
    Officer
    2012-04-02 ~ 2017-07-01
    IIF 49 - director → ME
  • 42
    THE THEODORA CHILDREN'S TRUST - 2014-11-26
    Salisbury House Office 872, Salisbury House, 29 Finsbury Circus, London, England
    Corporate (9 parents)
    Officer
    2012-10-09 ~ 2014-03-31
    IIF 158 - director → ME
  • 43
    IKLE LIMITED - 2014-02-05
    One Canada Square, 37th Floor, One Canada Square, Canary Wharf, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    19,547 GBP2024-03-31
    Officer
    2012-01-03 ~ 2015-10-01
    IIF 146 - director → ME
  • 44
    87 Main Road, Cleeve, Bristol, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-05-31
    Officer
    2014-05-07 ~ 2015-08-01
    IIF 143 - director → ME
  • 45
    FINEAPPLY LIMITED - 2010-10-26
    First Floor, 85 Great Portland Street, London, England
    Corporate (4 parents)
    Officer
    2021-07-01 ~ 2022-01-17
    IIF 84 - director → ME

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